1
4 REASONS LIMITED - 2015-01-02
2 Stephen Street, London, England
Active Corporate (10 parents)
Officer
2021-07-29 ~ 2025-09-10
IIF 28 - Director → ME
2
ALBOURNE PARTNERS (INTERNATIONAL) LIMITED - now
CLAYTON DATA SERVICES LIMITED
- 2004-01-06
02990625SMARTMUSIC LIMITED
- 1995-11-21
02990625 16 Palace Street, London
Active Corporate (17 parents)
Officer
1994-11-24 ~ 1996-11-01
IIF 3 - Secretary → ME
3
16 Palace Street, London
Active Corporate (20 parents, 1 offspring)
Officer
1994-03-07 ~ 1996-11-01
IIF 4 - Secretary → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-04-01 during the appointment or period of control
Dissolved on 2015-07-13 during the appointment or period of control
Cg & Co, 17 St Anns Square, Manchester
Dissolved Corporate (6 parents)
Officer
2011-07-28 ~ dissolved
IIF 29 - Director → ME
5
ANAPLAN UK GROUP LIMITED - now
VUEALTA GROUP LIMITED
- 2023-02-01
11197389 Regent's Place 15th And 16th Floors, 338 Euston Road, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2022-09-09 ~ 2022-12-19
IIF 24 - Director → ME
6
ARRIVA TOURS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-04
Dissolved on 2013-04-08
PULLMANS GROUP LIMITED
- 1998-01-19
02709490 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
Dissolved Corporate (19 parents)
Officer
1992-05-18 ~ 1997-12-04
IIF 23 - Director → ME
1995-09-22 ~ 1996-02-02
IIF 1 - Secretary → ME
7
PACIFIC EUROPE LIMITED - 1998-02-03
Bank Chambers, 53 Wade Street, Lichfield, Staffordshire
Dissolved Corporate (1 parent)
Officer
2000-01-10 ~ 2000-05-01
IIF 31 - Director → ME
2000-01-10 ~ 2000-05-01
IIF 5 - Secretary → ME
8
BROOMCO (1264) LIMITED - 1997-06-06
The Toll House, Delamere Terrace, London, England
Active Corporate (22 parents, 6 offsprings)
Officer
2011-08-22 ~ 2023-01-16
IIF 25 - Director → ME
9
Accountax House, 420a Streatham High Road, London, England
Active Corporate (6 parents)
Officer
2019-03-29 ~ now
IIF 8 - Director → ME
Person with significant control
2019-03-29 ~ now
IIF 33 - Has significant influence or control → OE
10
CARTMORR LIMITED - now
NOTABILITY SOLUTIONS LIMITED - 2003-02-26
NOTABILITY SOLUTIONS PLC - 2003-01-30
CATALYST SOLUTIONS PLC
- 2001-04-05
02918101CATALYST TECHNOLOGY SOLUTIONS PLC - 1997-11-05
CATALYST TECHNOLOGY PLC - 1997-07-25
CATALYST 400 PLC - 1997-05-02
GRIMSTENT LIMITED - 1994-04-27
Lynton House, 7 - 12 Tavistock Square, London, England
Dissolved Corporate (30 parents)
Officer
2000-01-10 ~ 2000-11-30
IIF 30 - Director → ME
2000-01-10 ~ 2000-11-30
IIF 6 - Secretary → ME
11
COLLINGWOOD TECHNOLOGY LIMITED - 2017-03-07
3 Coldbath Square, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2024-05-01 ~ now
IIF 11 - Director → ME
12
COLLINGWOOD CORPORATE FINANCE LTD
15782115 3 Coldbath Square, London, England
Active Corporate (4 parents)
Officer
2024-06-16 ~ now
IIF 12 - Director → ME
13
The Toll House, Delamere Terrace, London, England
Active Corporate (9 parents, 8 offsprings)
Officer
2009-10-21 ~ 2023-01-16
IIF 10 - Director → ME
14
EY-SEREN LIMITED - now
SEREN DESIGN LIMITED
- 2015-08-17
04151569USABILITY SOLUTIONS LIMITED
- 2011-05-26
04151569 1 More London Place, London, England
Active Corporate (33 parents)
Officer
2010-10-31 ~ 2015-08-13
IIF 21 - Director → ME
15
GEMTEX DESIGN LIMITED - 2005-10-04
1 More London Place, London, England
Active Corporate (32 parents, 4 offsprings)
Officer
2007-04-18 ~ 2015-08-13
IIF 32 - Director → ME
16
Lakeside Pines, Westwood Road, Windlesham, England
Active Corporate (3 parents, 1 offspring)
Officer
2009-11-16 ~ now
IIF 14 - Director → ME
Person with significant control
2016-11-16 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
17
MOUNT ARARAT RESIDENTS COMPANY LIMITED(THE)
01462072 Flat 6, 85 Mount Ararat Road, Richmond, Surrey
Active Corporate (10 parents)
Officer
1993-08-24 ~ 1998-07-22
IIF 17 - Director → ME
18
PELDHAM LIMITED - 2006-06-29
2 Stephen Street, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2017-01-19 ~ 2025-09-10
IIF 26 - Director → ME
19
Lakeside Pines, Westwood Road, Windlesham, England
Active Corporate (7 parents)
Officer
2014-09-22 ~ now
IIF 9 - Director → ME
Person with significant control
2016-08-27 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
20
The Arts Building, Morris Place, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2007-05-01 ~ 2014-05-12
IIF 16 - Director → ME
21
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-29
Dissolved on 2020-04-29
BOABAZ LIMITED - 2011-12-14
No.1 Colmore Square, Birmingham
Dissolved Corporate (13 parents)
Officer
2013-03-18 ~ 2015-08-13
IIF 27 - Director → ME
22
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-29
Dissolved on 2020-04-29
DOBERMAN LIMITED - 2004-01-28
No.1 Colmore Square, Birmingham
Dissolved Corporate (17 parents)
Officer
2012-11-01 ~ 2015-08-13
IIF 15 - Director → ME
23
SINGLEVIEW TECH LTD - now
4th Floor, 2 Thomas More Square, London, England
Active Corporate (15 parents)
Officer
2007-03-01 ~ 2021-03-18
IIF 22 - Director → ME
24
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-08-01
Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
Liquidation Corporate (17 parents, 1 offspring)
Officer
2011-07-01 ~ 2014-06-10
IIF 19 - Director → ME
25
THE ORIGINAL TOUR LIMITED - now
THE ORIGINAL LONDON SIGHTSEEING TOUR LIMITED - 2026-01-22
THE ORIGINAL SIGHTSEEING TOUR LIMITED - 1998-03-09
LONDON COACHES LIMITED
- 1997-12-30
02328599 Garrick House Stamford Brook Garage, 74 Chiswick High Road, London, United Kingdom
Active Corporate (40 parents)
Officer
1995-06-15 ~ 1997-12-04
IIF 7 - Director → ME
1995-09-22 ~ 1996-02-01
IIF 2 - Secretary → ME
26
AQUEDUCT DESIGN & ADVERTISING LIMITED
- 2020-01-13
04511770 Queenwood House Chobham Road, Ottershaw, Chertsey, England
Dissolved Corporate (16 parents)
Officer
2017-11-22 ~ dissolved
IIF 18 - Director → ME
27
Harwood House, Harwood Road, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2022-11-28 ~ 2026-01-22
IIF 13 - Director → ME
Person with significant control
2022-11-28 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
28
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-29
Dissolved on 2020-04-29
No.1 Colmore Square, Birmingham
Dissolved Corporate (24 parents)
Officer
2012-12-12 ~ 2015-08-13
IIF 20 - Director → ME