1
727-729 High Road, London, England
Active Corporate (3 parents)
Officer
2025-08-05 ~ now
IIF 3 - Director → ME
2
8 Parkhill Road, London
Active Corporate (20 parents)
Officer
2008-04-01 ~ 2014-06-20
IIF 31 - Director → ME
3
727-729 High Road, London, England
Active Corporate (2 parents)
Person with significant control
2024-12-02 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
4
CENTRICA HIVE LIMITED - now
CENTRICA CONNECTED HOME LIMITED - 2018-02-16
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (33 parents, 1 offspring)
Officer
2009-05-12 ~ 2015-03-17
IIF 33 - Director → ME
5
CHARITY PROJECTS LIMITED - 1992-03-30
6th Floor, The White Chapel Building, 10 Whitechapel High Street, London, England
Active Corporate (73 parents, 2 offsprings)
Officer
2015-05-27 ~ 2022-04-25
IIF 28 - Director → ME
6
COMPLETE ENTERTAINMENT RESOURCES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-22
Dissolved on 2021-01-12
SONGKICK.COM LIMITED
- 2017-09-12
06265278 2nd Floor 110 Cannon Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2008-11-12 ~ 2017-05-11
IIF 32 - Director → ME
7
12-18 Hoxton Street, Third Floor, London
Converted / Closed Corporate (13 parents)
Officer
2015-06-03 ~ now
IIF 25 - Director → ME
8
1 Ashley Road, 3rd Floor, Altrincham, England
Active Corporate (7 parents)
Officer
2010-03-17 ~ 2013-04-16
IIF 19 - Director → ME
9
Level 2, Unit 23 Tileyard Studios, London, England
Dissolved Corporate (2 parents)
Officer
2015-06-12 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-05-30 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
10
ADVANCED SKILLS INITIATIVE LIMITED
- 2019-02-04
08873131 Level 5 160 Old Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2016-04-21 ~ 2026-03-12
IIF 2 - Director → ME
11
INFLEX LIMITED - 2024-06-15
Regent House, 316 Beulah Hill, London, United Kingdom
Active Corporate (8 parents)
Officer
2025-08-08 ~ now
IIF 12 - Director → ME
12
5 To 8 Lower John Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2009-06-29 ~ 2015-06-30
IIF 34 - LLP Designated Member → ME
13
3 Field Court, Gray's Inn, London
In Administration Corporate (12 parents, 1 offspring)
Officer
2013-01-25 ~ 2019-01-24
IIF 1 - Director → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-10-21 during the appointment or period of control
Dissolved on 2014-02-13 during the appointment or period of control
DALESIDE CONSULTANTS LIMITED
- 2007-06-05
06172595 Complete Tax Solutions, 2nd Floor Cardiff House, Tiling Road, London
Dissolved Corporate (6 parents)
Officer
2007-05-28 ~ dissolved
IIF 26 - Director → ME
15
6th Floor 2 London Wall Place, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2013-09-30 ~ 2020-04-16
IIF 29 - Director → ME
16
PRESCRIPTION EYEWEAR LIMITED
- 2013-07-08
05139004 1 Wrights Lane, London, England
Active Corporate (38 parents, 1 offspring)
Officer
2007-11-08 ~ 2016-09-02
IIF 9 - Director → ME
17
SURPRISING COMMUNICATIONS LIMITED
- 2025-03-31
16109424 727-729 High Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-11-29 ~ now
IIF 7 - Director → ME
Person with significant control
2024-11-29 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
18
NEWTON VENTURE EDUCATION LIMITED
12899738 Phoenix Court, 2 Brill Place, Somers Town, London, United Kingdom
Active Corporate (11 parents)
Officer
2020-09-23 ~ now
IIF 17 - Director → ME
19
Arquen House, 4-6 Spicer Street, St. Albans, England
Active Corporate (10 parents)
Officer
2025-06-24 ~ now
IIF 13 - Director → ME
20
OPENX SOFTWARE LIMITED - now
CLEARGRADE LIMITED - 2007-06-11
Suite 1, 7th Floor 50 Broadway, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2007-06-28 ~ 2007-12-20
IIF 30 - Director → ME
21
PHOENIX COURT GROUP LIMITED
- now 12156857SENDERWOOD GROUP LIMITED
- 2022-05-18
12156857 727-729 High Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2019-08-14 ~ now
IIF 14 - Director → ME
Person with significant control
2019-08-14 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
22
PHOENIX COURT SPACES LIMITED
- now 10821213 727-729 High Road, London, England
Active Corporate (3 parents)
Officer
2017-06-15 ~ now
IIF 16 - Director → ME
Person with significant control
2017-06-15 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
727-729 High Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-06-19 ~ now
IIF 15 - Director → ME
Person with significant control
2020-06-19 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
280 Bishopsgate, London
Active Corporate (9 parents, 1 offspring)
Officer
2015-09-17 ~ 2018-12-06
IIF 22 - Director → ME
25
727 - 729 High Road, London, England
Active Corporate (9 parents)
Officer
2023-05-30 ~ 2024-12-20
IIF 27 - Director → ME
Person with significant control
2023-01-16 ~ 2024-12-20
IIF 37 - Has significant influence or control → OE
26
727-729 High Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-17 ~ now
IIF 6 - Director → ME
27
7 Bell Yard, London, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Officer
2023-02-08 ~ 2025-06-06
IIF 21 - Director → ME
28
EASYFLIX LIMITED - 2003-08-04
Unit 9 6 Portal Way, London
Dissolved Corporate (13 parents)
Officer
2004-08-31 ~ 2005-08-31
IIF 10 - Director → ME
29
16 Great Queen Street, London, England
Dissolved Corporate (39 parents)
Officer
2008-02-26 ~ 2017-11-15
IIF 43 - LLP Member → ME
30
727-729 High Road, London, England
Dissolved Corporate (5 parents, 4 offsprings)
Officer
2007-09-11 ~ dissolved
IIF 24 - Director → ME
31
727-729 High Road High Road, London, England
Active Corporate (3 parents)
Officer
2015-07-24 ~ now
IIF 35 - LLP Designated Member → ME
Person with significant control
2016-06-30 ~ now
IIF 48 - Has significant influence or control → OE
32
Unit 23, Tileyard Road, London, England
Active Corporate (3 parents)
Officer
2018-01-23 ~ 2022-10-03
IIF 42 - Director → ME
33
1b Blackfriars House, Parsonage, Manchester, Greater Manchester, England
Active Corporate (2 parents)
Officer
2021-04-09 ~ now
IIF 11 - Director → ME
34
727-729 High Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-02-18 ~ now
IIF 8 - Director → ME
Person with significant control
2021-02-18 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
35
VIDEO ISLAND ENTERTAINMENT LIMITED
- now 04749640VIDEO ISLAND GROUP LIMITED
- 2004-03-05
04749640 1 Principal Place, Worship Street, London
Dissolved Corporate (27 parents)
Officer
2003-06-16 ~ 2005-08-31
IIF 20 - Director → ME
36
727-729 High Road, London, England
Active Corporate (1 parent)
Officer
2025-08-12 ~ now
IIF 5 - Director → ME
Person with significant control
2025-08-12 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
37
EXODUS CAPITAL LIMITED
- 2025-07-30
13277248 727-729 High Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-03-19 ~ now
IIF 4 - Director → ME
Person with significant control
2021-03-19 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
38
Euston House, Eversholt Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2018-05-01 ~ now
IIF 18 - Director → ME