1
Cruck Studios, 39 The Causeway, Steventon, Oxfordshaire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-10-29 ~ 2016-11-29
IIF 13 - Director → ME
Person with significant control
2016-11-24 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
2
The Old Exchange, 64 West Stockwell Street, Colchester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-10-10 ~ 2006-07-03
IIF 1 - Director → ME
2005-10-10 ~ 2006-07-03
IIF 18 - Secretary → ME
3
EQUITY INVESTORS PLC - now
The Colchester Centre, Hawkins Road, Colchester, England
Dissolved Corporate (11 parents)
Officer
2004-12-16 ~ 2006-04-13
IIF 4 - Director → ME
2004-12-16 ~ 2006-04-13
IIF 19 - Secretary → ME
4
The Old Exchange, 64 West Stockwell Street, Colchester, United Kingdom
Dissolved Corporate (6 parents)
Officer
2005-10-10 ~ 2006-04-10
IIF 2 - Director → ME
2005-10-10 ~ 2006-04-10
IIF 17 - Secretary → ME
5
ONE MEDIA IP LIMITED - now
623 East Props Building, Pinewood Studios Pinewood Road, Iver Heath, Bucks
Active Corporate (14 parents, 1 offspring)
Officer
2005-08-16 ~ 2006-07-03
IIF 11 - Director → ME
2005-08-16 ~ 2006-09-25
IIF 23 - Secretary → ME
6
ORCHARD CONSULTING PARTNERS LIMITED
08258680 Orchard House, Church Street, Sutton Courtenay, Oxfordshire
Dissolved Corporate (1 parent)
Officer
2012-10-18 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-12-03 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
7
RIGHT MANAGEMENT LIMITED - now
RIGHT COUTTS LIMITED - 2007-03-06
COUTTS CONSULTANTS LIMITED - 2002-08-08
COUTTS CAREER CONSULTANTS LIMITED
- 2000-01-11
01479160PERCY COUTTS AND COMPANY LIMITED - 1984-11-13
4th Floor Building 7, Devonshire Square, London, United Kingdom
Active Corporate (37 parents)
Officer
1995-04-04 ~ 1997-10-31
IIF 22 - Director → ME
8
CREIGHTONS DIRECT LIMITED - 2014-05-21
31 Howcroft Crescent, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2015-10-01 ~ now
IIF 12 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
9
TCAT 123 LIMITED - 2020-10-29
C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, Northern Ireland
Active Corporate (12 parents)
Officer
2020-11-13 ~ 2024-11-26
IIF 9 - Director → ME
10
TERN PLC - now
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2013-08-16
Date of completion or termination of CVA on 2013-12-20
SILVERMERE ENERGY PLC - 2013-08-16
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2013-08-16
CHALKWELL INVESTMENTS PLC - 2011-07-14
SILVERMERE ENERGY PLC - 2011-06-30
CHALKWELL INVESTMENTS PLC - 2011-06-10
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2011-05-27
THE CORE BUSINESS PLC
- 2010-03-24
05131386Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-03-23
THE CORE BUSINESS LIMITED
- 2006-02-13
05131386CORE BUSINESS (UK) LIMITED
- 2005-11-25
05131386FOOTBALL KITS LIMITED - 2004-11-23
27/28 Eastcastle Street, London, United Kingdom
Active Corporate (38 parents, 5 offsprings)
Officer
2005-11-16 ~ 2006-04-12
IIF 7 - Director → ME
2005-11-16 ~ 2006-04-12
IIF 20 - Secretary → ME
11
TERRA VERA INVESTMENTS PLC - now
YELLOWCAKE LIMITED
- 2005-06-08
05370820 Frans Timmermans, 19a Connaught Road, London, England
Dissolved Corporate (7 parents)
Officer
2005-03-05 ~ 2006-04-28
IIF 3 - Director → ME
2005-03-05 ~ 2006-04-28
IIF 15 - Secretary → ME
12
Harborough Innovation Centre C/o My Admin Support, Airfield Business Park, Wellington Way, Market Harborough, England
Dissolved Corporate (3 parents)
Officer
2011-09-05 ~ 2012-11-09
IIF 5 - Director → ME
13
THE ESSENTIAL LIFE COMPANY LIMITED
07884503 25 Brunswick Terrace, Cambridge
Dissolved Corporate (2 parents)
Officer
2011-12-16 ~ 2013-08-22
IIF 10 - Director → ME
14
THE RIALTO CONSULTANCY LIMITED
- now 05192882BLAKEDEW 521 LIMITED - 2004-09-22
Albany House, 14 Shute End, Wokingham, Berkshire
Active Corporate (11 parents, 1 offspring)
Officer
2004-10-22 ~ 2006-03-31
IIF 16 - Secretary → ME
15
Richmond House, Broad Street, Ely, Cambridgeshire
Dissolved Corporate (7 parents)
Officer
2005-04-11 ~ 2006-04-10
IIF 8 - Director → ME
2005-04-11 ~ 2006-04-10
IIF 21 - Secretary → ME
16
VITA HEALTH WELLNESS LIMITED - now
RIGHT CORECARE LIMITED - 2019-07-01
EXPERTPOWER LIMITED - 1990-01-23
3 Dorset Rise, London, United Kingdom
Active Corporate (39 parents, 1 offspring)
Officer
1997-06-17 ~ 1997-10-31
IIF 6 - Director → ME