1
LONGSHOT ESTATES LIMITED - 2007-04-26
Studios C & D, 209 St. John's Hill, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2011-01-06 ~ 2011-12-15
IIF 3 - Secretary → ME
2
Studios C & D, 209 St. John's Hill, London, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Officer
2011-01-06 ~ 2011-12-15
IIF 6 - Secretary → ME
3
Studios C & D, 209 St. John's Hill, London
Dissolved Corporate (7 parents)
Officer
2011-01-06 ~ 2011-12-15
IIF 2 - Secretary → ME
4
70 Wright Street, Hull, England
Active Corporate (1 parent)
Equity (Company account)
183,628 GBP2024-05-31
Officer
2013-05-08 ~ now
IIF 26 - Director → ME
Person with significant control
2017-05-08 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
5
CATALYST FUND MANAGEMENT LIMITED
- now 05986176CATALYST EQUITY FUND MANAGEMENT LIMITED - 2008-10-03
C.I.G. FUND MANAGERS LIMITED - 2008-02-13
68 Lombard Street, London, England
Dissolved Corporate (11 parents)
Officer
2011-11-04 ~ 2013-05-08
IIF 10 - Secretary → ME
6
CATALYST INVESTMENT GROUP LIMITED
- now 04031316PUNDER LIMITED - 2000-08-10
68 Lombard Street, London, England
Dissolved Corporate (19 parents)
Officer
2012-09-20 ~ 2013-05-08
IIF 11 - Secretary → ME
2011-11-04 ~ 2012-09-20
IIF 9 - Secretary → ME
2004-09-14 ~ 2006-08-15
IIF 18 - Secretary → ME
7
COUNTY OF HAMPSHIRE INNS LIMITED
06612202 Studios C & D, 209 St. John's Hill, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2011-01-06 ~ 2011-12-15
IIF 1 - Secretary → ME
8
Studios C & D, 209 St. John's Hill, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2011-01-06 ~ 2011-12-15
IIF 4 - Secretary → ME
9
CRAVEN HOUSE CAPITAL PLC - now
MEDSEA ESTATES GROUP PLC
- 2009-05-08
05123368 101 King's Cross Road, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2004-07-13 ~ 2006-07-06
IIF 22 - Director → ME
2009-05-08 ~ 2009-09-11
IIF 23 - Director → ME
10
EVOLUTION MOBILE PLATFORM PLC
- now 05864034EVOLUTION MOBILE PLATFORM LIMITED - 2007-09-10
ANYTHING SEARCH LIMITED - 2007-05-25
5 Woodside, London
Dissolved Corporate (10 parents)
Officer
2011-07-01 ~ dissolved
IIF 29 - Director → ME
11
GENERATOR HOSTEL LONDON LTD - now
THE GENERATOR (LONDON) LTD
- 2008-10-20
02799205LODESTAR SYSTEMS LIMITED - 1995-01-25
The Generator London Limited, Macnaughton House, Compton Place, London
Active Corporate (29 parents)
Officer
2001-11-14 ~ 2003-01-08
IIF 24 - Director → ME
1998-10-03 ~ 2003-01-08
IIF 12 - Secretary → ME
12
GENERATOR HOSTELS LTD - now
THE GENERATOR (HOSTELS) LTD
- 2008-10-20
03192617MBI MBO HOTELS LIMITED
- 2001-11-14
03192617THE ABBEY COURT HOTEL LIMITED - 1998-03-31
Macnaughton House Generator Hostels Ltd, Compton Place, London
Active Corporate (27 parents)
Officer
1998-10-03 ~ 2003-01-08
IIF 16 - Secretary → ME
13
The Royal Oak, The Square, Yattendon, Berkshire
Active Corporate (5 parents)
Officer
2011-01-06 ~ 2012-03-01
IIF 7 - Secretary → ME
14
HOSTELWORLD SERVICES LIMITED - now
HOSTELBOOKERS.COM LIMITED - 2015-05-26
1 Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (26 parents)
Officer
2001-11-29 ~ 2003-01-08
IIF 25 - Director → ME
2001-11-29 ~ 2003-01-08
IIF 15 - Secretary → ME
15
6 Coda Centre, 189 Munster Road, London, England
Active Corporate (10 parents)
Equity (Company account)
764,099 GBP2024-12-31
Officer
2001-05-15 ~ 2003-01-08
IIF 21 - Director → ME
2001-05-15 ~ 2003-01-08
IIF 13 - Secretary → ME
16
BROWN & JACKSON (CIVIL ENGINEERING) LIMITED - 1992-03-06
Dane End House, Dane End, Nr Ware, Herts
Active Corporate (10 parents, 3 offsprings)
Officer
1999-06-28 ~ 2003-01-08
IIF 20 - Director → ME
1998-10-03 ~ 2003-01-08
IIF 14 - Secretary → ME
17
5 Kearton Close, Kenley, Surrey
Dissolved Corporate (4 parents)
Equity (Company account)
9,476 GBP2021-08-28
Officer
2008-03-06 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
18
Second Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1,382,646 GBP2024-02-29
Officer
2016-06-20 ~ 2017-05-14
IIF 27 - Director → ME
2016-05-05 ~ 2017-05-14
IIF 8 - Secretary → ME
19
SQUARE MILE CAPITAL INVESTMENTS LTD
- now 05628666SQUARE MILE CAPITAL INVESTMENTS PLC
- 2016-04-08
05628666 124 City Road, London, England
Active Corporate (15 parents)
Equity (Company account)
33,772 GBP2024-09-30
Officer
2011-01-31 ~ 2016-04-25
IIF 32 - Director → ME
2011-09-01 ~ 2016-08-16
IIF 17 - Secretary → ME
2006-03-22 ~ 2006-05-29
IIF 19 - Secretary → ME
20
TIENPAY PLC - now
ONLINE FINANCIAL SERVICES GROUP PLC
- 2014-11-19
05555175 6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2012-10-01 ~ 2015-09-11
IIF 30 - Director → ME
21
LONGSHOT VQ LIMITED - 2007-04-26
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2011-01-06 ~ 2011-12-12
IIF 5 - Secretary → ME
22
WHITE STAR ENERGY PLC
- 2013-05-03
05147351WHITE STAR PROPERTY HOLDINGS PLC - 2009-03-10
EURO CAPITAL PROJECTS PLC - 2006-02-16
ORIENTROSE 4 PLC - 2004-06-22
C/o Libertas 3 Chandler House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Dissolved Corporate (25 parents)
Officer
2013-05-01 ~ 2014-06-27
IIF 31 - Director → ME