1
C/o Roxburgh Milkins Llp Merchants House North, Wapping Road, Bristol
Dissolved Corporate (4 parents)
Officer
2006-04-25 ~ 2007-06-29
IIF 23 - Director → ME
2
RAMPDOWN LIMITED - 1995-11-08
C/o Roxburgh Milkins Llp Merchants House North, Wapping Road, Bristol
Dissolved Corporate (4 parents)
Officer
2006-04-25 ~ 2007-06-29
IIF 28 - Director → ME
3
EUROTAXGLASS'S LIMITED
- 2016-10-13
05763626PAYHURST LIMITED - 2006-05-05
Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2012-11-13 ~ 2018-08-31
IIF 41 - Director → ME
4
AUTOVISTA HOLDCO UK LIMITED
- now 05763636CANDLE HOLDCO UK LIMITED
- 2016-10-13
05763636 Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2012-11-13 ~ 2018-08-31
IIF 42 - Director → ME
5
CENTAUR COMMUNICATIONS LIMITED
- now 01595235CLEMDAWN LIMITED - 1982-04-02
10 York Road, London, United Kingdom
Active Corporate (3 parents, 9 offsprings)
Officer
2002-01-31 ~ 2004-03-10
IIF 11 - Director → ME
6
7 East Pallant, Chichester, West Sussex
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-11,102,000 GBP2021-12-31
Officer
2005-12-09 ~ 2006-03-03
IIF 20 - Director → ME
7
7 East Pallant, Chichester, West Sussex
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-12,983,820 GBP2021-12-31
Officer
2005-12-09 ~ 2012-03-10
IIF 21 - Director → ME
8
SCEPTRE BUSINESS SYSTEMS LIMITED - 1984-03-23
C/o Roxburgh Milkins Llp Merchants House North, Wapping Road, Bristol
Dissolved Corporate (4 parents)
Officer
2006-04-25 ~ 2007-06-29
IIF 26 - Director → ME
9
Winslade House Winslade Park, Manor Drive, Clyst St Mary, Exeter, England
Active Corporate (6 parents, 1 offspring)
Officer
2021-09-24 ~ 2024-11-27
IIF 37 - Director → ME
10
DBI HOLDCO LIMITED
- 2021-10-13
13641953 Winslade House Winslade Park, Manor Drive, Clyst St Mary, Exeter, England
Active Corporate (7 parents, 1 offspring)
Officer
2021-09-24 ~ 2024-11-27
IIF 38 - Director → ME
11
GL ASSESSMENT LIMITED - now
NFER-NELSON PUBLISHING COMPANY LIMITED(THE)
- 2008-01-02
01525617ALNERY NO. 79 LIMITED - 1981-12-31
01437197, 01437199, 01438185, 01469264, 01469464, 01472269, 01507019, 01525581, 01525583, 01548722, 01594315, 01594320, 01594324, 01594721, 01618680, 01618687, 01618691, 01618693, 01661686, 01661927Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1st Floor Vantage London, Great West Road, Brentford, United Kingdom
Active Corporate (5 parents)
Officer
2006-04-25 ~ 2007-06-29
IIF 29 - Director → ME
12
GL EDUCATION (NO.2) LIMITED
- now 10532400GRANADA LEARNING (NO.2) LIMITED - 2012-03-19
GRANADA LEARNING (LETTS EDUCATIONAL) LIMITED
- 2006-09-04
03819621BARNFRONT LIMITED - 1999-10-11
1st Floor Vantage London, Great West Road, Brentford, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2006-04-25 ~ 2006-08-30
IIF 30 - Director → ME
13
HEMSCOTT.NET GROUP PLC - 2001-04-25
03945506BRIDGEND GROUP PLC - 2000-08-10
BRIDGEND PROCESSES PLC - 1985-09-04
4th Floor Ropemaker Place, 25 Ropemaker Street, London
Active Corporate (4 parents, 1 offspring)
Officer
2004-10-01 ~ 2006-11-08
IIF 12 - Director → ME
14
CEMENTONE PLC - 1998-03-19
MULTITRUST PLC - 1994-01-10
MULTITRUST INVESTMENT PLC - 1986-11-14
2 Kingdom Street, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
2012-02-01 ~ 2017-10-11
IIF 6 - Director → ME
2003-07-01 ~ 2006-01-23
IIF 19 - Director → ME
15
KIRKLAND ROWELL LIMITED - now
THE SKILLS FACTORY LIMITED
- 2010-04-20
03604507 1st Floor Vantage London, Great West Road, Brentford, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-04-25 ~ 2007-06-29
IIF 27 - Director → ME
16
1 Robroyston Gate, Robroyston, Glasgow, Scotland
Active Corporate (5 parents)
Equity (Company account)
337,000 GBP2024-06-30
Officer
2006-02-25 ~ 2006-09-04
IIF 24 - Director → ME
17
LETTS EDUCATIONAL LIMITED
- now 02583342BPP (LETTS EDUCATIONAL) LIMITED - 1999-10-04
BURGINHALL 548 LIMITED - 1991-07-11
01927955, 01930702, 01974431, 02008954, 02009480, 02042285, 02042294, 02042296, 02047551, 02054106, 02094780, 02094787, 02094791, 02094795, 02120124, 02120125, 02120126, 02120129, 02120138, 02145647Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 London Bridge Street, London
Active Corporate (4 parents)
Equity (Company account)
-4,000 GBP2024-06-30
Officer
2006-04-25 ~ 2006-09-04
IIF 31 - Director → ME
18
Winslade House Winslade Park, Manor Drive, Clyst St Mary, Exeter, England
Active Corporate (6 parents, 2 offsprings)
Officer
2021-10-20 ~ 2024-11-27
IIF 39 - Director → ME
19
Arthur House Mere Green Road, Second Floor, Sutton Coldfield, West Midlands, England
Dissolved Corporate (4 parents)
Officer
2016-05-18 ~ 2023-05-09
IIF 16 - Director → ME
20
Arthur House Mere Green Road, Second Floor, Sutton Coldfield, West Midlands, England
Active Corporate (5 parents, 3 offsprings)
Officer
2016-05-25 ~ 2023-05-09
IIF 13 - Director → ME
21
Arthur House Mere Green Road, Second Floor, Sutton Coldfield, West Midlands, England
Dissolved Corporate (5 parents)
Officer
2016-05-18 ~ 2023-05-09
IIF 15 - Director → ME
Person with significant control
2016-05-11 ~ 2023-05-09
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
22
Arthur House Mere Green Road, Second Floor, Sutton Coldfield, West Midlands, England
Dissolved Corporate (5 parents)
Officer
2016-05-18 ~ 2023-05-09
IIF 14 - Director → ME
23
PROJECT GATEWAY BIDCO LIMITED
- now 10900121AGHOCO 1583 LIMITED
- 2017-10-04
10900121 03611743, 06793893, 07036589, 07036601, 07036609, 07036623, 07036627, 07036640, 07036641, 07036649, 07036653, 07036669, 07070379, 07070428, 07070459, 07070506, 07070539, 07070571, 07086850, 07086864Warning The number of records might exceed displayable range of browser, please consider
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... (more) Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2017-10-04 ~ 2022-08-10
IIF 8 - Director → ME
24
C/o Roxburgh Milkins Llp Merchants House North, Wapping Road, Bristol
Dissolved Corporate (4 parents)
Officer
2006-03-31 ~ 2007-06-29
IIF 33 - Director → ME
25
C/o Roxburgh Milkins Llp Merchants House North, Wapping Road, Bristol
Dissolved Corporate (4 parents, 1 offspring)
Officer
2006-03-31 ~ 2007-06-29
IIF 25 - Director → ME
26
C/o Roxburgh Milkins Llp Merchants House North, Wapping Road, Bristol
Dissolved Corporate (4 parents, 1 offspring)
Officer
2006-03-31 ~ 2012-03-15
IIF 32 - Director → ME
27
STEP ACQUISITIONCO LIMITED
- now 05994587LETTERWING LIMITED - 2006-12-04
Sony Pictures Europe House 25, Golden Square, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2006-12-05 ~ 2012-03-22
IIF 45 - Director → ME
28
CLIPMIRROR LIMITED - 2006-12-04
Sony Pictures Europe House 25, Golden Square, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2006-12-05 ~ 2012-03-22
IIF 43 - Director → ME
29
BOWLTICKET LIMITED - 2006-12-04
Sony Pictures Europe House 25, Golden Square, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2006-12-05 ~ 2012-03-22
IIF 44 - Director → ME
30
STRADBROOK ACQUISITIONS (HOLDINGS) LIMITED
09341840 The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (3 parents, 1 offspring)
Officer
2015-03-19 ~ 2015-12-01
IIF 22 - Director → ME
31
Uncommon - Borough, 1 Long Lane, London, England
Active Corporate (5 parents)
Equity (Company account)
4,376,339 GBP2021-12-31
Officer
2013-04-23 ~ 2015-11-23
IIF 40 - Director → ME
32
VERONIS SUHLER STEVENSON INTERNATIONAL LIMITED
- now 03885599VERONIS,SUHLER INTERNATIONAL LIMITED
- 2002-02-05
03885599 Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
Dissolved Corporate (2 parents)
Officer
1999-11-24 ~ 2010-02-28
IIF 18 - Director → ME