1
ARC CABLE AND COMMUNICATIONS LIMITED
08711166 Prince Frederick House, 35-39 Maddox Street, London
Dissolved Corporate (2 parents)
Officer
2013-09-30 ~ dissolved
IIF 19 - Director → ME
2
CLARGES CAPITAL LIMITED - now
EMG CORPORATE FINANCE LIMITED
- 2010-12-03
02254974MANAGEMENT IN INDUSTRY LIMITED - 2003-09-26
M.I.I. LIMITED - 1990-09-04
FORDLEY LIMITED - 1990-04-11
Suite 1, First Floor, 1 Duchess Street, London, England
Active Corporate (13 parents)
Officer
2003-10-20 ~ 2005-12-31
IIF 13 - Director → ME
3
Liverpool Science Park, 131 Mount Pleasant, Liverpool
Dissolved Corporate (4 parents)
Officer
2013-01-17 ~ 2015-03-02
IIF 20 - Director → ME
4
Mr. G. Gallagher, The Coach House South Street, Caerwys, Mold, Clwyd, Wales
Dissolved Corporate (2 parents)
Person with significant control
2016-11-26 ~ dissolved
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
5
Liverpool Science Park, Ic2, Brownlow Hill, Liverpool, England
Active Corporate (2 parents)
Person with significant control
2016-07-22 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
6
22 Baker Street 22 Baker Street, London, England
Active Corporate (5 parents)
Officer
2015-06-05 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-30
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
7
HELVETIA ASSET MANAGEMENT HOLDINGS LIMITED - now
SPA CORPORATE FINANCE LIMITED
- 2010-04-29
06574617 City Tower, 40 Basinghall Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2008-04-23 ~ 2009-11-24
IIF 18 - Director → ME
2008-04-23 ~ 2009-11-24
IIF 26 - Secretary → ME
8
LSNR LIMITED - 2011-03-14
Prince Frederick House 4th Floor, 35-39 Maddox Street, London
Active Corporate (19 parents, 2 offsprings)
Officer
2011-05-10 ~ now
IIF 7 - Director → ME
9
Prince Frederick House 4th Floor, 35-39 Maddox Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2023-04-19 ~ 2023-11-15
IIF 17 - Director → ME
10
KODAL NORWAY (UK) LIMITED
- now 08491224 Prince Frederick House, 35-39 Maddox Street, London
Active Corporate (10 parents)
Officer
2013-04-16 ~ now
IIF 8 - Director → ME
11
4 Courtney Place, Cobham, Surrey, United Kingdom
Active Corporate (8 parents)
Officer
2026-01-08 ~ now
IIF 9 - Director → ME
12
The Granary, Redlynch, Salisbury, England
Active Corporate (5 parents, 2 offsprings)
Officer
2012-01-01 ~ now
IIF 1 - LLP Designated Member → ME
13
Prince Frederick House 4th Floor, 35-37 Maddox Street, London
Dissolved Corporate (5 parents)
Officer
2010-11-12 ~ dissolved
IIF 3 - LLP Designated Member → ME
14
Prince Frederick House 4th Floor, 35-39 Maddox Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2007-08-16 ~ dissolved
IIF 14 - Director → ME
2007-08-16 ~ dissolved
IIF 25 - Secretary → ME
15
Prince Frederick House, 35-39 Maddox Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2011-11-11 ~ now
IIF 10 - Director → ME
2011-11-11 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Has significant influence or control as a member of a firm → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
16
Prince Frederick House, 35-39 Maddox Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2014-04-22 ~ now
IIF 11 - Director → ME
17
S.P. ANGEL CORPORATE FINANCE LLP
OC317049 Prince Frederick House, 35-39 Maddox Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2006-01-05 ~ now
IIF 2 - LLP Designated Member → ME
18
Mpk House, 318 Melton Road, Leicester, Leicestershire, England
Active Corporate (7 parents, 2 offsprings)
Officer
2023-08-16 ~ 2025-04-23
IIF 4 - LLP Designated Member → ME
19
Enford House, Enford, Pewsey, Wiltshire
Active Corporate (12 parents, 1 offspring)
Officer
2012-09-12 ~ now
IIF 12 - Director → ME
20
TAM (NOMINEES) LTD - now
S.P.ANGEL(NOMINEES)LIMITED
- 2010-11-01
00385385 Tam Asset Management Ltd., City Tower, 40 Basinghall Street, London
Active Corporate (32 parents)
Officer
2008-06-30 ~ 2009-11-24
IIF 21 - Director → ME
2008-06-30 ~ 2009-11-24
IIF 28 - Secretary → ME
21
TAM ASSET MANAGEMENT LTD - now
HELVETIA ASSET MANAGEMENT LIMITED - 2012-08-30
City Tower, 40 Basinghall Street, London
Active Corporate (35 parents, 2 offsprings)
Officer
2008-07-04 ~ 2009-11-24
IIF 22 - Director → ME
2008-06-30 ~ 2009-11-24
IIF 27 - Secretary → ME
22
Prince Frederick House, 35-39 Maddox Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2006-07-27 ~ now
IIF 6 - Director → ME
2016-04-29 ~ now
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
23
WESTCO MEDICAL HOLDINGS LIMITED
08018252 Vantage Point Hardman Street, Spinningfields, Manchester
Dissolved Corporate (5 parents)
Officer
2012-04-03 ~ dissolved
IIF 16 - Director → ME
24
Suite 26 Century Buildings, Brunswick Business Centre Tower Street, Liverpool
Dissolved Corporate (3 parents)
Officer
2011-11-22 ~ dissolved
IIF 15 - Director → ME