1
ASHTONS REAL ESTATE LIMITED
- now 06712848 10-14 Accommodation Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-10-01 ~ dissolved
IIF 8 - Director → ME
2008-10-01 ~ dissolved
IIF 39 - Secretary → ME
2
10-14 Accommodation Road, Golders Green, London
Dissolved Corporate (2 parents)
Officer
2009-06-16 ~ dissolved
IIF 18 - Director → ME
3
1 Millar Grove, Hamilton, Scotland
Active Corporate (14 parents, 1 offspring)
Officer
2008-09-09 ~ 2013-07-19
IIF 7 - Director → ME
4
CAMITRI TECHNOLOGIES LIMITED
- now 05276622WINNING ENTERPRISES LIMITED
- 2005-01-31
05276622 10-14 Accommodation Road, London
Dissolved Corporate (10 parents)
Officer
2004-11-03 ~ 2008-04-30
IIF 35 - Director → ME
2004-11-03 ~ 2008-04-30
IIF 44 - Secretary → ME
5
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-27 ~ dissolved
IIF 11 - Director → ME
6
C12 Marquis Court, Team Valley, Gateshead
Dissolved Corporate (10 parents)
Officer
2014-12-23 ~ 2016-08-17
IIF 13 - Director → ME
7
34 Station Road, Poole, Dorset, England
Active Corporate (3 parents)
Officer
2021-02-01 ~ now
IIF 5 - Director → ME
8
26 Western Road, Poole, England
Active Corporate (3 parents)
Officer
2020-08-14 ~ now
IIF 6 - Director → ME
9
26 Western Road, Poole, Dorset, England
Active Corporate (3 parents, 2 offsprings)
Officer
2017-06-29 ~ now
IIF 4 - Director → ME
Person with significant control
2017-06-29 ~ now
IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
10
EXA INFRASTRUCTURE IM UK LIMITED - now
INTEROUTE MEDIA SERVICES LIMITED - 2023-05-11
VIRTUE MEDIA SERVICES LIMITED. - 2003-08-28
VIRTUE INTERACTIVE LIMITED - 2000-02-23
5th Floor 40 Strand, London, United Kingdom
Active Corporate (33 parents)
Officer
2002-06-25 ~ 2002-11-26
IIF 31 - Director → ME
11
FIRST STEPS (NURSERY SCHOOLS) LIMITED
SC163269 20 Greenhill Avenue, Giffnock, Glasgow, Scotland
Active Corporate (5 parents)
Officer
1996-02-09 ~ 2023-01-31
IIF 28 - Director → ME
1996-02-09 ~ 2023-01-31
IIF 37 - Secretary → ME
12
10-14 Accomodation Road Golders Green, London
Dissolved Corporate (2 parents)
Officer
2014-11-11 ~ dissolved
IIF 17 - Director → ME
13
26 Western Road Branksome Park, Poole, Dorset
Active Corporate (1 parent)
Officer
2015-11-18 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
14
IMMEDIA BROADCAST LIMITED - now
STORM DIGITAL BROADCASTING LIMITED - 2003-11-26
STORM RADIO LIMITED
- 2001-05-16
03873102TORNADO RADIO LIMITED
- 2000-03-14
03873102 7-9 The Broadway, Newbury, Berkshire
Active Corporate (23 parents, 8 offsprings)
Officer
1999-11-22 ~ 2000-06-21
IIF 29 - Director → ME
2000-03-14 ~ 2000-08-07
IIF 57 - Secretary → ME
15
IMPRIMATUR CAPITAL CORPORATE FINANCE LIMITED
05931978 10-14 Accommodation Road, Golders Green, London
Dissolved Corporate (6 parents)
Officer
2006-09-12 ~ dissolved
IIF 15 - Director → ME
2006-09-12 ~ dissolved
IIF 46 - Secretary → ME
16
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2002-11-30 ~ 2024-08-01
IIF 26 - Director → ME
2002-11-30 ~ 2024-08-01
IIF 48 - Secretary → ME
17
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Dissolved Corporate (14 parents, 1 offspring)
Officer
2015-07-01 ~ 2024-08-01
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Has significant influence or control → OE
18
IMPRIMATUR INVESTMENT MANAGEMENT LIMITED
09040219 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-05-14 ~ dissolved
IIF 12 - Director → ME
19
10-14 Accommodation Road, Golders Green, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-08 ~ dissolved
IIF 14 - Director → ME
20
INFORMATION GOVERNANCE HOLDINGS LIMITED
- now 04938597VENTURE SOFTWARE ALLIANCE LTD
- 2006-11-23
04938597 C/o Bates Nvh Solicitors Regent House, 123 High Street, Odiham, Hants
Dissolved Corporate (7 parents)
Officer
2003-11-26 ~ 2007-04-23
IIF 36 - Secretary → ME
21
34 Station Road, Poole, Dorset, England
Dissolved Corporate (2 parents)
Officer
2023-01-03 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2023-01-03 ~ dissolved
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
22
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Dissolved Corporate (8 parents, 5 offsprings)
Officer
2002-11-14 ~ 2024-08-01
IIF 23 - Director → ME
2002-11-14 ~ 2024-08-01
IIF 47 - Secretary → ME
23
LIBERA ADVISORS LIMITED
- 2008-06-09
06556193METROREALM LIMITED
- 2008-05-13
06556193 10-14 Accommodation Road, Golders Green, London
Dissolved Corporate (7 parents)
Officer
2013-08-01 ~ dissolved
IIF 16 - Director → ME
2008-05-09 ~ 2008-06-12
IIF 45 - Secretary → ME
24
MYACASA CONSTRUCTION LIMITED
- now 06455392 23 Canford Cliffs Road, Poole, England
Active Corporate (7 parents)
Officer
2007-12-18 ~ 2019-05-15
IIF 9 - Director → ME
2007-12-18 ~ now
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-01-02
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
10-14 Accommodation Road, Golders Green, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-10-21 ~ dissolved
IIF 21 - Director → ME
26
26 Western Road, Poole, Dorset
Active Corporate (7 parents)
Officer
2008-03-26 ~ now
IIF 3 - Director → ME
2008-03-26 ~ now
IIF 42 - Secretary → ME
Person with significant control
2020-03-18 ~ 2024-03-25
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
26 Western Road, Poole, Dorset, England
Dissolved Corporate (5 parents)
Officer
2016-05-28 ~ dissolved
IIF 20 - Director → ME
28
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2014-03-13 ~ dissolved
IIF 27 - Director → ME
29
10-14 Accommodation Road, London
Dissolved Corporate (2 parents)
Officer
2013-09-05 ~ dissolved
IIF 25 - Director → ME
30
10-14 Accomodation Road, Golders Green, London
Dissolved Corporate (6 parents)
Officer
2006-09-26 ~ 2007-05-23
IIF 43 - Secretary → ME
31
The Old Mews, 6 Oxhill Farm, Maltby, Middlesbrough
Dissolved Corporate (2 parents)
Officer
2007-04-13 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
32
PIPING DESIGN AND ENGINEERING LIMITED
14551254 The Old Mews, 6 Oxhill Farm High Lane, Maltby, Middlesbrough, Cleveland, United Kingdom
Active Corporate (2 parents)
Officer
2022-12-20 ~ now
IIF 55 - Director → ME
Person with significant control
2022-12-20 ~ now
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
LAW 2160 LIMITED - 2000-06-05
Carmelite 50 Victoria Embankment, London
Dissolved Corporate (8 parents)
Officer
2000-07-10 ~ 2002-10-31
IIF 32 - Director → ME
34
QUICKSILVER LIMITED
- 2008-05-16
05812969 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2015-06-08 ~ dissolved
IIF 10 - Director → ME
2008-12-08 ~ dissolved
IIF 38 - Secretary → ME
2006-05-15 ~ 2008-06-12
IIF 58 - Secretary → ME
35
10-14 Accommodation Road, Golders Green, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-07-03 ~ dissolved
IIF 19 - Director → ME
36
CANUDEN LIMITED - 1990-12-18
C/o Griffiths, Russell Square House, 10-12 Russell Square, London
Dissolved Corporate (8 parents)
Officer
1995-05-17 ~ 1996-01-26
IIF 30 - Director → ME
37
VIRTUE CORPORATE SERVICES LIMITED. - now
STREAMWAY NETCASTING LIMITED
- 2002-11-27
03929201 C/o World Television, 18 King William Street, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
2002-07-29 ~ 2002-11-26
IIF 33 - Director → ME
38
WORLD TELEVISION GROUP PLC. - now
VIRTUE BROADCASTING PLC - 2004-10-19
TORNADO VIRTUE PLC
- 2002-12-20
03901656 24 Conduit Place, London
Dissolved Corporate (30 parents)
Officer
2000-01-21 ~ 2002-11-26
IIF 34 - Director → ME
2000-01-21 ~ 2000-07-17
IIF 41 - Secretary → ME
39
ZEPHYR VENTURE CORPORATION LIMITED
08483516 10-14 Accommodation Road, Golders Green, London, England
Dissolved Corporate (2 parents)
Officer
2013-09-05 ~ dissolved
IIF 24 - Director → ME