1
16/18 Belsize Lane, London
Active Corporate (4 parents)
Equity (Company account)
5,776 GBP2024-10-31
Officer
1997-10-23 ~ 1997-10-28
IIF 29 - Director → ME
2
PCO 193 LIMITED - 1998-03-12
5th Floor Grove House, 248a Marylebone Road, London
In Administration Corporate (2 parents)
Officer
1998-02-03 ~ 1998-02-11
IIF 10 - Director → ME
3
ACENTA STEEL LIMITED - 2021-02-01
NIAGARA LASALLE (UK) LIMITED - 2011-05-13
GREYDOVE LIMITED - 1999-03-26
Suite 3, Avery House, 69 North Street, Brighton
Liquidation Corporate (3 parents)
Equity (Company account)
20,000 GBP2021-12-31
Officer
1999-03-17 ~ 1999-03-25
IIF 30 - Director → ME
4
PCO 182 LIMITED - 1997-10-23
58 Broadwick Street, Soho, London
Dissolved Corporate (3 parents)
Equity (Company account)
10,093 GBP2017-12-31
Officer
1997-10-08 ~ 1997-10-31
IIF 28 - Director → ME
5
33 Ely Place, London
Dissolved Corporate (4 parents)
Officer
1997-10-02 ~ 1997-10-31
IIF 11 - Director → ME
6
PCO 242 LIMITED - 2000-04-11
One Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Officer
2000-03-09 ~ 2000-04-10
IIF 16 - Director → ME
7
PCO 245 LIMITED - 2000-04-26
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (4 parents)
Officer
2000-03-31 ~ 2001-03-27
IIF 5 - Director → ME
8
115 Chatham Street, Reading, Berkshire
Dissolved Corporate (3 parents)
Officer
1998-12-10 ~ 1999-03-22
IIF 20 - Director → ME
9
PCO 249 LIMITED - 2000-09-11
Inrix Uk Limited, Station House, Stamford New Road, Altrincham, Cheshire
Dissolved Corporate (2 parents)
Officer
2000-04-26 ~ 2000-05-17
IIF 21 - Director → ME
10
Unit 6 Triangle Business Park, Pentrebach, Merthyr Tydfil, Mid Glamorgan
Liquidation Corporate (2 parents)
Officer
1997-07-25 ~ 1997-09-30
IIF 27 - Director → ME
11
PCO 238 LIMITED - 2000-04-19
Sherrards Solicitors Llp, 1-3 Pemberton Row, London, England
Active Corporate (2 parents)
Equity (Company account)
-698,335 GBP2024-09-30
Officer
2000-02-22 ~ 2000-04-20
IIF 24 - Director → ME
12
THE HEALTHCARE LEARNING COMPANY LIMITED - 2015-07-16
SMILE-ON HOLDINGS LIMITED - 2005-09-23
45 Beech Street, London, England
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
2,720,158 GBP2018-12-29
Officer
2000-10-16 ~ 2000-11-06
IIF 18 - Director → ME
13
MILL PARTNERSHIPS LIMITED - 2005-01-04
HANOVER SQUARE FINANCE LTD - 2004-01-08
MILL CAPITAL LIMITED - 2000-10-20
SHELFCO (NO.1088) LIMITED - 1995-11-09
8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
1996-03-25 ~ 1997-03-26
IIF 34 - Secretary → ME
14
GORDON DADDS CORPORATE SERVICES LIMITED - 2020-08-03
GORDON DADDS COMPANY SECRETARIAL SERVICES LIMITED - 2016-04-06
D. L. C. COMPANY SERVICES LIMITED - 2014-05-22
C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United Kingdom
Active Corporate (2 parents, 95 offsprings)
Officer
2008-09-09 ~ 2014-05-22
IIF 3 - Director → ME
15
ROTARY ELECTRONICS LIMITED - 2006-06-01
CARDHALL LIMITED - 2000-12-19
Clerkenwell Close, Unit 3, 3rd Floor, Clerkenwell Workshops, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2000-12-13 ~ 2001-07-04
IIF 6 - Director → ME
16
MANROSE VENTURE PARTNERS LIMITED - 1997-07-28
1 Manchester Square, London
Active Corporate (2 parents)
Officer
1997-07-18 ~ 1997-07-24
IIF 17 - Director → ME
17
DLC TRUSTEE SERVICES 1 LIMITED - 2014-10-13
45 C/o Drummond Drive, Stanmore, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2010-11-23 ~ 2014-05-15
IIF 4 - Director → ME
18
DESTICORP LIMITED - 2001-03-26
PCO 246 LIMITED - 2000-05-04
C/o Inrix Holdings Limited Fifth Floor, Station House, Stamford New Road, Altrincham, Cheshire
Dissolved Corporate (2 parents)
Officer
2000-03-31 ~ 2000-05-11
IIF 7 - Director → ME
19
OCADO LIMITED - 2014-06-16
L.M. SOLUTIONS (UK) LIMITED - 2001-06-26
PCO 225 LIMITED - 2000-01-31
Apollo Court 2 Bishop Square, Hatfield Business Park, Hatfield, Hertfordshire, United Kingdom
Active Corporate (11 parents)
Officer
1999-11-11 ~ 2000-02-02
IIF 14 - Director → ME
20
OUISET WHOLESALE LIMITED - 1999-04-29
C/o Hudson Weir Limited, 58 Leman Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
-83,557 GBP2020-12-31
Officer
1997-10-08 ~ 1997-10-27
IIF 22 - Director → ME
21
Governor's House, 5 Laurence Pountney Hill, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-04-30
Officer
1998-04-30 ~ 2003-04-30
IIF 33 - Secretary → ME
22
Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
20,162,050 GBP2024-09-30
Officer
1998-06-09 ~ 1998-08-26
IIF 9 - Director → ME
23
PCO 250 LIMITED - 2000-05-17
12-13 The Crescent, Wisbech, Cambridgeshire
Dissolved Corporate (2 parents)
Officer
2000-04-26 ~ 2000-07-07
IIF 15 - Director → ME
24
FOCALGARDEN LIMITED - 2000-12-22
Clerkenwell Close, Unit 3, 3rd Floor, Clerkenwell Workshops, London, England
Active Corporate (4 parents)
Profit/Loss (Company account)
-122,448 GBP2022-01-01 ~ 2022-12-31
Officer
2000-12-13 ~ 2001-07-04
IIF 2 - Director → ME
25
ROTARY GROUP HOLDINGS LIMITED - 2001-06-14
SCREENHAMMER LIMITED - 2001-03-12
Clerkenwell Close Unit 3, 3rd Floor, Clerkenwell Workshops, 27 - 31 Clerkenwell Close, London, England
Active Corporate (6 parents)
Profit/Loss (Company account)
-1,160,951 GBP2022-01-01 ~ 2022-12-31
Officer
2000-12-13 ~ 2001-07-04
IIF 1 - Director → ME
26
PCO 198 LIMITED - 1998-07-01
37 St. Margarets Street, Canterbury, Kent
Dissolved Corporate (3 parents)
Officer
1998-05-26 ~ 1998-07-02
IIF 12 - Director → ME
27
PCO 220 LIMITED - 2000-09-06
Hambleden House, Waterloo Court, Andover, Hampshire
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
1999-08-04 ~ 2000-08-25
IIF 13 - Director → ME
28
PCO 181 LIMITED - 1997-10-20
Purnells Suite 4 Portfolio House, 3 Princes Street, Dorchester, Dorset
Dissolved Corporate (1 parent)
Equity (Company account)
635,044 GBP2019-04-30
Officer
1997-10-09 ~ 1997-11-14
IIF 19 - Director → ME
29
8 Deben Mill Business Centre, Old Maltings Approach, Woodbridge, Suffolk
Active Corporate (7 parents)
Equity (Company account)
30,301 GBP2024-03-31
Officer
2010-11-20 ~ 2021-08-07
IIF 32 - Director → ME
2010-11-20 ~ 2021-08-07
IIF 38 - Secretary → ME
Person with significant control
2016-07-01 ~ 2021-08-07
IIF 37 - Has significant influence or control → OE
30
BRIGHTSTONE PROPERTIES (BIRKENHEAD) LIMITED - 2008-03-04
PCO 214 LIMITED - 1999-08-26
Accounting Direct Plus - S061l, 293 Green Lanes, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
1999-06-08 ~ 1999-07-28
IIF 8 - Director → ME
31
THE NATURAL MEDICINE COMPANY PLC - 2008-11-12
PCO 187 PLC - 1997-11-11
The Nutrition Centre, Burwash Common, Etchingham, East Sussex
Dissolved Corporate (2 parents)
Officer
1997-11-10 ~ 1997-11-10
IIF 26 - Director → ME
32
Vestra Property Management, 3, Swan Road, Seaton, England
Active Corporate (3 parents)
Equity (Company account)
40 GBP2024-06-30
Officer
1998-12-01 ~ 1998-12-14
IIF 25 - Director → ME
33
CHORION AMUSEMENTS LIMITED - 1999-09-30
PCO 216 LIMITED - 1999-09-08
340 Deansgate, Manchester
Dissolved Corporate (3 parents)
Officer
1999-06-18 ~ 1999-08-23
IIF 23 - Director → ME
34
SEGA ATP EUROPE LIMITED - 1999-09-30
SEGA AMUSEMENTS EUROPE LIMITED - 1996-07-01
SEGA EUROPE LIMITED - 1991-09-03
ASPTOUR LIMITED - 1984-08-15
340 Deansgate, Manchester
Dissolved Corporate (3 parents)
Officer
1999-09-13 ~ 1999-09-13
IIF 35 - Secretary → ME
35
WOMEN IN FILM (UK) LIMITED - 1992-01-01
Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
632,905 GBP2024-08-31
Officer
2007-06-12 ~ 2013-07-16
IIF 31 - Director → ME
2009-05-29 ~ 2014-08-27
IIF 36 - Secretary → ME