1
11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
7 GBP2025-03-25
Officer
2003-10-29 ~ now
IIF 8 - Director → ME
2
ALEGRO ADVISORS LIMITED - now
AC (CORPORATE MEMBER) LIMITED - 2014-08-15
ALEGRO CAPITAL LIMITED - 2011-04-01
Suite 256 34 Buckingham Palace Road, London
Dissolved Corporate (12 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
-427,478 GBP2017-01-31
Officer
2003-06-20 ~ 2003-10-13
IIF 4 - Secretary → ME
3
ARC PARTNERS LIMITED - now
MENSON LIMITED - 2006-10-10
ARC CAPITAL LIMITED - 1994-02-23
ARK CAPITAL LIMITED - 1993-10-07
C/o James Cowper Kreston White Building, 1-4 Cumberland Place, Southampton, Hampshire
Dissolved Corporate (11 parents)
Total Assets Less Current Liabilities (Company account)
-215,665 GBP2015-09-30
Officer
1999-02-01 ~ 2003-12-08
IIF 14 - Director → ME
4
84 Kirkland Avenue, Clayhall, Ilford, Essex
Dissolved Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
133 GBP2019-09-30
Officer
1997-05-06 ~ 2002-10-15
IIF 2 - Director → ME
1997-05-06 ~ 2002-10-15
IIF 1 - Secretary → ME
5
CS TECH INTERNATIONAL LTD - 2012-12-03
3 Field Court, London
Dissolved Corporate (7 parents)
Equity (Company account)
-595,276 GBP2019-03-31
Officer
2015-08-20 ~ 2019-12-02
IIF 19 - Director → ME
6
DAVID PHILLIPS (SCOTLAND) LIMITED
05966932 4th Floor, Imperial House,15 Kingsway, London
Dissolved Corporate (5 parents)
Officer
2006-10-13 ~ 2012-09-18
IIF 15 - Director → ME
7
DAVID PHILLIPS DESIGN CLASSICS LIMITED
06329062 4th Floor, Imperial House,15 Kingsway, London
Dissolved Corporate (4 parents)
Officer
2007-07-31 ~ 2012-09-18
IIF 11 - Director → ME
8
C/o Interpath Ltd, 10, Fleet Place, London
In Administration Corporate (12 parents)
Equity (Company account)
-16,645,848 GBP2024-03-31
Officer
2005-04-18 ~ 2012-09-18
IIF 12 - Director → ME
9
DAVID PHILLIPS LIVING LIMITED
- now 04477314PERSPECTIVE LIVING LIMITED
- 2007-08-17
04477314 4th Floor Imperial House, 15 Kingsway, London
Dissolved Corporate (7 parents)
Officer
2007-04-24 ~ 2012-09-18
IIF 18 - Director → ME
2007-04-24 ~ 2012-09-18
IIF 5 - Secretary → ME
10
DAVID PHILLIPS LIVING RENTAL GUARANTEES LIMITED
06249090 4th Floor, Imperial House,15 Kingsway, London
Dissolved Corporate (4 parents)
Officer
2007-05-16 ~ 2012-09-18
IIF 13 - Director → ME
11
Hill Hurst, 200 Leach Lane, South Natick, Ma, United States
Active Corporate (5 parents)
Beneficial owner
2005-12-05 ~ now
IIF 7 - Has significant influence over the entity as the trustees of a trust → OE
IIF 7 - Ownership of shares - More than 25% as trustees of a trust → OE
12
6 St. Stephens Hill, Launceston, Cornwall
Dissolved Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,177 GBP2018-12-31
Officer
2012-01-10 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
13
24 - 32 Eastbury Road, Beckton, London, United Kingdom
Active Corporate (9 parents, 8 offsprings)
Equity (Company account)
-13,073,048 GBP2024-03-31
Officer
2005-03-18 ~ 2012-09-18
IIF 17 - Director → ME
14
C/o Valentine & Co, Galley House, Moon Lane, Barnet
Dissolved Corporate (6 parents)
Equity (Company account)
-121,128 GBP2023-04-30
Officer
2013-09-16 ~ 2018-12-17
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-17
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
24 - 32 Eastbury Road, Beckton, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
1,056,530 GBP2024-03-31
Officer
2012-02-01 ~ 2012-09-18
IIF 10 - Director → ME
2011-11-28 ~ 2012-09-18
IIF 3 - Secretary → ME
16
The Cube Londoneast-uk, Yewtree Avenue, Dagenham East, London, England
Active Corporate (11 parents)
Equity (Company account)
490,648 GBP2024-12-31
Officer
2012-01-27 ~ now
IIF 9 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
SYNTURA GROUP LIMITED - now
HIGHSPEED OFFICE LIMITED
- 2024-10-29
03935705STUDYORDER LIMITED - 2000-04-07
Ground Floor, 50 Leman Street, London, England
Active Corporate (23 parents, 5 offsprings)
Officer
2003-07-29 ~ 2003-07-29
IIF 6 - Director → ME
18
4th Floor, Imperial House,15 Kingsway, London
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
26,048 GBP2015-09-30
Officer
2003-09-01 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE