1
124 REDLAND ROAD (BRISTOL) MANAGEMENT COMPANY LIMITED
01666743 Garden Flat, 124 Redland Road, Bristol
Active Corporate (15 parents)
Officer
~ 1996-08-28
IIF 27 - Director → ME
~ 1996-08-28
IIF 31 - Secretary → ME
2
ABACUS WOOD LIMITED - now
MEAUJO (738) LIMITED - 2008-02-20
25 Moorgate, London
Dissolved Corporate (14 parents)
Officer
2008-03-20 ~ 2009-07-14
IIF 21 - Director → ME
3
17 Bure Lane, Christchurch, Dorset, England
Active Corporate (7 parents)
Officer
2011-12-28 ~ 2012-08-17
IIF 10 - Director → ME
4
BLUEVENN HOLDINGS LIMITED - now
QUAYSHELFCO 774 LIMITED - 2000-10-02
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2001-12-21 ~ 2004-10-20
IIF 5 - Director → ME
5
BROADOAKS COUNTRY HOUSE LTD - now
ARCH WEDDINGS LIMITED
- 2023-09-14
09483917 16 Bazil Lane, Overton, Morecambe, Lancashire, England
Active Corporate (4 parents)
Officer
2015-03-11 ~ 2017-09-25
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-18
IIF 33 - Ownership of shares – 75% or more → OE
6
Times Place, 45 Pall Mall, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-10-12 ~ dissolved
IIF 25 - LLP Designated Member → ME
7
ENTROPAY LIMITED - now
IXARIS SYSTEMS LTD
- 2017-05-25
04072405GLOBAL E-MOBILE LIMITED - 2002-12-03
Floor 3 18 St. Swithin's Lane, London, England
Active Corporate (36 parents, 3 offsprings)
Officer
2006-03-02 ~ 2007-10-31
IIF 3 - Director → ME
8
ESPIAL LIMITED - now
ANT SOFTWARE LIMITED
- 2013-02-15
02822565 Imperium, Imperial Way, Reading, Berkshire, England
Active Corporate (43 parents)
Officer
2001-07-23 ~ 2005-03-08
IIF 30 - Director → ME
9
FLEXIBLE GENERATION LIMITED
- now 08918033ATTUNE ENERGY 2 LIMITED - 2014-12-10
27/28 Eastcastle Street, London
Active Corporate (7 parents)
Officer
2015-02-23 ~ 2015-04-17
IIF 8 - Director → ME
10
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (100 parents, 65 offsprings)
Officer
2001-10-25 ~ 2011-09-30
IIF 26 - LLP Member → ME
11
The Long Barn, Manor Courtyard, Stratton-on-the-fosse, Radstock, England
Active Corporate (13 parents)
Officer
2008-04-04 ~ 2008-12-09
IIF 20 - Director → ME
12
IMAGESTATE MEDIA PARTNERS LIMITED - now
NATIONAL HERITAGE IMAGE LIBRARY LTD. - 2000-08-01
LAWGRA (NO.637) LIMITED - 2000-03-27
Resolve Partners Limited 22 York Buildings, John Adam Street, London, England
Dissolved Corporate (15 parents)
Officer
2001-03-16 ~ 2004-07-22
IIF 28 - Director → ME
13
INFRARED INTEGRATED SYSTEMS LIMITED
03186364 52 Hurricane Way Hurricane Way, Norwich, England
Active Corporate (38 parents)
Officer
2005-12-09 ~ 2008-03-06
IIF 16 - Director → ME
14
Verde Building, 10 Bressenden Place, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2012-05-21 ~ now
IIF 2 - Director → ME
15
C/o Begbies Traynor, 29th Floor 40 Bank Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-04-17 ~ 2015-06-10
IIF 19 - Director → ME
16
ROCKPOOL (SECURITY TRUSTEE) LIMITED
08129241 10 Bressenden Place, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2012-07-04 ~ 2019-06-07
IIF 11 - Director → ME
2013-07-24 ~ 2019-06-07
IIF 34 - Secretary → ME
17
ROCKPOOL INVESTMENT NOMINEE LIMITED
08086717 10 Bressenden Place, London, England
Active Corporate (5 parents, 28 offsprings)
Officer
2012-05-29 ~ 2019-06-07
IIF 12 - Director → ME
2014-01-18 ~ 2019-06-07
IIF 35 - Secretary → ME
18
10 Bressenden Place, London, England
Active Corporate (81 parents, 15 offsprings)
Officer
2011-10-18 ~ now
IIF 23 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Has significant influence or control → OE
19
SALCOMBE YACHT CLUB (2017) LIMITED
10627328 Cliff House, Cliff Road, Salcombe, England
Active Corporate (18 parents)
Officer
2023-05-26 ~ now
IIF 7 - Director → ME
2023-05-26 ~ now
IIF 37 - Secretary → ME
20
SALCOMBE YACHT CLUB COMPANY LIMITED
00163711 Cliff House, Cliff Road, Salcombe, Devon
Active Corporate (42 parents, 1 offspring)
Officer
2023-05-26 ~ now
IIF 6 - Director → ME
2023-05-26 ~ now
IIF 36 - Secretary → ME
21
PINCO 1390 LIMITED - 2000-07-13
Cornwall Court, 19 Cornwall Street, Birmingham
Dissolved Corporate (20 parents)
Officer
2002-10-08 ~ 2005-02-24
IIF 29 - Director → ME
22
Times Place, 45 Pall Mall, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-09-19 ~ dissolved
IIF 24 - LLP Designated Member → ME
23
27-28 Eastcastle Street, London
Active Corporate (6 parents, 1 offspring)
Officer
2015-02-21 ~ 2015-12-09
IIF 9 - Director → ME
24
THESKILLSMARKET LIMITED
- 2007-02-14
04326293DATA ANGELS LIMITED - 2001-11-28
10 Furnival Street, London
Dissolved Corporate (20 parents)
Officer
2005-03-29 ~ 2009-02-26
IIF 17 - Director → ME
25
52 Grosvenor Gardens, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-02 ~ dissolved
IIF 15 - Director → ME
26
SOROGOLD PROPERTY LIMITED
- now 07365979ASHLEY HOUSE ST HELENS LIMITED
- 2012-10-25
07365979 18 St. Swithin's Lane, London, England
Dissolved Corporate (12 parents)
Officer
2012-07-12 ~ 2017-11-28
IIF 14 - Director → ME
27
18 St. Swithin's Lane, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2012-05-10 ~ 2017-11-28
IIF 13 - Director → ME
28
UK OIL & GAS PLC - now
UK OIL & GAS INVESTMENTS PLC - 2018-07-31
SARANTEL GROUP PLC
- 2013-12-04
05299925PINCO 2231 PLC - 2005-02-02
The Broadgate Tower 8th Floor, 20 Primrose Street, London, United Kingdom
Active Corporate (24 parents, 11 offsprings)
Officer
2006-02-28 ~ 2006-12-11
IIF 4 - Director → ME
29
VALUE CORPORATE SERVICES LIMITED
- now 08663651ROCKPOOL CORPORATE SERVICES LIMITED
- 2017-07-04
08663651 10 Bressenden Place, London, England
Active Corporate (3 parents)
Officer
2013-08-27 ~ now
IIF 1 - Director → ME
30
KAZOO3D PLC - 2001-05-30
LAUNCHSTRONG PUBLIC LIMITED COMPANY - 2000-03-06
S3 8ln, Castle House Floor 2, Castle House, Angel Street, Sheffield, South Yorkshire, United Kingdom
Active Corporate (21 parents, 4 offsprings)
Officer
2006-09-29 ~ 2009-06-12
IIF 18 - Director → ME