The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr James Douglas Strachan Gordon

child relation
Offspring entities and appointments
Active 66
  • 1
    The Old Wheel House, 31/37 Church Street, Reigate, Surrey
    Dissolved corporate (2 parents)
    Officer
    2002-03-13 ~ dissolved
    IIF 273 - secretary → ME
  • 2
    BOSE BREWERIES LIMITED - 2024-09-04
    22 Great James Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2019-09-02 ~ now
    IIF 84 - director → ME
    Person with significant control
    2019-09-02 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 3
    22 Great James Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-07-27 ~ dissolved
    IIF 83 - director → ME
  • 4
    22 Great James Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-07-26 ~ dissolved
    IIF 99 - director → ME
  • 5
    GORDONS53 LIMITED - 2004-02-25
    First Floor, 1 Chancery Lane, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2004-07-12 ~ now
    IIF 292 - secretary → ME
  • 6
    First Floor, 1 Chancery Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    -18,465 GBP2023-05-31
    Officer
    2019-05-29 ~ now
    IIF 300 - secretary → ME
  • 7
    The Old Wheel House, 31-37 Church Street, Reigate, Surrey
    Dissolved corporate (2 parents)
    Officer
    2002-11-11 ~ dissolved
    IIF 282 - secretary → ME
  • 8
    BRAINSPARK LIMITED - 2000-03-02
    BRAINSPARK.COM LIMITED - 2000-02-14
    First Floor, 1 Chancery Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    -36,255,172 GBP2020-12-31
    Officer
    2018-07-17 ~ now
    IIF 302 - secretary → ME
  • 9
    22 Great James Street, London
    Dissolved corporate (2 parents)
    Officer
    1995-04-06 ~ dissolved
    IIF 239 - director → ME
  • 10
    GORDONS65 LIMITED - 2004-11-12
    First Floor, One, Chancery Lane, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2004-08-03 ~ now
    IIF 264 - nominee-director → ME
  • 11
    QUANTUM BLOCKCHAIN TECHNOLOGIES LIMITED - 2021-05-06
    22 Great James Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-03-25 ~ dissolved
    IIF 86 - director → ME
    Person with significant control
    2021-03-25 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 12
    The Old Wheel House, 31-37 Church Street, Reigate, Surrey
    Corporate (3 parents)
    Equity (Company account)
    37,186 GBP2023-12-31
    Officer
    2002-02-10 ~ now
    IIF 275 - secretary → ME
  • 13
    Warren Lodge Hotel, Church Square, Shepperton On Thames, Middx
    Corporate (5 parents)
    Equity (Company account)
    3,129,037 GBP2023-03-31
    Officer
    2005-11-18 ~ now
    IIF 153 - director → ME
  • 14
    22 Great James Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2020-01-21 ~ dissolved
    IIF 119 - director → ME
  • 15
    F.B.C. FACTBASED COMMUNICATIONS LIMITED - 2005-06-30
    Unit 7-8 Manor Courtyard, Aston Sandford, Buckinghamshire
    Dissolved corporate (7 parents)
    Officer
    2006-09-08 ~ dissolved
    IIF 274 - secretary → ME
  • 16
    GORDONS89 LIMITED - 2005-04-21
    Glendevon House Hawthorn Park, Coal Road, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2005-05-31 ~ dissolved
    IIF 278 - secretary → ME
  • 17
    22 Great James Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2020-09-30
    Officer
    2019-09-12 ~ dissolved
    IIF 116 - director → ME
    Person with significant control
    2019-09-12 ~ dissolved
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 18
    22 Great James Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2015-12-15 ~ dissolved
    IIF 297 - secretary → ME
  • 19
    22 Great James Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-12-17 ~ dissolved
    IIF 133 - director → ME
    Person with significant control
    2018-12-17 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 20
    22 Great James Street, London
    Dissolved corporate (1 parent)
    Officer
    2009-04-16 ~ dissolved
    IIF 53 - director → ME
  • 21
    22 Great James Street, London
    Dissolved corporate (1 parent)
    Officer
    2009-04-23 ~ dissolved
    IIF 56 - director → ME
  • 22
    22 Great James Street, London
    Dissolved corporate (1 parent)
    Officer
    2010-04-27 ~ dissolved
    IIF 78 - director → ME
  • 23
    22 Great James Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2018-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 24
    22 Great James Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-07-04 ~ dissolved
    IIF 79 - director → ME
  • 25
    GORDONS88 LIMITED - 2005-07-18
    22 Great James Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2005-03-24 ~ dissolved
    IIF 245 - director → ME
  • 26
    GORDONS87 LIMITED - 2005-07-18
    First Floor, One, Chancery Lane, London, England
    Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2005-03-24 ~ now
    IIF 159 - director → ME
  • 27
    First Floor, One, Chancery Lane, London, England
    Corporate (13 parents, 1 offspring)
    Equity (Company account)
    1,337,312 GBP2023-09-30
    Officer
    2020-02-14 ~ now
    IIF 144 - director → ME
  • 28
    GORDONS PARTNERSHIP LLP - 2021-12-08
    First Floor, 1, Chancery Lane, London, England
    Corporate (10 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    394,147 GBP2022-09-30
    Officer
    2004-03-24 ~ now
    IIF 267 - llp-designated-member → ME
  • 29
    22 Great James Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-01-12 ~ dissolved
    IIF 194 - director → ME
  • 30
    First Floor, 1 Chancery Lane, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2022-11-22 ~ now
    IIF 52 - director → ME
    Person with significant control
    2022-11-22 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 31
    First Floor, 1 Chancery Lane, London, England
    Corporate (4 parents)
    Equity (Company account)
    -201,200 GBP2024-01-31
    Officer
    2012-01-30 ~ now
    IIF 139 - director → ME
  • 32
    22 Great James Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-05-08 ~ dissolved
    IIF 120 - director → ME
    Person with significant control
    2017-05-08 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 33
    22 Great James Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-06-17 ~ dissolved
    IIF 147 - director → ME
  • 34
    SONO NEWCO LIMITED - 2020-11-25
    22 Great James Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1 GBP2022-12-31
    Officer
    2020-11-24 ~ dissolved
    IIF 91 - director → ME
  • 35
    BOWCLARK ENTERPRISES LIMITED - 1991-03-26
    First Floor, 1 Chancery Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    973,217 GBP2023-06-30
    Officer
    1996-04-30 ~ now
    IIF 285 - secretary → ME
  • 36
    LOXKO VENTURE MANAGERS LTD - 2000-07-17
    LONDON OXFORD & KOBE DEVELOPMENT COMPANY LIMITED - 1994-12-05
    MAWLAW 101 LIMITED - 1991-04-05
    First Floor, 1 Chancery Lane, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,024,930 GBP2023-06-30
    Officer
    1996-04-30 ~ now
    IIF 312 - secretary → ME
  • 37
    LONDON & OXFORD HOLDINGS LTD - 2000-07-17
    BOWCLARK ENTERPRISES (UK) LIMITED - 1993-07-05
    First Floor, 1 Chancery Lane, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    398,688 GBP2023-06-30
    Officer
    2000-09-29 ~ now
    IIF 311 - secretary → ME
  • 38
    22 Great James Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-12-28 ~ dissolved
    IIF 131 - director → ME
    Person with significant control
    2017-12-28 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 39
    22 Great James Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-06-29 ~ dissolved
    IIF 100 - director → ME
  • 40
    First Floor, 1 Chancery Lane, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2021-11-09 ~ now
    IIF 140 - director → ME
    Person with significant control
    2021-11-09 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 41
    22 Great James Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-07-20 ~ dissolved
    IIF 90 - director → ME
    Person with significant control
    2016-07-20 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
  • 42
    RUSSIAN ART PROMOTION LIMITED - 2022-08-25
    GORDONS 174 LIMITED - 2011-05-20
    First Floor, 1 Chancery Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    -11,666 GBP2023-07-31
    Officer
    2011-05-26 ~ now
    IIF 315 - secretary → ME
  • 43
    HOWARD COMMUNICATIONS LIMITED - 2001-02-07
    First Floor, One, Chancery Lane, London, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2012-10-06 ~ now
    IIF 145 - director → ME
  • 44
    Magdalen Centre, Oxford Science Park, Oxford, Oxfordshire
    Corporate (5 parents, 3 offsprings)
    Officer
    2000-02-18 ~ now
    IIF 314 - secretary → ME
  • 45
    7400 Daresbury Park, Daresbury, Warrington, Cheshire
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2002-02-11 ~ dissolved
    IIF 293 - secretary → ME
  • 46
    7400 Daresbury Park, Daresbury, Warrington, Cheshire
    Dissolved corporate (5 parents, 3 offsprings)
    Officer
    2004-02-09 ~ dissolved
    IIF 287 - secretary → ME
  • 47
    7400 Daresbury Park, Daresbury, Warrington, Cheshire
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    1998-11-20 ~ dissolved
    IIF 272 - secretary → ME
  • 48
    PHILANTECH LIMITED - 2019-11-11
    22 Great James Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2019-08-09 ~ dissolved
    IIF 115 - director → ME
    Person with significant control
    2019-08-09 ~ dissolved
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 49
    First Floor, 1 Chancery Lane, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    15,924 GBP2023-08-31
    Officer
    2013-08-02 ~ now
    IIF 301 - secretary → ME
  • 50
    CLEAR LEISURE PLC - 2021-05-06
    BRAINSPARK PLC - 2012-11-30
    GOODVEND LIMITED - 2000-03-02
    First Floor, 1 Chancery Lane, London, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2015-07-31 ~ now
    IIF 299 - secretary → ME
  • 51
    Rumbolds Chase Farm, Nosterfield End, Cambs
    Dissolved corporate (2 parents)
    Officer
    2015-09-27 ~ dissolved
    IIF 269 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 52
    SOVEREIGN PHILANTHROPY LIMITED - 2019-11-04
    22 Great James Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2019-08-09 ~ dissolved
    IIF 127 - director → ME
    Person with significant control
    2019-08-09 ~ dissolved
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 53
    Warren Lodge Hotel Church Square, Shepperton-on-thames, Middlesex
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    7,141,987 GBP2023-03-31
    Officer
    2005-11-18 ~ now
    IIF 225 - director → ME
  • 54
    Warren Lodge Hotel, Church Square, Shepperton On Thames, Middx
    Corporate (5 parents)
    Equity (Company account)
    10,151,978 GBP2023-03-31
    Officer
    2005-11-18 ~ now
    IIF 220 - director → ME
  • 55
    22 Great James Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-02-20 ~ dissolved
    IIF 129 - director → ME
  • 56
    22 Great James Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-02-20 ~ dissolved
    IIF 88 - director → ME
  • 57
    22 Great James Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-08-03 ~ dissolved
    IIF 73 - director → ME
  • 58
    First Floor 1, Chancery Lane, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2022-03-23 ~ dissolved
    IIF 141 - director → ME
    Person with significant control
    2022-03-23 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 59
    22 Great James Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-12-10 ~ dissolved
    IIF 50 - director → ME
    Person with significant control
    2021-12-10 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 60
    SWANCAT LIMITED - 1998-08-10
    Joyce Frankland Academy Cambridge Road, Newport, Saffron Walden, Essex
    Corporate (9 parents)
    Officer
    2014-04-29 ~ now
    IIF 148 - director → ME
  • 61
    First Floor, Chancery Lane, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-03-23 ~ now
    IIF 143 - director → ME
    Person with significant control
    2020-03-23 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 62
    22 Great James Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-06-24 ~ dissolved
    IIF 117 - director → ME
    Person with significant control
    2019-06-24 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 63
    GORDONS 152 LIMITED - 2009-06-08
    22 Great James Street, London
    Dissolved corporate (1 parent)
    Officer
    2009-04-23 ~ dissolved
    IIF 54 - director → ME
  • 64
    First Floor, 1 Chancery Lane, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2017-07-11 ~ dissolved
    IIF 142 - director → ME
    Person with significant control
    2017-07-11 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 65
    GORDONS 175 LIMITED - 2011-07-01
    22 Great James Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-07-04 ~ dissolved
    IIF 295 - secretary → ME
  • 66
    Unit 2240 Silverstone Circuit, Silverstone, Towcester, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2017-12-19 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
Ceased 201
  • 1
    5-7 Hillgate Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    6 GBP2024-03-24
    Officer
    2000-02-28 ~ 2000-10-30
    IIF 193 - director → ME
  • 2
    40 Edith Road, London
    Dissolved corporate (2 parents)
    Officer
    2000-01-25 ~ 2000-02-11
    IIF 216 - director → ME
  • 3
    Suite 2, Whichford House John Smith Drive, Oxford Business Park South, Oxford, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1999-08-05 ~ 1999-08-10
    IIF 165 - director → ME
  • 4
    58 Allestree Road, London
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2004-04-15 ~ 2004-04-26
    IIF 246 - director → ME
  • 5
    77 Laitwood Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    1999-02-23 ~ 2000-05-10
    IIF 202 - director → ME
  • 6
    GORDONS NP1 LIMITED - 2004-01-07
    C/- Northern Petroleum Martin House, 5 Martin Lane, London
    Dissolved corporate (3 parents)
    Officer
    2003-12-12 ~ 2004-01-06
    IIF 249 - director → ME
  • 7
    GORDONS30 LIMITED - 2003-05-19
    C/- Northern Petroleum Martin House, 5 Martin Lane, London
    Dissolved corporate (3 parents)
    Officer
    2003-01-30 ~ 2003-08-29
    IIF 236 - director → ME
  • 8
    Brookleigh Milley Road, Waltham St. Lawrence, Reading, Berkshire, England
    Corporate (1 parent)
    Equity (Company account)
    311,772 GBP2024-01-31
    Officer
    2016-01-05 ~ 2016-01-05
    IIF 106 - director → ME
  • 9
    First Floor, 1 Chancery Lane, London, England
    Corporate (2 parents)
    Officer
    2023-09-28 ~ 2023-09-28
    IIF 108 - director → ME
  • 10
    C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
    Corporate (2 parents)
    Officer
    1998-04-01 ~ 2001-07-30
    IIF 276 - secretary → ME
  • 11
    ADVANCED FUNCTIONAL MATERIALS LIMITED - 2004-02-09
    GORDONS18 LIMITED - 2002-12-13
    12 Hither Green Lane, Redditch, England
    Corporate (3 parents)
    Equity (Company account)
    28,111 GBP2024-01-31
    Officer
    2002-10-15 ~ 2003-07-01
    IIF 217 - director → ME
  • 12
    33 Foley Street, London, England
    Corporate (5 parents)
    Officer
    2002-10-02 ~ 2002-10-02
    IIF 233 - director → ME
  • 13
    GORDONS53 LIMITED - 2004-02-25
    First Floor, 1 Chancery Lane, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2004-01-12 ~ 2004-07-12
    IIF 172 - director → ME
  • 14
    NORTHERN PETROLEUM EXPLORATION LIMITED - 2007-01-16
    Langley Associates Monson Business Centre, 3 Monson Road, Tunbridge Wells, Kent, England
    Dissolved corporate (3 parents)
    Officer
    2000-08-09 ~ 2000-08-16
    IIF 180 - director → ME
  • 15
    AZIMUTH MEDICAL LIMITED - 2012-01-23
    Suite A, Greenway House Larkwood Way, Tytherington Business Park, Macclesfield, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    456,167 GBP2023-09-30
    Officer
    2012-01-19 ~ 2012-05-21
    IIF 113 - director → ME
  • 16
    C/- Northern Petroleum Martin House, 5 Martin Lane, London
    Dissolved corporate (3 parents)
    Officer
    2001-11-27 ~ 2001-11-28
    IIF 158 - director → ME
  • 17
    22 Great James Street, London, England
    Dissolved corporate (7 parents)
    Officer
    2016-02-10 ~ 2016-02-10
    IIF 81 - director → ME
  • 18
    1 Brockwell Park Row, London
    Dissolved corporate (1 parent)
    Officer
    2012-01-17 ~ 2012-03-27
    IIF 62 - director → ME
  • 19
    BOUNCE ALZHEIMER'S THERAPY (BAT) UK LIMITED - 2015-08-26
    THE BOUNCE FOUNDATION LIMITED - 2014-01-09
    Derngate Mews, Derngate, Northampton, Northamptonshire, England
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    3,033 GBP2021-12-31
    Officer
    2013-10-30 ~ 2015-06-30
    IIF 74 - director → ME
  • 20
    BRAINSPARK LIMITED - 2000-03-02
    BRAINSPARK.COM LIMITED - 2000-02-14
    First Floor, 1 Chancery Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    -36,255,172 GBP2020-12-31
    Officer
    2002-02-05 ~ 2011-07-20
    IIF 291 - secretary → ME
  • 21
    PREDECO LIMITED - 2000-03-22
    Brands2life, 2nd Floor, Blue Fin Building, 110 Southwark Street, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    4,550,350 GBP2020-03-31
    Officer
    2000-03-06 ~ 2000-03-15
    IIF 243 - director → ME
  • 22
    CABOT ENERGY PLC - 2020-01-16
    NORTHERN PETROLEUM PLC - 2017-06-27
    GOALMANOR PLC - 1995-09-06
    Cork Gully Llp 6, Snow Hill, London
    Dissolved corporate (4 parents, 4 offsprings)
    Officer
    2012-07-03 ~ 2014-12-31
    IIF 298 - secretary → ME
  • 23
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Corporate (3 parents)
    Equity (Company account)
    102 GBP2024-03-30
    Officer
    1997-11-04 ~ 1998-10-02
    IIF 161 - director → ME
  • 24
    GORDONS79 LIMITED - 2005-04-11
    Birmingham Research Park, Vincent Drive, Birmingham, West Midlands
    Corporate (3 parents)
    Profit/Loss (Company account)
    199,940 GBP2023-01-01 ~ 2023-12-31
    Officer
    2004-12-06 ~ 2005-05-17
    IIF 177 - director → ME
  • 25
    DATAFORCE LIMITED - 2015-03-12
    8 Whittle Court, Knowlhill, Milton Keynes, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2001-01-29 ~ 2001-03-21
    IIF 185 - director → ME
  • 26
    24 CHARVILLE ROAD LIMITED - 1997-08-08
    506 Kingsbury Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    -4,431 GBP2024-03-31
    Officer
    1997-03-24 ~ 1997-05-02
    IIF 152 - director → ME
  • 27
    22 Great James Street, London
    Dissolved corporate (1 parent)
    Officer
    2009-11-16 ~ 2009-11-20
    IIF 76 - director → ME
  • 28
    GORDONS42 LIMITED - 2003-08-26
    4 Sirling Court, Stirling Way, Borehamwood, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    7,847 GBP2015-08-31
    Officer
    2003-08-01 ~ 2003-08-14
    IIF 191 - director → ME
  • 29
    CAPITAL MSL LIMITED - 2015-01-05
    CAPITAL MS&L LIMITED - 2011-01-26
    CAPITAL COMMUNICATIONS M S & L LIMITED - 2003-04-25
    1st Floor 2 Television Centre, London, England And Wales, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2000-12-28 ~ 2001-05-04
    IIF 241 - director → ME
  • 30
    INDULGENCE PATISSERIE LIMITED - 2020-02-14
    Blenheim House, Newmarket Road, Bury St Edmunds, Suffolk
    Dissolved corporate (2 parents)
    Officer
    1997-02-18 ~ 1997-06-30
    IIF 190 - director → ME
  • 31
    GEORGE EAST (HOUSEWARES) LIMITED - 2021-08-12
    THE SPORTS ADVISER 1999 LIMITED - 1999-12-21
    251-253 London Road East, Batheaston, Bath, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,020,566 GBP2023-12-31
    Officer
    1999-05-06 ~ 1999-11-25
    IIF 224 - director → ME
  • 32
    46 Warstone Lane, Hockley, Birmingham
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2012-08-02 ~ 2013-08-06
    IIF 94 - director → ME
  • 33
    GORDONS72 LIMITED - 2005-02-08
    Caswell Science And Technology Park, Towcester, Nortants
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,010,316 GBP2023-12-31
    Officer
    2004-12-06 ~ 2005-01-26
    IIF 226 - director → ME
  • 34
    DIGITA AGENDA LIMITED - 2019-09-18
    Devonshire House, Goswell Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2019-09-11 ~ 2019-09-19
    IIF 121 - director → ME
    Person with significant control
    2019-09-11 ~ 2019-09-19
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 35
    Virginia Villas, High Street, Hartley Wintney, Hampshire
    Dissolved corporate (3 parents)
    Net Assets/Liabilities (Company account)
    4,443 GBP2016-12-31
    Officer
    2004-01-15 ~ 2004-06-11
    IIF 268 - llp-designated-member → ME
  • 36
    DOUBLE TAKE PORTRAITS LIMITED - 2010-04-27
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (4 parents)
    Officer
    1996-10-14 ~ 1997-10-01
    IIF 175 - director → ME
  • 37
    Warren Lodge Hotel, Church Square, Shepperton On Thames, Middx
    Corporate (5 parents)
    Equity (Company account)
    3,129,037 GBP2023-03-31
    Officer
    ~ 2000-01-11
    IIF 271 - director → ME
    ~ 2002-08-18
    IIF 320 - secretary → ME
  • 38
    11 Monoux Road, Wootton, Bedford
    Dissolved corporate (1 parent)
    Profit/Loss (Company account)
    37,890 GBP2018-10-01 ~ 2020-03-31
    Officer
    2010-09-01 ~ 2010-09-01
    IIF 75 - director → ME
  • 39
    29 HIGH STREET WEST WICKHAM LIMITED - 2002-02-19
    GORDONS RESERVE LIMITED - 1999-11-22
    VENTURE CONSULTING (UK) LIMITED - 1999-11-02
    White Cottage High Street, Barley, Royston, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    655,249 GBP2024-03-31
    Officer
    1999-10-27 ~ 1999-12-21
    IIF 210 - director → ME
  • 40
    GORDONS61 LIMITED - 2004-08-31
    17 Hart Street, Maidstone, Kent, England
    Dissolved corporate (1 parent)
    Officer
    2004-08-03 ~ 2004-08-26
    IIF 263 - nominee-director → ME
  • 41
    167-171 Queensway, London, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    44,122 GBP2023-12-31
    Officer
    2015-09-30 ~ 2015-10-06
    IIF 96 - director → ME
  • 42
    First Floor, 1 Chancery Lane, London, England
    Corporate (2 parents)
    Officer
    2023-11-27 ~ 2023-11-27
    IIF 103 - director → ME
    Person with significant control
    2023-11-27 ~ 2023-11-27
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 43
    HOT MANAGEMENT LIMITED - 2021-11-08
    First Floor, 1 Chancery Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    839,751 GBP2023-12-31
    Officer
    2021-10-15 ~ 2021-10-15
    IIF 104 - director → ME
    Person with significant control
    2021-10-15 ~ 2021-10-15
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 44
    GETCHATTING.COM LIMITED - 2000-11-21
    HANDMEAD LIMITED - 2000-03-03
    1st Floor,olympia House 1 Armitage Road, Golders Green, London
    Corporate (3 parents)
    Equity (Company account)
    1,155,031 GBP2023-12-31
    Officer
    2002-12-06 ~ 2006-07-03
    IIF 309 - secretary → ME
  • 45
    EVIDERA MARKET ACCESS LIMITED - 2020-10-02
    UBC MARKET ACCESS LIMITED - 2013-09-11
    TOTAL HEALTH CARE SOLUTIONS LIMITED - 2010-12-06
    Second Floor, The Ark, 201 Talgarth Road, Hammersmith, London, England
    Corporate (8 parents)
    Officer
    1995-07-28 ~ 1995-08-23
    IIF 192 - director → ME
  • 46
    22 Great James Street, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2020-01-21 ~ 2020-01-21
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 47
    22 Great James Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-02-13 ~ 2012-05-04
    IIF 118 - director → ME
  • 48
    75 Maygrove Road, West Hampstead, London
    Corporate (3 parents)
    Equity (Company account)
    500 GBP2023-08-31
    Officer
    2001-08-09 ~ 2001-09-17
    IIF 238 - director → ME
  • 49
    2 Fauna Close, Stanmore, Middlesex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -12,328 GBP2015-12-31
    Officer
    2001-12-17 ~ 2001-12-21
    IIF 215 - director → ME
  • 50
    GORDONS89 LIMITED - 2005-04-21
    Glendevon House Hawthorn Park, Coal Road, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2005-03-24 ~ 2005-05-31
    IIF 235 - director → ME
  • 51
    36 Norfolk Crescent, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1996-11-04 ~ 1997-02-10
    IIF 200 - director → ME
  • 52
    FUTURA MEDICAL LIMITED - 2001-07-11
    Surrey Technology Centre, 40 Occam Road Surrey Research Pk, Guildford, Surrey
    Corporate (4 parents)
    Officer
    1997-10-27 ~ 1997-10-30
    IIF 189 - director → ME
  • 53
    C/o D S Burge And Co Ltd, The Courtyard, 7 Francis Grove, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    187,279 GBP2023-12-31
    Officer
    2019-08-21 ~ 2020-07-07
    IIF 256 - director → ME
    Person with significant control
    2019-08-21 ~ 2020-07-02
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 54
    MAYHAVEN LIMITED - 1990-07-09
    Lincoln House, 137-143 Hammersmith Road, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,857,429 GBP2021-12-31
    Officer
    1995-10-02 ~ 2001-10-01
    IIF 283 - secretary → ME
  • 55
    LAWGRA (NO. 121) LIMITED - 1992-01-07
    Gm Finance Ltd, Lincoln House, 137-143 Hammersmith Road, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -12,072,437 GBP2023-12-31
    Officer
    1995-10-02 ~ 2001-10-01
    IIF 313 - secretary → ME
  • 56
    The Macdonald Partnership Plc, 100 4th Floor, 100 Fenchurch Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-11-25 ~ 2012-04-26
    IIF 137 - director → ME
  • 57
    LESSONCLAIM LIMITED - 1995-08-01
    Lincoln House, 137-143 Hammersmith Road, London
    Corporate (4 parents, 18 offsprings)
    Equity (Company account)
    1,987,621 GBP2023-12-31
    Officer
    1995-10-02 ~ 2001-10-01
    IIF 310 - secretary → ME
  • 58
    DRAYSHIRE LIMITED - 1989-11-10
    Lincoln House, 137-143 Hammersmith Road, London
    Corporate (3 parents)
    Equity (Company account)
    -19,788,065 GBP2023-12-31
    Officer
    1995-10-02 ~ 2001-10-01
    IIF 303 - secretary → ME
  • 59
    GEOXPHERE 2 LIMITED - 2018-06-01
    167-169 Great Portland Street, 5th Floor, London, England
    Corporate (3 parents)
    Equity (Company account)
    236,649 GBP2023-12-31
    Officer
    2018-05-07 ~ 2018-05-07
    IIF 59 - director → ME
    Person with significant control
    2018-05-07 ~ 2018-05-07
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 60
    255-261 Horn Lane, London
    Corporate (1 parent)
    Equity (Company account)
    157,870 GBP2023-06-30
    Officer
    1995-06-30 ~ 1996-10-03
    IIF 182 - director → ME
  • 61
    First Floor, 1, Chancery Lane, London, England
    Corporate (2 parents)
    Officer
    2023-07-05 ~ 2023-07-05
    IIF 49 - director → ME
    Person with significant control
    2023-07-05 ~ 2023-07-05
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 62
    GORDONS86 LIMITED - 2005-09-09
    WITAN PACIFIC INVESTMENT TRUST LIMITED - 2005-05-18
    GORDONS86 LIMITED - 2005-04-29
    Sayers Butterworth, 12 Gough Square, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2005-03-24 ~ 2011-09-29
    IIF 171 - director → ME
  • 63
    First Floor, One, Chancery Lane, London, England
    Corporate (13 parents, 1 offspring)
    Equity (Company account)
    1,337,312 GBP2023-09-30
    Person with significant control
    2020-02-14 ~ 2021-10-01
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 64
    First Floor, One, Chancery Lane, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4 GBP2023-09-30
    Officer
    2020-05-07 ~ 2020-11-25
    IIF 114 - director → ME
    Person with significant control
    2020-05-07 ~ 2020-11-25
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 65
    4 Stirling Court, Stirling Way, Borehamwood, Herts
    Dissolved corporate (2 parents)
    Officer
    2003-01-30 ~ 2003-03-11
    IIF 170 - director → ME
  • 66
    THE LEAD INITIATIVE LTD - 2016-07-18
    22 Great James Street, London
    Dissolved corporate (2 parents)
    Officer
    2016-05-23 ~ 2016-05-23
    IIF 72 - director → ME
  • 67
    25 Savile Row, London, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    152,297 GBP2023-12-31
    Officer
    2002-07-08 ~ 2002-07-23
    IIF 183 - director → ME
  • 68
    HARDIDE LIMITED - 2005-03-14
    9 Longlands Road, Bicester, Oxfordshire, England
    Corporate (4 parents)
    Officer
    2000-08-17 ~ 2000-08-30
    IIF 157 - director → ME
  • 69
    HALLSDOWN CONSTRUCTION LIMITED - 2023-07-14
    HALLSDOWN INVESTMENTS LIMITED - 2004-08-18
    3 Rotherbrook Court, Bedford Road, Petersfield, England
    Corporate (3 parents)
    Equity (Company account)
    -14,673 GBP2023-12-31
    Officer
    1996-01-18 ~ 1996-03-29
    IIF 150 - director → ME
  • 70
    22 Great James Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-05-09 ~ 2014-03-28
    IIF 124 - director → ME
  • 71
    THE SPORTS ADVISOR 1999 LIMITED - 2000-12-08
    7 Abbey Court, Eagle Way Sowton, Exeter, Devon
    Dissolved corporate (1 parent)
    Officer
    1999-05-10 ~ 2001-03-27
    IIF 186 - director → ME
  • 72
    7 Abbey Court, Eagle Way Sowton, Exeter, Devon
    Dissolved corporate (1 parent)
    Officer
    2001-03-23 ~ 2001-04-06
    IIF 203 - director → ME
  • 73
    FITZALAN PARTNERS LTD - 2021-04-19
    CONVEYANCING LOCAL LIMITED - 2012-08-29
    GORDONS 173 LIMITED - 2011-01-07
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    47,014 GBP2023-12-31
    Officer
    2013-04-24 ~ 2015-02-17
    IIF 296 - secretary → ME
  • 74
    MAILFORCE LIMITED - 2015-03-12
    8 Whittle Court, Knowlhill, Milton Keynes, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2001-03-16 ~ 2001-03-21
    IIF 156 - director → ME
  • 75
    TUMAIDA LIMITED - 1996-02-22
    Lincoln House, 137-143 Hammersmith Road, London
    Corporate (3 parents)
    Equity (Company account)
    3,144,254 GBP2023-12-31
    Officer
    1995-08-04 ~ 1998-01-01
    IIF 187 - director → ME
  • 76
    IMPACT COLOURS LIMITED - 2009-12-04
    GORDONS85 LIMITED - 2005-06-20
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-03-24 ~ 2005-07-28
    IIF 207 - director → ME
  • 77
    EROS MARKETING SUPPORT SERVICES LIMITED - 2000-09-20
    GINANDTONIC (NO 5) LIMITED - 1997-11-04
    Stretton Green Distribution Park Langford Way, Appleton, Warrington, England
    Corporate (4 parents)
    Officer
    1997-09-30 ~ 1997-10-24
    IIF 244 - director → ME
  • 78
    GORDONS29 LIMITED - 2003-04-02
    3-b Rowlands Hill, Wimborne, Dorset
    Dissolved corporate (2 parents)
    Officer
    2003-01-30 ~ 2003-03-11
    IIF 204 - director → ME
  • 79
    Flat 1, 206 Clive Road, London, England
    Corporate (4 parents)
    Officer
    2024-07-29 ~ 2024-10-02
    IIF 51 - director → ME
    Person with significant control
    2024-07-29 ~ 2024-10-18
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 80
    INDEX INTERCONTINENTAL HOLDINGS LIMITED - 2006-12-20
    INDEX EUROPE LIMITED - 2005-04-06
    GORDONS43 LIMITED - 2003-08-22
    1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2003-08-01 ~ 2003-10-07
    IIF 176 - director → ME
  • 81
    First Floor, 1 Chancery Lane, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,702,529 GBP2022-12-31
    Officer
    2009-11-16 ~ 2009-11-20
    IIF 77 - director → ME
  • 82
    16 Great Queen Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2021-03-31
    Officer
    2002-10-09 ~ 2002-10-21
    IIF 154 - director → ME
    2002-10-21 ~ 2012-03-19
    IIF 286 - secretary → ME
  • 83
    Bwc Business Solutions Llp, 8 Park Place, Leeds
    Dissolved corporate (3 parents)
    Officer
    2014-05-23 ~ 2014-07-01
    IIF 64 - director → ME
  • 84
    INNOVENTIVE LIMITED - 2001-04-18
    AM PM EVENTS LIMITED - 2001-04-05
    West Cottage Piddletrenthide, Dorset, Dorchester, Dorset
    Corporate (2 parents)
    Equity (Company account)
    -97,386 GBP2023-04-29
    Officer
    2001-03-02 ~ 2001-07-01
    IIF 219 - director → ME
  • 85
    INDIA STAR ENERGY PLC - 2010-09-16
    WOODSTOCK CARE PLC - 2004-12-21
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (2 parents)
    Officer
    2004-06-02 ~ 2005-03-10
    IIF 80 - director → ME
    2004-06-02 ~ 2005-03-10
    IIF 288 - secretary → ME
  • 86
    IPSWICH EDUCATIONAL LIMITED - 2017-09-01
    Woolverstone, Ipswich, Suffolk, England, Woolverstone, Ipswich, England
    Corporate (4 parents)
    Equity (Company account)
    -9,704,992 GBP2023-08-31
    Officer
    2017-07-20 ~ 2017-08-21
    IIF 135 - director → ME
    Person with significant control
    2017-07-20 ~ 2017-08-21
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more as a member of a firm → OE
  • 87
    First Floor, 1 Chancery Lane, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    59,769 GBP2023-12-31
    Officer
    1997-05-30 ~ 1997-06-14
    IIF 260 - director → ME
  • 88
    Hillsdown House, 32 Hampstead High Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    3,441,338 GBP2023-09-30
    Officer
    2012-08-14 ~ 2012-09-28
    IIF 251 - director → ME
  • 89
    First Floor 1, Chancery Lane, London, England
    Corporate (1 parent)
    Equity (Company account)
    -73,268 GBP2023-10-31
    Officer
    2021-10-22 ~ 2021-11-04
    IIF 112 - director → ME
    Person with significant control
    2021-10-22 ~ 2021-11-04
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 90
    JAPANESE UDON COMPANY LIMITED - 2020-06-05
    KINEYA UK LIMITED - 2019-11-14
    First Floor 1, Chancery Lane, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -697,719 GBP2023-05-31
    Officer
    2019-05-07 ~ 2019-09-12
    IIF 97 - director → ME
    Person with significant control
    2019-05-07 ~ 2019-09-12
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 91
    SONO NEWCO LIMITED - 2020-11-25
    22 Great James Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1 GBP2022-12-31
    Person with significant control
    2020-11-24 ~ 2020-11-27
    IIF 20 - Ownership of shares – 75% or more → OE
  • 92
    5th Floor 1 Vincent Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    -21,513 GBP2023-12-31
    Officer
    2000-06-21 ~ 2000-09-13
    IIF 178 - director → ME
    2000-09-13 ~ 2005-09-12
    IIF 304 - secretary → ME
  • 93
    11 Monoux Road, Wootton, Bedford
    Corporate (2 parents)
    Equity (Company account)
    979,866 GBP2023-09-30
    Officer
    2010-09-01 ~ 2010-09-01
    IIF 69 - director → ME
  • 94
    LIVE TRANSMISSION LIMITED - 2001-10-16
    7-8 Charlotte Road, London
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-02-04 ~ 2001-02-01
    IIF 173 - director → ME
  • 95
    GORDONS58 LIMITED - 2004-05-26
    22 Great James Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2004-01-12 ~ 2004-05-24
    IIF 206 - director → ME
  • 96
    GORDONS59 LIMITED - 2004-05-26
    22 Great James Street, London
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2004-01-12 ~ 2004-05-24
    IIF 198 - director → ME
  • 97
    DARWIN RHODES CEE LIMITED - 2009-03-10
    GLOBAL HUMAN CAPITAL MANAGEMENT (POLAND) LIMITED - 2006-02-07
    C/o Kirker & Co Centre 645 2, Old Brompton Road, London
    Dissolved corporate (2 parents)
    Officer
    2003-01-15 ~ 2003-01-30
    IIF 213 - director → ME
  • 98
    GORDONS73 LIMITED - 2005-02-09
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (1 parent)
    Officer
    2004-12-06 ~ 2005-04-05
    IIF 232 - director → ME
  • 99
    Sfp 9 Ensign House Admiral's Way, Marsh Wall, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    635,787 GBP2019-04-30
    Officer
    2016-10-05 ~ 2016-10-05
    IIF 125 - director → ME
  • 100
    First Floor, 1 Chancery Lane, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,154,921 GBP2023-12-31
    Officer
    2016-01-21 ~ 2016-01-22
    IIF 258 - director → ME
  • 101
    GORDONS 154 LIMITED - 2010-03-01
    Marussia Technical Centre, Overthorpe Road, Banbury, Oxfordshire
    Dissolved corporate (3 parents)
    Officer
    2009-04-23 ~ 2010-04-20
    IIF 57 - director → ME
  • 102
    GORDONS 155 LIMITED - 2009-10-05
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-04-23 ~ 2010-01-01
    IIF 55 - director → ME
  • 103
    Unit 5 West Street Industrial Estate West Street, Shutford, Banbury, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2016-01-21 ~ 2016-01-22
    IIF 257 - director → ME
  • 104
    22 Great James Street, London
    Dissolved corporate (8 parents)
    Officer
    2009-05-27 ~ 2009-05-27
    IIF 266 - llp-designated-member → ME
  • 105
    THE MARKETPIPE LIMITED - 2000-07-11
    The Capitol Building C/o Ihs Global Limited, Oldbury, Bracknell, Berkshire, England
    Dissolved corporate (3 parents)
    Officer
    2000-05-02 ~ 2000-05-02
    IIF 166 - director → ME
  • 106
    DATACASH SERVICES LTD - 2015-05-19
    PROC CYBER SERVICES (UK) LIMITED - 2006-08-14
    19th Floor, 10 Upper Bank Street, London
    Dissolved corporate (3 parents)
    Officer
    1998-05-15 ~ 1998-05-15
    IIF 222 - director → ME
  • 107
    49 Candlemas Lane, Beaconsfield, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2005-04-25 ~ 2005-04-27
    IIF 211 - director → ME
  • 108
    Sayers Butterworth, Third Floor 12 Gough Square, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -11,345 GBP2017-01-31
    Officer
    2014-01-21 ~ 2014-03-28
    IIF 250 - director → ME
  • 109
    EXPERT MEDIA LIMITED - 2008-12-08
    MBS MEDIA LIMITED - 2007-03-13
    BRAND CONNECTION LIMITED - 2002-07-03
    16 Old Bailey, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2000-04-12 ~ 2000-04-12
    IIF 240 - director → ME
  • 110
    AVIDEX LIMITED - 2007-07-03
    RTR 1998 LIMITED - 1999-05-21
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    1999-03-24 ~ 1999-03-30
    IIF 228 - director → ME
  • 111
    GENERAL MEDITERRANEAN (UK) LIMITED - 1996-11-06
    GROUPMATCH LIMITED - 1994-02-21
    3rd Floor Lincoln House, 137-143 Hammersmith Road, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -189,281 GBP2021-12-31
    Officer
    1995-10-02 ~ 2001-10-01
    IIF 279 - secretary → ME
  • 112
    GORDONS17 LIMITED - 2002-11-05
    Akber & Co, 451 Moseley Road, Birmingham, West Midlands
    Dissolved corporate (1 parent)
    Equity (Company account)
    -8,153 GBP2020-10-31
    Officer
    2002-10-15 ~ 2002-12-03
    IIF 221 - director → ME
  • 113
    First Floor, 1 Chancery Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-12-28 ~ 2019-12-30
    IIF 134 - director → ME
    Person with significant control
    2017-12-28 ~ 2019-12-30
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 114
    22 Great James Street, London
    Dissolved corporate (1 parent)
    Officer
    2014-03-14 ~ 2014-03-28
    IIF 109 - director → ME
  • 115
    22 Great James Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-10-31
    Officer
    2012-10-04 ~ 2012-10-04
    IIF 132 - director → ME
  • 116
    LIVE TRANSMISSION.COM LIMITED - 2001-10-16
    7-8 Charlotte Road, London
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-02-04 ~ 2001-02-01
    IIF 174 - director → ME
  • 117
    GORDONS80 LIMITED - 2005-04-11
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -2,618 GBP2024-03-31
    Officer
    2005-01-14 ~ 2005-05-17
    IIF 248 - director → ME
  • 118
    Unit C, Ground Floor, Emperor House, Dragonfly Place, London, England
    Corporate (3 parents)
    Officer
    2023-05-22 ~ 2023-05-22
    IIF 126 - director → ME
    Person with significant control
    2023-05-22 ~ 2023-05-22
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 119
    MOUNT PERRY LIMITED - 2013-03-20
    NICHOLSON INTERNATIONAL (UK) LIMITED - 2013-02-26
    GORDONS54 LIMITED - 2004-03-16
    Bridge House, London Bridge, London
    Dissolved corporate (2 parents)
    Officer
    2004-01-13 ~ 2004-03-22
    IIF 160 - director → ME
    2004-04-05 ~ 2005-06-01
    IIF 281 - secretary → ME
  • 120
    C/- Northern Petroleum Martin House, 5 Martin Lane, London
    Dissolved corporate (3 parents)
    Officer
    2001-11-28 ~ 2001-11-28
    IIF 208 - director → ME
  • 121
    93-95 Gloucester Place, London, England
    Corporate (2 parents)
    Cash at bank and in hand (Company account)
    13,000 GBP2022-12-31
    Officer
    2000-04-12 ~ 2000-04-13
    IIF 188 - director → ME
  • 122
    ATI OIL LIMITED - 2011-02-09
    ATI OIL PLC - 2010-03-08
    ATI OIL LIMITED - 2004-11-22
    NP ITALY LIMITED - 2004-09-07
    NORTHERN PETROLEUM INTERNATIONAL LIMITED - 2003-12-03
    Riverbank House, 2 Swan Lane, London, England
    Dissolved corporate (3 parents)
    Officer
    2000-04-12 ~ 2000-04-13
    IIF 181 - director → ME
  • 123
    CABOT ENERGY LIMITED - 2017-06-27
    CABOT RESOURCES LIMITED - 2016-04-06
    NP NORTH SEA LIMITED - 2015-12-15
    NP LICENCE B LIMITED - 2004-05-11
    Riverbank House, 2 Swan Lane, London, England
    Dissolved corporate (4 parents)
    Officer
    2003-12-12 ~ 2004-01-07
    IIF 184 - director → ME
  • 124
    CATALYTIC DATA LIMITED - 2000-06-12
    SITESCOPE LIMITED - 2000-04-27
    7 Abbey Court, Eagle Way Sowton, Exeter, Devon
    Dissolved corporate (1 parent)
    Officer
    2000-02-29 ~ 2001-03-27
    IIF 164 - director → ME
  • 125
    ADRIAPET (UK) LIMITED - 2004-11-17
    GORDONS NP2 LIMITED - 2004-01-07
    93-95 Gloucester Place, London, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    434,000 GBP2022-01-01 ~ 2022-12-31
    Officer
    2003-12-12 ~ 2004-01-06
    IIF 195 - director → ME
  • 126
    GORDONS NP4 LIMITED - 2004-02-26
    Riverbank House, 2 Swan Lane, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2003-12-12 ~ 2004-03-19
    IIF 169 - director → ME
  • 127
    93-95 Gloucester Place, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -5,613,000 GBP2022-12-31
    Officer
    2003-12-10 ~ 2004-01-07
    IIF 229 - director → ME
  • 128
    3 Ravenswood Crescent, West Wickham, Kent
    Dissolved corporate (1 parent)
    Officer
    1997-07-22 ~ 1997-07-22
    IIF 196 - director → ME
  • 129
    GORDONS28 LIMITED - 2003-04-01
    C/- Northern Petroleum Martin House, 5 Martin Lane, London
    Dissolved corporate (4 parents)
    Officer
    2003-01-30 ~ 2003-04-03
    IIF 227 - director → ME
  • 130
    Chiswick Gate, 598-608 Chiswick High Road, London, England
    Corporate (2 parents)
    Officer
    2019-01-25 ~ 2019-01-30
    IIF 130 - director → ME
    Person with significant control
    2019-01-25 ~ 2019-01-30
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 131
    GORDONS16 LIMITED - 2002-12-13
    Peter Barralet, Needle Cottage 74 Bath Road, Longwell Green, Bristol, Avon
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,953 GBP2016-10-31
    Officer
    2002-10-15 ~ 2003-07-01
    IIF 230 - director → ME
  • 132
    Magdalen Centre, Robert Robinson Avenue, Oxford, England
    Dissolved corporate (4 parents)
    Officer
    2015-06-09 ~ 2015-06-30
    IIF 252 - director → ME
  • 133
    Magdalen Centre, Robert Robinson Avenue, Oxford, England
    Corporate (4 parents)
    Officer
    2015-06-09 ~ 2015-06-30
    IIF 255 - director → ME
  • 134
    Magdalen Centre, Robert Robinson Avenue, Oxford, England
    Dissolved corporate (4 parents)
    Officer
    2015-06-09 ~ 2015-06-30
    IIF 253 - director → ME
  • 135
    Magdalen Centre, Robert Robinson Avenue, Oxford, England
    Dissolved corporate (4 parents)
    Officer
    2015-06-10 ~ 2015-06-30
    IIF 254 - director → ME
  • 136
    GRITIT LIMITED - 2021-05-18
    8th Floor South Reading Bridge House, George Street, Reading, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    13,500,815 GBP2018-09-30
    Officer
    2014-04-16 ~ 2014-07-11
    IIF 149 - director → ME
  • 137
    Magdalen Centre, Oxford Science Park, Oxford, Oxfordshire
    Corporate (5 parents, 3 offsprings)
    Officer
    2000-02-18 ~ 2000-02-18
    IIF 163 - director → ME
  • 138
    7400 Daresbury Park, Daresbury, Warrington, Cheshire
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2002-01-11 ~ 2002-02-11
    IIF 212 - director → ME
  • 139
    7400 Daresbury Park, Daresbury, Warrington, Cheshire
    Dissolved corporate (5 parents, 3 offsprings)
    Officer
    2004-02-09 ~ 2004-05-28
    IIF 70 - director → ME
  • 140
    DAVID CARLESS LIMITED - 2010-09-29
    HARWELL DISCOVERY CENTRE LIMITED - 2003-06-17
    GORDONS26 LIMITED - 2003-02-20
    King William House, London Road, Blewbury
    Dissolved corporate (1 parent)
    Officer
    2003-01-30 ~ 2003-05-31
    IIF 234 - director → ME
  • 141
    149 EDGWARE ROAD LIMITED - 1996-06-14
    149 Edgware Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    775,009 GBP2023-09-30
    Officer
    1996-05-20 ~ 1999-10-27
    IIF 242 - director → ME
  • 142
    22 Great James Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2020-01-07 ~ 2020-01-07
    IIF 102 - director → ME
    Person with significant control
    2020-01-07 ~ 2020-01-07
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 143
    PLANBOX LIMITED - 2019-01-10
    1 Chancery Lane, First Floor, London, England
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    34,289 GBP2023-12-31
    Officer
    2018-12-13 ~ 2019-01-09
    IIF 60 - director → ME
    Person with significant control
    2018-12-13 ~ 2019-01-16
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 144
    Lincoln House, 137-143 Hammersmith Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -115,631 GBP2020-12-31
    Officer
    1995-10-02 ~ 2001-10-01
    IIF 277 - secretary → ME
  • 145
    POOLIA UK LIMITED - 2007-01-30
    PARKER BRIDGE HOLDINGS LIMITED - 2005-08-24
    GORDONS32 LIMITED - 2003-05-06
    27 Old Gloucester Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    108,719 GBP2015-12-31
    Officer
    2003-04-11 ~ 2003-04-16
    IIF 168 - director → ME
  • 146
    29 Lincolns Inn Fields, London, England
    Corporate (2 parents)
    Equity (Company account)
    8,182 GBP2024-02-29
    Officer
    2022-02-10 ~ 2022-02-10
    IIF 138 - director → ME
    Person with significant control
    2022-02-10 ~ 2022-02-10
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 147
    CLEAR LEISURE PLC - 2021-05-06
    BRAINSPARK PLC - 2012-11-30
    GOODVEND LIMITED - 2000-03-02
    First Floor, 1 Chancery Lane, London, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2009-10-01 ~ 2012-04-27
    IIF 316 - secretary → ME
    2002-02-05 ~ 2006-03-08
    IIF 306 - secretary → ME
  • 148
    42 Ladbroke Grove, London
    Corporate (3 parents)
    Equity (Company account)
    140,380 GBP2024-02-28
    Officer
    2014-02-27 ~ 2014-07-04
    IIF 87 - director → ME
  • 149
    GORDONS56 LIMITED - 2004-05-19
    23 Hop Row, Haddenham, Ely, Cambridgeshire
    Corporate (2 parents)
    Equity (Company account)
    -325,730 GBP2024-01-31
    Officer
    2004-01-12 ~ 2004-05-14
    IIF 179 - director → ME
  • 150
    THE AXIS BRISTOL LIMITED - 2023-12-22
    Unit Nb 3, The Old Malthouse, Little Ann Street, Bristol, England
    Dissolved corporate (2 parents)
    Officer
    2023-01-09 ~ 2023-02-10
    IIF 92 - director → ME
    Person with significant control
    2023-01-09 ~ 2023-02-10
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 151
    RED PLANET ENTERTAINMENT LIMITED - 2015-09-18
    Corinthian House, 279 Tottenham Court Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    73,914 GBP2020-12-31
    Officer
    2014-09-01 ~ 2015-09-09
    IIF 136 - director → ME
  • 152
    RHINO RUGBY BONDS PLC - 2021-09-20
    First Floor, 1 Chancery Lane, London, England
    Corporate (4 parents)
    Equity (Company account)
    -43,431 GBP2024-03-31
    Officer
    2015-07-20 ~ 2015-07-20
    IIF 68 - director → ME
  • 153
    RHINO CHINA LIMITED - 2017-03-08
    LONDON & OXFORD SECURITIES LIMITED - 2016-12-02
    GLOBAL EXECUTIVE SEARCH LIMITED - 2006-05-19
    ROLLINGNEWS.COM LIMITED - 2002-06-05
    THL HOLDINGS LIMITED - 2000-03-09
    TRANSINTECH HOLDINGS LIMITED - 1997-07-11
    MAWLAW 270 LIMITED - 1995-07-03
    First Floor, 1 Chancery Lane, London, England
    Dissolved corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1,942 GBP2024-03-31
    Officer
    2004-01-30 ~ 2016-11-30
    IIF 284 - secretary → ME
    2000-03-01 ~ 2002-06-14
    IIF 308 - secretary → ME
  • 154
    RHINO POWA LIMITED - 2014-11-24
    First Floor, 1 Chancery Lane, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    3,360,271 GBP2024-03-31
    Officer
    2014-11-14 ~ 2014-11-26
    IIF 107 - director → ME
  • 155
    CDK INVESTMENTS LLP - 2018-11-28
    22a St. James's Square, London, England
    Corporate (5 parents)
    Current Assets (Company account)
    205,400 GBP2021-12-31
    Officer
    2005-06-03 ~ 2005-06-29
    IIF 265 - llp-designated-member → ME
  • 156
    IPID.COM LIMITED - 2002-07-03
    GETMAPPING.COM LIMITED - 2000-04-06
    Raven House, High Street Ramsbury, Marlborough, Wiltshire
    Dissolved corporate (4 parents)
    Officer
    1999-12-06 ~ 2000-04-06
    IIF 199 - director → ME
  • 157
    Ropewalks, Newton St, Macclesfield, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2012-08-02 ~ 2012-08-02
    IIF 93 - director → ME
  • 158
    22 Great James Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    10 GBP2020-10-31
    Officer
    2019-10-09 ~ 2019-10-09
    IIF 98 - director → ME
    Person with significant control
    2019-10-09 ~ 2019-10-09
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 159
    MAILROUND LIMITED - 2005-03-02
    MAILROUND.COM LIMITED - 2001-07-26
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    1999-12-24 ~ 2000-01-10
    IIF 209 - director → ME
  • 160
    SDL PROJECTS LIMITED - 2020-09-29
    SDL POWER LIMITED - 2019-06-04
    Stanleys Quarry, Westington Hill, Chipping Campden, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-06-14 ~ 2017-09-20
    IIF 48 - director → ME
  • 161
    GORDONS71 LIMITED - 2005-09-20
    123 Victoria Street, 11th Floor, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2004-12-06 ~ 2004-12-06
    IIF 167 - director → ME
    2004-12-06 ~ 2008-06-05
    IIF 305 - secretary → ME
  • 162
    GORDONS69 LIMITED - 2005-01-21
    123 Victoria Street, 11th Floor, London, England
    Corporate (6 parents)
    Officer
    2004-08-03 ~ 2004-12-01
    IIF 262 - nominee-director → ME
    2004-12-01 ~ 2008-06-05
    IIF 307 - secretary → ME
  • 163
    22 Great James Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2019-09-11 ~ 2020-02-11
    IIF 111 - director → ME
    Person with significant control
    2019-09-11 ~ 2020-02-11
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 164
    Warren Lodge Hotel Church Square, Shepperton-on-thames, Middlesex
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    7,141,987 GBP2023-03-31
    Officer
    1997-10-07 ~ 2002-08-18
    IIF 270 - director → ME
    1997-10-07 ~ 2002-08-18
    IIF 318 - secretary → ME
  • 165
    Warren Lodge Hotel, Church Square, Shepperton On Thames, Middx
    Corporate (5 parents)
    Equity (Company account)
    10,151,978 GBP2023-03-31
    Officer
    ~ 2000-01-11
    IIF 237 - director → ME
    ~ 2002-08-18
    IIF 319 - secretary → ME
  • 166
    Stuart House - East Wing, St. Johns Street, Peterborough, England
    Dissolved corporate (1 parent)
    Officer
    2015-03-18 ~ 2015-03-23
    IIF 105 - director → ME
  • 167
    First Floor, 1 Chancery Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2019-10-29 ~ 2019-10-29
    IIF 58 - director → ME
    Person with significant control
    2019-10-29 ~ 2019-10-29
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 168
    GORDONS 37 LIMITED - 2003-04-22
    C/o Daniel J. Edelman Limited, Francis House, 11 Francis Street, London, England
    Corporate (5 parents)
    Officer
    2003-04-15 ~ 2003-05-07
    IIF 223 - director → ME
  • 169
    GORDONS7 LIMITED - 2003-01-22
    Dukesbridge House, 23 Duke Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2002-06-29 ~ 2003-03-26
    IIF 247 - director → ME
  • 170
    3rd Floor Victoria House, Bloomsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2001-08-01 ~ 2007-07-30
    IIF 294 - secretary → ME
  • 171
    138 Cheapside, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2024-10-21 ~ 2024-10-25
    IIF 63 - director → ME
    Person with significant control
    2024-10-21 ~ 2024-10-25
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 172
    LAWGRA (NO.124) LIMITED - 1992-01-22
    Lincoln House, 137-143 Hammersmith Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -11,616 GBP2020-12-31
    Officer
    1995-10-02 ~ 2001-10-01
    IIF 280 - secretary → ME
  • 173
    Stanley's Quarry, Westington Hill, Chipping Campden, Gloucestershire, England
    Corporate (1 parent)
    Equity (Company account)
    -720,417 GBP2024-03-31
    Officer
    2016-02-09 ~ 2016-02-09
    IIF 89 - director → ME
  • 174
    SOCIAL ENTERTAINMENT VENTURES LIMITED - 2021-04-26
    BOUNCE PING PONG LIMITED - 2018-05-04
    BOUNCE 2014 LIMITED - 2014-10-22
    7 Savoy Court, London, United Kingdom
    Corporate (8 parents, 3 offsprings)
    Officer
    2014-10-01 ~ 2014-10-01
    IIF 101 - director → ME
  • 175
    GINANDTONIC (NO 14) LIMITED - 2000-01-27
    8-10 Lower James Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-01-18 ~ 2000-01-26
    IIF 214 - director → ME
  • 176
    5 Forest Glade, Hartwell, Northants
    Corporate (2 parents)
    Equity (Company account)
    1,915,540 GBP2023-09-30
    Officer
    2010-09-01 ~ 2010-09-01
    IIF 71 - director → ME
  • 177
    22 Great James Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-05-09 ~ 2014-03-28
    IIF 122 - director → ME
  • 178
    7-8 Charlotte Road, London
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2001-01-17 ~ 2001-01-17
    IIF 201 - director → ME
  • 179
    LYNNE DOUGLAS STRACHAN LIMITED - 2012-01-25
    7 The Elms, London
    Dissolved corporate (1 parent)
    Officer
    2012-01-10 ~ 2012-03-27
    IIF 67 - director → ME
  • 180
    5 - 9 Eden Street, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-03-21 ~ 2012-03-23
    IIF 82 - director → ME
  • 181
    GORDONS 176 LIMITED - 2011-01-19
    57-59 Beak Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-01-18 ~ 2011-08-01
    IIF 317 - secretary → ME
  • 182
    SUSSEX PLACE LIMITED PARTNER II LIMITED - 2014-03-05
    58-60 Fitzroy Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -2,029 GBP2023-12-31
    Officer
    2014-02-05 ~ 2014-02-05
    IIF 66 - director → ME
  • 183
    58-60 Fitzroy Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -3,229 GBP2023-12-31
    Officer
    2014-02-05 ~ 2014-02-05
    IIF 65 - director → ME
  • 184
    SWANCAT LIMITED - 1998-08-10
    Joyce Frankland Academy Cambridge Road, Newport, Saffron Walden, Essex
    Corporate (9 parents)
    Officer
    2014-04-29 ~ 2018-08-30
    IIF 146 - director → ME
  • 185
    23 Sheen Road, Richmond, England
    Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    2,451,330 GBP2016-10-31
    Officer
    2013-10-28 ~ 2013-10-28
    IIF 61 - director → ME
  • 186
    22 Great James Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2016-03-10 ~ 2016-03-10
    IIF 128 - director → ME
  • 187
    First Floor, 1 Chancery Lane, London, England
    Corporate (1 parent)
    Equity (Company account)
    -127,988 GBP2023-03-30
    Officer
    2019-04-12 ~ 2019-05-01
    IIF 110 - director → ME
    Person with significant control
    2019-04-12 ~ 2019-05-01
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 188
    5th Floor 1 Vincent Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    -6,548 GBP2023-12-31
    Officer
    2003-06-11 ~ 2003-06-16
    IIF 197 - director → ME
    2003-06-11 ~ 2005-02-23
    IIF 289 - secretary → ME
  • 189
    OXFORD WINE CAFE JERICHO LIMITED - 2014-12-01
    Oxford Wine Company Limited Witney Road, Standlake, Witney, Oxfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    41,345 GBP2019-09-30
    Officer
    2014-11-25 ~ 2014-11-28
    IIF 259 - director → ME
  • 190
    MEGASTAFF HOLDINGS LIMITED - 2003-08-11
    GORDONS14 LIMITED - 2002-11-22
    Centre 645, 2 Old Brompton Road, London
    Dissolved corporate (2 parents)
    Officer
    2002-10-15 ~ 2003-08-11
    IIF 218 - director → ME
  • 191
    6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    43,048 GBP2023-01-01 ~ 2023-12-31
    Officer
    2005-06-06 ~ 2009-09-18
    IIF 290 - secretary → ME
  • 192
    Fmcb Chartered Accountants, Hathaway House, Popes Drive, London, England
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2012-01-25 ~ 2012-01-31
    IIF 95 - director → ME
  • 193
    GORDONS68 LIMITED - 2005-02-09
    14-15 Beauchamp Place, Knightsbridge, London
    Dissolved corporate (1 parent)
    Officer
    2004-08-03 ~ 2005-04-05
    IIF 261 - nominee-director → ME
  • 194
    TRS CHINA MOTORSPORT LIMITED - 2018-01-26
    49 Watford Way, Hendon, London, England
    Dissolved corporate (1 parent)
    Person with significant control
    2017-12-19 ~ 2019-01-01
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 195
    NORTHERN PETROLEUM (GB) LIMITED - 2014-10-28
    The Broadgate Tower, 8th Floor, 20 Primrose Street, London, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    306,000 GBP2016-09-30
    Officer
    2000-08-09 ~ 2000-08-16
    IIF 151 - director → ME
  • 196
    NP SOLENT LIMITED - 2014-10-28
    GORDONS NP3 LIMITED - 2004-02-20
    The Broadgate Tower 8th Floor, 20 Primrose Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -58,444 GBP2016-09-30
    Officer
    2003-12-19 ~ 2004-03-19
    IIF 231 - director → ME
  • 197
    NP WEALD LIMITED - 2014-10-28
    NP LICENCE A LIMITED - 2004-05-21
    The Broadgate Tower 8th Floor, 20 Primrose Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    138,055 GBP2016-09-30
    Officer
    2003-12-10 ~ 2004-01-07
    IIF 162 - director → ME
  • 198
    VIX TECHNOLOGY LIMITED - 2015-11-11
    VIX ACIS LIMITED - 2014-07-01
    ADVANCED COMMUNICATION AND INFORMATION SYSTEMS LIMITED - 2010-11-01
    GINANDTONIC (NO1) LIMITED - 1995-05-01
    Ridgecourt The Ridge, Epsom, Surrey, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    1995-03-29 ~ 1995-05-02
    IIF 155 - director → ME
  • 199
    Unit 5, Origin Business Park, Park Royal, London, England
    Corporate (4 parents)
    Equity (Company account)
    -37,251,187 GBP2023-12-30
    Officer
    2019-04-24 ~ 2019-05-10
    IIF 123 - director → ME
    Person with significant control
    2019-04-24 ~ 2019-05-10
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 200
    22 Great James Street, London
    Dissolved corporate (2 parents)
    Officer
    1998-09-15 ~ 1998-09-16
    IIF 205 - director → ME
  • 201
    ADCENTRIC ENTERPRISES UK LIMITED - 2021-02-11
    The Old Wheel House, 31/37 Church Street, Reigate, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    -9,324 GBP2023-12-31
    Officer
    2021-01-28 ~ 2021-04-16
    IIF 85 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.