1
12-18 Grosvenor Gardens, 5th Floor, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-05-20 ~ 2024-10-01
IIF 18 - Director → ME
2
12-18 Grosvenor Gardens, 5th Floor, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2021-05-20 ~ 2024-10-01
IIF 17 - Director → ME
3
16 City Business Centre, Hyde Street, Winchester, England
Dissolved Corporate (3 parents)
Officer
2005-03-09 ~ 2024-04-03
IIF 27 - LLP Member → ME
4
C/o Dwf Llp, 2 Semple Street, Edinburgh, Scotland
Active Corporate (3 parents)
Equity (Company account)
530,460 GBP2022-02-28
Person with significant control
2022-04-28 ~ 2023-06-28
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
5
OC316485, OC316486, OC316487, OC316488, OC316489, OC316490, OC316501, OC316502, OC316503, OC316505, OC316518, OC316519, OC316520, OC316623, OC316624, OC316625, OC316627, OC316628, OC316629, OC316630, OC316631, OC316632, OC316634, OC316636, OC316637, OC322839, OC322840, OC322841, OC322842, OC322843, OC322845, OC322846, OC322847, OC322848, OC322849... (more) Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-07-24 ~ 2024-01-10
IIF 8 - LLP Member → ME
6
12-18 Grosvenor Gardens, 5th Floor, London, England
Active Corporate (2 parents)
Equity (Company account)
1,045,611 GBP2023-12-31
Officer
2013-08-23 ~ 2020-05-15
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-07
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
7
C/o Opus Restructuring Llp, One Eversholt Street, Euston, London
Dissolved Corporate (1 parent)
Officer
2011-11-24 ~ 2014-06-28
IIF 25 - Director → ME
8
Unit B Caswell Road, Brackmills Industrial Estate, Northampton, England
Active Corporate (4 parents, 3 offsprings)
Profit/Loss (Company account)
-68,753 GBP2022-01-01 ~ 2023-06-30
Officer
2012-12-18 ~ 2018-10-05
IIF 32 - Director → ME
9
Unit B Caswell Road, Brackmills Industrial Estate, Northampton, England
Active Corporate (5 parents)
Officer
2012-12-18 ~ 2018-10-05
IIF 34 - Director → ME
10
INO CONCORDE LIMITED - 2018-09-20
Unit B Caswell Road, Brackmills Industrial Estate, Northampton, England
Active Corporate (5 parents)
Officer
2018-07-25 ~ 2018-07-25
IIF 33 - Director → ME
11
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (10 parents)
Profit/Loss (Company account)
8,442,585 GBP2023-05-01 ~ 2024-04-30
Officer
2006-03-20 ~ 2011-04-06
IIF 26 - LLP Member → ME
12
DALGLEN (NO. 934) LIMITED - 2004-11-29
SC176155, SC178175, SC178176, SC178177, SC179178, SC201157, SC205595, SC213806, SC213807, SC216106, SC218310, SC218680, SC220460, SC223038, SC223938, SC223939, SC229722, SC229725, SC231284, SC234784, SC242071, SC242072, SC242073, SC248913, SC248917, SC248918, SC262177, SC262178, SC265796, SC265799, SC267047, SC269244, SC269248, SC269256, SC269259, SC269263, SC275725, SC275727, SC278058, SC280746, SC283058, SC285646, SC285647, SC285650, SC312977... (more) C/o Dwf Llp, 2 Semple Street, Edinburgh, Scotland
Active Corporate (3 parents, 6 offsprings)
Equity (Company account)
223,906 GBP2022-02-28
Person with significant control
2022-04-28 ~ 2023-06-28
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
13
DALGLEN (NO. 903) LIMITED - 2004-03-19
SC176155, SC178175, SC178176, SC178177, SC179178, SC201157, SC205595, SC213806, SC213807, SC216106, SC218310, SC218680, SC220460, SC223038, SC223938, SC223939, SC229722, SC229725, SC231284, SC234784, SC242071, SC242072, SC242073, SC248913, SC248917, SC248918, SC262178, SC265796, SC265799, SC267047, SC269244, SC269245, SC269248, SC269256, SC269259, SC269263, SC275725, SC275727, SC278058, SC280746, SC283058, SC285646, SC285647, SC285650, SC312977... (more) C/o Dwf Llp, 2 Semple Street, Edinburgh, Scotland
Active Corporate (3 parents)
Equity (Company account)
1,051,873 GBP2022-02-28
Person with significant control
2022-04-28 ~ 2023-06-28
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
14
C/o Dwf Llp, 2 Semple Street, Edinburgh, Scotland
Active Corporate (3 parents)
Equity (Company account)
1,638,000 GBP2022-02-28
Person with significant control
2022-04-28 ~ 2023-06-28
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
15
Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, England
Active Corporate (2 parents)
Profit/Loss (Company account)
-1,175 GBP2023-07-01 ~ 2024-06-30
Officer
2006-10-09 ~ 2011-01-22
IIF 23 - Director → ME
16
RUDLAND HALL LIMITED - 2006-08-08
Rsm Restructuring Advisory Llp, 25 Farringdon Street, London
Liquidation Corporate (5 parents, 1 offspring)
Officer
2011-02-14 ~ 2016-03-30
IIF 35 - Director → ME
17
C/o Dwf Llp, 2 Semple Street, Edinburgh, Scotland
Active Corporate (3 parents)
Equity (Company account)
2,049,444 GBP2022-02-28
Person with significant control
2022-04-28 ~ 2023-06-28
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
18
MBM SHELFCO (17) LIMITED - 2006-08-08
SC288660, SC288666, SC288668, SC291287, SC291289, SC295844, SC295845, SC295846, SC295847, SC295848, SC301186, SC301187, SC301189, SC301190, SC301192, SC308007, SC308010, SC308011, SC308904, SC308905, SC311333, SC314209, SC314210, SC315167, SC315168, SC315172, SC318750, SC320996, SC325763, SC331521, SC341432, SC343423, SC357375, SC368552, SC427772, SC568275... (more) Grampian House, 200 Dunkeld Road, Perth, Scotland
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2011-03-23 ~ 2016-08-25
IIF 30 - Director → ME
19
SPARK BIDCO LIMITED - 2017-11-13
10 Fleet Place, London
Dissolved Corporate (6 parents)
Officer
2016-04-25 ~ 2016-04-28
IIF 31 - Director → ME
20
140 Tachbrook Street, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
460,240 GBP2023-09-29
Officer
2000-01-27 ~ 2007-06-17
IIF 24 - Director → ME
21
PWC BIDCO 2 LIMITED - 2021-02-18
C/o Dtm Legal Llp, Knights Court, Weaver Street, Chester, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
0.01 GBP2021-01-31
Officer
2021-02-26 ~ 2024-07-10
IIF 36 - Director → ME