1
SPEED 4473 LIMITED - 1994-08-17
44 Great Marlborough Street, London
Dissolved Corporate (11 parents)
Officer
2012-01-31 ~ 2015-01-01
IIF 37 - Director → ME
2
Lower Ground Floor, 2, Brewhouse Yard, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-04-07 ~ dissolved
IIF 20 - Director → ME
3
ACTION SPORTS MEDIA LIMITED
- now 04456223BIRCHMORE COMPUTER SERVICES LTD - 2002-07-09
Resolution House, 12 Mill Hill, Leeds
Dissolved Corporate (13 parents)
Equity (Company account)
-12,258,025 GBP2017-04-30
Officer
2012-01-31 ~ 2014-12-31
IIF 40 - Director → ME
4
19 Mandela Street, London
Dissolved Corporate (6 parents)
Officer
2009-12-23 ~ dissolved
IIF 54 - Director → ME
5
11-12 Great Sutton Street, London, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Equity (Company account)
4,205,492 GBP2023-12-31
Officer
2015-05-22 ~ now
IIF 1 - Director → ME
6
5th Floor, 9 Appold Street, London, England
Active Corporate (16 parents)
Equity (Company account)
1,194,144 GBP2017-12-31
Officer
2011-01-24 ~ 2014-03-03
IIF 8 - Director → ME
7
RANGEMID LTD - 2001-07-31
44 -45 Great Marlborough Street, London
Dissolved Corporate (18 parents)
Officer
2009-12-23 ~ 2014-07-01
IIF 30 - Director → ME
8
First Floor, 44-45 Great Marlborough Street, London, England
Dissolved Corporate (5 parents)
Officer
2012-02-02 ~ 2014-07-01
IIF 15 - Director → ME
9
15-19 Baker's Row, London, England
Dissolved Corporate (6 parents)
Officer
2012-05-22 ~ 2014-07-01
IIF 17 - Director → ME
10
5 Tun Yard, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2014-12-22 ~ 2015-08-05
IIF 32 - Director → ME
11
INGLEBY (1707) LIMITED - 2006-12-13
Resolution House, 12 Mill Hill, Leeds
Dissolved Corporate (15 parents, 2 offsprings)
Equity (Company account)
-204,884 GBP2017-04-30
Officer
2012-01-31 ~ 2014-12-31
IIF 38 - Director → ME
12
15-19 Baker's Row, London, England
Dissolved Corporate (5 parents)
Person with significant control
2017-07-01 ~ 2017-07-01
IIF 70 - Has significant influence or control → OE
2020-05-13 ~ dissolved
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
13
7 Savoy Court, London, England
Active Corporate (1 parent)
Officer
2025-07-09 ~ now
IIF 5 - Director → ME
Person with significant control
2025-07-09 ~ now
IIF 68 - Has significant influence or control → OE
14
110 Southwark Street, London, England
Active Corporate (17 parents, 2 offsprings)
Officer
2014-06-05 ~ 2015-08-05
IIF 33 - Director → ME
15
110 Southwark Street, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2011-07-25 ~ 2014-08-08
IIF 11 - Director → ME
16
Centro 3 19 Mandela Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-08-12 ~ dissolved
IIF 14 - Director → ME
17
Centro 3 19 Mandela Street, London
Dissolved Corporate (3 parents)
Officer
2012-11-05 ~ dissolved
IIF 10 - Director → ME
18
FORWARD DIMENSION CAPITAL 1 LLP
OC399433 15-19 Baker's Row, London, England
Dissolved Corporate (10 parents, 6 offsprings)
Officer
2020-12-08 ~ dissolved
IIF 44 - LLP Designated Member → ME
19
Centro 3 19 Mandela Street, London
Dissolved Corporate (3 parents)
Officer
2012-11-15 ~ dissolved
IIF 19 - Director → ME
20
FORWARD INVESTMENT PARTNERS LLP
- now OC380442 15-19 Baker's Row, London, England
Dissolved Corporate (7 parents, 3 offsprings)
Officer
2012-11-22 ~ dissolved
IIF 42 - LLP Designated Member → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 61 - Right to appoint or remove members → OE
IIF 61 - Right to surplus assets - 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
21
7 Savoy Court, London, England
Dissolved Corporate (7 parents)
Officer
2014-06-05 ~ 2016-03-03
IIF 35 - Director → ME
Person with significant control
2020-12-18 ~ dissolved
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
22
FOUNDERS FOR GOOD LTD
- 2023-01-16
08565148FOUNDERS FORUM FOR GOOD LTD
- 2016-04-04
08565148 Runway East, 20 St. Thomas Street, London, England
Active Corporate (17 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
17,874 GBP2015-05-31
Officer
2015-04-24 ~ 2023-08-02
IIF 27 - Director → ME
23
Industrious 6060, Floor 10, Centre Drive, Los Angeles, California 90045, United States
Converted / Closed Corporate (5 parents, 2 offsprings)
Officer
2020-10-07 ~ now
IIF 51 - Director → ME
24
7 Savoy Court, London, England
Dissolved Corporate (5 parents)
Officer
2019-10-28 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2019-10-28 ~ 2019-10-28
IIF 59 - Has significant influence or control → OE
25
19 Mandela Street, London
Dissolved Corporate (5 parents)
Officer
2009-12-23 ~ dissolved
IIF 53 - Director → ME
26
Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
Active Corporate (8 parents)
Current Assets (Company account)
412,930 GBP2024-12-31
Officer
2014-03-28 ~ now
IIF 43 - LLP Member → ME
27
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (150 parents)
Profit/Loss (Company account)
0 GBP2024-04-06 ~ 2025-04-05
Officer
2007-02-26 ~ 2011-10-18
IIF 45 - LLP Member → ME
28
INVISIBLEHAND SOFTWARE LIMITED
- now 07496988INVISIBLE HAND SOFTWARE LIMITED
- 2011-06-09
07496988 52 Bevenden Street, London, England
Dissolved Corporate (9 parents)
Officer
2011-01-18 ~ 2013-08-08
IIF 48 - Director → ME
29
15-19 Baker's Row, London, England
Dissolved Corporate (6 parents)
Officer
2009-09-24 ~ 2014-07-01
IIF 29 - Director → ME
30
MEDICANIMAL LIMITED - 2013-10-08
Frp Advisory Trading Limited 2nd Floor, 120 Colmore Row, Birmingham
Liquidation Corporate (26 parents, 4 offsprings)
Officer
2017-11-06 ~ 2019-11-14
IIF 22 - Director → ME
31
110 Southwark Street, London, England
Active Corporate (15 parents)
Officer
2011-08-03 ~ 2014-08-08
IIF 13 - Director → ME
32
QUANTBLOCKS LIMITED
- 2012-12-11
08253870 Unit 2f Zetland House, 5-25 Scrutton St, London, England
Active Corporate (20 parents, 1 offspring)
Equity (Company account)
595,834 GBP2020-12-31
Officer
2012-10-15 ~ 2014-01-23
IIF 50 - Director → ME
33
15-19 Baker's Row, London, England
Dissolved Corporate (6 parents)
Officer
2012-01-17 ~ 2014-07-01
IIF 18 - Director → ME
34
15-19 Baker's Row, London, England
Dissolved Corporate (5 parents)
Officer
2012-10-15 ~ 2014-07-01
IIF 12 - Director → ME
35
First Floor, 44-45 Great Marlborough Street, London
Dissolved Corporate (4 parents)
Officer
2014-01-16 ~ 2016-12-12
IIF 34 - Director → ME
36
NEON GROUP HOLDINGS LIMITED
- now 08141573FORWARD INTERNET HOLDINGS LIMITED
- 2021-12-10
08141573 7 Savoy Court, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2012-07-12 ~ now
IIF 3 - Director → ME
Person with significant control
2016-07-12 ~ now
IIF 65 - Has significant influence or control → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
37
7 Savoy Court, London, England
Active Corporate (4 parents)
Officer
2021-09-21 ~ now
IIF 46 - Director → ME
38
15-19 Baker's Row, London, England
Dissolved Corporate (9 parents, 6 offsprings)
Officer
2015-10-19 ~ dissolved
IIF 41 - LLP Designated Member → ME
Person with significant control
2016-10-15 ~ dissolved
IIF 62 - Has significant influence or control → OE
39
7 Savoy Court, London, England
Active Corporate (15 parents, 8 offsprings)
Officer
2004-08-06 ~ 2017-12-07
IIF 31 - Director → ME
2018-07-01 ~ now
IIF 4 - Director → ME
40
NEON PROPERTY HOLDINGS LIMITED
- now 08797041NEON ADVENTURES LIMITED
- 2021-12-23
08797041 7 Savoy Court, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2013-11-29 ~ now
IIF 2 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
41
Notcutt House, 36 Southwark Bridge Road, London
Dissolved Corporate (4 parents)
Officer
2010-09-23 ~ 2013-08-09
IIF 49 - Director → ME
42
PAWS GROUP LIMITED - now
KOKOBA GROUP LIMITED
- 2021-03-17
09718943PET BIDCO LIMITED - 2015-10-06
4th Floor, Grays Inn House, 127 Clerkenwell Road, London, England
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2017-10-30 ~ 2019-11-14
IIF 21 - Director → ME
43
PAWS PET SOLUTIONS LIMITED - 2018-03-07
15-19 Baker's Row, London, England
Dissolved Corporate (6 parents)
Officer
2018-10-03 ~ dissolved
IIF 23 - Director → ME
44
BESTPETPARENT LIMITED - 2020-12-01
Frp Advisory Trading Limited 2nd Floor, 170 Edmund Street, Birmingham
Dissolved Corporate (8 parents, 3 offsprings)
Equity (Company account)
1 GBP2019-10-31
Person with significant control
2020-12-18 ~ 2021-10-19
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
45
PERMANENT PUBLISHING LTD.
- now 03063537EXPANDPOLICY LIMITED - 1995-07-18
First Floor, 44 Great Marlborough Street, London
Dissolved Corporate (9 parents)
Officer
2012-01-31 ~ 2014-12-31
IIF 39 - Director → ME
46
15-19 Baker's Row, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-07-20 ~ dissolved
IIF 24 - Director → ME
47
Audrey House, 16-20, Ely Place, London, England
Active Corporate (13 parents, 2 offsprings)
Person with significant control
2020-12-18 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
48
ROWAN DARTINGTON & CO. LIMITED
- now 02752304ROWAN DARTINGTON & CO LIMITED - 1992-12-01
OVAL (823) LIMITED - 1992-11-16
St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
Active Corporate (55 parents, 6 offsprings)
Officer
2011-03-08 ~ 2012-06-12
IIF 47 - Director → ME
49
ROWAN DARTINGTON HOLDINGS LIMITED
07470226 St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
Active Corporate (19 parents, 1 offspring)
Officer
2011-03-07 ~ 2014-06-18
IIF 52 - Director → ME
50
SCRAMBLE INTERNET LIMITED
- now 08884880GOYO INTERNET LIMITED
- 2014-02-26
08884880 15-19 Baker's Row, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-02-10 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
51
5 New Street Square, London, United Kingdom
Active Corporate (25 parents, 7 offsprings)
Equity (Company account)
2,637,977 GBP2021-12-31
Officer
2015-01-30 ~ 2016-10-03
IIF 28 - Director → ME
52
44 -45 Great Marlborough Street, London
Dissolved Corporate (5 parents)
Officer
2011-08-03 ~ 2014-07-01
IIF 16 - Director → ME
53
FORWARD INTERNET GROUP FOUNDATION
- 2015-01-14
07771250 First Floor, 44 Great Marlborough Street, London
Dissolved Corporate (7 parents)
Officer
2011-09-13 ~ dissolved
IIF 25 - Director → ME
54
7 Savoy Court, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2015-06-04 ~ now
IIF 6 - Director → ME
Person with significant control
2019-11-14 ~ now
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
55
LATESTOFFERS.COM LTD
- 2008-03-10
05340850 First Floor, 44-45 Great Marlborough Street, London, England
Dissolved Corporate (7 parents)
Officer
2005-01-24 ~ 2014-07-01
IIF 36 - Director → ME
56
The Cooperage, 5 Copper Row, London, England
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2012-07-12 ~ 2013-08-09
IIF 56 - Director → ME
57
44 Great Marlborough Street, First Floor, London, England
Dissolved Corporate (5 parents)
Officer
2012-03-13 ~ 2014-07-01
IIF 9 - Director → ME
58
RUMI LIMITED - 2000-02-21
The Cooperage, 5 Copper Row, London, England
Active Corporate (39 parents)
Officer
2009-12-23 ~ 2013-08-09
IIF 55 - Director → ME
59
First Floor, 61 Princelet Street, London
Dissolved Corporate (18 parents)
Officer
2008-04-02 ~ 2015-01-30
IIF 57 - LLP Member → ME