1
9 BATHSHEBA LIMITED
- 2020-12-03
12965141 C/o Fmcb Chartered Accountants 3rd Floor, Hathaway House, Popes Drive, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-10-21 ~ dissolved
IIF 27 - Director → ME
2
9 ADVENTURES LIMITED
- 2020-12-03
12934710 Fmcb Chartered Accountants, Hathaway House, Popes Drive, London, England
Dissolved Corporate (3 parents)
Officer
2020-10-07 ~ 2021-09-28
IIF 38 - Director → ME
3
ASPARTUS RESOURCES PLC - now
ASPARTUS PLC - 2011-05-31
Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (8 parents)
Officer
2005-02-24 ~ 2005-09-19
IIF 25 - Director → ME
4
HAMSARD 3485 LIMITED
- 2019-04-23
11205194 Cefn Ucha, Llanrhaeadr Ym Mochnant, Oswestry, Wales
Active Corporate (11 parents, 1 offspring)
Officer
2018-04-23 ~ now
IIF 11 - Director → ME
Person with significant control
2018-04-23 ~ 2021-01-12
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
5
27 Old Gloucester Street, London, England
Active Corporate (1 parent)
Officer
2018-08-15 ~ now
IIF 18 - Director → ME
2018-08-15 ~ now
IIF 4 - Secretary → ME
Person with significant control
2018-08-15 ~ now
IIF 53 - Has significant influence or control → OE
6
3 Hamel House Calico Business Park, Sandy Way, Tamworth
Liquidation Corporate (3 parents)
Officer
2008-02-26 ~ now
IIF 44 - Director → ME
7
BRITISH BUSINESS BANK PLC
- now 08616013BRITISH BUSINESS BANK LIMITED - 2013-10-29
Steel City House, West Street, Sheffield
Active Corporate (37 parents, 4 offsprings)
Officer
2017-12-07 ~ 2021-09-07
IIF 40 - Director → ME
8
Steel City House, West Street, Sheffield
Active Corporate (32 parents, 9 offsprings)
Officer
2017-12-07 ~ 2021-09-07
IIF 42 - Director → ME
9
BRITISH BUSINESS FINANCIAL SERVICES LTD
09174621 Steel City House, West Street, Sheffield
Active Corporate (33 parents, 1 offspring)
Officer
2017-12-07 ~ 2021-09-07
IIF 41 - Director → ME
10
DAISY MOBILE HOLDINGS LIMITED - now
HAMSARD 3155 LIMITED
- 2011-04-20
06027047OUTSOURCERY GROUP LIMITED
- 2011-03-09
06027047GENESIS COMMUNICATIONS GROUP LIMITED
- 2009-07-06
06027047HAMSARD 3038 LIMITED
- 2007-11-08
06027047 Daisy House Suite 1, Lindred Road Business Park, Nelson, Lancashire
Dissolved Corporate (12 parents)
Officer
2007-04-25 ~ 2011-03-30
IIF 30 - Director → ME
2007-04-25 ~ 2007-06-04
IIF 7 - Secretary → ME
11
DAISY MOBILE LIMITED - now
OUTSOURCERY LIMITED
- 2011-09-30
06027036GENESIS COMMUNICATIONS LIMITED
- 2009-07-06
06027036HAMSARD 3036 GROUP LIMITED - 2007-04-23
Daisy House Suite 1, Lindred Road Business Park, Nelson, Lancashire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2007-04-25 ~ 2011-03-30
IIF 29 - Director → ME
2007-04-25 ~ 2007-06-04
IIF 8 - Secretary → ME
12
FUTURE BUSINESS TECHNOLOGY LIMITED
14831144 27 Old Gloucester Street, London, England
Dissolved Corporate (1 parent)
Officer
2023-04-27 ~ dissolved
IIF 16 - Director → ME
2023-04-27 ~ dissolved
IIF 9 - Secretary → ME
Person with significant control
2023-04-27 ~ dissolved
IIF 45 - Has significant influence or control → OE
13
ATHERTON BIKES LIMITED
- 2019-04-23
11801566 130 Old Street, London, England
Dissolved Corporate (2 parents)
Officer
2019-02-01 ~ dissolved
IIF 22 - Director → ME
2019-02-01 ~ dissolved
IIF 2 - Secretary → ME
14
85 Great Portland Street, First Floor, London, England
Active Corporate (3 parents)
Officer
2023-05-03 ~ now
IIF 15 - Director → ME
Person with significant control
2023-05-03 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
15
INTERACTIVE MEDIA DEVELOPMENTS LIMITED
05048772 Pearl Assurance House, 319 Ballards Lane, North Finchley, London
Dissolved Corporate (5 parents)
Officer
2004-07-05 ~ dissolved
IIF 28 - Director → ME
16
IMD SALES LIMITED - 2003-12-24
Pearl Assurance House, 319 Ballards Lane, North Finchley London
Dissolved Corporate (3 parents)
Officer
2004-07-26 ~ dissolved
IIF 24 - Director → ME
17
Bank Gallery, High Street, Kenilworth, Warwickshire, England
Dissolved Corporate (7 parents)
Officer
2006-10-24 ~ dissolved
IIF 31 - Director → ME
2006-10-24 ~ dissolved
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
18
KHEPRI FUND MANAGEMENT LIMITED - now
MJ HUDSON FUND MANAGEMENT LIMITED - 2023-05-03
TOWER GATE CAPITAL LIMITED - 2017-02-23
TGC VENTURES LIMITED
- 2013-05-20
03924137TOWER GATE FINANCE LIMITED
- 2005-07-06
03924137FAR BLUE VENTURES LIMITED
- 2003-08-29
03924137 95 Chancery Lane, London, England
Active Corporate (25 parents, 10 offsprings)
Officer
2003-06-11 ~ 2010-09-01
IIF 34 - Director → ME
19
MJ HUDSON CORPORATE SERVICES LIMITED - now
TGC CORPORATE SERVICES LIMITED
- 2017-03-10
03924318TOWER GATE SERVICES LIMITED
- 2006-01-27
03924318FAR BLUE RIVERHUB LIMITED
- 2003-09-01
03924318RIVERHUB LIMITED - 2000-03-21
1 Frederick's Place, London, United Kingdom
Dissolved Corporate (13 parents, 10 offsprings)
Officer
2003-06-11 ~ 2007-09-24
IIF 33 - Director → ME
20
27 Old Gloucester Street, London, England
Dissolved Corporate (5 parents)
Officer
2019-09-19 ~ 2023-10-23
IIF 26 - Director → ME
Person with significant control
2019-09-19 ~ dissolved
IIF 52 - Has significant influence or control → OE
21
NESTA OPERATING COMPANY - 2013-07-22
58 Victoria Embankment, London, England
Active Corporate (43 parents, 17 offsprings)
Officer
2014-01-01 ~ 2019-12-31
IIF 19 - Director → ME
22
OUTSOURCERY GROUP LIMITED
- now 07435776HAMSARD 3155 LIMITED
- 2011-03-09
07435776OUTSOURCERY MOBILE LIMITED
- 2010-12-21
07435776 C/o Ernst & Young Llp, 2 St Peters Square, Manchester
Dissolved Corporate (11 parents)
Officer
2010-11-16 ~ dissolved
IIF 35 - Director → ME
23
OUTSOURCERY HOLDINGS LIMITED
- now 05861138OUTSOURCERY LIMITED
- 2013-05-17
05861138HAMSARD 3228 LIMITED
- 2011-09-30
05861138SERVELOGIC LIMITED
- 2010-12-21
05861138HOSTLOGIC PLC - 2007-03-23
C/o Ernst & Young Llp, 2 St Peter's Square, Manchester
Dissolved Corporate (11 parents)
Officer
2007-09-24 ~ dissolved
IIF 39 - Director → ME
24
OUTSOURCERY HOSTING LIMITED
- now 06854066OUTSOURCERY HOLDINGS LIMITED
- 2010-12-31
06854066 C/o, Ernst & Young Llp, 1 St Peters Square, Manchester, United Kingdom
Dissolved Corporate (8 parents)
Officer
2009-03-24 ~ dissolved
IIF 37 - Director → ME
25
OUTSOURCERY MOBILE LIMITED
- now 06792953HAMSARD 3155 LIMITED
- 2010-12-21
06792953 10 Whitfield Street, London
Dissolved Corporate (7 parents)
Officer
2010-04-23 ~ dissolved
IIF 36 - Director → ME
26
OUTSOURCERY LIMITED - 2013-05-17
OUTSOURCERY HOLDINGS LIMITED
- 2013-05-17
08368966 Ernst & Young Llp, 2 St Peter's Square, Manchester
Dissolved Corporate (6 parents)
Officer
2013-05-02 ~ dissolved
IIF 43 - Director → ME
27
PLOTR COMMUNITY INTEREST COMPANY
- now 07888313WORKALITY COMMUNITY INTEREST COMPANY - 2012-08-24
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (9 parents)
Officer
2014-08-01 ~ 2016-09-08
IIF 12 - Director → ME
28
SUNN LIMITED - 2008-05-14
SIEN LIMITED - 2008-02-18
SANSTAR LIMITED - 2007-11-06
1st Floor 33 Great Sutton Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2025-10-01 ~ now
IIF 10 - Director → ME
29
130 Old Street, London, England
Dissolved Corporate (1 parent)
Officer
2016-08-04 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-08-04 ~ dissolved
IIF 48 - Has significant influence or control → OE
30
TGC INVESTMENTS LIMITED - now
MJ HUDSON CORPORATE SERVICES LIMITED - 2017-02-27
TGC INVESTMENTS LIMITED - 2017-02-21
FAR BLUE NETWORKS LIMITED
- 2004-07-23
04027198FAR BLUE 3D LIMITED - 2001-05-16
1 Frederick's Place, London, United Kingdom
Dissolved Corporate (16 parents, 1 offspring)
Officer
2004-02-20 ~ 2007-09-24
IIF 32 - Director → ME
31
THE ACCELERATOR NETWORK LIMITED - now
ITCHY (UK) LIMITED
- 2015-04-07
06015646 123a Borough High Street, London
Active Corporate (4 parents)
Officer
2006-12-01 ~ 2009-09-30
IIF 5 - Secretary → ME
32
THE ALETO FOUNDATION LIMITED
- now 07082850THE POWERLIST FOUNDATION
- 2017-08-01
07082850 63a High Street, Leatherhead, England
Active Corporate (22 parents)
Officer
2009-11-24 ~ 2017-12-11
IIF 14 - Director → ME
33
Tindlemanor, 3rd Floor, 52 - 54 Featherstone Street, London, London, England
Dissolved Corporate (4 parents)
Officer
2010-09-13 ~ dissolved
IIF 23 - Director → ME
34
TOWER GATE CAPITAL LIMITED - now
TOWER GATE GROUP PLC - 2017-07-26
TOWER GATE CAPITAL PLC - 2017-07-26
TOWER PLATFORM PLC - 2015-06-03
TGC VENTURES PLC - 2013-10-11
TOWER GATE CAPITAL PLC
- 2013-05-20
03924125TOWER GATE CAPITAL LIMITED
- 2009-02-25
03924125TOWER GATE LIMITED
- 2005-08-25
03924125 1 Apsley Road, Oxford, England
Active Corporate (23 parents, 12 offsprings)
Officer
2003-06-11 ~ 2010-04-27
IIF 17 - Director → ME
35
130 Old Street, London, England
Dissolved Corporate (1 parent)
Officer
2018-08-16 ~ dissolved
IIF 20 - Director → ME
2018-08-16 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2018-08-16 ~ dissolved
IIF 50 - Has significant influence or control → OE
36
130 Old Street, London, England
Dissolved Corporate (1 parent)
Officer
2018-08-25 ~ dissolved
IIF 21 - Director → ME
2018-08-25 ~ dissolved
IIF 3 - Secretary → ME
Person with significant control
2018-08-25 ~ dissolved
IIF 51 - Has significant influence or control → OE