1
AFC ENERGY LIMITED - 2006-06-15
DFC ENERGY LIMITED - 2006-06-06
INVESTMENT TRANSITIONS LIMITED - 2006-02-28
Unit 71.4 Dunsfold Park, Cranleigh, Surrey, England
Active Corporate (7 parents, 3 offsprings)
Officer
2010-04-13 ~ 2012-04-11
IIF 9 - Director → ME
2
Suite 3 1 Duchess Street, London
Dissolved Corporate (2 parents)
Officer
2007-07-06 ~ 2011-08-08
IIF 13 - Director → ME
2007-07-06 ~ 2011-08-08
IIF 36 - Secretary → ME
3
CITY HOUSE CAPITAL LIMITED - now
IPSO CAPITAL LIMITED
- 2012-10-19
05953466 36-38 Botolph Lane, London, England
Active Corporate (2 parents)
Equity (Company account)
11,260 GBP2024-04-30
Officer
2006-10-03 ~ 2011-08-08
IIF 8 - Director → ME
2006-10-03 ~ 2011-08-08
IIF 35 - Secretary → ME
4
ECOVIS WINGRAVE YEATS UK LIMITED
- now OC300958WINGRAVE YEATS LIMITED
- 2014-12-24
01514025C J P H LIMITED - 1991-02-22
BMI (HOLDINGS) LTD. - 1988-07-04
BUSINESS MANAGEMENT INTERNATIONAL LIMITED - 1986-10-02
CEETRAD (UK) LIMITED - 1983-04-13
3rd Floor Waverley House, 7-12 Noel Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
1994-04-01 ~ 1996-06-26
IIF 28 - Director → ME
5
ECOVISTA PLC - now
Millars 3 Southmill Road, Bishop's Stortford, Hertfordshire, England
Active Corporate (2 parents)
Officer
2005-12-21 ~ 2009-08-24
IIF 15 - Director → ME
6
OVAL (2082) LIMITED - 2006-05-08
00666567, 01285522, 01739676, 01865795, 01917542, 01929412, 01978238, 02002841, 02024313, 02024314, 02040290, 02062267, 02062269, 02109914, 02109915, 02164355, 02172886, 02188833, 02189094, 02189095Warning The number of records might exceed displayable range of browser, please consider
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... (more) 65 Duke Street, London
Dissolved Corporate (2 parents)
Officer
2006-07-06 ~ 2007-11-19
IIF 12 - Director → ME
7
Alvis & Co (accountants) Limited Fao J Bolger, Milton House, 33a Milton Road, Hampton, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2003-12-16 ~ 2005-12-07
IIF 22 - Director → ME
8
GREENSTAR RESOURCES LIMITED
- now 04414368GREENSTAR RESOURCES PLC - 2005-03-29
Kingfisher House, Hurstwood, Grange, Hurstwood Lane, Haywards Heath, West Sussex
Dissolved Corporate (2 parents)
Equity (Company account)
25,221 GBP2022-01-31
Officer
2013-10-10 ~ 2014-09-30
IIF 6 - Director → ME
9
INTERNATIONAL RESOURCES LIMITED
11959929 Office 12, York Business Centre, Amy Johnson Way, York, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2019-04-24 ~ 2019-12-12
IIF 23 - Director → ME
10
Suite 3, 1 Duchess Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-11-03 ~ 2011-08-08
IIF 7 - Director → ME
2006-12-20 ~ 2011-08-08
IIF 31 - Secretary → ME
11
1 Beasley's Yard, 126 High Street, Uxbridge, Middlesex
Liquidation Corporate (3 parents)
Equity (Company account)
2,854,426 GBP2024-05-31
Officer
2005-04-04 ~ 2011-08-08
IIF 1 - Director → ME
2005-04-04 ~ 2006-10-09
IIF 32 - Secretary → ME
12
MEDERMICA LIMITED - now
INTELLIGENT WOUND CARE LIMITED
- 2008-04-17
05565391DE FACTO 1302 LIMITED
- 2006-04-03
05565391 00178001, 00706520, 01298292, 02301339, 02340663, 02341410, 02349321, 02349405, 02409834, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02486942, 02545010, 02545017Warning The number of records might exceed displayable range of browser, please consider
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... (more) Suite 3 1 Duchess Street, London
Dissolved Corporate
Officer
2006-03-29 ~ 2007-07-18
IIF 11 - Director → ME
13
FIXED PHAGE LIMITED
- 2023-08-18
SC373464 C/o Grant Thornton Uk Advisory & Tax Llp, 120 Bothwell Street, Glasgow
In Administration Corporate (5 parents)
Equity (Company account)
3,476,398 GBP2024-03-31
Officer
2022-01-10 ~ 2024-06-17
IIF 4 - Director → ME
14
Anchor House, 4, Durham Street, London, England
Active Corporate (4 parents, 4 offsprings)
Officer
2006-06-27 ~ 2011-08-08
IIF 3 - Director → ME
2006-06-27 ~ 2007-02-28
IIF 37 - Secretary → ME
15
Dlp House, 46 Prescott Street, Halifax, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2008-06-10 ~ 2011-08-08
IIF 14 - Director → ME
16
SHACKLETON SECONDARIES GENERAL PARTNER LIMITED
- now SC333901STRATHDON SECONDARIES GENERAL PARTNER LIMITED
- 2006-12-18
SC303896BLUETHINK LIMITED - 2006-07-12
Thistle Court Thistle Court, 1-2 Thistle Street, Edinburgh, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2006-07-18 ~ 2006-12-11
IIF 21 - Director → ME
17
SHAMROCK PARTNERS LIMITED
- now 02634287SPEED 1837 LIMITED - 1991-09-10
00392686, 00838231, 00840174, 00845002, 00974767, 01006781, 01338915, 01673880, 02484446, 02492037, 02494214, 02495119, 02496076, 02496138, 02496717, 02496852, 02496966, 02496970, 02505528, 02505756Warning The number of records might exceed displayable range of browser, please consider
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... (more) Sfp 9 Ensign House, Admirals Way, Marsh Wall, London
Dissolved Corporate (2 parents)
Officer
2003-08-04 ~ 2004-02-28
IIF 16 - Director → ME
18
GOULDITAR NO. 260 LIMITED - 1993-03-09
01706365, 02283930, 02399050, 02466102, 02467132, 02467164, 02468112, 02468127, 02504043, 02573155, 02576489, 02666236, 02667513, 02690233, 02690234, 02713307, 02725156, 02725160, 02725163, 02767819Warning The number of records might exceed displayable range of browser, please consider
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... (more) 26 Mount Row, London
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
5,230,408 GBP2024-12-31
Officer
2001-05-21 ~ 2002-10-31
IIF 20 - Director → ME
19
STRATHDON HOLDINGS LIMITED
- now 03357238BEGINRICH LIMITED - 1997-05-09
5 Sandridge Park, Porters Wood, St. Albans, Hertfordshire
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
4,894,474 GBP2024-03-31
Officer
1997-06-02 ~ 2004-09-07
IIF 10 - Director → ME
2008-10-24 ~ 2014-01-31
IIF 17 - Director → ME
20
INVESCO TECHMARK ENTERPRISE TRUST PLC
- 2004-06-28
00726423INVESCO ENTERPRISE TRUST PLC - 2000-05-03
LAZARD SMALLER EQUITIES INVESTMENT TRUST PLC - 1996-11-14
GRAHAMS RINTOUL INVESTMENT TRUST PLC - 1994-03-07
LEDA INVESTMENT TRUST PUBLIC LIMITED COMPANY - 1987-07-03
5 Sandridge Park, Porters Wood, St Albans, Hertfordshire
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
3,771,193 GBP2024-03-31
Officer
2004-06-28 ~ 2014-01-31
IIF 19 - Director → ME
21
STRATHDON MANAGEMENT LIMITED
- now 03722062PIPEBLADE LIMITED - 1999-05-11
5 Sandridge Park, Porters Wood, St Albans, Hertfordshire
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
318,824 GBP2024-03-31
Officer
2008-10-24 ~ 2014-01-31
IIF 18 - Director → ME
22
314 Regents Park Road, Third Floor, London
Active Corporate (5 parents)
Profit/Loss (Company account)
5,945,960 GBP2023-05-01 ~ 2024-04-30
Officer
2006-07-14 ~ 2006-10-26
IIF 5 - Director → ME
2006-07-14 ~ 2006-10-26
IIF 33 - Secretary → ME
23
4 Birds Hill Rise, Oxshott, Leatherhead, Surrey
Liquidation Corporate (2 parents)
Officer
1993-08-02 ~ 1995-05-10
IIF 29 - Director → ME
1993-08-02 ~ 1995-05-10
IIF 34 - Secretary → ME
24
Building 1000 Cambridge Research Park, Waterbeach, Cambridge, England
Active Corporate (5 parents)
Equity (Company account)
-15,847 GBP2024-12-31
Officer
2024-08-19 ~ 2024-12-31
IIF 24 - Director → ME
25
Building 1000 Cambridge Research Park, Waterbeach, Cambridgeshire, England
Active Corporate (5 parents)
Equity (Company account)
10 GBP2024-12-31
Officer
2024-08-19 ~ 2024-12-31
IIF 25 - Director → ME
26
Building 1000 Cambridge Research Park, Waterbeach, Cambs, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
10 GBP2024-12-31
Officer
2024-07-16 ~ 2024-12-31
IIF 26 - Director → ME