1
MELH 888 LIMITED - 2006-11-20
INTERCEDE 1764 LIMITED - 2002-02-08
20 Brickfield Road, Birmingham
Dissolved Corporate (3 parents)
Profit/Loss (Company account)
0 GBP2022-01-01 ~ 2022-12-31
Officer
2002-03-07 ~ 2003-06-23
IIF 21 - Director → ME
2
BRANDPATH INVESTMENTS LIMITED - 2021-01-12
BRANDPATH LIMITED - 2015-04-29
PHONES INTERNATIONAL GROUP HOLDINGS LIMITED - 2015-02-16
SECKLOE 111 LIMITED - 2004-07-13
Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, England
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
515,288 GBP2022-04-29
Officer
2002-07-25 ~ 2003-06-23
IIF 4 - Director → ME
3
CASTLINE LIMITED - 2006-10-31
9-29 Rixon Road, Wellingborough, Northamptonshire
Active Corporate (3 parents)
Officer
2000-10-19 ~ 2002-05-21
IIF 19 - Director → ME
4
23a Longfield Drive, Amersham, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-8,539 GBP2023-03-31
Officer
2019-03-07 ~ 2024-03-18
IIF 15 - Director → ME
5
PAGE GROUP LIMITED - 2000-06-20
HURRYLINK LIMITED - 1991-08-16
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
1993-11-26 ~ 1996-11-04
IIF 18 - Director → ME
6
FINANCE WALES PUBLIC LIMITED COMPANY - 2017-10-06
Unit J Yale Business Village, Ellice Way, Wrexham, Wales
Active Corporate (11 parents, 32 offsprings)
Officer
2006-06-01 ~ 2016-11-30
IIF 16 - Director → ME
7
Thrid Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (2 parents)
Officer
1999-12-17 ~ 2002-05-16
IIF 22 - Director → ME
8
FIRSTAN HOLDINGS LIMITED - 2022-09-01
M&R 736 LIMITED - 1999-12-17
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
436,342 GBP2021-12-31
Officer
1999-12-22 ~ 2000-11-27
IIF 23 - Director → ME
9
I-MED U.K. LIMITED - 2022-05-17
SOUTH EAST DIAGNOSTICS LIMITED - 2020-07-29
C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-727,568 GBP2024-06-30
Officer
2007-06-27 ~ 2008-08-27
IIF 5 - Director → ME
10
LLOYDS TSB VENTURES GENERAL PARTNER LIMITED - 2011-12-23
LLOYDS VENTURES GENERAL PARTNER LIMITED - 1999-03-01
HENDERSON VENTURES GENERAL PARTNER LIMITED - 1995-10-02
POSTPLOY LIMITED - 1990-07-11
One, Vine Street, London
Active Corporate (4 parents, 6 offsprings)
Officer
1995-09-19 ~ 2003-07-02
IIF 12 - Director → ME
11
LLOYDS TSB VENTURE MANAGERS LIMITED - 2011-12-23
LLOYDS VENTURE MANAGERS LIMITED - 1999-03-01
HENDERSON VENTURE MANAGERS LIMITED - 1995-10-02
PIKEMET LIMITED - 1990-07-11
One Vine Street, London
Active Corporate (7 parents, 98 offsprings)
Officer
1995-09-19 ~ 2003-07-02
IIF 10 - Director → ME
12
LLOYDS TSB VENTURES NOMINEES LIMITED - 2011-12-23
LLOYDS VENTURES NOMINEES LIMITED - 1999-03-01
LDCL NOMINEES LIMITED - 1995-09-18
MORRO LIMITED - 1995-09-12
One, Vine Street, London
Active Corporate (4 parents, 1 offspring)
Officer
1995-09-19 ~ 2003-07-02
IIF 11 - Director → ME
13
LLOYDS TSB VENTURES CARRY LIMITED - 2014-06-02
LLOYDS VENTURES CARRY LIMITED - 1999-03-01
LDCL CARRY LIMITED - 1995-09-18
BRADENTON LIMITED - 1995-09-12
One, Vine Street, London
Dissolved Corporate (4 parents)
Officer
1995-09-19 ~ 2003-07-02
IIF 14 - Director → ME
14
LLOYDS TSB VENTURES TRUSTEES LIMITED - 2014-06-02
LLOYDS VENTURES TRUSTEES LIMITED - 1999-03-01
HENDERSON VENTURES TRUSTEES LIMITED - 1995-10-02
RARESUIT LIMITED - 1990-07-11
One, Vine Street, London
Dissolved Corporate (4 parents)
Officer
1995-09-19 ~ 2003-07-02
IIF 13 - Director → ME
15
BOVIS TANVEC GROUP LIMITED - 2011-11-10
TANVEC GROUP LIMITED - 1999-10-29
INTERCEDE 1325 LIMITED - 1998-05-27
Pb Jackson Norton Llp, 7th Floor Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (3 parents)
Officer
1998-07-20 ~ 1999-08-02
IIF 20 - Director → ME
16
LLOYDS TSB DEVELOPMENT CAPITAL LIMITED - 2011-12-30
LLOYDS DEVELOPMENT CAPITAL LIMITED - 1999-03-01
PEGASUS HOLDINGS LIMITED - 1985-06-17
LLOYDS LEASING (LOMBARD STREET NOMINEES) LIMITED - 1981-12-31
One Vine Street, London
Active Corporate (5 parents, 36 offsprings)
Officer
~ 2003-07-02
IIF 9 - Director → ME
17
Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
Active Corporate (2 parents)
Officer
2004-12-01 ~ 2008-08-27
IIF 7 - Director → ME
18
MIA (UK) LIMITED - 2009-10-05
LODESTONE HOLDINGS LIMITED - 2008-10-01
LODESTONE HOLDINGS PUBLIC LIMITED COMPANY - 2006-09-15
MIA LODESTONE PUBLIC LIMITED COMPANY - 2005-09-22
MIA LODESTONE LIMITED - 2003-01-29
MIA (UK) LIMITED - 2002-10-31
CLIMAXCORP LIMITED - 2001-04-19
100 New Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2004-12-01 ~ 2008-08-27
IIF 6 - Director → ME
19
ELITE AIR CHARTER LIMITED - 2009-11-18
Portland, 25 High Street, Crawley, West Sussex, High Street, Crawley, England
Active Corporate (5 parents)
Equity (Company account)
-3,388,945 GBP2024-02-28
Officer
2017-06-21 ~ 2022-01-21
IIF 3 - Director → ME
20
Bradbury Campus 156 Wendover Road, Stoke Mandeville, Aylesbury, Bucks., England
Active Corporate (8 parents)
Officer
2008-06-02 ~ 2022-07-25
IIF 17 - Director → ME