1
AUCTANE, LIMITED - now
4th Floor 200 Grays Inn Road, London, United Kingdom
Active Corporate (43 parents, 5 offsprings)
Officer
2000-03-06 ~ 2002-02-05
IIF 7 - Director → ME
2
BRAINSPARK ASSOCIATES LIMITED
- now 03782342BRAINSPARK.COM LIMITED
- 2000-02-14
03782342 First Floor, 1 Chancery Lane, London, England
Active Corporate (16 parents, 1 offspring)
Officer
1999-08-04 ~ 2002-02-05
IIF 9 - Director → ME
3
The Lightwell, 12-16 Laystall Street, Clerkenwell, London
Dissolved Corporate (8 parents, 9 offsprings)
Officer
2001-06-06 ~ 2002-02-05
IIF 4 - Director → ME
4
2 Toomers Wharf, Canal Walk, Newbury, Berkshire, England
Active Corporate (3 parents)
Person with significant control
2023-07-19 ~ 2023-08-16
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
5
ENTRIMAN CONSULTING SERVICES LIMITED
- 2020-03-10
09341903 One Fleet Place, London, England
Active Corporate (6 parents)
Officer
2020-02-26 ~ now
IIF 16 - Director → ME
6
1 Fleet Place, London, England
Active Corporate (10 parents, 3 offsprings)
Officer
2019-07-15 ~ now
IIF 13 - Director → ME
Person with significant control
2019-07-15 ~ 2019-07-16
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
2019-07-16 ~ 2023-07-14
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
21 Theresa Road, London
Dissolved Corporate (6 parents)
Officer
2013-02-28 ~ 2013-10-11
IIF 3 - Director → ME
2016-06-23 ~ dissolved
IIF 1 - Director → ME
8
EPISTROPHE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-04-24
Dissolved on 2022-07-21
VELOCIX LIMITED - 2019-01-22
CACHELOGIC LIMITED - 2008-12-01
SAVISO GROUP LIMITED
- 2005-08-01
04358049 1 More London Place, London
Dissolved Corporate (36 parents)
Officer
2002-07-08 ~ 2003-07-21
IIF 5 - Director → ME
9
Sea Containers, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
1999-12-01 ~ 2002-02-05
IIF 12 - Director → ME
10
One Fleet Place, London, England
Active Corporate (6 parents)
Officer
2016-01-04 ~ now
IIF 15 - Director → ME
Person with significant control
2020-03-02 ~ 2021-06-21
IIF 20 - Has significant influence or control → OE
IIF 20 - Has significant influence or control as a member of a firm → OE
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-05-23
Due to be dissolved on 2016-09-22
3rd Floor Lyndean House, 43-46 Queens Road, Brighton, East Sussex
Dissolved Corporate (14 parents)
Officer
2000-04-28 ~ 2005-03-21
IIF 8 - Director → ME
12
KING & MCGAW HOLDINGS LIMITED - now
EASYART HOLDINGS LIMITED
- 2018-02-26
03878512DEANROSE LIMITED - 1999-11-23
Unit12-13, E Plan Estate New Road, Newhaven, England
Active Corporate (28 parents, 4 offsprings)
Officer
1999-11-26 ~ 2002-02-05
IIF 11 - Director → ME
13
METHUSELAH LIFE MARKETS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-08-24
Dissolved on 2018-05-05
WESTLB BASINGHALL LIMITED - 2007-06-07
WESTLB PANMURE LIMITED
- 2004-01-12
02002991PANMURE GORDON & CO. (STOCKBROKERS) LIMITED - 1986-04-25
1 More London Place, London
Dissolved Corporate (175 parents)
Officer
1997-09-08 ~ 1999-05-18
IIF 10 - Director → ME
14
Insolvency (Case 1) Compulsory liquidation
Petition date on 2020-07-06 during the appointment or period of control
Commencement of winding up on 2020-08-26 during the appointment or period of control
Conclusion of winding up on 2025-05-05 during the appointment or period of control
Dissolved on 2025-10-10 during the appointment or period of control
Frp Advisory Trading Limited, Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (6 parents)
Officer
2014-09-09 ~ dissolved
IIF 2 - Director → ME
15
One Fleet Place, London, England
Active Corporate (5 parents)
Officer
2020-06-04 ~ now
IIF 17 - Director → ME
Person with significant control
2020-06-04 ~ 2021-06-21
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
QUANTUM BLOCKCHAIN TECHNOLOGIES PLC - now
CLEAR LEISURE PLC - 2021-05-06
First Floor, 1 Chancery Lane, London, England
Active Corporate (35 parents, 5 offsprings)
Officer
2000-03-01 ~ 2002-02-05
IIF 6 - Director → ME
17
International House 10 Beaufort Court, Admirals Way, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2023-07-27 ~ now
IIF 14 - Director → ME