1
BIG TECHNOLOGIES LIMITED - 2021-07-08
Talbot House, 17 Church Street, Rickmansworth, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2025-07-28 ~ now
IIF 9 - Director → ME
2
CARE BRITAIN - 1995-01-13
1 St. John's Lane, London, England
Active Corporate (92 parents)
Officer
2005-06-23 ~ 2008-12-18
IIF 4 - Director → ME
3
DIESELMIST HOLDINGS LIMITED
- now 05974882Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-09-29 during the appointment or period of control
Commencement of winding up on 2012-02-13 during the appointment or period of control
Conclusion of winding up on 2015-07-30 during the appointment or period of control
Dissolved on 2015-11-26 during the appointment or period of control
LPGD LIMITED - 2007-11-29
Baltic House, 4-5 Baltic Street East, London
Dissolved Corporate (10 parents)
Officer
2008-07-11 ~ dissolved
IIF 13 - Director → ME
4
DIESELMIST INTERNATIONAL LIMITED
06869263 39 Steeple Close, West Canford Heath, Poole, Dorset
Active Corporate (5 parents)
Officer
2009-11-18 ~ 2021-05-04
IIF 8 - Director → ME
5
168 Church Road, Hove, United Kingdom
Active Corporate (4 parents)
Officer
2018-01-08 ~ 2025-05-16
IIF 2 - Director → ME
6
51 Eastcheap, London, England
Active Corporate (15 parents)
Officer
2018-01-10 ~ 2024-04-09
IIF 18 - Director → ME
7
GLOBAL REACH CORPORATION LIMITED - 2012-07-04
168 Church Road, Hove, England
Active Corporate (8 parents)
Officer
2014-04-30 ~ 2018-01-21
IIF 20 - Director → ME
8
INSPIRED LIMITED - now
INSPIRED ENERGY PLC
- 2021-07-08
07639760FINEMORE ENERGY LIMITED - 2011-11-24
Calder House, St Georges Park, Kirkham, Lancashire, United Kingdom
Active Corporate (15 parents, 38 offsprings)
Officer
2021-06-30 ~ 2025-10-06
IIF 3 - Director → ME
9
INTELLIGENT FUEL TECHNOLOGY LIMITED
07605555 Tong Hall, Tong Lane, Bradford, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2011-04-15 ~ 2014-05-23
IIF 15 - Director → ME
10
Holmes Peat Thorpe, Basepoint Business Centre 110 Buterfield, Great Marlings, Luton, United Kingdom
Dissolved Corporate (8 parents)
Officer
2008-05-22 ~ 2009-07-08
IIF 11 - Director → ME
11
168 Church Road, Hove, East Sussex
Active Corporate (9 parents, 4 offsprings)
Officer
2003-06-01 ~ now
IIF 6 - Director → ME
2003-06-01 ~ now
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
12
PLAYA DEVELOPMENTS LIMITED - now
JBSS INVESTMENTS LIMITED
- 2011-08-05
06581972 C/o Spofforths Llp 9 Donnington Park, 85 Birdham Road, Chichester, West Sussex
Dissolved Corporate (3 parents)
Officer
2008-05-01 ~ 2011-07-25
IIF 19 - Director → ME
13
13a Macclesfield Street, London, England
Dissolved Corporate (6 parents)
Officer
2012-02-02 ~ 2012-03-15
IIF 12 - Director → ME
14
1 Fleet Place, London
Active Corporate (11 parents, 1 offspring)
Officer
2018-05-03 ~ 2025-03-11
IIF 16 - Director → ME
15
ROCKWOOD REALISATION PLC - 2022-04-29
GRESHAM HOUSE STRATEGIC PLC - 2021-12-20
SPARK VENTURES PLC - 2015-10-27
TARGETWIN PUBLIC LIMITED COMPANY - 1999-10-12
C/o Arch Law Level 2 Huckletree, 8 Bishopsgate, London, United Kingdom
Active Corporate (33 parents)
Officer
2026-04-01 ~ now
IIF 25 - Director → ME
16
5th Floor, R+ Building, 2, Blagrave Street, Reading, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2008-07-15 ~ now
IIF 22 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
168 Church Road, Hove, East Sussex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-09-09 ~ 2010-01-13
IIF 33 - Secretary → ME
18
168 Church Road, Hove, East Sussex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-09-09 ~ 2010-01-13
IIF 32 - Secretary → ME
19
168 Church Road, Hove, East Sussex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-09-24 ~ 2009-10-14
IIF 5 - Director → ME
2008-09-24 ~ 2010-01-13
IIF 26 - Secretary → ME
20
SURESERVE COMPLIANCE ELECTRICAL HOLDINGS LIMITED - now
SURESERVE ELECTRICAL HOLDINGS LIMITED - 2025-09-16
KINOVO LIMITED - 2025-09-15
Norfolk House, 13 Southampton Place, London, England
Active Corporate (25 parents, 7 offsprings)
Officer
2014-12-19 ~ 2025-07-01
IIF 21 - Director → ME
21
Insolvency (Case 1) Administration order
Administration started on 2002-03-27
Administration discharged on 2002-08-19
Insolvency (Case 2) Administration order
Administration started on 2000-02-03
Administration discharged on 2000-11-29
Insolvency (Case 3) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2002-05-24
Date of completion or termination of CVA on 2010-05-26
County Ground, County Road, Swindon, Wiltshire
Active Corporate (48 parents, 2 offsprings)
Officer
2013-06-01 ~ 2017-07-18
IIF 17 - Director → ME
22
TENPIN ENTERTAINMENT LIMITED - now
TENPIN ENTERTAINMENT PLC - 2024-02-14
BIRCHAMS NEWCO PLC - 2017-03-16
Aragon House University Way, Cranfield Technology Park, Cranfield, Bedford, England
Active Corporate (21 parents, 3 offsprings)
Officer
2022-11-01 ~ 2024-01-23
IIF 14 - Director → ME
23
THE QUOTED COMPANIES ALLIANCE
- now 04025281THE QUOTED COMPANIES ALLIANCE LIMITED - 2002-06-21
6 Kinghorn Street, West Smithfield, London
Active Corporate (65 parents, 1 offspring)
Officer
2020-10-28 ~ now
IIF 7 - Director → ME
24
TLE STRATEGY LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-11
Dissolved on 2016-02-09
THE LEADING EDGE STRATEGY COMPANY LIMITED
- 2008-10-13
02857329 81 Station Road, Marlow, Bucks
Dissolved Corporate (11 parents)
Officer
2000-12-29 ~ 2004-03-31
IIF 31 - Director → ME
25
TRANSPLANETARY INDUSTRIES LTD
- 2002-04-25
03767860 138 Banstead Road, Carshalton, Surrey
Dissolved Corporate (7 parents)
Officer
1999-08-18 ~ 2003-05-01
IIF 30 - Director → ME
26
R.C. TREATT HOLDINGS LIMITED - 1989-05-10
Unit 1 Skyliner Way, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (36 parents, 4 offsprings)
Officer
2026-04-07 ~ now
IIF 24 - Director → ME
27
Gate House, Fretherne Road, Welwyn Garden City, Hertfordshire
Active Corporate (42 parents, 1 offspring)
Officer
2024-06-07 ~ now
IIF 10 - Director → ME
28
ZYPHA TECHNOLOGIES LIMITED
- now 06364484TELEWISE COMMUNICATIONS LIMITED - 2013-07-04
39 Steeple Close, West Canford, Heath, Poole, Dorset
Active Corporate (10 parents, 2 offsprings)
Officer
2014-03-22 ~ 2018-03-01
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE