1
DARWIN ASSET MANAGEMENT LIMITED - 2000-07-17
2CG LIMITED - 2014-01-28
15 Canada Square, LondonDissolved Corporate (5 parents)
Officer
2000-07-06 ~ 2000-07-14IIF 22 - Director → ME
2
ADVANCED MICRO-COMPUTER SERVICES PLC - 1989-10-06
AMSYS LIMITED - 2006-10-12
AMSYS LIMITED - 2023-05-17
AMSYS PLC - 2004-06-30
AMSYS PLC - 2013-02-20
2nd Floor 110 Cannon Street, LondonDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
-101,551 GBP2021-12-31
Officer
~ 1992-03-31IIF 27 - Director → ME
1996-04-10 ~ 2000-08-09IIF 26 - Director → ME
3
Maple House 382 Kenton Road, Kenton, Harrow, Middlesex, United KingdomActive Corporate (6 parents)
Equity (Company account)
29,607 GBP2025-04-05
Officer
1992-06-01 ~ 1996-11-01IIF 24 - Director → ME
4
BISHOP + SEWELL DIRECTORS LIMITED - 2006-08-22
59/60 Russell Square, LondonActive Corporate (9 parents, 1 offspring)
Officer
2005-05-31 ~ 2009-09-21IIF 19 - Director → ME
5
BISHOP + SEWELL SECRETARIES LIMITED - 2006-08-22
59-60 Russell Square, London, United KingdomActive Corporate (8 parents, 77 offsprings)
Officer
2005-05-31 ~ 2010-07-13IIF 6 - Director → ME
6
BISHOP + SEWELL TRUSTEE COMPANY LIMITED - 2006-08-22
59/60 Russell Square, LondonActive Corporate (9 parents)
Officer
2005-05-20 ~ 2008-04-10IIF 21 - Director → ME
7
COASTERCO LIMITED - 2000-05-08
Bridge House, River Side North, Bewdley, WorcestershireDissolved Corporate (3 parents)
Officer
2000-04-20 ~ 2000-05-09IIF 3 - Director → ME
8
BISWELL 2008 LIMITED - 2001-08-09
Barley Mow Centre 10 Barley Mow Passage, Chiswick, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
350,485 GBP2023-12-31
Officer
2001-02-20 ~ 2001-08-09IIF 7 - Director → ME
9
BISWELL 2016 LIMITED - 2004-01-22
Trident House, Kingston Road, Leatherhead, Surrey, EnglandDissolved Corporate (2 parents)
Officer
2003-12-30 ~ 2004-01-22IIF 5 - Director → ME
10
Unit 27 Cygnus Business Centre, Dalmeyer Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
15 GBP2024-06-30
Officer
1993-03-02 ~ 1998-07-14IIF 13 - Director → ME
11
Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, EnglandActive Corporate (9 parents)
Equity (Company account)
10 GBP2025-03-31
Officer
2002-05-09 ~ 2003-03-06IIF 15 - Director → ME
12
Graham House, 7 Wyllyotts Place, Potters Bar, HertfordshireActive Corporate (5 parents)
Officer
~ 1999-07-22IIF 9 - Director → ME
13
BISWELL 2014 LIMITED - 2003-11-07
DATAFLEX DESIGN COMMUNICATIONS LIMITED - 2019-03-22
20 Nugent Road, Surrey Research Park, Guildford, EnglandActive Corporate (3 parents)
Equity (Company account)
-4,671,840 GBP2023-12-31
Officer
2003-01-20 ~ 2003-03-31IIF 17 - Director → ME
14
ST GEORGE'S RESIDENCE FREEHOLD LIMITED - 1999-11-09
58 Rochester Row, Westminster, LondonActive Corporate (3 parents, 1 offspring)
Officer
1999-08-11 ~ 1999-12-15IIF 1 - Director → ME
15
BISWELL 3 LIMITED - 1995-06-20
1 Rochester Gardens, Croydon, EnglandActive Corporate (3 parents)
Equity (Company account)
21,973 GBP2025-02-28
Officer
1995-02-27 ~ 1995-05-01IIF 11 - Director → ME
16
ARRAS ENERGY LIMITED - 2006-02-03
Hornacott Manor, Boyton, Launceston, Cornwall, EnglandDissolved Corporate (3 parents)
Equity (Company account)
510 GBP2017-03-31
Officer
2005-03-23 ~ 2006-01-23IIF 23 - Director → ME
17
9-15 Queen's Gate Place Mews, London, EnglandActive Corporate (5 parents)
Equity (Company account)
115,058 GBP2024-12-31
Officer
1997-01-16 ~ 2008-01-01IIF 33 - Secretary → ME
18
4 New Inn Lane, Guildford, EnglandActive Corporate (3 parents)
Officer
2000-02-03 ~ 2000-08-09IIF 25 - Director → ME
19
59/60 Russell Square, LondonActive Corporate (9 parents, 3 offsprings)
Officer
~ 2010-01-04IIF 12 - Director → ME
20
OPEN WICKET LIMITED - 1997-07-25
GALTRESS FOODS LIMITED - 1997-07-28
Weston Centre, 10 Grosvenor Street, LondonActive Corporate (4 parents)
Officer
2001-02-21 ~ 2002-08-23IIF 35 - Secretary → ME
21
PIPT MANAGEMENT LIMITED - 2003-03-27
BISWELL 2 LIMITED - 1994-04-26
7a Eccleston Street, LondonDissolved Corporate (2 parents)
Officer
1994-03-15 ~ 1994-03-29IIF 14 - Director → ME
22
59/60 Russell Square, LondonActive Corporate (9 parents, 1 offspring)
Officer
~ 2010-01-04IIF 8 - Director → ME
23
PRESSURE COOLERS LIMITED - 2017-03-07
WATER COOLERS LIMITED - 2018-11-28
67-69 Nathan Way, LondonActive Corporate (2 parents)
Equity (Company account)
968,412 GBP2025-03-31
Officer
1999-06-10 ~ 1999-06-10IIF 16 - Director → ME
24
Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, EnglandActive Corporate (4 parents)
Equity (Company account)
1,097,878 GBP2018-12-31
Officer
2000-02-11 ~ 2000-02-25IIF 20 - Director → ME
25
The Club House, Court Road, Eltham, LondonActive Corporate (3 parents)
Officer
2001-10-06 ~ 2002-11-05IIF 4 - Director → ME
26
SCANPOLE BBH LIMITED - 2020-04-16
SCANPOLE LIMITED - 2015-09-11
PTG TREATMENTS (POLES) LIMITED - 2000-05-22
Burt Boulton & Haywood, Alexandra Docks, Newport, Gwent, WalesActive Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
1,750,540 GBP2022-01-01 ~ 2022-12-31
Officer
2000-04-13 ~ 2000-06-05IIF 34 - Secretary → ME
27
CROFTMARTIN LIMITED - 1984-10-12
59/60 Russell Square, LondonDissolved Corporate (4 parents)
Officer
~ 2006-08-30IIF 29 - Secretary → ME
28
BISWELL CRBVA LIMITED - 2003-11-10
69 East Ham Road, Littlehampton, Arun, West Sussex, United KingdomActive Corporate (2 parents)
Equity (Company account)
87,338 GBP2024-12-31
Officer
2003-10-08 ~ 2003-11-06IIF 10 - Director → ME
29
36/38 Pont Street, LondonActive Corporate (2 parents)
Officer
2003-04-04 ~ 2003-06-28IIF 31 - Secretary → ME
30
36/38 Pont Street, LondonActive Corporate (2 parents)
Officer
2003-04-04 ~ 2003-06-28IIF 30 - Secretary → ME
31
36/38 Pont Street, LondonActive Corporate (2 parents)
Officer
2003-04-04 ~ 2003-06-28IIF 32 - Secretary → ME
32
288 High Street, Dorking, SurreyDissolved Corporate (2 parents)
Officer
2005-02-23 ~ 2005-03-11IIF 18 - Director → ME