1
CONCHANGO LIMITED - now
CONCHANGO PLC - 2008-08-04
HARRIER GROUP PUBLIC LIMITED COMPANY
- 2008-01-14
02771938ALLTALK SERVICES LIMITED - 1993-01-22
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
1999-10-06 ~ 2003-09-03
IIF 6 - Director → ME
1999-10-06 ~ 2003-09-03
IIF 18 - Secretary → ME
2
DEVONSHIRE TEA LTD - now
TOUCH VISION LTD - 2022-02-15
TOUCH VISION SYSTEMS LTD.
- 2014-06-05
01875082INFARMATION LIMITED - 1993-10-06
Unit 3 Endsleigh Park, Endsleigh, Ivybridge, England
Active Corporate (10 parents)
Officer
1995-08-17 ~ 1996-09-05
IIF 15 - Director → ME
3
FARLOWS GROUP LIMITED - now
SPORTFISH GROUP LIMITED
- 2000-10-02
03853241 9 Pall Mall, London
Active Corporate (25 parents, 2 offsprings)
Officer
2000-01-28 ~ 2000-06-06
IIF 13 - Director → ME
4
9 Pall Mall, London
Active Corporate (25 parents)
Officer
2000-01-28 ~ 2001-04-01
IIF 10 - Director → ME
5
GO LONDON LIMITED - now
POTENTSYSTEM LIMITED
- 1993-09-21
02849983 Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (26 parents)
Officer
1993-09-16 ~ 1993-11-17
IIF 14 - Director → ME
1993-09-16 ~ 1993-11-17
IIF 21 - Secretary → ME
6
LONDON GENERAL TRANSPORT SERVICES LIMITED
02328489 Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (38 parents, 6 offsprings)
Officer
1993-01-04 ~ 1993-12-03
IIF 7 - Director → ME
7
20 Moberly Road, Salisbury, England
Dissolved Corporate (4 parents)
Officer
2002-06-14 ~ dissolved
IIF 1 - Director → ME
8
MAVEN INCOME AND GROWTH VCT 6 PLC - now
TALISMAN FIRST VENTURE CAPITAL TRUST PLC
- 2013-09-03
03870187TALISMAN FIRST OFEX VENTURE CAPITAL TRUST PLC - 2000-03-23
FIRST OFEX VENTURE CAPITAL TRUST PLC - 2000-03-21
HALLCO 355 PLC - 2000-03-01
Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (18 parents, 1 offspring)
Officer
2003-09-23 ~ 2005-03-03
IIF 9 - Director → ME
9
TOUCH VISION NEW MEDIA LIMITED - 2004-11-11
Ground Floor, 3 Wellbrook Court, Girton, Cambridge, United Kingdom
Active Corporate (12 parents)
Officer
2006-03-31 ~ 2007-09-14
IIF 11 - Director → ME
10
NEWTOWN VEHICLE RENTALS LIMITED
- now 01168920NEWTOWN VEHICLES RENTALS LIMITED - 1992-07-16
NEWTOWN CAR & VAN HIRE LIMITED - 1992-03-25
4385, 01168920 - Companies House Default Address, Cardiff
Active Corporate (16 parents)
Officer
1998-08-01 ~ 1999-07-02
IIF 12 - Director → ME
1998-08-01 ~ 1999-07-02
IIF 20 - Secretary → ME
11
SECERNO - now
SAFETALK INTELLIGENT TECHNOLOGIES LIMITED - 2006-03-24
Oracle Parkway, Thames Valley Park, Reading, Berkshire
Dissolved Corporate (16 parents)
Officer
2009-06-22 ~ 2009-07-10
IIF 2 - Director → ME
2009-06-22 ~ 2009-07-10
IIF 19 - Secretary → ME
12
THE DOWNTON BREWERY COMPANY LTD
04444496 Unit 11, Batten Road Industrial Estate Downton, Salisbury, Wiltshire
Active Corporate (9 parents)
Officer
2011-01-01 ~ 2025-02-27
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2025-02-27
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
VIKINGS REALISATIONS 4 LIMITED - now
HARRIERZEUROS LIMITED
- 2010-09-21
02144162HARRIER ZEUROS LIMITED - 2001-04-04
HARRIER NETWORK SOLUTIONS LIMITED - 2000-07-11
HARRIER COMPUTER SYSTEMS LIMITED - 1996-10-02
10 Furnival Street, London
Dissolved Corporate (28 parents)
Officer
2001-10-30 ~ 2003-09-03
IIF 5 - Director → ME
2001-10-30 ~ 2003-09-03
IIF 16 - Secretary → ME
14
VIKINGS REALISATIONS 5 LIMITED - now
10 Furnival Street, London
Dissolved Corporate (18 parents)
Officer
2002-01-09 ~ 2003-09-03
IIF 4 - Director → ME
2002-01-09 ~ 2003-09-03
IIF 17 - Secretary → ME
15
WELLSWOOD (ASCOT) MANAGEMENT COMPANY LIMITED
04947061 1 Wellswood London Road, Ascot, Berkshire
Active Corporate (16 parents)
Officer
2005-04-14 ~ 2007-08-31
IIF 8 - Director → ME