1
10 Hollywood Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2018-09-26 ~ now
IIF 5 - Director → ME
Person with significant control
2018-09-26 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
ALLIANCE & LEICESTER LIMITED - now
ALLIANCE & LEICESTER PUBLIC LIMITED COMPANY
- 2013-11-15
03263713 Carlton Park, Narborough, Leicester
Active Corporate (63 parents)
Officer
2000-06-01 ~ 2008-10-13
IIF 13 - Director → ME
3
ALLIANCE & LEICESTER SHARE OWNERSHIP TRUST LIMITED
03320209 Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (20 parents)
Officer
2005-03-01 ~ 2007-03-05
IIF 14 - Director → ME
4
ARRAN ISLE HOLDINGS LIMITED
- now 00109354HWG 2006 LIMITED - 2011-09-21
HWG 2006 PLC - 2007-02-23
HEYWOOD WILLIAMS GROUP PLC - 2006-12-11
Portobello, School Street, Willenhall, England
Active Corporate (33 parents, 5 offsprings)
Officer
2013-06-14 ~ 2019-03-31
IIF 22 - Director → ME
5
Portobello, School Street, Willenhall, England
Active Corporate (16 parents, 1 offspring)
Officer
2009-11-18 ~ 2022-06-17
IIF 23 - Director → ME
6
ARRIS GLOBAL LTD. - now
PACE LIMITED - 2016-05-16
PACE SOFTWARE SUPPLIES LIMITED - 1987-09-07
ELDERCLOUD LIMITED - 1983-06-21
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (48 parents, 15 offsprings)
Officer
2001-06-03 ~ 2011-08-31
IIF 12 - Director → ME
7
AVENTAS MANUFACTURING GROUP HOLDCO LIMITED
- now NI608282QUINN MANUFACTURING GROUP HOLDCO LIMITED
- 2013-11-29
NI608282ALG QGL 2 LIMITED - 2011-09-21
QUINN MANUFACTURING GROUP HOLDINGS LIMITED - 2011-09-21
A&l Goodbody Solicitors, 42-46 Fountain Street Fountain Street, Belfast, Northern Ireland
Active Corporate (15 parents, 2 offsprings)
Officer
2015-06-01 ~ 2018-07-31
IIF 3 - Director → ME
2012-02-21 ~ 2015-05-31
IIF 25 - Director → ME
8
BETFAIR GROUP LIMITED - now
BETFAIR GROUP LIMITED
- 2010-10-07
06489716 One Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2008-10-17 ~ 2014-03-31
IIF 16 - Director → ME
9
Lake View, Lakeside, Cheadle, Cheshire
Active Corporate (38 parents, 1 offspring)
Officer
2015-09-21 ~ 2019-01-31
IIF 34 - Director → ME
10
MORGANCREST PROPERTIES LIMITED - 2003-08-15
Lake View, Lakeside, Cheadle, Cheshire
Active Corporate (23 parents)
Officer
2016-04-27 ~ 2021-05-25
IIF 38 - Director → ME
11
BROADCOM EUROPE LIMITED - now
ALPHAMOSAIC LIMITED
- 2004-10-22
04085571GAC NO. 247 LIMITED - 2000-12-01
Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, England
Active Corporate (33 parents)
Officer
2003-10-01 ~ 2004-09-17
IIF 19 - Director → ME
12
CABLE & WIRELESS INTERNET SERVICES, INC.
FC023518 45 Fremont Street, 12th Florr, San Francisco, Ca 94105, United States
Active Corporate (17 parents, 1 offspring)
Officer
2001-11-13 ~ 2001-11-13
IIF 42 - Director → ME
13
CABLE & WIRELESS LIMITED - now
CABLE & WIRELESS PUBLIC LIMITED COMPANY - 2010-03-23
CABLE & WIRELESS PLC - 2010-03-23
CABLE AND WIRELESS PUBLIC LIMITED COMPANY
- 2010-03-23
00238525 120 Kings Road, London, United Kingdom
Active Corporate (65 parents, 5 offsprings)
Officer
2000-08-21 ~ 2001-09-30
IIF 40 - Director → ME
14
FRONTIER SILICON (HOLDINGS) LIMITED
04906048 4th Floor 137 Euston Road, London
Dissolved Corporate (21 parents)
Officer
2004-10-12 ~ 2011-07-31
IIF 18 - Director → ME
15
GORTMULLAN HOLDINGS LIMITED
- now NI608283QUINN GROUP HOLDCO LIMITED
- 2012-10-25
NI608283ALG QGL 3 LIMITED - 2011-09-19
A&l Goodbody Solicitors, 42-46 Fountain Street, Belfast Fountain Street, Belfast, Northern Ireland
Active Corporate (15 parents, 2 offsprings)
Officer
2012-02-21 ~ 2015-05-31
IIF 24 - Director → ME
2015-06-01 ~ 2018-07-31
IIF 4 - Director → ME
16
Lake View, Lakeside, Cheadle, Cheshire
Active Corporate (26 parents)
Officer
2016-04-27 ~ 2021-05-25
IIF 39 - Director → ME
17
IG GROUP HOLDINGS LIMITED - 2005-03-31
DMWSL 404 PLC - 2003-07-22
Cannon Bridge House, 25 Dowgate Hill, London
Active Corporate (45 parents, 1 offspring)
Officer
2020-02-03 ~ now
IIF 28 - Director → ME
18
I.G. INDEX LIMITED - 2009-09-11
IG INDEX PUBLIC LIMITED COMPANY - 2009-09-11
I.G. INDEX PUBLIC LIMITED COMPANY - 2009-09-11
Cannon Bridge House, 25 Dowgate Hill, London
Active Corporate (53 parents)
Officer
2021-01-13 ~ now
IIF 29 - Director → ME
19
Cannon Bridge House, 25 Dowgate Hill, London
Active Corporate (43 parents, 2 offsprings)
Officer
2021-01-13 ~ now
IIF 30 - Director → ME
20
IG TRADING AND INVESTMENTS LIMITED
11628764 Cannon Bridge House, 25 Dowgate Hill, London, England
Active Corporate (21 parents)
Officer
2022-01-28 ~ now
IIF 31 - Director → ME
21
10 Finsbury Square, London, United Kingdom
Active Corporate (53 parents, 1 offspring)
Officer
2002-11-19 ~ 2008-11-18
IIF 17 - Director → ME
22
AWA 134 LIMITED - 2002-11-11
15 Canada Square, London
Dissolved Corporate (21 parents)
Officer
2005-09-01 ~ 2015-07-06
IIF 41 - Director → ME
23
6 Gracechurch Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2017-12-15 ~ now
IIF 8 - Director → ME
24
1st Floor Stoneham Place Stoneham Lane, Stoneham Lane, Eastleigh, Hampshire, England
Dissolved Corporate (34 parents)
Officer
2006-02-13 ~ 2009-10-01
IIF 20 - Director → ME
25
CLIFTON MICROSYSTEMS LIMITED - 2001-07-10
First Floor, Templeback, 10 Temple Back, Bristol, England
Active Corporate (23 parents)
Officer
2004-02-01 ~ 2010-09-07
IIF 11 - Director → ME
26
POWER INTEGRATIONS UK LIMITED - now
CAMBRIDGE SEMICONDUCTOR LIMITED
- 2016-09-09
04025031M&R 773 LIMITED - 2000-09-01
1st Floor Radio House, St. Andrews Road, Cambridge, England
Active Corporate (32 parents)
Officer
2006-01-19 ~ 2010-05-31
IIF 10 - Director → ME
27
PRESS ACQUISITIONS LIMITED
- now 050985962252ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-06-04
111 Buckingham Palace Road, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2023-07-14 ~ now
IIF 6 - Director → ME
28
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (32 parents)
Officer
2015-09-21 ~ 2016-10-04
IIF 33 - Director → ME
29
STAR ENERGY GROUP PLC - now
ISLAND GAS RESOURCES PLC - 2009-12-11
KP RENEWABLES PLC - 2007-12-28
Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England
Active Corporate (44 parents, 10 offsprings)
Officer
2016-08-03 ~ 2019-10-10
IIF 32 - Director → ME
30
TELEGRAPH GROUP LIMITED - 2006-10-25
DAILY TELEGRAPH PLC (THE) - 1992-06-01
111 Buckingham Palace Road, London
Active Corporate (62 parents, 13 offsprings)
Officer
2024-03-15 ~ now
IIF 2 - Director → ME
31
TETRA TECH UK CONSULTING GROUP LIMITED - now
TETRA TECH UK GROUP CONSULTING LIMITED - 2020-12-17
WYG LIMITED - 2020-12-16
ERNEST GREEN AND PARTNERS HOLDINGS PLC - 1997-07-21
3 Sovereign Square, Sovereign Street, Leeds, England
Active Corporate (40 parents, 7 offsprings)
Officer
2009-08-03 ~ 2017-09-21
IIF 15 - Director → ME
32
Dales Evans & Co Ltd Chartered Accountants, 88/90 Baker Street, London
Dissolved Corporate (69 parents)
Officer
2002-09-04 ~ 2009-04-06
IIF 44 - LLP Member → ME
33
Dales Evans & Co Limited Chartered Accountants, 88/90 Baker Street, London
Dissolved Corporate (78 parents)
Officer
2003-08-07 ~ 2009-04-06
IIF 43 - LLP Member → ME
34
THE VENTURE PARTNERSHIP FOUNDATION LIMITED
- now 05307891THE VENTURE FOUNDATION LIMITED
- 2005-10-26
05307891 105 Wigmore Street, London
Active Corporate (26 parents, 1 offspring)
Equity (Company account)
16,160 GBP2017-12-31
Officer
2004-12-08 ~ 2006-12-12
IIF 21 - Director → ME
35
Lake View, Lakeside, Cheadle, Cheshire
Active Corporate (26 parents, 1 offspring)
Officer
2016-04-27 ~ 2021-05-25
IIF 36 - Director → ME
36
TOGETHER FINANCIAL SERVICES (RETAIL) LTD - now
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (19 parents)
Officer
2016-04-27 ~ 2021-05-25
IIF 37 - Director → ME
37
JERROLD HOLDINGS PLC - 2006-09-12
BLEMAIN GROUP PLC - 2003-11-03
THE BLEMAIN GROUP LIMITED - 1994-07-15
LAYMART LIMITED - 1994-06-29
Lake View, Lakeside, Cheadle, Cheshire
Active Corporate (36 parents, 26 offsprings)
Officer
2010-11-04 ~ now
IIF 27 - Director → ME
38
Lake View, Lakeside, Cheadle, Cheshire
Active Corporate (40 parents)
Officer
2012-10-03 ~ 2019-01-31
IIF 35 - Director → ME
39
4th Floor 192-198 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
131 GBP2024-03-31
Officer
2004-03-26 ~ 2015-09-07
IIF 7 - Director → ME
40
TREASURE ISLAND KIDS LIMITED LIABILITY PARTNERSHIP
OC304915 110 Cannon Street, London
Dissolved Corporate (64 parents)
Officer
2004-03-18 ~ dissolved
IIF 26 - LLP Member → ME
41
VOLEX GROUP P.L.C.
- 2011-08-11
00158956WARD & GOLDSTONEPLC - 1984-10-01
Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom
Active Corporate (55 parents, 20 offsprings)
Officer
2008-03-01 ~ 2013-11-06
IIF 9 - Director → ME