1
C/o Anthony Batty & Co, Thames Valley Innovation Centre, 99 Park Drive, Milton Park
Dissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
257,882 GBP2020-12-31
Officer
2010-10-01 ~ 2011-03-31
IIF 21 - Director → ME
2
INTERCEDE 312 LIMITED - 1986-07-25
C/o Islington Properties Limited 3rd Floor, 9 White Lion Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
10,813 GBP2024-03-31
Officer
~ 1992-02-27
IIF 9 - Director → ME
~ 1992-02-27
IIF 1 - Secretary → ME
3
APPLIANSYS LIMITED - 2011-07-19
1oth Floor Temple Point, 1 Temple Row, Birmingham
Dissolved Corporate (2 parents)
Officer
2001-03-07 ~ 2002-05-31
IIF 8 - Secretary → ME
4
INFORMATION MANAGEMENT RESOURCES UK HOLDING COMPANYLIMITED - 2007-11-23
GENEPAD LIMITED - 1997-01-17
20 Fenchurch Street, 14th Floor, London, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Officer
1997-01-09 ~ 1998-11-02
IIF 2 - Secretary → ME
5
ZORAN (UK) LIMITED - 2013-01-04
OAK TECHNOLOGY LIMITED - 2003-09-14
WYDEOPIN LIMITED - 2000-08-17
Churchill House Cowley Road, Cambridge Business Park, Cambridge
Active Corporate (3 parents)
Officer
1999-11-10 ~ 2000-07-21
IIF 11 - Director → ME
6
Camkins House Risborough Road, Little Kimble, Aylesbury, Buckinghamshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2000-10-05 ~ 2005-04-17
IIF 10 - Director → ME
7
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (3 parents)
Equity (Company account)
423,800 GBP2019-12-31
Officer
1997-02-27 ~ 1997-03-03
IIF 4 - Secretary → ME
8
STONEWOOD AUDIO LIMITED - 2010-06-29
265 Yorktown Road, College Town, Sandhurst, Berkshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
21,245 GBP2020-12-31
Officer
2007-08-31 ~ 2010-05-25
IIF 5 - Secretary → ME
9
J.R. MOTORSPORTS LIMITED - 2017-10-10
9-10 Scirocco Close Moulton Park, Northampton
Liquidation Corporate (4 parents)
Equity (Company account)
-1,156,941 GBP2023-12-31
Officer
2009-03-16 ~ 2016-02-15
IIF 18 - Director → ME
10
SUMO POWER GT LIMITED - 2011-12-30
Units 3-4 Rutherford Way, Drayton Fields Industrial Estate, Daventry, Northamptonshire, England
Active Corporate (2 parents)
Equity (Company account)
-1,117,209 GBP2023-12-31
Officer
2010-01-11 ~ 2016-02-15
IIF 15 - Director → ME
11
Sterling Ford Centurion Court 83, Camp Road, St. Albans, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2000-05-18 ~ 2010-06-01
IIF 6 - Secretary → ME
12
LINE10 LIMITED - 2011-04-19
GREATCAST LIMITED - 2009-04-07
1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-365,217 GBP2025-03-31
Officer
2009-03-19 ~ 2015-07-22
IIF 17 - Director → ME
13
Unit 81 Condor Close, Woolsbridge Industrial Park Three Legged Cross, Wimborne, Dorset
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
498,435 GBP2024-12-31
Officer
2008-10-31 ~ 2010-06-01
IIF 12 - Secretary → ME
14
4 Cedar Park, Cobham Road, Ferndown Industrial Estate, Wimbourne, Dorset
Active Corporate (5 parents)
Officer
2010-02-01 ~ 2012-06-12
IIF 20 - Director → ME
15
PERMIAN INVESTMENT MANAGEMENT LLP - 2012-02-24
3 Cavendish Square, London, England
Active Corporate (4 parents)
Officer
2010-05-27 ~ 2021-04-13
IIF 13 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2021-04-13
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
REPUTATIONS ONLINE LIMITED - 2009-05-19
18 Wilford Close, Northwood, England
Dissolved Corporate (2 parents)
Equity (Company account)
-53,506 GBP2024-04-30
Officer
2009-04-28 ~ 2011-01-11
IIF 22 - Director → ME
17
00931202 LIMITED - 2021-06-29
UNIGREG LIMITED - 2021-06-04
00931202 LIMITED - 2020-10-01
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1998-11-04 ~ 1998-11-17
IIF 3 - Secretary → ME
18
STONEWOOD SAPPHIRE LIMITED - 2010-10-07
50 Finsbury Square, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
0 GBP2018-03-31
Officer
2010-05-26 ~ 2010-07-08
IIF 24 - Director → ME
19
STONEWOOD GROUP LIMITED - 2011-05-25
STONEWOOD ELECTRONICS LTD. - 2009-08-19
150 O'gorman Avenue Farnborough Business Park, Farnborough, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-0 GBP2018-03-31
Officer
2008-03-11 ~ 2010-07-08
IIF 23 - Director → ME
2007-08-31 ~ 2010-07-08
IIF 7 - Secretary → ME
20
WEALD FOREST PRODUCTS LIMITED - 2015-09-08
Elms Farm, Hog Hill, Winchelsea, East Sussex, England
Active Corporate (3 parents)
Equity (Company account)
-2,441,265 GBP2024-10-31
Officer
2009-04-01 ~ 2016-02-15
IIF 19 - Director → ME