1
C/o Niren Blake Llp 2nd Floor, Solar House, 915 High Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-03-21 ~ dissolved
IIF 35 - Secretary → ME
2
ASCEND CAPITAL PLC
- 2016-02-10
07901213 45 Pont Street, London, England
Dissolved Corporate (4 parents)
Officer
2012-11-12 ~ 2016-02-11
IIF 16 - Director → ME
2012-01-09 ~ 2016-02-11
IIF 39 - Secretary → ME
3
BLUEDALE MINERALS PLC - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2014-05-08
Date of completion or termination of CVA on 2019-02-13
GAMING CORPORATION PLC - 2006-10-30
XWORKS PLC - 2002-08-13
CHROME TECHNOLOGY PLC - 2001-04-30
49b C/o C S Wilkinson, 49b Market Square, Witney, Oxfordshire, England
Active Corporate (27 parents, 7 offsprings)
Officer
2007-10-24 ~ 2012-08-01
IIF 5 - Director → ME
2007-07-02 ~ 2012-08-01
IIF 31 - Secretary → ME
4
49 Carnaby Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-07-02 ~ 2012-07-31
IIF 29 - Secretary → ME
5
GREEN DENE LIMITED - 1994-07-19
36 Goucester Avenue, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2000-05-01 ~ 2002-06-21
IIF 25 - Director → ME
6
Insolvency (Case 1) In administration
Administration started on 2012-12-14
Administration ended on 2013-11-28
NEW MEDIA COMMUNICATIONS LIMITED - 1999-08-27
Dukesbridge House, 23 Duke Street, Reading, Berkshire
Dissolved Corporate (18 parents)
Officer
2007-07-02 ~ 2012-07-31
IIF 27 - Secretary → ME
7
49 Carnaby Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2009-07-01 ~ 2012-07-31
IIF 7 - Director → ME
2007-07-02 ~ 2012-07-31
IIF 30 - Secretary → ME
8
22 206 Screenworks, 22 Highbury Grove, London, England
Dissolved Corporate (5 parents)
Officer
2001-07-11 ~ 2002-06-21
IIF 24 - Director → ME
9
C/o Niren Blake Llp 2nd Floor, Solar House, 915 High Road, London, England
Dissolved Corporate (4 parents)
Officer
2017-06-13 ~ dissolved
IIF 22 - Director → ME
10
2a Connaught Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-27 ~ now
IIF 13 - Director → ME
2026-03-27 ~ now
IIF 42 - Secretary → ME
11
GLOBAL INVESTMENT STRATEGY UK LIMITED
04576299 200 Aldersgate Street, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
2015-04-08 ~ now
IIF 11 - Director → ME
2015-12-01 ~ now
IIF 34 - Secretary → ME
12
INSPIRIT ENERGY CONSULTANCY LTD
11190342 2nd Floor 2 London Wall Buildings, London Wall, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-06 ~ dissolved
IIF 19 - Director → ME
13
INSPIRIT ENERGY HOLDINGS PLC
- now 05075088KLEENAIR SYSTEMS INTERNATIONAL PLC
- 2013-07-25
05075088Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-06-19
Date of completion or termination of CVA on 2010-08-17
C/o Gis, 200 Aldersgate Street, London, United Kingdom
Active Corporate (23 parents, 2 offsprings)
Officer
2013-03-25 ~ now
IIF 14 - Director → ME
2015-02-02 ~ now
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
14
1 Grosvenor Crescent, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-08-17 ~ dissolved
IIF 37 - Secretary → ME
15
Ashings, Northside House, Mount Pleasant, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-08-03 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2024-08-03 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
16
55 Wordsworth Avenue, London, England
Active Corporate (1 parent)
Officer
2013-03-15 ~ now
IIF 12 - Director → ME
2013-03-15 ~ now
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
17
SURETRACK MONITORING PLC - 2013-11-21
BOSS MONITORING GROUP PLC - 2007-05-11
C/o Global Investment Strategy Uk Limited, 200 Aldersgate Street, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2015-06-30 ~ now
IIF 23 - Director → ME
2015-07-21 ~ now
IIF 43 - Secretary → ME
18
Suite 18 115, George Lane, London, England
Dissolved Corporate (3 parents)
Officer
2013-05-01 ~ dissolved
IIF 9 - Director → ME
2013-05-01 ~ dissolved
IIF 45 - Secretary → ME
19
LIMITLESS VENTURES PLC
- 2014-04-01
08810879 Suite 2a1, Northside House, Mount Pleasant, Barnet, Hertfordshire, England
Active Corporate (6 parents)
Officer
2013-12-11 ~ now
IIF 10 - Director → ME
2013-12-11 ~ now
IIF 36 - Secretary → ME
20
30 Percy Street, London, England
Dissolved Corporate (5 parents)
Officer
2016-03-18 ~ dissolved
IIF 20 - Director → ME
21
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-07-23 during the appointment or period of control
Dissolved on 2016-12-27 during the appointment or period of control
ASHTON CONTRACTS LTD - 2005-09-08
Third Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (11 parents)
Officer
2012-01-12 ~ dissolved
IIF 26 - Secretary → ME
22
QUANTUM BLOCKCHAIN TECHNOLOGIES PLC - now
GOODVEND LIMITED - 2000-03-02
First Floor, 1 Chancery Lane, London, England
Active Corporate (35 parents, 5 offsprings)
Officer
2012-10-18 ~ 2015-08-19
IIF 15 - Director → ME
2013-02-06 ~ 2015-07-31
IIF 40 - Secretary → ME
23
49 Carnaby Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2009-07-01 ~ 2012-07-31
IIF 6 - Director → ME
2007-07-02 ~ 2012-07-31
IIF 28 - Secretary → ME
24
SYNERGIS CAPITAL PLC - now
SYNERGIS CAPITAL LIMITED
- 2017-07-04
10250009 C/o Gis, 200 Aldersgate Street, London, England
Active Corporate (12 parents)
Officer
2016-12-02 ~ 2017-06-08
IIF 21 - Director → ME
25
TEATHERS FINANCIAL SOFTWARE LTD.
- now 09285287 83 Ducie Street, Manchester
Dissolved Corporate (7 parents)
Officer
2014-10-29 ~ 2015-10-01
IIF 8 - Director → ME
2014-10-29 ~ 2016-07-13
IIF 44 - Secretary → ME
26
THE SMARTER WEB COMPANY PLC - now
URANIUM ENERGY EXPLORATION PLC - 2025-04-25
C A SPERATI (THE SPECIAL AGENCY) P L C
- 2013-12-20
00092343 160 Aztec West, Almondsbury, Bristol, United Kingdom
Active Corporate (29 parents, 4 offsprings)
Officer
2013-12-17 ~ 2016-06-28
IIF 17 - Director → ME
27
THE TITHE VALUE PLC - now
ROR HOLDINGS PLC - 2024-08-12
RIGHT OF REPLY PLC
- 2023-10-24
10239054RIGHT OF REPLY LTD
- 2019-03-27
10239054 167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (18 parents, 5 offsprings)
Officer
2017-08-25 ~ 2023-10-06
IIF 18 - Director → ME
2019-03-27 ~ 2023-10-06
IIF 33 - Secretary → ME
28
XWORKS LIMITED - 2001-04-30
EXSORT LIMITED - 2000-02-11
49 Carnaby Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2007-07-02 ~ 2012-07-31
IIF 32 - Secretary → ME