1
ARMAEC ENERGY GROUP LIMITED - now
ARMAEC ENERGY GROUP PLC
- 2023-11-28
06421005ARMAEC ENERGY GROUP LIMITED - 2008-09-25
ARMAEC UK LIMITED - 2008-09-16
16 Berkeley Street, London, England
Active Corporate (15 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,787,958 GBP2024-03-31
Officer
2008-11-10 ~ 2010-07-06
IIF 4 - Director → ME
2
C/o Fti Consulting 200 Aldersgate, Aldersgate Street, London, England
Dissolved Corporate (22 parents)
Officer
2004-03-01 ~ 2005-10-13
IIF 35 - Director → ME
3
BERWICK STREET LIMITED - now
43 Carol Street, Unit 9, London, England
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
-4,353 GBP2018-09-30
Officer
2014-11-17 ~ 2015-05-29
IIF 5 - Director → ME
4
CONDOMANIADIRECT.COM PLC - 2002-03-22
CONDOMANIA-DIRECT.COM LIMITED - 2000-02-23
JMN 232 LIMITED - 2000-02-16
2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Equity (Company account)
-3,151 GBP2024-09-30
Officer
2004-09-09 ~ 2016-08-25
IIF 20 - Director → ME
5
CROMA SECURITY SOLUTIONS GROUP PLC - now
ASQUITH MOTOR CARRIAGE GROUP PLC - 2000-05-09
Unit 7 & 8, Fulcrum 4 Solent Way, Whiteley, Fareham, England
Active Corporate (31 parents, 7 offsprings)
Officer
2000-06-23 ~ 2008-02-01
IIF 27 - Director → ME
6
Suite 321 2 Old Brompton Road, London
Dissolved Corporate (5 parents)
Officer
2010-12-22 ~ dissolved
IIF 3 - Director → ME
7
FIRST SENTINEL CORPORATE FINANCE LIMITED
- now 07832675ABI MARKETS LIMITED - 2016-08-16
85 Charlotte Street, London, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
114,510 GBP2018-12-31
Officer
2017-06-07 ~ 2018-02-11
IIF 15 - Director → ME
8
I-FINANCIAL SERVICES GROUP LIMITED - now
LANGER FERMOY PLC - 1996-12-06
Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire
Active Corporate (17 parents, 6 offsprings)
Officer
1997-06-10 ~ 2010-03-31
IIF 25 - Director → ME
9
IHOTDESK GROUP LIMITED - now
IHOTDESK GROUP PLC
- 2009-07-09
06236832IHOTDESK GROUP LIMITED
- 2007-06-07
06236832 Longcroft House Business Centr, 2/8 Victoria Avenue, London
Dissolved Corporate (7 parents)
Officer
2007-06-06 ~ 2007-12-31
IIF 22 - Director → ME
10
I HOT DESK LTD - 2004-12-01
1 London Street, Reading, Berkshire
Active Corporate (12 parents)
Equity (Company account)
705,451 GBP2023-12-31
Officer
2007-04-01 ~ 2007-12-31
IIF 28 - Director → ME
11
1 High Street, Thatcham, Berks.
Dissolved Corporate (3 parents)
Officer
2013-05-07 ~ dissolved
IIF 16 - Director → ME
12
INSETCO PLC - now
ASG MEDIA PLC - 2010-04-06
AVANTI SCREENMEDIA GROUP PLC
- 2009-07-27
05114024 85 Gresham Street, London, England
Dissolved Corporate (31 parents)
Officer
2004-05-31 ~ 2005-10-01
IIF 30 - Director → ME
13
IVANHOE LEISURE GROUP LIMITED
- now 01857054G.H. SPARKES LIMITED
- 1988-07-15
01857054MUTUALCROWN LIMITED
- 1984-11-21
01857054 Patrington Haven Leisure Park, Patrington Haven, Hull, East Yorkshire
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2017-12-31
Officer
~ 1991-10-15
IIF 31 - Director → ME
14
4 Bayton Road, Exhall, Coventry
Dissolved Corporate (5 parents)
Officer
2000-08-22 ~ 2009-03-16
IIF 29 - Director → ME
15
MAINE INVESTMENTS LIMITED
- now 02824219THE MARKETING MENU LIMITED
- 1996-03-11
02824219 New Beech House Loxwood Road, Plaistow, Billingshurst, England
Dissolved Corporate (7 parents)
Equity (Company account)
-3,831 GBP2018-03-31
Officer
1993-06-04 ~ 2001-03-31
IIF 23 - Director → ME
16
MBL GROUP PLC - now
BIRD TRADING LIMITED - 2001-09-06
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (21 parents, 3 offsprings)
Officer
2001-09-07 ~ 2006-06-26
IIF 26 - Director → ME
17
MC (CHARLOTTE STREET) LTD - now
MMC (CHARLOTTE STREET) LTD - 2022-08-31
FIRST SENTINEL ADVISORY LIMITED - 2022-08-23
FIRST SENTINEL LAW LIMITED
- 2018-10-22
10732869 85 Charlotte Street, London, England
Active Corporate (5 parents, 25 offsprings)
Equity (Company account)
81,824 GBP2024-12-31
Officer
2017-06-19 ~ 2017-12-21
IIF 10 - Director → ME
18
1 High Street, Thatcham, Berks, England
Dissolved Corporate (2 parents)
Officer
2013-05-14 ~ dissolved
IIF 7 - Director → ME
19
S4b (uk) Ltd, Burlington House, York Road, Maidenhead, Berkshire
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2013-12-06 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
20
PATHWAY RISK MANAGEMENT LIMITED
10857233 78 Pall Mall, London, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
114,445 GBP2024-12-31
Officer
2017-07-10 ~ 2017-07-27
IIF 6 - Director → ME
21
SECURIBADGE SYSTEMS LIMITED - 1991-01-02
SECURITAG SYSTEMS LIMITED - 1990-11-26
DAVINCI BUSINESS SYSTEMS LIMITED - 1990-08-21
COMPUCOVER (UK) LIMITED - 1990-05-24
Unit 6 Fulcrum 4, Solent Way Whiteley, Fareham, Hampshire
Dissolved Corporate (13 parents)
Officer
2006-02-10 ~ 2007-07-24
IIF 33 - Director → ME
22
RDDS AVIONICS LIMITED - now
R & D DESIGN SERVICES LIMITED
- 2009-10-25
03414444 1st Floor 19 Clifftown Road, Southend-on-sea, Essex, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
7,611,135 GBP2025-03-31
Officer
2005-12-11 ~ 2007-07-24
IIF 34 - Director → ME
23
RESOURCES IN INSURANCE GROUP PLC
- now 03922895THE CLAIMS PEOPLE GROUP PLC
- 2008-04-03
03922895 2nd Floor 110 Cannon Street, London
Dissolved Corporate (12 parents)
Officer
2000-03-17 ~ dissolved
IIF 2 - Director → ME
24
CLAIM ANALYSTS LIMITED
- 2013-12-13
03922902EVER 1288 LIMITED - 2000-05-17
Westgate House, 9 Holborn, London
Dissolved Corporate (10 parents)
Equity (Company account)
-889,864 GBP2017-03-31
Officer
2013-03-15 ~ dissolved
IIF 12 - Director → ME
25
SUTHERLAND GROUP HOLDINGS LIMITED
- 2008-08-27
03624525 2 Chawley Park, Cumnor Hill, Oxford, England
Dissolved Corporate (8 parents)
Equity (Company account)
-8,159 GBP2022-09-30
Officer
2006-03-28 ~ 2016-08-25
IIF 18 - Director → ME
26
SUTHERLAND HEALTH GROUP LIMITED - now
2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
-3,544 GBP2024-09-30
Officer
2004-10-11 ~ 2016-08-25
IIF 9 - Director → ME
27
SUTHERLAND HEALTH LIMITED
- now 02580469WELLFIXED LIMITED - 1991-02-20
Centenary House Peninsula Park, Rydon Lane, Exeter
Dissolved Corporate (11 parents)
Equity (Company account)
22,810 GBP2017-09-30
Officer
2006-03-28 ~ 2016-08-25
IIF 19 - Director → ME
28
TWENTY20 MEDIA VISION LIMITED - now
WFCA LIMITED - 2013-09-02
WFCA PLC - 2012-12-18
EKAY PUBLIC LIMITED COMPANY
- 2008-12-11
03754672 Second Floor, 110 Cannon Street, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2005-11-01 ~ 2005-11-02
IIF 24 - Director → ME
29
VIGILANT PROTECT UK LIMITED - now
VIGILANT SECURITY (SCOTLAND) LIMITED
- 2023-12-20
SC212151 1st Floor Left, 161 Brooms Road, Dumfries, Scotland
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
2,018,219 GBP2024-06-30
Officer
2006-02-02 ~ 2007-07-24
IIF 32 - Director → ME
30
EVER 1284 LIMITED - 2000-05-17
S4b (uk) Ltd, Burlington House, 1-13 York Road, Maidenhead, Berkshire
Dissolved Corporate (9 parents)
Officer
2013-03-19 ~ dissolved
IIF 13 - Director → ME
31
EVER 1287 LIMITED - 2000-05-19
Burlington House, York Road, Maidenhead, Berkshire
Dissolved Corporate (9 parents)
Officer
2013-03-19 ~ dissolved
IIF 14 - Director → ME
32
155 Regents Park Road First Floor, Regents Park Road, London, England
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2014-10-28 ~ 2015-05-29
IIF 17 - Director → ME
33
YUMCHAA HOLDINGS PLC - now
YUMCHAA HOLDINGS LIMITED
- 2016-01-12
09121645BIDCO PROJECT 88 LIMITED
- 2014-12-03
09121645 Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2014-07-08 ~ 2015-05-29
IIF 11 - Director → ME
34
Finsgate, 5-7 Cranwood Street, London, England
Dissolved Corporate (14 parents)
Officer
2014-10-28 ~ 2015-05-29
IIF 21 - Director → ME