1
23 JOHN STREET MANAGEMENT COMPANY LIMITED
- now 02691695LEGISTSHELFCO NO. 123 LIMITED - 1993-04-02
Myrtle Cottage, Powerstock, Bridport, England
Active Corporate (21 parents)
Officer
1994-02-08 ~ 1998-10-07
IIF 34 - Director → ME
2
ADVANTAGE TRANSITION BRIDGE FUND LIMITED
05441448 Temple Point, 1 Temple Row, Birmingham
Dissolved Corporate (8 parents)
Officer
2005-05-03 ~ dissolved
IIF 18 - Director → ME
3
BERRY BIRCH & NOBLE PLC - 2002-01-04
BERRY, BIRCH AND NOBLE PLC - 1990-08-20
BERRY BIRCH AND HAWKSFORD GROUP LIMITED(THE) - 1986-07-01
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (30 parents)
Officer
2005-10-06 ~ dissolved
IIF 19 - Director → ME
4
Spectrum House, 20-26 Cursitor Street, London
Liquidation Corporate (17 parents)
Officer
1999-07-26 ~ now
IIF 9 - Director → ME
5
53-54 Grosvenor Street, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2022-04-08 ~ dissolved
IIF 35 - LLP Designated Member → ME
6
CAPITAL PLUS PARTNERS LIMITED - now
ORACLE CORPORATE FINANCE LIMITED - 2021-03-01
CAPITAL PLUS PARTNERS LIMITED - 2020-07-06
ANGEL CORPORATE FINANCE LIMITED - 2019-03-15
ORANGE CORPORATE FINANCE LIMITED
- 2017-01-24
03672149 85 Great Portland Street, First Floor, London
Active Corporate (17 parents, 4 offsprings)
Officer
2011-11-10 ~ 2016-03-05
IIF 33 - Director → ME
7
CAPLAY LIMITED - now
MURRAY FINANCIAL CORPORATION PLC
- 2004-01-28
SC185316 Martin Aitken & Co Caledonia House, 89 Seaward Street, Glasgow
Dissolved Corporate (29 parents)
Officer
2003-07-01 ~ 2004-11-12
IIF 30 - Director → ME
8
DIFFUSION ALLOYS (UK) LIMITED - now
DIFFUSION ALLOYS NORTH EAST LIMITED
- 2014-09-25
08044804 Teesport Commerce Park Dockside Road, South Bank, Middlesbrough, Cleveland, England
Active Corporate (12 parents)
Officer
2012-06-26 ~ 2014-05-01
IIF 26 - Director → ME
9
BLIMPTREE LIMITED - 1982-05-11
Cavendish House, 39-41 Waterloo Street, Birmingham
Dissolved Corporate (25 parents)
Officer
2012-01-31 ~ 2014-05-01
IIF 10 - Director → ME
10
EARLY EQUITY LIMITED - 2007-07-17
124 City Road, London, England
Liquidation Corporate (26 parents)
Officer
2009-09-07 ~ 2012-02-20
IIF 15 - Director → ME
11
Clint Mill, Cornmarket, Penrith, Cumbria
Dissolved Corporate (4 parents)
Officer
2013-10-21 ~ dissolved
IIF 21 - Director → ME
12
EGR BROKING LIMITED
- 2020-10-22
07443787EGR BROKERS LIMITED
- 2011-12-05
07443787BROWN MAYNE RAJA & PARTNERS LIMITED - 2011-11-30
6th Floor Lloyds Avenue House, 6 Lloyds Avenue, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2011-12-01 ~ 2024-05-31
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2023-05-22
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
13
EGREMONT CAPITAL HOLDINGS LIMITED
13309969 55 Trent Valley Road, Lichfield, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2021-04-01 ~ now
IIF 5 - Director → ME
Person with significant control
2021-04-01 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
14
EGR CORPORATE BROKING LIMITED
- 2020-10-06
11155066 1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-01-17 ~ now
IIF 6 - Director → ME
15
EQUITY GROWTH RESEARCH LIMITED
- now 06794710HARBINGER RESEARCH LIMITED
- 2009-02-20
06794710 Dodd & Co, Clint Mill, Cornmarket, Penrith, Cumbria
Dissolved Corporate (3 parents)
Officer
2009-01-19 ~ dissolved
IIF 32 - Director → ME
16
FAE REALISATIONS LTD - now
FLARETEC ALLOYS AND EQUIPMENT (UK) LIMITED
- 2017-01-26
08850956 Bamfords Trust House, 85-89 Colmore Row, Birmingham
Dissolved Corporate (5 parents)
Officer
2014-01-17 ~ 2014-05-01
IIF 11 - Director → ME
17
57 Boston Gardens, Brentford, England
Active Corporate (7 parents)
Officer
2025-10-03 ~ now
IIF 1 - Director → ME
18
Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (10 parents)
Officer
2005-02-11 ~ dissolved
IIF 29 - Director → ME
19
HDI CAPITAL PARTNERS LIMITED LIABILITY PARTNERSHIP
OC315962 Clint Mill, Cornmarket, Penrith, Cumbria
Dissolved Corporate (3 parents)
Officer
2005-11-03 ~ dissolved
IIF 36 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
HEPHAESTUS HOLDINGS LIMITED
- now 07772556HEPHAESTUS CONSULTING LTD
- 2011-11-18
07772556 Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (8 parents, 5 offsprings)
Officer
2011-11-01 ~ 2014-05-01
IIF 12 - Director → ME
21
HEPHAESTUS SURFACE TECHNOLOGY LIMITED
- now 07775455HEPHAESTUS SPINCO LTD
- 2012-07-09
07775455 160 Great North Road, Hatfield, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2011-11-01 ~ 2014-05-01
IIF 13 - Director → ME
22
HOWARD DENTON INTERNATIONAL LIMITED
- now 01874529H.D.I. LIMITED. - 1994-10-14
KENTROOM LIMITED - 1985-10-24
Clint Mill, Cornmarket, Penrith, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
1998-05-08 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
23
64 St James's Street, Nottingham, Nottinghamshire
Dissolved Corporate (8 parents)
Officer
1999-09-03 ~ 2009-07-28
IIF 16 - Director → ME
24
IBEX MARKETING & EVENTS LIMITED
- now 05110913IBEX EVENT HIRE LIMITED
- 2013-05-01
05110913NORTH LAKES MARQUEE HIRE LIMITED
- 2004-12-08
05110913 Longburgh Ridge, Burgh By Sands, Carlisle, United Kingdom
Dissolved Corporate (7 parents)
Officer
2004-11-26 ~ 2009-04-24
IIF 31 - Director → ME
2014-05-01 ~ dissolved
IIF 44 - Secretary → ME
25
INTERESTME IP LIMITED - now
INTERESTME WEALTH LIMITED
- 2018-06-07
10366940 6th Floor, Lloyds Avenue House, 6 Lloyds Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-09-09 ~ 2018-05-15
IIF 22 - Director → ME
26
INTERNATIONAL IDENTITY SERVICES LIMITED
06956966 Owg, 2nd Floor, 94 New Walk, Leicester
Dissolved Corporate (3 parents)
Officer
2009-07-09 ~ dissolved
IIF 17 - Director → ME
27
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (8 parents)
Officer
2007-02-09 ~ 2009-04-02
IIF 20 - Director → ME
28
64 St James's Street, Nottingham, Nottinghamshire
Dissolved Corporate (10 parents)
Officer
1999-07-26 ~ 2006-03-22
IIF 8 - Director → ME
29
Frp Advisory Llp Ashcroft House Ervington Court, Meridian Business Park, Leicester
Dissolved Corporate (10 parents)
Officer
2008-04-04 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2018-04-01 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
30
55 Trent Valley Road, Lichfield, England
Active Corporate (8 parents)
Officer
2008-04-04 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
31
NEWATER FUND MANAGEMENT LIMITED
06566930 10th Floor Temple Point, 1 Temple Row, Birmingham
Dissolved Corporate (4 parents)
Officer
2008-04-16 ~ dissolved
IIF 28 - Director → ME
32
PITT HOUSE MANAGEMENT COMPANY LIMITED
01915013 135 Reddenhill Road, Torquay, England
Active Corporate (27 parents)
Officer
1998-07-15 ~ now
IIF 2 - Director → ME
2000-07-01 ~ 2007-11-01
IIF 43 - Secretary → ME
33
INTERNATIONAL IDENTITY SERVICES (UK) LIMITED
- 2014-01-20
07376704 Owg, 2nd Floor 94 New Walk, Leicester
Dissolved Corporate (4 parents)
Officer
2011-08-08 ~ dissolved
IIF 27 - Director → ME
34
TIGERKATZ CAPITAL LIMITED - now
FIRSTTARGET LIMITED
- 2021-04-03
02961323 9 Wheatfield Drive, Burton Latimer, Kettering, England
Dissolved Corporate (9 parents)
Officer
2008-04-04 ~ 2021-03-31
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-31
IIF 37 - Has significant influence or control as a member of a firm → OE
IIF 37 - Has significant influence or control over the trustees of a trust → OE
IIF 37 - Has significant influence or control → OE
35
UNIVERSAL OUTDOOR GROUP PLC - now
TANGIBAL GROUP PLC
- 2014-03-31
06722835TANGIBAL LIMITED - 2009-11-13
TANGIBAL GROUP LIMITED - 2009-11-13
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (9 parents)
Officer
2009-11-17 ~ 2013-01-14
IIF 23 - Director → ME
36
HDI CAPITAL LIMITED
- 2019-01-08
06394178 21 The Official Receiver, 21 Victoria Avenue, Southend-on-sea, England
Dissolved Corporate (8 parents)
Officer
2008-02-26 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Has significant influence or control as a member of a firm → OE
IIF 42 - Has significant influence or control → OE