1
DUNHAM INVESTMENT MANAGEMENT LIMITED - 2024-02-04
BANKHALL INVESTMENT MANAGEMENT (1999) LIMITED - 2000-06-09
HEXAGON 229 LIMITED - 1999-06-03
Peak House, 6 Oxford Road, Altrincham, Greater Manchester, EnglandCorporate (3 parents)
Equity (Company account)
32,086 GBP2024-03-31
Officer
1998-11-30 ~ 1999-04-16IIF 21 - nominee-director → ME
2
THE MITMAN GROUP LIMITED - 2015-10-19
HEXAGON 173 LIMITED - 1995-01-05
Neighbourly Training Centre, Building 4 Brackley Campus, Buckingham Road, Brackley, Northamptonshire, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
247,963 GBP2023-05-31
Officer
1994-07-06 ~ 1994-10-13IIF 3 - director → ME
3
HEXAGON 254 LIMITED - 2000-09-08
Co-operative House, Gallows Hill, Warwick, EnglandCorporate (6 parents)
Total Assets Less Current Liabilities (Company account)
6,640 GBP2017-09-30
Officer
1999-11-18 ~ 2000-08-09IIF 8 - nominee-director → ME
4
HEXAGON 165 LIMITED - 1993-09-15
Bedford House, 69 - 79 Fulham High Street, LondonCorporate (5 parents)
Officer
1993-07-05 ~ 1993-09-06IIF 4 - director → ME
5
FOOD BRANDS GROUP (HOLDINGS) PLC - 2006-04-13
FOOD BRANDS GROUP LIMITED - 1994-06-28
HEXAGON 169 LIMITED - 1994-05-05
5 Green Mews, Bevenden Street, London, EnglandCorporate (4 parents)
Equity (Company account)
634,000 GBP2022-06-30
Officer
1993-09-01 ~ 1994-03-31IIF 1 - director → ME
6
TEN DOMINION STREET LIMITED - 2006-06-05
FOX WILLIAMS LIMITED - 2006-06-05
10 Finsbury Square, London, United KingdomCorporate (3 parents)
Officer
1995-03-16 ~ 2010-04-01IIF 10 - director → ME
7
HEXAGON 188 LIMITED - 1996-04-16
Alders Farm Ivy Lane, Great Brickhill, Milton Keynes, EnglandCorporate (1 parent)
Equity (Company account)
-728,993 GBP2023-05-31
Officer
1996-01-12 ~ 1996-03-29IIF 5 - director → ME
8
HCL TECHNOLOGIES EUROPE LIMITED - 2005-05-09
HEXAGON 200 LIMITED - 1998-02-16
6th Floor, 70 Gracechurch Street, London, United KingdomCorporate (4 parents)
Officer
1997-01-07 ~ 1998-01-23IIF 19 - nominee-director → ME
9
HEXAGON 323 LIMITED - 2006-02-04
10 Finsbury Square, London, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2005-07-12 ~ 2009-07-12IIF 20 - director → ME
10
JOKEY UK LIMITED - 2013-05-23
HEXAGON 265 LIMITED - 2000-12-04
Countrywide House, 23 West Bar, Banbury, OxfordshireCorporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2000-10-09 ~ 2000-12-04IIF 14 - nominee-director → ME
11
ABACUS RETIREMENT LIMITED - 2004-10-20
HEXAGON 297 LIMITED - 2004-01-26
Enterprise House, Bancroft Road, Reigate, Surrey, EnglandCorporate (4 parents)
Officer
2003-02-28 ~ 2004-01-15IIF 12 - nominee-director → ME
12
HEXAGON 352 LIMITED - 2008-03-12
Unit 2 Business Innovation Centre, Binley Business Park, Harry Weston Road, Coventry, EnglandCorporate (3 parents)
Equity (Company account)
859,121 GBP2023-12-31
Officer
2007-10-23 ~ 2008-01-22IIF 13 - director → ME
13
HEXAGON 324 LIMITED - 2006-05-12
C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, EnglandCorporate (4 parents, 9 offsprings)
Equity (Company account)
19,488,026 GBP2023-04-30
Officer
2006-02-07 ~ 2006-05-12IIF 11 - director → ME
14
HEXAGON 190 LIMITED - 1996-05-16
7 Glenthorne Mews, London, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
28,343 GBP2023-12-31
Officer
1996-01-12 ~ 1996-03-31IIF 2 - director → ME
15
HEXAGON 362 LIMITED - 2008-09-15
Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, BuckinghamshireCorporate (3 parents)
Equity (Company account)
887,211 GBP2018-03-31
Officer
2008-06-02 ~ 2008-09-03IIF 6 - director → ME
16
LOMCON PLC - 2009-05-13
ALLIED MINDS PLC - 2007-06-14
ALLIED MINDS LIMITED - 2005-06-30
HEXAGON 313 LIMITED - 2005-05-16
2 Leman Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2005-02-11 ~ 2005-05-13IIF 18 - nominee-director → ME
17
HEXAGON 298 LIMITED - 2003-11-18
Unit 1 Colomendy Industrial Estate, Rhyl Road, Denbigh, DenbighshireCorporate (3 parents)
Equity (Company account)
3,912,766 GBP2023-12-31
Officer
2003-02-28 ~ 2003-11-18IIF 9 - nominee-director → ME
18
HEXAGON 284 LIMITED - 2002-07-04
Beckwith Barn Warren Estate, Lordship Road, Writtle, Chelmsford, United KingdomCorporate (1 parent)
Equity (Company account)
145,480 GBP2024-05-31
Officer
2001-05-11 ~ 2002-06-21IIF 16 - director → ME
19
HEXAGON 213 LIMITED - 1998-08-19
C/o Ion, 10 Queen Street Place, London, EnglandCorporate (4 parents)
Officer
1998-05-27 ~ 1998-08-11IIF 17 - nominee-director → ME
20
OSL (UK) LIMITED - 2005-07-01
OPENWAVE SYSTEMS LIMITED - 2004-08-03
HEXAGON 263 LIMITED - 2000-11-15
Suite 2 First Floor, 10 Temple Back, Bristol, United KingdomCorporate (3 parents)
Equity (Company account)
15,199,243 GBP2023-12-31
Officer
2000-10-09 ~ 2000-11-15IIF 7 - nominee-director → ME
21
HEXAGON 299 LIMITED - 2004-01-27
60 Marina Place, Hampton Wick, Kingston Upon Thames, EnglandCorporate (4 parents, 2 offsprings)
Equity (Company account)
17,758,448 GBP2023-06-30
Officer
2003-02-28 ~ 2004-01-21IIF 15 - nominee-director → ME