1
C/o Bryan Cave, 88 Wood Street, London
Dissolved Corporate
Officer
2007-10-22 ~ 2007-10-31
IIF 11 - Director → ME
2
PATIENTRACK HOLDINGS LIMITED - 2019-08-01
1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
1,734,071 GBP2021-06-30
Officer
2010-09-01 ~ 2011-09-16
IIF 25 - Director → ME
3
Stoneham House 17 Scarbrook Road, Croydon, Surrey
Active Corporate (2 parents)
Equity (Company account)
7,500,000 GBP2025-07-31
Officer
1998-07-29 ~ 2001-01-24
IIF 35 - Secretary → ME
4
82-84 Grosvenor Street, 1st Floor, London, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
4,062,459 GBP2023-12-31
Officer
2008-03-11 ~ 2008-04-07
IIF 9 - Director → ME
2008-04-07 ~ 2009-03-11
IIF 43 - Secretary → ME
5
Transputec House, 19 Heather Park Drive, Wembley London, Middlesex
Dissolved Corporate (3 parents)
Officer
1999-03-19 ~ 1999-03-30
IIF 7 - Director → ME
1999-03-19 ~ 2002-04-20
IIF 36 - Secretary → ME
6
BOLLYWOOD EROS NETWORK LIMITED - 2000-03-03
Transputec House, Heather Park Drive, Wembley London, Middlesex
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
-5,365,489 GBP2024-03-31
Officer
2000-03-31 ~ 2000-11-01
IIF 15 - Director → ME
7
25 Golden Square, London
Dissolved Corporate
Officer
1999-07-14 ~ 1999-09-22
IIF 16 - Director → ME
1999-07-14 ~ 1999-09-22
IIF 32 - Secretary → ME
8
Bridge House, Ashley Road, Hale, Altrincham
Dissolved Corporate (1 parent)
Officer
2000-02-01 ~ 2001-12-06
IIF 10 - Director → ME
9
EUROPEAN AMERICAN INVESTMENT ADVISORY SERVICES LIMITED - 2001-11-14
25 Moorgate, London
Dissolved Corporate (2 parents)
Officer
2000-01-24 ~ 2000-03-31
IIF 12 - Director → ME
10
EUROPEAN AMERICAN INVESTMENT CORPORATE SERVICES LIMITED - 2001-11-14
DAWNPEAK LIMITED - 1999-11-25
25 Moorgate, London
Dissolved Corporate (1 parent)
Officer
1999-11-23 ~ 2000-03-31
IIF 20 - Director → ME
11
FAEGRE BAKER DANIELS LLP - 2020-02-03
FAEGRE & BENSON LLP - 2012-01-03
FAEGRE BENSON HOBSON AUDLEY LLP - 2005-02-01
8 Bishopsgate, Level 18, London, England
Active Corporate (15 parents)
Officer
2017-08-01 ~ 2022-12-31
IIF 29 - LLP Member → ME
12
FIELD FISHER WATERHOUSE LLP - 2015-11-02
Riverbank House, 2 Swan Lane, London
Active Corporate (315 parents, 23 offsprings)
Officer
2006-03-16 ~ 2007-01-31
IIF 31 - LLP Member → ME
13
WAKEFORD DEVELOPMENTS LIMITED - 2003-10-24
2nd Floor Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (4 parents)
Officer
2005-04-19 ~ 2009-11-20
IIF 41 - Secretary → ME
14
35 Vine Street, London
Dissolved Corporate (2 parents)
Officer
2006-04-04 ~ 2009-11-05
IIF 48 - Secretary → ME
15
68 Cornhill, London
Active Corporate (6 parents)
Officer
~ 1997-09-09
IIF 17 - Director → ME
16
930 High Road, London
Active Corporate (3 parents)
Officer
2003-12-05 ~ 2007-01-10
IIF 8 - Director → ME
2002-11-08 ~ 2003-07-18
IIF 19 - Director → ME
2003-07-18 ~ 2003-07-18
IIF 37 - Secretary → ME
2003-07-18 ~ 2007-01-10
IIF 51 - Secretary → ME
17
TRL ELECTRONICS LIMITED - 2022-01-10
TRL ELECTRONICS PLC - 2006-12-12
TRL ELECTRONICS LIMITED - 2004-07-12
Sigma Close Shannon Way, Ashchurch, Tewkesbury, Gloucestershire
Liquidation Corporate (4 parents)
Officer
2004-04-27 ~ 2004-07-13
IIF 18 - Director → ME
2004-06-24 ~ 2004-07-01
IIF 42 - Secretary → ME
18
SOLARMAG PLC - 2011-09-27
DEUTSCHE ENVIRONMENTAL & RENEWABLE ENERGY PLC - 2010-08-10
DEUTSCHE EUROPEAN REAL ESTATE PLC - 2008-11-17
FUNDUS (HOLDINGS) PLC - 2007-04-02
17 Hanover Square, 3rd Floor, London
Dissolved Corporate (3 parents)
Officer
2009-02-27 ~ 2009-07-02
IIF 33 - Secretary → ME
19
Grant Thornton Llp, 30 Finsbury Square, London
Dissolved Corporate (7 parents)
Officer
2004-03-01 ~ 2005-10-14
IIF 34 - Secretary → ME
20
MITCHELL COTTS & CO.(ETHIOPIA)LIMITED - 1982-04-19
Stoneham House, 17 Scarbrook Road, Croydon, Surry
Active Corporate (2 parents)
Equity (Company account)
2,394,000 GBP2024-12-31
Officer
1998-08-04 ~ 2000-05-16
IIF 44 - Secretary → ME
21
Windsor House Barnett Way, Barnwood, Gloucester
Dissolved Corporate
Officer
1998-08-13 ~ 1998-08-14
IIF 13 - Director → ME
1998-08-13 ~ 1998-08-14
IIF 45 - Secretary → ME
22
GLOBEBUILD LIMITED - 2002-04-26
Lion Court, 25 Procter Street, London, England
Active Corporate (2 parents, 5 offsprings)
Equity (Company account)
488,247 GBP2024-12-31
Officer
2002-04-18 ~ 2008-05-10
IIF 47 - Secretary → ME
23
RAPID INNOVATION CO LIMITED - 2002-07-16
KEATFIELD LIMITED - 2002-04-25
Lion Court, 25 Procter Street, London, England
Active Corporate (1 parent)
Equity (Company account)
-3,251 GBP2024-12-31
Officer
2002-04-18 ~ 2008-05-10
IIF 39 - Secretary → ME
24
Glenwood House 5 Arundel Way, Cawston, Rugby, Warwickshire
Dissolved Corporate
Officer
2004-04-27 ~ 2004-07-12
IIF 14 - Director → ME
2004-06-24 ~ 2006-08-11
IIF 40 - Secretary → ME
25
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (1 parent)
Officer
2008-12-16 ~ 2009-02-13
IIF 50 - Director → ME
2008-12-16 ~ 2009-07-14
IIF 46 - Secretary → ME
26
211 Station Road, Harrow, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
224,133 GBP2024-12-31
Officer
2006-12-10 ~ 2017-01-10
IIF 38 - Secretary → ME