1
CATAMARAN SOFTWARE SERVICES LTD
05882926 37 Warren Street, London
Dissolved Corporate (3 parents)
Officer
2010-07-21 ~ dissolved
IIF 11 - Director → ME
2
GREAT EAGLE RESOURCES LIMITED
- now 05882945CAPRI RESOURCES LTD
- 2013-04-04
05882945PROVIDENCE RESOURCES LTD - 2007-03-09
37 Warren Street, London
Dissolved Corporate (3 parents)
Officer
2010-07-21 ~ dissolved
IIF 14 - Director → ME
3
37 Warren Street, London
Dissolved Corporate (6 parents)
Officer
2009-07-06 ~ 2010-07-10
IIF 16 - Director → ME
4
Barnfield Wood Road, Beckenham, Kent
Active Corporate (75 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
351,158 GBP2015-06-30
Officer
2011-10-01 ~ 2012-10-06
IIF 7 - Director → ME
2008-10-04 ~ 2009-10-03
IIF 6 - Director → ME
5
LANGLEY SPORTS MANAGEMENT LIMITED
06835453 32 Malmains Way, Park Langley, Beckenham, Kent, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,132 GBP2024-03-31
Officer
2009-03-03 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
6
EURIMPHARM LIMITED - 1998-02-20
POLYFARMA LIMITED - 1992-09-03
Craiglas House Maerdy Industrial Estate North, Rhymney, Tredegar, Gwent, Wales
Active Corporate (21 parents)
Officer
1998-02-21 ~ 2000-01-24
IIF 5 - Director → ME
1998-02-21 ~ 2000-01-24
IIF 22 - Secretary → ME
7
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (19 parents, 4 offsprings)
Equity (Company account)
4,090,253 GBP2024-03-31
Officer
2014-07-01 ~ 2017-05-31
IIF 13 - Director → ME
8
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2010-05-06 ~ 2014-11-26
IIF 17 - Director → ME
9
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (30 parents, 13 offsprings)
Officer
2010-05-05 ~ 2017-05-31
IIF 18 - LLP Designated Member → ME
10
SILVER LEVENE WORLDWIDE LIMITED
- now 02268999SILVER LEVENE & ASSOCIATES LIMITED
- 2010-05-05
02268999 Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
~ 2017-05-31
IIF 10 - Director → ME
~ 2017-05-31
IIF 19 - Secretary → ME
11
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
30,132 GBP2025-05-31
Person with significant control
2016-04-06 ~ 2016-10-02
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Has significant influence or control → OE
12
SL CORPORATE FINANCE LIMITED
- now 03496103SILVER LEVENE CORPORATE FINANCE LIMITED
- 2001-04-30
03496103NEWTREE ENTERPRISES LIMITED
- 1998-01-29
03496103 37 Warren Street, London
Dissolved Corporate (17 parents)
Equity (Company account)
1,099 GBP2023-07-31
Officer
1998-01-21 ~ 2009-05-01
IIF 4 - Director → ME
1998-01-21 ~ 2017-05-31
IIF 20 - Secretary → ME
13
2nd Floor, 38 Warren Street, London
Dissolved Corporate (10 parents)
Officer
2001-10-10 ~ dissolved
IIF 15 - Director → ME
2001-10-10 ~ dissolved
IIF 23 - Secretary → ME
14
37 Warren Street, London
Dissolved Corporate (7 parents)
Officer
2007-01-24 ~ 2017-05-31
IIF 8 - Director → ME
2007-01-24 ~ 2017-05-31
IIF 21 - Secretary → ME
15
SL PRIVATE EQUITY FUND ADMINISTRATION SERVICES LTD
08224607 76 New Cavendish Street, London
Dissolved Corporate (4 parents)
Officer
2012-09-21 ~ dissolved
IIF 12 - Director → ME
16
SL STATUTORY SERVICES LIMITED
- now 02173198WARREN STREET SERVICES LIMITED
- 2002-11-28
02173198HARBEN SERVICES LIMITED
- 2000-10-05
02173198 37 Warren Street, London
Dissolved Corporate (7 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-07-31
Officer
1998-11-27 ~ 2017-05-31
IIF 9 - Director → ME