TILL, David John

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Till, David John
British born in November 1963
Resident in England
Registered addresses and corresponding companies
- 151, Draycott Avenue, London, SW3 3AL, England
  IIF 1
- 151, Draycott Avenue, London, SW3 3AL, United Kingdom
  IIF 2
- 172 Drury Lane, 1st Floor, London, WC2B 5QR, England
  IIF 3
- 223-231, Old Marylebone Road, London, NW1 5QT, England
  IIF 4
- 3, Cadogan Gate, London, Greater London, SW1X 0AS, United Kingdom
  IIF 5
- 3, Cadogan Gate, London, SW1X 0AS, England
  IIF 6 IIF 7
- 3 Cadogan Gate, London, SW1X 0AS, United Kingdom
  IIF 8 IIF 9 IIF 10 (more)(less)
  IIF 11
- 3, Cadogen Gate, London, SW1X 0AS, United Kingdom
  IIF 12 IIF 13 IIF 14 (more)(less)
  IIF 15 IIF 16
- 5, Howick Place, London, SW1P 1WG, United Kingdom
  IIF 17
- 60, Sloane Avenue, London, SW3 3DD, United Kingdom
  IIF 18 IIF 19 IIF 20 (more)(less)
  IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26
- C/o Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
  IIF 27
- Stratton House, 5 Stratton Street, London, W1J 8LA, England
  IIF 28
- Stratton House, 5 Stratton Street, London, W1J 8LA, United Kingdom
  IIF 29
Till, David John
British accountant born in November 1963
Resident in England
Registered addresses and corresponding companies
- 3, Cadogan Gate, Chelsea, London, SW1X 0AS
  IIF 30
Till, David John
British chartered accountant born in November 1963
Resident in England
Registered addresses and corresponding companies
- 3, Cadogan Gate, Chelsea, London, SW1X 0AS, United Kingdom
  IIF 31
- 3, Cadogan Gate, London, Greater London, SW1X 0AS, United Kingdom
  IIF 32 IIF 33
- 3, Cadogan Gate, London, SW1X 0AS, England
  IIF 34 IIF 35 IIF 36 (more)(less)
  IIF 37
- 3, Cadogan Gate, London, SW1X 0AS, United Kingdom
  IIF 38 IIF 39 IIF 40 (more)(less)
  IIF 41 IIF 42
Till, David John
British company director born in November 1963
Resident in England
Registered addresses and corresponding companies
- 3, Cadogan Gate, London, SW1X 0AS, England
  IIF 43 IIF 44
Till, David John
British corporate finance born in November 1963
Resident in England
Registered addresses and corresponding companies
- 3, Cadogan Gate, London, SW1X 0AS, United Kingdom
  IIF 45
Till, David John
British director born in November 1963
Resident in England
Registered addresses and corresponding companies
- 3 Cadogan Gate, 3 Cadogan Gate, London, London, SW1X 0AS, United Kingdom
  IIF 46 IIF 47
- 3 Cadogan Gate, Cadogan Gate, London, London, SW1X 0AS, United Kingdom
  IIF 48
- 3, Cadogan Gate, Chelsea, London, SW1X 0AS
  IIF 49
- 3, Cadogan Gate, London, SW1X 0AS, England
  IIF 50 IIF 51 IIF 52
- 3 Cadogan Gate, London, SW1X 0AS, United Kingdom
  IIF 53 IIF 54 IIF 55 (more)(less)
  IIF 56
- 3, Cadogan Gate, London, United Kingdom, SW1X 0AS, United Kingdom
  IIF 57
- C/o Begbies Traynor London Llp, 31st Floor, 40 Bank Street, London, E14 5NR
  IIF 58 IIF 59
Till, David John
British finance born in November 1963
Resident in England
Registered addresses and corresponding companies
- 3, Cadogan Gate, London, SW1X 0AS
  IIF 60
- 3, Cadogan Gate, London, SW1X 0AS, United Kingdom
  IIF 61
Till, David John
British financier born in November 1963
Resident in England
Registered addresses and corresponding companies
- 140 Oswald Building, 374 Queenstown Road, London, SW8 4PJ, United Kingdom
  IIF 62
- 3, Cadogan Gate, London, SW1X 0AS
  IIF 63
Till, David John
born in November 1963
Resident in England
Registered addresses and corresponding companies
- 3, Cadogan Gate, London, SW1X 0AS
  IIF 64 IIF 65
- 60, Sloane Avenue, London, SW3 3DD, United Kingdom
  IIF 66
Till, David John
British accountant born in November 1963
Registered addresses and corresponding companies
- 18 Princes Road, Richmond, Surrey, TW10 6DH
  IIF 67
Mr David John Till
British born in November 1963
Resident in England
Registered addresses and corresponding companies
- 3, Cadogan Gate, London, SW1X 0AS
  IIF 68
- 3 Cadogan Gate, London, SW1X 0AS, United Kingdom
  IIF 69
- 60, Sloane Avenue, London, SW3 3DD, United Kingdom
  IIF 70 IIF 71
Till, David John
born in November 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- 3, Cadogan Gate, London, SW1X 0AS, United Kingdom
  IIF 72
- 60, Sloane Avenue, London, SW3 3DD, United Kingdom
  IIF 73
Till, David John
British born in November 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- 3, Cadogan Gate, London, SW1X 0AS, England
  IIF 74
- 3, Cadogan Gate, London, SW1X 0AS, United Kingdom
  IIF 75
- 8th, Floor, The Economist Building, 25 St James's Street, London, SW1A 1HA, United Kingdom
  IIF 76 IIF 77 IIF 78 (more)(less)
  IIF 79 IIF 80 IIF 81 IIF 82
- 21, Park Road, Twickenham, Middlesex, TW1 2PX, United Kingdom
  IIF 83
Till, David John
British accountant born in November 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- 3, Cadogan Gate, London, SW1X 0AS
  IIF 84
- 28, Cambridge Road, Twickenham, Middlesex, TW1 2HL, United Kingdom
  IIF 85 IIF 86
Till, David John
British chartered accountant born in November 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- 3, Cadogan Gate, Chelsea, London, United Kingdom
  IIF 87
- 31st Floor, 40 Bank Street, London, E14 5NR
  IIF 88
- Oakley Capital 8th Floor The Economist Building, 25 St. James's Street, London, SW1A 1HA
  IIF 89
- 2 Park Road, Twickenham, Middlesex, TW1 2PX
  IIF 90
- 28, Cambridge Road, Twickenham, Middlesex, TW1 2HL, United Kingdom
  IIF 91 IIF 92
Till, David John
British company director born in November 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- 8th, Floor, The Economist Building, 25 St. James's Street, London, SW1A 1HA, United Kingdom
  IIF 93 IIF 94 IIF 95 (more)(less)
  IIF 96
- 28, Cambridge Road, Twickenham, Middlesex, TW1 2HL, United Kingdom
  IIF 97 IIF 98 IIF 99 (more)(less)
  IIF 100 IIF 101
- 5, Roundwood Avenue, Stockley Park, Uxbridge, Middlesex, UB11 1FF
  IIF 102 IIF 103 IIF 104 (more)(less)
  IIF 105 IIF 106
Till, David John
British corporate finance born in November 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- 3, Longcross Causeway, Claydon Pike, Lechlade, Gloucestershire, GL7 3DT, United Kingdom
  IIF 107 IIF 108 IIF 109
- 3, Cadogan Gate, Chelsea, London, SW1X 0AS
  IIF 110
- 3, Cadogan Gate, London, SW1X 0AS
  IIF 111
- 3, Cadogan Gate, London, SW1X 0AS, United Kingdom
  IIF 112 IIF 113 IIF 114 (more)(less)
  IIF 115
- 8th, Floor, The Economist Building, 25 St. James's Street, London, SW1A 1HA, United Kingdom
  IIF 116 IIF 117
- 28, Cambridge Road, Twickenham, Middlesex, TW1 2HL, United Kingdom
  IIF 118 IIF 119
Till, David John
British director born in November 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- 3, Cadogan Gate, London, SW1X 0AS
  IIF 120 IIF 121 IIF 122
- 3, Cadogan Gate, London, SW1X 0AS, England
  IIF 123
- 3, Cadogan Gate, London, SW1X 0AS, United Kingdom
  IIF 124 IIF 125 IIF 126
- 28, Cambridge Road, Twickenham, Middlesex, TW1 2HL, United Kingdom
  IIF 127 IIF 128 IIF 129
Till, David John
British financier born in November 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- 8th, Floor, The Economist Building, 25 St. James's Street, London, SW1A 1HA, United Kingdom
  IIF 130 IIF 131 IIF 132
- 28, Cambridge Road, Twickenham, Middlesex, TW1 2HL, United Kingdom
  IIF 133
Till, David John
British
Registered addresses and corresponding companies
- 151 Draycott Avenue, London, SW3 3AL
  IIF 134
- 3, Cadogan Gate, Chelsea, London, SW1X 0AS
  IIF 135
- 3, Cadogan Gate, London, SW1X 0AS, United Kingdom
  IIF 136
- 60, Sloane Avenue, London, SW3 3DD, United Kingdom
  IIF 137 IIF 138
- Stratton House, 5 Stratton Street, London, W1J 8LA, England
  IIF 139 IIF 140 IIF 141
- 2 Park Road, Twickenham, Middlesex, TW1 2PX
  IIF 142
Till, David John
British coo
Registered addresses and corresponding companies
- 3, Cadogan Gate, Chelsea, London, SW1X 0AS
  IIF 143
Till, David John
British corporate finance
Registered addresses and corresponding companies
- 3, Cadogan Gate, London, SW1X 0AS, United Kingdom
  IIF 144
Till, David John
British director
Registered addresses and corresponding companies
- 28, Cambridge Road, Twickenham, Middlesex, TW1 2HL, United Kingdom
  IIF 145
Till, David John
British financier
Registered addresses and corresponding companies
- 151 Draycott Avenue, London, SW3 3AL
  IIF 146
- 140, Oswald Building, 374 Queenstown Road, London, SW8 4PJ, United Kingdom
  IIF 147
Till, John David
British financier born in November 1963
Registered addresses and corresponding companies
- 28, Cambridge Road, Twickenham, Middlesex, TW1 2HL, United Kingdom
  IIF 148
Till, David John
Registered addresses and corresponding companies
- 3, Cadogan Gate, London, SW1X 0AS, United Kingdom
  IIF 149 IIF 150
Mr David John Till
British born in November 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- 3 Cadogan Gate, London, SW1X 0AS, United Kingdom
  IIF 151
David John Till
British born in November 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- 3, Cadogan Gate, London, SW1X 0AS, United Kingdom
  IIF 152
Till, David
Registered addresses and corresponding companies
- 3, Cadogan Gate, London, SW1X 0AS
  IIF 153 IIF 154
- 60, Sloane Avenue, London, SW3 3DD, United Kingdom
  IIF 155
- 8th, Floor, The Economist Building 25 St James's Street, London, SW1A 1HA, United Kingdom
  IIF 156

Offspring entities and appointments 125

1
123-REG LIMITED - now
WEBFUSION LIMITED
- 2015-02-23 05306504 06776709, SC115367... (more)
GX NETWORKS LIMITED
- 2009-10-13 05306504 SC115367, 03099286, 03974683... (more)
PIPEX COMMUNICATIONS UK LIMITED - 2008-03-04
PIPEX HOLDINGS ONE LIMITED - 2005-02-01
Studio 4th Floor Parts C&d At East West, Tollhouse Hill, Nottingham, England
Active Corporate (23 parents, 3 offsprings)
Officer
2008-10-20 ~ 2010-10-28
IIF 93 - Director → ME
2
6D UK LEASE LIMITED
- now 08991512
PONT LONDON LIMITED
- 2020-06-09 08991512
3 Cadogan Gate, London
Dissolved Corporate (3 parents)
Officer
2014-04-10 ~ dissolved
IIF 54 - Director → ME
3
BAR PRODUCTIONS LIMITED
09431406
3 Cadogan Gate, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-11-04 ~ dissolved
IIF 8 - Director → ME
4
BF 55 LIMITED
- now 07579484
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-29 during the appointment or period of control
Dissolved on 2022-08-04 during the appointment or period of control
BROADSTONE FINANCE LIMITED
- 2016-05-06 07579484
C/o Begbies Traynor London Llp 31st Floor, 40 Bank Street, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2011-05-11 ~ dissolved
IIF 58 - Director → ME
5
BGE 55 LIMITED
- now 07225132
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-29 during the appointment or period of control
Dissolved on 2022-08-03 during the appointment or period of control
BROADSTONE GROUP EXECUTIVE LIMITED
- 2016-05-11 07225132
FITZWILLIAM BIDCO LIMITED
- 2013-10-03 07225132
C/o Begbies Traynor London Llp 31st Floor, 40 Bank Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2010-04-15 ~ dissolved
IIF 59 - Director → ME
6
BGM 55 LIMITED
- now 03166739
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-21 during the appointment or period of control
Dissolved on 2022-07-21 during the appointment or period of control
BROADSTONE GROUP MANAGEMENT LIMITED
- 2016-05-10 03166739
FITZWILLIAM HOLDINGS LIMITED
- 2013-10-03 03166739 09613236, 03783615... (more)
FITZWILLIAM RESEARCH LIMITED - 2001-02-01
FITZWILLIAM FINANCIAL RESEARCH LIMITED - 1998-07-01
FITZWILLIAM INVESTMENTS LIMITED - 1997-05-12
C/o Begbies Traynor London 31st Floor, 40 Bank Street, London
Dissolved Corporate (35 parents, 6 offsprings)
Officer
2010-11-04 ~ dissolved
IIF 52 - Director → ME
7
BOAT INTERNATIONAL BUSINESS LIMITED
- now 08731010
BOAT BIDCO LIMITED
- 2022-01-12 08731010
5 Howick Place, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2018-06-19 ~ 2024-07-01
IIF 17 - Director → ME
8
BOAT INTERNATIONAL GROUP LIMITED
- now 06026344 05116806
BOAT INTERNATIONAL MEDIA LIMITED - 2008-07-03
5 Howick Place, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2018-06-19 ~ 2024-07-01
IIF 6 - Director → ME
9
BOLTONDENE LIMITED
13033860
Stratton House, 5 Stratton Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-11-20 ~ now
IIF 29 - Director → ME
10
BPI 55 LIMITED
- now 02096406 11792877... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-02-09
Dissolved on 2021-06-26
BROADSTONE PENSIONS & INVESTMENTS LIMITED
- 2016-05-10 02096406 07579563
BDO INVESTMENT MANAGEMENT LIMITED
- 2011-05-03 02096406 07579563
BDO STOY HAYWARD INVESTMENT MANAGEMENT LIMITED - 2009-10-05
KEARSLEY INVESTMENT SERVICES LIMITED - 2004-01-07
C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (40 parents, 1 offspring)
Officer
2010-11-05 ~ 2016-10-10
IIF 51 - Director → ME
11
BROADSTONE CORPORATE BENEFITS LIMITED
07978187
100 Wood Street, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2012-08-30 ~ 2016-05-03
IIF 40 - Director → ME
12
BROADSTONE FINANCIAL PLANNING LIMITED
08315889
55 Baker Street, London, Greater London
Dissolved Corporate (4 parents)
Officer
2012-12-03 ~ dissolved
IIF 38 - Director → ME
13
BROADSTONE RISK & HEALTHCARE LIMITED
- now SC191020
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-11
Dissolved on 2026-01-29
BLYTHWOOD GROUP LIMITED
- 2014-03-12 SC191020
C/o Grant Thornton Uk Advisory & Tax Llp, 7, Castle Street, Edinburgh
Dissolved Corporate (25 parents)
Officer
2014-03-07 ~ 2016-05-03
IIF 7 - Director → ME
14
CADOGAN LONDON LIMITED
14220295
60 Sloane Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-07-07 ~ now
IIF 20 - Director → ME
2022-07-07 ~ now
IIF 155 - Secretary → ME
15
CAPE HEIGHTS CLOTHING LTD - now
PENFIELD INC LIMITED
- 2021-06-08 05202951
LATITUDE BRANDS LIMITED
- 2011-04-28 05202951
6-10 Market Road, London, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2009-03-25 ~ 2016-06-24
IIF 128 - Director → ME
16
CG WEALTH PLANNING LIMITED - now
THOMAS MILLER WEALTH MANAGEMENT LIMITED - 2019-05-02
BROADSTONE WEALTH MANAGEMENT LIMITED
- 2014-12-08 08284862
88 Wood Street, London, England
Active Corporate (25 parents, 3 offsprings)
Officer
2012-11-21 ~ 2014-12-01
IIF 39 - Director → ME
17
CHUCS RESTAURANTS LIMITED
- now 12570840
HORTONDEN LIMITED
- 2020-06-23 12570840
Stratton House, 5 Stratton Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2020-04-24 ~ 2025-09-05
IIF 11 - Director → ME
Person with significant control
2020-04-24 ~ 2020-11-19
IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
18
CIX HOLDINGS LIMITED
- now 04781727
ZERO BRAVO LIMITED
- 2003-08-29 04781727
Daisy House, Lindred Road Business Park, Nelson, Lancashire
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2003-05-30 ~ 2003-07-18
IIF 86 - Director → ME
2008-12-31 ~ 2009-07-21
IIF 119 - Director → ME
19
D.C. NOMINEES LIMITED
02729843
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-14 during the appointment or period of control
Dissolved on 2022-07-21 during the appointment or period of control
Begbies Traynor (london), 31st Floor 40 Bank Street, London
Dissolved Corporate (20 parents)
Officer
2016-05-03 ~ dissolved
IIF 48 - Director → ME
20
DAISY CORPORATE SERVICES LIMITED - now
DAISY DATA CENTRE SOLUTIONS LIMITED
- 2024-07-11 08205265
STAR AIR MEDIA LIMITED
- 2013-02-14 08205265
500 Brook Drive, Reading, United Kingdom, United Kingdom
Active Corporate (16 parents)
Officer
2013-02-14 ~ 2013-05-01
IIF 126 - Director → ME
21
DAISY DATA SOLUTIONS LIMITED - now
XTML HOLDINGS LIMITED
- 2010-08-10 04787104
ZERO CHARLIE LIMITED
- 2003-08-29 04787104
INHOCO 2867 LIMITED
- 2003-07-08 04787104 04828476... (more)
Daisy House, Lindred Road Business Park, Nelson, Lancashire
Dissolved Corporate (18 parents, 1 offspring)
Officer
2008-12-31 ~ 2009-07-21
IIF 118 - Director → ME
2003-07-08 ~ 2003-07-18
IIF 85 - Director → ME
22
DAISY DIGITAL LIMITED - now
DAISY LOCAL BUSINESS LIMITED - 2014-08-05
VIALTUS SOLUTIONS LIMITED
- 2014-04-11 06776769 02911668, 03415963... (more)
VIALTUS LIMITED
- 2009-03-19 06776769 02911668
Daisy House, Lindred Road Business Park, Nelson, Lancashire
Dissolved Corporate (13 parents, 5 offsprings)
Officer
2008-12-18 ~ 2009-07-21
IIF 148 - Director → ME
23
DAISY PARTNER SERVICES LIMITED - now
ALLVOTEC LIMITED - 2019-05-31
DAISY PARTNER SERVICES NUMBER 1 LIMITED - 2019-05-31
COMPULINK INFORMATION EXCHANGE LIMITED
- 2019-03-26 01878902
COMPULINK USER GROUP LIMITED - 1989-05-23
Lindred House 20 Lindred Road, Brierfield, Nelson
Dissolved Corporate (41 parents, 1 offspring)
Officer
2008-10-20 ~ 2009-07-21
IIF 98 - Director → ME
2003-07-16 ~ 2003-07-18
IIF 92 - Director → ME
24
DAMOCO BIDCO LIMITED
09317188 09317058
Bdo Llp, First Floor North Bottle Works, The Bars, Guildford, Surrey, United Kingdom
Active Corporate (17 parents)
Officer
2014-11-18 ~ 2018-08-23
IIF 33 - Director → ME
25
DAMOCO HOLDCO LIMITED
09316946
Bdo Llp, First Floor North Bottle Works, The Bars, Guildford, Surrey, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2014-11-18 ~ 2018-08-23
IIF 5 - Director → ME
26
DAMOCO MIDCO LIMITED
09317058 09317188
Bdo Llp, First Floor North Bottle Works, The Bars, Guildford, Surrey, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2014-11-18 ~ 2018-08-23
IIF 32 - Director → ME
27
DAMOVO UK LIMITED - now
X T M L LIMITED
- 2015-07-01 03174637
Daisy House, Lindred Road Business Park, Nelson, Lancashire
Dissolved Corporate (41 parents)
Officer
2008-10-20 ~ 2009-07-21
IIF 100 - Director → ME
2003-07-16 ~ 2003-07-18
IIF 91 - Director → ME
28
DONHOST LIMITED
- now 06776761 04133327
HOST EUROPE THREE LIMITED
- 2009-02-26 06776761 04133327
5th Floor, The Shipping Building Old Vinyl Factory, 252 - 254 Blyth Road, Hayes, Middlesex
Dissolved Corporate (11 parents)
Officer
2008-12-18 ~ 2010-10-28
IIF 132 - Director → ME
29
DREADNOUGHT CAPITAL LLP
- now OC321025
PALMER CAPITAL LLP
- 2023-02-22 OC321025
3 Cadogan Gate, London
Dissolved Corporate (5 parents)
Officer
2006-07-18 ~ dissolved
IIF 65 - LLP Designated Member → ME
30
DUNCAN CLARK LIMITED
- now 02081256
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-14 during the appointment or period of control
Dissolved on 2022-07-21 during the appointment or period of control
DUNCAN CLARK PLC - 2010-08-20
Begbies Traynor (london), 31st Floor 40 Bank Street, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2016-05-03 ~ dissolved
IIF 46 - Director → ME
31
EMPLANE LIMITED
07099819
3 Cadogan Gate, London
Dissolved Corporate (2 parents)
Officer
2009-12-09 ~ dissolved
IIF 122 - Director → ME
2009-12-09 ~ dissolved
IIF 153 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
ENDBOURNE 5 LIMITED
- now 01626153
TOWN ART MANUFACTURING LIMITED
- 1997-10-22 01626153
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1996-02-28 during the appointment or period of control
Insolvency (Case 2) Administrative receiver appointed
Instrument date on 1996-02-28 during the appointment or period of control
Insolvency (Case 3) Administrative receiver appointed
Instrument date on 1995-07-31
5 Raymond Buildings, Gray's Inn, London
Dissolved Corporate (19 parents)
Officer
1995-11-17 ~ 2004-01-26
IIF 67 - Director → ME
33
EXMS 11 LIMITED
- now 06530795
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-10-14 during the appointment or period of control
Dissolved on 2016-12-30 during the appointment or period of control
MONUMENT SECURITIES 11 LIMITED
- 2014-01-24 06530795 02583440
31st Floor 40 Bank Street, London
Dissolved Corporate (7 parents)
Officer
2008-03-11 ~ dissolved
IIF 62 - Director → ME
2008-06-30 ~ dissolved
IIF 147 - Secretary → ME
34
EXMSG LIMITED
- now 06529850
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-24 during the appointment or period of control
Dissolved on 2019-01-25 during the appointment or period of control
MONUMENT SECURITIES GROUP LIMITED
- 2014-01-27 06529850
OAKLEY CAPITAL PRIVATE EQUITY LIMITED
- 2009-10-23 06529850
Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (5 parents)
Officer
2008-03-11 ~ dissolved
IIF 88 - Director → ME
35
FITZWILLIAM ASSET MANAGEMENT LIMITED
06236394
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-10-07 during the appointment or period of control
Dissolved on 2016-06-10 during the appointment or period of control
C/o Begbies Traynor (central)llp 31st Floor, 40 Bank Street, London
Dissolved Corporate (15 parents)
Officer
2010-11-04 ~ dissolved
IIF 50 - Director → ME
36
FLORA PARK GENERAL PARTNER LIMITED
05729527
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-24 during the appointment or period of control
Dissolved on 2020-01-30 during the appointment or period of control
C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (20 parents)
Officer
2014-12-01 ~ dissolved
IIF 36 - Director → ME
37
FREEDOM4 LIMITED
- now 05751878 13485899... (more)
PIPEX WIRELESS LIMITED - 2007-10-02
NEWINCCO 537 LIMITED - 2006-04-18
3 Cadogan Gate, London, England
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2018-03-15 ~ dissolved
IIF 44 - Director → ME
38
GX NETWORKS UK LIMITED
- now 03584619 03099286, 03099286... (more)
DRIVEMEMORY LIMITED
- 2009-02-26 03584619
Daisy House, Lindred Road Business Park, Nelson, Lancashire
Dissolved Corporate (25 parents)
Officer
2008-10-20 ~ 2009-07-21
IIF 101 - Director → ME
39
HEALTHY & EATALI LIMITED
09031197
Unit 8 Linford Street Business Estate, 2 Linford Street, London, England
Dissolved Corporate (9 parents)
Officer
2016-03-24 ~ 2016-07-18
IIF 87 - Director → ME
40
HEIG (UK) LIMITED
09081991
3 Cadogan Gate, London
Dissolved Corporate (4 parents)
Officer
2014-06-11 ~ dissolved
IIF 53 - Director → ME
41
HELIX HOLDCO LIMITED
- now 07220754
FITZWILLIAM CORPORATION LIMITED
- 2010-09-20 07220754
KUMIS LIMITED
- 2010-04-16 07220754
3 Cadogan Gate, London, England
Dissolved Corporate (2 parents)
Officer
2010-04-12 ~ dissolved
IIF 74 - Director → ME
42
HOST EUROPE CORPORATION LTD
- now 06448185
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-10-31
Dissolved on 2013-04-22
MANCHESTER HOLDCO LIMITED
- 2008-03-14 06448185
Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
2008-03-12 ~ 2010-10-28
IIF 102 - Director → ME
43
HOST EUROPE EIGHT LIMITED
- now SC115367
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-19
Dissolved on 2013-04-16
WEBFUSION LIMITED
- 2009-10-13 SC115367 06776709, 05306504... (more)
GXN LIMITED
- 2009-04-08 SC115367
GX NETWORKS LIMITED - 2003-03-06
GX NETWORKS ONE LIMITED - 2002-07-23
XO LIMITED - 2002-04-11
CONCENTRIC NETWORK HOLDINGS LIMITED - 2000-11-01
INTERNET TECHNOLOGY GROUP PLC - 2000-02-10
CAPITAL & WESTERN ESTATES PLC - 1996-09-17
Lomond House, 9 George Square, Glasgow
Dissolved Corporate (35 parents)
Officer
2008-10-20 ~ 2010-10-28
IIF 96 - Director → ME
44
HOST EUROPE FOUR LIMITED
- now 03783811
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-10-31
Dissolved on 2013-04-22
HOST EUROPE LIMITED
- 2009-02-26 03783811 06524111, 06527428, 06524111... (more)
HOST EUROPE PLC - 2004-12-21
MAGIC MOMENTS INTERNET PLC - 2001-03-09
BRAMHALL GROUP PLC - 1999-09-10
QUALITY STREET INTERNET PLC - 1999-09-10
BRAMHALL SPORTS II PLC - 1999-06-10
Hill House, 1 Little New Street, London
Dissolved Corporate (33 parents)
Officer
2008-12-31 ~ 2010-10-28
IIF 116 - Director → ME
45
HOST EUROPE GROUP LTD
- now 06448186 08509568
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-10-31
Dissolved on 2013-04-22
MANCHESTER MIDCO LIMITED
- 2008-03-14 06448186
Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
2008-03-12 ~ 2010-10-28
IIF 103 - Director → ME
46
HOST EUROPE HOLDINGS LTD
- now 06448160
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-10-31
Dissolved on 2013-04-22
MANCHESTER ACQUISITIONCO LIMITED
- 2008-03-14 06448160
Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
2008-03-12 ~ 2010-10-28
IIF 105 - Director → ME
47
HOST EUROPE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-08-19
Dissolved on 2024-04-09
HOST EUROPE WVS LTD
- 2011-11-02 06527428
LION BIDCO 2 LIMITED
- 2008-03-14 06527428
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2008-03-12 ~ 2010-10-28
IIF 104 - Director → ME
48
HOST EUROPE NINE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-10-31
Dissolved on 2013-04-22
HOST EUROPE LIMITED
- 2011-10-21 06524111 03783811, 06527428, 03783811... (more)
HOST EUROPE 123 LIMITED
- 2009-02-26 06524111 03783811, 06527428, 03783811... (more)
LION BIDCO LTD
- 2008-06-11 06524111
Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
2008-03-12 ~ 2010-10-28
IIF 106 - Director → ME
49
HOST EUROPE SEVEN LIMITED
06905040
5 Roundwood Avenue, Stockley Park, Uxbridge
Dissolved Corporate (7 parents)
Officer
2009-05-13 ~ 2010-10-28
IIF 78 - Director → ME
50
HOST EUROPE THREE LIMITED
- now 04133327 06776761
DONHOST LIMITED
- 2009-02-26 04133327 06776761
5 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (8 parents)
Officer
2008-12-31 ~ dissolved
IIF 77 - Director → ME
51
HOST EUROPE TWO LIMITED
- now 03756763 06776709
123-REG LIMITED
- 2009-02-26 03756763 06776709, 05306504... (more)
PIPEX COMMUNICATIONS HOSTING LIMITED - 2008-03-04
HOST EUROPE INTERNET LIMITED - 2004-06-18
WEBFUSION INTERNET SOLUTIONS LIMITED - 2001-05-11
5 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (15 parents)
Officer
2008-12-31 ~ dissolved
IIF 81 - Director → ME
52
HOULIHAN LOKEY UK LIMITED - now
HOULIHAN LOKEY ADVISORY LIMITED - 2024-02-26
OAKLEY ADVISORY LIMITED
- 2023-02-10 09536762
OAKLEY ADVISORS LIMITED - 2015-05-06
1 Curzon Street, London, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2017-10-06 ~ 2023-02-08
IIF 31 - Director → ME
53
HUMYO.COM LTD
06045495
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-17
Dissolved on 2014-03-24
2 Kingdom Street, Paddington, London, England
Dissolved Corporate (8 parents)
Officer
2007-10-02 ~ 2010-06-11
IIF 90 - Director → ME
54
ICONIC HOLDCO (UK) LIMITED
- now 12106698
OAKLEY (CATERPILLAR) LIMITED - 2020-06-12
CATERPILLAR (OAKLEY) LIMITED - 2019-09-12
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (10 parents, 4 offsprings)
Officer
2021-04-22 ~ now
IIF 27 - Director → ME
55
JANLEX ADVISERS CORPORATE MEMBER LIMITED
08593999
3 Cadogan Gate, London
Dissolved Corporate (1 parent)
Officer
2013-07-02 ~ dissolved
IIF 55 - Director → ME
56
JP-UK DELIVERY LIMITED
08258966
3 Cadogan Gate, London
Dissolved Corporate (3 parents)
Officer
2012-10-18 ~ dissolved
IIF 121 - Director → ME
57
JP-UK LIMITED
07636856 07098731
3rd Floor, News, 3 London Bridge Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2011-05-17 ~ now
IIF 75 - Director → ME
58
KEARSLEY NOMINEES LIMITED
02046655
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-14 during the appointment or period of control
Dissolved on 2022-07-21 during the appointment or period of control
C/o Begbies Traynor London 31st Floor 40, Bank Street, London
Dissolved Corporate (21 parents)
Officer
2016-05-03 ~ dissolved
IIF 47 - Director → ME
59
KEBOKO LIMITED
07298840 14637359
2 Taylors Close, Minety, Malmesbury, Wiltshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-07-16 ~ 2011-04-18
IIF 89 - Director → ME
60
KEYNOIR LIMITED
- now 07117456
PROJECT TILT LTD - 2010-04-26
4th Floor 125 Shaftesbury Avenue, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2011-06-03 ~ 2011-08-02
IIF 125 - Director → ME
61
KVH MEDIA GROUP COMMUNICATION LIMITED - now
HEADLAND COMMUNICATION LIMITED
- 2014-01-31 01905935
TEAMTALK SATELLITE LIMITED
- 2008-03-17 01905935 04236367
INFORMATION MANAGEMENT CONSULTANTS LIMITED - 2002-01-04
TEAMTALK SATELLITE LIMITED - 2001-10-11
INFORMATION MANAGEMENT CONSULTANTS LIMITED - 2001-09-27
Suite 1 4th Floor, 1 Derby Square, Liverpool
Active Corporate (27 parents)
Officer
2008-01-25 ~ 2013-05-11
IIF 112 - Director → ME
62
KVH MEDIA GROUP ENTERTAINMENT LIMITED - now
HEADLAND ENTERTAINMENT LIMITED
- 2014-01-31 04004291
TEAMTALK BROADCAST LIMITED
- 2008-03-17 04004291
HAMPSON RADIO LIMITED - 2001-09-27
HAMPSON GFM LIMITED - 2000-06-05
Venture Way, Dunston Technology Park, Chesterfield, England
Dissolved Corporate (26 parents)
Officer
2008-01-25 ~ 2013-05-11
IIF 113 - Director → ME
63
KVH MEDIA GROUP INTERNATIONAL LIMITED - now
WALPORT INTERNATIONAL LIMITED
- 2014-01-31 00519071
PHOTOBITION WALPORT LIMITED - 2002-12-03
WALPORT INTERNATIONAL LIMITED - 1999-12-20
WALPORT LIMITED - 1989-03-02
78 Wellington Street, Leeds, England
Active Corporate (18 parents)
Officer
2008-07-29 ~ 2013-05-11
IIF 115 - Director → ME
64
KVH MEDIA GROUP LIMITED - now
HEADLAND MEDIA LIMITED
- 2014-01-31 06462774
RIGSTREAM LIMITED
- 2008-03-17 06462774
78 Wellington Street, Leeds, England
Active Corporate (13 parents, 3 offsprings)
Officer
2008-01-18 ~ 2013-05-11
IIF 111 - Director → ME
2008-01-18 ~ 2013-05-11
IIF 150 - Secretary → ME
65
KVH MEDIA GROUP SERVICES LIMITED - now
HML MANAGEMENT SERVICES LIMITED
- 2014-01-31 06615140
2a Queen Street, Leeds
Dissolved Corporate (5 parents)
Officer
2008-06-09 ~ 2013-05-11
IIF 114 - Director → ME
66
KX CAFE UK LIMITED
04104210
151 Draycott Avenue, London
Dissolved Corporate (9 parents)
Officer
2013-04-05 ~ dissolved
IIF 12 - Director → ME
2004-06-28 ~ dissolved
IIF 146 - Secretary → ME
67
KX CHELSEA LIMITED
- now 09923009
428 KR LIMITED
- 2016-11-16 09923009
3 Cadogan Gate, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-12-18 ~ dissolved
IIF 42 - Director → ME
68
KX COVENT GARDEN LIMITED
09259081
3 Cadogan Gate, London
Dissolved Corporate (2 parents)
Officer
2014-10-10 ~ dissolved
IIF 56 - Director → ME
69
KX GROUP HOLDING LIMITED
08549197
Stratton House, 5 Stratton Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2013-05-30 ~ now
IIF 2 - Director → ME
70
KX GYM UK LIMITED
04104284
Stratton House, 5 Stratton Street, London, England
Active Corporate (10 parents)
Officer
2013-04-05 ~ now
IIF 13 - Director → ME
2003-11-24 ~ now
IIF 140 - Secretary → ME
71
KX HOLDINGS LIMITED
05194014 03867803
Stratton House, 5 Stratton Street, London, England
Active Corporate (11 parents, 3 offsprings)
Officer
2013-04-05 ~ now
IIF 15 - Director → ME
2004-12-23 ~ now
IIF 141 - Secretary → ME
72
KX INTERNATIONAL HOLDINGS LIMITED
12446153
151 Draycott Avenue, London, England
Dissolved Corporate (4 parents)
Officer
2020-02-06 ~ dissolved
IIF 1 - Director → ME
73
KX SPA UK LIMITED
- now 04104339
KX SPA LIMITED - 2001-04-26
151 Draycott Avenue, London
Dissolved Corporate (9 parents)
Officer
2013-04-05 ~ dissolved
IIF 16 - Director → ME
2004-06-28 ~ dissolved
IIF 134 - Secretary → ME
74
KX U LIMITED
10366356
Stratton House, 5 Stratton Street, London, England
Active Corporate (7 parents)
Officer
2016-09-08 ~ now
IIF 28 - Director → ME
Person with significant control
2016-09-08 ~ 2017-04-28
IIF 151 - Ownership of voting rights - 75% or more → OE
IIF 151 - Has significant influence or control → OE
IIF 151 - Ownership of shares – 75% or more → OE
IIF 151 - Right to appoint or remove directors → OE
75
KXDNA LIMITED
- now 03867803
KX (HOLDINGS) LIMITED - 2001-01-17
Stratton House, 5 Stratton Street, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2013-04-05 ~ now
IIF 14 - Director → ME
2003-11-24 ~ now
IIF 139 - Secretary → ME
76
LECHLADE CAPITAL LIMITED
06997861
60 Sloane Avenue, London, United Kingdom
Active Corporate (1 parent, 3 offsprings)
Officer
2009-08-21 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
77
LPEC LTD
- now 06022383 11370127
LPEQ LTD
- 2018-06-20 06022383 06727747, 11370127... (more)
IPEIT LIMITED - 2008-12-10
6th Floor 65 Gresham Street, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2016-01-27 ~ dissolved
IIF 41 - Director → ME
78
MDR BUSINESS SOLUTIONS LIMITED
07216470
3 Cadogan Gate, London
Dissolved Corporate (7 parents)
Officer
2012-03-30 ~ dissolved
IIF 124 - Director → ME
79
OAKLEY ANTIQUES LIMITED
07199990
3 Cadogan Gate, Chelsea, London
Dissolved Corporate (1 parent)
Officer
2010-03-23 ~ dissolved
IIF 76 - Director → ME
80
OAKLEY CAPITAL (8TH FLOOR) LIMITED
- now 04353846 06761681
OAKLEY CAPITAL LIMITED
- 2007-07-10 04353846 04091922
EXPORTPOINT LIMITED
- 2002-04-12 04353846
3 Cadogan Gate, Chelsea, London
Dissolved Corporate (6 parents)
Officer
2007-05-31 ~ dissolved
IIF 30 - Director → ME
2002-04-04 ~ 2006-06-12
IIF 127 - Director → ME
2002-04-04 ~ 2006-04-30
IIF 145 - Secretary → ME
2007-05-31 ~ dissolved
IIF 143 - Secretary → ME
81
OAKLEY CAPITAL 5TH FLOOR LIMITED
06761681 04353846
3 Cadogan Gate, Chelsea, London
Dissolved Corporate (2 parents)
Officer
2008-12-01 ~ dissolved
IIF 49 - Director → ME
82
OAKLEY CAPITAL INTERESTS LIMITED
06543719
60 Sloane Avenue, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2008-03-26 ~ now
IIF 22 - Director → ME
2008-03-26 ~ now
IIF 138 - Secretary → ME
83
OAKLEY CAPITAL LIMITED
- now 04091922 04353846
OAKLEY CAPITAL MANAGEMENT LIMITED
- 2007-07-10 04091922 06864323, 06864323... (more)
AVOCET CAPITAL MANAGEMENT LIMITED - 2004-10-28
NAME SWAP JOB LIMITED - 2000-10-13
60 Sloane Avenue, London, United Kingdom
Active Corporate (10 parents, 3 offsprings)
Officer
2005-07-08 ~ now
IIF 23 - Director → ME
2005-01-28 ~ now
IIF 137 - Secretary → ME
84
OAKLEY CAPITAL MANAGEMENT LIMITED
- now 06864323 04091922
PRINCIPIA CAPITAL LIMITED
- 2011-01-24 06864323
OAKLEY CAPITAL MANAGEMENT LIMITED
- 2010-11-11 06864323 04091922
3 Cadogan Gate, Chelsea, London
Dissolved Corporate (3 parents)
Officer
2009-03-31 ~ dissolved
IIF 110 - Director → ME
2009-03-31 ~ dissolved
IIF 135 - Secretary → ME
85
OAKLEY CAPITAL PARTNERS LLP
OC302710
60 Sloane Avenue, London, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Officer
2002-07-26 ~ now
IIF 66 - LLP Designated Member → ME
86
OCEAN FAMILY FOUNDATION
- now 10628323
OCEAN FAMILY FOUNDATION LIMITED
- 2017-07-03 10628323
60 Sloane Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-02-20 ~ now
IIF 19 - Director → ME
87
PALMER CAPITAL ASSOCIATES LIMITED
04240756
3 Cadogan Gate, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2005-07-08 ~ dissolved
IIF 61 - Director → ME
2005-01-28 ~ dissolved
IIF 149 - Secretary → ME
88
PALMER CAPITAL INTERESTS LIMITED
07191073
8th Floor, The Economist Building, 25 St James's Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-03-16 ~ dissolved
IIF 80 - Director → ME
89
PCAH LTD - now
TEMERAIRE CAPITAL LIMITED
- 2018-04-12 05521896 05848141
3 Cadogan Gate, London
Dissolved Corporate (4 parents)
Officer
2005-07-28 ~ 2017-06-12
IIF 136 - Secretary → ME
90
PEMBROKE INVESTMENT MANAGERS LLP
- now OC379193 14772699, 14925984... (more)
OAKLEY INVESTMENT MANAGERS LLP
- 2019-06-05 OC379193
PEMBROKE INVESTMENT MANAGERS LLP
- 2014-07-16 OC379193 14772699, 14925984... (more)
223-231 Old Marylebone Road, London, England
Active Corporate (5 parents)
Officer
2012-10-10 ~ now
IIF 73 - LLP Member → ME
91
PEMBROKE MANAGERS LIMITED
08246294
3 Cadogan Gate, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-10-09 ~ dissolved
IIF 120 - Director → ME
92
PEMBROKE UK INVESTMENT MANAGERS LIMITED
14925984 14772699, OC379193, OC379193... (more)
60 Sloane Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-06-09 ~ 2026-04-20
IIF 18 - Director → ME
Person with significant control
2023-06-09 ~ now
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
93
PEMBROKE VCT PLC
- now 08307631 08175956, 08175956... (more)
PEMBROKE VCT 2 PLC - 2012-11-28
223-231 Old Marylebone Road, London, England
Active Corporate (14 parents, 20 offsprings)
Officer
2018-08-28 ~ now
IIF 4 - Director → ME
94
PETER DUBENS FAMILY FOUNDATION
- now 12309254
PETER DUBENS FOUNDATION
- 2021-02-11 12309254
60 Sloane Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-11-12 ~ now
IIF 26 - Director → ME
95
POSEIDON (UK) 1 LIMITED
- now 14772497
PROFOUNDERS UK CAPITAL PARTNERS LIMITED
- 2023-04-28 14772497 14925987, 14925987, OC394253... (more)
3 Cadogan Gate, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-03-31 ~ dissolved
IIF 9 - Director → ME
96
PRICING SOLUTIONS (UK) LIMITED - now
APEXMOAT LIMITED
- 2009-11-11 06710345
Third Floor, 10 Queen Street Place, London, England
Dissolved Corporate (15 parents)
Officer
2008-09-29 ~ 2009-02-23
IIF 99 - Director → ME
97
PRINCIPIA INVESTMENT MANAGEMENT LIMITED
- now 07094975
PRINCIPIA CAPITAL MANAGEMENT LIMITED
- 2013-11-07 07094975
New Penderel House 4th Floor, 283-288 High Holborn, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2009-12-03 ~ 2017-02-28
IIF 84 - Director → ME
2009-12-03 ~ 2017-02-28
IIF 154 - Secretary → ME
98
PROFOUNDERS CAPITAL LIMITED
06959114
3 Cadogan Gate, London
Dissolved Corporate (2 parents)
Officer
2009-07-10 ~ dissolved
IIF 63 - Director → ME
99
PROFOUNDERS CAPITAL PARTNERS LIMITED
- now 14925987 14772497, OC394253... (more)
PROFOUNDERS UK CAPITAL PARTNERS LIMITED
- 2024-05-31 14925987 14772497, OC394253... (more)
60 Sloane Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-06-09 ~ now
IIF 21 - Director → ME
100
SMYTHSON BIDCO LIMITED
16525154
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-06-17 ~ now
IIF 25 - Director → ME
101
SPP (GENERAL PARTNER) LIMITED
04867229
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-14
Dissolved on 2022-07-21
C/o Begbies Traynor London 31st Floor 40, Bank Street, London
Dissolved Corporate (27 parents, 2 offsprings)
Officer
2014-12-01 ~ 2019-02-15
IIF 37 - Director → ME
102
SPP RESIDENTIAL (GENERAL PARTNER) LIMITED
- now 05416083
GOLDSAP LIMITED - 2005-04-27
55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2014-12-01 ~ dissolved
IIF 34 - Director → ME
103
SPP WOMBWELL LIMITED
05036053
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-14 during the appointment or period of control
Dissolved on 2022-07-21 during the appointment or period of control
C/o Begbies Traynor London 31st Floor 40, Bank Street, London
Dissolved Corporate (24 parents)
Officer
2014-12-01 ~ dissolved
IIF 35 - Director → ME
104
STONEHILL FOUNDER SHARES CORPORATE MEMBER LIMITED
08594189
3 Cadogan Gate, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2013-07-02 ~ dissolved
IIF 57 - Director → ME
105
SUPANAMES LIMITED - now
SUPANETWORK LIMITED
- 2011-10-25 04365792
5th Floor, The Shipping Building Old Vinyl Factory, 252 - 254 Blyth Road, Hayes, Middlesex
Dissolved Corporate (22 parents)
Officer
2008-10-06 ~ 2010-10-28
IIF 95 - Director → ME
106
TAMERTON CAPITAL LLP
- now OC305600
OAKLEY CAPITAL PARTNERS TWO LLP
- 2006-08-01 OC305600
3 Cadogan Gate, London
Dissolved Corporate (3 parents)
Officer
2003-09-23 ~ dissolved
IIF 64 - LLP Designated Member → ME
107
TEMERAIRE CAPITAL LIMITED
- now 05848141 05521896
PALMER CAPITAL ASSOCIATES MANAGEMENT LIMITED
- 2018-04-13 05848141
3 Cadogan Gate, London
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2017-12-21 ~ dissolved
IIF 60 - Director → ME
2006-06-15 ~ 2016-06-03
IIF 45 - Director → ME
2006-06-15 ~ 2016-06-03
IIF 144 - Secretary → ME
108
TEMPORARY NAME LIMITED
- now 07098731
JP-UK LIMITED
- 2011-05-17 07098731 07636856
TEMPORARY NAME LIMITED
- 2011-04-01 07098731
3 Cadogan Gate, London
Dissolved Corporate (2 parents)
Officer
2009-12-08 ~ dissolved
IIF 82 - Director → ME
2009-12-08 ~ dissolved
IIF 156 - Secretary → ME
109
THE TOM AIKENS GROUP LIMITED
- now 06722230
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-02-21
Dissolved on 2022-08-04
T A HOLDCO LIMITED
- 2008-11-05 06722230
C/o Edge Recovery Limited, 5-7 Ravensbourne Road, Bromley
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2008-10-13 ~ 2011-03-23
IIF 109 - Director → ME
2008-10-13 ~ 2011-03-23
IIF 142 - Secretary → ME
110
TIME OUT GROUP PLC
- now 07440171 02250222
TIME OUT GROUP HC LIMITED - 2016-06-08
TIME OUT GROUP LIMITED - 2016-06-08
172 Drury Lane 1st Floor, London, England
Active Corporate (25 parents, 5 offsprings)
Officer
2020-10-01 ~ now
IIF 3 - Director → ME
111
TOM AIKENS LIMITED
- now 06722993
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-02-21
Dissolved on 2022-07-01
T A SUBCO TWO LIMITED
- 2008-10-27 06722993
C/o Edge Recovery Limited 5-7, Ravensbourne Road, Bromley
Dissolved Corporate (10 parents)
Officer
2008-10-14 ~ 2011-03-23
IIF 108 - Director → ME
112
TOM AIKENS WINE LIMITED
- now 07159952
TOM'S KITCHEN THREE LIMITED
- 2010-05-04 07159952
3 Cadogan Gate, London
Dissolved Corporate (1 parent)
Officer
2010-02-17 ~ dissolved
IIF 83 - Director → ME
113
TOM'S KITCHEN LIMITED
- now 06722850
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-08-18
Dissolved on 2022-08-04
T A SUBCO ONE LIMITED
- 2008-10-28 06722850
C/o Edge Recovery Limited 5-7, Ravensbourne Road, Bromley
Dissolved Corporate (14 parents)
Officer
2008-10-14 ~ 2011-03-23
IIF 107 - Director → ME
114
TOM'S KITCHEN TWO LIMITED
07163910
8th Floor The Economist Building, 25 St James's Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-02-22 ~ dissolved
IIF 79 - Director → ME
115
TRANSIGENT LIMITED
- now 04361903
PATHBEACH LIMITED - 2002-03-28
5 Roundwood Avenue, Stockley, Park, Uxbridge, Middlesex
Dissolved Corporate (14 parents)
Officer
2008-12-31 ~ 2010-10-28
IIF 117 - Director → ME
116
TRICOR PLC - now
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2013-01-29
Date of completion or termination of CVA on 2014-03-25
PNC TELECOM PLC
- 2009-11-04 02709891 05486540
Insolvency (Case 1) Administration order
Administration started on 2003-06-23
Administration discharged on 2004-01-15
PNC TELE.COM PLC - 2001-07-16
THE PERSONAL NUMBER COMPANY PLC - 1999-09-09
THE PHONE CARD COMPANY LIMITED - 1994-12-15
D.I.S FASTFAX LIMITED - 1994-09-20
FAXMAPS LIMITED - 1993-09-14
1st Floor 5-7 Cranwood Street, London
Dissolved Corporate (39 parents)
Officer
2004-01-16 ~ 2004-04-01
IIF 129 - Director → ME
117
VIALTUS HOLDINGS LIMITED
06904951
Daisy House, Lindred Road Business Park, Nelson, Lancashire
Dissolved Corporate (11 parents, 1 offspring)
Officer
2009-05-13 ~ 2009-07-21
IIF 133 - Director → ME
118
VIALTUS LIMITED
- now 02911668 06776769
VIALTUS SOLUTIONS LIMITED
- 2009-03-19 02911668 03415963, 06776769... (more)
CYBERPRESS LIMITED
- 2009-02-26 02911668
Daisy House, Lindred Road Business Park, Nelson, Lancashire
Dissolved Corporate (24 parents)
Officer
2008-10-20 ~ 2009-07-21
IIF 97 - Director → ME
119
WEBFUSION INTERNET LIMITED
- now 06776672 03819738
HOST EUROPE ONE LIMITED
- 2009-02-26 06776672 03819738
5th Floor, The Shipping Building Old Vinyl Factory, 252 - 254 Blyth Road, Hayes
Dissolved Corporate (11 parents)
Officer
2008-12-18 ~ 2010-10-28
IIF 130 - Director → ME
120
WEBFUSION INTERNET SOLUTIONS LIMITED
04789731 03756763
Studio 4th Floor Parts C&d At East West, Tollhouse Hill, Nottingham, United Kingdom
Active Corporate (25 parents)
Officer
2008-10-06 ~ 2010-10-28
IIF 94 - Director → ME
121
WEBFUSION LIMITED - now
HOST EUROPE TEN LIMITED - 2015-02-23
123-REG LIMITED
- 2015-02-23 06776709 03756763, 05306504... (more)
HOST EUROPE TWO LIMITED
- 2009-02-26 06776709 03756763
5th Floor, The Shipping Building Old Vinyl Factory, 252 - 254 Blyth Road, Hayes, Middlesex
Dissolved Corporate (11 parents)
Officer
2008-12-18 ~ 2010-10-28
IIF 131 - Director → ME
122
XDPI LLP
- now OC329840
DOMAIN PARKING INTERNATIONAL LLP
- 2010-11-03 OC329840
3 Cadogan Gate, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2009-04-01 ~ dissolved
IIF 72 - LLP Designated Member → ME
123
XDPN LIMITED
- now 06729855
DOMAIN PARKING NOMINEE (UK) LIMITED
- 2010-11-03 06729855
3 Cadogan Gate, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2008-10-22 ~ dissolved
IIF 123 - Director → ME
124
XWDP LIMITED
- now 06701817
WEBFUSION DOMAIN PARKING LIMITED
- 2010-11-03 06701817 07333272
3 Cadogan Gate, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2008-09-18 ~ dissolved
IIF 43 - Director → ME
125
ZEUS (UK) 1 LIMITED
- now 14772699
PEMBROKE UK INVESTMENT MANAGERS LIMITED
- 2023-04-28 14772699 14925984, OC379193, OC379193... (more)
3 Cadogan Gate, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-03-31 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2023-03-31 ~ dissolved
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE

Till, David John

Till, David John

Till, David John

Till, David John

Till, David John

Till, David John

Till, David John

Till, David John

Till, David John

Till, David John

Till, David John

Mr David John Till

Till, David John

Till, David John

Till, David John

Till, David John

Till, David John

Till, David John

Till, David John

Till, David John

Till, David John

Till, David John

Till, David John

Till, David John

Till, David John

Till, John David

Till, David John

Mr David John Till

David John Till

Till, David

WEBFUSION LIMITED

GX NETWORKS LIMITED

6D UK LEASE LIMITED

PONT LONDON LIMITED

BAR PRODUCTIONS LIMITED

BF 55 LIMITED

BROADSTONE FINANCE LIMITED

BGE 55 LIMITED

BROADSTONE GROUP EXECUTIVE LIMITED

FITZWILLIAM BIDCO LIMITED

BGM 55 LIMITED

BROADSTONE GROUP MANAGEMENT LIMITED

FITZWILLIAM HOLDINGS LIMITED

BOAT INTERNATIONAL BUSINESS LIMITED

BOAT BIDCO LIMITED

BOAT INTERNATIONAL GROUP LIMITED

BOLTONDENE LIMITED

BPI 55 LIMITED

BROADSTONE PENSIONS & INVESTMENTS LIMITED

BDO INVESTMENT MANAGEMENT LIMITED

BROADSTONE CORPORATE BENEFITS LIMITED

BROADSTONE FINANCIAL PLANNING LIMITED

BROADSTONE RISK & HEALTHCARE LIMITED

BLYTHWOOD GROUP LIMITED

CADOGAN LONDON LIMITED

PENFIELD INC LIMITED

LATITUDE BRANDS LIMITED

BROADSTONE WEALTH MANAGEMENT LIMITED

CHUCS RESTAURANTS LIMITED

HORTONDEN LIMITED

CIX HOLDINGS LIMITED

ZERO BRAVO LIMITED

D.C. NOMINEES LIMITED

DAISY DATA CENTRE SOLUTIONS LIMITED

STAR AIR MEDIA LIMITED

XTML HOLDINGS LIMITED

ZERO CHARLIE LIMITED

INHOCO 2867 LIMITED

VIALTUS SOLUTIONS LIMITED

VIALTUS LIMITED

COMPULINK INFORMATION EXCHANGE LIMITED

DAMOCO BIDCO LIMITED

DAMOCO HOLDCO LIMITED

DAMOCO MIDCO LIMITED

X T M L LIMITED

DONHOST LIMITED

HOST EUROPE THREE LIMITED

DREADNOUGHT CAPITAL LLP

PALMER CAPITAL LLP

DUNCAN CLARK LIMITED