1
PLUS MARKETS GROUP PLC - 2012-11-27
OFEX HOLDINGS PLC - 2004-11-01
KUDOSOPTION PUBLIC LIMITED COMPANY - 2003-02-27
Jubilee House, 92 Lincoln Road, Peterborough, England
Active Corporate (45 parents, 2 offsprings)
Officer
2016-01-18 ~ 2016-11-16
IIF 5 - Director → ME
2
HAMILTON COURT (HOUSE 6) FLAT MANAGEMENT COMPANY LIMITED
- now 02923958AVIDWAY LIMITED - 1994-05-24
C/o Islington Properties Limited 3rd Floor, 9 White Lion Street, London, England
Active Corporate (28 parents)
Officer
2004-03-10 ~ 2008-05-31
IIF 14 - Director → ME
3
C/o Chapman Davis 2 Chapel Court, Borough High St, London, United Kingdom
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
900 GBP2015-07-31
Officer
2014-07-23 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Has significant influence or control → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
4
SURETRACK MONITORING PLC - 2013-11-21
BOSS MONITORING GROUP PLC - 2007-05-11
C/o Global Investment Strategy Uk Limited, 200 Aldersgate Street, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2014-07-16 ~ 2015-06-30
IIF 3 - Director → ME
5
SMITHTON LIMITED - now
DAWNAY, DAY CAPITAL MARKETS LIMITED
- 2008-07-14
06305987DDCM LIMITED - 2007-07-31
Uhy Hacker Young Llp, Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2007-09-10 ~ 2008-08-31
IIF 12 - Director → ME
6
SPENCER COURT (FLATS) MANAGEMENT COMPANY LIMITED
- now 02882165TYNDALE COURT FLATS MANAGEMENT CO. LIMITED - 2003-04-13
STEAMLINK LIMITED - 1994-01-31
C/o Islington Properties Limited 3rd Floor, 9 White Lion Street, London, England
Active Corporate (26 parents)
Officer
2004-03-10 ~ 2008-05-31
IIF 11 - Director → ME
7
SPENCER PLACE MANAGEMENT COMPANY LIMITED
- now 02883870TYNDALE PLACE MANAGEMENT CO. LIMITED - 2003-04-17
FELLBRACE LIMITED - 1994-02-01
C/o Islington Properties Limited 3rd Floor, 9 White Lion Street, London, England
Active Corporate (26 parents)
Officer
2004-03-10 ~ 2008-05-31
IIF 13 - Director → ME
8
C/o Chapman Davis Llp 2 Chapel Court, Borough High St, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-07-23 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Has significant influence or control → OE
IIF 2 - Ownership of shares – 75% or more → OE
9
SARANTEL GROUP PLC - 2013-12-04
PINCO 2231 PLC - 2005-02-02
04385394, 04947166, 03688988, 05109783, 03724077, 03538773, 04557980, 05246035, 04703808, 04192248, 03189630, 05030527, 04125064, 03460092, 03784423, 05241746, 05030528, 04145050, 03834103, 03283191Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Broadgate Tower 8th Floor, 20 Primrose Street, London, United Kingdom
Active Corporate (24 parents, 11 offsprings)
Officer
2014-08-20 ~ 2016-11-16
IIF 4 - Director → ME
10
The Broadgate Tower, 8th Floor, 20 Primrose Street, London, United Kingdom
Active Corporate (20 parents)
Total Assets Less Current Liabilities (Company account)
306,000 GBP2016-09-30
Officer
2015-10-23 ~ 2016-11-16
IIF 9 - Director → ME
2015-10-23 ~ 2016-11-16
IIF 16 - Secretary → ME
11
NP SOLENT LIMITED - 2014-10-28
The Broadgate Tower 8th Floor, 20 Primrose Street, London, United Kingdom
Dissolved Corporate (15 parents)
Total Assets Less Current Liabilities (Company account)
-58,444 GBP2016-09-30
Officer
2015-10-23 ~ 2016-11-16
IIF 8 - Director → ME
2015-10-23 ~ 2016-11-16
IIF 15 - Secretary → ME
12
NP WEALD LIMITED - 2014-10-28
NP LICENCE A LIMITED - 2004-05-21
04993628 The Broadgate Tower 8th Floor, 20 Primrose Street, London, United Kingdom
Dissolved Corporate (14 parents)
Total Assets Less Current Liabilities (Company account)
138,055 GBP2016-09-30
Officer
2015-10-23 ~ 2016-11-16
IIF 10 - Director → ME
2015-10-23 ~ 2016-11-16
IIF 17 - Secretary → ME