1
LONDON FIRST - 2022-07-22
2nd Floor, One Oliver's Yard, 55-71 City Road, London, EnglandActive Corporate (16 parents)
Officer
1998-09-14 ~ 2002-07-29IIF 8 - Director → ME
2
CARDCAST PLC - 2007-01-18
CARDCAST INFORMATION SYSTEMS LIMITED - 1996-04-04
SHELFCO (NO.1144) LIMITED - 1996-02-22
7 More London Riverside, LondonDissolved Corporate (2 parents)
Officer
1996-03-25 ~ 1996-12-16IIF 14 - Director → ME
1998-06-09 ~ 2006-10-18IIF 10 - Director → ME
3
RICHOUX GROUP PLC - 2019-03-12
GOURMET HOLDINGS PLC - 2008-07-17
WINSECTOR PUBLIC LIMITED COMPANY - 1998-04-24
CITY GOURMETS HOLDINGS PLC - 2000-04-19
RICHOUX GROUP LIMITED - 2019-04-05
10 Fleet Place, LondonDissolved Corporate (5 parents)
Officer
1998-04-29 ~ 2007-08-10IIF 6 - Director → ME
4
EAGLE EYE TELEMATICS PLC - 2008-07-03
NEW CAPITAL INVEST PLC - 2000-11-06
Y2 CAPITAL INVEST PLC - 2000-01-21
Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)
Officer
1999-12-07 ~ 2004-02-26IIF 4 - Director → ME
5
HTEC HOLDINGS LIMITED - 1997-06-27
CHLODOMOS LIMITED - 1996-01-05
5 New Street Square, London, United KingdomDissolved Corporate (4 parents)
Officer
1998-06-09 ~ 1998-12-08IIF 16 - Director → ME
6
HIGH TECHNOLOGY ELECTRONICS LIMITED - 1987-10-01
HI-TECH ELECTRONICS LIMITED - 1980-12-31
5 New Street Square, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
9,943,072 GBP2024-12-31
Officer
1998-06-09 ~ 1998-12-08IIF 12 - Director → ME
7
IMAGESOUND PLC - 2014-12-09
ADVANCE CAPITAL INVEST PLC - 2004-08-17
Venture Way, Dunston Technology Park, ChesterfieldActive Corporate (3 parents, 11 offsprings)
Officer
2000-11-15 ~ 2004-08-18IIF 19 - Director → ME
8
INTER CLEAR SERVICE LIMITED - 2000-04-20
5 New Street Square, London, United KingdomDissolved Corporate (4 parents)
Officer
1998-06-09 ~ 1999-07-29IIF 13 - Director → ME
9
DALACROSS LIMITED - 1995-05-10
5 New Street Square, London, United KingdomDissolved Corporate (4 parents, 1 offspring)
Officer
1998-09-01 ~ 1998-12-08IIF 9 - Director → ME
10
GARTMORE FLEDGLING INDEX TRUST PLC - 2001-04-24
GARTMORE FLEDGLING TRUST PLC - 2011-06-01
HENDERSON FLEDGLING TRUST PLC - 2013-04-05
GARTMORE MICRO INDEX TRUST PLC - 1997-03-26
BIDREAL PUBLIC LIMITED COMPANY - 1994-11-10
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
1998-08-28 ~ 2008-09-24IIF 5 - Director → ME
11
ALLOYEVENT LIMITED - 1995-07-10
16 Lovers Lane, Grasscroft, Oldham, EnglandActive Corporate (3 parents, 8 offsprings)
Officer
1997-05-01 ~ 2002-05-03IIF 7 - Director → ME
12
REPUTATION INC LTD - 2003-12-05
London (w1w 5pf) Office 167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
2,340,291 GBP2024-09-30
Officer
2002-09-24 ~ 2009-10-22IIF 2 - Director → ME
2002-09-24 ~ 2009-10-22IIF 20 - Secretary → ME
13
CARD CLEAR (UK) LIMITED - 2000-03-21
RETAIL DECISIONS UK LTD. - 2002-04-12
Red House, Brookwood, Woking, SurreyDissolved Corporate (5 parents)
Officer
1998-06-09 ~ 1999-09-03IIF 17 - Director → ME
14
CARDCAST LIMITED - 1996-04-04
CARDCAST INFORMATION SERVICES LIMITED - 2000-11-16
Red House, Brookwood, Woking, SurreyDissolved Corporate (5 parents)
Officer
1998-06-09 ~ 1999-09-03IIF 15 - Director → ME
15
RETAIL DECISIONS PLC - 2007-01-18
10-18 Union Street, LondonDissolved Corporate (2 parents)
Officer
1999-12-14 ~ 2006-12-18IIF 1 - Director → ME
16
5 New Street Square, London, United KingdomDissolved Corporate (4 parents)
Officer
1998-09-01 ~ 1998-12-08IIF 18 - Director → ME
17
CARD CLEAR PLC - 2000-01-12
UNIVERSE GROUP PLC - 2022-02-07
5 New Street Square, London, United KingdomActive Corporate (4 parents, 11 offsprings)
Equity (Company account)
-1,463,101 GBP2024-12-31
Officer
1996-12-16 ~ 2000-04-19IIF 3 - Director → ME
18
CITYQUEST PUBLIC LIMITED COMPANY - 1987-05-20
WICKES LIMITED - 2020-04-29
Vision House, 19 Colonial Way, Watford, United KingdomActive Corporate (3 parents)
Officer
1996-11-28 ~ 2000-10-31IIF 11 - Director → ME