The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Nicholas James Holgate
- British born in December 1974
Mr Nicholas James Holgate
Resident in England
Registered addresses and corresponding companiesOne Eleven, Edmund Street, Birmingham, B3 2HJ, United Kingdom
IIF 1First Floor, 65 Gresham Street, London, EC2V 7NQ
IIF 2 IIF 3First Floor, 65 Gresham Street, London, EC2V 7NQ, England
IIF 4 IIF 5 IIF 6 (more)(less)First Floor, C/o Instinctif Partners Limited, 65 Gresham Street, London, EC2V 7NQ, England
IIF 21 IIF 22 IIF 23 (more)(less)First Floor, C/o Instinctif Partners Ltd, 65 Gresham Street, London, EC2V 7NQ, England
IIF 28
- British born in December 1974
Mr Nicholas James Holgate
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor 65, Gresham Street, London, EC2V 7NQ, United Kingdom
IIF 29
- British director born in December 1974
Holgate, Nicholas James
Resident in England
Registered addresses and corresponding companies50 Floral Street, London, WC2E 9DA
IIF 30 IIF 31One Eleven, Edmund Street, Birmingham, B3 2HJ, United Kingdom
IIF 3250, Floral Street, London, WC2E 9DA, England
IIF 33 IIF 34 IIF 35 (more)(less)First Floor, 65 Gresham Street, London, EC2V 7NQ
IIF 38 IIF 39First Floor, 65 Gresham Street, London, EC2V 7NQ, England
IIF 40
- British chartered accountant born in December 1974Registered addresses and corresponding companies
Holgate, Nicholas James
23 Gainsborough Court, Walton On Thames, Surrey, KT12 1NH
IIF 41
- British born in December 1974
Holgate, Nicholas James
Resident in United Kingdom
Registered addresses and corresponding companiesSaxon House, 3 Onslow Street, Guildford, GU1 4SY, England
IIF 42Saxon House, 3 Onslow Street, Guildford, Surrey, GU1 4SY
IIF 43Saxon House, 3 Onslow Street, Guildford, Surrey, GU1 4SY, England
IIF 44 IIF 45 IIF 46 (more)(less)1-2, Enterprise House, Hatfields, London, SE1 9PG, England
IIF 541-2, Hatfields, London, SE1 9PG, United Kingdom
IIF 55Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE
IIF 56Enterprise House 1-2, Hatfields, London, SE1 9PG
IIF 57 IIF 58Enterprise, House, 1-2 Hatfields, London, SE1 9PG, England
IIF 59 IIF 60 IIF 61Enterprise House, C/o Digital Barriers, 1-2 Hatfields, London, SE1 9PG, England
IIF 62First Floor, 65 Gresham Street, London, EC2V 7NQ, England
IIF 63 IIF 64 IIF 65 (more)(less)14 Chalcott Gardens, Long Ditton, Surrey, KT6 5HJ
IIF 67 IIF 68 IIF 69Pcs - Redcrier, Third Floor, Saxon House, 3 Onslow Street, Guildford, Surrey, GU1 4SY, United Kingdom
IIF 70
- British accountant born in December 1974
Holgate, Nicholas James
Resident in United Kingdom
Registered addresses and corresponding companies19, Margaret Street, London, W1W 5RR, England
IIF 71
- British cfo born in December 1974
Holgate, Nicholas James
Resident in United Kingdom
Registered addresses and corresponding companiesSaxon House, 3 Onslow Street, Guildford, Surrey, GU1 4SY, England
IIF 72
- British director born in December 1974
Holgate, Nicholas James
Resident in United Kingdom
Registered addresses and corresponding companies39, Fourth Floor, St. Vincent Place, Glasgow, G1 2QQ, Scotland
IIF 734th Floor, 39 St. Vincent Place, Glasgow, G1 2QQ
IIF 741-2, Enterprise House, Hatfields, London, SE1 9PG, England
IIF 75Enterprise House 1-2, Hatfields, London, SE1 9PG
IIF 76 IIF 77First Floor, 65 Gresham Street, London, EC2V 7NQ, England
IIF 78 IIF 79 IIF 80 (more)(less)First Floor, C/o Instinctif Partners Limited, 65 Gresham Street, London, EC2V 7NQ, England
IIF 91 IIF 92 IIF 93 (more)(less)First Floor, C/o Instinctif Partners Ltd, 65 Gresham Street, London, EC2V 7NQ, England
IIF 98Breich Pit Studio, Mid Breich, Farm, West Calder, West Lothian, EH55 8PL
IIF 99
- British finance director born in December 1974
Holgate, Nicholas James
Resident in United Kingdom
Registered addresses and corresponding companies1-2, Hatfields, London, SE1 9PG, England
IIF 100 IIF 101 IIF 102 (more)(less)Enterprise House, 1-2 Hatfields, London, SE1 9PG, England
IIF 10514 Chalcott Gardens, Long Ditton, Surrey, KT6 5HJ
IIF 106 IIF 107 IIF 108 (more)(less)
- British Registered addresses and corresponding companies
Holgate, Nicholas James
Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE
IIF 112 IIF 113 IIF 114First Floor, 65 Gresham Street, London, EC2V 7NQ, England
IIF 115 IIF 116 IIF 117 (more)(less)First Floor, C/o Instinctif Partners Limited, 65 Gresham Street, London, EC2V 7NQ, England
IIF 129 IIF 130 IIF 131 (more)(less)14 Chalcott Gardens, Long Ditton, Surrey, KT6 5HJ
IIF 133 IIF 134 IIF 135 (more)(less)
- British accountantRegistered addresses and corresponding companies
Holgate, Nicholas James
23 Gainsborough Court, Walton On Thames, Surrey, KT12 1NH
IIF 139
- British finance directorRegistered addresses and corresponding companies
Holgate, Nicholas James
14 Chalcott Gardens, Long Ditton, Surrey, KT6 5HJ
IIF 140 IIF 141 IIF 142 (more)(less)
- British chartered accountant born in December 1974Registered addresses and corresponding companies
Holgate, Nik
23 Gainsborough Court, Walton On Thames, Surrey, KT12 1NH
IIF 145
- Registered addresses and corresponding companies
Holgate, Nicholas
Related profiles found in government register
Offspring entities and appointments
87
- 1ALBAN SECURITIES LIMITED - 1994-03-09LAW 473 LIMITED - 1993-03-2210 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (28 parents, 1 offspring)Officer2006-01-18 ~ 2009-01-23IIF 111 - Director → ME2006-01-18 ~ 2009-01-23IIF 136 - Secretary → ME
- 2THE ATTENTION CONSULTANCY LIMITED - 2008-09-09First Floor C/o Instinctif Partners Limited, 65 Gresham Street, London, EnglandDissolved Corporate (11 parents)Officer2013-09-23 ~ 2018-12-19IIF 92 - Director → ME2013-09-23 ~ 2018-12-19IIF 131 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-12-19IIF 24 - Has significant influence or control → OEIIF 24 - Has significant influence or control as a member of a firm → OE
- 3
APPLIED IMAGE RECOGNITION LIMITED
05095689Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-02-23Azets Holdings Limited, 5th Floor Ship Canal House 98 King Street, ManchesterLiquidation Corporate (16 parents)Officer2013-01-04 ~ 2013-07-08IIF 62 - Director → ME - 4
CHAMPOLLION DIGITAL LIMITED
07644338First Floor, 65 Gresham Street, LondonDissolved Corporate (5 parents)Officer2017-03-24 ~ 2018-12-19IIF 39 - Director → ME2017-03-24 ~ 2018-12-19IIF 148 - Secretary → MEPerson with significant control2017-03-24 ~ 2018-12-19IIF 29 - Has significant influence or control → OE - 5
CHAMPOLLION LIMITED
05535718First Floor, 65 Gresham Street, LondonDissolved Corporate (7 parents)Officer2017-03-24 ~ dissolvedIIF 40 - Director → ME2017-03-24 ~ dissolvedIIF 147 - Secretary → MEPerson with significant control2017-03-24 ~ dissolvedIIF 2 - Has significant influence or control → OE - 6
CHAMPOLLION POLITICAL LIMITED
08474346First Floor, 65 Gresham Street, LondonDissolved Corporate (5 parents)Officer2017-03-24 ~ 2018-12-19IIF 38 - Director → ME2017-03-24 ~ 2018-12-19IIF 146 - Secretary → MEPerson with significant control2017-03-01 ~ 2018-12-19IIF 3 - Has significant influence or control → OE - 7
CODESTUFF LIMITED
SC261589C/o Harper Macleod Llp The Ca'd'oro, 45, Gordon Street, Glasgow, ScotlandDissolved Corporate (15 parents, 1 offspring)Officer2012-03-01 ~ 2013-07-08IIF 99 - Director → ME - 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-15
Dissolved on 2023-05-16COE GROUP PLC - 2011-04-19TIMELOAD PLC - 2003-05-28SCOOT.COM PLC - 2002-08-01FREEPAGES GROUP PLC - 1999-02-22BLAGG PLC. - 1996-02-26C.C.S. GROUP PLC - 1994-03-31BLUEMEL BROS PUBLIC LIMITED COMPANY - 1989-03-291 More London Place, LondonDissolved Corporate (43 parents, 4 offsprings)Officer2011-12-12 ~ 2013-07-08IIF 101 - Director → ME - 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-15
Dissolved on 2023-03-29SOLEFIND LIMITED - 1989-05-161 More London Place, LondonDissolved Corporate (22 parents)Officer2011-12-12 ~ 2013-07-08IIF 100 - Director → ME - 10
COLLEGE GROUP LIMITED
06037745First Floor C/o Instinctif Partners Limited, 65 Gresham Street, London, EnglandDissolved Corporate (9 parents, 1 offspring)Officer2013-09-23 ~ 2018-12-19IIF 93 - Director → ME2013-09-23 ~ 2018-12-19IIF 129 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-12-19IIF 25 - Has significant influence or control as a member of a firm → OEIIF 25 - Has significant influence or control → OE - 11
COLLEGEHILL.COM LIMITED
- 2014-02-03 02635684PETER STILES PRESENTATIONS LIMITED - 1999-12-22THE LIVE COMMUNICATIONS AGENCY LIMITED - 1993-10-15131 Finsbury Pavement, London, EnglandActive Corporate (20 parents)Officer2013-09-23 ~ 2018-12-19IIF 63 - Director → ME2013-09-23 ~ 2018-12-19IIF 117 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-12-19IIF 13 - Has significant influence or control as a member of a firm → OEIIF 13 - Has significant influence or control → OE - 12
COMMUNICATIONS OPPORTUNITIES LIMITED
07764792First Floor C/o Instinctif Partners Ltd, 65 Gresham Street, London, EnglandDissolved Corporate (6 parents)Officer2013-09-23 ~ 2018-12-19IIF 98 - Director → MEPerson with significant control2016-04-06 ~ 2018-12-19IIF 28 - Has significant influence or control as a member of a firm → OEIIF 28 - Has significant influence or control → OE - 13PROJECT POLAR BIDCO LIMITED - 2023-10-27AGHOCO 2201 LIMITED - 2022-09-07Saxon House, 3 Onslow Street, Guildford, Surrey, EnglandActive Corporate (13 parents, 1 offspring)Officer2025-02-11 ~ nowIIF 45 - Director → ME
- 14PROJECT POLAR TOPCO LIMITED - 2023-10-27AGHOCO 2200 LIMITED - 2022-09-07Saxon House, 3 Onslow Street, Guildford, Surrey, EnglandActive Corporate (12 parents, 1 offspring)Officer2025-02-11 ~ nowIIF 47 - Director → ME
- 15Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-02-23DEREK FORD ASSOCIATES LIMITED - 2003-08-22C/o Azets Holdings Limited 5th Floor, Ship Canal House, 98 King Street, ManchesterLiquidation Corporate (14 parents)Officer2011-12-12 ~ 2013-07-08IIF 55 - Director → ME - 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-15
Due to be dissolved on 2023-03-21MACROCOM (535) LIMITED - 1999-07-06Atria One 144 Morrison Street, EdinburghDissolved Corporate (25 parents)Officer2012-01-10 ~ 2013-07-08IIF 73 - Director → ME - 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-08
Dissolved on 2017-05-07MICHCO 416 LIMITED - 2004-11-2281 Station Road, Marlow, BucksDissolved Corporate (16 parents, 1 offspring)Officer2010-09-01 ~ 2011-08-11IIF 71 - Director → ME - 18
- 19
GENERATOR CONSULTING LIMITED
05433827Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-05-27
Dissolved on 2011-03-21Toronto Square, Toronto Street, Leeds, West YorkshireDissolved Corporate (13 parents)Officer2009-02-20 ~ 2010-04-27IIF 67 - Director → ME2009-02-20 ~ 2010-04-27IIF 135 - Secretary → ME - 20GEORGE REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2025-10-21DIGITAL BARRIERS LIMITED - 2010-02-16Suite 3, Avery House, 69 North Street, BrightonIn Administration Corporate (14 parents, 4 offsprings)Officer2011-12-12 ~ 2013-07-08IIF 57 - Director → ME - 21Elsley Court 20-22 Great Titchfield Street, LondonDissolved Corporate (10 parents)Officer2009-05-30 ~ 2010-05-05IIF 114 - Secretary → ME
- 22Elsley Court 20-22 Great Titchfield Street, LondonDissolved Corporate (8 parents)Officer2009-05-30 ~ 2010-04-27IIF 113 - Secretary → ME
- 23HORIZONS MEDIA OUTDOOR LIMITED - 1991-02-0110 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (18 parents)Officer2005-04-01 ~ 2009-01-23IIF 110 - Director → ME2005-04-01 ~ 2009-01-23IIF 141 - Secretary → ME
- 24Insolvency (Case 1) In administration
Administration started on 2010-05-04
Administration ended on 2010-11-01Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-11-01
Dissolved on 2011-11-25I-LEVEL PLC - 2003-10-01Zolfo Cooper, Toronto Square, Leeds, West YorkshireDissolved Corporate (24 parents, 1 offspring)Officer2009-02-20 ~ 2010-04-27IIF 68 - Director → ME2009-04-30 ~ 2010-04-27IIF 134 - Secretary → ME - 25Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-05-27
Dissolved on 2011-03-21I-LEVEL GROUP LIMITED - 2006-08-31OVAL (2048) LIMITED - 2005-09-13Toronto Square, Toronto Street, Leeds, West YorkshireDissolved Corporate (19 parents)Officer2009-02-20 ~ 2010-04-27IIF 69 - Director → ME2009-04-30 ~ 2010-04-27IIF 133 - Secretary → ME - 26
ILG MEDIAGENIE LTD
06774717Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-05-27
Dissolved on 2011-09-14Toronto Square, Toronto Street, Leeds, West YorkshireDissolved Corporate (7 parents)Officer2009-02-20 ~ 2010-04-27IIF 56 - Director → ME2009-02-20 ~ 2010-04-27IIF 112 - Secretary → ME - 27
INSTINCTIF LIMITED
05504878First Floor, 65 Gresham Street, London, EnglandDissolved Corporate (13 parents)Officer2013-09-23 ~ 2018-12-19IIF 84 - Director → ME2013-09-23 ~ 2018-12-19IIF 120 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-12-19IIF 20 - Has significant influence or control → OEIIF 20 - Has significant influence or control as a member of a firm → OE - 28
GREEN ISSUES COMMUNICATIONS LIMITED
- 2014-02-03 02272789COLLEGE COMMUNICATIONS LIMITED - 2009-06-01SAYWIN LIMITED - 1989-03-13First Floor, 65 Gresham Street, London, EnglandDissolved Corporate (10 parents, 1 offspring)Officer2013-09-23 ~ 2018-12-19IIF 89 - Director → ME2013-09-23 ~ 2018-12-19IIF 128 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-12-19IIF 17 - Has significant influence or control as a member of a firm → OEIIF 17 - Has significant influence or control → OE - 29
POLICY ACTION LIMITED
- 2014-02-03 03407830PARTNERSHIP CONFERENCES LIMITED - 1998-09-24First Floor, 65 Gresham Street, London, EnglandDissolved Corporate (12 parents)Officer2013-09-23 ~ 2018-12-19IIF 87 - Director → ME2013-09-23 ~ 2018-12-19IIF 122 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-12-19IIF 7 - Has significant influence or control as a member of a firm → OEIIF 7 - Has significant influence or control → OE - 30COLLEGE HILL RECRUITMENT LTD - 2011-02-25JEFFERYS & CO. LIMITED - 2004-12-1138 Craven Street, London, London, EnglandActive Corporate (27 parents)Officer2013-09-23 ~ 2018-12-19IIF 83 - Director → ME2013-09-23 ~ 2018-12-19IIF 125 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-12-19IIF 8 - Has significant influence or control as a member of a firm → OEIIF 8 - Has significant influence or control → OE
- 31
INSTINCTIF PARTNERS COMMUNICATIONS LIMITED
- 2014-05-23 03832764NORTHBANK COMMUNICATIONS LIMITED
- 2014-01-09 03832764S T M P MARKETING SOLUTIONS LIMITED - 2002-11-19First Floor, 65 Gresham Street, London, EnglandDissolved Corporate (18 parents)Officer2013-09-23 ~ 2018-12-19IIF 79 - Director → ME2013-09-23 ~ 2018-12-19IIF 124 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-12-19IIF 11 - Has significant influence or control as a member of a firm → OEIIF 11 - Has significant influence or control → OE - 32
COLLEGE ADVERTISING LIMITED
- 2014-05-23 01091581CROSS KEYS ADVERTISING LIMITED - 1989-04-12First Floor, 65 Gresham Street, London, EnglandDissolved Corporate (10 parents)Officer2013-09-23 ~ 2018-12-19IIF 80 - Director → ME2013-09-23 ~ 2018-12-19IIF 127 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-12-19IIF 14 - Has significant influence or control → OEIIF 14 - Has significant influence or control as a member of a firm → OE - 33
COLLEGE DESIGN LIMITED
- 2014-05-23 02323516MUTLEVEL LIMITED - 1988-12-19First Floor, 65 Gresham Street, London, EnglandDissolved Corporate (11 parents)Officer2013-09-23 ~ 2018-12-19IIF 85 - Director → ME2013-09-23 ~ 2018-12-19IIF 118 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-12-19IIF 4 - Has significant influence or control as a member of a firm → OEIIF 4 - Has significant influence or control → OE - 34
TONIC VISION LIMITED
- 2014-05-23 02578528TONIC DIGITAL LIMITED - 2009-07-17VERTEX COMMUNICATIONS LIMITED - 2009-07-07COLLEGE CORPORATE COMMUNICATIONS LIMITED - 1993-01-26BREAMCO 53 LIMITED - 1991-02-19First Floor, 65 Gresham Street, London, EnglandDissolved Corporate (13 parents)Officer2013-09-23 ~ 2018-12-19IIF 81 - Director → ME2013-09-23 ~ 2018-12-19IIF 121 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-12-19IIF 9 - Has significant influence or control → OEIIF 9 - Has significant influence or control as a member of a firm → OE - 35IP REALISATIONS 2025 LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2025-09-24COLLEGE HILL ASSOCIATES LIMITED - 2009-09-17A J SANDBERG ASSOCIATES LIMITED - 1989-08-29NATHAN, SANDBERG LIMITED - 1988-11-02ANTHONY NATHAN LIMITED - 1983-12-23Suite 3 Avery House, 69 North Street, BrightonIn Administration Corporate (44 parents, 8 offsprings)Officer2013-09-23 ~ 2018-12-19IIF 66 - Director → ME2013-09-23 ~ 2018-12-19IIF 116 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-12-19IIF 19 - Has significant influence or control → OEIIF 19 - Has significant influence or control as a member of a firm → OE - 36IPH REALISATIONS 2025 LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-02-04COLLEGE GROUP TOPCO LIMITED
- 2014-02-03 07780133TOWER UK TOPCO LIMITED - 2012-05-15C/o Rsm Uk Restructuring Advisory Llp 5th Floor Central Square, 29 Wellington Street, LeedsLiquidation Corporate (16 parents, 2 offsprings)Officer2013-09-23 ~ 2018-12-19IIF 65 - Director → MEPerson with significant control2016-04-06 ~ 2018-12-19IIF 16 - Has significant influence or control → OEIIF 16 - Has significant influence or control as a member of a firm → OE - 37IPIH REALISATIONS 2025 LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-02-04COLLEGE HILL HOLDINGS LIMITED
- 2014-02-03 01798992THE COLLEGE GROUP LIMITED - 2006-12-22C.S.C. LIMITED - 1989-07-11C/o Rsm Uk Restructuring Advisory Llp 5th Floor Central Square, 29 Wellington Street, LeedsLiquidation Corporate (21 parents, 13 offsprings)Officer2013-09-23 ~ 2018-12-19IIF 64 - Director → ME2013-09-23 ~ 2018-12-19IIF 115 - Secretary → MEPerson with significant control2016-04-16 ~ 2018-12-19IIF 18 - Has significant influence or control → OE - 38
LAKECHART LIMITED
0222171610 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (20 parents)Officer2005-04-01 ~ 2009-01-23IIF 107 - Director → ME2005-04-01 ~ 2009-01-23IIF 142 - Secretary → ME - 39
MARGAUX MATRIX LIMITED
0705520850 Featherstone Street, London, EnglandActive Corporate (16 parents)Officer2013-01-04 ~ 2013-07-08IIF 76 - Director → ME - 40
MERLIN FINANCIAL COMMUNICATIONS LIMITED
02968870First Floor C/o Instinctif Partners Limited, 65 Gresham Street, London, EnglandDissolved Corporate (7 parents)Officer2013-09-23 ~ 2018-12-19IIF 94 - Director → ME2013-09-23 ~ 2018-12-19IIF 130 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-12-19IIF 27 - Has significant influence or control → OEIIF 27 - Has significant influence or control as a member of a firm → OE - 41Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-02-23Azets Holdings Limited, 5th Floor Ship Canal House 98 King Street, ManchesterLiquidation Corporate (16 parents)Officer2013-01-04 ~ 2013-07-08IIF 59 - Director → ME - 42
OMNIPERCEPTION HOLDINGS LIMITED
05900793Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-02-23C/o Azets Holdings Limited 5th Floor Ship Canal House 98, King Street, ManchesterLiquidation Corporate (16 parents, 2 offsprings)Officer2013-01-04 ~ 2013-07-08IIF 58 - Director → ME - 43
OMNIPERCEPTION LTD.
04196519Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-02-23C/o Azets Holdings Limited 5th Floor Ship Canal House 98, King Street, ManchesterLiquidation Corporate (25 parents, 2 offsprings)Officer2013-01-04 ~ 2013-07-08IIF 60 - Director → ME - 44JONPA PROPERTIES LIMITED - 1986-05-06CRAYHART LIMITED - 1985-11-2810 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (33 parents)Officer2005-04-01 ~ 2009-01-23IIF 106 - Director → ME2005-04-01 ~ 2009-01-23IIF 143 - Secretary → ME
- 45
PANECEA GROUP LIMITED
13312839Saxon House, 3 Onslow Street, Guildford, Surrey, EnglandActive Corporate (10 parents, 7 offsprings)Officer2025-02-11 ~ nowIIF 44 - Director → ME - 46
PERSON CENTRED SOFTWARE LIMITED
08539732Saxon House, 3 Onslow Street, Guildford, Surrey, EnglandActive Corporate (10 parents, 2 offsprings)Officer2025-02-11 ~ nowIIF 53 - Director → ME - 47
- 48
- 49BEACON DIGITAL LTD - 2024-06-06Saxon House, 3 Onslow Street, Guildford, SurreyDissolved Corporate (9 parents)Officer2025-02-11 ~ dissolvedIIF 43 - Director → ME
- 50
- 51
- 52OOMPH OUT AND ABOUT LIMITED - 2024-06-06Saxon House, 3 Onslow Street, Guildford, Surrey, EnglandDissolved Corporate (7 parents)Officer2025-02-11 ~ dissolvedIIF 72 - Director → ME
- 53
- 54
- 55PAPWORTH COMPUTER SOFTWARE LIMITED - 2024-06-11Saxon House, 3 Onslow Street, Guildford, Surrey, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2025-02-11 ~ dissolvedIIF 49 - Director → ME
- 56
- 57HARRISON SALINSON IN THE NORTH LIMITED - 1995-01-2710 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (22 parents)Officer2005-04-01 ~ 2009-01-23IIF 109 - Director → ME2005-04-01 ~ 2009-01-23IIF 140 - Secretary → ME
- 58HARRISON, SALINSON & COMPANY LIMITED - 1995-01-27HARRISON HOME FURNISHING LIMITED - 1982-05-2610 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (35 parents)Officer2005-04-01 ~ 2009-01-23IIF 108 - Director → ME2005-04-01 ~ 2009-01-23IIF 144 - Secretary → ME
- 59
PRECISE PUBLIC AFFAIRS LIMITED
06440913First Floor C/o Instinctif Partners Limited, 65, Gresham Street, London, EnglandDissolved Corporate (10 parents)Officer2013-09-23 ~ 2018-12-19IIF 97 - Director → ME2013-09-23 ~ 2018-12-19IIF 132 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-12-19IIF 26 - Has significant influence or control as a member of a firm → OEIIF 26 - Has significant influence or control → OE - 60ILG WAREHOUSE LIMITED - 2007-07-16Elsley Court 20-22, Great Titchfield Street, LondonDissolved Corporate (7 parents)Officer2009-04-30 ~ 2010-04-27IIF 137 - Secretary → ME
- 61
PROJECT GUILDHALL LIMITED
11204953One Eleven, Edmund Street, Birmingham, United KingdomDissolved Corporate (5 parents)Officer2018-02-22 ~ 2018-11-09IIF 32 - Director → MEPerson with significant control2018-02-22 ~ 2018-11-23IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 62
PSI ADVERTISING LIMITED
0385574210 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (19 parents)Officer2005-04-01 ~ 2009-01-12IIF 145 - Director → ME - 63PARDALE SERVICES LIMITED - 1999-05-07First Floor, 65 Gresham Street, London, EnglandDissolved Corporate (13 parents)Officer2013-09-23 ~ 2018-12-19IIF 78 - Director → ME2013-09-23 ~ 2018-12-19IIF 126 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-12-19IIF 15 - Has significant influence or control as a member of a firm → OEIIF 15 - Has significant influence or control → OE
- 64
RECONFIGURATION & ENGAGEMENT PARTNERS LIMITED
09534914First Floor, 65 Gresham Street, London, EnglandDissolved Corporate (2 parents)Officer2015-04-10 ~ dissolvedIIF 86 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - Has significant influence or control → OEIIF 12 - Has significant influence or control as a member of a firm → OE - 65
SECURITY APPLICATIONS LIMITED
05140466Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-02-23C/o Azets Holdings 5th Floor Ship Canal House, 98 King Street, ManchesterLiquidation Corporate (13 parents, 1 offspring)Officer2011-12-12 ~ 2013-07-08IIF 61 - Director → ME - 66
CONCORD AND POSTERLINK LIMITED
- 2006-10-30 02040797CONCORD POSTERLINK LIMITED - 1986-10-20TUTORSALE LIMITED - 1986-09-1010 Triton Street, Regent's Place, London, United KingdomDissolved Corporate (32 parents)Officer2006-01-18 ~ 2009-01-23IIF 138 - Secretary → ME - 67Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-02-23STRYKER LIMITED - 2005-01-25C/o Azets Holdings Limited 5th Floor Ship Canal House 98, King Street, ManchesterLiquidation Corporate (14 parents)Officer2012-01-10 ~ 2013-07-08IIF 54 - Director → ME - 68
STUDYTEXT LIMITED
03536762First Floor, 65 Gresham Street, London, EnglandDissolved Corporate (10 parents)Officer2013-09-23 ~ 2018-12-19IIF 82 - Director → ME2013-09-23 ~ 2018-12-19IIF 119 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-12-19IIF 10 - Has significant influence or control → OEIIF 10 - Has significant influence or control as a member of a firm → OE - 69THRUVISION GROUP PLC - nowDBL2 PLC - 2010-02-16121 Olympic Avenue, Milton Park, Milton, Abingdon, EnglandActive Corporate (16 parents, 7 offsprings)Officer2011-08-30 ~ 2013-07-08IIF 77 - Director → ME
- 70Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-15
Dissolved on 2023-03-30SCOOT (UK) LIMITED - 2002-08-01LOOT INK LIMITED - 2001-01-02LOOTLAB LIMITED - 2000-03-011 More London Place, LondonDissolved Corporate (21 parents)Officer2011-12-12 ~ 2013-07-08IIF 102 - Director → ME - 71Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-15
Dissolved on 2023-03-30COE GROUP LIMITED - 2003-05-28TIMELOAD HOLDINGS LIMITED - 2003-03-28SCOOT LIMITED - 2002-07-29LOOT LIMITED - 2001-01-02LOOT 2000 LIMITED - 2000-03-011 More London Place, LondonDissolved Corporate (29 parents, 2 offsprings)Officer2011-12-12 ~ 2013-07-08IIF 104 - Director → ME - 72Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-15
Dissolved on 2023-03-29SCOOT LOCAL LIMITED - 2002-07-27LOOT INTERNATIONAL LIMITED - 2001-10-09FREEADS LIMITED - 2000-03-011 More London Place, LondonDissolved Corporate (24 parents)Officer2011-12-12 ~ 2013-07-08IIF 103 - Director → ME - 73
TOWER BUYCO LIMITED
07780055First Floor, C/o Instinctif Partners Limited, 65 Gresham Street, London, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2013-09-23 ~ 2018-12-19IIF 91 - Director → MEPerson with significant control2016-04-06 ~ 2018-12-19IIF 22 - Has significant influence or control as a member of a firm → OEIIF 22 - Has significant influence or control → OE - 74
TOWER FINANCING LIMITED
07780084First Floor C/o Instinctif Partners Limited, 65 Gresham Street, London, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2013-09-23 ~ 2018-12-19IIF 96 - Director → MEPerson with significant control2016-04-06 ~ 2018-12-19IIF 21 - Has significant influence or control as a member of a firm → OEIIF 21 - Has significant influence or control → OE - 75
TOWER MIDCO LIMITED
07780066First Floor C/o Instinctif Partners Limited, 65 Gresham Street, London, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2013-09-23 ~ 2018-12-19IIF 95 - Director → MEPerson with significant control2016-04-06 ~ 2018-12-19IIF 23 - Has significant influence or control → OEIIF 23 - Has significant influence or control as a member of a firm → OE - 76
TRUTH CONSULTING LIMITED
05844296154-158 Shoreditch High Street, Shoreditch, London, EnglandActive Corporate (21 parents)Officer2013-09-23 ~ 2018-12-19IIF 88 - Director → ME2013-09-23 ~ 2018-12-19IIF 123 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-12-19IIF 5 - Has significant influence or control → OEIIF 5 - Has significant influence or control as a member of a firm → OE - 77
VISIMETRICS (UK) LIMITED
SC145903272 Bath Street, GlasgowDissolved Corporate (16 parents)Officer2013-01-04 ~ 2013-07-08IIF 74 - Director → ME - 78
WATERFALL SOLUTIONS LIMITED
03846233C/o Thruvision 121, Olympic Avenue, Milton, Abingdon, EnglandDissolved Corporate (9 parents)Officer2011-12-12 ~ 2013-07-08IIF 105 - Director → ME - 79
WRIGLESWORTH LIMITED
06001897First Floor, 65 Gresham Street, London, EnglandDissolved Corporate (13 parents)Officer2014-12-24 ~ 2018-12-19IIF 90 - Director → MEPerson with significant control2016-04-06 ~ 2018-12-19IIF 6 - Has significant influence or control → OEIIF 6 - Has significant influence or control as a member of a firm → OE - 80Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-10-18
Commencement of winding up on 2024-10-23YOUNG SAMUEL CHAMBERS LIMITED - 1990-02-19YOUNG SAMUEL LIMITED - 1990-02-02HOPITON LIMITED - 1990-01-22C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, LondonLiquidation Corporate (25 parents, 1 offspring)Officer2018-11-27 ~ 2022-08-09IIF 30 - Director → ME - 81Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-27
Declaration of solvency sworn on 2023-09-27NEWINCCO 1232 LIMITED - 2014-12-23C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, LondonLiquidation Corporate (35 parents, 1 offspring)Officer2018-11-27 ~ 2022-08-09IIF 37 - Director → ME - 82
YSC INTERNATIONAL LIMITED
0585131450 Floral Street, LondonDissolved Corporate (7 parents)Officer2018-11-27 ~ dissolvedIIF 31 - Director → ME - 83
YUKON BIDCO LIMITED
11012559Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-27
Declaration of solvency sworn on 2023-09-27C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, LondonLiquidation Corporate (15 parents, 1 offspring)Officer2018-11-27 ~ 2022-08-09IIF 36 - Director → ME - 84Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-09-27
Commencement of winding up on 2023-09-27C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, LondonLiquidation Corporate (15 parents, 1 offspring)Officer2018-11-27 ~ 2022-08-09IIF 33 - Director → ME - 85Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-09-27
Commencement of winding up on 2023-09-27C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, LondonLiquidation Corporate (15 parents, 1 offspring)Officer2018-11-27 ~ 2022-08-09IIF 35 - Director → ME - 86
YUKON TOPCO LIMITED
11011005Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-27
Declaration of solvency sworn on 2023-09-27C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, LondonLiquidation Corporate (17 parents, 1 offspring)Officer2018-11-27 ~ 2022-08-09IIF 34 - Director → ME - 87BOARDBUG LTD - 2007-06-08C/o Thruvision 121, Olympic Avenue, Milton Park, Abingdon, Oxon, EnglandDissolved Corporate (18 parents)Officer2012-01-10 ~ 2013-07-08IIF 75 - Director → ME
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