1
61 Station Road, Sudbury, Suffolk, England
Active Corporate (2 parents)
Equity (Company account)
-29,545 GBP2023-12-31
Officer
2023-06-06 ~ now
IIF 2 - Director → ME
Person with significant control
2023-06-06 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
2
MINMAR (629) LIMITED - 2002-11-12
8 Lloyds Avenue, London
Dissolved Corporate (7 parents)
Officer
2002-12-09 ~ dissolved
IIF 3 - Director → ME
3
61 Station Road, Sudbury, Suffolk, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-669 GBP2023-12-31
Officer
2023-03-20 ~ now
IIF 1 - Director → ME
Person with significant control
2023-03-20 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
GRACECHURCH UTG NO. 395 LIMITED - now
DLCM NO. 2 LIMITED - 2020-01-23
MFCM LIMITED - 2013-04-11
MARKETFORM CORPORATE MEMBER LIMITED
- 2005-12-22
03584339 5th Floor, 40 Gracechurch Street, London, England
Dissolved Corporate (30 parents)
Officer
1998-06-24 ~ 2005-12-13
IIF 22 - Director → ME
5
GRACECHURCH UTG NO. 401 LIMITED - now
EBURY UNDERWRITING LIMITED
- 2020-11-27
04512101MINMAR (616) LIMITED - 2002-09-05
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (13 parents)
Officer
2002-09-10 ~ 2020-04-15
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-15
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
GRACECHURCH UTG NO. 402 LIMITED - now
GRACEHURCH UTG NO. 402 LIMITED - 2020-12-18
HERMANUS UNDERWRITING LIMITED
- 2020-11-27
04740502MINMAR (649) LIMITED - 2003-06-25
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (13 parents)
Officer
2003-07-09 ~ 2020-04-15
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-15
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
IPSWICH TOWN FINANCE COMPANY LIMITED
- now 04207245TYPEBOX LIMITED - 2001-07-09
Portman Road, Ipswich
Dissolved Corporate (27 parents)
Equity (Company account)
0 GBP2022-06-30
Officer
2004-02-25 ~ 2007-12-19
IIF 19 - Director → ME
8
Portman Road, Ipswich
Active Corporate (32 parents, 2 offsprings)
Equity (Company account)
18,000 GBP2024-06-30
Officer
2004-02-25 ~ 2007-12-19
IIF 15 - Director → ME
9
ANGELTREK PUBLIC LIMITED COMPANY - 2003-06-30
Portman Road, Ipswich
Active Corporate (25 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2004-02-25 ~ 2008-12-11
IIF 18 - Director → ME
10
IPSWICH TOWN PROPERTY COMPANY LIMITED
04387034 Ipswich Town Football Club, Portman Road, Ipswich, Suffolk
Active Corporate (26 parents)
Officer
2004-02-25 ~ 2007-12-19
IIF 14 - Director → ME
11
IPSWICH TOWN STADIUM COMPANY LIMITED
- now 04170530WINDOWROMAN LIMITED - 2001-07-09
Portman Road, Ipswich
Active Corporate (28 parents)
Officer
2004-02-25 ~ 2007-12-19
IIF 16 - Director → ME
12
LAVENHAM UNDERWRITING LIMITED
- now 04512130MINMAR (613) LIMITED - 2002-09-05
Park Gate, 161-163 Preston Road, Brighton, East Sussex, United Kingdom
Active Corporate (24 parents)
Officer
2002-09-10 ~ 2013-10-16
IIF 6 - Director → ME
13
C/o Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, United Kingdom
Active Corporate (5 parents)
Officer
2014-11-11 ~ now
IIF 13 - Director → ME
14
MISSION SPORTS MANAGEMENT LIMITED
- now 04321332MISSION SPORTS AGENCY LIMITED - 2001-11-20
72 Lairgate, Beverley, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
111,485 GBP2024-03-31
Officer
2008-06-10 ~ 2012-02-01
IIF 20 - Director → ME
15
NEON CAPITAL LIMITED - now
MARKETFORM GROUP LIMITED
- 2016-06-10
04483904MARKETFORM ACQUISITION COMPANY LIMITED
- 2005-07-12
04483904MINMAR (608) LIMITED - 2002-09-11
Pkf Little John Advisory 3rd Floor, One Park Row, Leeds
Liquidation Corporate (34 parents, 2 offsprings)
Officer
2002-09-26 ~ 2010-03-02
IIF 12 - Director → ME
16
NEON HOLDINGS (U.K.) LIMITED - now
MARKETFORM HOLDINGS LIMITED
- 2016-06-10
03584307 Pkf Little John Advisory 3rd Floor, One Park Row, Leeds
Liquidation Corporate (33 parents, 7 offsprings)
Officer
1998-06-24 ~ 2010-03-10
IIF 10 - Director → ME
17
NEON MANAGEMENT SERVICES LIMITED - now
MARKETFORM MANAGEMENT SERVICES LIMITED
- 2016-06-10
04585298MINMAR (633) LIMITED - 2002-12-03
Pkf Little John Advisory 3rd Floor, One Park Row, Leeds
Liquidation Corporate (34 parents)
Officer
2002-12-09 ~ 2005-03-16
IIF 9 - Director → ME
18
NEON SERVICE COMPANY (U.K.) LIMITED - now
MARKETFORM LIMITED
- 2016-06-10
02312248 C/o Pkf Littlejohn Advisory Limited 4th Floor 12, King Street, Leeds
Dissolved Corporate (30 parents)
Officer
~ 2010-03-10
IIF 11 - Director → ME
1994-12-13 ~ 1998-06-26
IIF 23 - Secretary → ME
19
NEON UNDERWRITING LIMITED - now
MARKETFORM MANAGING AGENCY LIMITED
- 2016-06-10
03584320 C/o Pkf Little John Advisory Limited 3rd Floor, One Park Row, Leeds
Liquidation Corporate (55 parents)
Officer
1998-06-24 ~ 2006-12-14
IIF 8 - Director → ME
20
SAMPFORD UNDERWRITING LIMITED
- now 04739982MINMAR (650) LIMITED - 2003-06-25
Park Gate, 161-163 Preston Road, Brighton, East Sussex, United Kingdom
Active Corporate (23 parents)
Officer
2003-07-09 ~ 2013-10-16
IIF 5 - Director → ME
21
SCOR UNDERWRITING LIMITED - now
CONVERIUM UNDERWRITING LIMITED - 2007-10-26
MINMAR (581) LIMITED - 2001-10-17
Level 6 8 Bishopsgate, London, United Kingdom
Active Corporate (28 parents)
Officer
2001-10-19 ~ 2002-11-07
IIF 21 - Director → ME
22
THE PROGRESSIVE SUPRANUCLEAR PALSY (PSP) [EUROPE] ASSOCIATION
- 2007-05-24
02920581 Margaret Powell House, Midsummer Boulevard, Milton Keynes, Buckinghamshire, England
Active Corporate (55 parents)
Officer
2005-11-16 ~ 2008-11-19
IIF 17 - Director → ME