1
CONSULTIAM LIMITED - 2004-12-17
C.P.R. (HOLDINGS) LIMITED - 2001-09-26
TORNRENT LIMITED - 1998-12-30
 1st Floor 26-28 Bedford Row, LondonDissolved Corporate (2 parents)
Officer
 2000-01-25 ~ 2003-05-14IIF 7  - Director →  ME
2
 C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St. Albans, HertfordshireDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
 2007-09-18 ~ 2012-10-25IIF 9  - Director →  ME
3
 Merrett House Swift Park, Old Leicester Road, Rugby, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2020-12-31
Officer
 2007-09-18 ~ 2013-12-20IIF 8  - Director →  ME
4
CAPEL-CURE SHARP LIMITED - 1999-04-01
CAPEL-CURE MYERS CAPITAL MANAGEMENT LIMITED - 1998-11-02
CAPEL-CURE MYERS ALLEN & OVERY - 1988-07-04
 Hill House, 1 Little New Street, LondonDissolved Corporate (5 parents)
Officer
 1994-05-03 ~ 1996-02-02IIF 22  - Director →  ME
5
 Merrett House Swift Park, Old Leicester Road, Rugby, EnglandActive Corporate (16 parents)
Officer
 2007-09-18 ~ 2017-06-06IIF 10  - Director →  ME
6
 15 Bunhill Row, London, London, UkDissolved Corporate (3 parents)
Officer
 2006-07-11 ~ 2007-06-22IIF 3  - Director →  ME
7
 Tile House, Smallhythe Road, Tenterden, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-68,179 GBP2022-05-31
Officer
 2006-07-11 ~ 2007-06-22IIF 1  - Director →  ME
8
 Abacus & Co Ltd, Rowlandson House, 289-293 Ballards Lane, LondonDissolved Corporate (1 parent)
Officer
 2006-07-11 ~ 2007-06-22IIF 2  - Director →  ME
9
ENTERPRISE (GENERAL PARTNER) LIMITED - 2002-04-26
LANCASHIRE ENTERPRISES (GENERAL PARTNER) LIMITED - 1997-10-13
FRONTPOST LIMITED - 1990-06-14
 Preston Technology Management, Centre Marsh Lane, Preston, LancashireDissolved Corporate (5 parents)
Officer
 2000-02-03 ~ 2006-05-01IIF 6  - Director →  ME
10
ENTERPRISE (GENERAL PARTNER III) LIMITED - 2002-04-26
INHOCO 1088 LIMITED - 2000-01-31
 Preston Technology Management, Centre Marsh Lane, Preston, LancashireDissolved Corporate (5 parents)
Officer
 2000-02-03 ~ 2006-05-01IIF 17  - Director →  ME
11
ENTERPRISE (GENERAL PARTNER II) LIMITED - 2002-04-26
LANCASHIRE ENTERPRISES GENERAL PARTNER II LIMITED - 1997-10-13
INHOCO 241 LIMITED - 1993-10-01
 Preston Technology Management, Centre Marsh Lane, Preston, LancashireDissolved Corporate (4 parents)
Officer
 1993-06-29 ~ 2006-05-01IIF 18  - Director →  ME
12
BUFFLUX LIMITED - 1987-04-02
H.C.L. PENSION TRUSTEE LIMITED - 2003-07-08
 2 Moorgate, London, EnglandActive Corporate (4 parents)
Officer
 1992-04-01 ~ 1994-05-04IIF 19  - Director →  ME
13
NORTHERNTRACK LIMITED - 1983-08-12
 Home, 2 Tony Wilson Place, Manchester, EnglandActive Corporate (11 parents, 4 offsprings)
Officer
 1992-07-13 ~ 1995-10-30IIF 21  - Director →  ME
14
LETCHOICE LIMITED - 1986-12-09
 Home, 2 Tony Wilson Place, Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-81,278 GBP2022-03-31
Officer
 1993-01-18 ~ 1994-09-12IIF 20  - Director →  ME
15
HAMPSTEAD THEATRE CLUB LIMITED - 1978-12-31
 Eton Avenue, Swiss Cottage, LondonActive Corporate (13 parents)
Officer
 2004-01-20 ~ 2012-03-22IIF 12  - Director →  ME
16
 Unit 10 The Office Village, Romford Road, London, EnglandDissolved Corporate (1 parent)
Officer
 2010-05-01 ~ 2011-12-31IIF 15  - Director →  ME
17
MILLIVRES LIMITED - 2002-04-17
 7th Floor Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (3 parents)
Officer
 2010-05-01 ~ 2011-12-31IIF 16  - Director →  ME
18
THE LOTHBURY PENSION PORTFOLIO LIMITED - 2005-12-22
HENRY COOKE, LUMSDEN LIMITED - 2005-09-07
HENRY COOKE, LUMSDEN (LONDON) LIMITED - 2002-02-08
 Founders Court, Lothbury, LondonDissolved Corporate (2 parents)
Officer
  ~ 1994-04-05IIF 23  - Director →  ME
19
 The Liberal Jewish Synagogue, 28 St John's Wood Road, LondonActive Corporate (11 parents, 2 offsprings)
Officer
 2019-07-11 ~ 2024-12-12IIF 5  - Director →  ME
20
THE RIVER RESTORATION PROJECT - 1998-04-01
 2nd Floor Ziggurat Vincent Building 52a, Cranfield, Bedford, EnglandActive Corporate (8 parents)
Equity (Company account)
435,074 GBP2024-03-31
Officer
 2018-10-09 ~ 2024-06-27IIF 4  - Director →  ME
Person with significant control
 2018-10-09 ~ 2024-06-27IIF 25  - Has significant influence or control →  OE
21
 23 York Road, LondonDissolved Corporate (2 parents)
Officer
 1998-05-23 ~ 1999-03-11IIF 13  - Director →  ME
22
ULTRAMIND LIMITED - 2000-04-17
SUPERMIND LIMITED - 1992-06-19
SUPERMINDS LIMITED - 1991-12-10
RISEPHASE LIMITED - 1989-10-20
 Kpmg Llp, 1 St Peters Square, ManchesterDissolved Corporate (2 parents)
Officer
 1997-02-20 ~ 1999-01-29IIF 14  - Director →  ME
23
XCHANGETEAM GROUP LIMITED - 2011-11-21
XCHANGETEAM LIMITED - 2004-10-25
PRXCHANGE LIMITED - 2001-01-24
 2nd Floor 110 Cannon Street, LondonDissolved Corporate (4 parents)
Officer
 2006-05-10 ~ 2008-03-31IIF 11  - Director →  ME