1
90 Lots Road, London
Active Corporate (12 parents)
Officer
2007-06-25 ~ now
IIF 29 - LLP Member → ME
2
ANITALIANWAY LIMITED - now
BIONDA LIMITED - 2008-07-22
FINTECH VENTURE PARTNERS LIMITED
- 2001-09-11
04180520 3rd Floor, Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2001-03-15 ~ 2001-09-06
IIF 5 - Director → ME
2001-03-15 ~ 2001-09-06
IIF 23 - Secretary → ME
3
Regina House, 124 Finchley Road, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
9,467,487 GBP2023-08-31
Officer
2011-08-04 ~ 2011-12-13
IIF 32 - Director → ME
4
BOUNTY INVESTMENTS LIMITED - now
BOUNTY EURO RSCG LIMITED - 2005-01-05
BOUNTY SCA WORLDWIDE LIMITED - 2001-07-30
BOUNTY GROUP HOLDINGS LIMITED
- 1999-12-22
03078619PRINTSPEEDY LIMITED
- 1995-08-23
03078619 29 Broadwater Road, Welwyn Garden City, Hertfordshire, Uk
Dissolved Corporate (28 parents)
Officer
1995-08-07 ~ 1995-08-24
IIF 10 - Director → ME
5
CAMBRAI CAPITAL LIMITED - now
LADYBIRD TECHNOLOGIES LIMITED
- 2005-11-28
03886888 Po Box 1295 20 Station Road, Gerrards Cross, Bucks
Dissolved Corporate (11 parents, 1 offspring)
Officer
1999-11-26 ~ 2000-01-12
IIF 13 - Director → ME
1999-11-26 ~ 2000-01-12
IIF 28 - Secretary → ME
6
CHOO GROUP FINANCE LTD - now
LAUNCHPAPER LIMITED
- 2005-02-02
05279004 8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
2004-11-16 ~ 2004-11-18
IIF 8 - Director → ME
2004-11-16 ~ 2004-11-18
IIF 21 - Secretary → ME
7
CHOO GROUP HOLDINGS LTD - now
BUILDFLASK LIMITED
- 2005-02-02
05279014 8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
2004-11-16 ~ 2004-11-18
IIF 7 - Director → ME
2004-11-16 ~ 2004-11-18
IIF 22 - Secretary → ME
8
CLUBS TOGETHER UK - now
LONDON ACTORS THEATRE COMPANY
- 2019-06-25
02262746 14 Ingate Place, London, England
Active Corporate (17 parents)
Equity (Company account)
-11,754 GBP2025-06-30
Officer
~ 2002-01-23
IIF 4 - Director → ME
9
ENGINEERING ENGINE LIMITED - now
KAPARELLI ESTATE LIMITED
- 2013-02-06
07823764 Southcliff Sandrock Road, Niton Undercliff, Ventnor, Isle Of Wight
Dissolved Corporate (3 parents)
Officer
2011-10-26 ~ 2013-02-04
IIF 49 - Director → ME
10
EQUIDUCT SYSTEMS LIMITED - now
EQUIDUCT LIMITED - 2008-01-18
EASDAQ CONSULTANCY LIMITED - 2006-10-24
NASDAQ EUROPE LIMITED - 2004-05-11
EASDAQLIVE LIMITED - 2001-06-07
THE EASDAQ STOCK MARKET (UK) LIMITED
- 2000-04-26
02937847 18th Floor 100 Bishopsgate, London, Uk, United Kingdom
Active Corporate (30 parents)
Equity (Company account)
1,406,637 GBP2024-12-31
Officer
1994-06-10 ~ 1995-07-14
IIF 3 - Director → ME
11
FLIPBOWL LIMITED - now
ILG HOLDINGS LIMITED
- 2013-03-20
05994588 2 Winchendon Road, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2006-11-20 ~ 2006-12-14
IIF 42 - Director → ME
12
28 Chesterton Road, Cambridge, England
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2018-08-31
Officer
2011-06-08 ~ 2011-06-10
IIF 44 - Director → ME
13
PHASEFUTURE LIMITED
- 1995-04-19
03032962 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (8 parents)
Equity (Company account)
2,059,645 GBP2024-08-31
Officer
1995-03-22 ~ 1995-05-15
IIF 2 - Director → ME
1995-03-22 ~ 1995-05-15
IIF 46 - Secretary → ME
14
HEBE OPCO LTD - now
SKN HOLDINGS LIMITED
- 2020-01-30
05636470 2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
Liquidation Corporate (24 parents, 3 offsprings)
Officer
2005-12-07 ~ 2006-01-06
IIF 33 - Director → ME
15
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Dissolved Corporate (15 parents)
Officer
2006-11-20 ~ 2006-12-14
IIF 41 - Director → ME
16
Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (10 parents)
Officer
2008-02-12 ~ 2008-02-20
IIF 37 - Director → ME
2008-02-12 ~ 2008-02-20
IIF 18 - Secretary → ME
17
24 Britton Street, London
Active Corporate (13 parents, 1 offspring)
Officer
2008-02-12 ~ 2008-02-20
IIF 36 - Director → ME
2008-02-12 ~ 2008-02-20
IIF 17 - Secretary → ME
18
MICHELDEVER GROUP LIMITED
- now 05651124LINECENTRE LIMITED
- 2006-01-17
05651124 Micheldever Station, Winchester, Hampshire
Active Corporate (35 parents, 3 offsprings)
Officer
2005-12-29 ~ 2006-02-03
IIF 39 - Director → ME
19
MM BOARD UK LIMITED - now
MAYR-MELNHOF CARTONBOARD UK LIMITED - 2021-12-07
COLTHROP BOARD MILL LIMITED - 2010-08-11
REWARDGRAND LIMITED
- 1991-05-08
02603108 Unit 10 Commerce Park, Brunel Way, Theale, United Kingdom
Active Corporate (23 parents)
Officer
1991-05-03 ~ 1991-05-03
IIF 16 - Director → ME
20
MULTI PACKAGING SOLUTIONS UK LIMITED - now
CHESAPEAKE LIMITED - 2014-07-25
CHESAPEAKE PLC - 2009-05-08
FIELD GROUP PUBLIC LIMITED COMPANY - 2007-12-11
CATCHINDEX LIMITED
- 1991-05-08
02586987 Westrock Millennium Way West, Phoenix Centre, Nottingham, United Kingdom
Active Corporate (55 parents, 17 offsprings)
Officer
1991-04-19 ~ 1991-05-03
IIF 15 - Director → ME
21
NEW WAVE HOUSING LIMITED - now
NEW HORIZONS HOUSING LIMITED
- 2009-04-29
06827407 Ilg, St Georges House Knoll Road, Camberley, Surrey
Dissolved Corporate (4 parents)
Officer
2009-02-23 ~ 2009-04-16
IIF 43 - Director → ME
22
Southcliff, Sandrock Road, Niton, Isle Of Wight
Active Corporate (3 parents)
Equity (Company account)
20,704 GBP2024-11-30
Officer
2014-08-15 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-16 ~ now
IIF 50 - Has significant influence or control → OE
23
Southcliff Sandrock Road, Niton Undercliff, Ventnor, Isle Of Wight, England
Active Corporate (6 parents)
Equity (Company account)
5,300 GBP2024-03-31
Officer
2018-08-21 ~ now
IIF 48 - Director → ME
24
PIPING HOT NETWORKS LIMITED
- now 03848999 4 St. Giles Court, Southampton Street, Reading
Dissolved Corporate (30 parents)
Officer
1999-12-03 ~ 2000-02-07
IIF 11 - Director → ME
1999-12-03 ~ 2002-07-18
IIF 24 - Secretary → ME
25
PLUMTREE ADVISORS LIMITED
- now 04118015 10 Queen Street Place, London
Dissolved Corporate (7 parents)
Officer
2000-12-13 ~ dissolved
IIF 35 - Director → ME
26
QSP RESIDUAL RECOVERIES LLP - now
KING & WOOD MALLESONS LLP
- 2017-01-18
OC313176 Vernon House, 23 Sicilian Avenue, London
Liquidation Corporate (309 parents, 9 offsprings)
Officer
2005-05-31 ~ 2017-01-17
IIF 30 - LLP Designated Member → ME
27
RPC GROUP LIMITED - now
RPC GROUP PLC - 2019-07-12
RPC CONTAINERS LIMITED - 1993-04-06
DERIVECHAIN LIMITED
- 1991-03-01
02578443 Corby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby, United Kingdom
Active Corporate (42 parents, 8 offsprings)
Officer
1991-02-14 ~ 1991-02-22
IIF 14 - Director → ME
1991-02-14 ~ 1991-02-22
IIF 47 - Secretary → ME
28
SANDROCK SERVICES LIMITED - now
INPUTCENTRE LIMITED
- 1995-12-01
03121118 Unit 10, Hurstake Road Riverbank, Little London, Newport, Isle Of Wight, England
Active Corporate (8 parents)
Equity (Company account)
796,506 GBP2024-12-31
Officer
1995-11-13 ~ 1995-11-29
IIF 1 - Director → ME
1995-11-13 ~ 1995-11-29
IIF 19 - Secretary → ME
29
SJ BERWIN (PROPERTIES) LIMITED - now
STYLETROPIC LIMITED
- 2004-04-02
04940242 10 Queen Street Place, London
Dissolved Corporate (17 parents)
Officer
2003-11-17 ~ 2004-03-18
IIF 9 - Director → ME
2003-11-17 ~ 2004-03-18
IIF 26 - Secretary → ME
30
C/o Harveys Insolvency & Turnaround Ltd 2, Old Bath Road, Newbury, Berkshire
Liquidation Corporate (20 parents, 2 offsprings)
Officer
2005-12-07 ~ 2006-01-06
IIF 38 - Director → ME
31
Southcliff Sandrock Road, Niton Undercliff, Ventnor, Isle Of Wight, United Kingdom
Active Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
7,267 GBP2024-03-31
Officer
2018-12-21 ~ now
IIF 45 - LLP Designated Member → ME
Person with significant control
2018-12-21 ~ now
IIF 52 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
SOUTHCLIFF PROPERTY LETTINGS LTD
11687239 Southcliff Sandrock Road, Niton Undercliff, Ventnor, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-11-30
Person with significant control
2018-11-20 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
33
STRATHDON HOLDINGS LIMITED - now
5 Sandridge Park, Porters Wood, St. Albans, Hertfordshire
Active Corporate (23 parents, 5 offsprings)
Equity (Company account)
4,894,474 GBP2024-03-31
Officer
1997-04-25 ~ 1997-06-02
IIF 20 - Secretary → ME
34
THE J. CHOO GROUP LTD - now
8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
2004-11-17 ~ 2004-11-18
IIF 6 - Director → ME
2004-11-17 ~ 2004-11-18
IIF 25 - Secretary → ME
35
THE LAINE PUB COMPANY LIMITED - now
INNBRIGHTON LIMITED - 2014-07-23
Z-SIDE (HOLDINGS) LIMITED
- 2007-07-06
06067476 146 Springfield Road, Brighton, United Kingdom
Active Corporate (15 parents, 6 offsprings)
Officer
2007-01-25 ~ 2007-03-02
IIF 34 - Director → ME
2007-03-02 ~ 2007-04-12
IIF 27 - Secretary → ME
36
USWITCH HOLDINGS LIMITED - now
FIRSTCORNER LIMITED
- 2006-06-05
05651121 92 London Street, Reading, Berkshire
Dissolved Corporate (14 parents)
Officer
2005-12-29 ~ 2006-02-28
IIF 40 - Director → ME
37
VECTOR INDUSTRIES LIMITED - now
8-12 York Gate, London
Active Corporate (21 parents, 2 offsprings)
Officer
1993-08-26 ~ 1993-08-26
IIF 12 - Director → ME