1
5 New Street Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-08-24 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
2
GUESTPLACE LIMITED
- 1989-05-22
02333922 85-89 Bamfords Trust House 85-89 Colmore Row, Birmingham, West Midlands
Dissolved Corporate (37 parents)
Officer
~ 1993-01-19
IIF 26 - Director → ME
3
EXPERT IMPACT LIMITED
- 2014-01-15
08534905 13-15 Dock Street, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2014-01-10 ~ 2021-03-31
IIF 28 - Director → ME
Person with significant control
2016-05-01 ~ 2021-03-31
IIF 9 - Has significant influence or control → OE
4
9 Ensign House, Admirals Way, London
Dissolved Corporate (11 parents)
Officer
2016-06-14 ~ 2019-01-28
IIF 18 - Director → ME
Person with significant control
2016-06-14 ~ 2016-06-14
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
2018-08-08 ~ 2019-01-29
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
5
FITNESS HOLDINGS EUROPE LIMITED
- now 02768509THE FORZA GROUP LIMITED
- 1998-07-16
02768509GOULDITAR NO. 253 LIMITED
- 1993-03-24
02768509 Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire
Dissolved Corporate (20 parents)
Officer
1993-01-19 ~ 2002-05-14
IIF 38 - Director → ME
2001-09-01 ~ 2002-05-14
IIF 41 - Secretary → ME
6
FOURTH HOLDINGS U.K. LIMITED - now
NIMBUS ACQUISITIONS HOLDINGS LIMITED
- 2023-12-28
09672947 Forum St Paul's 33 Gutter Lane, Second Floor, London, England
Active Corporate (12 parents, 4 offsprings)
Officer
2015-07-15 ~ 2018-04-05
IIF 20 - Director → ME
7
GAJA DIGITAL LTD - now
PANDALOVE DESIGN LTD
- 2020-10-09
11612430 16 St. James's Street, C/o Private Investor Capital, London, England
Active Corporate (5 parents)
Officer
2018-10-09 ~ 2019-03-05
IIF 11 - Director → ME
8
5 New Street Square, London
Dissolved Corporate (6 parents)
Officer
2011-01-06 ~ dissolved
IIF 32 - Director → ME
9
INFRARED INTEGRATED SYSTEMS LIMITED
03186364 52 Hurricane Way Hurricane Way, Norwich, England
Active Corporate (38 parents)
Officer
2003-10-20 ~ 2004-03-23
IIF 39 - Director → ME
10
INVESTORS IN MEDIA LIMITED
- now 04278976SIMPART NO. 235 LIMITED - 2001-09-24
Hyde Park House, 5 Manfred Road, London, United Kingdom
Dissolved Corporate (19 parents, 1 offspring)
Officer
2003-07-29 ~ 2009-12-04
IIF 33 - Director → ME
11
IPRESCRIBE EXERCISE DIGITAL LTD
11944017 Pearl Assurance House 319 Ballards Lane, London
Liquidation Corporate (6 parents)
Officer
2019-10-12 ~ now
IIF 25 - Director → ME
Person with significant control
2022-01-20 ~ now
IIF 1 - Has significant influence or control → OE
12
LAW 2381 LIMITED - 2002-07-25
5 New Street Square, London
Dissolved Corporate (7 parents)
Officer
2002-07-26 ~ dissolved
IIF 31 - Director → ME
13
MEDICANIMAL LIMITED - 2013-10-08
Frp Advisory Trading Limited 2nd Floor, 120 Colmore Row, Birmingham
Liquidation Corporate (26 parents, 4 offsprings)
Officer
2014-11-05 ~ 2015-08-14
IIF 14 - Director → ME
14
Nightingale House, 46-48 East Street, Epsom, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-21 ~ 2019-05-08
IIF 19 - Director → ME
15
PI CAPITAL (HOLDINGS) LTD
- now 01387182VENTURE CAPITAL REPORT LIMITED
- 2004-04-29
01387182 5 New Street Square, London, United Kingdom
Active Corporate (23 parents, 3 offsprings)
Officer
2001-12-20 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
16
PI CAPITAL EXECUTIVES' PARTNERSHIP II LIMITED PARTNERSHIP
SL011914 5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (2 parents)
Person with significant control
2017-06-26 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
17
5 New Street Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2006-06-01 ~ now
IIF 21 - Director → ME
18
BROOMCO (4006) LIMITED
- 2006-05-12
05735339 06309904, 05929594, 07050986Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5 New Street Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2006-03-08 ~ now
IIF 22 - Director → ME
19
BROOMCO (4007) LIMITED
- 2006-05-12
05735379 06004916, 05714293, 05735339Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5 New Street Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2006-03-08 ~ now
IIF 23 - Director → ME
20
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2008-04-17 ~ now
IIF 10 - Director → ME
21
PRIVATE INVESTOR CAPITAL LIMITED
- now 03385330BROOMCO (1306) LIMITED - 1997-08-13
5 New Street Square, London, United Kingdom
Active Corporate (16 parents, 3 offsprings)
Officer
2002-05-29 ~ now
IIF 24 - Director → ME
22
5 New Street Square, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-05-14 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-05-12 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
2019-05-14 ~ 2019-09-03
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
23
RAMBO A LIMITED - now
DMWSL 477 LIMITED
- 2006-03-09
05509324 05341858, 05509198, 09248643Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 52 Brook Street, London, England
Dissolved Corporate (23 parents)
Officer
2005-11-07 ~ 2012-09-07
IIF 34 - Director → ME
24
RAMBO E LIMITED - now
FITNESS FIRST INVESTMENTS PLC
- 2012-12-28
FC030376FITNESS FIRST INVESTMENTS LTD
- 2011-08-25
FC030376 Appleby Trust (cayman) Ltd, Clifton House 75 Fort Street Po Box 1350, Grand Cayman, Ky1-1108, Cayman Islands
Converted / Closed Corporate (8 parents, 1 offspring)
Officer
2011-08-19 ~ 2012-09-07
IIF 36 - Director → ME
25
Third Floor, 16 St. James's Street, London, England
Active Corporate (19 parents, 2 offsprings)
Officer
2016-11-14 ~ 2018-01-31
IIF 16 - Director → ME
26
Unit 1.8 & 1.9 The Shepherds Building, Charecroft Way, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2017-09-21 ~ 2020-12-12
IIF 13 - Director → ME
27
SMARTMATIC LIMITED
- 2014-11-24
07477910 88 Baker Street, London, United Kingdom
Active Corporate (8 parents, 6 offsprings)
Officer
2013-10-01 ~ 2017-08-09
IIF 35 - Director → ME
28
MISLEX (277) LIMITED - 2000-07-03
4th Floor, 95 Chancery Lane, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2003-07-29 ~ 2009-12-04
IIF 37 - Director → ME
29
THE FUND FOR INCLUSIVE PROSPERITY - now
THE FUND FOR INCLUSIVE GROWTH
- 2017-11-29
09022142INITIATIVE ON INCLUSIVE CAPITALISM - 2014-05-07
Third Floor, 95 The Promenade, Cheltenham
Active Corporate (6 parents, 1 offspring)
Officer
2015-05-08 ~ 2017-10-13
IIF 15 - Director → ME
30
PROCURECARD LIMITED
- 2005-06-06
04460532 17 George Street, St Helens, Merseyside, United Kingdom
Liquidation Corporate (15 parents)
Officer
2004-01-30 ~ 2006-02-15
IIF 30 - Director → ME
31
UKACTIVE - now
Fox Court, 14 Gray's Inn Road, London, England
Active Corporate (110 parents)
Officer
1991-03-07 ~ 2002-10-08
IIF 40 - Director → ME
32
YOUNG PRESIDENTS' ORGANIZATION - LONDON MAYFAIR CHAPTER
06608267 9 Hurst Road, Longford, Coventry, England
Active Corporate (16 parents)
Officer
2009-07-01 ~ 2012-06-30
IIF 29 - Director → ME