1
Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (23 parents)
Officer
2000-06-09 ~ 2003-07-29
IIF 19 - Director → ME
2
16 Terrace Road, Walton-on-thames, England
Active Corporate (64 parents)
Equity (Company account)
Retained earnings (accumulated losses)
566,946 GBP2024-08-31
Officer
2005-01-12 ~ 2020-06-16
IIF 3 - Director → ME
3
Communication House, Victoria Avenue, Camberley, Surrey
Active Corporate (20 parents)
Equity (Company account)
8,400 GBP2024-12-31
Officer
2003-08-12 ~ 2009-06-26
IIF 20 - Director → ME
4
C/o Mercer & Hole, 21 Lombard Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
11,898 GBP2020-03-31
Officer
2015-06-10 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
5
Court End Manor Road, Adderbury, Banbury, Oxfordshire, England
Dissolved Corporate (2 parents)
Officer
2021-12-13 ~ 2022-07-24
IIF 7 - Director → ME
Person with significant control
2021-12-13 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Court End Manor Road, Adderbury, Banbury, Oxfordshire, England
Active Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
74,785 GBP2024-12-31
Officer
2010-09-16 ~ 2022-07-24
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2022-07-24
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
7
C/o Mercer & Hole, 21 Lombard Street, London, United Kingdom
Dissolved Corporate (4 parents)
Profit/Loss (Company account)
-1,158 GBP2018-01-01 ~ 2018-12-31
Officer
2010-10-21 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-31
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
8
HONEYCROFT MANAGEMENT AND CONSULTING LIMITED
07913343 69-73 Theobalds Road, London
Dissolved Corporate (2 parents)
Officer
2012-01-17 ~ 2015-12-16
IIF 4 - Director → ME
9
HOTEL 2030 LIMITED
09063332 03602049, 08330524, 14078496, 15808442, 06980021, 08422246, 14219144, 14214132, 09726417, 04442027, 05292065, 14219164, 14214126, 09013904, 09561823, 11829373, 08699231, 14583011, 07259930, 04323363Warning The number of records might exceed displayable range of browser, please consider
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... (more) Mercer & Hole, Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (1 parent)
Officer
2014-05-30 ~ dissolved
IIF 10 - Director → ME
10
INNOVARO EUROPE LTD - now
UTEK-PAX LIMITED - 2005-07-01
PAX TECHNOLOGY TRANSFER LIMITED - 2004-06-17
Marlborough House 1st Floor, Westminster Pl York Business, Park, York Yorkshire
Dissolved Corporate (18 parents)
Officer
2008-09-30 ~ 2009-07-01
IIF 27 - Director → ME
11
INNOVATION LEADERS LIMITED
- now 06526103SHK 116 LIMITED
- 2008-03-17
06526103 05492754, 06186946, 16132063, 05839589, 06918994, 06124824, 06526055, 05994674, 06623324, 06496542, 06526076, 06919035, 06496466, 06011498, 06124812, 06623334, 06788196, 05839582, 06310068, 06011515Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Mercer & Hole, 21 Lombard Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
2008-03-06 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-03-01 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
12
J.P. MORGAN METALS LIMITED - now
RBS SEMPRA METALS LIMITED - 2010-07-02
SEMPRA METALS LIMITED
- 2008-05-01
00972941ENRON METALS LIMITED
- 2002-02-05
00972941METALLGESELLSCHAFT LIMITED
- 2000-09-04
00972941 25 Bank Street, Canary Wharf, London
Active Corporate (50 parents, 1 offspring)
Officer
1995-04-01 ~ 2007-09-08
IIF 5 - Director → ME
13
MACKNEY CONSULTING LIMITED
- now 05322228INNOVARO INSIGHT LIMITED
- 2009-06-02
05322228 Court End Manor Road, Adderbury, Banbury, Oxfordshire, England
Dissolved Corporate (6 parents)
Equity (Company account)
4,663 GBP2022-12-31
Officer
2004-12-30 ~ 2022-07-24
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2022-07-24
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
14
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-10-12 ~ now
IIF 15 - LLP Designated Member → ME
15
PORTLAND PLACE PROPERTIES LIMITED
- now 06310856SHK 95 LIMITED
- 2007-08-20
06310856 05492754, 06186946, 16132063, 05839589, 06918994, 06124824, 06526055, 05994674, 06623324, 06496542, 06526076, 06919035, 06496466, 06011498, 06124812, 06623334, 06788196, 05839582, 06310068, 06011515Warning The number of records might exceed displayable range of browser, please consider
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... (more) Court End Manor Road, Adderbury, Banbury, Oxfordshire
Dissolved Corporate (3 parents)
Officer
2007-08-10 ~ dissolved
IIF 8 - Director → ME
16
SILVERDALE DEVELOPMENT PROJECTS LIMITED
11694914 Honeycroft, 91 Silverdale Avenue, Walton-on-thames, England
Active Corporate (3 parents)
Equity (Company account)
395,093 GBP2024-12-31
Officer
2018-11-23 ~ now
IIF 16 - Director → ME
Person with significant control
2018-11-28 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Audley House, 35 Marsh Parade, Newcastle, Staffordshire
Dissolved Corporate (5 parents)
Officer
2004-06-08 ~ 2006-03-07
IIF 17 - Secretary → ME
18
Fleet Place House, 2 Fleet Place, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-01-13 ~ 2016-01-21
IIF 14 - Director → ME
19
Honeycroft, 91 Silverdale Avenue, Walton-on-thames, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
165,720 GBP2024-12-31
Officer
2018-12-21 ~ now
IIF 1 - Director → ME
2017-06-14 ~ 2018-10-31
IIF 2 - Director → ME
Person with significant control
2017-06-30 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
20
SHK 139 LIMITED
- 2009-03-12
06788156 05492754, 06186946, 16132063, 05839589, 06918994, 06124824, 06526055, 05994674, 06623324, 06496542, 06526076, 06919035, 06496466, 06011498, 06124812, 06623334, 06788196, 05839582, 06310068, 06011515Warning The number of records might exceed displayable range of browser, please consider
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... (more) Audley House, 35 Marsh Parade, Newcastle, Staffs, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-02-27 ~ 2009-06-26
IIF 28 - Director → ME