1
Sherrards Solicitors Llp, 1-3 Pemberton Row, London
Dissolved Corporate (2 parents)
Officer
2000-03-22 ~ 2003-01-31
IIF 54 - Secretary → ME
2009-03-14 ~ 2011-04-30
IIF 64 - Secretary → ME
2
CITY HOUSE CAPITAL LIMITED
- now 05953466IPSO CAPITAL LIMITED
- 2012-10-19
05953466IPSO MANAGEMENT LIMITED - 2007-02-27
05413008 36-38 Botolph Lane, London, England
Active Corporate (2 parents)
Equity (Company account)
11,260 GBP2024-04-30
Officer
2012-10-12 ~ 2014-04-09
IIF 39 - Director → ME
2012-10-12 ~ 2014-07-10
IIF 80 - Secretary → ME
3
5 Dearne Close, Stanmore, Middlesex
Dissolved Corporate (3 parents)
Officer
2006-10-11 ~ 2010-11-23
IIF 73 - Secretary → ME
4
The Portland Building, 27-28 Church Street, Brighton, England
Active Corporate (96 parents, 11 offsprings)
Officer
2008-06-24 ~ 2010-09-30
IIF 34 - LLP Member → ME
5
ECL GROUP LIMITED - now
ECL GROUP PLC - 2005-09-12
EXPLORATION CONSULTANTS GROUP PLC
- 2003-10-20
03108396YPCS 41 PLC
- 1996-01-15
03108396 03175909, 03681853, 03909137, 03609525, 03995041, 03609524, 04081897, 03724300, 04132567, 03145895, 04329979, 03280170, 03309563, 03609522, 05366571, 03995019, 03477519, 04132533, 03588039, 05685587Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Officer
1996-01-08 ~ 2001-02-16
IIF 85 - Secretary → ME
6
GIANFRANCO FERRE UK LIMITED - now
BLUE MAISON LIMITED - 2017-05-04
GIANFRANCO FERRE UK LIMITED - 2015-12-04
SILVERDIVA LIMITED
- 2001-06-20
04125403 506 Kingsbury Road, London
Active Corporate (2 parents)
Equity (Company account)
-2,141,933 GBP2024-03-31
Officer
2001-01-31 ~ 2001-02-21
IIF 23 - Director → ME
7
11 Stannary Place, Kennington, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
4,016,530 GBP2024-03-31
Officer
2008-11-11 ~ 2018-01-11
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-11
IIF 38 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OE
8
GREENWICH COMMUNICATIONS LIMITED
- now 01576805GREENWICH CABLE COMMUNICATIONS PUBLIC LIMITED COMPANY - 1987-04-27
CASHEA LIMITED - 1981-12-31
360satago Cottage 360a Brighton Road, Croydon, Surrey
Dissolved Corporate (2 parents)
Profit/Loss (Company account)
-16,196 GBP2016-09-01 ~ 2017-08-31
Officer
2015-07-19 ~ 2018-01-18
IIF 5 - Director → ME
9
HLDK LIMITED - now
MISS GREAT BRITAIN LIMITED - 2009-09-15
KNITPICKING LIMITED
- 2005-06-08
05411691MORNING BEFORE LIMITED
- 2005-05-26
05411691 9 Wimpole Street, London
Dissolved Corporate (1 parent)
Officer
2005-04-01 ~ 2005-06-03
IIF 21 - Director → ME
10
INSPIRED ONLINE SCHOOLS LIMITED - now
WEY EDUCATION LIMITED - 2022-10-20
07639029 Sixth Floor, 3 Burlington Gardens, London, England
Active Corporate (7 parents, 8 offsprings)
Officer
2007-09-18 ~ 2011-07-06
IIF 41 - Secretary → ME
11
IPSO VENTURES LIMITED - 2007-02-27
05859612IPSO BIO LIMITED - 2006-04-04
1 Beasley's Yard, 126 High Street, Uxbridge, Middlesex
Liquidation Corporate (3 parents)
Equity (Company account)
2,854,426 GBP2024-05-31
Officer
2013-03-12 ~ 2017-10-10
IIF 2 - Director → ME
2013-03-12 ~ 2017-10-10
IIF 81 - Secretary → ME
12
LONDON MATCHED MARKETS EXCHANGE LIMITED
- now 08014724 101 Wigmore Street, 5th Floor, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-02-28
Officer
2008-02-08 ~ 2009-03-10
IIF 83 - Secretary → ME
13
Owlswood, Hogpits Bottom, Flaunden, Herts, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
69,726 GBP2019-10-31
Officer
2013-10-24 ~ 2018-01-12
IIF 3 - Director → ME
Person with significant control
2016-10-24 ~ 2018-01-11
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
14
MFP TECHNOLOGY SERVICES (UK) LTD
- now 02453476KING COMPUTERS (UK) LIMITED
- 1994-04-01
02453476 Unit 39 Stretford Motorway Estate, Trafford Park, Manchester
Active Corporate (2 parents)
Officer
~ 2015-04-28
IIF 46 - Secretary → ME
15
4th Floor 58-59 Great Marlborough Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-176,070 GBP2024-08-31
Officer
2004-10-22 ~ 2018-01-11
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-11
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Ownership of shares – 75% or more → OE
16
NEWLAND FINANCIAL GROUP LIMITED
06053249 Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (2 parents)
Officer
2007-01-29 ~ 2007-07-25
IIF 4 - Director → ME
17
NM1 LTD - now
SCOTT TOD DEVELOPMENTS (2011) LIMITED - 2020-01-15
01359357SCOTT TOD LIMITED - 2011-11-10
SCOTT TOD PLC - 2006-11-17
DARWEN CAPITAL PLC
- 2003-11-27
04549556 Humphreys House, Elvicta Business Park, Crickhowell, Powys
Dissolved Corporate (5 parents, 1 offspring)
Officer
2002-10-01 ~ 2002-10-28
IIF 22 - Director → ME
2002-10-01 ~ 2006-11-21
IIF 68 - Secretary → ME
18
OCEAN RESOURCES CAPITAL HOLDINGS PLC
- now 04593444OCEAN RESOURCES CAPITAL HOLDINGS LIMITED
- 2003-02-19
04593444PEOPLE TIME LIMITED
- 2002-12-17
04593444 31st Floor 40 Bank Street, London
Liquidation Corporate (4 parents)
Officer
2002-12-17 ~ 2003-02-24
IIF 60 - Secretary → ME
19
ORIENTAL GAS COMPANY, LIMITED(THE)
00000121 8th Floor 167, Fleet Street, London
Active Corporate (3 parents)
Officer
2004-03-08 ~ 2005-04-18
IIF 25 - Director → ME
2004-06-17 ~ 2005-04-18
IIF 82 - Secretary → ME
20
PEABODY COMMUNITY FOUNDATION - now
TRUST THAMESMEAD LIMITED
- 2016-04-01
01267728 45 Westminster Bridge Road, London
Active Corporate (5 parents)
Officer
2002-03-07 ~ 2004-07-05
IIF 87 - Secretary → ME
2001-09-26 ~ 2001-11-28
IIF 86 - Secretary → ME
21
PEABODY INVESTMENT LIMITED - now
THAMESMEAD LANDSCAPE LIMITED
- 2015-03-26
02649900THAMESMEAD EXHIBITIONS ARENA LIMITED
- 1994-01-12
02649900SENIORAIM LIMITED - 1991-11-06
45 Westminster Bridge Road, London
Active Corporate (3 parents)
Officer
1991-11-21 ~ 1994-01-14
IIF 88 - Secretary → ME
22
Leeds Innovation Centre, 103 Clarendon Road, Leeds, England
Dissolved Corporate (6 parents)
Officer
2016-03-02 ~ 2018-01-01
IIF 78 - Secretary → ME
23
Prince Frederick House 4th Floor, 35-39 Maddox Street, London
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2018-09-30
Officer
1999-09-07 ~ 2001-05-01
IIF 20 - Director → ME
24
POLESTAR PRODUCTIONS LIMITED - now
ENTERTAINMENT RELATIONS LIMITED
- 1999-04-12
03432144 1st Floor 24/25 New Bond Street, London
Dissolved Corporate (3 parents)
Officer
1999-03-29 ~ 1999-03-29
IIF 48 - Secretary → ME
25
PROCON ENGINEERING LIMITED
- now 02645374 Stonedale Road, Oldends Lane Industrial Estate, Stonehouse, Gloucestershire
Dissolved Corporate (4 parents)
Officer
1998-03-14 ~ 1998-08-11
IIF 51 - Secretary → ME
26
REGINA ROYAL JELLY LIMITED - 1991-05-28
WARDGLEN HEALTH & BEAUTY PRODUCTS LIMITED - 1987-03-19
WARDGLEN LIMITED - 1985-01-14
ORANWELL LIMITED - 1981-12-31
1 Bow Churchyard, London, United Kingdom
Active Corporate (2 parents)
Officer
1999-06-14 ~ 2000-01-05
IIF 33 - Director → ME
1999-06-14 ~ 2000-01-05
IIF 84 - Secretary → ME
27
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (1 parent)
Officer
2001-10-17 ~ 2004-07-14
IIF 65 - Secretary → ME
28
Unit 5 St. Johns Court Foster Road, Ashford Business Park, Ashford, Kent
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
1,645,906 GBP2024-04-30
Officer
1996-04-02 ~ 1996-05-02
IIF 30 - Director → ME
29
AFRICA OIL EXPLORATION PLC - 2010-01-18
07073646 2nd Floor Arcadia House, 15 Forlease Road, Maidenhead
Liquidation Corporate (1 parent)
Officer
2013-02-20 ~ 2018-03-15
IIF 77 - Secretary → ME
30
4 Reading Road, Pangbourne, Reading, Berkshire
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-09-30
Officer
2013-09-09 ~ 2014-12-15
IIF 13 - Director → ME
31
Unit 9 Cooperage Green, Royal Clarence Yard, Weevil Lane, Gosport, Hampshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2016-11-29 ~ 2018-01-24
IIF 36 - Director → ME
32
Unit 9 Cooperage Green, Royal Clarence Yard, Weevil Lane, Gosport, Hampshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2003-03-04 ~ 2018-01-24
IIF 40 - Secretary → ME
33
SANROSS PLC - now
DUNHAM-BUSH (EUROPE) P.L.C.
- 2014-10-28
02798231ROSSMONT PUBLIC LIMITED COMPANY
- 1997-02-21
02798231 Peter Hall Limited, 2 Venture Road, Chilworth, Southampton, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
1996-04-29 ~ 2004-10-07
IIF 24 - Director → ME
34
GRAPEVINE INVESTMENTS LIMITED - 2010-09-15
02728046MAISHA GROUP LIMITED
- 2000-03-31
03777004 10 Stannary Place, London
Dissolved Corporate (2 parents)
Officer
1999-06-20 ~ 2000-01-05
IIF 32 - Director → ME
35
4 Beaconsfield Road, St. Albans, United Kingdom
Active Corporate (22 parents, 6 offsprings)
Equity (Company account)
2,268,121 GBP2024-03-31
Officer
2010-10-01 ~ 2015-04-20
IIF 35 - LLP Designated Member → ME
36
C/o Sherrards Solicitors, 4 Beaconsfield Road, St Albans, Hertfordshire
Active Corporate (2 parents)
Equity (Company account)
-351,446 GBP2024-09-30
Officer
2012-12-11 ~ 2012-12-14
IIF 18 - Director → ME
2012-12-14 ~ 2018-01-26
IIF 44 - Secretary → ME
37
SPORTING CLUB THAMESMEAD LIMITED - now
THAMESMEAD COMMUNITY DEVELOPMENTS LIMITED
- 2013-05-29
03832791WILLINGQUEST LIMITED - 1999-09-21
19a Joyce Dawson Way, Thamesmead Town Centre, London
Dissolved Corporate (3 parents)
Officer
2001-09-26 ~ 2001-11-28
IIF 71 - Secretary → ME
2002-02-08 ~ 2004-05-05
IIF 72 - Secretary → ME
38
SUMMER SNOW LIMITED
- 2003-01-24
04593454 Owlswood, Hogpits Bottom, Flaunden, Hertfordshire
Active Corporate (4 parents)
Equity (Company account)
-17,123 GBP2023-11-30
Officer
2002-12-16 ~ 2018-01-11
IIF 1 - Director → ME
2002-12-16 ~ 2018-01-11
IIF 53 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-01-11
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
39
2a The Hard, Portsmouth, Hampshire
Dissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2018-02-28
Officer
2000-03-20 ~ 2002-05-02
IIF 26 - Director → ME
2000-03-20 ~ 2002-05-02
IIF 75 - Secretary → ME
40
STI ENTERPRISES LIMITED
- 2005-03-09
05025229 Unit 9 Cooperage Green, Royal Clarence Yard, Weevil Lane, Gosport, Hampshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2004-01-26 ~ 2006-02-25
IIF 27 - Director → ME
2008-07-31 ~ 2018-01-24
IIF 50 - Secretary → ME
41
BRITISH STA LIMITED
- 1995-04-06
02844027SCHOONER TRADING LIMITED
- 1995-03-20
02844027 2a The Hard, Portsmouth, Hampshire
Active Corporate (3 parents)
Officer
1993-09-23 ~ 2002-06-26
IIF 62 - Secretary → ME
42
TALL SHIPS OVERSEAS LIMITED - now
TALL SHIPS ATLANTIC CHALLENGE LIMITED
- 2013-02-12
04889840TALL SHIPS RACES 2005 LIMITED
- 2004-11-25
04889840 Charles House, Mumby Road, Gosport, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2003-09-05 ~ 2006-02-25
IIF 19 - Director → ME
2008-10-21 ~ 2018-01-24
IIF 42 - Secretary → ME
43
Charles House, Mumby Road, Gosport, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2003-03-19 ~ 2018-01-24
IIF 63 - Secretary → ME
44
TALL SHIPS RACES INTERNATIONAL LIMITED
- now 05025229 Unit 9 Cooperage Green, Royal Clarence Yard, Weevil Lane, Gosport, Hampshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
592,074 GBP2024-03-31
Officer
2003-09-10 ~ 2006-03-24
IIF 29 - Director → ME
2005-04-09 ~ 2018-01-24
IIF 43 - Secretary → ME
45
2a The Hard, Portsmouth
Active Corporate (10 parents)
Officer
1993-09-07 ~ 2002-06-26
IIF 58 - Secretary → ME
46
TCH REPAIRS LIMITED - now
TAMESIS POINT LIMITED
- 2022-08-30
05153654TRIPCOCK POINT LIMITED
- 2005-10-17
05153654RISING TEMPERATURE LIMITED - 2004-06-21
Monson House, Monson Way, Tunbridge Wells, England
Active Corporate (4 parents)
Officer
2004-06-29 ~ 2013-06-19
IIF 69 - Secretary → ME
47
THE SCOTTISH ASSAM TEA COMPANY LIMITED
SC000194 Exchange Place 3, Semple Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
2001-03-05 ~ 2011-04-30
IIF 66 - Secretary → ME
48
TILFEN INVESTMENT PROPERTIES LIMITED
05389349 45 Westminster Bridge Road, London, England
Active Corporate (4 parents)
Officer
2005-03-11 ~ 2012-03-15
IIF 61 - Secretary → ME
49
CLEVERCONTRAST LIMITED - 1999-04-14
45 Westminster Bridge Road, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2000-12-01 ~ 2011-05-11
IIF 76 - Secretary → ME
50
TILFEN REGENERATION LIMITED
- now 03832798YORKCO 150G LIMITED
- 2001-01-11
03832798 02732894, 03309639, 05686818, 03518157, 03510898, 04206252, 05521977, 04063012, 03411474, 02631747, 04061020, 03759040, 03721233, 03994812, 03691651, 04330074, 03721231, 03411472, 02656914, 03994763Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 45 Westminster Bridge Road, London, England
Active Corporate (4 parents)
Officer
2001-01-11 ~ 2011-05-11
IIF 49 - Secretary → ME
51
RIVERFORT GLOBAL OPPORTUNITIES PLC - 2025-05-23
11580794CALDWELL INVESTMENTS P.L.C.
- 2007-08-01
00269566DUMPTON (THANET) GREYHOUNDS - 1978-12-31
121 Sloane Street 121 Sloane Street, London, England
Active Corporate (6 parents, 4 offsprings)
Officer
2005-01-04 ~ 2011-04-28
IIF 28 - Director → ME
52
5 The Limes, Edenbridge, Kent, England
Active Corporate (2 parents)
Equity (Company account)
2,333 GBP2024-04-30
Officer
1990-07-31 ~ 1992-08-21
IIF 59 - Secretary → ME
53
VIRTUAL INTERNET LIMITED - 2000-04-17
03647310DESIGNATE INTERNET LIMITED - 1996-07-23
Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
Active Corporate (3 parents)
Officer
2002-05-09 ~ 2003-05-28
IIF 52 - Secretary → ME
54
C/o Sherrards Solicitors, 1-3 Pemberton Row, London
Dissolved Corporate (1 parent)
Officer
2014-01-03 ~ 2018-04-01
IIF 15 - Director → ME