The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Holgate, Nicholas James
- British born in December 1974
Holgate, Nicholas James
Resident in United Kingdom
Registered addresses and corresponding companiesSaxon House, 3 Onslow Street, Guildford, GU1 4SY, England
IIF 1Saxon House, 3 Onslow Street, Guildford, Surrey, GU1 4SY
IIF 2Saxon House, 3 Onslow Street, Guildford, Surrey, GU1 4SY, England
IIF 3 IIF 4 IIF 5 (more)(less)1-2, Enterprise House, Hatfields, London, SE1 9PG, England
IIF 131-2, Hatfields, London, SE1 9PG, United Kingdom
IIF 14Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE
IIF 15Enterprise House 1-2, Hatfields, London, SE1 9PG
IIF 16 IIF 17Enterprise, House, 1-2 Hatfields, London, SE1 9PG, England
IIF 18 IIF 19 IIF 20Enterprise House, C/o Digital Barriers, 1-2 Hatfields, London, SE1 9PG, England
IIF 21First Floor, 65 Gresham Street, London, EC2V 7NQ, England
IIF 22 IIF 23 IIF 24 (more)(less)14 Chalcott Gardens, Long Ditton, Surrey, KT6 5HJ
IIF 26 IIF 27 IIF 28Pcs - Redcrier, Third Floor, Saxon House, 3 Onslow Street, Guildford, Surrey, GU1 4SY, United Kingdom
IIF 29
- British accountant born in December 1974
Holgate, Nicholas James
Resident in United Kingdom
Registered addresses and corresponding companies19, Margaret Street, London, W1W 5RR, England
IIF 30
- British cfo born in December 1974
Holgate, Nicholas James
Resident in United Kingdom
Registered addresses and corresponding companiesSaxon House, 3 Onslow Street, Guildford, Surrey, GU1 4SY, England
IIF 31
- British director born in December 1974
Holgate, Nicholas James
Resident in United Kingdom
Registered addresses and corresponding companies39, Fourth Floor, St. Vincent Place, Glasgow, G1 2QQ, Scotland
IIF 324th Floor, 39 St. Vincent Place, Glasgow, G1 2QQ
IIF 331-2, Enterprise House, Hatfields, London, SE1 9PG, England
IIF 34Enterprise House 1-2, Hatfields, London, SE1 9PG
IIF 35 IIF 36First Floor, 65 Gresham Street, London, EC2V 7NQ, England
IIF 37 IIF 38 IIF 39 (more)(less)First Floor, C/o Instinctif Partners Limited, 65 Gresham Street, London, EC2V 7NQ, England
IIF 50 IIF 51 IIF 52 (more)(less)First Floor, C/o Instinctif Partners Ltd, 65 Gresham Street, London, EC2V 7NQ, England
IIF 57Breich Pit Studio, Mid Breich, Farm, West Calder, West Lothian, EH55 8PL
IIF 58
- British finance director born in December 1974
Holgate, Nicholas James
Resident in United Kingdom
Registered addresses and corresponding companies1-2, Hatfields, London, SE1 9PG, England
IIF 59 IIF 60 IIF 61 (more)(less)Enterprise House, 1-2 Hatfields, London, SE1 9PG, England
IIF 6414 Chalcott Gardens, Long Ditton, Surrey, KT6 5HJ
IIF 65 IIF 66 IIF 67 (more)(less)
- British director born in December 1974
Holgate, Nicholas James
Resident in England
Registered addresses and corresponding companies50 Floral Street, London, WC2E 9DA
IIF 71 IIF 72One Eleven, Edmund Street, Birmingham, B3 2HJ, United Kingdom
IIF 7350, Floral Street, London, WC2E 9DA, England
IIF 74 IIF 75 IIF 76 (more)(less)First Floor, 65 Gresham Street, London, EC2V 7NQ
IIF 79 IIF 80First Floor, 65 Gresham Street, London, EC2V 7NQ, England
IIF 81
- British chartered accountant born in December 1974Registered addresses and corresponding companies
Holgate, Nicholas James
23 Gainsborough Court, Walton On Thames, Surrey, KT12 1NH
IIF 82
- British born in December 1974
Mr Nicholas James Holgate
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor 65, Gresham Street, London, EC2V 7NQ, United Kingdom
IIF 83
- British Registered addresses and corresponding companies
Holgate, Nicholas James
Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE
IIF 84 IIF 85 IIF 86First Floor, 65 Gresham Street, London, EC2V 7NQ, England
IIF 87 IIF 88 IIF 89 (more)(less)First Floor, C/o Instinctif Partners Limited, 65 Gresham Street, London, EC2V 7NQ, England
IIF 101 IIF 102 IIF 103 (more)(less)14 Chalcott Gardens, Long Ditton, Surrey, KT6 5HJ
IIF 105 IIF 106 IIF 107 (more)(less)
- British accountantRegistered addresses and corresponding companies
Holgate, Nicholas James
23 Gainsborough Court, Walton On Thames, Surrey, KT12 1NH
IIF 111
- British finance directorRegistered addresses and corresponding companies
Holgate, Nicholas James
14 Chalcott Gardens, Long Ditton, Surrey, KT6 5HJ
IIF 112 IIF 113 IIF 114 (more)(less)
- British chartered accountant born in December 1974Registered addresses and corresponding companies
Holgate, Nik
23 Gainsborough Court, Walton On Thames, Surrey, KT12 1NH
IIF 117
- British born in December 1974
Mr Nicholas James Holgate
Resident in England
Registered addresses and corresponding companiesOne Eleven, Edmund Street, Birmingham, B3 2HJ, United Kingdom
IIF 118First Floor, 65 Gresham Street, London, EC2V 7NQ
IIF 119 IIF 120First Floor, 65 Gresham Street, London, EC2V 7NQ, England
IIF 121 IIF 122 IIF 123 (more)(less)First Floor, C/o Instinctif Partners Limited, 65 Gresham Street, London, EC2V 7NQ, England
IIF 138 IIF 139 IIF 140 (more)(less)First Floor, C/o Instinctif Partners Ltd, 65 Gresham Street, London, EC2V 7NQ, England
IIF 145
- Registered addresses and corresponding companies
Holgate, Nicholas
Related profiles found in government register
Offspring entities and appointments
87
- 1ALBAN SECURITIES LIMITED - 1994-03-09LAW 473 LIMITED - 1993-03-2210 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (28 parents, 1 offspring)Officer2006-01-18 ~ 2009-01-23IIF 70 - Director → ME2006-01-18 ~ 2009-01-23IIF 108 - Secretary → ME
- 2THE ATTENTION CONSULTANCY LIMITED - 2008-09-09First Floor C/o Instinctif Partners Limited, 65 Gresham Street, London, EnglandDissolved Corporate (11 parents)Officer2013-09-23 ~ 2018-12-19IIF 51 - Director → ME2013-09-23 ~ 2018-12-19IIF 103 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-12-19IIF 141 - Has significant influence or control → OEIIF 141 - Has significant influence or control as a member of a firm → OE
- 3
APPLIED IMAGE RECOGNITION LIMITED
05095689Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-02-23Azets Holdings Limited, 5th Floor Ship Canal House 98 King Street, ManchesterLiquidation Corporate (16 parents)Officer2013-01-04 ~ 2013-07-08IIF 21 - Director → ME - 4
CHAMPOLLION DIGITAL LIMITED
07644338First Floor, 65 Gresham Street, LondonDissolved Corporate (5 parents)Officer2017-03-24 ~ 2018-12-19IIF 80 - Director → ME2017-03-24 ~ 2018-12-19IIF 148 - Secretary → MEPerson with significant control2017-03-24 ~ 2018-12-19IIF 83 - Has significant influence or control → OE - 5
CHAMPOLLION LIMITED
05535718First Floor, 65 Gresham Street, LondonDissolved Corporate (7 parents)Officer2017-03-24 ~ dissolvedIIF 81 - Director → ME2017-03-24 ~ dissolvedIIF 147 - Secretary → MEPerson with significant control2017-03-24 ~ dissolvedIIF 119 - Has significant influence or control → OE - 6
CHAMPOLLION POLITICAL LIMITED
08474346First Floor, 65 Gresham Street, LondonDissolved Corporate (5 parents)Officer2017-03-24 ~ 2018-12-19IIF 79 - Director → ME2017-03-24 ~ 2018-12-19IIF 146 - Secretary → MEPerson with significant control2017-03-01 ~ 2018-12-19IIF 120 - Has significant influence or control → OE - 7
CODESTUFF LIMITED
SC261589C/o Harper Macleod Llp The Ca'd'oro, 45, Gordon Street, Glasgow, ScotlandDissolved Corporate (15 parents, 1 offspring)Officer2012-03-01 ~ 2013-07-08IIF 58 - Director → ME - 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-15
Dissolved on 2023-05-16COE GROUP PLC - 2011-04-19TIMELOAD PLC - 2003-05-28SCOOT.COM PLC - 2002-08-01FREEPAGES GROUP PLC - 1999-02-22BLAGG PLC. - 1996-02-26C.C.S. GROUP PLC - 1994-03-31BLUEMEL BROS PUBLIC LIMITED COMPANY - 1989-03-291 More London Place, LondonDissolved Corporate (43 parents, 4 offsprings)Officer2011-12-12 ~ 2013-07-08IIF 60 - Director → ME - 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-15
Dissolved on 2023-03-29SOLEFIND LIMITED - 1989-05-161 More London Place, LondonDissolved Corporate (22 parents)Officer2011-12-12 ~ 2013-07-08IIF 59 - Director → ME - 10
COLLEGE GROUP LIMITED
06037745First Floor C/o Instinctif Partners Limited, 65 Gresham Street, London, EnglandDissolved Corporate (9 parents, 1 offspring)Officer2013-09-23 ~ 2018-12-19IIF 52 - Director → ME2013-09-23 ~ 2018-12-19IIF 101 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-12-19IIF 142 - Has significant influence or control as a member of a firm → OEIIF 142 - Has significant influence or control → OE - 11
COLLEGEHILL.COM LIMITED
- 2014-02-03 02635684PETER STILES PRESENTATIONS LIMITED - 1999-12-22THE LIVE COMMUNICATIONS AGENCY LIMITED - 1993-10-15131 Finsbury Pavement, London, EnglandActive Corporate (20 parents)Officer2013-09-23 ~ 2018-12-19IIF 22 - Director → ME2013-09-23 ~ 2018-12-19IIF 89 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-12-19IIF 130 - Has significant influence or control as a member of a firm → OEIIF 130 - Has significant influence or control → OE - 12
COMMUNICATIONS OPPORTUNITIES LIMITED
07764792First Floor C/o Instinctif Partners Ltd, 65 Gresham Street, London, EnglandDissolved Corporate (6 parents)Officer2013-09-23 ~ 2018-12-19IIF 57 - Director → MEPerson with significant control2016-04-06 ~ 2018-12-19IIF 145 - Has significant influence or control as a member of a firm → OEIIF 145 - Has significant influence or control → OE - 13PROJECT POLAR BIDCO LIMITED - 2023-10-27AGHOCO 2201 LIMITED - 2022-09-07Saxon House, 3 Onslow Street, Guildford, Surrey, EnglandActive Corporate (13 parents, 1 offspring)Officer2025-02-11 ~ nowIIF 4 - Director → ME
- 14PROJECT POLAR TOPCO LIMITED - 2023-10-27AGHOCO 2200 LIMITED - 2022-09-07Saxon House, 3 Onslow Street, Guildford, Surrey, EnglandActive Corporate (12 parents, 1 offspring)Officer2025-02-11 ~ nowIIF 6 - Director → ME
- 15Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-02-23DEREK FORD ASSOCIATES LIMITED - 2003-08-22C/o Azets Holdings Limited 5th Floor, Ship Canal House, 98 King Street, ManchesterLiquidation Corporate (14 parents)Officer2011-12-12 ~ 2013-07-08IIF 14 - Director → ME - 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-15
Due to be dissolved on 2023-03-21MACROCOM (535) LIMITED - 1999-07-06Atria One 144 Morrison Street, EdinburghDissolved Corporate (25 parents)Officer2012-01-10 ~ 2013-07-08IIF 32 - Director → ME - 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-08
Dissolved on 2017-05-07MICHCO 416 LIMITED - 2004-11-2281 Station Road, Marlow, BucksDissolved Corporate (16 parents, 1 offspring)Officer2010-09-01 ~ 2011-08-11IIF 30 - Director → ME - 18
- 19
GENERATOR CONSULTING LIMITED
05433827Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-05-27
Dissolved on 2011-03-21Toronto Square, Toronto Street, Leeds, West YorkshireDissolved Corporate (13 parents)Officer2009-02-20 ~ 2010-04-27IIF 26 - Director → ME2009-02-20 ~ 2010-04-27IIF 107 - Secretary → ME - 20GEORGE REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2025-10-21DIGITAL BARRIERS LIMITED - 2010-02-16Suite 3, Avery House, 69 North Street, BrightonIn Administration Corporate (14 parents, 4 offsprings)Officer2011-12-12 ~ 2013-07-08IIF 16 - Director → ME - 21Elsley Court 20-22 Great Titchfield Street, LondonDissolved Corporate (10 parents)Officer2009-05-30 ~ 2010-05-05IIF 86 - Secretary → ME
- 22Elsley Court 20-22 Great Titchfield Street, LondonDissolved Corporate (8 parents)Officer2009-05-30 ~ 2010-04-27IIF 85 - Secretary → ME
- 23HORIZONS MEDIA OUTDOOR LIMITED - 1991-02-0110 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (18 parents)Officer2005-04-01 ~ 2009-01-23IIF 69 - Director → ME2005-04-01 ~ 2009-01-23IIF 113 - Secretary → ME
- 24Insolvency (Case 1) In administration
Administration started on 2010-05-04
Administration ended on 2010-11-01Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-11-01
Dissolved on 2011-11-25I-LEVEL PLC - 2003-10-01Zolfo Cooper, Toronto Square, Leeds, West YorkshireDissolved Corporate (24 parents, 1 offspring)Officer2009-02-20 ~ 2010-04-27IIF 27 - Director → ME2009-04-30 ~ 2010-04-27IIF 106 - Secretary → ME - 25Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-05-27
Dissolved on 2011-03-21I-LEVEL GROUP LIMITED - 2006-08-31OVAL (2048) LIMITED - 2005-09-13Toronto Square, Toronto Street, Leeds, West YorkshireDissolved Corporate (19 parents)Officer2009-02-20 ~ 2010-04-27IIF 28 - Director → ME2009-04-30 ~ 2010-04-27IIF 105 - Secretary → ME - 26
ILG MEDIAGENIE LTD
06774717Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-05-27
Dissolved on 2011-09-14Toronto Square, Toronto Street, Leeds, West YorkshireDissolved Corporate (7 parents)Officer2009-02-20 ~ 2010-04-27IIF 15 - Director → ME2009-02-20 ~ 2010-04-27IIF 84 - Secretary → ME - 27
INSTINCTIF LIMITED
05504878First Floor, 65 Gresham Street, London, EnglandDissolved Corporate (13 parents)Officer2013-09-23 ~ 2018-12-19IIF 43 - Director → ME2013-09-23 ~ 2018-12-19IIF 92 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-12-19IIF 137 - Has significant influence or control → OEIIF 137 - Has significant influence or control as a member of a firm → OE - 28
GREEN ISSUES COMMUNICATIONS LIMITED
- 2014-02-03 02272789COLLEGE COMMUNICATIONS LIMITED - 2009-06-01SAYWIN LIMITED - 1989-03-13First Floor, 65 Gresham Street, London, EnglandDissolved Corporate (10 parents, 1 offspring)Officer2013-09-23 ~ 2018-12-19IIF 48 - Director → ME2013-09-23 ~ 2018-12-19IIF 100 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-12-19IIF 134 - Has significant influence or control as a member of a firm → OEIIF 134 - Has significant influence or control → OE - 29
POLICY ACTION LIMITED
- 2014-02-03 03407830PARTNERSHIP CONFERENCES LIMITED - 1998-09-24First Floor, 65 Gresham Street, London, EnglandDissolved Corporate (12 parents)Officer2013-09-23 ~ 2018-12-19IIF 46 - Director → ME2013-09-23 ~ 2018-12-19IIF 94 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-12-19IIF 124 - Has significant influence or control as a member of a firm → OEIIF 124 - Has significant influence or control → OE - 30COLLEGE HILL RECRUITMENT LTD - 2011-02-25JEFFERYS & CO. LIMITED - 2004-12-1138 Craven Street, London, London, EnglandActive Corporate (27 parents)Officer2013-09-23 ~ 2018-12-19IIF 42 - Director → ME2013-09-23 ~ 2018-12-19IIF 97 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-12-19IIF 125 - Has significant influence or control as a member of a firm → OEIIF 125 - Has significant influence or control → OE
- 31
INSTINCTIF PARTNERS COMMUNICATIONS LIMITED
- 2014-05-23 03832764NORTHBANK COMMUNICATIONS LIMITED
- 2014-01-09 03832764S T M P MARKETING SOLUTIONS LIMITED - 2002-11-19First Floor, 65 Gresham Street, London, EnglandDissolved Corporate (18 parents)Officer2013-09-23 ~ 2018-12-19IIF 38 - Director → ME2013-09-23 ~ 2018-12-19IIF 96 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-12-19IIF 128 - Has significant influence or control as a member of a firm → OEIIF 128 - Has significant influence or control → OE - 32
COLLEGE ADVERTISING LIMITED
- 2014-05-23 01091581CROSS KEYS ADVERTISING LIMITED - 1989-04-12First Floor, 65 Gresham Street, London, EnglandDissolved Corporate (10 parents)Officer2013-09-23 ~ 2018-12-19IIF 39 - Director → ME2013-09-23 ~ 2018-12-19IIF 99 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-12-19IIF 131 - Has significant influence or control → OEIIF 131 - Has significant influence or control as a member of a firm → OE - 33
COLLEGE DESIGN LIMITED
- 2014-05-23 02323516MUTLEVEL LIMITED - 1988-12-19First Floor, 65 Gresham Street, London, EnglandDissolved Corporate (11 parents)Officer2013-09-23 ~ 2018-12-19IIF 44 - Director → ME2013-09-23 ~ 2018-12-19IIF 90 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-12-19IIF 121 - Has significant influence or control as a member of a firm → OEIIF 121 - Has significant influence or control → OE - 34
TONIC VISION LIMITED
- 2014-05-23 02578528TONIC DIGITAL LIMITED - 2009-07-17VERTEX COMMUNICATIONS LIMITED - 2009-07-07COLLEGE CORPORATE COMMUNICATIONS LIMITED - 1993-01-26BREAMCO 53 LIMITED - 1991-02-19First Floor, 65 Gresham Street, London, EnglandDissolved Corporate (13 parents)Officer2013-09-23 ~ 2018-12-19IIF 40 - Director → ME2013-09-23 ~ 2018-12-19IIF 93 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-12-19IIF 126 - Has significant influence or control → OEIIF 126 - Has significant influence or control as a member of a firm → OE - 35IP REALISATIONS 2025 LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2025-09-24COLLEGE HILL ASSOCIATES LIMITED - 2009-09-17A J SANDBERG ASSOCIATES LIMITED - 1989-08-29NATHAN, SANDBERG LIMITED - 1988-11-02ANTHONY NATHAN LIMITED - 1983-12-23Suite 3 Avery House, 69 North Street, BrightonIn Administration Corporate (44 parents, 8 offsprings)Officer2013-09-23 ~ 2018-12-19IIF 25 - Director → ME2013-09-23 ~ 2018-12-19IIF 88 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-12-19IIF 136 - Has significant influence or control → OEIIF 136 - Has significant influence or control as a member of a firm → OE - 36IPH REALISATIONS 2025 LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-02-04COLLEGE GROUP TOPCO LIMITED
- 2014-02-03 07780133TOWER UK TOPCO LIMITED - 2012-05-15C/o Rsm Uk Restructuring Advisory Llp 5th Floor Central Square, 29 Wellington Street, LeedsLiquidation Corporate (16 parents, 2 offsprings)Officer2013-09-23 ~ 2018-12-19IIF 24 - Director → MEPerson with significant control2016-04-06 ~ 2018-12-19IIF 133 - Has significant influence or control → OEIIF 133 - Has significant influence or control as a member of a firm → OE - 37IPIH REALISATIONS 2025 LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-02-04COLLEGE HILL HOLDINGS LIMITED
- 2014-02-03 01798992THE COLLEGE GROUP LIMITED - 2006-12-22C.S.C. LIMITED - 1989-07-11C/o Rsm Uk Restructuring Advisory Llp 5th Floor Central Square, 29 Wellington Street, LeedsLiquidation Corporate (21 parents, 13 offsprings)Officer2013-09-23 ~ 2018-12-19IIF 23 - Director → ME2013-09-23 ~ 2018-12-19IIF 87 - Secretary → MEPerson with significant control2016-04-16 ~ 2018-12-19IIF 135 - Has significant influence or control → OE - 38
LAKECHART LIMITED
0222171610 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (20 parents)Officer2005-04-01 ~ 2009-01-23IIF 66 - Director → ME2005-04-01 ~ 2009-01-23IIF 114 - Secretary → ME - 39
MARGAUX MATRIX LIMITED
0705520850 Featherstone Street, London, EnglandActive Corporate (16 parents)Officer2013-01-04 ~ 2013-07-08IIF 35 - Director → ME - 40
MERLIN FINANCIAL COMMUNICATIONS LIMITED
02968870First Floor C/o Instinctif Partners Limited, 65 Gresham Street, London, EnglandDissolved Corporate (7 parents)Officer2013-09-23 ~ 2018-12-19IIF 53 - Director → ME2013-09-23 ~ 2018-12-19IIF 102 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-12-19IIF 144 - Has significant influence or control → OEIIF 144 - Has significant influence or control as a member of a firm → OE - 41Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-02-23Azets Holdings Limited, 5th Floor Ship Canal House 98 King Street, ManchesterLiquidation Corporate (16 parents)Officer2013-01-04 ~ 2013-07-08IIF 18 - Director → ME - 42
OMNIPERCEPTION HOLDINGS LIMITED
05900793Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-02-23C/o Azets Holdings Limited 5th Floor Ship Canal House 98, King Street, ManchesterLiquidation Corporate (16 parents, 2 offsprings)Officer2013-01-04 ~ 2013-07-08IIF 17 - Director → ME - 43
OMNIPERCEPTION LTD.
04196519Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-02-23C/o Azets Holdings Limited 5th Floor Ship Canal House 98, King Street, ManchesterLiquidation Corporate (25 parents, 2 offsprings)Officer2013-01-04 ~ 2013-07-08IIF 19 - Director → ME - 44JONPA PROPERTIES LIMITED - 1986-05-06CRAYHART LIMITED - 1985-11-2810 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (33 parents)Officer2005-04-01 ~ 2009-01-23IIF 65 - Director → ME2005-04-01 ~ 2009-01-23IIF 115 - Secretary → ME
- 45
PANECEA GROUP LIMITED
13312839Saxon House, 3 Onslow Street, Guildford, Surrey, EnglandActive Corporate (10 parents, 7 offsprings)Officer2025-02-11 ~ nowIIF 3 - Director → ME - 46
PERSON CENTRED SOFTWARE LIMITED
08539732Saxon House, 3 Onslow Street, Guildford, Surrey, EnglandActive Corporate (10 parents, 2 offsprings)Officer2025-02-11 ~ nowIIF 12 - Director → ME - 47
- 48
- 49BEACON DIGITAL LTD - 2024-06-06Saxon House, 3 Onslow Street, Guildford, SurreyDissolved Corporate (9 parents)Officer2025-02-11 ~ dissolvedIIF 2 - Director → ME
- 50
- 51
- 52OOMPH OUT AND ABOUT LIMITED - 2024-06-06Saxon House, 3 Onslow Street, Guildford, Surrey, EnglandDissolved Corporate (7 parents)Officer2025-02-11 ~ dissolvedIIF 31 - Director → ME
- 53
- 54
- 55PAPWORTH COMPUTER SOFTWARE LIMITED - 2024-06-11Saxon House, 3 Onslow Street, Guildford, Surrey, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2025-02-11 ~ dissolvedIIF 8 - Director → ME
- 56
- 57HARRISON SALINSON IN THE NORTH LIMITED - 1995-01-2710 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (22 parents)Officer2005-04-01 ~ 2009-01-23IIF 68 - Director → ME2005-04-01 ~ 2009-01-23IIF 112 - Secretary → ME
- 58HARRISON, SALINSON & COMPANY LIMITED - 1995-01-27HARRISON HOME FURNISHING LIMITED - 1982-05-2610 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (35 parents)Officer2005-04-01 ~ 2009-01-23IIF 67 - Director → ME2005-04-01 ~ 2009-01-23IIF 116 - Secretary → ME
- 59
PRECISE PUBLIC AFFAIRS LIMITED
06440913First Floor C/o Instinctif Partners Limited, 65, Gresham Street, London, EnglandDissolved Corporate (10 parents)Officer2013-09-23 ~ 2018-12-19IIF 56 - Director → ME2013-09-23 ~ 2018-12-19IIF 104 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-12-19IIF 143 - Has significant influence or control as a member of a firm → OEIIF 143 - Has significant influence or control → OE - 60ILG WAREHOUSE LIMITED - 2007-07-16Elsley Court 20-22, Great Titchfield Street, LondonDissolved Corporate (7 parents)Officer2009-04-30 ~ 2010-04-27IIF 109 - Secretary → ME
- 61
PROJECT GUILDHALL LIMITED
11204953One Eleven, Edmund Street, Birmingham, United KingdomDissolved Corporate (5 parents)Officer2018-02-22 ~ 2018-11-09IIF 73 - Director → MEPerson with significant control2018-02-22 ~ 2018-11-23IIF 118 - Right to appoint or remove directors → OEIIF 118 - Ownership of shares – 75% or more → OEIIF 118 - Ownership of voting rights - 75% or more → OE - 62
PSI ADVERTISING LIMITED
0385574210 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (19 parents)Officer2005-04-01 ~ 2009-01-12IIF 117 - Director → ME - 63PARDALE SERVICES LIMITED - 1999-05-07First Floor, 65 Gresham Street, London, EnglandDissolved Corporate (13 parents)Officer2013-09-23 ~ 2018-12-19IIF 37 - Director → ME2013-09-23 ~ 2018-12-19IIF 98 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-12-19IIF 132 - Has significant influence or control as a member of a firm → OEIIF 132 - Has significant influence or control → OE
- 64
RECONFIGURATION & ENGAGEMENT PARTNERS LIMITED
09534914First Floor, 65 Gresham Street, London, EnglandDissolved Corporate (2 parents)Officer2015-04-10 ~ dissolvedIIF 45 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 129 - Has significant influence or control → OEIIF 129 - Has significant influence or control as a member of a firm → OE - 65
SECURITY APPLICATIONS LIMITED
05140466Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-02-23C/o Azets Holdings 5th Floor Ship Canal House, 98 King Street, ManchesterLiquidation Corporate (13 parents, 1 offspring)Officer2011-12-12 ~ 2013-07-08IIF 20 - Director → ME - 66
CONCORD AND POSTERLINK LIMITED
- 2006-10-30 02040797CONCORD POSTERLINK LIMITED - 1986-10-20TUTORSALE LIMITED - 1986-09-1010 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (32 parents)Officer2006-01-18 ~ 2009-01-23IIF 110 - Secretary → ME - 67Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-02-23STRYKER LIMITED - 2005-01-25C/o Azets Holdings Limited 5th Floor Ship Canal House 98, King Street, ManchesterLiquidation Corporate (14 parents)Officer2012-01-10 ~ 2013-07-08IIF 13 - Director → ME - 68
STUDYTEXT LIMITED
03536762First Floor, 65 Gresham Street, London, EnglandDissolved Corporate (10 parents)Officer2013-09-23 ~ 2018-12-19IIF 41 - Director → ME2013-09-23 ~ 2018-12-19IIF 91 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-12-19IIF 127 - Has significant influence or control → OEIIF 127 - Has significant influence or control as a member of a firm → OE - 69THRUVISION GROUP PLC - nowDBL2 PLC - 2010-02-16121 Olympic Avenue, Milton Park, Milton, Abingdon, EnglandActive Corporate (16 parents, 7 offsprings)Officer2011-08-30 ~ 2013-07-08IIF 36 - Director → ME
- 70Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-15
Dissolved on 2023-03-30SCOOT (UK) LIMITED - 2002-08-01LOOT INK LIMITED - 2001-01-02LOOTLAB LIMITED - 2000-03-011 More London Place, LondonDissolved Corporate (21 parents)Officer2011-12-12 ~ 2013-07-08IIF 61 - Director → ME - 71Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-15
Dissolved on 2023-03-30COE GROUP LIMITED - 2003-05-28TIMELOAD HOLDINGS LIMITED - 2003-03-28SCOOT LIMITED - 2002-07-29LOOT LIMITED - 2001-01-02LOOT 2000 LIMITED - 2000-03-011 More London Place, LondonDissolved Corporate (29 parents, 2 offsprings)Officer2011-12-12 ~ 2013-07-08IIF 63 - Director → ME - 72Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-15
Dissolved on 2023-03-29SCOOT LOCAL LIMITED - 2002-07-27LOOT INTERNATIONAL LIMITED - 2001-10-09FREEADS LIMITED - 2000-03-011 More London Place, LondonDissolved Corporate (24 parents)Officer2011-12-12 ~ 2013-07-08IIF 62 - Director → ME - 73
TOWER BUYCO LIMITED
07780055First Floor, C/o Instinctif Partners Limited, 65 Gresham Street, London, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2013-09-23 ~ 2018-12-19IIF 50 - Director → MEPerson with significant control2016-04-06 ~ 2018-12-19IIF 139 - Has significant influence or control as a member of a firm → OEIIF 139 - Has significant influence or control → OE - 74
TOWER FINANCING LIMITED
07780084First Floor C/o Instinctif Partners Limited, 65 Gresham Street, London, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2013-09-23 ~ 2018-12-19IIF 55 - Director → MEPerson with significant control2016-04-06 ~ 2018-12-19IIF 138 - Has significant influence or control as a member of a firm → OEIIF 138 - Has significant influence or control → OE - 75
TOWER MIDCO LIMITED
07780066First Floor C/o Instinctif Partners Limited, 65 Gresham Street, London, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2013-09-23 ~ 2018-12-19IIF 54 - Director → MEPerson with significant control2016-04-06 ~ 2018-12-19IIF 140 - Has significant influence or control → OEIIF 140 - Has significant influence or control as a member of a firm → OE - 76
TRUTH CONSULTING LIMITED
05844296154-158 Shoreditch High Street, Shoreditch, London, EnglandActive Corporate (21 parents)Officer2013-09-23 ~ 2018-12-19IIF 47 - Director → ME2013-09-23 ~ 2018-12-19IIF 95 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-12-19IIF 122 - Has significant influence or control → OEIIF 122 - Has significant influence or control as a member of a firm → OE - 77
VISIMETRICS (UK) LIMITED
SC145903272 Bath Street, GlasgowDissolved Corporate (16 parents)Officer2013-01-04 ~ 2013-07-08IIF 33 - Director → ME - 78
WATERFALL SOLUTIONS LIMITED
03846233C/o Thruvision 121, Olympic Avenue, Milton, Abingdon, EnglandDissolved Corporate (9 parents)Officer2011-12-12 ~ 2013-07-08IIF 64 - Director → ME - 79
WRIGLESWORTH LIMITED
06001897First Floor, 65 Gresham Street, London, EnglandDissolved Corporate (13 parents)Officer2014-12-24 ~ 2018-12-19IIF 49 - Director → MEPerson with significant control2016-04-06 ~ 2018-12-19IIF 123 - Has significant influence or control → OEIIF 123 - Has significant influence or control as a member of a firm → OE - 80Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-10-18
Commencement of winding up on 2024-10-23YOUNG SAMUEL CHAMBERS LIMITED - 1990-02-19YOUNG SAMUEL LIMITED - 1990-02-02HOPITON LIMITED - 1990-01-22C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, LondonLiquidation Corporate (25 parents, 1 offspring)Officer2018-11-27 ~ 2022-08-09IIF 71 - Director → ME - 81Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-27
Declaration of solvency sworn on 2023-09-27NEWINCCO 1232 LIMITED - 2014-12-23C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, LondonLiquidation Corporate (35 parents, 1 offspring)Officer2018-11-27 ~ 2022-08-09IIF 78 - Director → ME - 82
YSC INTERNATIONAL LIMITED
0585131450 Floral Street, LondonDissolved Corporate (7 parents)Officer2018-11-27 ~ dissolvedIIF 72 - Director → ME - 83
YUKON BIDCO LIMITED
11012559Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-27
Declaration of solvency sworn on 2023-09-27C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, LondonLiquidation Corporate (15 parents, 1 offspring)Officer2018-11-27 ~ 2022-08-09IIF 77 - Director → ME - 84Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-09-27
Commencement of winding up on 2023-09-27C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, LondonLiquidation Corporate (15 parents, 1 offspring)Officer2018-11-27 ~ 2022-08-09IIF 74 - Director → ME - 85Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-09-27
Commencement of winding up on 2023-09-27C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, LondonLiquidation Corporate (15 parents, 1 offspring)Officer2018-11-27 ~ 2022-08-09IIF 76 - Director → ME - 86
YUKON TOPCO LIMITED
11011005Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-27
Declaration of solvency sworn on 2023-09-27C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, LondonLiquidation Corporate (17 parents, 1 offspring)Officer2018-11-27 ~ 2022-08-09IIF 75 - Director → ME - 87BOARDBUG LTD - 2007-06-08C/o Thruvision 121, Olympic Avenue, Milton Park, Abingdon, Oxon, EnglandDissolved Corporate (18 parents)Officer2012-01-10 ~ 2013-07-08IIF 34 - Director → ME
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