1
34 Acreman Street, Sherborne, Dorset, United KingdomCorporate (4 parents)
Person with significant control
2023-11-01 ~ 2024-02-29IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
2
LASON LIMITED - 2001-11-30
M-R GROUP PLC - 2000-02-17
M.R. DATA MANAGEMENT GROUP P.L.C. - 1995-11-22
MICROFILM REPROGRAPHICS P L C - 1993-01-28
MICRO-FILM REPROGRAPHICS LIMITED - 1976-12-31
99, Stubbins Vale Mill Stubbins Vale Road, Ramsbottom, Bury, LancashireDissolved corporate (2 parents)
Officer
1996-02-07 ~ 1998-01-31IIF 58 - director → ME
3
34 Acreman Street, Sherborne, Dorset, United KingdomCorporate (3 parents)
Equity (Company account)
698,954 GBP2024-02-29
Person with significant control
2019-04-06 ~ 2019-04-23IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Right to appoint or remove directors → OE
2019-08-14 ~ 2022-05-23IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Right to appoint or remove directors → OE
4
EGS GROUP LIMITED - 2015-03-31
E-GOVERNMENT SOLUTIONS LIMITED - 2008-11-19
PRECIS (1908) LIMITED - 2000-09-11
2nd Floor, 1 Riverview Court Castle Gate, Wetherby, West YorkshireDissolved corporate (3 parents, 3 offsprings)
Officer
2006-12-01 ~ 2007-03-31IIF 45 - director → ME
2006-12-01 ~ 2007-03-31IIF 61 - secretary → ME
5
E-GOVERNMENT SOLUTIONS (UK) LIMITED - 2015-03-31
PRECIS (1911) LIMITED - 2000-10-05
2nd Floor, 1 Riverview Court Castle Gate, Wetherby, West YorkshireDissolved corporate (3 parents)
Officer
2006-12-01 ~ 2007-03-31IIF 47 - director → ME
2006-12-01 ~ 2007-03-31IIF 63 - secretary → ME
6
1st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandCorporate (3 parents)
Officer
2016-07-04 ~ 2017-03-15IIF 12 - director → ME
7
EMPIRIC (TWICKENHAM GROSVENOR HALL) LIMITED - 2025-03-21
1st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandCorporate (3 parents)
Officer
2016-07-22 ~ 2017-03-15IIF 25 - director → ME
8
1st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandCorporate (3 parents)
Officer
2016-08-05 ~ 2017-03-15IIF 7 - director → ME
9
1st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandCorporate (3 parents)
Officer
2016-06-27 ~ 2017-03-15IIF 23 - director → ME
10
1st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandCorporate (3 parents)
Officer
2016-08-19 ~ 2017-03-15IIF 26 - director → ME
11
2nd Floor, Regis House, 45 King William Street, LondonDissolved corporate (3 parents)
Officer
2016-07-22 ~ 2017-03-15IIF 13 - director → ME
12
1st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandCorporate (3 parents)
Officer
2016-05-23 ~ 2017-03-15IIF 10 - director → ME
13
1st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandCorporate (3 parents)
Officer
2016-06-15 ~ 2017-03-15IIF 11 - director → ME
14
1st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandCorporate (3 parents)
Officer
2016-05-05 ~ 2017-03-15IIF 2 - director → ME
15
1st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandCorporate (3 parents)
Officer
2016-06-15 ~ 2017-03-15IIF 15 - director → ME
16
1st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandCorporate (3 parents)
Officer
2016-05-05 ~ 2017-03-15IIF 4 - director → ME
17
1st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandCorporate (3 parents)
Officer
2016-05-05 ~ 2017-03-15IIF 3 - director → ME
18
1st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandCorporate (3 parents)
Officer
2016-06-16 ~ 2017-03-15IIF 20 - director → ME
19
1st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandCorporate (3 parents)
Officer
2016-08-19 ~ 2017-03-15IIF 9 - director → ME
20
1st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandCorporate (3 parents)
Officer
2016-08-19 ~ 2017-03-15IIF 14 - director → ME
21
1st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandCorporate (3 parents)
Officer
2016-06-08 ~ 2017-03-15IIF 8 - director → ME
22
2nd Floor, Regis House, 45 King William Street, LondonDissolved corporate (3 parents)
Officer
2016-07-22 ~ 2017-03-15IIF 24 - director → ME
23
1st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandCorporate (3 parents)
Officer
2016-08-19 ~ 2017-03-15IIF 19 - director → ME
24
1st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandCorporate (3 parents)
Officer
2016-10-24 ~ 2017-03-15IIF 35 - director → ME
25
1st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandCorporate (3 parents)
Officer
2016-08-19 ~ 2017-03-15IIF 18 - director → ME
26
1st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandCorporate (3 parents)
Officer
2017-01-12 ~ 2017-03-15IIF 36 - director → ME
27
1st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2016-05-23 ~ 2017-03-15IIF 22 - director → ME
28
1st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2016-05-23 ~ 2017-03-15IIF 6 - director → ME
29
1st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandCorporate (3 parents, 17 offsprings)
Officer
2016-05-23 ~ 2017-03-15IIF 17 - director → ME
30
1st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandCorporate (3 parents, 21 offsprings)
Officer
2016-03-31 ~ 2017-03-15IIF 21 - director → ME
31
1st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandCorporate (3 parents)
Officer
2016-05-23 ~ 2017-03-15IIF 5 - director → ME
32
LONDON CORNWALL STUDENT REIT PLC - 2014-03-21
1st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandCorporate (7 parents, 30 offsprings)
Officer
2014-03-21 ~ 2017-03-14IIF 16 - director → ME
33
HILLGATE (251) LIMITED - 2001-08-30
2nd Floor, 1 Riverview Court Castle Gate, Wetherby, West YorkshireDissolved corporate (4 parents)
Officer
2006-12-01 ~ 2007-03-31IIF 62 - secretary → ME
34
34 Acreman Street, Sherborne, Dorset, United KingdomCorporate (4 parents)
Person with significant control
2023-11-01 ~ 2024-02-29IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
35
17 Abingdon Road, London, EnglandCorporate (4 parents)
Equity (Company account)
14 GBP2023-06-24
Officer
2012-10-22 ~ 2019-01-31IIF 29 - director → ME
36
Hill House 1, Little New Street, LondonDissolved corporate (4 parents)
Officer
2009-03-10 ~ 2009-11-20IIF 46 - director → ME
37
GOCYCLE LTD - 2005-11-30
KARBON KINETICS LIMITED - 2005-11-08
Unit 30 Barwell Business Park, Leatherhead Road, Chessington, Surrey, EnglandCorporate (1 parent, 1 offspring)
Profit/Loss (Company account)
-2,399,300 GBP2023-01-01 ~ 2023-12-31
Officer
2006-01-25 ~ 2010-02-28IIF 41 - director → ME
2006-01-25 ~ 2009-02-02IIF 67 - secretary → ME
38
36 Drury Lane, London, EnglandCorporate (3 parents)
Equity (Company account)
2,235,859 GBP2021-02-28
Officer
2017-06-06 ~ 2021-06-17IIF 28 - director → ME
39
34 Acreman Street, Sherborne, DorsetCorporate (4 parents, 1 offspring)
Equity (Company account)
830,495 GBP2024-02-29
Person with significant control
2016-04-06 ~ 2024-02-29IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Right to appoint or remove directors → OE
40
Swan House, Stratford Place, London, EnglandDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
-66,110 GBP2016-06-30
Officer
2011-09-01 ~ 2014-09-01IIF 57 - director → ME
41
Swan House, Stratford Place, London, EnglandDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
-37,387 GBP2016-06-30
Officer
2011-09-01 ~ 2014-09-01IIF 56 - director → ME
42
Shepherd And Wedderburn Llp Octagon Point, 5 Cheapside, London, United KingdomCorporate (3 parents, 8 offsprings)
Officer
2010-05-24 ~ 2012-01-04IIF 34 - director → ME
43
Scale Space, 58 Wood Lane, London, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
1,920,799 GBP2024-03-30
Officer
2007-03-14 ~ 2008-11-05IIF 43 - director → ME
2007-03-14 ~ 2008-11-05IIF 68 - secretary → ME
44
Wellesley House, Duke Of Wellington Avenue, London, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
-793,537 GBP2023-12-31
Person with significant control
2016-07-01 ~ 2016-09-15IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
45
NEWQUAY LEISURE LIMITED - 2001-07-11
EMPTY LIMITED - 2000-04-17
Blue Planet Aquarium, Cheshire Oaks, Ellesmere Port, Cheshire, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2000-03-28 ~ 2008-04-03IIF 39 - director → ME
46
Flat 73 Quayside House, Kensal Road, LondonDissolved corporate (1 parent)
Officer
2012-09-05 ~ 2012-11-30IIF 30 - director → ME
2012-09-05 ~ 2012-11-30IIF 69 - secretary → ME
47
316-318 Latimer Road, LondonCorporate (3 parents, 1 offspring)
Equity (Company account)
196,500 GBP2021-09-30
Officer
2010-04-07 ~ 2014-12-01IIF 48 - director → ME
48
AQUASPHERE LIMITED - 1997-11-01
Oceanarium, Pier Approach, Bournemouth, EnglandCorporate (3 parents)
Equity (Company account)
5,302,336 GBP2023-12-31
Officer
1998-11-13 ~ 1999-07-09IIF 59 - director → ME
49
6th Floor 54 Jermyn Street, LondonDissolved corporate (1 parent)
Officer
2005-01-24 ~ 2005-01-31IIF 38 - director → ME
50
BESTFOR LIMITED - 2000-03-13
The Pinnacle, 170 Midsummer Boulevard, Milton KeynesDissolved corporate
Officer
2004-05-13 ~ 2005-01-31IIF 44 - director → ME
51
SALFORD E-COMMERCE SOLUTIONS LTD - 2004-12-03
CRUSADER DESIGNS LIMITED - 2001-09-11
2nd Floor, 1 Riverview Court Castle Gate, Wetherby, West YorkshireDissolved corporate (4 parents)
Officer
2006-12-01 ~ 2007-03-31IIF 42 - director → ME
2006-12-01 ~ 2007-03-31IIF 60 - secretary → ME
52
3 Field Court, Grays Inn, LondonDissolved corporate (2 parents)
Officer
2008-07-21 ~ 2009-06-25IIF 40 - director → ME