1
CALEDONIAN RESIDENTS MANAGEMENT LIMITED
02111002 C/o Rotherhithe Residential Management Accounts Office, Pacific Wharf, 165 Rotherhithe Street, London, England
Active Corporate (5 parents)
Equity (Company account)
115 GBP2024-03-24
Officer
1996-08-05 ~ 2000-08-02
IIF 29 - Director → ME
2
4th Floor, 43 Berkeley Square, London, England
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-19,246,109 GBP2024-03-31
Officer
2015-03-19 ~ 2016-10-11
IIF 10 - Director → ME
3
21 Stirling House, 9 Burroughs Garden, London
Dissolved Corporate (2 parents)
Officer
2013-03-14 ~ 2014-08-22
IIF 23 - Director → ME
4
St Edburg's Hall, Priory Road, Bicester, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-5,042,626 GBP2024-02-29
Officer
2013-01-15 ~ 2021-09-22
IIF 2 - Director → ME
5
KOBALT MUSIC GROUP LIMITED
- now 04018752TRIKO LIMITED - 2001-04-25
SHELFCO (NO.1925) LIMITED - 2000-12-21
01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5th Floor, Goldings House, 2 Hays Lane, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2010-05-01 ~ 2014-02-28
IIF 12 - Director → ME
6
KRITICAL MASS LIMITED
- 2013-10-24
07972231BELIZA VENTURES LTD
- 2013-09-30
07972231 Innovations House, 19 Staple Gardens, Winchester, Hampshire
Dissolved Corporate (1 parent)
Current Assets (Company account)
52,273 GBP2016-03-31
Officer
2013-09-16 ~ 2016-01-01
IIF 31 - Director → ME
7
LASER HOLDINGS LIMITED - now
LASTMINUTE.COM LIMITED - 2017-02-21
LASTMINUTE.COM PLC
- 2005-07-28
03852152VIBETRON LIMITED - 2000-01-14
3rd Floor, 1 Church Road, Richmond, Surrey
Active Corporate (3 parents, 2 offsprings)
Officer
2000-02-11 ~ 2001-03-19
IIF 18 - Director → ME
8
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (3 parents)
Officer
1998-07-03 ~ 2001-03-19
IIF 27 - Director → ME
9
LIBERTAS CAPITAL CORPORATE FINANCE LIMITED
- now 04271746LIBERTAS CAPITAL LIMITED
- 2004-05-17
04271746 Cba Business Solutions Ltd 126, New Walk, Leicester
Liquidation Corporate (1 parent)
Officer
2003-10-02 ~ 2004-10-21
IIF 14 - Director → ME
10
Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2004-05-19 ~ 2004-10-21
IIF 20 - Director → ME
11
6th Floor 2 London Wall Place, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2004-05-05 ~ 2013-04-18
IIF 34 - Director → ME
12
MOSHI MONSTERS MUSIC LIMITED
- now 07745600MOSHI MUSIC LIMITED
- 2011-12-22
07745600 4th Floor Bonhill Building, 15 Bonhill Street, London
Dissolved Corporate (5 parents)
Officer
2011-08-18 ~ 2013-06-26
IIF 37 - Director → ME
13
NORTHBROOK RESOURCES LTD - now
ELEVATE PLATFORM LIMITED
- 2023-01-23
07252700 45 Gresham Street, London
Active Corporate (6 parents)
Profit/Loss (Company account)
-723,272 GBP2020-01-01 ~ 2020-12-31
Officer
2013-03-07 ~ 2019-01-25
IIF 9 - Director → ME
14
70 Wimpole Street, London
Dissolved Corporate (9 parents)
Officer
1999-12-29 ~ 2002-06-30
IIF 11 - Director → ME
15
GRESHAM HOUSE STRATEGIC PLC - 2021-12-20
13766195TARGETWIN PUBLIC LIMITED COMPANY - 1999-10-12
C/o Arch Law Level 2 Huckletree, 8 Bishopsgate, London, United Kingdom
Active Corporate (5 parents)
Officer
2014-07-18 ~ 2015-08-07
IIF 22 - Director → ME
1999-10-20 ~ 2009-10-09
IIF 19 - Director → ME
16
5th Floor Halo, Counterslip, Bristol, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2016-02-20 ~ 2025-05-01
IIF 1 - Director → ME
17
SLG REALISATIONS PLC - now
SMARTLOGIK GROUP PLC - 2002-06-25
BRIGHT STATION PLC - 2001-07-06
04427603M.A.I.D. SYSTEMS LIMITED
- 1994-02-10
01890236 1 More London Place, London
Dissolved Corporate (5 parents)
Officer
~ 1996-05-24
IIF 33 - Director → ME
18
6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-01-28 ~ 2016-06-24
IIF 39 - LLP Member → ME
19
SPARK ADVISORY PARTNERS LIMITED - now
SPARK INVESTORS LIMITED
- 2011-11-24
03191370NEWMEDIA INVESTORS LTD.
- 2001-01-24
03191370 5 St. John's Lane, London
Active Corporate (5 parents)
Equity (Company account)
3,256,172 GBP2024-03-31
Officer
1996-04-26 ~ 2011-11-15
IIF 26 - Director → ME
20
QUESTER VENTURE MANAGERS LIMITED
- 2010-04-22
02323420PARQUEST CAPITAL MANAGEMENT LIMITED - 2001-01-12
AMPLEPINE LIMITED - 1989-02-27
Suite 6c The Plaza Suite 6c The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
65,718 GBP2024-12-31
Officer
2007-06-04 ~ 2010-12-31
IIF 16 - Director → ME
21
Evergreen House North, Grafton Place, London
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
1,319,861 GBP2016-12-31
Officer
2013-04-24 ~ 2016-04-26
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 41 - Has significant influence or control → OE
22
SYSTEM C HEALTHCARE LIMITED - now
SYSTEM C HEALTHCARE PLC - 2011-08-25
SYSTEM C HEALTHCARE LIMITED
- 2005-06-03
01754990SYSTEM C HOLDINGS LIMITED - 1995-06-27
08722055SOLSTYS COMPUTER SYSTEMS LIMITED - 1990-03-29
MYTHMINSTER LIMITED - 1983-10-24
Arden Court, Arden Street, Stratford-upon-avon, England
Active Corporate (3 parents, 7 offsprings)
Officer
1998-06-01 ~ 2002-05-30
IIF 28 - Director → ME
23
23 Design Drive, Dunstable, England
Dissolved Corporate (1 parent)
Equity (Company account)
200,000 GBP2022-07-31
Officer
2018-10-08 ~ 2018-11-22
IIF 38 - Director → ME
24
WELLINGTON INVESTMENTS LIMITED
- now 03424709 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
11,382,162 GBP2024-12-31
Officer
1997-10-29 ~ 2004-08-31
IIF 15 - Director → ME
25
WELLINGTON PUB COMPANY LIMITED - now
WELLINGTON PUB COMPANY PLC
- 2024-11-07
03406623WELLINGTON FINANCE PLC
- 1998-02-23
03406623GROVEBASE PROPERTIES LIMITED
- 1998-01-16
03406623TRUSHELFCO (NO.2281) LIMITED - 1997-10-29
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
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... (more) 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (3 parents)
Officer
1997-11-03 ~ 2004-08-31
IIF 24 - Director → ME