1
55-59 RANDOLPH AVENUE LIMITED
01654671 01626366, 01621731, 01621867, 01626492, 01687621, 04233956, 02034343, 01736597, 06100956, 02802180, 01595914, 01594146, 01687602, 01698137, 01648025, 01950463, 06778707, 01596347, 01701101, 01799102Warning The number of records might exceed displayable range of browser, please consider
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... (more) Fisher House, 84 Fisherton Street, Salisbury, England
Active Corporate (33 parents)
Equity (Company account)
11 GBP2024-09-28
Officer
2006-06-06 ~ now
IIF 8 - Director → ME
2
Suite 16 Liverpool Science Park Ic1, 131 Mount Pleasant, Liverpool, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Equity (Company account)
2,579 GBP2024-03-31
Person with significant control
2016-10-13 ~ now
IIF 49 - Has significant influence or control → OE
3
AQUARIUS EQUITY PARTNERS LIMITED - now
AXIOMLAB INVESTMENT MANAGEMENT LIMITED
- 2005-11-07
04470585THE SPRINGS FREEHOLD LIMITED
- 2002-12-04
04470585 C/o 4d Pharma, Bond Court, Leeds, England
Active Corporate (15 parents, 6 offsprings)
Equity (Company account)
800 GBP2024-04-30
Officer
2002-06-26 ~ 2005-07-15
IIF 27 - Director → ME
4
ARC INTERNATIONAL CAMBRIDGE LIMITED - now
TENISON TECHNOLOGY EDA LIMITED
- 2007-12-12
03901841 100 New Bridge Street, London
Dissolved Corporate (24 parents)
Officer
2002-07-10 ~ 2003-08-04
IIF 30 - Director → ME
5
Atraxa Consulting Limited, Unit S5 Brooke's Mill, Armitage Bridge, Huddersfield, England
Dissolved Corporate (19 parents)
Officer
2000-04-15 ~ 2005-01-12
IIF 29 - Director → ME
2002-01-31 ~ 2002-04-09
IIF 36 - Secretary → ME
6
INHOCO 2825 LIMITED - 2003-07-03
Inquesta Corporate Recovery & Insolvency, St John's Terrace, 11-15 New Road, Manchester
Dissolved Corporate (8 parents)
Officer
2003-07-15 ~ 2006-03-06
IIF 31 - Director → ME
2011-02-21 ~ dissolved
IIF 18 - Director → ME
7
Brooke's Mill, Armitage Bridge, Huddersfield, West Yorkshire
Dissolved Corporate (9 parents, 3 offsprings)
Officer
2002-04-30 ~ 2006-03-06
IIF 26 - Director → ME
8
AXM VENTURE CAPITAL (HOLDINGS) LIMITED
05355331 57g Randolph Avenue, London
Active Corporate (10 parents, 5 offsprings)
Equity (Company account)
6,063,729 GBP2024-03-31
Officer
2005-02-07 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
9
AXM VENTURE CAPITAL (HOLDINGS) TRUSTEE LIMITED
15434400 57g Randolph Avenue, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-01-23 ~ now
IIF 23 - Director → ME
10
AXM VENTURE CAPITAL LIMITED
- now 05089856AXIOMLAB CORPORATE FINANCE LIMITED
- 2005-02-02
05089856 57g Randolph Avenue, London
Active Corporate (10 parents)
Equity (Company account)
263,887 GBP2024-03-31
Officer
2004-03-31 ~ now
IIF 3 - Director → ME
11
AXM VENTURE CAPITAL MANAGEMENT LIMITED
05582276 57g Randolph Avenue, London
Dissolved Corporate (5 parents)
Officer
2005-10-04 ~ dissolved
IIF 11 - Director → ME
12
BIZ 2 BIZZ INVESTMENTS LIMITED
- now 03879321GEMSTATE LIMITED - 2000-03-01
C/o Atraxa Consulting Ltd, Brooke's Mill, Armitage Bridge, Huddersfield
Dissolved Corporate (10 parents)
Officer
2002-01-31 ~ 2004-12-14
IIF 37 - Secretary → ME
13
11 Glenilla Road, London
Active Corporate (10 parents)
Equity (Company account)
-784 GBP2024-09-30
Officer
1993-11-05 ~ 1998-05-19
IIF 28 - Director → ME
14
H.M. PRODUCTS LIMITED
- 2006-06-29
05800744 Siddorn Street, Winsford, Cheshire
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2019-01-31
Officer
2006-04-28 ~ dissolved
IIF 15 - Director → ME
15
Siddorn Street, Winsford, Cheshire
Dissolved Corporate (9 parents)
Equity (Company account)
0 GBP2022-02-07
Officer
2006-04-21 ~ 2022-02-07
IIF 9 - Director → ME
16
CONTOUR DOORS LIMITED - 1994-07-27
Unit 6 Total Park, Pochin Way, Middlewich, England
Active Corporate (21 parents)
Equity (Company account)
6,698,565 GBP2022-02-07
Officer
2006-05-06 ~ 2022-02-07
IIF 13 - Director → ME
17
CREATIVE CAPITAL FUND FOUNDER PARTNER LIMITED
05349339 57g Randolph Avenue, London
Dissolved Corporate (6 parents)
Officer
2005-02-01 ~ dissolved
IIF 14 - Director → ME
18
CREATIVE CAPITAL FUND GENERAL PARTNER LIMITED
05349344 57g Randolph Avenue, London
Active Corporate (7 parents)
Equity (Company account)
882 GBP2025-03-31
Officer
2005-02-01 ~ now
IIF 2 - Director → ME
19
Unit 6 C/o Contour Showers Ltd, Total Park, Pochin Way, Middlewich, England
Active Corporate (11 parents, 5 offsprings)
Equity (Company account)
-2,681,886 GBP2022-02-07
Officer
2006-05-05 ~ 2022-02-07
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2022-02-07
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
20
1 Southampton Street, London
Active Corporate (13 parents, 14 offsprings)
Officer
2007-11-15 ~ 2007-12-03
IIF 35 - LLP Designated Member → ME
21
ELYSIAN CAPITAL NOMINEE LIMITED - now
DE FACTO 1541 LIMITED
- 2007-11-05
06402891 08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 Southampton Street, London
Active Corporate (9 parents, 2 offsprings)
Officer
2007-10-19 ~ 2008-02-25
IIF 12 - Director → ME
2007-10-19 ~ 2008-02-25
IIF 38 - Secretary → ME
22
AXM ADVISORY SERVICES LIMITED
- 2018-03-19
06401027AXM NOMINEES LIMITED
- 2017-04-03
06401027 57g Randolph Avenue, London
Active Corporate (8 parents)
Equity (Company account)
20,689 GBP2024-03-31
Officer
2007-10-17 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2022-11-01
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
23
WEIGHTCO 2011 (8) LTD
- 2011-11-02
07678474 Contour Showers Ltd, Factory, Siddorn Street, Winsford, Cheshire
Dissolved Corporate (10 parents)
Equity (Company account)
495,871 GBP2022-02-07
Officer
2011-08-18 ~ 2022-02-07
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-02
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
24
IMAGE METRICS LIMITED - now
HALLCO 529 PLC - 2000-12-14
First Floor, Swan Buildings, 20 Swan Street, Manchester, England
Active Corporate (34 parents)
Net Assets/Liabilities (Company account)
-6,287,097 GBP2024-12-31
Officer
2001-10-17 ~ 2002-05-08
IIF 24 - Director → ME
25
INHOCO 2835 LIMITED
04731076 04141426, 05552050, 06076004, 05233817, 02816740, 03279315, 05733388, 03673261, 05613278, 04828485, 03815009, 06772071, 05502127, 06263123, 04992438, 03354188, 04731086, 06128204, 03921727, 02850333Warning The number of records might exceed displayable range of browser, please consider
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... (more) Atraxa Consulting Limited, Brooke's Mill, Armitage Bridge, Huddersfield
Dissolved Corporate (9 parents, 1 offspring)
Officer
2003-09-09 ~ 2006-03-06
IIF 32 - Director → ME
26
IP ASSIST SERVICES LIMITED - now
TECHTRAN GROUP LIMITED
- 2016-05-24
04544276TECH TRAN GROUP LIMITED - 2002-12-20
The Walbrook Building, 25 Walbrook, London, England
Dissolved Corporate (23 parents, 5 offsprings)
Officer
2003-07-01 ~ 2004-07-16
IIF 34 - Director → ME
27
C/o Weightmans, 100 Old Hall Street, Liverpool, England
Active Corporate (4 parents)
Officer
2025-03-06 ~ now
IIF 22 - Director → ME
28
57g Randolph Avenue, London
Dissolved Corporate (6 parents)
Officer
2005-10-31 ~ dissolved
IIF 19 - Director → ME
29
YORK PLACE (NO.183) LIMITED - 1999-01-11
24 Great King Street, Edinburgh
Dissolved Corporate (18 parents, 3 offsprings)
Officer
2000-08-24 ~ 2002-09-30
IIF 25 - Director → ME
30
NORTH WEST 4 DIGITAL FOUNDER PARTNER LIMITED
07411029 57g Randolph Avenue, London
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2010-10-18 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
31
NORTH WEST 4 DIGITAL GENERAL PARTNER LTD
07411002 57g Randolph Avenue, London
Active Corporate (1 parent, 7 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2010-10-18 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
32
57g Randolph Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-01-25 ~ now
IIF 20 - LLP Designated Member → ME
Person with significant control
2022-01-25 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to surplus assets - More than 25% but not more than 50% → OE
33
RANDOLPH CORPORATE SERVICES LIMITED
14936224 57g Randolph Avenue, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,406 GBP2024-06-30
Officer
2023-06-14 ~ now
IIF 7 - Director → ME
Person with significant control
2023-06-14 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
34
57 Randolph Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-03-10 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2022-03-10 ~ dissolved
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
35
C/o Atraxa Consulting Ltd, Brooke's Mill, Armitage Bridge
Dissolved Corporate (6 parents)
Officer
2005-01-06 ~ 2006-03-06
IIF 33 - Director → ME
2005-01-06 ~ 2006-03-06
IIF 39 - Secretary → ME
36
11 Mead Lane, Bognor Regis, West Sussex, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
160 GBP2024-03-31
Officer
2020-09-22 ~ dissolved
IIF 16 - Director → ME