1
Newtown House, Newtown Road, Henley On Thames, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-18 ~ dissolved
IIF 16 - Director → ME
2
Colt House Colt House, 7 Colts Bay, Bognor Regis, England
Dissolved Corporate (2 parents)
Officer
2024-01-03 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2024-01-03 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
3
ARCHEMYS HOLDINGS LIMITED
- now 07109275COMMERCIAL COST MANAGEMENT LIMITED - 2016-08-09
5 Mercia Business Village, Torwood Close, Coventry, West Midlands
Dissolved Corporate (3 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-27,635 GBP2019-12-31
Officer
2018-01-01 ~ 2020-09-22
IIF 12 - Director → ME
4
No 5 Tormead House, 27 Dene Road, Northwood, Middlesex
Dissolved Corporate (2 parents)
Officer
2013-10-01 ~ dissolved
IIF 15 - Director → ME
5
Colt House, 7 Colt House, 7 Colts Bay, Bognor Regis, West Sussex, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2023-01-23 ~ now
IIF 21 - Director → ME
Person with significant control
2023-01-23 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
6
INCIDE MEDIA LIMITED
- 2009-11-21
06693810 12 Stuart Road, Barnet, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2008-09-10 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
7
BORDERS & SOUTHERN PETROLEUM PLC
05147938 One, Fleet Place, London
Active Corporate (11 parents, 1 offspring)
Officer
2004-06-08 ~ now
IIF 25 - Director → ME
8
85 Great Portland Street, First Floor, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2011-07-26 ~ 2015-09-09
IIF 26 - Director → ME
9
No 5 Tormead House, 27 Dene Road, Northwood, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2012-07-25 ~ dissolved
IIF 6 - LLP Designated Member → ME
10
19 Copthall Road East, Ickenham, Uxbridge, England
Dissolved Corporate (13 parents)
Officer
2022-05-18 ~ 2023-09-02
IIF 24 - Director → ME
11
ENABLE SMART LTD. - now
32a Rycroft Avenue, St. Neots, England
Active Corporate (4 parents)
Equity (Company account)
24,368 GBP2025-03-31
Officer
2009-03-04 ~ 2017-02-07
IIF 18 - Director → ME
12
EXE-SQUARED HEALTHTECH LIMITED
- now 14050981TELEHEALTH HOLDINGS LIMITED
- 2023-04-25
14050981 Unit 8 Silverdown Office Park, Exeter, Devon, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2022-04-18 ~ now
IIF 7 - Director → ME
Person with significant control
2022-04-18 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
13
No 5 Tormead House, 27 Dene Road, Northwood, Middlesex
Dissolved Corporate (3 parents)
Officer
2013-07-15 ~ dissolved
IIF 14 - Director → ME
14
Harmony House, 87 Christian Fields, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-82,139 GBP2024-10-31
Officer
2016-10-05 ~ 2016-12-19
IIF 9 - Director → ME
Person with significant control
2016-10-05 ~ 2016-12-19
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Has significant influence or control → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Suite 203, Bedford Heights Brickhill Drive, Bedford, Bedfordshire, England
Active Corporate (28 parents, 12 offsprings)
Officer
1996-03-05 ~ 2000-06-05
IIF 2 - Director → ME
16
NETCALL TELECOM LIMITED - now
NETCALL UK LIMITED - 2019-09-24
NETCALL LIMITED - 1996-03-29
SSAPLEASE SOFTWARE LIMITED - 1996-02-06
ACKRILL CARR FINANCE CORPORATION LIMITED - 1989-08-01
INTER CITY FINANCE CORPORATION LIMITED - 1985-03-29
Suite 203, Bedford Heights Brickhill Drive, Bedford, Bedfordshire, England
Active Corporate (28 parents)
Officer
1998-03-12 ~ 2000-07-31
IIF 1 - Director → ME
17
15 Clarence Road, Redhill, England
Active Corporate (5 parents)
Officer
2025-09-04 ~ now
IIF 8 - Director → ME
18
DIRECT PAY LIMITED
- 2007-06-08
05486133 8th Floor 25 Farringdon Street, London
Dissolved Corporate (8 parents)
Officer
2005-06-21 ~ 2009-02-09
IIF 17 - Director → ME
2005-06-21 ~ 2007-05-31
IIF 5 - Secretary → ME
19
RAMBLER METALS AND MINING PLC
- now 05101822FORTRESS METALS AND MINING PLC - 2005-03-17
C/o Begbies Traynor 31st Floor 40, Bank Street, London
Dissolved Corporate (27 parents, 1 offspring)
Officer
2005-03-20 ~ 2015-12-04
IIF 28 - Director → ME
20
29th Floor 40 Bank Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2005-02-21 ~ 2015-12-04
IIF 27 - Director → ME
21
No 5 Tormead, 27 Dene Road, Northwood, Middlesex
Dissolved Corporate (1 parent)
Officer
2012-01-12 ~ dissolved
IIF 19 - Director → ME
22
CO-ORDINATES MAPPING LIMITED
- 2011-08-08
07256027SUCCESS MAPPING LIMITED
- 2010-11-17
07256027 No. 5 Tormead, 27, Dene Road, Northwood, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2010-05-17 ~ dissolved
IIF 13 - Director → ME
23
The Knoll Henley Road, Medmenham, Marlow, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2019-11-01 ~ now
IIF 22 - Director → ME
24
8th Floor 25 Farringdon Street, London
Dissolved Corporate (19 parents)
Officer
2004-08-31 ~ 2009-02-03
IIF 11 - Director → ME
2004-08-31 ~ 2007-05-31
IIF 4 - Secretary → ME
25
TRINITY UNIVERSAL HOLDINGS LIMITED
- now 05147676 8th Floor 25 Farringdon Street, London
Dissolved Corporate (12 parents)
Officer
2004-08-23 ~ 2008-12-04
IIF 10 - Director → ME
2004-08-23 ~ 2007-05-31
IIF 3 - Secretary → ME
26
WESTERN GOLD EXPLORATION (UK) LIMITED
- now 10510465WESTERN GOLD EXPLORATION LIMITED
- 2020-12-15
10510465CHARLES THOMAS HOLDINGS LIMITED - 2017-05-02
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-2,116,836 GBP2024-12-31
Officer
2019-10-03 ~ 2023-05-18
IIF 29 - Director → ME
Person with significant control
2018-02-09 ~ 2020-10-21
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE