1
1 Bentinck Street, 2nd Floor, London, London, England
Dissolved Corporate (2 parents)
Officer
2015-07-02 ~ dissolved
IIF 29 - Director → ME
2
1 1 Bentinck St, 2nd Floor, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-27 ~ dissolved
IIF 31 - Director → ME
3
BLOOD MATTERS LTD - now
GOODBODY GROUP LTD - 2023-01-26
SATIVA GROUP LIMITED - 2022-01-14
SATIVA GROUP PLC - 2020-10-07
The Blue Building Stubbs Lane, Beckington, Frome, Somerset, England
Dissolved Corporate (12 parents, 13 offsprings)
Officer
2018-01-16 ~ 2018-08-16
IIF 6 - Director → ME
4
Sky View, Argosy Road, Castle Donington, Derby
Dissolved Corporate (8 parents)
Officer
2012-01-30 ~ 2013-12-19
IIF 10 - Director → ME
5
BLUE CAPITAL PLC - 2004-09-16
RANGERCLASS PUBLIC LIMITED COMPANY - 2004-08-10
The Portland Building, 27-28 Church Street, Brighton, East Sussex, United Kingdom
Active Corporate (18 parents)
Officer
2011-04-28 ~ 2013-05-31
IIF 7 - Director → ME
6
BOWER TERRACE STUDENT ACCOMMODATION LIMITED - now
ELY MAIDSTONE LIMITED
- 2011-12-06
05705564 C/o Buckingham Corporate Services Limited, 42 Welbeck Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2006-02-10 ~ 2007-11-07
IIF 45 - Secretary → ME
7
CIRCLE RESOURCES PLC - 2009-07-09
C/o Buckingham Corporate Services Limited, 42 Welbeck Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2010-05-14 ~ dissolved
IIF 4 - Director → ME
8
27-28 Eastcastle Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2017-09-18 ~ 2023-06-30
IIF 9 - Director → ME
2017-09-18 ~ 2019-12-01
IIF 46 - Secretary → ME
Person with significant control
2017-09-18 ~ 2019-07-02
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Eastcastle House, 27-28 Eastcastle Street, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-645,070 GBP2019-05-31
Officer
2018-10-17 ~ 2021-02-15
IIF 30 - Director → ME
10
CONNECTED DEVICES LIMITED - now
SUPERGADGETS ONLINE LIMITED - 2014-09-05
SPORTS INVESTMENT OPPORTUNITIES LIMITED
- 2014-01-29
07474020 Buckingham Corporate Services Limited, 106 Mount Street, London
Dissolved Corporate (3 parents)
Officer
2011-02-07 ~ 2013-01-08
IIF 3 - Director → ME
11
DD OPERATIONS LIMITED - now
SMARTAS PRODUCTIONS LIMITED
- 2013-01-29
08149351 First Floor, 85 Great Portland Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
132,257 GBP2024-07-27
Officer
2012-07-19 ~ 2013-01-28
IIF 14 - Director → ME
12
5th Floor 89 New Bond Street, London
Dissolved Corporate (6 parents)
Officer
2011-03-01 ~ 2012-04-19
IIF 5 - Director → ME
13
ECO CARBON INFINITY (ECI) LIMITED
07859627 3rd Floor, 207 Regent Street, London, England
Dissolved Corporate (3 parents)
Officer
2012-01-09 ~ 2012-04-13
IIF 13 - Director → ME
14
EDENVILLE (SOUTH AFRICA) LIMITED
11725186 Aston House, Cornwall Avenue, London, Greater London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2022-08-04 ~ dissolved
IIF 33 - Director → ME
15
48 Charlotte Street, London
Dissolved Corporate (9 parents)
Officer
2007-05-18 ~ 2007-11-08
IIF 42 - Secretary → ME
16
8th Floor 25 Farringdon Street, London
Dissolved Corporate (8 parents)
Officer
2007-01-17 ~ 2007-11-07
IIF 35 - Director → ME
2007-01-17 ~ 2007-11-07
IIF 43 - Secretary → ME
17
H W Fisher Acre House, 11-15 William Road, London
Dissolved Corporate (5 parents)
Officer
2006-04-12 ~ 2007-11-07
IIF 44 - Secretary → ME
18
EQUATORIAL OIL AND GAS PLC
- now 07965227EQUITORIAL OIL AND GAS PLC
- 2012-03-01
07965227 2nd Floor, Bentinck Street, London
Dissolved Corporate (5 parents)
Officer
2012-02-27 ~ dissolved
IIF 15 - Director → ME
19
1 Bentinck St, London, England
Dissolved Corporate (2 parents)
Officer
2017-03-28 ~ dissolved
IIF 32 - Director → ME
20
6 Royal Opera Arcade, London, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-12-05 ~ dissolved
IIF 22 - Director → ME
2017-12-05 ~ dissolved
IIF 47 - Secretary → ME
Person with significant control
2017-12-05 ~ dissolved
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
21
INTERACTIVE SOCIAL MEDIA INVESTMENTS PLC
07667896 Buckingham Corporate Services Limited, 106 Mount Street, London
Dissolved Corporate (9 parents)
Officer
2011-06-14 ~ 2012-12-03
IIF 17 - Director → ME
22
One, Bentinck Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-08-06 ~ dissolved
IIF 48 - Secretary → ME
23
One, Bentinck Street, London, England
Dissolved Corporate (3 parents)
Officer
2013-04-15 ~ dissolved
IIF 11 - Director → ME
24
SECURED PROPERTY DEVELOPMENTS (SCARBOROUGH) LIMITED
- 2024-05-10
03824350 21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
Active Corporate (12 parents)
Net Assets/Liabilities (Company account)
57 GBP2024-12-31
Officer
2023-12-20 ~ now
IIF 28 - Director → ME
25
MOLLYROE INVESTMENTS LIMITED
- now 02344083SPD DISCOUNT LIMITED
- 2024-02-11
02344083CHOULARTON DISCOUNT LIMITED - 1992-03-02
EASEWAY LIMITED - 1989-02-28
21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
Active Corporate (11 parents)
Net Assets/Liabilities (Company account)
11,068 GBP2024-12-31
Officer
2023-12-20 ~ now
IIF 27 - Director → ME
26
SECURED PROPERTY DEVELOPMENTS PLC
- 2024-05-11
02055395 21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
2023-12-20 ~ now
IIF 26 - Director → ME
27
MEAN MUSIC FESTIVALS PLC - 2010-10-21
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (9 parents)
Officer
2010-12-01 ~ 2011-09-29
IIF 2 - Director → ME
28
1 Bentinck Street, London
Dissolved Corporate (1 parent)
Officer
2010-03-02 ~ dissolved
IIF 24 - Director → ME
29
4b Alba Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-10-20 ~ dissolved
IIF 20 - Director → ME
30
1 Bentinck Street, 2nd Floor, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-10-14 ~ dissolved
IIF 34 - Director → ME
31
1 Bentinck Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-06-27 ~ dissolved
IIF 12 - Director → ME
32
PHOENIX OPPORTUNITIES LIMITED
- now 04404583MADWAVES [UK] LIMITED
- 2010-09-13
04404583 7 Chantlers Close, East Grinstead, United Kingdom, United Kingdom
Dissolved Corporate (21 parents)
Total Assets Less Current Liabilities (Company account)
167,374 GBP2016-06-30
Officer
2010-08-18 ~ 2012-01-25
IIF 40 - Director → ME
33
Buckingham Corporate Services Limited, 106 Mount Street, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-207 GBP2016-11-30
Officer
2011-11-14 ~ 2013-05-21
IIF 19 - Director → ME
34
COMMERCIAL PERSONAL MANAGEMENT COMPANY LIMITED
- 2010-11-03
06928376CIRCLE RESOURCES LIMITED - 2010-08-19
CIRCLE OPPORTUNITIES LIMITED - 2009-07-09
C/o Buckingham Corporate Services, 42 Welbeck Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-09-08 ~ dissolved
IIF 23 - Director → ME
35
EDENVILLE ENERGY PLC
- 2023-08-29
05292528GEMSTONES OF AFRICA GROUP PLC - 2010-03-26
TV COMMERCE HOLDINGS PLC - 2009-01-23
TV COMMERCE HOLDINGS LIMITED - 2005-01-18
Aston House, Cornwall Avenue, London, Greater London
Active Corporate (33 parents, 1 offspring)
Officer
2022-07-05 ~ 2024-12-13
IIF 41 - Director → ME
36
25 Farringdon Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2010-01-22 ~ 2011-05-11
IIF 25 - Director → ME
37
30 Cannon Street, London
Dissolved Corporate (8 parents)
Officer
2010-04-30 ~ 2011-05-11
IIF 16 - Director → ME
38
C/o Buckingham Corporate Services Limited, 42 Welbeck Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-05-20 ~ dissolved
IIF 18 - Director → ME
2010-04-09 ~ 2010-12-15
IIF 8 - Director → ME
IIF 39 - Director → ME
39
VAULT VENTURES PLC - now
MEME VAULT PLC - 2025-05-12
PITCH PIT PLC - 2024-11-05
MORTGAGE CHAT PLC - 2024-09-03
PHARMA C INVESTMENTS PLC
- 2024-01-24
11540119PHARMA C INVESTMENTS LIMITED
- 2019-02-06
11540119 85 First Floor, Great Portland Street, London, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Person with significant control
2019-01-30 ~ 2021-03-19
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
40
WECAP PLC - now
25 Eccleston Place, London, England
Active Corporate (17 parents)
Officer
2011-04-13 ~ 2020-09-29
IIF 21 - Director → ME
41
ZEOMEDICAL PUBLIC LIMITED COMPANY
05052016 Buckingham Corporate Services Limited, 106 Mount Street, London, England
Dissolved Corporate (13 parents)
Officer
2010-05-06 ~ 2012-01-25
IIF 1 - Director → ME