1
25 Hornsby Square, Southfields Industrial Park, Laindon, Essex
Dissolved Corporate (3 parents)
Officer
2012-03-20 ~ 2013-05-03
IIF 51 - Director → ME
2
Apollo House, Bates Industrial Estate, Church Road Harold Wood, Essex
Dissolved Corporate (4 parents)
Officer
2004-03-31 ~ 2004-12-09
IIF 30 - Director → ME
3
24 Southwark Bridge Road, London, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
-1,260,946 GBP2024-12-31
Officer
2019-05-13 ~ 2020-05-19
IIF 39 - Director → ME
4
ASL TECHNOLOGY HOLDINGS LTD.
- now 06403571APRICOT TRADING LIMITED - 2011-02-15
EMELROPE LIMITED - 2008-03-05
27 Old Gloucester Street, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
-7,000 GBP2023-09-30
Officer
2014-09-26 ~ 2016-04-22
IIF 40 - Director → ME
5
Imperial House, 21-25 North Street, Bromley, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
694,636 GBP2020-11-30
Officer
2003-04-17 ~ 2010-06-22
IIF 32 - Director → ME
6
DUNCARY 8 LIMITED
- 2014-02-26
07255914 07014707, 07969736, 05019270, 05045379, 05271236, 05290340, 05464608, 05575720, OC375031, 09272231, 09302483, 09608523, 09912868, 09912926, 09950531, 10588517, 11208800, 08056892, 08850410, 08850412... (more) Imperial House, 21-25 North Street, Bromley, United Kingdom
Dissolved Corporate (2 parents, 2 offsprings)
Profit/Loss (Company account)
-3,428 GBP2019-12-01 ~ 2020-11-30
Officer
2010-06-22 ~ 2014-01-31
IIF 33 - Director → ME
7
BLADON CASTLE MANAGEMENT LIMITED
06760933 30 Haymarket, London, England
Dissolved Corporate (1 parent)
Officer
2008-11-28 ~ 2008-12-18
IIF 24 - Director → ME
8
CB IMPORTS GROUP LIMITED - now
CALISAMO MANAGEMENT LIMITED
- 2009-12-10
06403560 Ardsley Mills Common Lane, East Ardsley, Wakefield, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2007-12-11 ~ 2008-03-06
IIF 21 - Director → ME
9
CONNAUGHT PLC - now
CONNAUGHT HOLDINGS LIMITED
- 1998-10-22
03184319BONDCO 611 LIMITED - 1996-05-29
00926544, 02795333, 02798671, 02810717, 02815317, 02850147, 02859751, 02870458, 02887332, 02887334, 02887554, 02887556, 02914089, 02969286, 02969289, 02969291, 02969293, 02969300, 02999339, 03013312Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (3 parents)
Officer
1996-09-23 ~ 1997-06-16
IIF 14 - Director → ME
1998-06-04 ~ 2003-03-31
IIF 63 - Director → ME
10
DEL REALISATIONS LIMITED - now
Deloitte Llp Po Box 3043 Abbots House, Abbey Street, Reading
Dissolved Corporate (4 parents)
Officer
2000-10-06 ~ 2001-10-24
IIF 31 - Director → ME
11
Unit 10, Silverglade Business, Park, Leatherhead Road, Chessington, Surrey
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2007-07-09 ~ 2011-12-09
IIF 23 - Director → ME
12
NEWINCCO 1124 LIMITED
- 2012-08-07
07785582 00051462, 00688310, 01895342, 01926825, 02029244, 02301998, 02878107, 03473064, 03571146, 05875533, 05875586, 05875594, 05875600, 05875603, 05875620, 05875623, 05898969, 05898974, 05898976, 05898978Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Unit 10 Silverglade Business Park, Leatherhead Road, Chessington, Surrey
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2011-12-09 ~ 2014-07-30
IIF 34 - Director → ME
13
DX SECURE LTD - now
SECURE MAIL SERVICES LTD - 2010-12-31
02596030ZIPROUND LIMITED - 2001-10-16
15 Canada Square, London
Dissolved Corporate
Officer
2002-09-10 ~ 2002-10-29
IIF 25 - Director → ME
14
END ORDINARY GROUP LIMITED - now
BUSTER AND PUNCH HOLDINGS LIMITED - 2021-01-07
CHATFIELD SERVICES LIMITED
- 2017-10-16
09510990 Sand Martin House Bittern Way, Fletton Quays, Peterborough, England
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
6,973,636 GBP2024-03-31
Officer
2015-03-26 ~ 2017-03-30
IIF 42 - Director → ME
15
ENTANET HOLDINGS LIMITED - now
ACKLING MANAGEMENT LIMITED
- 2014-10-30
07902027 15 Bedford Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2012-01-20 ~ 2014-02-11
IIF 37 - Director → ME
16
FAVERSHAM HOUSE HOLDINGS LIMITED
- now 07415765WYTHBURN CASH MANAGEMENT LIMITED
- 2010-12-07
07415765 Windsor Court, Wood Street, East Grinstead, West Sussex
Active Corporate (7 parents, 1 offspring)
Officer
2010-10-22 ~ 2010-12-08
IIF 58 - Director → ME
17
Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-03-13 ~ 2013-09-13
IIF 35 - Director → ME
18
25 Hornsby Square, Laindon, Essex
Active Corporate (5 parents, 5 offsprings)
Equity (Company account)
7,964,834 GBP2024-03-31
Officer
2008-11-04 ~ 2011-07-08
IIF 54 - Director → ME
19
MICHCO 1209 LIMITED
- 2013-06-10
08301945 00301303, 01167328, 03661337, 03669023, 03753462, 03762996, 03786239, 03833449, 03834233, 03834235, 03857887, 03857889, 03857943, 03879038, 03891013, 03931359, 03960546, 06133246, 06442696, 06464590Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2013-03-14 ~ 2014-02-24
IIF 50 - Director → ME
20
HSBC ENTERPRISE INVESTMENT COMPANY (UK) LIMITED - now
MIDLAND ENTERPRISE INVESTMENT COMPANY LIMITED
- 1999-09-27
02509924LEGISTSHELFCO NO. 97 LIMITED - 1990-07-18
02588424 Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
1993-02-08 ~ 1996-02-01
IIF 64 - Director → ME
21
INLAW TWO HUNDRED AND FORTY TWO LIMITED - 2002-05-24
Suite 306 Third Floor Fort Dunlop, Fort Parkway, Birmingham
Dissolved Corporate (4 parents)
Officer
2002-11-07 ~ 2008-04-04
IIF 28 - Director → ME
22
IGLU.COM HOLIDAYS LIMITED
- now 06302323BARNFIELD MANAGEMENT INVESTMENTS LIMITED
- 2010-01-13
06302323 6 Quay Point, Northarbour Road, Portsmouth, England
Active Corporate (5 parents, 2 offsprings)
Officer
2007-10-30 ~ 2010-09-28
IIF 9 - Director → ME
23
18 Suttons Business Park, Sutton Park Avenue, Earley, Reading, Berkshire, England
Dissolved Corporate (5 parents)
Officer
2015-03-05 ~ 2015-07-16
IIF 46 - Director → ME
24
MANUFACTURING SERVICES INVESTMENT LIMITED
08869609 Cumberland House, 24-28 Baxter Avenue, Southend-on-sea, Essex, England
Active Corporate (6 parents, 2 offsprings)
Profit/Loss (Company account)
-156,396 GBP2023-04-01 ~ 2024-03-31
Officer
2014-02-26 ~ 2015-06-11
IIF 8 - Director → ME
25
SARK NEWCO 1 LIMITED - 2019-02-26
11800433 141 Acton Lane, London, England
Active Corporate (7 parents, 5 offsprings)
Equity (Company account)
26,365,395 GBP2024-09-30
Officer
2021-07-05 ~ 2024-02-29
IIF 18 - Director → ME
26
One, Vine Street, London
Dissolved Corporate (2 parents)
Officer
2004-10-27 ~ 2006-06-30
IIF 15 - Director → ME
27
MEDIA BUSINESS INSIGHT HOLDINGS LIMITED
- now 08810971SOUTH WEST SERVICES INVESTMENT LIMITED
- 2015-02-23
08810971 John Carpenter House, John Carpenter Street, London, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
-2,925,847 GBP2021-12-31
Officer
2013-12-11 ~ 2016-09-23
IIF 10 - Director → ME
2019-09-16 ~ 2022-06-09
IIF 7 - Director → ME
28
MINISTRY OF CAKE (HOLDINGS) LTD
- now 05538016 Greencore Group Uk Centre, Midland Way Barlborough Links, Business Park Barlborough, Chestefield
Dissolved Corporate (4 parents)
Officer
2005-09-29 ~ 2007-12-10
IIF 29 - Director → ME
29
MOBEUS EQUITY PARTNERS CORPORATE LIMITED
- now 08417382MOBEUS PARTNERS LIMITED
- 2019-05-30
08417382 1st Floor One Babmaes Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2014-07-08 ~ 2021-09-30
IIF 20 - Director → ME
30
MOBEUS EQUITY PARTNERS LLP
- now OC320577 1st Floor One Babmaes Street, London, England
Active Corporate (5 parents, 18 offsprings)
Officer
2006-06-27 ~ 2021-09-30
IIF 6 - LLP Member → ME
31
GLE FUND MANAGERS LIMITED - 1992-11-18
GREATER LONDON ENTERPRISE (FUND MANAGERS) LIMITED - 1990-04-01
Sussex Innovation Centre, Science Park Square, Brighton, England
Liquidation Corporate (2 parents)
Officer
1998-03-02 ~ 2006-06-30
IIF 16 - Director → ME
32
6th Floor 25 Farringdon Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1,739,403 GBP2019-12-31
Officer
2024-05-29 ~ 2025-05-22
IIF 5 - Director → ME
33
Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
Active Corporate (4 parents)
Profit/Loss (Company account)
-3,080,473 GBP2020-01-01 ~ 2020-12-31
Officer
2019-05-22 ~ 2021-05-18
IIF 17 - Director → ME
34
C/o Bdo Llp 6th Floor Central Square, 29 Wellington Street, Leeds, England
Dissolved Corporate (2 parents)
Officer
2006-06-02 ~ 2009-11-13
IIF 26 - Director → ME
35
PRIVET H LIMITED - now
Dains Llp, Fort Dunlop, Fort Parkway, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2008-04-05 ~ 2011-02-11
IIF 27 - Director → ME
36
CASTLEGATE 435 LIMITED - 2007-05-08
02676786, 02786139, 02832192, 03042328, 03207419, 03582276, 03689360, 03689365, 03729970, 03730056, 03792572, 03792812, 03865639, 03865756, 03897134, 05920697, 05920711, 05920725, 05920737, 05920761Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Wills Pastures, Southam, Warwickshire
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-6,205,351 GBP2024-03-31
Officer
2015-01-13 ~ 2016-03-08
IIF 57 - Director → ME
37
ARDEN RIDGE DEVELOPMENTS LIMITED - 2007-05-23
Wills Pastures, Wormleighton, Southam, Warwickshire
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-367,588 GBP2024-03-31
Officer
2015-01-13 ~ 2016-03-08
IIF 56 - Director → ME
38
Wills Pastures, Wills Pastures, Southam, Warwickshire
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-09-30
Officer
2015-01-13 ~ 2016-03-08
IIF 55 - Director → ME
39
AUST RECRUITMENT GROUP LIMITED - 2011-06-07
AUST CONSTRUCTION INVESTORS LIMITED - 2010-10-28
63-66 Hatton Garden, Fifth Floor Suite 23, London, England
Active Corporate (2 parents, 5 offsprings)
Equity (Company account)
-1,675,743 GBP2023-12-31
Officer
2020-10-29 ~ 2023-07-24
IIF 1 - Director → ME
2007-10-31 ~ 2010-10-28
IIF 53 - Director → ME
40
READICUT LTD - now
THE CRAFT COLLECTION LIMITED - 2006-05-09
00460626READICUT WOOL COMPANY LIMITED(THE)
- 1993-10-18
00271932 Mazars House Gelderd Road, Gildersome, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
1993-10-15 ~ 1996-10-31
IIF 22 - Director → ME
41
REDLINE WORLDWIDE LIMITED
- now 07849770POUND FM CONSULTANTS LIMITED
- 2016-04-12
09510974 C/o Air Partner Plc 2 City Place, Beehive Ring Road, Gatwick, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-03-26 ~ 2015-12-21
IIF 41 - Director → ME
42
30 Haymarket, London, England
Dissolved Corporate (1 parent)
Officer
2010-01-08 ~ 2010-01-29
IIF 59 - Director → ME
43
S E C RECRUITMENT LIMITED
- now 05808613SALES ENGINEERING AND COMPUTER CONSULTANTS LIMITED - 2007-01-24
63-66 Hatton Garden, Fifth Floor Suite 23, London, England
Active Corporate (3 parents)
Equity (Company account)
557,101 GBP2023-12-31
Officer
2020-10-29 ~ 2021-01-04
IIF 3 - Director → ME
44
Tessella Ltd, 26 The Quadrant, Abingdon Science Park, Abingdon, Oxfordshire
Dissolved Corporate (2 parents)
Officer
2012-07-18 ~ 2012-11-23
IIF 52 - Director → ME
2011-03-14 ~ 2011-03-31
IIF 62 - Director → ME
45
7 Blackstone Road, Stukeley Meadows Industrial Estate, Huntingdon, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-02-09 ~ 2019-05-09
IIF 4 - Director → ME
46
30 Haymarket, London, England
Dissolved Corporate (1 parent)
Officer
2010-01-08 ~ 2010-01-27
IIF 60 - Director → ME
47
18 Suttons Business Park, Earley, Reading, Berkshire, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2015-03-26 ~ 2015-07-16
IIF 43 - Director → ME
48
7 Blackstone Road, Stukeley Meadows Industrial Estate, Huntingdon, England
Active Corporate (4 parents, 1 offspring)
Officer
2008-04-10 ~ 2017-02-09
IIF 2 - Director → ME
49
VERITEK GLOBAL HOLDINGS LIMITED - now
MADACOMBE TRADING LIMITED
- 2014-05-19
07969866 Units H4-h7 Chaucer Business Park, Dittons Road, Polegate, East Sussex, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
0 GBP2023-03-31
Officer
2012-03-20 ~ 2013-07-25
IIF 38 - Director → ME
50
Tushingham Sails, Unit B Halwell Business Park, Halwell, Totnes, Devon
Active Corporate (5 parents)
Equity (Company account)
4,943,571 GBP2023-08-31
Officer
2015-03-26 ~ 2021-11-26
IIF 13 - Director → ME
51
VIRGIN WINES HOLDING COMPANY LIMITED - now
CULBONE TRADING LIMITED
- 2014-06-02
07970057 37-41 Roman Way Industrial Estate, Longridge Road Ribbleton, Preston
Active Corporate (4 parents, 1 offspring)
Officer
2013-11-07 ~ 2013-11-11
IIF 36 - Director → ME