1
No.1 London Bridge, London
Dissolved Corporate (4 parents, 3 offsprings)
Officer
1999-03-23 ~ 2002-05-31
IIF 3 - Director → ME
1999-03-23 ~ 2002-05-31
IIF 43 - Secretary → ME
2
No.1 London Bridge, London
Dissolved Corporate (6 parents, 26 offsprings)
Officer
1998-11-04 ~ 2002-05-31
IIF 4 - Director → ME
1998-11-04 ~ 2002-05-31
IIF 44 - Secretary → ME
3
ACCELERATED CONCEPTS LIMITED - now
WEIGHT WINS LIMITED - 2011-08-11
SCHOOLWINS LIMITED
- 2008-12-15
04050620 1st Floor 236 Gray's Inn Road, London
Dissolved Corporate (4 parents)
Officer
2000-08-07 ~ 2002-05-31
IIF 35 - Secretary → ME
4
49 Grosvenor Street, Mayfair, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-03-01 ~ 2023-07-10
IIF 13 - Director → ME
Person with significant control
2019-03-01 ~ 2023-07-10
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
5
AK JENSEN INVESTMENT MANAGEMENT LIMITED
08939656 49 Grosvenor Street, Mayfair, London, United Kingdom
Active Corporate (9 parents)
Officer
2016-04-14 ~ 2017-03-13
IIF 5 - Director → ME
2018-04-18 ~ 2020-03-06
IIF 6 - Director → ME
2014-03-14 ~ 2014-04-29
IIF 1 - Director → ME
6
A K JENSEN LIMITED
- 2015-01-08
04545354 49 Grosvenor Street, Mayfair, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2002-09-25 ~ 2016-11-24
IIF 28 - Secretary → ME
7
CAPRICORN ENERGY UK LIMITED - now
NAUTICAL PETROLEUM LIMITED - 2021-12-31
NAUTICAL PETROLEUM PLC - 2012-08-08
BULLION RESOURCES PLC
- 2005-03-31
04362104 Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Active Corporate (36 parents, 4 offsprings)
Officer
2002-05-15 ~ 2002-12-23
IIF 26 - Secretary → ME
8
CURTIS, MALLET-PREVOST, COLT & MOSLE LLP
OC302168 99 Gresham Street, London
Active Corporate (95 parents)
Officer
2002-06-01 ~ 2011-07-11
IIF 16 - LLP Designated Member → ME
9
No. 1 St Paul's Square, Liverpool, Merseyside
Active Corporate (12 parents, 1 offspring)
Officer
1996-11-28 ~ 1998-02-27
IIF 34 - Secretary → ME
10
TIPHOOK RAIL LIMITED
- 1998-08-10
03194208 1 More London Place, London
Dissolved Corporate (31 parents)
Officer
1996-05-10 ~ 1998-11-18
IIF 36 - Secretary → ME
11
Osborne House, 20, Victoria Avenue, Harrogate, England
Dissolved Corporate (5 parents)
Officer
2002-08-27 ~ 2003-12-11
IIF 30 - Secretary → ME
12
CLICKFORACTION PLC
- 2000-05-16
03979990 C/o Corporation Service Company (uk) Limited, 5 Churchill Place 10th Floor, London, United Kingdom
Active Corporate (18 parents, 3 offsprings)
Officer
2000-04-19 ~ 2001-09-18
IIF 37 - Secretary → ME
13
GLOBALDATA PLC - now
PROGRESSIVE DIGITAL MEDIA GROUP PLC - 2016-01-22
TMN GROUP PLC - 2009-06-24
John Carpenter House, John Carpenter Street, London
Active Corporate (35 parents, 15 offsprings)
Officer
2000-02-09 ~ 2000-05-19
IIF 23 - Secretary → ME
14
HEALTHCARE ENTERPRISE GROUP PLC - now
INTERACTIVITY GROUP PLC
- 2003-03-10
03627383OMEGA INFORMATION TECHNOLOGIES LIMITED - 1998-11-05
Tong Hall, Tong Lane, Bradford, West Yorkshire
Dissolved Corporate (31 parents)
Officer
2000-03-30 ~ 2001-05-15
IIF 25 - Secretary → ME
15
5 New Street Square, London
Active Corporate (53 parents, 2236 offsprings)
Officer
1997-11-12 ~ 1998-07-29
IIF 9 - Director → ME
16
5 New Street Square, London
Active Corporate (54 parents, 2384 offsprings)
Officer
1997-11-12 ~ 1998-07-29
IIF 10 - Director → ME
17
5 Park Court, Pyrford Road, West Byfleet, Surrey
Dissolved Corporate (16 parents)
Officer
1998-09-25 ~ 2000-03-21
IIF 31 - Secretary → ME
18
Lorton, Toys Hill, Westerham, Kent
Dissolved Corporate (2 parents)
Officer
2017-01-06 ~ dissolved
IIF 15 - LLP Designated Member → ME
Person with significant control
2017-01-06 ~ dissolved
IIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove members → OE
19
Lorton, Toys Hill, Westerham, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-26 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
20
INTERNATIONAL WAGON SERVICES LIMITED
- now 03090128 1 More London Place, London
Dissolved Corporate (33 parents)
Officer
1996-05-01 ~ 1998-11-18
IIF 38 - Secretary → ME
21
LASTING IMPRESSIONS (SPONSORS) LIMITED
- 2000-04-12
03268554 1st Floor 10 Bloomsbury Way, London, England
Active Corporate (8 parents)
Officer
1997-02-04 ~ 2002-05-31
IIF 39 - Secretary → ME
22
Lorton, Toys Hill, Westerham, Kent
Dissolved Corporate (9 parents)
Officer
2006-10-31 ~ 2009-06-04
IIF 29 - Secretary → ME
23
Lorton, Toys Hill, Westerham, Kent
Dissolved Corporate (4 parents)
Officer
2010-09-02 ~ dissolved
IIF 14 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Has significant influence or control → OE
24
MATHENGINE LIMITED - now
C/o Cooper Parry New Derwent House, 69-73 Theobalds Road, London, England
Active Corporate (17 parents)
Officer
1998-09-10 ~ 1999-11-01
IIF 2 - Director → ME
1997-03-11 ~ 2000-04-07
IIF 27 - Secretary → ME
25
LAW 640 LIMITED - 1995-05-25
40 Horseman Close, Headington, Oxfordshire
Active Corporate (6 parents)
Officer
1997-03-13 ~ 2002-09-17
IIF 41 - Secretary → ME
26
OXFORD TECHNOLOGY SOLUTIONS LIMITED - now
TRAVELSTORE.COM TECHNOLOGY LIMITED - 2001-06-11
TRAVELSTORE.COM LIMITED
- 2001-01-12
03610219ECLIPSIS .COM LIMITED
- 1999-06-24
03610219D K MATTOCKS LIMITED
- 1999-04-16
03610219 77 Hatton Garden, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
1998-09-17 ~ 1999-10-12
IIF 45 - Secretary → ME
27
PENNA BOARD SERVICES LIMITED - now
IDDAS LIMITED - 2014-09-15
INDEPENDENT DIRECTION DIRECTORS ADVISORY SERVICE LIMITED
- 2006-08-23
04388992 Millennium Bridge House, 2 Lambeth Hill, London, England
Dissolved Corporate (20 parents)
Officer
2002-06-01 ~ 2005-05-10
IIF 42 - Secretary → ME
28
40 Great James Street, London
Dissolved Corporate (3 parents)
Officer
2005-05-16 ~ 2006-03-16
IIF 32 - Secretary → ME
29
One, London Wall, London
Dissolved Corporate (5 parents)
Officer
2000-09-04 ~ 2002-09-04
IIF 22 - Secretary → ME
30
Lorton, Toys Hill, Westerham, Kent
Dissolved Corporate (5 parents)
Officer
2003-06-27 ~ dissolved
IIF 11 - Director → ME
2003-04-30 ~ dissolved
IIF 40 - Secretary → ME
31
Lorton, Toys Hill, Westerham, Kent
Active Corporate (2 parents)
Officer
2000-06-05 ~ 2024-06-04
IIF 24 - Secretary → ME
32
HUNTSMOOR SECRETARIES LIMITED - 1998-01-28
LAW 908 LIMITED - 1998-01-15
5 New Street Square, London
Active Corporate (46 parents, 316 offsprings)
Officer
1998-01-29 ~ 1998-07-29
IIF 8 - Director → ME
33
130 Shaftesbury Avenue, London
Dissolved Corporate (1 parent)
Officer
2019-05-13 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2019-05-13 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
34
VOTIVATION LIMITED - now
253 Albert Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2000-03-30 ~ 2001-11-14
IIF 33 - Secretary → ME