1
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-08-08 ~ now
IIF 16 - LLP Designated Member → ME
Person with significant control
2018-08-08 ~ 2018-11-30
IIF 39 - Right to appoint or remove members → OE
IIF 39 - Right to surplus assets - More than 25% but not more than 50% → OE
2020-08-07 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
2
ARK LIVING LLP - now
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-03-28 ~ 2023-07-06
IIF 15 - LLP Designated Member → ME
Person with significant control
2020-04-08 ~ 2023-07-06
IIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
2018-03-28 ~ 2018-11-30
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE
3
3 Stucley Place, London, England
Dissolved Corporate (7 parents)
Officer
2018-06-10 ~ dissolved
IIF 8 - Director → ME
4
ARK PROPERTY PORTFOLIO SERVICES LTD
11281409 Richard House, 9 Winckley Square, Preston, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-03-28 ~ dissolved
IIF 32 - Director → ME
5
3 Stucley Place, London
Dissolved Corporate (2 parents)
Officer
2018-03-28 ~ dissolved
IIF 27 - LLP Designated Member → ME
Person with significant control
2018-03-28 ~ dissolved
IIF 36 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
434 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2014-07-16 ~ dissolved
IIF 12 - Director → ME
7
2b Trehurst Street, London
Dissolved Corporate (3 parents)
Officer
2009-10-14 ~ 2010-08-31
IIF 18 - Director → ME
8
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-10-07 ~ now
IIF 6 - Director → ME
9
EAGLE TOWER INVESTMENTS LIMITED
05546126 C12 Marquis Court Marquis Way, Team Valley Trading Estate, Gateshead, Tyne & Wear
Dissolved Corporate (3 parents)
Officer
2005-11-08 ~ 2009-04-24
IIF 22 - Director → ME
10
SNRDCO 3197 LIMITED - 2015-05-21
434 Finchley Road, London, England
Dissolved Corporate (10 parents)
Officer
2015-07-17 ~ 2019-08-01
IIF 14 - Director → ME
Person with significant control
2017-01-01 ~ 2018-12-01
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
11
Doncaster House First Avenue, Doncaster Airport, Doncaster, South Yorkshire
Dissolved Corporate (3 parents)
Officer
2008-07-30 ~ 2008-07-30
IIF 20 - Director → ME
12
Acre House 11-15 William Road, London, England
Dissolved Corporate (3 parents)
Officer
2022-06-30 ~ dissolved
IIF 9 - Director → ME
13
EQTEC UK SERVICES LIMITED
- now 13089838EQTEC HOLDINGS (UK) LIMITED
- 2021-11-17
13089838 Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2020-12-18 ~ now
IIF 5 - Director → ME
14
FORGENT PUBLIC LIMITED COMPANY
- now FC031294EQTEC PUBLIC LIMITED COMPANY
- 2026-03-17
FC031294REACT ENERGY PUBLIC LIMITED COMPANY - 2018-12-28
KEDCO PUBLIC LIMITED COMPANY - 2013-12-30
Nsc Campus C/o Forgent Plc, Loughmahon Technology Park, Mahon, Cork, Ireland
Active Corporate (17 parents, 12 offsprings)
Officer
2019-08-28 ~ now
IIF 1 - Director → ME
15
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2020-12-16 ~ now
IIF 4 - Director → ME
16
IDM DEVELOPMENTS LONDON LTD - now
Office B West Gainsborough Studios, 1 Poole Street, London
Active Corporate (5 parents)
Officer
2007-11-16 ~ 2011-02-08
IIF 35 - Director → ME
17
268 Bath Road, Slough, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-02-04 ~ dissolved
IIF 10 - Director → ME
18
Carolyn Wensley, 27 Indigo Mews, Carysfort Road, London
Dissolved Corporate (5 parents)
Officer
2013-04-08 ~ 2014-04-24
IIF 19 - Director → ME
19
26 Dover Street, Mayfair, London, England
Dissolved Corporate (5 parents)
Officer
2013-05-14 ~ dissolved
IIF 31 - Director → ME
20
OAK HOLDINGS PLC - 2012-04-18
AWG SERVICES PLC - 2003-12-01
ANGLO-WELSH GROUP PUBLIC LIMITED COMPANY - 2002-06-05
BART NINETY SIX LIMITED - 1996-02-21
9th Floor 107 Cheapside, London, England
Active Corporate (36 parents, 1 offspring)
Officer
2021-02-01 ~ now
IIF 33 - Director → ME
21
Origen Group, 26 Dover Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-11-16 ~ dissolved
IIF 26 - Director → ME
22
Acre House, 11-15 William Road, London, England
Dissolved Corporate (4 parents)
Officer
2016-02-24 ~ dissolved
IIF 37 - LLP Designated Member → ME
Person with significant control
2017-01-01 ~ 2019-01-03
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Origen Group, 26 Dover Street, Mayfair, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-07-24 ~ 2013-02-28
IIF 23 - Director → ME
24
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2015-03-26 ~ now
IIF 17 - LLP Designated Member → ME
Person with significant control
2017-01-01 ~ 2018-12-01
IIF 44 - Has significant influence or control → OE
25
ORIGEN CAPITAL PARTNERS LTD
- now 07500184ORIGEN PRIVATE EQUITY LTD
- 2014-05-13
07500184 Acre House, 11-15 William Road, London, England
Active Corporate (10 parents, 3 offsprings)
Officer
2011-01-20 ~ now
IIF 3 - Director → ME
Person with significant control
2017-01-01 ~ 2017-04-18
IIF 40 - Ownership of shares – 75% or more → OE
26
Doncaster House First Avenue, Doncaster Airport, Doncaster, South Yorkshire
Dissolved Corporate (2 parents)
Officer
2006-07-25 ~ 2013-02-28
IIF 24 - Director → ME
27
ORIGEN PROPERTY ASSET MANAGEMENT LIMITED
05885519 Doncaster House First Avenue, Doncaster Airport, Doncaster, South Yorkshire
Dissolved Corporate (2 parents)
Officer
2006-07-24 ~ 2013-02-28
IIF 25 - Director → ME
28
PAYROLL COMPLIANCE AUTHORITY LTD
- now 14252629DISRUPTER PAY 1 LTD - 2022-11-18
Unit 1 Guest House Farm Runshaw Lane, Euxton, Chorley, Lancashire, England
Active Corporate (6 parents)
Officer
2023-01-19 ~ 2024-01-16
IIF 13 - Director → ME
Person with significant control
2023-01-19 ~ 2024-01-17
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
29
Flat B 25 Allen Road, Stoke Newington, London
Dissolved Corporate (4 parents)
Officer
2002-09-11 ~ 2003-11-20
IIF 34 - Secretary → ME
30
COMPACT WTL TECH LIMITED
- 2025-10-03
13839973COMPACT WTL2 LIMITED - 2023-11-10
85 Great Portland Street, First Floor, London, England
Active Corporate (8 parents)
Officer
2024-01-10 ~ 2025-10-23
IIF 2 - Director → ME
31
HUMBER GATE WTV LIMITED
- 2021-01-27
12784885 Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-08-01 ~ now
IIF 7 - Director → ME
32
MCC LIVING (UK) LIMITED
- 2015-05-13
06467661 3 Stucley Place, London, England
Dissolved Corporate (3 parents)
Officer
2008-01-09 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
33
VICTORIA CAPITAL PORTFOLIO LIMITED
06428791 13 13 Woodward Avenue, Hendon, London, England
Active Corporate (4 parents)
Officer
2007-11-16 ~ 2012-12-03
IIF 21 - Director → ME