1
BON APPETIT DIRECT.COM PLC - 2001-01-24
PORDUM FOODS PLC - 2000-06-01
TIMEDMOVE PUBLIC LIMITED COMPANY - 1996-06-14
Chiltern House, 24-30 King Street, Watford, Hertfordshire
Dissolved Corporate (25 parents)
Officer
2002-06-28 ~ 2002-09-18
IIF 15 - Secretary → ME
2003-01-08 ~ 2010-01-01
IIF 23 - Secretary → ME
2
ADVANTAGE INTEGRATED SERVICES LTD
- now 06559830CSR INTEGRATED SOLUTIONS LTD
- 2009-12-07
06559830 43 Temple Row, Birmingham, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-04-09 ~ 2010-04-08
IIF 24 - Secretary → ME
3
BOOKS ETC LIMITED - now
CAPITAL IDEAS RETAIL ON LINE LIMITED
- 2011-01-27
06687355ROOM TO INVEST RUSSIA LIMITED
- 2009-06-05
06687355 Gresham Industrial Estate, Eastern Road, Aldershot, England
Active Corporate (6 parents)
Officer
2008-09-02 ~ 2009-10-06
IIF 38 - Director → ME
4
BOUNDARY SOLUTIONS LIMITED
- now 05568691 Bridge House Severn Bridge, Riverside North, Bewdley
Dissolved Corporate (6 parents)
Officer
2005-09-20 ~ 2010-01-01
IIF 7 - Secretary → ME
5
CAPITAL IDEAS PRIVATE EQUITY LTD.
- 2009-07-03
06445798 Level 3 Sophia House, 76-80 City Road, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2007-12-05 ~ 2009-10-01
IIF 30 - Director → ME
2007-12-05 ~ 2009-10-06
IIF 3 - Secretary → ME
6
CAPITAL IDEAS FINANCIAL PUBLISHING LTD.
06445806 Sophia House 76-80, City Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-12-05 ~ 2009-10-06
IIF 36 - Director → ME
2007-12-05 ~ 2009-10-06
IIF 16 - Secretary → ME
7
CAPITAL IDEAS INVESTMENT MANAGEMENT LTD.
06445814 Sophia House 76-80 City Road, London
Dissolved Corporate (3 parents)
Officer
2007-12-05 ~ 2009-10-01
IIF 27 - Director → ME
2007-12-05 ~ 2009-10-01
IIF 1 - Secretary → ME
8
LEISURE VENTURES PLC - 2005-12-19
HALLCO 650 PLC - 2001-11-23
Hillcairnie House, St Andrews Road, Droitwich, Worcestershire
Dissolved Corporate (17 parents, 4 offsprings)
Officer
2007-12-03 ~ dissolved
IIF 35 - Director → ME
2007-05-25 ~ dissolved
IIF 19 - Secretary → ME
9
Sophia House, 76-80 City Road, London
Dissolved Corporate (3 parents)
Officer
2008-09-04 ~ 2009-10-06
IIF 33 - Director → ME
2008-09-04 ~ 2009-10-06
IIF 21 - Secretary → ME
10
CAPITAL IDEAS TURNAROUND LTD.
- 2008-11-14
06445797 Saxon House, Saxon Way, Cheltenham, Gloucestershire
Dissolved Corporate (6 parents)
Officer
2007-12-05 ~ 2009-10-06
IIF 29 - Director → ME
2007-12-05 ~ 2009-10-01
IIF 5 - Secretary → ME
11
Sophia House, 76-80 City Road, London
Active Corporate (3 parents)
Officer
2007-12-19 ~ 2009-10-01
IIF 8 - Secretary → ME
12
3rd Floor Sophia House, 76-80 City Road, London
Dissolved Corporate (12 parents)
Officer
2008-12-09 ~ 2009-10-01
IIF 34 - Director → ME
13
EMERGING RESIDENTIAL INVESTMENTS LIMITED
05515763 Sophia House, 76-80 City Road, London
Dissolved Corporate (5 parents)
Officer
2008-11-07 ~ 2009-10-01
IIF 31 - Director → ME
14
EMERGING UK INVESTMENTS PLC
- now 05138984CATALYST INVESTMENTS PLC - 2004-10-27
20 Woodstock Crescent, Dorridge, Solihull, West Midlands
Dissolved Corporate (10 parents)
Officer
2004-11-01 ~ 2010-01-01
IIF 9 - Secretary → ME
15
108 Ranby Road, Sheffield, South Yorks
Dissolved Corporate (8 parents)
Officer
2009-06-30 ~ 2011-10-12
IIF 12 - Secretary → ME
16
FRANCHISE OBJECTIVES LTD - now
3 Caroline Court 13 Caroline Street, St Pauls Square, Birmingham, West Midlands
Dissolved Corporate (8 parents)
Officer
2001-11-07 ~ 2009-10-01
IIF 6 - Secretary → ME
17
MILLER CONSULTING LIMITED
- 2006-09-18
05606221PHEONIXCHURCH LIMITED
- 2005-12-05
05606221 Suite 2, 1st Turnpike Gate House, Birmingham Road, Alcester
Dissolved Corporate (6 parents)
Officer
2005-10-28 ~ 2010-01-01
IIF 17 - Secretary → ME
18
NUKO FABRICATIONS LTD - now
UK FENCING SUPPLIES LIMITED
- 2008-10-09
06306127HAIRCARE PRODUCTS LIMITED
- 2007-10-17
06306127 Empirical Insolvency Llp, Avon House 435 Stratford Road, Shirley, Solihull, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-07-09 ~ 2008-08-06
IIF 4 - Secretary → ME
19
86 Nether Hall Avenue, Birmingham, United Kingdom
Active Corporate (1 parent)
Officer
2018-10-31 ~ now
IIF 39 - Director → ME
Person with significant control
2018-10-31 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
20
PIMCO 2413 LIMITED - 2006-01-19
4 Sovereign Court, Graham Street, Birmingham, West Midlands
Dissolved Corporate (11 parents)
Officer
2007-05-18 ~ 2010-01-01
IIF 25 - Secretary → ME
21
ROCK BUSINESS FINANCE LIMITED
- now 03333914CENTRAL CONSUMER FINANCE LIMITED
- 2002-05-15
03333914 221 Dickens Heath Road, Dickens Heath, Solihull, West Midlands
Dissolved Corporate (8 parents)
Officer
1998-02-19 ~ 2010-01-01
IIF 14 - Secretary → ME
22
Hillcairnie House, St Andrews Road, Droitwich, Worcestershire
Dissolved Corporate (11 parents)
Officer
2008-09-01 ~ 2009-10-06
IIF 37 - Director → ME
2007-06-01 ~ 2009-10-06
IIF 26 - Secretary → ME
23
TINTRA LIMITED - now
TINTRA PLC - 2024-01-18
ST JAMES HOUSE PLC - 2021-08-02
BOXHILL TECHNOLOGIES PLC - 2019-03-04
THE WEATHER LOTTERY PLC - 2013-10-11
C/o Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, London
Liquidation Corporate (37 parents, 19 offsprings)
Officer
2002-07-04 ~ 2005-04-25
IIF 22 - Secretary → ME
24
CATALYST NEW OPPORTUNITIES PLC
- 2006-12-06
05138991 Pearl Assurance House 31 Ballards Lane, North Finchley, London
Dissolved Corporate (13 parents)
Officer
2006-02-28 ~ 2006-12-14
IIF 10 - Secretary → ME
25
TRAFALGAR PROPERTY GROUP PLC - now
TRAFALGAR NEW HOMES PLC - 2018-03-16
TRAFALGAR NEW HOMES PUBLIC LIMITED COMPANY
- 2013-07-15
04340125 Chequers Barn Chequers Hill, Bough Beech, Edenbridge, Kent
Active Corporate (24 parents, 4 offsprings)
Officer
2008-03-25 ~ 2011-08-03
IIF 13 - Secretary → ME
26
The Macdonald Partnership Plc, 29 Craven Street, London
Dissolved Corporate (7 parents)
Officer
2008-01-09 ~ 2009-10-01
IIF 18 - Secretary → ME
27
TIGERHONEY PUBLIC LIMITED COMPANY
- 2001-12-10
04258789 3 Coroline Court 13 Caroline Street, St Paul's Square, Birmingham
Dissolved Corporate (11 parents)
Officer
2007-02-02 ~ 2007-12-31
IIF 32 - Director → ME
2001-10-08 ~ 2007-12-31
IIF 2 - Secretary → ME
28
UNDERVALUED ASSETS LIMITED
- now 06445753CAPITAL IDEAS PROPERTY LTD.
- 2009-01-08
06445753 Sophia House, 76-80 City Road, London
Dissolved Corporate (4 parents)
Officer
2007-12-05 ~ 2009-10-06
IIF 28 - Director → ME
2007-12-05 ~ 2009-10-06
IIF 11 - Secretary → ME
29
WHO WANTS TO BE AN ENTREPRENEUR LIMITED
05704182 3 Caroline Court 13 Caroline Street, St Pauls Square, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2006-02-09 ~ 2009-10-01
IIF 20 - Secretary → ME