1
C/o Insightsoftware.com Ltd 4th Floor International House, 7 High Street, Ealing, London, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-388,084 GBP2015-12-31
Person with significant control
2016-10-28 ~ 2018-06-06
IIF 3 - Has significant influence or control over the trustees of a trust → OE
2
ANTIVIA GROUP LIMITED
- 2017-10-06
07145261 C/o Insightsoftware.com Ltd 4th Floor, International House, 7 High Street, Ealing, London, England
Dissolved Corporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
98,238 GBP2015-12-31
Person with significant control
2017-02-04 ~ 2018-06-06
IIF 9 - Has significant influence or control over the trustees of a trust → OE
3
Riverside East, 2 Millsands, Sheffield, South Yorkshire
Active Corporate (2 parents, 6 offsprings)
Equity (Company account)
100 GBP2024-04-30
Officer
2009-12-07 ~ 2014-04-16
IIF 22 - Director → ME
4
St Johns House, Castle Street, Taunton, Somerset
Dissolved Corporate (1 parent)
Equity (Company account)
14,203 GBP2019-02-25
Person with significant control
2016-04-06 ~ 2017-02-17
IIF 7 - Ownership of shares – 75% or more → OE
5
Mostyn Court, 2 Mostyn St, Llandudno, Conwy
Active Corporate (5 parents)
Equity (Company account)
979,837 GBP2024-03-31
Officer
2006-10-16 ~ 2023-07-28
IIF 24 - Director → ME
6
CRAIG FULLER PROPERTY S&A LTD - now
STACKS-FULLER PROPERTY S&A LTD - 2024-11-25
CRAIG FULLER PROPERTY S&A LTD - 2023-05-12
STACKS-FULLER PROPERTY SEARCH & ACQUISITION LIMITED - 2023-04-03
ELYSIAN PARTNERSHIP LIMITED - 2017-03-16
TYRINGHAM HALL LTD. - 2016-04-05
ELYSIAN PARTNERSHIP LTD - 2015-11-26
GLOOP INDUSTRIES LTD - 2015-11-18
ELYSIAN PARTNERSHIP LIMITED - 2015-03-10
ELEMENTS ALTO DA BOA VISTA LIMITED
- 2013-05-14
08074498 Fosse Farm, Norton, Malmesbury, Wiltshire, England
Active Corporate (1 parent)
Equity (Company account)
4,731 GBP2024-05-31
Officer
2013-03-01 ~ 2013-05-14
IIF 14 - Director → ME
7
CRANELAW NOMINEES LIMITED - now
CRANELAW TRUSTEE AND NOMINEE COMPANY - 1990-09-18
4 More London Riverside, London
Active Corporate (4 parents)
Officer
1997-06-30 ~ 2010-04-30
IIF 16 - Director → ME
8
Office 286a Regus, Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
549,420 GBP2025-02-28
Officer
2017-02-16 ~ 2019-07-05
IIF 26 - Director → ME
9
ELEMENTS BRAZIL LLP - 2012-03-28
23 Coleherne Road Coleherne Road, London
Dissolved Corporate (1 parent)
Officer
2013-03-02 ~ 2015-01-01
IIF 30 - LLP Designated Member → ME
10
BODAFON FIELDS LIMITED - 1997-08-28
LAWGRA (NO.414) LIMITED - 1997-08-08
00083822, 00893039, 02093071, 02294487, 02365886, 02403153, 02427979, 02427982, 02537388, 02577045, 02624852, 02625268, 02625270, 02625280, 02649752, 02656333, 02661705, 02661721, 02673677, 02673684Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Mostyn Court, 2 Mostyn St, Llandudno, Conwy
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
993,147 GBP2024-03-31
Officer
1998-03-09 ~ 2023-07-28
IIF 33 - Director → ME
11
GOWLING WLG TRUST CORPORATION LIMITED - now
WRAGGE LAWRENCE GRAHAM & CO TRUST CORPORATION LIMITED - 2016-02-19
LAWRENCE GRAHAM TRUST CORPORATION LIMITED - 2014-05-01
LAWRENCE GRAHAM TRUST CORPORATION
- 2013-12-12
02209819 4 More London Riverside, London
Active Corporate (4 parents)
Officer
1997-06-30 ~ 2010-03-12
IIF 17 - Director → ME
12
INSIGHTSOFTWARE UK TRADING LTD - now
INSIGHTSOFTWARE.COM LIMITED
- 2021-08-06
02860790THE GENERAL LEDGER COMPANY LIMITED - 2009-06-04
DECISIONWORKS SOFTWARE LIMITED - 2005-02-28
TRACK BUSINESS SOLUTIONS LIMITED - 1999-10-12
ARRIVAL BOSS LIMITED - 1995-11-27
207 Regent Street, Suite 8, Third Floor, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-6,917,460 GBP2024-12-31
Person with significant control
2016-10-28 ~ 2018-06-06
IIF 4 - Has significant influence or control over the trustees of a trust → OE
13
4 More London Riverside, London
Active Corporate (2 parents)
Officer
2004-07-01 ~ 2010-04-30
IIF 34 - LLP Member → ME
14
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2017-04-06
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
15
Bridge House Bridge House, The Bridge, Mepal Ely, Cambridgeshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-665,972 GBP2024-09-30
Person with significant control
2016-04-06 ~ 2018-11-05
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
16
The Estate Office, Cholmondeley, Nr Malpas, Cheshire, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ 2024-01-18
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
17
The Estate Office Houghton Hall, Houghton, Kings Lynn, Norfolk
Active Corporate (3 parents)
Officer
2009-03-16 ~ 2024-10-21
IIF 23 - Director → ME
18
Glaziers Hall, 9 Montague Close, London
Active Corporate (14 parents)
Officer
2017-12-01 ~ 2018-11-30
IIF 28 - Director → ME
19
THE LITTMAN LIBRARY OF JEWISH CIVILISATION
02448795 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
294,688 GBP2024-04-30
Officer
2014-05-06 ~ 2019-04-04
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-04
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Somerford Grange Trap Road, Somerford Booths, Congleton, England
Dissolved Corporate (1 parent)
Equity (Company account)
-19,188 GBP2017-03-31
Officer
1997-06-02 ~ 2018-01-11
IIF 18 - Director → ME
21
THE NOT FORGOTTEN ASSOCIATION (NFA)
08302965 1st, Floor 14, Buckingham Palace Road, London, England
Active Corporate (13 parents)
Equity (Company account)
2,309,921 GBP2017-03-31
Officer
2015-10-27 ~ 2023-11-20
IIF 15 - Director → ME