1
Scots House, Scots Lane, Salisbury, Wiltshire, England
Dissolved Corporate (8 parents)
Equity (Company account)
449,502 GBP2020-04-30
Person with significant control
2016-07-22 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
2
BELGRAVIA MEWS HOTEL LIMITED - now
BELGRAVIA MEWS HOTEL (TOPHAMS) LIMITED - 2012-11-15
MACDEAL LIMITED - 2004-09-30
C/o Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, London
In Administration Corporate (9 parents)
Equity (Company account)
-7,044,241 GBP2019-07-31
Officer
2005-01-17 ~ 2008-03-25
IIF 33 - Director → ME
3
Telephone House 69 Paul Street, Shoreditch, London, England
Active Corporate (8 parents)
Profit/Loss (Company account)
-26,176 GBP2022-11-01 ~ 2024-04-30
Person with significant control
2023-03-07 ~ 2024-05-28
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
4
The Atrium, Southern Gate, Chichester, West Sussex
Dissolved Corporate (13 parents)
Officer
1996-02-01 ~ 1997-03-25
IIF 29 - Director → ME
5
COATES & CO. (PLYMOUTH) LIMITED - now
V&S PLYMOUTH LIMITED - 2015-05-29
MIRENSTRONG LIMITED
- 1996-05-20
03169422 Blackfriars Distillery, 60 Southside,plymouth, Devon
Active Corporate (33 parents, 1 offspring)
Officer
1996-03-28 ~ 1997-03-25
IIF 28 - Director → ME
1998-11-03 ~ 2002-05-29
IIF 38 - Director → ME
6
Office Block A Bay Studios Business Park, Fabian Way, Swansea, United Kingdom
Active Corporate (28 parents, 1 offspring)
Equity (Company account)
29,039,672 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
7
DIALIGHT PLC - now
THE ROXBORO GROUP PLC
- 2005-09-29
02486024LINENOTE LIMITED - 1990-05-03
60 Petty France, London, England
Active Corporate (49 parents, 4 offsprings)
Net Assets/Liabilities (Company account)
0 USD2025-03-31
Officer
1996-01-01 ~ 2001-09-11
IIF 25 - Director → ME
8
ENTROPAY LIMITED - now
IXARIS SYSTEMS LTD
- 2017-05-25
04072405GLOBAL E-MOBILE LIMITED - 2002-12-03
Floor 3 18 St. Swithin's Lane, London, England
Active Corporate (36 parents, 3 offsprings)
Profit/Loss (Company account)
-1,271,812 GBP2023-01-01 ~ 2023-12-31
Officer
2006-03-02 ~ 2006-05-24
IIF 21 - Director → ME
Person with significant control
2016-06-30 ~ 2017-05-23
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
9
FILOFAX PUBLIC LIMITED COMPANY
- 1989-12-19
00175064 C/o Johnston Carmichael Birchin Court, 20 Birchin Lane, London, England
Active Corporate (23 parents, 6 offsprings)
Officer
~ 1997-03-25
IIF 32 - Director → ME
10
DE FACTO 443 LIMITED - 1996-01-10
Central Square 5th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (16 parents, 7 offsprings)
Officer
1996-02-15 ~ 1997-03-25
IIF 31 - Director → ME
1998-10-28 ~ 2008-03-27
IIF 30 - Director → ME
11
6th Floor 9 Appold Street, London
Liquidation Corporate (11 parents)
Equity (Company account)
1,758,154 GBP2022-01-31
Person with significant control
2016-04-06 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
12
Telephone House 69 Paul Street, Shoreditch, London, England
Active Corporate (8 parents, 3 offsprings)
Profit/Loss (Company account)
0 GBP2023-05-01 ~ 2024-04-30
Person with significant control
2021-08-24 ~ now
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
13
MCLUFF LIMITED - 2016-06-16
Wadebridge House 16 Wadebridge Square, Poundbury, Dorchester, England
Active Corporate (18 parents)
Equity (Company account)
5,638,071 GBP2024-12-31
Person with significant control
2021-12-15 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Office Block A Bay Studios Business Park, Fabian Way, Swansea, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
6 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2016-11-23
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
15
MC 500 LIMITED - 2012-12-12
Office Block A Bay Studios Business Park, Fabian Way, Swansea, United Kingdom
Active Corporate (11 parents, 3 offsprings)
Profit/Loss (Company account)
4,092,239 GBP2024-01-01 ~ 2024-12-31
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
16
IXARIS GROUP HOLDINGS LIMITED - now
IXARIS GROUP HOLDINGS LIMITED
- 2026-02-04
10519681 Floor 3 18 St. Swithin's Lane, London, England
Active Corporate (23 parents, 6 offsprings)
Profit/Loss (Company account)
-164,280 GBP2023-01-01 ~ 2023-12-31
Person with significant control
2017-05-23 ~ 2021-08-31
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
17
LOVE COCOA LTD - now
11-13 Benwell Studios Unit 4, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
2,146,287 GBP2024-05-31
Person with significant control
2022-10-24 ~ 2025-11-03
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
IPULSE LIMITED - 2012-12-12
CYDAN LIMITED - 2007-01-05
Office Block A Bay Studios Business Park, Fabian Way, Swansea, Wales
Active Corporate (15 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2016-11-23
IIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
19
Dencora Court, 2 Meridian Way, Norwich, Norfolk
Liquidation Corporate (12 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4,583,224 GBP2024-03-31
Person with significant control
2021-05-21 ~ now
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
20
RICHMOND BRIDGE MOORINGS (MANAGEMENT) LIMITED
03175758 The St Botolph Building, 138 Houndsditch, London
Active Corporate (20 parents)
Equity (Company account)
6 GBP2024-03-31
Officer
2000-09-28 ~ 2009-03-01
IIF 20 - Director → ME
21
Salisbury House, 20 Queens Road, Weybridge, Surrey
Dissolved Corporate (3 parents)
Equity (Company account)
86 GBP2018-12-31
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
29-31 Brewery Rd, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
102,842 GBP2024-05-31
Person with significant control
2021-04-05 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
23
THESKILLSMARKET LIMITED - 2007-02-14
DATA ANGELS LIMITED - 2001-11-28
10 Furnival Street, London
Dissolved Corporate (20 parents)
Officer
2007-07-01 ~ 2008-03-27
IIF 24 - Director → ME
24
C/o Rrs, S&w Partners Llp 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
Liquidation Corporate (23 parents)
Officer
1991-03-22 ~ 1993-12-10
IIF 23 - Director → ME
1996-03-20 ~ 1997-03-25
IIF 37 - Director → ME
25
THE GEORGE HOTEL (READING) LIMITED - now
ZOLA HOTELS (READING) LIMITED
- 2006-04-06
04305343ZOFFANY HOTELS (READING) LIMITED - 2002-07-22
10-12 King Street, Reading, Berkshire
Active Corporate (14 parents)
Net Assets/Liabilities (Company account)
7,903,302 GBP2024-07-31
Officer
2002-10-17 ~ 2006-03-01
IIF 19 - Director → ME
26
THE SPORTING EXCHANGE LIMITED
- now 03770548HEXAGON 233 LIMITED - 1999-08-27
One Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (34 parents, 12 offsprings)
Officer
2002-02-20 ~ 2005-07-01
IIF 36 - Director → ME
27
Scots House, Scots Lane, Salisbury, Wiltshire, England
Active Corporate (10 parents, 20 offsprings)
Equity (Company account)
-5,305,375 GBP2024-04-30
Person with significant control
2018-03-23 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
28
WILLIAM BAIRD LIMITED - now
1 Rutland Court, Edinburgh, United Kingdom
Dissolved Corporate (42 parents, 11 offsprings)
Officer
1999-11-03 ~ 2002-12-12
IIF 34 - Director → ME
29
SMCCHRB LIMITED - 2012-07-06
Work.life Fitzrovia, 33 Foley Street, London, England
Active Corporate (8 parents)
Person with significant control
2021-12-30 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
30
C/o Bdo Llp, 5 Temple Square, Liverpool
Liquidation Corporate (18 parents)
Officer
1998-10-22 ~ 2002-08-02
IIF 27 - Director → ME
1993-03-24 ~ 1997-03-25
IIF 26 - Director → ME
31
ZOLA HOTELS (AMERSHAM) LIMITED
- now 05065800 The Westcliff Hotel, 18 - 20 Westcliff Parade, Westcliff-on-sea, Essex
Dissolved Corporate (9 parents)
Officer
2004-04-20 ~ 2008-03-25
IIF 22 - Director → ME
32
ZOFFANY (MANAGEMENT) LIMITED
- 2002-07-24
04366970GLENARTICLE LIMITED
- 2002-04-29
04366970 8 Hedgecourt Place, Felbridge, East Grinstead, West Sussex, England
Dissolved Corporate (11 parents)
Officer
2002-03-06 ~ 2008-03-25
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE