1
MOVEFUTURE PROPERTY MANAGEMENT LIMITED - 1989-09-04
49 Madeley Road, Ealing, London
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
10,240 GBP2024-03-31
Officer
~ 2001-01-26
IIF 5 - Director → ME
~ 2001-10-01
IIF 14 - Secretary → ME
2
VERVE EVENTS LIMITED - 2025-03-12
VERVE LIVING LIMITED - 2006-06-14
MICROSET LIMITED - 2002-03-11
4.7 Paintworks Paintworks, Bristol, England
Active Corporate (1 parent)
Equity (Company account)
-313,253 GBP2023-12-31
Officer
2002-03-04 ~ 2006-04-03
IIF 4 - Director → ME
3
APOLLO MEDICAL PARTNERS LIMITED - 2012-12-21
MINMAR (568) LIMITED - 2001-07-13
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2002-03-12 ~ 2005-10-14
IIF 10 - Director → ME
4
IMAGEHILL LIMITED - 1986-01-16
75 Grosvenor Street, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
3,442,380 GBP2024-12-31
Officer
~ 2004-04-05
IIF 16 - Secretary → ME
5
THE MCCARTHY FOUNDATION - 2000-08-18
JOHN MCCARTHY FOUNDATION - 1994-03-31
Unit 4 Leanne Business Centre, Sandford Lane, Wareham, England
Active Corporate (5 parents, 1 offspring)
Officer
2004-09-15 ~ 2007-03-05
IIF 3 - Director → ME
2012-06-20 ~ 2020-10-29
IIF 15 - Director → ME
6
15 Sackville Street, Mayfair, London
Dissolved Corporate (2 parents)
Officer
1991-08-15 ~ 1998-03-25
IIF 11 - Secretary → ME
7
15 Sackville Street, Mayfair, London
Dissolved Corporate (2 parents)
Officer
1991-08-15 ~ 1998-03-25
IIF 13 - Secretary → ME
8
ATTRACTIVE TRADING LIMITED - 1990-05-22
Gladstone House, 77-79 High Street, Egham, Surrey
Dissolved Corporate (4 parents)
Officer
~ 2002-03-21
IIF 12 - Secretary → ME
9
STARVOX LIMITED - 2002-03-11
10 Blandford Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
4,973,464 GBP2024-12-31
Officer
2002-03-04 ~ 2006-04-03
IIF 8 - Director → ME
10
BETTWIN SERVICES LIMITED - 1999-07-14
10 Blandford Street, London, United Kingdom
Active Corporate (14 parents, 7 offsprings)
Profit/Loss (Company account)
108,575 GBP2024-01-01 ~ 2024-12-31
Officer
1999-07-16 ~ 2006-04-03
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-31
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
11
10 Blandford Street, London, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
-56,497 GBP2024-12-31
Person with significant control
2021-03-01 ~ 2021-12-31
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
12
VITALNOW LIMITED - 1999-07-13
10 Blandford Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
3,161,302 GBP2024-12-31
Officer
1999-10-27 ~ 2006-04-03
IIF 6 - Director → ME
13
HICROSS PROPERTIES LIMITED - 1999-04-22
10 Blandford Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
283,141 GBP2024-12-31
Officer
1999-10-27 ~ 2006-04-03
IIF 9 - Director → ME