1
1a St. Mary Abbots Place, First Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-03-21 ~ 2023-03-31
IIF 17 - Director → ME
2
1a St. Mary Abbots Place, First Floor, London, England
Active Corporate (2 parents)
Officer
2025-10-07 ~ now
IIF 10 - Director → ME
Person with significant control
2025-10-07 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
3
CAMPDEN HILL COURT LIMITED
- now 01826324GLENRAITH LIMITED - 1984-10-24
19 Highfield Road, Edgbaston, Birmingham, England
Active Corporate (53 parents, 1 offspring)
Officer
2004-10-05 ~ 2006-02-09
IIF 2 - Director → ME
2005-10-18 ~ 2006-02-09
IIF 21 - Secretary → ME
4
CAMPDEN HILL COURT TENANTS LIMITED
00901623 19 Highfield Road, Edgbaston, Birmingham, England
Active Corporate (54 parents)
Officer
2004-10-05 ~ 2006-02-09
IIF 1 - Director → ME
2005-10-18 ~ 2006-02-09
IIF 23 - Secretary → ME
5
Palladium House, 1-4 Argyll Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-10 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-10-10 ~ dissolved
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
6
17 Woodlawn Road, London, England
Active Corporate (5 parents)
Officer
2024-03-06 ~ 2025-08-01
IIF 13 - Director → ME
7
22 Chancery Lane, London, United Kingdom
Active Corporate (11 parents)
Officer
2004-10-26 ~ now
IIF 14 - Director → ME
2005-06-06 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
8
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (5 parents)
Officer
2004-05-21 ~ 2013-01-01
IIF 6 - Director → ME
9
1a St. Mary Abbots Place, First Floor, London, England
Active Corporate (4 parents)
Officer
2020-09-24 ~ now
IIF 9 - Director → ME
2020-11-01 ~ now
IIF 25 - Secretary → ME
Person with significant control
2020-09-24 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
1a St. Mary Abbots Place, First Floor, London, England
Dissolved Corporate (3 parents)
Officer
2020-06-26 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-06-26 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
11
1a St Mary Abbots Place, First Floor, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-06 ~ now
IIF 12 - Director → ME
12
KELKOO.COM (UK) LIMITED - now
123 Buckingham Palace Road, London, England
Active Corporate (23 parents)
Officer
1999-10-25 ~ 2000-06-02
IIF 5 - Director → ME
2000-05-15 ~ 2000-06-02
IIF 22 - Secretary → ME
13
Carlyle House, Carlyle Road, Cambridge, England
Dissolved Corporate (5 parents)
Officer
2011-08-17 ~ 2012-10-04
IIF 7 - Director → ME
14
MATISSE HOLDINGS PLC - now
PRESTIGE PUBLISHING PLC
- 2004-01-23
03242614PCO 151 LIMITED - 1996-09-09
Buckingham Corporate Services Limited, 106 Mount Street, London, England
Dissolved Corporate (32 parents)
Officer
2000-06-15 ~ 2003-03-18
IIF 3 - Director → ME
15
YOUR PRIVATE PRACTICE LIMITED
- 2014-11-17
08186150 Palladium House, 1/4 Argyll Street, London
Dissolved Corporate (3 parents)
Officer
2012-08-21 ~ dissolved
IIF 19 - Director → ME
2015-02-06 ~ dissolved
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
IIF 34 - Right to appoint or remove directors → OE
16
1a St. Mary Abbots Place, First Floor, London, England
Dissolved Corporate (2 parents)
Officer
2019-09-05 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-09-05 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
17
1a St. Mary Abbots Place, First Floor, London, England
Active Corporate (3 parents)
Officer
2025-06-26 ~ now
IIF 11 - Director → ME
Person with significant control
2025-06-26 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
First Floor, 1a St Mary Abbots Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-02-13 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2019-02-13 ~ dissolved
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
19
80 Frankfurt Road, London
Dissolved Corporate (7 parents)
Officer
2002-01-08 ~ 2011-05-20
IIF 8 - Director → ME
20
TECHNOLOGY AND INTERNET PROPERTY SERVICES PLC
- 2001-10-31
03995171 1 City Square, Leeds, Yorkshire
Dissolved Corporate (19 parents)
Officer
2000-06-27 ~ 2003-02-04
IIF 4 - Director → ME