1
3T ADDITIVE MANUFACTURING LIMITED - now
3T RPD LIMITED. - 2019-03-08
3T1 RPD LIMITED - 1999-10-01
NEW GREENHAM PARK MANAGEMENT LIMITED
- 1999-09-23
03333366 Fulton Court Greenham Business Park, Greenham, Thatcham, England
Active Corporate (32 parents)
Officer
1997-04-07 ~ 1998-12-08
IIF 18 - Director → ME
2
5th Floor 3 Old Street Yard, London, England
Active Corporate (25 parents)
Officer
2014-12-08 ~ 2017-06-30
IIF 25 - Director → ME
3
5th Floor 3 Old Street Yard, London, England
Active Corporate (25 parents)
Officer
2014-12-08 ~ 2017-06-30
IIF 26 - Director → ME
4
5th Floor 3 Old Street Yard, London, England
Active Corporate (32 parents, 2 offsprings)
Officer
2014-12-08 ~ 2017-06-30
IIF 27 - Director → ME
5
ALBERON SERVICES LIMITED - now
DELMORE ASSET MANAGEMENT LIMITED
- 2020-08-21
02802006ALBERDALE ASSET MANAGEMENT LIMITED - 1994-01-27
WISERAISE COMPANY LIMITED - 1993-05-18
Chancellors House 3 Brampton Lane, Hendon, London, England
Active Corporate (16 parents)
Officer
2009-04-01 ~ 2017-04-26
IIF 28 - Director → ME
6
APPLEYARD GROUP LIMITED - now
APPLEYARD GROUP PLC
- 2008-09-30
00192238APPLEYARD GROUP OF COMPANIES PLC
- 1982-07-08
00192238 770 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (31 parents, 41 offsprings)
Officer
~ 1997-12-17
IIF 16 - Director → ME
7
BARRATT ST MARY'S LIMITED - now
JAYGATE HOMES LIMITED - 2002-09-13
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
Active Corporate (28 parents)
Officer
1992-01-08 ~ 1993-04-07
IIF 9 - Director → ME
8
Penavon, Helford Passage, Falmouth, Cornwall, England
Active Corporate (23 parents, 5 offsprings)
Officer
2000-03-31 ~ 2001-12-31
IIF 19 - Director → ME
2012-10-24 ~ 2016-04-19
IIF 8 - Director → ME
9
BUSINESS MANAGEMENT SOFTWARE LIMITED
02554007 2 Peterborough Business Park, Lynch Wood, Peterborough, Cambridgeshire
Active Corporate (19 parents)
Officer
1992-11-12 ~ 1997-10-01
IIF 23 - Director → ME
10
CLOSE FINSBURY ASSET MANAGEMENT LIMITED - now
FINSBURY ASSET MANAGEMENT LIMITED
- 2000-06-15
01865803FINSBURY FINANCE & HOLDING COMPANY LIMITED
- 1987-12-28
01865803SHELFCO (NO.36) LIMITED
- 1985-07-04
01865803 30 Finsbury Square, London
Dissolved Corporate (36 parents, 14 offsprings)
Officer
~ 1999-03-18
IIF 20 - Director → ME
11
DATACASH FRAUD SERVICES LIMITED
06776692 71 Kingsway, London, London
Dissolved Corporate (13 parents)
Officer
2009-07-30 ~ 2010-11-05
IIF 31 - Director → ME
12
DAVID BAILEY ENTERPRISES LIMITED
02272162 Woodspeen Lodge, Woodspeen, Newbury, Berks
Active Corporate (3 parents)
Officer
~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
13
Fire House Mayflower Close, Chandlers Ford, Eastleigh, Hampshire, England
Active Corporate (12 parents, 1 offspring)
Officer
2023-08-08 ~ 2024-07-19
IIF 44 - Director → ME
14
Woodspeen Lodge, Woodspeen, Newbury, England
Active Corporate (4 parents)
Officer
2025-02-20 ~ 2025-04-11
IIF 46 - LLP Designated Member → ME
2025-04-11 ~ now
IIF 45 - LLP Designated Member → ME
Person with significant control
2025-02-20 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
QWERTY SOCKET LIMITED - 2010-04-01
The Office, 10 St. Augustines Crescent, Penarth, Wales
Dissolved Corporate (17 parents, 1 offspring)
Officer
2012-12-20 ~ 2018-01-13
IIF 33 - Director → ME
16
Allen House, 1 Westmead Road, Sutton, Surrey
Liquidation Corporate (31 parents)
Officer
2011-10-08 ~ now
IIF 38 - LLP Member → ME
17
GOINDUSTRY-DOVEBID LIMITED - now
GOINDUSTRY-DOVEBID PLC
- 2012-09-04
05381812GRASSHOPPER INVESTMENTS PLC
- 2006-01-04
05381812 C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (31 parents)
Officer
2005-03-04 ~ 2012-07-03
IIF 29 - Director → ME
18
GREENHAM BUSINESS PARK LIMITED
- now 04495954NEW GREENHAM PARK LIMITED
- 2011-02-22
04495954GREENHAM COMMON MANAGEMENT LIMITED - 2003-03-11
ENFRANCHISE 470 LIMITED - 2002-08-22
Liberty House Greenham Business Park, Greenham, Thatcham, Berkshire
Active Corporate (17 parents, 1 offspring)
Officer
2005-04-01 ~ 2024-06-04
IIF 17 - Director → ME
19
GREENHAM COMMON TRADING LIMITED
10291683 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (6 parents)
Officer
2016-07-22 ~ dissolved
IIF 35 - Director → ME
20
GREENHAM COMMON COMMUNITY TRUST LIMITED
- 2017-05-04
03340350 Liberty House The Enterprise Centre, Greenham Business Park, Newbury, Berkshire
Active Corporate (33 parents, 4 offsprings)
Officer
1997-11-10 ~ 2024-06-04
IIF 21 - Director → ME
21
Kpmg, Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (22 parents)
Officer
1996-05-30 ~ 2003-08-08
IIF 10 - Director → ME
22
SLEEP SAFE SYSTEMS LIMITED - 2020-10-28
The Green Barn The Long Yard, Shefford Woodlands, Nr Newbury, Berkshire, England
Active Corporate (8 parents, 2 offsprings)
Officer
2023-10-04 ~ now
IIF 43 - Director → ME
23
MASTERCARD PAYMENT GATEWAY SERVICES GROUP LIMITED - now
DATACASH GROUP LIMITED
- 2015-05-21
03168091DATACASH GROUP PLC
- 2010-10-22
03168091CORPORATE EXECUTIVE SEARCH INTERNATIONAL PLC
- 2000-03-22
03168091 1 Angel Lane, 7th Floor, London, England
Active Corporate (41 parents, 3 offsprings)
Officer
1999-11-11 ~ 2010-11-05
IIF 7 - Director → ME
24
Cannon Place, 78 Cannon Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2011-05-06 ~ now
IIF 2 - Director → ME
25
Cannon Place, 78 Cannon Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2011-05-06 ~ now
IIF 3 - Director → ME
26
BUSINESS BRIEFING PUBLISHING LIMITED - 1997-10-22
BRENTWIN LIMITED - 1994-04-21
2nd Floor Vintry Building, Wine Street, Bristol, England
Active Corporate (18 parents)
Officer
2000-06-05 ~ 2025-11-25
IIF 5 - Director → ME
27
PLAYERDATA LIMITED - 2009-07-24
6 Lingfield Road, London
Dissolved Corporate (6 parents)
Officer
2009-09-10 ~ 2013-09-01
IIF 30 - Director → ME
28
NEW GREENHAM PARK ENTERPRISE CENTRE LIMITED
03333370 Liberty House The Enterprise Centre, Greenham Business Park, Newbury, Berkshire, England
Dissolved Corporate (9 parents)
Officer
1999-12-01 ~ dissolved
IIF 11 - Director → ME
29
PINSTRIPE PRODUCTIONS LIMITED
- now 01771759 Woodspeen Lodge, Woodspeen, Newbury, Berkshire
Active Corporate (3 parents)
Officer
~ now
IIF 4 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
30
The Office, 10 St. Augustines Crescent, Penarth, Wales
Dissolved Corporate (16 parents)
Officer
2012-12-20 ~ 2018-01-13
IIF 34 - Director → ME
31
8 Church Green East, Redditch, Worcestershire, England
Active Corporate (3 parents)
Person with significant control
2023-05-23 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
32
SHARED EQUITY ENTERPRISES LIMITED
- now 02786426EGGSHELL (252) LIMITED
- 1993-03-04
02786426 Woodspeen Lodge, Woodspeen, Newbury, Berkshire
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
33
BANDTRADER LIMITED
- 2007-03-08
05783339 C/o Kre Corporate Recovery Ltd,unit 8,the Aquarium, 1-7 King Street, Reading
Dissolved Corporate (12 parents)
Officer
2006-11-29 ~ dissolved
IIF 32 - Director → ME
34
SORTED GROUP HOLDINGS PLC - now
LOCATION SCIENCES GROUP PLC - 2024-02-16
LONGSHIPS PLC - 2013-08-22
5th Floor Room 502d,chancery Place 50 Brown Street, Manchester, England
Active Corporate (33 parents, 3 offsprings)
Officer
2013-08-23 ~ 2017-06-30
IIF 24 - Director → ME
35
INTERACTIVE WORLD PUBLIC LIMITED COMPANY - 2007-09-03
FREE4INTERNET.NET LIMITED - 2005-07-29
Bdo Llp, 3 Hardman Street, Manchester, Greater Manchester
Dissolved Corporate (14 parents)
Officer
2008-03-12 ~ dissolved
IIF 12 - Director → ME
36
Stancombe Manor, Sherford, Kingsbridge, England
Active Corporate (4 parents)
Officer
2011-06-29 ~ 2022-05-24
IIF 14 - Director → ME
Person with significant control
2016-07-01 ~ 2022-05-24
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
37
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (13 parents)
Officer
2016-03-08 ~ dissolved
IIF 36 - Director → ME
38
Carlyle House, 235 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-11-10 ~ now
IIF 39 - Director → ME
2020-11-10 ~ now
IIF 51 - Secretary → ME
39
THRIFTGOOD LIMITED - 1995-07-12
The Flour Mill High Beeches Lane, Handcross, Haywards Heath, West Sussex
Active Corporate (14 parents)
Officer
1995-09-21 ~ now
IIF 1 - Director → ME
40
WOODSPEEN INVESTMENT MANAGEMENT LIMITED
02276565 Woodspeen Lodge, Woodspeen, Newbury, Berkshire
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 22 - Director → ME
~ 2003-05-20
IIF 48 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
41
WORLDPAY AP LTD. - now
ENVOY SERVICES LIMITED
- 2012-09-04
05593466 The Walbrook Building, 25 Walbrook, London
Active Corporate (35 parents, 1 offspring)
Officer
2010-12-08 ~ 2011-07-27
IIF 37 - Director → ME
42
WORLD POKER MASTERS LIMITED - 2008-07-30
OMEGA SCREENINGS LIMITED - 2004-11-02
MOONCREST LIMITED - 2002-07-17
Gladstone House 77-79 High Street, Egham, Surrey
Dissolved Corporate (5 parents)
Officer
2013-01-04 ~ 2016-02-01
IIF 15 - Director → ME