1
LESLIE UK LIMITED - 1997-11-11
200 Aldersgate Street, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2000-09-29 ~ 2002-04-29
IIF 8 - Director → ME
2003-03-05 ~ 2004-06-04
IIF 3 - Director → ME
2
ALBEMARLE PRIVATE EQUITY LIMITED
- now 02469265BROWN SHIPLEY VENTURE MANAGERS LIMITED
- 1997-08-29
02469265LIGHTOFFER LIMITED
- 1990-04-06
02469265 Thorne Lancaster Parker, Venture House 4th Floor, 27/29 Glasshouse Street, London
Dissolved Corporate (14 parents)
Officer
~ dissolved
IIF 17 - Director → ME
2004-10-01 ~ 2005-06-21
IIF 23 - Secretary → ME
2007-02-28 ~ dissolved
IIF 25 - Secretary → ME
3
ALBEMARLE VENTURE PARTNER LIMITED
- now 00769039ALBEMARLE GENERAL PARTNER LIMITED
- 2006-01-04
00769039BROWN SHIPLEY DEVELOPMENT CAPITAL LIMITED
- 1997-08-29
00769039BROWN SHIPLEY DEVELOPMENTS LIMITED
- 1988-02-10
00769039 Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, England
Active Corporate (14 parents, 1 offspring)
Profit/Loss (Company account)
88,870 GBP2024-01-01 ~ 2024-12-31
Officer
~ now
IIF 2 - Director → ME
2007-02-28 ~ now
IIF 24 - Secretary → ME
2004-10-01 ~ 2005-06-21
IIF 21 - Secretary → ME
4
ALPHA PLUS GROUP LIMITED - now
DAVIES, LAING & DICK LIMITED
- 2002-12-30
00438111 Sixth Floor, 3 Burlington Gardens, London, United Kingdom
Active Corporate (41 parents, 6 offsprings)
Officer
1993-06-01 ~ 2002-05-31
IIF 7 - Director → ME
5
AQUALISA PRODUCTS LIMITED
- now 01281596 The Flyer's Way, Westerham, Kent
Active Corporate (48 parents, 2 offsprings)
Officer
~ 1993-08-09
IIF 19 - Director → ME
6
ASSOCIATES IN ADVERTISING LIMITED
- now 01976952J M A HOLDINGS LIMITED - 1991-11-29
BACKCOVER LIMITED - 1986-03-19
200 Aldersgate Street, London
Active Corporate (28 parents)
Officer
2003-09-16 ~ 2004-06-04
IIF 4 - Director → ME
7
C P GROUP OF COMPANIES LIMITED
- now 05086794EVER 2324 LIMITED - 2004-05-25
12 Greenhead Road, Huddersfield, England
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
-611,153 GBP2024-09-30
Officer
2004-06-02 ~ 2004-06-04
IIF 14 - Director → ME
8
CHOICESUK PLC - now
HOME ENTERTAINMENT CORPORATION PLC
- 2006-06-07
01870439THE HOME ENTERTAINMENT CORPORATION PUBLIC LIMITED COMPANY
- 2001-08-02
01870439VIDEO BOX OFFICE LIMITED
- 1988-05-13
01870439VIDEO TOP SHOP LIMITED
- 1985-05-08
01870439 Pricewaterhousecoopers Llp, 12 Plumtree Court, London
Dissolved Corporate (15 parents)
Officer
~ 2001-10-18
IIF 12 - Director → ME
9
TEMPLECO 274 LIMITED - 1996-09-17
Corporate House, Jenna Way Interchange Park, Newport Pagnell, Milton Keynes
Dissolved Corporate (7 parents)
Officer
1997-07-28 ~ 1999-03-29
IIF 16 - Director → ME
10
CORROSION RESISTANT PRODUCTS LIMITED - now
CRP FLEX-RITE LIMITED
- 2008-04-25
03564229 Todmorden Road, Littleborough, Lancashire
Active Corporate (27 parents)
Equity (Company account)
6,534,499 GBP2024-12-31
Officer
2000-09-29 ~ 2001-10-09
IIF 11 - Director → ME
2002-06-28 ~ 2004-06-04
IIF 5 - Director → ME
11
CP INTERIORS LIMITED - now
ORDERCHOICE LIMITED - 1997-10-10
12 Greenhead Road, Huddersfield, England
Dissolved Corporate (18 parents)
Equity (Company account)
5,259,793 GBP2021-09-30
Officer
2000-09-29 ~ 2004-06-02
IIF 6 - Director → ME
12
Millwood House Drury Lane, Ponswood Industrial Estate, St Leonards On Sea, East Sussex
Active Corporate (16 parents, 3 offsprings)
Equity (Company account)
7,242,875 GBP2024-06-30
Officer
2004-12-03 ~ 2011-11-29
IIF 18 - Director → ME
13
HELI-ONE (UK) LIMITED - now
BRINTEL HOLDINGS LIMITED
- 2006-01-19
SC136650DREAMEXIST LIMITED
- 1993-03-26
SC136650 C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, Scotland
Active Corporate (53 parents, 2 offsprings)
Officer
1993-01-27 ~ 1993-08-05
IIF 15 - Director → ME
14
INTERNATIONAL MACHINERY COMPANY LIMITED
02502094 The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
Active Corporate (20 parents, 3 offsprings)
Officer
~ 1994-06-24
IIF 13 - Director → ME
15
NORMALORDER LIMITED - 2000-01-19
10-11 Clerkenwell Green, London, England
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
728,264 GBP2024-12-31
Officer
2000-09-29 ~ 2004-06-03
IIF 10 - Director → ME
16
Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, England
Active Corporate (9 parents, 1 offspring)
Profit/Loss (Company account)
20,000 GBP2024-01-01 ~ 2024-12-31
Officer
1997-05-29 ~ now
IIF 1 - Director → ME
2007-02-28 ~ now
IIF 26 - Secretary → ME
2004-10-01 ~ 2005-06-21
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
17
Room2spare Limited, Unit G, Aisecome Way, Weston-super-mare, Avon
Active Corporate (4 parents)
Equity (Company account)
-236,366 GBP2024-12-31
Officer
2002-11-08 ~ 2012-06-11
IIF 9 - Director → ME