1
New Bridge Street House, 30-34 New Bridge Street, LondonDissolved corporate (2 parents, 1 offspring)
Officer
2008-12-09 ~ 2009-04-04IIF 5 - secretary → ME
2
New Bridge Street House 30-34, New Bridge Street, LondonCorporate (4 parents, 1 offspring)
Officer
2008-12-09 ~ 2009-04-05IIF 7 - secretary → ME
3
VELA TECHNOLOGIES PLC - 2025-03-24
ASIA DIGITAL HOLDINGS PLC - 2013-01-21
DEAL GROUP MEDIA PLC - 2009-06-25
IBNET PLC - 2003-10-17
FORAY 1275 LIMITED - 2000-03-02
15 Victoria Mews Mill Field Road, Cottingley Business Park, Bingley, EnglandCorporate (4 parents)
Officer
2003-10-17 ~ 2013-01-15IIF 42 - director → ME
2003-10-17 ~ 2013-01-15IIF 13 - secretary → ME
4
THE DEAL GROUP LIMITED - 2004-02-06
THE DEAL GROUP PLC - 2003-09-12
THE DEAL (UK) PLC - 2000-04-04
FINANCE-DIRECT.COM.PLC - 1999-06-17
8th Floor 25 Farringdon Street, LondonCorporate (2 parents)
Officer
1999-06-09 ~ 2007-12-31IIF 41 - director → ME
1999-04-06 ~ 2007-12-31IIF 6 - secretary → ME
5
30-34 North Street, Hailsham, East Sussex, EnglandCorporate (5 parents)
Equity (Company account)
4,155,381 GBP2023-06-30
Officer
1999-05-18 ~ 1999-08-20IIF 23 - secretary → ME
6
DOWNING PROTECTED VCT I PLC - 2009-12-09
DOWNING HEALTHCARE PROTECTED VCT PLC - 2005-07-21
SILKEND PLC - 1997-03-11
1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved corporate (4 parents, 1 offspring)
Officer
1997-02-14 ~ 1997-03-10IIF 43 - director → ME
1997-02-14 ~ 1997-03-10IIF 12 - secretary → ME
7
Norcliffe House, Station Road, WilmslowDissolved corporate (4 parents)
Officer
1997-08-26 ~ 1998-02-03IIF 44 - director → ME
8
THE LONDON AND HOME COUNTIES REPOSSESSIONS FUND LIMITED - 2001-07-26
KEYTIE PUBLIC LIMITED COMPANY - 1993-01-18
Stephenson Harwood, 1 Finsbury Circus, LondonDissolved corporate (1 parent)
Officer
1998-10-12 ~ 2004-01-13IIF 45 - director → ME
1998-10-12 ~ 2002-04-22IIF 15 - secretary → ME
9
CONTINENTAL TRAVELNURSE LIMITED - 2004-05-04
CREWMATCH LIMITED - 2001-05-11
8 Beverley Road, LondonCorporate (1 parent)
Equity (Company account)
0 GBP2024-03-31
Officer
2001-02-01 ~ 2009-12-31IIF 24 - secretary → ME
10
HOWARD KENNEDY LIMITED - 2011-01-31
MATCHBEND LIMITED - 1996-11-29
No.1 London Bridge, LondonDissolved corporate (2 parents)
Equity (Company account)
2 GBP2020-03-31
Person with significant control
2016-04-06 ~ 2018-10-23IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
11
10 Lower Thames Street, London, EnglandCorporate (5 parents)
Profit/Loss (Company account)
157,207 GBP2018-07-01 ~ 2019-06-30
Officer
1997-09-01 ~ 1997-12-01IIF 26 - director → ME
12
1 (c/o Albion Capital), Benjamin Street, London, EnglandCorporate (3 parents)
Equity (Company account)
2,696,532 GBP2016-12-31
Officer
2012-12-19 ~ 2013-04-04IIF 30 - director → ME
13
MOLINARE LIMITED - 2012-06-18
MOLINARE SOUND LIMITED - 1978-12-31
38 De Montfort Street, LeicesterDissolved corporate (4 parents)
Officer
2008-05-01 ~ 2009-04-15IIF 10 - secretary → ME
14
STEFAN SARGENT PRODUCTIONS LIMITED - 1980-12-31
38 De Montfort Street, LeicesterDissolved corporate (3 parents)
Officer
2008-05-01 ~ 2009-04-15IIF 16 - secretary → ME
15
New Bridge Street House, 30-34 New Bridge Street, LondonDissolved corporate (3 parents)
Officer
2008-05-01 ~ 2009-04-15IIF 11 - secretary → ME
16
DRAPER ESPRIT VCT PLC - 2022-02-04
ELDERSTREET DRAPER ESPRIT VCT PLC - 2019-01-10
ELDERSTREET VCT PLC - 2017-12-07
ELDERSTREET DOWNING VCT PLC - 2005-01-26
DOWNING STREET VCT PLC - 1997-10-20
The Office Suite, Den House, Den Promenade, Teignmouth, United KingdomCorporate (6 parents, 3 offsprings)
Officer
1997-08-26 ~ 1998-01-27IIF 40 - director → ME
17
MS SCIENCES PLC - 2014-08-06
10 Lower Thames Street, London, EnglandCorporate (3 parents)
Equity (Company account)
10,413 GBP2024-02-28
Officer
2014-01-07 ~ 2014-06-16IIF 27 - director → ME
2014-07-29 ~ 2015-02-02IIF 18 - secretary → ME
18
SONDER CARE (TALL OAKS) LIMITED - 2023-08-09
DOWNING (PIRBRIGHT ROAD) LIMITED - 2023-03-08
DOWNING (ACACIA HOUSE) LIMITED - 2006-02-06
77a Victoria Road, Farnborough, HampshireCorporate (4 parents)
Officer
1998-05-14 ~ 1998-06-16IIF 17 - director → ME
1998-05-14 ~ 1998-06-16IIF 19 - secretary → ME
19
10 Lower Thames Street, London, EnglandCorporate (6 parents)
Equity (Company account)
51,236 GBP2023-06-30
Officer
2014-06-06 ~ 2015-02-02IIF 20 - secretary → ME
20
20 Gloucester Place, LondonCorporate (9 parents)
Officer
2007-01-31 ~ 2011-11-07IIF 38 - director → ME
21
PUMA HERITAGE PLC - 2019-11-04
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomCorporate (4 parents, 1 offspring)
Officer
2012-11-07 ~ 2013-02-15IIF 29 - director → ME
2012-11-07 ~ 2013-02-14IIF 21 - secretary → ME
22
Church Hill Farm, Elmstone, Canterbury, Kent, United KingdomDissolved corporate (3 parents)
Officer
2011-10-27 ~ 2012-01-30IIF 33 - director → ME
23
SPEYMILL 2007 LIMITED - 2008-06-20
SPEYMILL GROUP PLC - 2007-11-14
THE WIGMORE GROUP PLC - 2005-07-29
WIGMORE ESTATES PLC - 2000-07-28
THE CONSTELLATION HOMES DIVIDEND COMPANY PLC. - 1998-06-26
INDEXGILT PUBLIC LIMITED COMPANY - 1990-11-13
Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved corporate (1 parent)
Officer
1998-01-13 ~ 2004-11-11IIF 39 - director → ME
1998-01-14 ~ 2004-11-25IIF 4 - secretary → ME
24
NEXTBID PUBLIC LIMITED COMPANY - 1992-01-31
St Mary's University, Waldegrave Road, TwickenhamDissolved corporate (4 parents)
Officer
1997-03-12 ~ 2002-12-14IIF 9 - secretary → ME
25
THE CITY PUB COMPANY (WEST) PLC - 2017-11-01
Copper House 5 Garratt Lane, Wandsworth, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2011-10-18 ~ 2011-12-14IIF 31 - director → ME
26
THE CITY PUB GROUP PLC - 2024-10-07
THE CITY PUB COMPANY (EAST) PLC - 2017-10-31
Copper House 5 Garratt Lane, Wandsworth, London, EnglandCorporate (5 parents, 9 offsprings)
Officer
2011-10-18 ~ 2011-12-14IIF 28 - director → ME
27
UPDATA PLC - 2010-11-02
UPDATA SOFTWARE PLC - 2001-01-29
G L SOFTWARE LIMITED - 1994-09-05
GABRIEL LINTON LIMITED - 1991-10-28
FORMATSTRIKE LIMITED - 1987-03-17
7 Bell Yard, London, EnglandCorporate (1 parent)
Equity (Company account)
158,376 GBP2024-03-31
Officer
1998-02-23 ~ 1999-06-04IIF 8 - secretary → ME
28
WIGMORE ESTATES LIMITED - 1998-06-26
1 Finsbury Circus, LondonDissolved corporate (1 parent)
Officer
1998-02-17 ~ 2002-04-22IIF 3 - secretary → ME