1
ACRE EQUITY INVESTMENTS PLC - 2015-05-05
ST HELEN'S FINANCE PLC - 2012-12-11
ST HELEN'S FINANCE LIMITED - 2004-06-21
ST HELEN'S CAPITAL LIMITED - 2002-10-30
TECHNOLOGY INVESTMENT COMMUNICATIONS ANALYSIS LIMITED - 2002-08-05
XPRESSHOME LIMITED - 1998-09-25
C/o Frp, 4 Beaconsfield Road, St. Albans, HertfordshireDissolved corporate (3 parents)
Officer
2004-04-20 ~ 2017-03-03IIF 3 - director → ME
Person with significant control
2016-04-06 ~ 2017-03-03IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Suite F6 Bedford Ilab, Priory Business Park, Bedford, EnglandCorporate (3 parents)
Equity (Company account)
-253,325 GBP2024-03-31
Officer
2017-03-01 ~ 2017-03-03IIF 31 - director → ME
3
C/o Berry Smith Llp Haywood House, Dumfries Place, CardiffDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-14,289 GBP2015-12-31
Officer
2012-01-20 ~ 2013-10-17IIF 4 - director → ME
4
KF CORPORATE FINANCE LIMITED - 2023-02-14
KNIGHT FRANK CORPORATE FINANCE LIMITED - 2007-03-01
KNIGHT FRANK & RUTLEY CORPORATE FINANCE LIMITED - 1996-01-01
KNIGHT FRANK & RUTLEY FINANCIAL SERVICES LIMITED - 1994-05-03
K.F.& R. FINANCIAL SERVICES LIMITED - 1988-05-11
TRUSHELFCO (NO.1008) LIMITED - 1986-12-19
55 Baker Street, LondonDissolved corporate (3 parents)
Officer
2005-03-24 ~ 2009-02-28IIF 7 - director → ME
5
RCP CARRY LLP - 2023-03-08
RUTLEY CAPITAL PARTNERS LLP - 2007-07-31
55 Baker Street, LondonDissolved corporate (4 parents)
Officer
2005-12-12 ~ 2009-02-28IIF 26 - llp-member → ME
6
ENTRUST EDUCATION SERVICES LIMITED - 2014-12-10
ENTRUST SUPPORT SERVICES LIMITED - 2013-03-12
QUAY SOFTWARE SOLUTIONS LIMITED - 2013-02-20
LINK DATA MANAGEMENT SOLUTIONS LIMITED - 1998-05-21
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2003-02-06 ~ 2003-12-22IIF 22 - director → ME
7
CARTER LANE HOLDINGS LIMITED - 2011-02-14
6th Floor 60 Gracechurch Street, London, United KingdomDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
10 GBP2016-03-31
Officer
2011-04-28 ~ 2015-06-11IIF 17 - director → ME
8
VERGEGRACE LIMITED - 1985-04-01
Sterling Ford, Centurion Court, 83 Camp Road, St Albans, HertsDissolved corporate (3 parents)
Officer
2011-08-23 ~ 2014-06-01IIF 16 - director → ME
9
COLFS (2011) LIMITED - 2011-02-01
Augustine House, 6a Austin Friars, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2012-04-17 ~ 2014-05-01IIF 15 - director → ME
10
MORGAN GRENFELL & CO. LIMITED - 2004-04-05
21 Moorfields, London, United KingdomCorporate (8 parents)
Officer
~ 1997-07-07IIF 30 - director → ME
11
AMIGO TECHNOLOGY LIMITED - 2024-01-09
DIGITAL ANIMAL LIMITED - 2017-04-04
80-83 Long Lane, London, EnglandCorporate (6 parents)
Net Assets/Liabilities (Company account)
-892,366 GBP2023-12-31
Officer
2014-12-17 ~ 2017-03-04IIF 23 - director → ME
12
GASHWHEEL LIMITED - 1977-12-31
20 Fenchurch Street, LondonCorporate (12 parents)
Officer
2008-02-20 ~ 2012-10-26IIF 12 - director → ME
13
HARDY UNDERWRITING GROUP PLC - 2018-11-05
20 Fenchurch Street, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2006-08-01 ~ 2008-03-18IIF 11 - director → ME
14
INSIDE TRACK FILMS 2 LLP - 2003-07-07
Parcels Building, 14 Bird Street, London, United KingdomCorporate (310 parents)
Profit/Loss (Company account)
278,328 GBP2023-04-06 ~ 2024-04-05
Officer
2004-02-12 ~ 2017-03-03IIF 28 - llp-member → ME
15
INSIDE FILMS 2 LLP - 2004-02-18
Parcels Building, 14 Bird Street, London, United KingdomCorporate (190 parents)
Profit/Loss (Company account)
381,282 GBP2023-04-06 ~ 2024-04-05
Officer
2004-02-24 ~ 2017-03-03IIF 27 - llp-member → ME
16
ST HELEN'S CAPITAL PLC - 2010-02-23
DWA CAPITAL PLC - 2002-10-30
CAPITAL STRATEGY PLC - 2001-07-30
DOUBLERETURN PUBLIC LIMITED COMPANY - 1998-04-08
46 New Broad Street, LondonCorporate (4 parents, 3 offsprings)
Officer
2004-05-26 ~ 2007-02-12IIF 14 - director → ME
17
MEM CAPITAL PLC - 2007-04-11
Unit 1 Castle Marina Road, Nottingham, EnglandDissolved corporate (2 parents, 2 offsprings)
Officer
2004-06-28 ~ 2009-01-24IIF 9 - director → ME
18
MONTH END MONEY LTD - 2006-02-08
Unit 1 Castle Marina Road, Nottingham, EnglandDissolved corporate (2 parents, 1 offspring)
Officer
2006-01-30 ~ 2009-01-24IIF 6 - director → ME
19
VELOSGATE LIMITED - 1983-03-11
8 Salisbury Square, LondonDissolved corporate (4 parents)
Officer
~ 1993-08-02IIF 29 - director → ME
20
22 Anna Pavlova Close, Abingdon, EnglandCorporate (2 parents)
Equity (Company account)
338,661 GBP2022-08-31
Officer
1997-09-15 ~ 1999-11-22IIF 1 - director → ME
21
PARK ROW GROUP PLC - 2011-03-25
BIRCHIN INTERNATIONAL PLC - 2002-05-07
RUSHMERE WYNNE GROUP PLC - 1997-09-19
MARKETCOIN PUBLIC LIMITED COMPANY - 1995-11-28
Central Square 8th Floor, 29 Wellington Street, LeedsDissolved corporate (3 parents)
Officer
2001-09-17 ~ 2003-12-31IIF 10 - director → ME
22
CAB:APP LIMITED - 2017-02-23
2nd Floor Regis House, 45 King William Street, LondonCorporate (1 parent)
Equity (Company account)
-414,410 GBP2022-03-31
Officer
2017-01-11 ~ 2017-03-06IIF 24 - director → ME
23
SHF LEGAL FUNDING LIMITED - 2011-05-05
5th Floor, Ship Canal House, 98 King Street, ManchesterDissolved corporate (3 parents)
Officer
2009-07-16 ~ 2011-02-28IIF 20 - director → ME
24
PROGILITY PLC - 2019-01-24
ILX GROUP PLC - 2013-10-04
INTELLEXIS PLC - 2004-07-30
TIME2LEARN PLC - 2001-12-14
BIRCHIN TRAINING & CONSULTING PLC - 2000-09-27
ATHERGUILD PLC - 1998-07-02
3rd Floor, 86-90 Paul Street, London, EnglandCorporate (3 parents, 4 offsprings)
Officer
1998-07-30 ~ 2000-11-23IIF 2 - director → ME
25
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireCorporate (3 parents, 13 offsprings)
Profit/Loss (Company account)
-51,866 GBP2023-04-01 ~ 2024-03-31
Officer
2012-11-01 ~ 2015-12-31IIF 25 - director → ME
26
Ruskin House, 40-41 Museum Street, LondonDissolved corporate (2 parents)
Equity (Company account)
-37,292 GBP2017-02-28
Officer
2005-01-11 ~ 2017-03-03IIF 8 - director → ME
Person with significant control
2016-04-06 ~ 2017-03-03IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
27
Pearl Assurance House, 319 Ballards Lane, LondonDissolved corporate (4 parents, 3 offsprings)
Officer
2011-09-01 ~ 2017-03-03IIF 13 - director → ME