1
BRUNNER MOND GROUP LIMITED
- now 03524903SODA ASH INVESTMENTS PLC - 1998-10-14
OXENGLEN PLC - 1998-05-11
Natrium House, Winnington Lane, Northwich, Cheshire, United Kingdom
Active Corporate (34 parents, 2 offsprings)
Officer
2001-12-18 ~ 2007-06-30
IIF 14 - Director → ME
2
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (404 parents, 1 offspring)
Officer
2011-03-31 ~ now
IIF 12 - LLP Member → ME
3
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (7 parents, 40 offsprings)
Officer
2007-10-30 ~ 2008-08-19
IIF 8 - Director → ME
4
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (7 parents, 33 offsprings)
Officer
2007-10-30 ~ 2008-08-19
IIF 9 - Director → ME
5
82 Rennie Court 11 Upper Ground, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
-74,693 GBP2020-09-30
Officer
2013-09-11 ~ dissolved
IIF 4 - Director → ME
2013-04-15 ~ dissolved
IIF 24 - Secretary → ME
Person with significant control
2016-04-15 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
DYNATA GLOBAL UK LTD - now
RESEARCH NOW LIMITED - 2019-08-19
NEW VENTURE ASSOCIATES LIMITED - 2000-06-27
Devon House, 58 St. Katharines Way, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2001-03-20 ~ 2009-12-15
IIF 6 - Director → ME
7
60 60 Gray's Inn Road, London, England
Active Corporate (21 parents)
Officer
2007-08-01 ~ 2012-08-06
IIF 3 - Director → ME
8
GOAL GROUP LIMITED - now
C/o Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes
In Administration Corporate (27 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
6,397,107 GBP2022-09-30
Officer
2000-07-13 ~ 2002-06-14
IIF 15 - Director → ME
9
IDF GROUP LIMITED - now
MERIDIEN GROUP LIMITED
- 2006-02-15
00076230FORTE LIMITED - 2001-11-20
TRUSTHOUSE FORTE PUBLIC LIMITED COMPANY - 1991-06-03
C/o Kroll, 10 Fleet Place, London
Dissolved Corporate (48 parents)
Officer
2004-11-16 ~ 2005-11-24
IIF 18 - Director → ME
10
IDF HOTELS & RESORTS LIMITED - now
GRAND HOTELS (M) INTERMEDIATE HOLDING COMPANY II LIMITED - 2001-08-10
INTERCEDE 1710 LIMITED - 2001-05-16
Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (16 parents)
Officer
2004-11-16 ~ 2005-11-24
IIF 19 - Director → ME
11
IMAGESOUND LIMITED - now
ADVANCE CAPITAL INVEST PLC
- 2004-08-17
04096481 Venture Way, Dunston Technology Park, Chesterfield
Active Corporate (25 parents, 11 offsprings)
Officer
2000-11-15 ~ 2004-08-18
IIF 13 - Director → ME
12
INFLEXION PRIVATE EQUITY LIMITED - now
INFLEXION PRIVATE EQUITY INVESTMENT TRUST PLC
- 2002-08-14
04195592ROCKETCOSMIC PUBLIC LIMITED COMPANY
- 2001-08-10
04195592 47 Queen Anne Street, London, England
Active Corporate (11 parents)
Officer
2001-07-11 ~ 2002-06-17
IIF 16 - Director → ME
13
LIFE MEDICAL GROUP LIMITED - now
AM NEWCO LIMITED - 2013-09-10
C/o Kpmg Llp, One St. Peter's Square, Manchester, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Officer
2013-11-04 ~ 2016-11-21
IIF 5 - Director → ME
14
PRINCETON COURT MANAGEMENT LIMITED
- now 03242985YANDOLA LIMITED - 1996-10-07
6 Princeton Court, 55 Felsham Road, Putney, London
Active Corporate (7 parents)
Equity (Company account)
43,355 GBP2024-08-31
Officer
2019-08-28 ~ 2022-04-08
IIF 7 - Director → ME
15
RETAIL DECISIONS LIMITED - now
10-18 Union Street, London
Dissolved Corporate (19 parents)
Officer
2002-03-26 ~ 2006-12-18
IIF 10 - Director → ME
16
Staple Inn Buildings South, Holborn, London
Dissolved Corporate (4 parents)
Officer
2002-01-14 ~ dissolved
IIF 11 - Director → ME
17
VERVE PARTNERS HOLDINGS (AUSTRALIA) LIMITED
07001952 Worklife, 5-7 Tanner Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
0 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2016-12-01
IIF 22 - Has significant influence or control → OE
18
VERVE PARTNERS HOLDINGS LIMITED
06774021 Work.life Bermondsey, 5-7 Tanner Street, London, England
Active Corporate (10 parents, 4 offsprings)
Profit/Loss (Company account)
-35 GBP2023-01-01 ~ 2023-12-31
Officer
2014-12-23 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Has significant influence or control → OE
19
COLLABORATIVE VENTURES LIMITED - 2008-12-01
Work.life Bermondsey, 5-7 Tanner Street, London, England
Active Corporate (6 parents)
Equity (Company account)
1,034,379 GBP2023-12-31
Officer
2025-08-07 ~ now
IIF 1 - Director → ME
20
ZOE ACQUISITION COMPANY I LIMITED - now
GRAND HOTELS (M) ACQUISITION COMPANY I LIMITED - 2001-10-26
C/o Kroll, 10 Fleet Place, London
Dissolved Corporate (18 parents)
Officer
2003-09-26 ~ 2005-11-24
IIF 17 - Director → ME
21
ZOE INTERMEDIATE HOLDING COMPANY I LIMITED - now
MERIDIEN INTERMEDIATE HOLDING COMPANY I LIMITED
- 2006-01-10
04217267GRAND HOTELS (M) INTERMEDIATE HOLDING COMPANY I LIMITED - 2001-10-26
GRAND HOTELS (M) INTERMEDIATE HOLDING COMPANY LIMITED - 2001-05-16
Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (17 parents)
Officer
2003-09-26 ~ 2005-11-24
IIF 20 - Director → ME