1
ADW SCIENTIFIC CONSULTING LIMITED
11591377 Figures House, 24 Brighton Road, Salfords, Surrey, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2025-07-02
Officer
2018-09-27 ~ now
IIF 27 - Director → ME
Person with significant control
2018-09-27 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
2
Suite 37 - 40 Cherry Orchard, North, Kembrey Park, Swindon
Dissolved Corporate (6 parents)
Officer
2004-08-12 ~ 2008-09-22
IIF 9 - Secretary → ME
3
Suite 37 - 40 Cherry Orchard, North, Kembrey Park, Swindon
Liquidation Corporate (12 parents)
Officer
2007-10-01 ~ 2008-09-22
IIF 13 - Director → ME
4
58 Shepherds Lane, Caversham Heights, Reading, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-09-23 ~ dissolved
IIF 23 - Director → ME
5
Stephen West, 131 Cambridge Road, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
-37,716 GBP2020-08-31
Officer
2006-03-14 ~ 2015-01-10
IIF 4 - Secretary → ME
6
INTERACTIVE HOTEL SERVICES HOLDINGS LIMITED - now
INTERACTIVE HOTEL SERVICES HOLDINGS PLC
- 2015-08-10
04068662 15 Canada Square, London
Dissolved Corporate (29 parents)
Officer
2007-02-17 ~ 2009-06-23
IIF 2 - Secretary → ME
7
Berkeley Square House, Berkeley Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-07-31 ~ dissolved
IIF 24 - Director → ME
8
Andrew Watson, 4 Colnbrook Street, Colnbrook Street, London, England
Dissolved Corporate (3 parents)
Officer
2005-10-24 ~ dissolved
IIF 17 - Director → ME
2005-10-24 ~ dissolved
IIF 1 - Secretary → ME
9
26 Brackley Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
20,909 GBP2020-03-31
Officer
2014-03-24 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Has significant influence or control → OE
10
Andrew Watson, 4 Colnbrook Street, London
Dissolved Corporate (4 parents)
Officer
2004-01-15 ~ dissolved
IIF 25 - Director → ME
11
GRAPHALTER LIMITED - 1991-12-24
Grange Cottage, Laverton, Ripon, England
Active Corporate (9 parents)
Equity (Company account)
73,780 GBP2024-06-30
Officer
1994-10-21 ~ 1994-10-31
IIF 8 - Director → ME
12
NATIONWIDE CONCRETE FINISHERS LIMITED
- now 05655684WHITE ROSE DEMOLITION LIMITED
- 2006-11-15
05655684 Barnhill Farm Offices, Selby Road Howdeon, Goole
Dissolved Corporate (5 parents)
Equity (Company account)
72,139 GBP2016-12-31
Officer
2006-10-27 ~ 2009-02-28
IIF 14 - Director → ME
13
THORN EUROPE LIMITED - 1998-09-25
THORN OVERSEAS LIMITED - 1996-05-17
TEMI 3 LIMITED - 1995-09-12
6th Floor 9 Appold Street, London
Dissolved Corporate (49 parents, 1 offspring)
Officer
2007-02-17 ~ 2007-05-24
IIF 12 - Secretary → ME
14
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (40 parents, 2 offsprings)
Officer
2007-02-17 ~ 2007-05-24
IIF 6 - Secretary → ME
15
QUADRIGA INTERACTIVE SYSTEMS LIMITED
04239069 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (25 parents)
Officer
2007-02-17 ~ 2007-05-24
IIF 3 - Secretary → ME
16
QUADRIGA OVERSEAS HOLDINGS LIMITED
04239101 6th Floor, 9 Appold Street, London
Liquidation Corporate (33 parents)
Officer
2007-02-17 ~ 2007-05-24
IIF 10 - Secretary → ME
17
QUADRIGA TECHNOLOGY LIMITED
- now 03469115QUADRIGA WORLDWIDE LIMITED - 2001-06-21
ORIEL WORLDWIDE LIMITED - 1998-09-25
MAWLAW 367 LIMITED - 1997-12-08
Building B Watchmoor Park, Riverside Way, Camberley, Surrey, England
Dissolved Corporate (33 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2007-02-17 ~ 2007-05-24
IIF 11 - Secretary → ME
18
8 Salisbury Square, London
Dissolved Corporate (25 parents)
Officer
2007-02-17 ~ 2007-05-24
IIF 7 - Secretary → ME
19
QUADRIGA UK LIMITED - 2001-06-21
THORN BUSINESS COMMUNICATIONS LIMITED - 1998-09-25
THORN EMI BUSINESS COMMUNICATIONS LIMITED - 1993-10-01
RED BANK RADIO LIMITED - 1986-03-26
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (51 parents, 2 offsprings)
Officer
2007-02-17 ~ 2007-05-24
IIF 5 - Secretary → ME
20
RETHINKING CAPITAL COMMUNITY LIMITED
13294354 1 Kennington Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-26 ~ dissolved
IIF 20 - Director → ME
21
4 Colnbrook Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-27 ~ dissolved
IIF 22 - Director → ME
22
1 Kennington Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-03-23 ~ dissolved
IIF 19 - Director → ME
23
THE CATALYSTS.IO LIMITED
- 2024-04-22
14956075 Fernwood House, Fernwood Road, Jesmond, Newcastle Upon Tyne, England
Active Corporate (2 parents)
Equity (Company account)
-15,853 GBP2024-12-31
Officer
2023-06-23 ~ now
IIF 15 - Director → ME
Person with significant control
2023-06-23 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
24
RETHINKING CAPITAL VENTURES LIMITED
13294261 1 Kennington Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-26 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-04-05 ~ dissolved
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
25
THE RETHINKING CAPITAL FOUNDATION
14944738 85 Great Portland Street, London, England
Active Corporate (5 parents)
Equity (Company account)
1,234 GBP2024-06-30
Officer
2023-06-19 ~ 2024-06-06
IIF 16 - Director → ME