1
Highview House, 1st Floor, Tattenham Crescent, Epsom, Surrey, United KingdomCorporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
194,787 GBP2023-08-31
Officer
2016-01-08 ~ 2018-10-23IIF 11 - director → ME
Person with significant control
2017-04-01 ~ 2018-10-23IIF 40 - Has significant influence or control → OE
2
Highview House, 1st Floor, Tattenham Crescent, Epsom, Surrey, United KingdomCorporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
42,565 GBP2023-08-31
Officer
2015-11-13 ~ 2018-10-23IIF 13 - director → ME
Person with significant control
2016-10-01 ~ 2018-10-23IIF 43 - Has significant influence or control → OE
3
ASCENTURE CAPITAL LTD - 2012-03-23
34 Lime Street, London, United KingdomDissolved corporate (1 parent)
Officer
2011-11-28 ~ 2012-10-30IIF 4 - director → ME
4
BALTIMORE PLC - 2006-07-25
BALTIMORE TECHNOLOGIES PLC - 2005-04-15
ZERGO HOLDINGS PLC - 1999-05-14
ZERGO LIMITED - 1993-09-10
ZEDSERVE LIMITED - 1992-07-27
150 Aldersgate Street, LondonDissolved corporate (2 parents)
Officer
2004-07-06 ~ 2006-07-27IIF 25 - director → ME
2004-07-07 ~ 2005-11-23IIF 34 - secretary → ME
5
HENPAIL LIMITED - 1999-07-13
6 Stratton Street, Mayfair, LondonDissolved corporate (2 parents)
Officer
2004-07-06 ~ 2006-07-27IIF 28 - director → ME
2004-07-06 ~ 2006-07-27IIF 35 - secretary → ME
6
BALTIMORE TECHNOLOGY LIMITED - 1999-06-09
ZERGO LIMITED - 1999-02-22
DATA INNOVATION LIMITED - 1993-09-10
BLONDECOURT LIMITED - 1980-12-31
6 Stratton Street, London, United KingdomDissolved corporate (2 parents)
Officer
2004-07-06 ~ 2006-07-27IIF 26 - director → ME
2004-07-06 ~ 2006-07-27IIF 36 - secretary → ME
7
Highview House, 1st Floor, Tattenham Crescent, Epsom, Surrey, United KingdomDissolved corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
269,548 GBP2021-06-30
Officer
2017-07-07 ~ 2019-01-08IIF 2 - director → ME
8
VIVADA LIMITED - 2000-01-20
Geoffrey Martin & Co 1 Westferry Circus, Canary Wharf, London, EnglandDissolved corporate (1 parent, 1 offspring)
Officer
2006-12-04 ~ 2010-10-29IIF 29 - director → ME
2006-12-04 ~ 2010-10-29IIF 37 - secretary → ME
9
URBAN STUDY (NEWCASTLE) LIMITED - 2015-03-06
URBAN STUDY (MELBOURNE HOUSE) LIMITED - 2014-10-27
BMB PROJECT LIMITED - 2014-08-13
Highview House, 1st Floor, Tattenham Crescent, Epsom, Surrey, United KingdomCorporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
941,883 GBP2023-08-31
Officer
2015-07-15 ~ 2018-10-23IIF 12 - director → ME
Person with significant control
2016-06-01 ~ 2018-10-23IIF 46 - Has significant influence or control → OE
10
Highview House, 1st Floor, Tattenham Crescent, Epsom, Surrey, United KingdomCorporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-143,589 GBP2023-08-31
Officer
2015-11-13 ~ 2018-10-23IIF 20 - director → ME
Person with significant control
2016-10-02 ~ 2018-10-23IIF 48 - Has significant influence or control → OE
11
2 Physic Place, Royal Hospital Road, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
299 GBP2019-06-30
Officer
2014-10-13 ~ 2018-10-23IIF 7 - director → ME
Person with significant control
2016-06-01 ~ 2018-10-23IIF 53 - Has significant influence or control → OE
12
2 Physic Place, Royal Hospital Road, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
100 GBP2019-06-30
Officer
2015-07-16 ~ 2018-10-23IIF 14 - director → ME
Person with significant control
2016-06-01 ~ 2018-10-23IIF 51 - Has significant influence or control → OE
13
2 Physic Place, Royal Hospital Road, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-102,493 GBP2019-08-31
Officer
2015-07-29 ~ 2018-10-23IIF 17 - director → ME
Person with significant control
2016-06-01 ~ 2018-10-23IIF 50 - Has significant influence or control → OE
14
2 Physic Place, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2018-04-30
Officer
2017-04-12 ~ 2018-10-23IIF 8 - director → ME
Person with significant control
2017-04-12 ~ 2018-10-23IIF 38 - Has significant influence or control → OE
15
2 Physic Place, Royal Hospital Road, LondonDissolved corporate (3 parents)
Equity (Company account)
100 GBP2019-08-31
Officer
2015-11-16 ~ 2018-10-23IIF 15 - director → ME
Person with significant control
2016-10-01 ~ 2018-10-23IIF 44 - Has significant influence or control → OE
16
2 Physic Place, Royal Hospital Road, London, EnglandDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2018-03-31
Officer
2017-03-24 ~ 2018-10-23IIF 16 - director → ME
Person with significant control
2017-04-12 ~ 2018-10-23IIF 49 - Has significant influence or control → OE
17
2 Physic Place, London, EnglandDissolved corporate (4 parents)
Equity (Company account)
100 GBP2018-03-31
Officer
2017-03-28 ~ 2018-10-23IIF 9 - director → ME
18
2 Physic Place, Royal Hospital Road, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
3 GBP2019-03-31
Officer
2018-04-24 ~ 2019-01-08IIF 1 - director → ME
Person with significant control
2018-04-24 ~ 2019-01-08IIF 55 - Has significant influence or control → OE
19
33 Cavendish Square, London, EnglandDissolved corporate (3 parents)
Officer
2021-07-26 ~ 2022-08-27IIF 3 - director → ME
20
POLYTECHNIC OF CENTRAL LONDON(THE) - 1992-06-25
309 Regent Street, London, EnglandCorporate (21 parents, 5 offsprings)
Officer
2020-09-01 ~ 2021-08-20IIF 24 - director → ME
21
TINOPOLIS PLC - 2008-07-18
ACQUISITOR PLC - 2005-02-07
Tinopolis Centre, Park Street, Llanelli, CarmarthenshireCorporate (4 parents, 22 offsprings)
Officer
2002-09-26 ~ 2005-02-07IIF 27 - director → ME
2002-11-04 ~ 2005-02-07IIF 33 - secretary → ME
22
Highview House, 1st Floor, Tattenham Crescent, Epsom, Surrey, United KingdomCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-85 GBP2023-06-30
Officer
2015-03-26 ~ 2018-10-23IIF 5 - director → ME
Person with significant control
2017-03-01 ~ 2018-10-23IIF 52 - Has significant influence or control → OE
23
URBAN STUDY DEVELOPMENTS LTD - 2015-03-06
URBAN STUDY (NOTTINGHAM) LTD - 2013-03-19
2 Physic Place, Royal Hospital Road, LondonDissolved corporate (3 parents)
Net Assets/Liabilities (Company account)
100 GBP2020-06-30
Officer
2014-11-01 ~ 2018-10-23IIF 6 - director → ME
Person with significant control
2016-09-01 ~ 2018-10-23IIF 42 - Has significant influence or control → OE
24
Highview House First Floor, Tattenham Crescent, Epsom, Surrey, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
182 GBP2024-03-31
Officer
2015-03-26 ~ 2018-10-23IIF 30 - llp-designated-member → ME
Person with significant control
2017-03-01 ~ 2018-10-23IIF 41 - Has significant influence or control → OE
25
Highview House, 1st Floor, Tattenham Crescent, Epsom, Surrey, United KingdomCorporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,045,058 GBP2023-08-31
Officer
2015-07-15 ~ 2018-10-23IIF 21 - director → ME
Person with significant control
2016-10-01 ~ 2018-10-23IIF 45 - Has significant influence or control → OE
26
Highview House, 1st Floor, Tattenham Crescent, Epsom, Surrey, United KingdomCorporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-188,539 GBP2023-08-31
Officer
2015-11-13 ~ 2018-10-23IIF 19 - director → ME
Person with significant control
2016-10-01 ~ 2018-10-23IIF 47 - Has significant influence or control → OE