1
CARECAPITAL GROUP PLC
- 2012-09-05
05564418COPPERSILVER PUBLIC LIMITED COMPANY - 2006-06-12
110 Cannon Street, London
In Administration Corporate (35 parents)
Officer
2012-06-28 ~ 2013-08-30
IIF 45 - Director → ME
2
Peterhouse Corporate Finance Limited 3rd Floor New Liverpool House, 15 Eldon Street, London, England
Dissolved Corporate (10 parents)
Officer
2015-02-12 ~ dissolved
IIF 39 - Director → ME
2015-02-12 ~ dissolved
IIF 66 - Secretary → ME
3
AUTINS GROUP LIMITED - 2016-08-01
AUTO AUTINS LIMITED - 2014-05-27
Central Point One, Central Park Drive, Rugby, Warwickshire
Active Corporate (18 parents, 5 offsprings)
Officer
2025-11-19 ~ now
IIF 9 - Director → ME
4
BELLBOURNE PROPERTIES LIMITED
- now 02061404RETAIL SUPPLIES LIMITED - 1993-04-30
GRAPES SYSTEMS LIMITED - 1988-03-11
Peterhouse Corporate Finance Limited 3rd Floor New Liverpool House, 15 Eldon Street, London, England
Dissolved Corporate (19 parents)
Officer
2015-02-12 ~ dissolved
IIF 28 - Director → ME
2015-02-12 ~ dissolved
IIF 70 - Secretary → ME
5
BENHAM COVERS LIMITED - 2001-03-02
BENHAM (STAMPS) LIMITED - 1995-01-26
Peterhouse Corporate Finance Limited 3rd Floor New Liverpool House, 15 Eldon Street, London, England
Dissolved Corporate (19 parents)
Officer
2015-02-12 ~ dissolved
IIF 26 - Director → ME
2015-02-12 ~ dissolved
IIF 63 - Secretary → ME
6
BENHAM (A. BUCKINGHAM) LIMITED - 2001-03-02
Peterhouse Corporate Finance Limited 3rd Floor New Liverpool House, Eldon Street, London, England
Dissolved Corporate (24 parents)
Officer
2015-02-12 ~ dissolved
IIF 42 - Director → ME
2015-02-12 ~ dissolved
IIF 75 - Secretary → ME
7
BRAVEHEART ACADEMIC SEED FUNDING GP LIMITED
- now 07068326INKOPO CONSULTING LIMITED - 2012-06-27
Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire, England
Active Corporate (9 parents)
Current Assets (Company account)
4,238 GBP2025-03-31
Officer
2015-10-01 ~ now
IIF 5 - Director → ME
8
BRAVEHEART INVESTMENT GROUP PLC
- now SC247376BRAVEHEART INVESTMENT GROUP PLC
- 2025-10-09
SC247376 1 George Square, Glasgow, Scotland
Active Corporate (24 parents, 20 offsprings)
Officer
2014-04-01 ~ now
IIF 7 - Director → ME
Person with significant control
2017-06-26 ~ 2020-06-30
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
2024-11-29 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
9
1 George Square, Glasgow, Scotland
Dissolved Corporate (9 parents, 1 offspring)
Officer
2015-10-01 ~ dissolved
IIF 18 - Director → ME
10
MM&S (5314) LIMITED - 2008-01-22
1 George Square, Glasgow, Scotland
Dissolved Corporate (10 parents, 1 offspring)
Officer
2015-10-01 ~ dissolved
IIF 17 - Director → ME
11
CARDS FOR ALL OCCASIONS LIMITED
- now 04196333GCSCO2 LIMITED - 2002-05-13
PORT42 LIMITED - 2002-01-11
Peterhouse Corporate Finance Limited 3rd Floor New Liverpool House, 15 Eldon Street, London
Dissolved Corporate (11 parents)
Officer
2015-02-12 ~ dissolved
IIF 35 - Director → ME
2015-02-12 ~ dissolved
IIF 72 - Secretary → ME
12
Peterhouse Corporate Finance Limited 3rd Floor New Liverpool House, 15 Eldon Street, London, England
Dissolved Corporate (9 parents)
Officer
2015-02-12 ~ dissolved
IIF 40 - Director → ME
2015-02-12 ~ dissolved
IIF 69 - Secretary → ME
13
CHAMBERLIN AND HILL P.L.C. - 2007-08-02
Chuckery Road, Walsall, W Midlands
Liquidation Corporate (24 parents, 12 offsprings)
Officer
2021-03-08 ~ now
IIF 11 - Director → ME
Person with significant control
2021-03-09 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
RETAIL SUPPLIES LIMITED - 2001-06-22
Peterhouse Corporate Finance Limited 3rd Floor New Liverpool House, Eldon Street, London, England
Dissolved Corporate (23 parents)
Officer
2015-02-12 ~ dissolved
IIF 43 - Director → ME
2015-02-12 ~ dissolved
IIF 76 - Secretary → ME
15
COMBROOK HOLDINGS LIMITED
- now 14679348CORNBROOK HOLDINGS LIMITED
- 2023-02-22
14679348 Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire, England
Dissolved Corporate (5 parents)
Officer
2023-02-21 ~ dissolved
IIF 15 - Director → ME
16
Peterhouse Corporate Finance Limited 3rd Floor New Liverpool House, 15 Eldon Street, London, England
Dissolved Corporate (9 parents)
Officer
2015-02-12 ~ dissolved
IIF 32 - Director → ME
2015-02-12 ~ dissolved
IIF 65 - Secretary → ME
17
201 Temple Chambers, 3-7 Temple Avenue, London, England, England
Active Corporate (37 parents, 6 offsprings)
Officer
2014-01-13 ~ 2017-06-08
IIF 22 - Director → ME
18
FLYING BRANDS (UK) LIMITED
- now 03849213B G REALISATIONS LIMITED - 2001-02-23
Peterhouse Corporate Finance Limited 3rd Fllor New Liverpool House, 15 Eldon Street, London, England
Dissolved Corporate (14 parents)
Officer
2015-02-12 ~ dissolved
IIF 46 - Director → ME
2015-02-12 ~ dissolved
IIF 57 - Secretary → ME
19
FLYING BRANDS HOLDINGS (UK) LIMITED
- now 02767966FLYING BRANDS HOLDINGS (UK) PLC
- 2017-07-10
02767966FLYING FLOWERS HOLDINGS (U.K.) PLC - 2000-09-26
FLYING FLOWERS LIMITED - 1996-02-13
SHELFCO (NO. 844) LIMITED - 1993-06-25
Peterhouse Corporate Finance Limited 3rd Floor New Liverpool House, 15 Eldon Street, London
Dissolved Corporate (22 parents)
Officer
2015-02-12 ~ dissolved
IIF 30 - Director → ME
2015-02-12 ~ dissolved
IIF 64 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Has significant influence or control → OE
20
SEEDS DIRECT LIMITED - 2000-04-04
Peterhouse Corporate Finance Limited 3rd Floor New Liverpool House, 15 Eldon Street, London, England
Dissolved Corporate (18 parents)
Officer
2015-02-12 ~ dissolved
IIF 33 - Director → ME
2015-02-12 ~ dissolved
IIF 68 - Secretary → ME
21
FLYING BRANDS NUMBER FIVE LIMITED
- now 02259978FLYING FLOWERS LIMITED - 2012-05-31
BUNCHES LIMITED - 2002-01-09
FRESH FLOWER SUPPLIES LIMITED - 1993-04-30
Peterhouse Corporate Finance Limted 3rd Floor New Liverpool Huse, 15 Eldon Street, London, England
Dissolved Corporate (22 parents)
Officer
2015-02-12 ~ dissolved
IIF 44 - Director → ME
2015-02-12 ~ dissolved
IIF 78 - Secretary → ME
22
FLYING BRANDS NUMBER FOUR LIMITED
- now 02273020FRESH FLOWER SUPPLIES LIMITED - 2012-05-31
BUNCHES LIMITED - 1993-04-30
Peterhouse Corporate Finance Limited 3rd Floor New Liverpool House, 15 Eldon Street, London, England
Dissolved Corporate (19 parents)
Officer
2015-02-12 ~ dissolved
IIF 25 - Director → ME
2015-02-12 ~ dissolved
IIF 58 - Secretary → ME
23
FLYING BRANDS NUMBER ONE LIMITED
- now 02980794GARDEN BIRD SUPPLIES LIMITED - 2012-05-16
BROOMCO (824) LIMITED - 1994-11-07
Peterhouse Corporate Finance Limited 3rd Floor New Liverpool House, 15 Eldon Street, London, England
Dissolved Corporate (13 parents)
Officer
2015-02-12 ~ dissolved
IIF 31 - Director → ME
2015-02-12 ~ dissolved
IIF 71 - Secretary → ME
24
FLYING BRANDS NUMBER THREE LIMITED
- now 03289108FLYING FLOWERS (U.K.) LIMITED - 2012-05-17
SHELFCO (NO.1260) LIMITED - 1997-02-06
Peterhouse Corporate Finance Limited 3rd Floor New Liverpool House, Eldon Street, London, England
Dissolved Corporate (18 parents)
Officer
2015-02-12 ~ dissolved
IIF 41 - Director → ME
2015-02-12 ~ dissolved
IIF 77 - Secretary → ME
25
FLYING BRANDS NUMBER TWO LIMITED
- now 05536080GARDEN CENTRE ONLINE LIMITED - 2012-05-24
GLOBAL SERVICE CENTRE LIMITED - 2010-10-18
Peterhouse Corporate Finance Limited 3rd Floor New Liverpool House, 15 Eldon Street, London, England
Dissolved Corporate (12 parents)
Officer
2015-02-12 ~ dissolved
IIF 36 - Director → ME
2015-02-12 ~ dissolved
IIF 62 - Secretary → ME
26
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (11 parents)
Equity (Company account)
846,220 GBP2024-06-30
Officer
2019-02-28 ~ 2021-12-07
IIF 23 - Director → ME
1992-11-26 ~ 2015-05-14
IIF 21 - Director → ME
1992-11-26 ~ 1996-10-15
IIF 56 - Secretary → ME
27
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (2 parents)
Equity (Company account)
10,699 GBP2024-06-30
Officer
2013-01-02 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
28
Peterhouse Corporate Finance Limited 3rd Floor New Liverpool House, 15 Eldon Street, London, England
Dissolved Corporate (16 parents)
Officer
2015-02-12 ~ dissolved
IIF 34 - Director → ME
2015-02-12 ~ dissolved
IIF 67 - Secretary → ME
29
GREETINGS MADE EASY LIMITED
- now 03293570GCSCO1 LIMITED - 2002-05-13
RISK MANAGEMENT EXHIBITIONS LIMITED - 2002-02-12
Peterhouse Corporate Finance Limited 3rd Floor New Liverpool House, 15 Eldon Street, London, England
Dissolved Corporate (14 parents)
Officer
2015-02-12 ~ dissolved
IIF 38 - Director → ME
2015-02-12 ~ dissolved
IIF 60 - Secretary → ME
30
Old Linen Court, 83-85 Shambles Street, Barnsley, England
Active Corporate (19 parents)
Equity (Company account)
-112,094 GBP2024-03-31
Officer
2016-08-10 ~ now
IIF 2 - Director → ME
Person with significant control
2016-11-24 ~ 2025-10-27
IIF 49 - Has significant influence or control → OE
31
MANAGEMENT RESOURCE SOLUTIONS NO. 2 PLC - 2012-07-03
Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (12 parents)
Officer
2017-04-10 ~ 2017-12-31
IIF 14 - Director → ME
32
NANOSYNTH GROUP PLC - now
STRAT AERO LIMITED - 2014-08-21
3 Field Court, Gray's Inn, London
In Administration Corporate (25 parents, 10 offsprings)
Officer
2017-12-20 ~ 2021-02-23
IIF 12 - Director → ME
Person with significant control
2019-09-01 ~ 2020-11-18
IIF 47 - Has significant influence or control → OE
33
CLARKE & SPEARS LIMITED - 1999-12-30
FRESHNAME NO. 154 LIMITED - 1992-09-09
Peterhouse Corporate Finance Limited 3rd Floor New Liverpool House, 15 Eldon Street, London, England
Dissolved Corporate (22 parents)
Officer
2015-02-12 ~ dissolved
IIF 24 - Director → ME
2015-02-12 ~ dissolved
IIF 74 - Secretary → ME
34
Old Linen Court, 83-85 Shambles Street, Barnsley, England
Active Corporate (17 parents)
Equity (Company account)
-1,296,845 GBP2024-03-31
Officer
2016-06-29 ~ now
IIF 1 - Director → ME
35
PETERHOUSE CAPITAL LIMITED - now
PETERHOUSE CAPITAL LIMITED - 2013-01-25
EISSEN INVESTMENTS LIMITED - 2012-12-27
PETERHOUSE CORPORATE FINANCE LIMITED - 2012-12-17
RIVINGTON STREET CORPORATE FINANCE LIMITED - 2012-07-10
LION CAPITAL CORPORATION LIMITED - 2008-05-12
LION MINING CORPORATION LIMITED - 1996-11-05
3rd Floor 80 Cheapside, London, United Kingdom
Active Corporate (30 parents, 4 offsprings)
Equity (Company account)
3,223,646 GBP2023-12-31
Officer
2014-06-16 ~ 2017-01-26
IIF 20 - Director → ME
36
Peterhouse Corporate Finance Limited 3rd Floor New Liverpool House, 15 Eldon Street, London, England
Dissolved Corporate (9 parents)
Officer
2015-02-12 ~ dissolved
IIF 29 - Director → ME
2015-02-12 ~ dissolved
IIF 73 - Secretary → ME
37
Unit 5, Grange Park, Broadway, Bourn, Cambridge, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-08-26 ~ 2017-06-30
IIF 16 - Director → ME
38
Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
145,128 GBP2025-03-31
Officer
2016-01-11 ~ now
IIF 4 - Director → ME
39
ST. GEORGES COURT (SHOEBURYNESS) LIMITED
04601591 Damer House, Meadoway, Wickford, Essex
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-678 GBP2024-11-30
Officer
2006-11-27 ~ now
IIF 53 - Director → ME
40
Old Linen Court, 83-85 Shambles Street, Barnsley, England
Active Corporate (5 parents)
Equity (Company account)
-294,800 GBP2021-06-30
Officer
2015-07-06 ~ now
IIF 6 - Director → ME
41
STRAT AERO INTERNATIONAL LIMITED
- now 08813081STRATEGIC AEROSPACE INTERNATIONAL LIMITED - 2014-09-01
27-28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-01-18 ~ dissolved
IIF 13 - Director → ME
42
STRATHCLYDE INNOVATION GP LIMITED - 2008-01-29
MM&S (5315) LIMITED - 2008-01-22
1 George Square, Glasgow, Scotland
Dissolved Corporate (10 parents)
Officer
2015-10-01 ~ dissolved
IIF 19 - Director → ME
43
THE BELLBOURNE GROUP LIMITED
- now 02745940ELDEE (NO 27) LIMITED - 1993-03-08
Peterhouse Corporate Finance Limited 3rd Floor New Liverpool House, 15 Eldon Street, London, England
Dissolved Corporate (27 parents)
Officer
2015-02-12 ~ dissolved
IIF 27 - Director → ME
2015-02-12 ~ dissolved
IIF 61 - Secretary → ME
44
THE RIDINGS EARLY GROWTH INVESTMENT COMPANY LIMITED
- now 04447367VIKING FUND MANAGERS LIMITED - 2003-07-28
Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire, England
Active Corporate (11 parents)
Equity (Company account)
35,783 GBP2025-03-31
Officer
2016-01-11 ~ now
IIF 3 - Director → ME
45
Turnpike House, 1208-1210 London Road, Leigh On Sea, Essex
Active Corporate (4 parents)
Equity (Company account)
114,659 GBP2024-09-30
Officer
2004-06-15 ~ now
IIF 55 - Director → ME
Person with significant control
2017-06-14 ~ now
IIF 79 - Ownership of shares – 75% or more → OE
46
CALEDONIA PORTFOLIO REALISATIONS LIMITED
- 2025-06-11
SC109288W L VENTURES LIMITED - 2007-04-10
LOTHIAN ENTERPRISE LIMITED - 1998-12-08
LOTHIAN ENTERPRISES LIMITED - 1989-02-17
LOTHIAN ENTERPRISE FUNDS LIMITED - 1988-05-06
1 George Square, Glasgow, Scotland
Active Corporate (30 parents)
Equity (Company account)
16,168 GBP2025-03-31
Officer
2015-10-01 ~ now
IIF 8 - Director → ME
47
THE PILGRIM COVER CLUB LIMITED - 2001-01-23
Peterhouse Corporate Finance Limited 3rd Floor New Liverpool House, 15 Eldon Street, London, England
Dissolved Corporate (22 parents)
Officer
2015-02-12 ~ dissolved
IIF 37 - Director → ME
2015-02-12 ~ dissolved
IIF 59 - Secretary → ME