1
10 Buckingham Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-10-17 ~ now
IIF 5 - Director → ME
2
Unit 2, Bridgewater Park Taylor Road, Trafford Park, Manchester, England
Active Corporate (10 parents, 1 offspring)
Officer
2025-10-31 ~ now
IIF 13 - Director → ME
3
SKYTRONIC LIMITED - 2009-05-22
QUESTRONIX LIMITED - 2000-12-07
SUPREMENOTE LIMITED - 1998-10-20
Unit 2, Bridgewater Park Taylor Road, Trafford Park, Manchester, England
Active Corporate (20 parents, 3 offsprings)
Officer
2025-10-31 ~ now
IIF 12 - Director → ME
4
5th Floor, Ergon House, Horseferry Road, London
Dissolved Corporate (2 parents)
Officer
2012-07-19 ~ dissolved
IIF 27 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 31 - Has significant influence or control → OE
5
EBOX (REALISATIONS) 2021 LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-11-09
EMPIRIBOX PRIMARY SCIENCE LTD
- 2017-11-30
10815944 Barid House, Seebeck Place, Milton Keynes, Buckinghamshire
Liquidation Corporate (11 parents)
Officer
2017-08-17 ~ 2019-10-18
IIF 16 - Director → ME
6
EMBANKMENT EQUITY PARTNERS LIMITED
16526742 10 Buckingham Street, London, England
Active Corporate (2 parents)
Officer
2025-06-18 ~ now
IIF 4 - Director → ME
Person with significant control
2025-06-18 ~ 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
7
EMPIRIBOX HOLDINGS LIMITED
- now 08261350Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-11-09
Barid House, Seebeck Place, Milton Keynes, Buckinghamshire
Liquidation Corporate (15 parents, 1 offspring)
Officer
2017-08-17 ~ 2019-10-18
IIF 15 - Director → ME
8
ESCAPADE GROUP LIMITED - now
KIDSPACE ADVENTURES HOLDINGS LIMITED
- 2022-02-07
07792595SHOO 551 LIMITED - 2012-01-12
Hobbledown Ltd, Horton Lane, Epsom, England
Active Corporate (13 parents, 3 offsprings)
Officer
2015-10-26 ~ 2016-09-23
IIF 19 - Director → ME
9
FIREFLY LEARNING 1 LTD - 2016-05-01
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (15 parents, 2 offsprings)
Officer
2019-01-10 ~ 2019-10-31
IIF 10 - Director → ME
10
KIDSPACE HORTON LIMITED - 2011-10-13
Hobbledown Limited, Horton Lane, Epsom, Surrey
Active Corporate (6 parents)
Officer
2015-10-26 ~ 2016-09-23
IIF 22 - Director → ME
11
HOBBLEDOWN WEST LONDON LIMITED - now
HOBBLERS HEATH LIMITED
- 2020-02-17
09446438 Hobbledown, Horton Lane, Epsom, England
Active Corporate (7 parents)
Officer
2015-10-26 ~ 2016-09-23
IIF 21 - Director → ME
12
KIDSPACE ADVENTURES LIMITED
- now 05287286DMWSL 446 LIMITED - 2005-04-26
Hobbledown Limited, Horton Lane, Epsom, Surrey
Active Corporate (10 parents, 3 offsprings)
Officer
2015-10-26 ~ 2016-09-23
IIF 20 - Director → ME
13
Hobbledown Limited, Horton Lane, Epsom, Surrey
Active Corporate (8 parents)
Officer
2015-10-26 ~ 2016-09-23
IIF 23 - Director → ME
14
DMWSL 447 LIMITED - 2005-04-26
Hobbledown Limited, Horton Lane, Epsom, Surrey
Active Corporate (8 parents)
Officer
2015-10-26 ~ 2016-09-23
IIF 18 - Director → ME
15
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-08-24
Commencement of winding up on 2024-09-05
1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Liquidation Corporate (10 parents, 1 offspring)
Officer
2018-04-01 ~ 2019-09-23
IIF 24 - Director → ME
16
LT REALISATIONS 2023 LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2024-06-07
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2024-06-07
Dissolved on 2025-11-04
LIMITLESS TECHNOLOGY LTD
- 2024-01-29
10056048Insolvency (Case 1) In administration
Administration started on 2023-12-01
64 North Row, London
Dissolved Corporate (12 parents)
Officer
2017-11-09 ~ 2019-09-24
IIF 6 - Director → ME
17
MARK HARRIS FURNITURE LIMITED
- now 05578652Insolvency (Case 1) In administration
Administration started on 2023-02-21 during the appointment or period of control
Administration ended on 2025-02-26 during the appointment or period of control
CONTEMPORARY FURNISHINGS ONLINE LIMITED - 2008-08-27
2nd Floor 110 Cannon Street, London
Dissolved Corporate (9 parents)
Officer
2022-02-04 ~ dissolved
IIF 29 - Director → ME
18
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-02-28
Rivermead House, 7 Lewis Court, Grove Park, Leicester
Liquidation Corporate (14 parents)
Officer
2018-04-24 ~ 2019-09-24
IIF 7 - Director → ME
19
10 Buckingham Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2023-12-27 ~ now
IIF 2 - Director → ME
20
C/o Perscitus Llp, 10, Buckingham Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2022-01-20 ~ now
IIF 9 - Director → ME
21
C/o Perscitus Llp, 10, Buckingham Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2022-09-26 ~ now
IIF 8 - Director → ME
22
Unit 2 Ella Mews, Cressy Road, Hampstead, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-09-26 ~ now
IIF 1 - Director → ME
23
30 Eastbourne Terrace, Lower Ground Floor, London, United Kingdom
Active Corporate (13 parents)
Officer
2024-12-13 ~ now
IIF 3 - Director → ME
24
189-193 Earls Court Road, London
Active Corporate (9 parents, 1 offspring)
Officer
2013-06-21 ~ 2015-02-16
IIF 26 - LLP Designated Member → ME
25
10 Buckingham Street, London, England
Active Corporate (8 parents)
Officer
2019-11-04 ~ now
IIF 25 - LLP Designated Member → ME
26
St. Martin's Court, 10 Paternoster Row, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2021-09-21 ~ now
IIF 28 - Director → ME
27
35 Luke Street, London, England
Active Corporate (23 parents)
Officer
2018-09-03 ~ 2019-09-24
IIF 17 - Director → ME
28
TENLOWG LTD - now
C/o Downing Llp St Magnus House, 3 Lower Thames Street, London, England
Dissolved Corporate (8 parents)
Officer
2018-04-20 ~ 2019-09-25
IIF 11 - Director → ME
29
XUPES HANDBAGS & JEWELLERY LTD - now
5 Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire
Active Corporate (10 parents)
Officer
2017-02-13 ~ 2019-08-01
IIF 14 - Director → ME