1
22 Friars Street, Sudbury, Suffolk, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-51,525 GBP2017-10-31
Officer
2016-10-24 ~ 2016-12-05
IIF 21 - Director → ME
Person with significant control
2016-10-24 ~ dissolved
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
2
Kennedys Law Llp 25, Fenchurch Avenue, London
Dissolved Corporate (3 parents)
Equity (Company account)
-388,558 GBP2018-03-31
Officer
2013-03-25 ~ 2013-04-26
IIF 22 - Director → ME
3
ARTILIUM GROUP LIMITED - now
ARTILIUM PLC - 2018-10-02
ARTILIUM GROUP PLC - 2018-10-02
FUTURE INTERNET TECHNOLOGIES PLC
- 2007-05-23
03904535GRIFF-TECH.COM PLC - 2000-06-02
201 Haverstock Hill, London, United Kingdom
Dissolved Corporate (48 parents, 2 offsprings)
Officer
2001-06-15 ~ 2003-01-28
IIF 36 - Director → ME
4
5th Floor, Birchin Court, 19 - 25 Birchin Lane, London, England
Active Corporate (10 parents)
Equity (Company account)
-4,087,188 GBP2024-03-31
Officer
2017-05-16 ~ 2017-09-04
IIF 33 - Director → ME
5
31st Floor 40 Bank Street, London
Dissolved Corporate (16 parents)
Officer
2013-03-15 ~ 2017-11-14
IIF 32 - Director → ME
6
Tenon Recovery, Hoghfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (3 parents)
Officer
2009-03-02 ~ 2009-04-01
IIF 38 - Director → ME
7
8 Cissbury Ring North, London
Dissolved Corporate (2 parents)
Officer
2017-08-18 ~ dissolved
IIF 23 - LLP Designated Member → ME
Person with significant control
2017-08-18 ~ dissolved
IIF 65 - Right to surplus assets - 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove members → OE
8
3rd Floor, Vyman House, 104 College Road, Harrow, United Kingdom
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
23,659 GBP2023-07-31
Officer
2018-07-26 ~ now
IIF 9 - Director → ME
Person with significant control
2018-07-26 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
9
75 Westow Hill, London, England
Dissolved Corporate (4 parents)
Officer
2006-03-31 ~ dissolved
IIF 42 - Secretary → ME
10
DISCOUNT APPLIANCE WAREHOUSE LIMITED
- 2003-05-01
04312575 Harwood House, 43 Harwood Road, London
Dissolved Corporate (5 parents)
Officer
2002-01-15 ~ dissolved
IIF 48 - Secretary → ME
11
12 Helmet Row, London
Dissolved Corporate (6 parents)
Officer
2004-10-05 ~ 2008-06-30
IIF 45 - Secretary → ME
12
ACACIACROWN DEVELOPMENTS PUBLIC LIMITED COMPANY - 1990-06-01
Europa House Europa Way, Parkstone, Harwich, Essex
Active Corporate (6 parents, 13 offsprings)
Officer
2017-06-07 ~ 2021-04-14
IIF 31 - Director → ME
13
5th Floor, Capital House, 85 King William Street, London
Dissolved Corporate (3 parents)
Officer
2011-12-23 ~ dissolved
IIF 4 - LLP Designated Member → ME
14
68 King William Street, London
Dissolved Corporate (4 parents)
Officer
2009-01-30 ~ 2013-12-10
IIF 17 - Director → ME
2009-01-30 ~ 2013-06-12
IIF 50 - Secretary → ME
15
GATES AVIATION MANAGEMENT LIMITED
05977123 68 King William Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2006-10-24 ~ 2014-07-23
IIF 34 - Director → ME
2006-10-24 ~ 2013-06-12
IIF 41 - Secretary → ME
16
GATES AVIATION SERVICES LLP - now
68 King William Street, London, England
Dissolved Corporate (13 parents)
Officer
2006-06-29 ~ 2013-12-10
IIF 7 - LLP Designated Member → ME
17
5th Floor, Capital House 85 King William Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-03-10 ~ dissolved
IIF 3 - LLP Designated Member → ME
18
HELPERBY THERAPEUTICS GROUP LIMITED - now
HELPERBY THERAPEUTICS GROUP PLC
- 2010-07-02
05132505ENERGYLYNX PUBLIC LIMITED COMPANY
- 2004-11-17
05132505 63 Bermondsey Street, London, England
Active Corporate (26 parents, 4 offsprings)
Profit/Loss (Company account)
-1,472,930 GBP2023-01-01 ~ 2023-12-31
Officer
2004-06-29 ~ 2004-11-16
IIF 37 - Director → ME
2004-06-29 ~ 2006-06-26
IIF 56 - Secretary → ME
19
HELPERBY THERAPEUTICS LIMITED
- now 04390014BIOTHERAPIES LIMITED - 2003-02-04
63 Bermondsey Street, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Profit/Loss (Company account)
-791,586 GBP2023-01-01 ~ 2023-12-31
Officer
2005-05-24 ~ 2005-05-25
IIF 40 - Director → ME
20
HOSPITALITY & CAPITAL MANAGEMENT CARDIFF LTD.
03506788 Second Avenue, Centrum 100, Burton On Trent, Staffordshire
Dissolved Corporate (10 parents)
Equity (Company account)
37,180 GBP2020-03-31
Officer
1998-02-09 ~ 2002-02-06
IIF 47 - Secretary → ME
21
HOSPITALITY & CAPITAL MANAGEMENT LIMITED
03131812 200 High Street Colliers Wood, London, England
Active Corporate (11 parents)
Equity (Company account)
9,343,967 GBP2024-03-31
Officer
1995-11-29 ~ 2000-12-01
IIF 58 - Secretary → ME
22
24 Rosscourt Mansions 4 Palace Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-817,349 GBP2024-12-31
Officer
2006-04-10 ~ 2022-12-07
IIF 44 - Secretary → ME
23
JAMESON AND HARRISON SECURITY LIMITED - now
THE SHIELD GUARDING COMPANY LIMITED
- 2016-04-07
02062725BARCHASE LIMITED - 1993-06-01
Kpmg, 8 Princes Parade, Liverpool
Dissolved Corporate (23 parents, 1 offspring)
Officer
2012-12-10 ~ 2015-11-19
IIF 12 - Director → ME
2010-07-09 ~ 2012-01-23
IIF 18 - Director → ME
24
KENNEDYS BRUSSELS LLP - now
KENNEDYS AVIATION LLP
- 2014-05-08
OC305968GATES AND PARTNERS LLP
- 2013-06-03
OC305968 Kennedys, 20 Fenchurch Street, London, United Kingdom
Active Corporate (36 parents)
Officer
2003-11-05 ~ 2013-05-31
IIF 5 - LLP Designated Member → ME
2013-06-01 ~ 2013-11-30
IIF 6 - LLP Member → ME
25
KENNEDYS INTERNATIONAL HOLDINGS LLP - now
GATES INTERNATIONAL CONSULTANTS LLP
- 2016-06-30
OC362751 Kennedys, 20 Fenchurch Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2011-03-15 ~ 2016-06-01
IIF 2 - LLP Designated Member → ME
26
Kennedys, 20 Fenchurch Street, London, United Kingdom
Active Corporate (464 parents, 12 offsprings)
Officer
2013-06-01 ~ 2017-05-01
IIF 1 - LLP Member → ME
27
LEGAL SUPPORT AND ADMIN LIMITED
09508283 3rd Floor Vyman House, 104 College Road, Harrow, Middlesex, England
Active Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
13,086 GBP2024-03-31
Officer
2015-05-12 ~ now
IIF 10 - Director → ME
Person with significant control
2018-06-16 ~ now
IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
28
METALLIC LIQUID LIMITED - now
5th Floor Capital House, 85 King William Street, London, England
Dissolved Corporate (5 parents)
Officer
2011-01-31 ~ 2011-02-22
IIF 14 - Director → ME
29
MICRO FUSION 2005-3 LLP
- now OC308885 OC308886, OC307656, OC308883, OC307642, OC305056, OC307738, OC308884, OC304259, OC305766, OC305043, OC304649, OC305124, OC312749, OC312748... (more)MICRO-FUSION 2004-9 LLP - 2005-06-03
27/28 Eastcastle Street, London, United Kingdom
Active Corporate (39 parents)
Officer
2006-02-03 ~ now
IIF 8 - LLP Member → ME
30
Europa House 4 Europa Way, Parkstone, Harwich, Essex, England
Active Corporate (9 parents)
Equity (Company account)
877,873 GBP2024-12-31
Officer
2021-02-05 ~ 2021-04-14
IIF 29 - Director → ME
31
200 High Street Colliers Wood, Holiday Inn Express, London
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
682,459 GBP2021-03-31
Officer
1995-05-12 ~ 2000-12-01
IIF 55 - Secretary → ME
32
1st Floor, 12 Charles Ii Street, London, England
Active Corporate (17 parents)
Officer
2017-07-10 ~ 2023-07-31
IIF 52 - Secretary → ME
33
ROSEMONT LODGINGS LIMITED
- now 03521783ROSEMONT LODGING LIMITED
- 1999-03-25
03521783 200 Holiday Inn Express, 200 High Street, London, London, United Kingdom
Dissolved Corporate (11 parents)
Equity (Company account)
31,865 GBP2020-03-31
Officer
1998-03-04 ~ 2000-12-01
IIF 46 - Secretary → ME
34
61 Copse Wood Way, Copse Wood Way, Northwood, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2011-09-16 ~ dissolved
IIF 19 - Director → ME
35
SAXON COURT (NORTHWOOD) RTM COMPANY LIMITED
16412691 Flat 10 Saxon Court, 36 Brookdene Drive, Northwood, Greater London, England
Active Corporate (3 parents)
Officer
2025-04-28 ~ now
IIF 27 - Director → ME
36
STUART ANDERSON.ME LIMITED - now
BUSINESS RESOURCE CONSULTANCY LIMITED
- 2018-06-15
08106631 The Old Vicarage, 51 St John Street, Ashbourne, Derbyshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
4,861 GBP2019-03-31
Officer
2012-06-15 ~ 2015-03-05
IIF 13 - Director → ME
2015-03-05 ~ 2015-03-05
IIF 11 - Director → ME
2012-06-15 ~ 2015-03-05
IIF 54 - Secretary → ME
37
Europa House 4 Europa Way, Parkstone, Harwich, Essex
Active Corporate (8 parents)
Officer
2017-11-17 ~ 2021-04-14
IIF 30 - Director → ME
38
INTERNATIONAL FOOD AND BEVERAGE ADVERTISING AWARDS LIMITED
- 2016-08-15
03674983 43-45 Dorset Street, London
Active Corporate (5 parents)
Equity (Company account)
118,931 GBP2024-12-31
Officer
1999-12-31 ~ 2022-12-05
IIF 49 - Secretary → ME
39
Suite 16 Beaufort Court Admirals Way, South Quay, Docklands, London
Active Corporate (5 parents)
Equity (Company account)
16,306 GBP2024-09-30
Officer
1995-06-23 ~ 2001-04-10
IIF 43 - Secretary → ME
40
38 Berkeley Square, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-45,711 GBP2024-09-30
Officer
2008-04-15 ~ now
IIF 57 - Secretary → ME
41
WAVESIGHT LIMITED - now
WAVELENGTH SOLUTIONS LIMITED
- 2005-02-07
05158324 Unit 13 Sundon Business Park, Dencora Way, Sundon Park, Luton, Bedfordshire
Active Corporate (14 parents)
Equity (Company account)
-1,751,819 GBP2023-12-31
Officer
2004-08-06 ~ 2004-09-30
IIF 39 - Director → ME
42
COACHSCANNER LIMITED - 2022-06-01
5 Albert Road, Southsea, Hampshire, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
156,420 GBP2023-09-30
Officer
2025-08-26 ~ now
IIF 28 - Director → ME
43
WESTMINSTER DEVELOPMENT SERVICES LIMITED
09462813 1st Floor 12 Charles Ii Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2015-10-23 ~ 2023-07-31
IIF 51 - Secretary → ME
44
1st Floor, 12 Charles Ii Street, London, England
Active Corporate (19 parents)
Officer
2017-07-10 ~ 2023-07-31
IIF 53 - Secretary → ME
45
Europa House 4 Europa Way, Parkstone, Harwich, Essex
Active Corporate (5 parents)
Officer
2014-08-05 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
46
134 Buckingham Palace Road, London
Dissolved Corporate (1 parent)
Officer
2016-11-03 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-11-03 ~ dissolved
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
47
Frp Advisory Limited, Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (3 parents)
Equity (Company account)
61,582 GBP2022-03-30
Officer
2019-03-20 ~ 2022-11-08
IIF 25 - Director → ME
2022-11-09 ~ now
IIF 26 - Director → ME
Person with significant control
2019-03-20 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
48
85 Great Portland Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
17,334 GBP2018-03-30
Officer
2016-07-08 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-07-08 ~ 2017-08-01
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
49
106 Mount Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2013-04-16 ~ dissolved
IIF 16 - Director → ME
50
ZOOM COMMUNICATIONS TRADING LIMITED
07728836 106 Mount Street, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
110,886 GBP2018-08-30
Officer
2013-04-17 ~ dissolved
IIF 15 - Director → ME