1
INTERCEDE 2021 LIMITED - 2005-03-31
Aspire Business Centre, Ordnance Road, Tidworth, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
508,545 GBP2024-06-30
Officer
2005-04-22 ~ now
IIF 25 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
2
16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (21 parents)
Equity (Company account)
18,199,749 GBP2022-12-31
Officer
2016-02-26 ~ 2018-12-12
IIF 45 - Director → ME
3
AVISON YOUNG (UK) LIMITED - now
BROOMCO (4107) LIMITED - 2007-09-27
3 Brindley Place, Birmingham
Active Corporate (55 parents, 9 offsprings)
Officer
2013-01-25 ~ 2014-07-01
IIF 28 - Director → ME
4
124 City Road, London, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
223,121 GBP2024-08-31
Officer
2016-02-08 ~ now
IIF 6 - Director → ME
5
115 Victoria Road, Ferndown, England
Active Corporate (8 parents)
Equity (Company account)
926,991 GBP2024-11-30
Officer
2024-08-12 ~ now
IIF 3 - Director → ME
6
CARTA ACQUISITIONS LIMITED
- now 07652742CARTA ACQUISITIONS PLC
- 2012-03-22
07652742 4th Floor Sutherland House, 5-6 Argyll Street, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2011-05-31 ~ dissolved
IIF 47 - Director → ME
7
Nether Doyley, Hurstbourne Tarrant, Andover, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2011-07-28 ~ dissolved
IIF 53 - LLP Designated Member → ME
8
Stag Gates House, 63/64 The Avenue, Southampton, Hampshire
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
1,802,915 GBP2024-08-31
Officer
2025-05-09 ~ now
IIF 1 - Director → ME
9
CATALIS DEVELOPMENT SERVICES LIMITED
- now 05981558FLIPACTION LIMITED - 2006-11-08
Suffolk House, C/o Catalis Ltd, George Street, Croydon, England
Active Corporate (19 parents)
Officer
2023-10-31 ~ 2024-10-01
IIF 10 - Director → ME
10
GLASS GHOST LIMITED - 2006-10-30
STEVTON (NO.138) LIMITED - 1999-01-18
Suffolk House, C/o Catalis Ltd, George Street, Croydon, England
Active Corporate (19 parents)
Officer
2023-10-31 ~ 2024-10-01
IIF 7 - Director → ME
11
CATALIS PLC - 2019-10-15
Suffolk House, George Street, East Croydon, London
Active Corporate (13 parents, 4 offsprings)
Officer
2023-10-31 ~ 2024-10-01
IIF 14 - Director → ME
12
Unit 5 Bridge Park, Merrow Lane, Guildford, Surrey, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2024-10-04 ~ now
IIF 5 - Director → ME
13
CURVE GAMES DEVELOPMENT TWO LIMITED - 2021-10-08
2nd Floor 44-46 Sekforde Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2023-10-31 ~ 2024-10-01
IIF 16 - Director → ME
14
CYBELE SOLUTIONS HOLDINGS LIMITED
- now 07665812JCCO 275 LIMITED - 2011-07-22
Bickerton House, Lloyd Drive, Ellesmere Port
Active Corporate (25 parents, 1 offspring)
Officer
2021-05-25 ~ 2023-03-29
IIF 18 - Director → ME
15
BRABCO 1019 LIMITED - 2011-02-09
Bickerton House, Lloyd Drive, Ellesmere Port
Active Corporate (25 parents, 2 offsprings)
Officer
2021-05-25 ~ 2023-03-29
IIF 19 - Director → ME
16
1 Dean Street, London, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
2016-06-20 ~ 2018-08-09
IIF 38 - Director → ME
17
DECKFLAT LIMITED - now
CLINSTAR LIMITED - 1997-04-22
Unit 4, The Drove, Newhaven
Active Corporate (22 parents)
Officer
2003-02-26 ~ 2003-06-16
IIF 32 - Director → ME
18
DIDSBURY HOLDINGS LIMITED
- now 02435811WESTFIELD (EIGHTY-SIX) LIMITED - 1990-04-27
Lower Meadow Road, Brooke Park Handforth, Wilmslow, Cheshire
Dissolved Corporate (9 parents)
Officer
2002-03-06 ~ 2003-08-14
IIF 26 - Director → ME
19
DIRECT LIFE AND PENSION SERVICES LIMITED
- now 02467691WARD MORTGAGES LIMITED - 1998-04-27
MINDFAST LIMITED - 1990-03-20
Howard House 3 St. Marys Court, Blossom Street, York, England
Active Corporate (42 parents, 2 offsprings)
Equity (Company account)
1,058,022 GBP2020-12-31
Officer
2000-08-10 ~ 2001-08-16
IIF 31 - Director → ME
20
EDWIN INVESTMENTS LIMITED
- now 04847717CHIPSAWAY HOLDINGS LIMITED - 2004-08-31
BROOMCO (3257) LIMITED - 2004-01-29
Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
Active Corporate (22 parents, 2 offsprings)
Equity (Company account)
-306,628 GBP2024-12-31
Officer
2006-05-04 ~ 2007-11-06
IIF 30 - Director → ME
21
BROOMCO (4117) LIMITED - 2007-12-20
3 Brindley Place, Birmingham
Dissolved Corporate (43 parents, 1 offspring)
Officer
2012-06-01 ~ 2014-07-01
IIF 39 - Director → ME
22
2nd Floor 44-46 Sekforde Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2023-10-31 ~ 2024-10-01
IIF 9 - Director → ME
23
KUJU GAMES DEVELOPMENT ONE LIMITED
11336277 2nd Floor 44-46 Sekforde Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2023-10-31 ~ 2024-10-01
IIF 17 - Director → ME
24
2nd Floor 44-46 Sekforde Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2023-10-31 ~ 2024-10-01
IIF 15 - Director → ME
25
SHOO 420 LIMITED - 2008-08-26
1 City Square, Leeds
Dissolved Corporate (21 parents, 1 offspring)
Officer
2008-08-29 ~ 2013-12-06
IIF 44 - Director → ME
26
LEND LEASE CONSTRUCTION TANVEC GROUP LIMITED - now
BOVIS TANVEC GROUP LIMITED - 2011-11-10
TANVEC GROUP LIMITED
- 1999-10-29
03545605INTERCEDE 1325 LIMITED - 1998-05-27
Pb Jackson Norton Llp, 7th Floor Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (21 parents)
Officer
1999-01-23 ~ 1999-08-02
IIF 29 - Director → ME
27
MACDONALD HOTELS PLC - 2004-05-26
SKYE LEISURE VENTURES PLC - 2004-02-10
Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (40 parents, 43 offsprings)
Officer
2010-09-29 ~ 2011-08-11
IIF 46 - Director → ME
28
Unit 1-3 Suite A The Courtyard, Calvin Street, Bolton, England
Active Corporate (29 parents, 1 offspring)
Equity (Company account)
2,230,233 GBP2024-12-31
Officer
2002-03-05 ~ 2004-12-01
IIF 36 - Director → ME
29
FRESHNAME NO. 262 LIMITED
- 2000-01-12
03798984 100 St James Road, Northampton
Dissolved Corporate (4 parents)
Equity (Company account)
2,753,351 GBP2019-07-31
Officer
1999-11-05 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-07-11 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
30
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-05-16 ~ now
IIF 22 - LLP Designated Member → ME
Person with significant control
2023-05-16 ~ now
IIF 54 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove members → OE
31
P&MM HOLDINGS LIMITED - now
GOLDCONE LIMITED - 1999-09-16
Motivcom Plc, Avalon House Breckland, Linford Wood, Milton Keynes, Buckinghamshire
Dissolved Corporate (15 parents)
Officer
2002-03-01 ~ 2003-04-16
IIF 27 - Director → ME
32
PFPL LIMITED - now
PAUL FABRICATIONS HOLDINGS LIMITED - 2001-02-21
WILLOUGHBY (253) LIMITED - 2000-06-23
4 Coleman Street, 6th Floor, London
Dissolved Corporate (19 parents)
Equity (Company account)
142,276 GBP2020-12-31
Officer
2003-05-31 ~ 2004-12-17
IIF 37 - Director → ME
33
Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
Active Corporate (79 parents, 3 offsprings)
Officer
2009-03-26 ~ 2009-08-27
IIF 40 - Director → ME
34
Floors 2 And 3 2 Stockport Exchange, Railway Road, Stockport, Cheshire, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2019-07-05 ~ 2023-03-27
IIF 21 - Director → ME
35
115 Victoria Road, Ferndown, United Kingdom
Active Corporate (11 parents, 1 offspring)
Profit/Loss (Company account)
-6,538,269 GBP2023-10-05 ~ 2024-11-30
Officer
2023-12-13 ~ now
IIF 4 - Director → ME
36
C/o Frp Advisory Trading Limited, 4th Floor, Abbey House, 32 Booth Street, Manchester
Liquidation Corporate (15 parents, 1 offspring)
Officer
2020-04-30 ~ 2024-10-01
IIF 11 - Director → ME
37
5 Benham Road, Benham Campus Southampton Science Park, Chilworth, Southampton, Hampshire
Active Corporate (13 parents, 1 offspring)
Officer
2017-11-20 ~ 2022-02-11
IIF 20 - Director → ME
38
SECRET6 GROUP HOLDINGS LIMITED - now
SECRET6 GROUP HOLDINGS LIMITED
- 2025-09-09
14525835 2nd Floor, Regis House, 45 King William Street, London
In Administration Corporate (7 parents)
Officer
2023-10-31 ~ 2024-10-01
IIF 2 - Director → ME
39
SG HEALTH GROUP LIMITED - now
MOBILE DOCTORS GROUP LIMITED - 2021-03-11
MOBILE DOCTORS GROUP PLC
- 2012-08-08
05383361PETSOME PLC - 2007-07-17
First Floor, Lee House, 90 Great Bridgewater Street, Manchester, England
Active Corporate (28 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-1,000 GBP2024-12-31
Officer
2007-07-18 ~ 2012-01-11
IIF 42 - Director → ME
40
SG HEALTH SOLUTIONS LIMITED - now
MOBILE DOCTORS SOLUTIONS LIMITED
- 2021-03-16
04215291MOBILE DOCTORS HOLDINGS LIMITED
- 2008-06-02
04215291SECKLOE 81 LIMITED - 2001-11-27
First Floor, Lee House, Great Bridgewater Street, Manchester, England
Active Corporate (24 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
12,000 GBP2023-12-31
Officer
2004-12-01 ~ 2012-01-11
IIF 23 - Director → ME
41
BUGMINE LIMITED - 1988-08-30
Suffolk House, C/o Catalis Ltd, George Street, Croydon, England
Active Corporate (21 parents)
Officer
2023-10-31 ~ 2024-10-01
IIF 8 - Director → ME
42
SMOOVE LIMITED - now
SMOOVE PLC - 2023-12-29
OVAL (2235) LIMITED
- 2014-06-19
07466574 04768189, 03271610, 09445882, 09002734, 02830414, 03138868, 04036384, 07165366, 04648451, 03863688, 04919656, 03899616, 03718500, 06477770, 02752249, 03596287, 03271528, 03338188, 03366034, 03110813Warning The number of records might exceed displayable range of browser, please consider
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... (more) Masters Court, Church Road, Thame, Oxon, England
Active Corporate (20 parents, 8 offsprings)
Officer
2011-01-19 ~ 2018-07-25
IIF 48 - Director → ME
43
ST IVES CAERPHILLY LIMITED - now
ST IVES (CAERPHILLY) LIMITED - 2000-02-07
SEVERN VALLEY PRESS LIMITED
- 1993-08-02
00072401 One Tudor Street, London
Dissolved Corporate (12 parents)
Officer
~ 1992-07-06
IIF 50 - Director → ME
44
ST IVES GILLINGHAM LIMITED - now
ST IVES (GILLINGHAM) LIMITED - 2000-02-07
RIVERSIDE PRESS LTD.
- 1993-08-02
00426873RIVERSIDE PRESS LIMITED(THE)
- 1989-12-01
00426873 One Tudor Street, London
Dissolved Corporate (8 parents)
Officer
~ 1992-07-06
IIF 51 - Director → ME
45
STM PACKAGING GROUP LIMITED
- now 05919785STM POLYTHENE LIMITED
- 2013-04-22
05919785PF NEWCO LIMITED - 2006-10-25
DE FACTO 1414 LIMITED - 2006-10-11
Anglia House 6 Central Avenue St Andrews Business Park, Thorpe St Andrews, Norwich
Dissolved Corporate (16 parents, 3 offsprings)
Officer
2008-02-19 ~ 2014-05-15
IIF 41 - Director → ME
46
TESTRONIC GROUP HOLDINGS LIMITED
14525582 Suffolk House C/o Catalis Limited, George Street, East Croydon, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2023-10-31 ~ 2024-10-01
IIF 13 - Director → ME
47
TESTRONIC LABORATORIES LIMITED
- now 03414065TESTRONIC LIMITED - 1998-06-05
Suffolk House, George Street, Croydon, England
Active Corporate (23 parents)
Officer
2023-10-31 ~ 2024-10-01
IIF 12 - Director → ME
48
CHATSWOOD CONSULTANTS LIMITED - 2000-09-29
Anglo House, Worcester Road, Stourport-on-severn, England
Active Corporate (11 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
820,871 GBP2024-06-30
Officer
2015-03-16 ~ now
IIF 24 - Director → ME
49
THE MULTIMEDIA GROUP LIMITED
- now 06888689CASTLEGATE 554 LIMITED - 2009-07-27
Hawley Mill, Hawley Road, Dartford, Kent
Dissolved Corporate (12 parents)
Officer
2009-08-05 ~ 2010-04-08
IIF 52 - Director → ME
50
UNITED MEDICAL HOLDINGS LIMITED
- now 06160761OVAL (2147) LIMITED - 2007-06-22
Ics Group, Caledonia House No. 223, Pentonville Road, London
Dissolved Corporate (9 parents)
Officer
2007-11-27 ~ 2008-08-28
IIF 43 - Director → ME
51
GAC NO. 184 LIMITED - 2000-02-02
Tinopolis Centre, Park Street, Llanelli, Carmarthenshire
Active Corporate (26 parents, 2 offsprings)
Officer
2006-03-17 ~ 2007-05-03
IIF 34 - Director → ME
52
WIMPY RESTAURANTS GROUP LIMITED
- now 02458406FORGECITY LIMITED - 1990-04-20
2 The Listons, Liston Road, Marlow, Buckinghamshire
Active Corporate (20 parents)
Officer
2001-06-11 ~ 2002-06-28
IIF 33 - Director → ME
53
WYNDEHAM PLYMOUTH LIMITED - now
ST IVES PLYMOUTH LIMITED - 2011-04-12
ST IVES (PLYMOUTH) LIMITED - 2000-02-07
CHASE WEB OFFSET LIMITED
- 1989-12-01
00200363 18 Westside Centre London Road, Stanway, Colchester, England
Dissolved Corporate (23 parents)
Equity (Company account)
-3,081,000 GBP2020-12-31
Officer
~ 1992-07-06
IIF 49 - Director → ME