1
Ground Floor, Delta 1200 Welton Road, Swindon, Wiltshire, United KingdomDissolved Corporate (3 parents)
Officer
2020-05-26 ~ 2020-06-23IIF 11 - Director → ME
2
Ground Floor, Delta 1200 Welton Road, Swindon, Wiltshire, United KingdomDissolved Corporate (3 parents, 1 offspring)
Officer
2020-05-21 ~ 2020-06-23IIF 13 - Director → ME
3
Ground Floor, Delta 1200 Welton Road, Swindon, Wiltshire, United KingdomDissolved Corporate (3 parents, 1 offspring)
Officer
2020-05-21 ~ 2021-01-06IIF 12 - Director → ME
4
LIVINGSTONE PARTNERS LLP - 2020-01-24
LIVINGSTONE GUARANTEE PARTNERS LLP - 2004-07-15
LIVINGSTONE GUARANTEE LLP - 2007-05-14
New Court, St. Swithin's Lane, London, EnglandDissolved Corporate (2 parents, 1 offspring)
Officer
2005-02-01 ~ 2007-01-31IIF 23 - LLP Member → ME
5
C/o Rsm Restructuring Advisory Llp, Fifth Floor, Central Square, 29 Wellington Street, LeedsDissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
-457,364 GBP2018-12-31
Officer
2017-02-21 ~ 2018-12-05IIF 17 - Director → ME
6
C/o Rsm Restructuring Advisory Llp, Fifth Floor, Central Square, 29 Wellington Street, LeedsDissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
-1,974,400 GBP2018-12-31
Officer
2017-02-21 ~ 2018-12-05IIF 16 - Director → ME
7
C/o Rsm Restructuring Advisory Llp, Fifth Floor, Central Square, 29 Wellington Street, LeedsDissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
875,729 GBP2018-12-31
Officer
2017-02-21 ~ 2018-12-05IIF 15 - Director → ME
8
BROOMCO (4145) LIMITED - 2008-06-27
Comtec Europe, 6th Floor, Gwent House Gwent Square, Cwmbran, GwentDissolved Corporate (1 parent)
Officer
2009-02-24 ~ 2014-10-02IIF 26 - Director → ME
9
INTRINSIC TECHNOLOGY LIMITED - 2000-11-17
INTRINSIC ENTERPRISES LIMITED - 2001-04-23
Tenco Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (3 parents)
Officer
2011-07-04 ~ 2017-08-01IIF 1 - Director → ME
10
INTRINSIC TECHNOLOGY HOLDINGS LIMITED - 2017-08-01
INTRINSIC TECHNOLOGY SOLUTIONS LIMITED - 2011-08-16
6 Snow Hill, London, EnglandDissolved Corporate (2 parents, 2 offsprings)
Officer
2011-07-04 ~ 2018-11-23IIF 5 - Director → ME
11
77 Charlotte Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
-691,895 GBP2024-10-31
Officer
2022-10-18 ~ 2022-10-27IIF 2 - Director → ME
12
77 Charlotte Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
853,223 GBP2024-10-31
Officer
2022-10-18 ~ 2022-10-27IIF 3 - Director → ME
13
77 Charlotte Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2022-10-13 ~ 2023-03-27IIF 14 - Director → ME
14
10 Mannin Way, Lancaster Business Park, Lancaster, EnglandDissolved Corporate (5 parents)
Officer
2010-08-09 ~ 2012-05-29IIF 20 - Director → ME
2010-08-09 ~ 2012-10-30IIF 30 - Secretary → ME
15
10 Mannin Way, Lancaster Business Park, Lancaster, EnglandDissolved Corporate (5 parents)
Officer
2010-08-09 ~ 2012-05-29IIF 21 - Director → ME
2010-08-09 ~ 2012-05-29IIF 31 - Secretary → ME
16
PARK TOWN CAPITAL LIMITED - 2025-02-04
Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (1 parent)
Officer
2024-06-11 ~ 2025-05-02IIF 22 - Director → ME
Person with significant control
2024-06-11 ~ 2025-05-02IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
17
68 Queens Gardens, London, EnglandActive Corporate (2 parents)
Equity (Company account)
30,450 GBP2024-06-24
Officer
2004-11-04 ~ 2009-11-09IIF 25 - Director → ME
18
68 Queens Gardens, London, EnglandActive Corporate (7 parents)
Officer
2003-01-20 ~ 2009-11-09IIF 24 - Director → ME
19
PRECIS (2062) LIMITED - 2001-10-25
ROYAL LONDON PRIVATE EQUITY LIMITED - 2005-11-08
ROYAL LONDON PRIVATE EQUITY (UK) LIMITED - 2001-11-19
120 New Cavendish Street, London, LondonActive Corporate (3 parents, 16 offsprings)
Officer
2017-12-15 ~ 2020-11-16IIF 19 - Director → ME
20
6-7 Lovers Walk, Brighton, East Sussex, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
-1,719,201 GBP2024-10-31
Officer
2017-08-17 ~ 2018-03-27IIF 18 - Director → ME
2018-11-30 ~ 2020-12-11IIF 9 - Director → ME
21
6-7 Lovers Walk, Brighton, East Sussex, EnglandActive Corporate (9 parents, 1 offspring)
Equity (Company account)
-2,225,801 GBP2024-10-31
Officer
2017-08-17 ~ 2020-12-11IIF 10 - Director → ME
Person with significant control
2017-08-17 ~ 2017-10-17IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE