1
AUBIT HOLDINGS UK LIMITED - now
GLOBAL CURRENCY RESOURCES LIMITED
- 2018-09-07
11121716GLOBAL CURRENCY RESOURCES PLC
- 2018-03-07
11121716 42 Minster House, Mincing Lane, London, England
Dissolved Corporate (3 parents)
Officer
2017-12-21 ~ 2018-04-11
IIF 29 - Director → ME
2017-12-21 ~ 2018-04-11
IIF 30 - Secretary → ME
2
AVEBURY ASSET MANAGEMENT GROUP LIMITED
- now 03148352ENVIRONMENTAL TRUST SERVICES LIMITED - 2001-07-31
WORTHINGHURST LTD - 1996-02-15
3rd Floor, 12 East Passage, London, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2008-10-31 ~ 2019-11-30
IIF 8 - Director → ME
3
AVEBURY ASSET MANAGEMENT LIMITED
- now 00890308HAMBROS UNIT TRUST MANAGERS LIMITED - 2000-04-28
HAMBROS BANK UNIT TRUST MANAGERS LIMITED - 1989-04-03
H.B.L. UNIT TRUST MANAGERS LIMITED - 1984-03-19
HAMBROS UNIT TRUST MANAGERS LIMITED - 1983-02-24
3rd Floor, 12 East Passage, London, England
Dissolved Corporate (24 parents)
Officer
2008-10-31 ~ 2019-11-30
IIF 6 - Director → ME
4
50 Margravine Gardens, London
Dissolved Corporate (4 parents)
Officer
1999-07-29 ~ dissolved
IIF 9 - Director → ME
1999-07-29 ~ dissolved
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
5
ENGLISH KOOL LANGUAGE LESSONS LIMITED
07437302 17 Kingsend, Ruislip, Middlesex
Dissolved Corporate (4 parents)
Officer
2010-11-11 ~ dissolved
IIF 15 - Director → ME
6
EPIC ENTERPRISES LIMITED - 1990-12-20
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (27 parents)
Officer
1992-01-21 ~ 1996-03-08
IIF 3 - Director → ME
1992-01-21 ~ 1996-03-08
IIF 19 - Secretary → ME
7
50 Margravine Gardens, London
Dissolved Corporate (4 parents)
Officer
2014-05-18 ~ dissolved
IIF 13 - Director → ME
8
Sanderling House 1071 Warwick Road, Acocks Green, Birmingham
Dissolved Corporate (6 parents)
Officer
2004-05-04 ~ 2008-04-18
IIF 17 - Secretary → ME
9
FRIENDLY TRIFFIDS LIMITED
- 2007-10-18
02380186 102 Fulham Palace Road, London, England
Active Corporate (6 parents)
Officer
~ 2010-02-16
IIF 7 - Director → ME
~ 2010-02-16
IIF 31 - Secretary → ME
10
INTERACTIVE DIGITAL TELEVISION LIMITED
04218694 Mitchell Wood House, Caldecote, Cambridge
Dissolved Corporate (5 parents)
Officer
2002-04-17 ~ dissolved
IIF 25 - Secretary → ME
11
INTERNET SHERIFF TECHNOLOGY LIMITED
- now 04798824GUARDIAN TECHNOLOGIES LIMITED - 2003-10-24
50 Margravine Gardens, London
Dissolved Corporate (6 parents)
Officer
2004-04-20 ~ dissolved
IIF 16 - Secretary → ME
12
LIVEDRIVE INTERNET LIMITED
- now 05435857ETENDER LIMITED - 2006-11-16
18 Mansell Street, Level 3, London, England
Active Corporate (21 parents)
Officer
2007-09-18 ~ 2008-09-18
IIF 32 - Secretary → ME
13
LONDON FROCK EXCHANGE LIMITED
- now 06695760FICKLE FROCKS LIMITED
- 2013-03-04
06695760 40 Kings Road, High Wycombe, England
Dissolved Corporate (5 parents)
Officer
2008-09-11 ~ 2013-03-12
IIF 21 - Secretary → ME
14
LONDON IP EXCHANGE LIMITED - now
14 Lendy Place, Sunbury-on-thames, England
Active Corporate (13 parents, 2 offsprings)
Officer
2012-11-01 ~ 2014-12-09
IIF 1 - Director → ME
15
LONDON MANAGEMENT CONSULTANTS LIMITED
07663101 5 Inn Farm Court, Lathbury, Bucks
Active Corporate (4 parents)
Officer
2011-06-09 ~ 2011-09-20
IIF 5 - Director → ME
16
William Gates Building, 15 Jj Thompson Avenue, Cambridge
Dissolved Corporate (8 parents)
Officer
2007-03-19 ~ 2008-06-30
IIF 23 - Secretary → ME
17
50 Margravine Gardens, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-10-25 ~ now
IIF 4 - Director → ME
Person with significant control
2017-10-25 ~ 2019-07-01
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
18
MOVIESTORM LIMITED - now
48 Hinton Way, Great Shelford, Cambridge
Active Corporate (13 parents)
Officer
2006-08-02 ~ 2007-12-19
IIF 33 - Secretary → ME
19
50 Margravine Gardens, London, England
Dissolved Corporate (5 parents)
Officer
2015-07-23 ~ dissolved
IIF 12 - Director → ME
20
C/o Clearswift Systems Limited, 1310 Waterside Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (16 parents)
Officer
2001-06-28 ~ 2001-10-23
IIF 24 - Secretary → ME
21
7 Windsor Court, Vicarage Crescent, London, United Kingdom
Active Corporate (6 parents)
Officer
2014-02-27 ~ 2020-10-07
IIF 2 - Director → ME
22
PERSPICAS INTERNATIONAL MANAGEMENT LIMITED - now
401 Riverbank Point 114 High Street, Uxbridge, England
Dissolved Corporate (5 parents)
Officer
1996-01-23 ~ 1997-08-25
IIF 11 - Director → ME
1996-01-23 ~ 1997-08-25
IIF 34 - Secretary → ME
23
SHORT FUZE LIMITED - now
48 Hinton Way, Great Shelford, Cambridge, United Kingdom
Dissolved Corporate (6 parents)
Officer
2006-04-10 ~ 2008-08-07
IIF 20 - Secretary → ME
24
50 Margravine Gardens, London
Dissolved Corporate (4 parents)
Officer
2013-03-07 ~ dissolved
IIF 14 - Director → ME
25
VEEBEAM LIMITED - now
STACCATO COMMUNICATIONS LIMITED - 2010-03-30
Salisbury House, Station Road, Cambridge, England
Dissolved Corporate (20 parents)
Officer
2002-11-08 ~ 2003-03-19
IIF 18 - Secretary → ME
26
37 Friars Avenue, London
Active Corporate (7 parents)
Officer
2003-02-28 ~ 2005-07-29
IIF 10 - Director → ME
2003-02-28 ~ 2005-07-29
IIF 26 - Secretary → ME