1
44-48 CLERKENWELL ROAD MANAGEMENT LIMITED
03766427 C/o Urang Property Management Limited, 196 New Kings Road, London, England
Active Corporate (19 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
1999-05-07 ~ 2002-07-03
IIF 6 - Director → ME
2
DIGITAL TRAVEL GUIDES LIMITED - 2002-07-22
HB22 LIMITED - 2000-08-17
04150714, 04036475, 05352434, 04150711, 06302124, 03671716, 05669727, 06200670, 04994849, 08383075, 03901838, 08437259, 03731245, 06302115, 05659090, 08230124, 08749280, 04036450, 06200679, 06200701Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5 New Street Square, London, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
2,000 GBP2021-09-30
Officer
2005-03-10 ~ 2018-07-19
IIF 18 - Director → ME
Person with significant control
2017-05-03 ~ 2018-07-19
IIF 2 - Ownership of shares – 75% or more → OE
3
SHIELDGLEN LIMITED - 1983-06-13
1 More London Place, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2006-10-18 ~ 2008-06-19
IIF 21 - Director → ME
4
3-4 Great Marlborough Street, London
Dissolved Corporate (6 parents)
Officer
2005-07-11 ~ dissolved
IIF 5 - Director → ME
5
BIG SOFA TECHNOLOGIES GROUP LTD
- now 07847321BIG SOFA TECHNOLOGIES GROUP PLC
- 2020-12-14
07847321HUBCO INVESTMENTS PLC - 2016-12-16
1 Beasley's Yard, 126 High Street, Uxbridge, Middlesex
Dissolved Corporate (14 parents, 1 offspring)
Profit/Loss (Company account)
-1,683 GBP2020-01-01 ~ 2020-12-31
Officer
2016-12-19 ~ dissolved
IIF 7 - Director → ME
6
HEXAGON 311 LIMITED
- 2005-02-24
05322667 04124860, 06607747, 02468218, 02569200, 02856034, 04214602, 06607779, 05700194, 07650031, 03053219, 06483887, 06483877, 04570477, 03764369, 03676175, 03663019, 03764457, 04470904, 06033875, 05215834Warning The number of records might exceed displayable range of browser, please consider
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... (more) Dean Bradley House, 52 Horseferry Road, London
Dissolved Corporate (9 parents)
Officer
2005-02-04 ~ dissolved
IIF 10 - Director → ME
7
Brook Cottage, Moreton, Thame, Oxfordshire
Dissolved Corporate (7 parents)
Officer
2011-02-01 ~ dissolved
IIF 15 - Director → ME
8
KEMPTON PARK RACECOURSE COMPANY LIMITED(THE)
00901125 21-27 Lambs Conduit Street, London, England
Active Corporate (35 parents)
Equity (Company account)
3,209 GBP2024-12-31
Officer
2005-07-29 ~ 2012-10-16
IIF 17 - Director → ME
9
WEALD LANE LIMITED
- 2010-10-19
07387574 C/o Sedulo London Office 605, Albert House, 256-260 Old Street, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
743,794 GBP2024-12-31
Officer
2010-09-24 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
2016-04-06 ~ 2016-04-06
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
10
4th Floor Dean Bradley House, 52 Horseferry Road, London
Dissolved Corporate (8 parents)
Officer
2007-11-21 ~ dissolved
IIF 13 - Director → ME
11
MULLENLOWE LONDON LIMITED - now
LOWE & PARTNERS LIMITED - 2010-08-31
07258457LOWE LINTAS LIMITED - 2001-12-21
LOWE HOWARD-SPINK LIMITED
- 2000-01-07
00680779LOWE HOWARD-SPINK MARSCHALK LIMITED
- 1987-08-05
00680779WASEY CAMPBELL-EWALD LIMITED
- 1983-10-03
00680779 16 Old Bailey, London, England
Active Corporate (173 parents, 4 offsprings)
Officer
~ 1993-10-07
IIF 22 - Director → ME
12
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (3 parents)
Officer
2008-04-07 ~ dissolved
IIF 20 - Director → ME
13
Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London
Dissolved Corporate (3 parents)
Officer
2010-12-23 ~ 2012-02-17
IIF 9 - Director → ME
14
OROGEN PLC - 2017-11-01
MEDAVINCI PLC - 2011-03-04
HHK PLC - 2006-11-02
40 Water Lane, Wilmslow, Cheshire, England
Active Corporate (28 parents, 3 offsprings)
Officer
2017-11-02 ~ now
IIF 16 - Director → ME
15
STARLIGHT CHILDREN'S FOUNDATION
- now 02038895STARLIGHT FOUNDATION LIMITED - 1998-06-10
227 Shepherd's Bush Road, London, England
Active Corporate (48 parents)
Officer
2002-04-29 ~ 2021-07-20
IIF 8 - Director → ME
16
STARLIGHT GENERAL TRADING LIMITED
- now 02670200STREAMGRADE LIMITED - 1992-02-10
227 Shepherd's Bush Road, London
Active Corporate (16 parents)
Equity (Company account)
-790 GBP2025-03-31
Officer
2016-12-22 ~ 2021-11-30
IIF 12 - Director → ME
17
40 Water Lane, Wilmslow, Cheshire, England
Active Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
1,780,494 GBP2015-10-31
Officer
2015-11-09 ~ 2017-11-02
IIF 11 - Director → ME
18
TRIBAL ADVERTISING LIMITED - now
MUSTOE MERRIMAN LEVY LIMITED
- 2002-12-10
02214955MUSTOE MERRIMAN HERRING LEVY LIMITED
- 2001-06-22
02214955ADDITION MARKETING LIMITED - 1993-09-03
BEALAW (208) LIMITED - 1988-08-02
05509839, 03490222, 04759937, 04002024, 03490223, 05730092, 02327554, 04551005, 03861464, 04218333, 03165851, 03861385, 06416210, 06647971, 05307204, 02807916, 06005240, 03595103, 02326986, 04177748Warning The number of records might exceed displayable range of browser, please consider
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... (more) Kings Orchard Queen Street, St. Philips, Bristol
Dissolved Corporate (35 parents)
Officer
1993-09-06 ~ 2008-09-19
IIF 19 - Director → ME
19
ORIGINAL INVESTMENTS PLC - 2006-10-30
BIOPROJECTS INTERNATIONAL PLC - 2005-09-28
Skelton House Lloyd Street North, Manchester Science Park, Manchester, England
Active Corporate (37 parents, 4 offsprings)
Equity (Company account)
-14,490,573 GBP2023-12-31
Officer
2014-01-27 ~ 2022-01-25
IIF 14 - Director → ME