1
Ground Floor, Delta 1200 Welton Road, Swindon, Wiltshire, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2020-05-26 ~ 2020-06-23
IIF 11 - Director → ME
2
Ground Floor, Delta 1200 Welton Road, Swindon, Wiltshire, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2020-05-21 ~ 2020-06-23
IIF 13 - Director → ME
3
Ground Floor, Delta 1200 Welton Road, Swindon, Wiltshire, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2020-05-21 ~ 2021-01-06
IIF 12 - Director → ME
4
ARROWPOINT ADVISORY LLP - now
LIVINGSTONE PARTNERS LLP - 2020-01-24
LIVINGSTONE GUARANTEE PARTNERS LLP - 2004-07-15
New Court, St. Swithin's Lane, London, England
Dissolved Corporate (43 parents, 1 offspring)
Officer
2005-02-01 ~ 2007-01-31
IIF 23 - LLP Member → ME
5
C/o Rsm Restructuring Advisory Llp, Fifth Floor, Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (7 parents, 1 offspring)
Equity (Company account)
-457,364 GBP2018-12-31
Officer
2017-02-21 ~ 2018-12-05
IIF 17 - Director → ME
6
C/o Rsm Restructuring Advisory Llp, Fifth Floor, Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (7 parents, 1 offspring)
Equity (Company account)
-1,974,400 GBP2018-12-31
Officer
2017-02-21 ~ 2018-12-05
IIF 16 - Director → ME
7
C/o Rsm Restructuring Advisory Llp, Fifth Floor, Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (11 parents, 1 offspring)
Equity (Company account)
875,729 GBP2018-12-31
Officer
2017-02-21 ~ 2018-12-05
IIF 15 - Director → ME
8
BROOMCO (4145) LIMITED - 2008-06-27
Comtec Europe, 6th Floor, Gwent House Gwent Square, Cwmbran, Gwent
Dissolved Corporate (17 parents)
Officer
2009-02-24 ~ 2014-10-02
IIF 26 - Director → ME
9
INTRINSIC TECHNOLOGY LIMITED
- now 03808242INTRINSIC ENTERPRISES LIMITED - 2001-04-23
INTRINSIC TECHNOLOGY LIMITED - 2000-11-17
Tenco Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (26 parents, 1 offspring)
Officer
2011-07-04 ~ 2017-08-01
IIF 1 - Director → ME
10
IT EBT REALISATIONS LIMITED
- now 07928661INTRINSIC TECHNOLOGY EBT LIMITED
- 2017-08-01
07928661 6 Snow Hill, London, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2012-01-30 ~ dissolved
IIF 6 - Director → ME
11
INTRINSIC TECHNOLOGY GROUP LIMITED
- 2017-08-01
07656722 6 Snow Hill, London, England
Dissolved Corporate (14 parents)
Officer
2011-07-04 ~ dissolved
IIF 4 - Director → ME
12
INTRINSIC TECHNOLOGY HOLDINGS LIMITED
- 2017-08-01
07591668INTRINSIC TECHNOLOGY SOLUTIONS LIMITED
- 2011-08-16
07591668 6 Snow Hill, London, England
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2011-07-04 ~ 2018-11-23
IIF 5 - Director → ME
13
77 Charlotte Street, London, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
-691,895 GBP2024-10-31
Officer
2022-10-18 ~ 2022-10-27
IIF 2 - Director → ME
14
77 Charlotte Street, London, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
853,223 GBP2024-10-31
Officer
2022-10-18 ~ 2022-10-27
IIF 3 - Director → ME
15
77 Charlotte Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2022-10-13 ~ 2023-03-27
IIF 14 - Director → ME
16
10 Mannin Way, Lancaster Business Park, Lancaster, England
Dissolved Corporate (7 parents)
Officer
2010-08-09 ~ 2012-05-29
IIF 20 - Director → ME
2010-08-09 ~ 2012-10-30
IIF 30 - Secretary → ME
17
10 Mannin Way, Lancaster Business Park, Lancaster, England
Dissolved Corporate (7 parents)
Officer
2010-08-09 ~ 2012-05-29
IIF 21 - Director → ME
2010-08-09 ~ 2012-05-29
IIF 31 - Secretary → ME
18
PARK TOWN EQUITY PARTNERS LIMITED
- now 15772738PARK TOWN CAPITAL LIMITED
- 2025-02-04
15772738 Berkeley Square House, Berkeley Square, London, England
Active Corporate (2 parents)
Officer
2024-06-11 ~ 2025-05-02
IIF 22 - Director → ME
Person with significant control
2024-06-11 ~ 2025-05-02
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
19
PRINCE EDWARD MANSIONS (FREEHOLD) LIMITED
05278458 68 Queens Gardens, London, England
Active Corporate (11 parents)
Equity (Company account)
30,450 GBP2024-06-24
Officer
2004-11-04 ~ 2009-11-09
IIF 25 - Director → ME
20
68 Queens Gardens, London, England
Active Corporate (39 parents)
Officer
2003-01-20 ~ 2009-11-09
IIF 24 - Director → ME
21
6-7 Queen Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-12-11 ~ dissolved
IIF 7 - Director → ME
22
Rjd Partners Limited, 120 New Cavendish Street, London, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2019-12-11 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2019-12-11 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
23
ROYAL LONDON PRIVATE EQUITY LIMITED - 2005-11-08
ROYAL LONDON PRIVATE EQUITY (UK) LIMITED - 2001-11-19
PRECIS (2062) LIMITED - 2001-10-25
120 New Cavendish Street, London, London
Active Corporate (19 parents, 17 offsprings)
Officer
2017-12-15 ~ 2020-11-16
IIF 19 - Director → ME
24
6-7 Lovers Walk, Brighton, East Sussex, England
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
-1,719,201 GBP2024-10-31
Officer
2017-08-17 ~ 2018-03-27
IIF 18 - Director → ME
2018-11-30 ~ 2020-12-11
IIF 9 - Director → ME
25
6-7 Lovers Walk, Brighton, East Sussex, England
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
-2,225,801 GBP2024-10-31
Officer
2017-08-17 ~ 2020-12-11
IIF 10 - Director → ME
Person with significant control
2017-08-17 ~ 2017-10-17
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE