1
New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2008-12-09 ~ 2009-04-04
IIF 6 - Secretary → ME
2
New Bridge Street House 30-34 New Bridge Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2008-12-09 ~ 2009-04-05
IIF 9 - Secretary → ME
3
VELA TECHNOLOGIES PLC - 2025-03-24
ASIA DIGITAL HOLDINGS PLC - 2013-01-21
DEAL GROUP MEDIA PLC - 2009-06-25
IBNET PLC - 2003-10-17
FORAY 1275 LIMITED - 2000-03-02
15 Victoria Mews Mill Field Road, Cottingley Business Park, Bingley, England
Active Corporate (4 parents)
Officer
2003-10-17 ~ 2013-01-15
IIF 49 - Director → ME
2003-10-17 ~ 2013-01-15
IIF 17 - Secretary → ME
4
THE DEAL GROUP LIMITED - 2004-02-06
THE DEAL GROUP PLC - 2003-09-12
THE DEAL (UK) PLC - 2000-04-04
FINANCE-DIRECT.COM.PLC - 1999-06-17
8th Floor 25 Farringdon Street, London
Liquidation Corporate (2 parents)
Officer
1999-06-09 ~ 2007-12-31
IIF 47 - Director → ME
1999-04-06 ~ 2007-12-31
IIF 8 - Secretary → ME
5
30-34 North Street, Hailsham, East Sussex, England
Active Corporate (5 parents)
Equity (Company account)
3,909,142 GBP2024-06-30
Officer
1999-05-18 ~ 1999-08-20
IIF 7 - Secretary → ME
6
DOWNING PROTECTED VCT I PLC - 2009-12-09
DOWNING HEALTHCARE PROTECTED VCT PLC - 2005-07-21
SILKEND PLC - 1997-03-11
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
1997-02-14 ~ 1997-03-10
IIF 50 - Director → ME
1997-02-14 ~ 1997-03-10
IIF 15 - Secretary → ME
7
HARNHAM CROFT NURSING HOME LIMITED - 1998-03-10
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate
Officer
1998-02-17 ~ 1998-03-30
IIF 53 - Director → ME
8
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (4 parents)
Officer
1997-08-26 ~ 1998-02-03
IIF 54 - Director → ME
9
THE LONDON AND HOME COUNTIES REPOSSESSIONS FUND LIMITED - 2001-07-26
KEYTIE PUBLIC LIMITED COMPANY - 1993-01-18
Stephenson Harwood, 1 Finsbury Circus, London
Dissolved Corporate (1 parent)
Officer
1998-10-12 ~ 2004-01-13
IIF 55 - Director → ME
1998-10-12 ~ 2002-04-22
IIF 19 - Secretary → ME
10
LONGBRIDGE INTERNATIONAL PLC - 2005-12-29
STREAMFIELD PLC - 1996-11-18
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (1 parent)
Officer
1996-11-12 ~ 2005-06-20
IIF 52 - Director → ME
11
CONTINENTAL TRAVELNURSE LIMITED - 2004-05-04
CREWMATCH LIMITED - 2001-05-11
8 Beverley Road, London
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-03-31
Officer
2001-02-01 ~ 2009-12-31
IIF 20 - Secretary → ME
12
HOWARD KENNEDY LIMITED - 2011-01-31
MATCHBEND LIMITED - 1996-11-29
No.1 London Bridge, London
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-03-31
Person with significant control
2016-04-06 ~ 2018-10-23
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
13
313 The Parkway, Iver, England
Active Corporate (4 parents)
Profit/Loss (Company account)
157,207 GBP2018-07-01 ~ 2019-06-30
Officer
1997-09-01 ~ 1997-12-01
IIF 33 - Director → ME
14
1 (c/o Albion Capital), Benjamin Street, London, England
Active Corporate (3 parents)
Equity (Company account)
2,696,532 GBP2016-12-31
Officer
2012-12-19 ~ 2013-04-04
IIF 37 - Director → ME
15
MOLINARE LIMITED - 2012-06-18
MOLINARE SOUND LIMITED - 1978-12-31
38 De Montfort Street, Leicester
Dissolved Corporate (4 parents)
Officer
2008-05-01 ~ 2009-04-15
IIF 12 - Secretary → ME
16
STEFAN SARGENT PRODUCTIONS LIMITED - 1980-12-31
38 De Montfort Street, Leicester
Dissolved Corporate (3 parents)
Officer
2008-05-01 ~ 2009-04-15
IIF 21 - Secretary → ME
17
New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2008-05-01 ~ 2009-04-15
IIF 13 - Secretary → ME
18
DRAPER ESPRIT VCT PLC - 2022-02-04
ELDERSTREET DRAPER ESPRIT VCT PLC - 2019-01-10
ELDERSTREET VCT PLC - 2017-12-07
ELDERSTREET DOWNING VCT PLC - 2005-01-26
DOWNING STREET VCT PLC - 1997-10-20
The Office Suite, Den House, Den Promenade, Teignmouth, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
1997-08-26 ~ 1998-01-27
IIF 46 - Director → ME
19
MS SCIENCES PLC - 2014-08-06
10 Lower Thames Street, London, England
Active Corporate (3 parents)
Equity (Company account)
10,413 GBP2024-02-28
Officer
2014-01-07 ~ 2014-06-16
IIF 34 - Director → ME
2014-07-29 ~ 2015-02-02
IIF 23 - Secretary → ME
20
SONDER CARE (TALL OAKS) LIMITED - 2023-08-09
DOWNING (PIRBRIGHT ROAD) LIMITED - 2023-03-08
DOWNING (ACACIA HOUSE) LIMITED - 2006-02-06
77a Victoria Road, Farnborough, Hampshire
Active Corporate (4 parents)
Officer
1998-05-14 ~ 1998-06-16
IIF 22 - Director → ME
1998-05-14 ~ 1998-06-16
IIF 1 - Secretary → ME
21
KENNEDY GEE CORPORATE FINANCE LIMITED - 2002-07-19
66 Wigmore Street, London
Dissolved Corporate
Officer
1999-06-02 ~ 2002-11-30
IIF 56 - Director → ME
1999-06-02 ~ 2002-05-29
IIF 16 - Secretary → ME
22
10 Lower Thames Street, London, England
Active Corporate (6 parents)
Equity (Company account)
6,195,536 GBP2024-06-30
Officer
2014-06-06 ~ 2015-02-02
IIF 24 - Secretary → ME
23
20 Gloucester Place, London
Active Corporate (10 parents)
Officer
2007-01-31 ~ 2011-11-07
IIF 43 - Director → ME
24
PUMA HERITAGE PLC - 2019-11-04
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2012-11-07 ~ 2013-02-15
IIF 36 - Director → ME
2012-11-07 ~ 2013-02-14
IIF 25 - Secretary → ME
25
Church Hill Farm, Elmstone, Canterbury, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-10-27 ~ 2012-01-30
IIF 39 - Director → ME
26
SPEYMILL 2007 LIMITED - 2008-06-20
SPEYMILL GROUP PLC - 2007-11-14
THE WIGMORE GROUP PLC - 2005-07-29
WIGMORE ESTATES PLC - 2000-07-28
THE CONSTELLATION HOMES DIVIDEND COMPANY PLC. - 1998-06-26
INDEXGILT PUBLIC LIMITED COMPANY - 1990-11-13
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (1 parent)
Officer
1998-01-13 ~ 2004-11-11
IIF 44 - Director → ME
1998-01-14 ~ 2004-11-25
IIF 5 - Secretary → ME
27
NEXTBID PUBLIC LIMITED COMPANY - 1992-01-31
St Mary's University, Waldegrave Road, Twickenham
Dissolved Corporate (4 parents)
Officer
1997-03-12 ~ 2002-12-14
IIF 11 - Secretary → ME
28
THE CITY PUB COMPANY (WEST) PLC - 2017-11-01
Copper House 5 Garratt Lane, Wandsworth, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2011-10-18 ~ 2011-12-14
IIF 29 - Director → ME
29
THE CITY PUB GROUP PLC - 2024-10-07
THE CITY PUB COMPANY (EAST) PLC - 2017-10-31
Copper House 5 Garratt Lane, Wandsworth, London, England
Active Corporate (5 parents, 9 offsprings)
Officer
2011-10-18 ~ 2011-12-14
IIF 35 - Director → ME
30
DERONGROVE LIMITED - 1989-07-20
Park House, 26 North End Road, London
Dissolved Corporate
Officer
~ 2000-06-12
IIF 51 - Director → ME
31
BASSGUIDE LIMITED - 1989-07-21
Park House, 26 North End Road, London
Dissolved Corporate
Officer
~ 2000-06-12
IIF 58 - Director → ME
1991-06-26 ~ 2003-01-16
IIF 57 - Director → ME
32
DARTGLEN INVESTMENTS PLC - 1989-07-21
Park House, 26 North End Road, London
Dissolved Corporate (1 parent)
Officer
~ 2000-06-12
IIF 59 - Director → ME
1991-06-26 ~ 2003-01-16
IIF 45 - Director → ME
33
UPDATA PLC - 2010-11-02
UPDATA SOFTWARE PLC - 2001-01-29
G L SOFTWARE LIMITED - 1994-09-05
GABRIEL LINTON LIMITED - 1991-10-28
FORMATSTRIKE LIMITED - 1987-03-17
7 Bell Yard, London, England
Active Corporate (1 parent)
Equity (Company account)
158,376 GBP2024-03-31
Officer
1998-02-23 ~ 1999-06-04
IIF 10 - Secretary → ME
34
WIGMORE ESTATES LIMITED - 1998-06-26
1 Finsbury Circus, London
Dissolved Corporate (1 parent)
Officer
1998-02-17 ~ 2002-04-22
IIF 4 - Secretary → ME