1
Sherrards Solicitors Llp, 1-3 Pemberton Row, LondonDissolved corporate (2 parents)
Officer
2009-03-14 ~ 2011-04-30IIF 22 - secretary → ME
2000-03-22 ~ 2003-01-31IIF 13 - secretary → ME
2
IPSO CAPITAL LIMITED - 2012-10-19
IPSO MANAGEMENT LIMITED - 2007-02-27
36-38 Botolph Lane, London, EnglandCorporate (2 parents)
Equity (Company account)
11,260 GBP2024-04-30
Officer
2012-10-12 ~ 2014-04-09IIF 51 - director → ME
2012-10-12 ~ 2014-07-10IIF 39 - secretary → ME
3
5 Dearne Close, Stanmore, MiddlesexDissolved corporate (3 parents)
Officer
2006-10-11 ~ 2010-11-23IIF 32 - secretary → ME
4
Griffin House, 135 High Street, Crawley, United KingdomCorporate (92 parents, 11 offsprings)
Officer
2008-06-24 ~ 2010-09-30IIF 52 - llp-member → ME
5
ECL GROUP PLC - 2005-09-12
EXPLORATION CONSULTANTS GROUP PLC - 2003-10-20
YPCS 41 PLC - 1996-01-15
101 Park Drive, Milton Park, Abingdon, Oxfordshire, United KingdomCorporate (3 parents, 4 offsprings)
Officer
1996-01-08 ~ 2001-02-16IIF 45 - secretary → ME
6
BLUE MAISON LIMITED - 2017-05-04
GIANFRANCO FERRE UK LIMITED - 2015-12-04
SILVERDIVA LIMITED - 2001-06-20
506 Kingsbury Road, LondonCorporate (2 parents)
Equity (Company account)
-2,141,933 GBP2024-03-31
Officer
2001-01-31 ~ 2001-02-21IIF 76 - director → ME
7
SHARPDEAN LIMITED - 2010-09-15
11 Stannary Place, Kennington, London, United KingdomCorporate (4 parents)
Equity (Company account)
4,016,530 GBP2024-03-31
Officer
2008-11-11 ~ 2018-01-11IIF 63 - director → ME
Person with significant control
2016-04-06 ~ 2018-01-11IIF 90 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 90 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 90 - Right to appoint or remove directors with control over the trustees of a trust → OE
8
GREENWICH CABLE COMMUNICATIONS PUBLIC LIMITED COMPANY - 1987-04-27
CASHEA LIMITED - 1981-12-31
360satago Cottage 360a Brighton Road, Croydon, SurreyDissolved corporate (2 parents)
Profit/Loss (Company account)
-16,196 GBP2016-09-01 ~ 2017-08-31
Officer
2015-07-19 ~ 2018-01-18IIF 56 - director → ME
9
MISS GREAT BRITAIN LIMITED - 2009-09-15
KNITPICKING LIMITED - 2005-06-08
MORNING BEFORE LIMITED - 2005-05-26
9 Wimpole Street, LondonDissolved corporate (1 parent)
Officer
2005-04-01 ~ 2005-06-03IIF 74 - director → ME
10
WEY EDUCATION LIMITED - 2022-10-20
WEY EDUCATION PLC - 2021-07-12
WEY CAPITAL PLC - 2011-03-17
Sixth Floor, 3 Burlington Gardens, London, EnglandCorporate (7 parents, 8 offsprings)
Officer
2007-09-18 ~ 2011-07-06IIF 2 - secretary → ME
11
IPSO VENTURES LIMITED - 2007-02-27
IPSO BIO LIMITED - 2006-04-04
1 Beasley's Yard, 126 High Street, Uxbridge, MiddlesexCorporate (3 parents)
Equity (Company account)
2,854,426 GBP2024-05-31
Officer
2013-03-12 ~ 2017-10-10IIF 69 - director → ME
2013-03-12 ~ 2017-10-10IIF 40 - secretary → ME
12
J P JENKINS LIMITED - 2013-04-09
101 Wigmore Street, 5th Floor, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2008-02-08 ~ 2009-03-10IIF 43 - secretary → ME
13
Owlswood, Hogpits Bottom, Flaunden, Herts, United KingdomDissolved corporate (3 parents)
Equity (Company account)
69,726 GBP2019-10-31
Officer
2013-10-24 ~ 2018-01-12IIF 54 - director → ME
Person with significant control
2016-10-24 ~ 2018-01-11IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
14
KING COMPUTERS (UK) LIMITED - 1994-04-01
PLANJOINT LIMITED - 1990-04-23
Unit 39 Stretford Motorway Estate, Trafford Park, ManchesterCorporate (2 parents)
Officer
~ 2015-04-28IIF 42 - secretary → ME
15
4th Floor 58-59 Great Marlborough Street, London, EnglandCorporate (2 parents)
Equity (Company account)
-170,465 GBP2023-08-31
Officer
2004-10-22 ~ 2018-01-11IIF 59 - director → ME
Person with significant control
2016-04-06 ~ 2018-01-11IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
16
Quadrant House, 4 Thomas More Square, LondonDissolved corporate (2 parents)
Officer
2007-01-29 ~ 2007-07-25IIF 55 - director → ME
17
SCOTT TOD DEVELOPMENTS (2011) LIMITED - 2020-01-15
SCOTT TOD LIMITED - 2011-11-10
SCOTT TOD PLC - 2006-11-17
DARWEN CAPITAL PLC - 2003-11-27
Humphreys House, Elvicta Business Park, Crickhowell, PowysDissolved corporate (5 parents, 1 offspring)
Officer
2002-10-01 ~ 2002-10-28IIF 75 - director → ME
2002-10-01 ~ 2006-11-21IIF 26 - secretary → ME
18
31st Floor, 40 Bank Street, LondonCorporate (4 parents)
Officer
2002-12-17 ~ 2003-02-24IIF 49 - secretary → ME
19
8th Floor 167, Fleet Street, LondonCorporate (3 parents)
Officer
2004-03-08 ~ 2005-04-18IIF 78 - director → ME
2004-06-17 ~ 2005-04-18IIF 41 - secretary → ME
20
TRUST THAMESMEAD LIMITED - 2016-04-01
45 Westminster Bridge Road, LondonCorporate (5 parents)
Officer
2002-03-07 ~ 2004-07-05IIF 47 - secretary → ME
2001-09-26 ~ 2001-11-28IIF 46 - secretary → ME
21
THAMESMEAD LANDSCAPE LIMITED - 2015-03-26
THAMESMEAD EXHIBITIONS ARENA LIMITED - 1994-01-12
SENIORAIM LIMITED - 1991-11-06
45 Westminster Bridge Road, LondonCorporate (3 parents)
Officer
1991-11-21 ~ 1994-01-14IIF 48 - secretary → ME
22
Leeds Innovation Centre, 103 Clarendon Road, Leeds, EnglandDissolved corporate (6 parents)
Officer
2016-03-02 ~ 2018-01-01IIF 37 - secretary → ME
23
Prince Frederick House 4th Floor, 35-39 Maddox Street, LondonDissolved corporate (3 parents)
Equity (Company account)
1 GBP2018-09-30
Officer
1999-09-07 ~ 2001-05-01IIF 73 - director → ME
24
ENTERTAINMENT RELATIONS LIMITED - 1999-04-12
1st Floor 24/25 New Bond Street, LondonDissolved corporate (3 parents)
Officer
1999-03-29 ~ 1999-03-29IIF 8 - secretary → ME
25
DEFIANT WEIGHING LIMITED - 1999-08-20
Stonedale Road, Oldends Lane Industrial Estate, Stonehouse, GloucestershireDissolved corporate (4 parents)
Officer
1998-03-14 ~ 1998-08-11IIF 11 - 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 KingdomCorporate (2 parents)
Officer
1999-06-14 ~ 2000-01-05IIF 86 - director → ME
1999-06-14 ~ 2000-01-05IIF 44 - secretary → ME
27
Quadrant House, 4 Thomas More Square, LondonDissolved corporate (1 parent)
Officer
2001-10-17 ~ 2004-07-14IIF 23 - secretary → ME
28
Unit 5 St. Johns Court Foster Road, Ashford Business Park, Ashford, KentCorporate (5 parents, 2 offsprings)
Equity (Company account)
1,645,906 GBP2024-04-30
Officer
1996-04-02 ~ 1996-05-02IIF 83 - director → ME
29
UNION MEDTECH PLC - 2014-05-06
IN-SOLVE PLC - 2012-03-05
AFRICA OIL EXPLORATION PLC - 2010-01-18
2nd Floor Arcadia House, 15 Forlease Road, MaidenheadCorporate (1 parent)
Officer
2013-02-20 ~ 2018-03-15IIF 36 - secretary → ME
30
PATERNOSTER RESOURCES PLC - 2018-11-08
VIRIDAS PLC - 2012-06-27
CALDWELL INVESTMENTS P.L.C. - 2007-08-01
DUMPTON (THANET) GREYHOUNDS - 1978-12-31
Suite 39, 18 High Street, High Wycombe, Buckinghamshire, United KingdomCorporate (5 parents)
Officer
2005-01-04 ~ 2011-04-28IIF 81 - director → ME
31
4 Reading Road, Pangbourne, Reading, BerkshireDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-09-30
Officer
2013-09-09 ~ 2014-12-15IIF 65 - director → ME
32
Unit 9 Cooperage Green, Royal Clarence Yard, Weevil Lane, Gosport, Hampshire, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2016-11-29 ~ 2018-01-24IIF 50 - director → ME
33
SAIL TRAINING INTERNATIONAL LIMITED - 2003-05-19
Unit 9 Cooperage Green, Royal Clarence Yard, Weevil Lane, Gosport, Hampshire, United KingdomCorporate (10 parents, 1 offspring)
Officer
2003-03-04 ~ 2018-01-24IIF 1 - secretary → ME
34
DUNHAM-BUSH (EUROPE) P.L.C. - 2014-10-28
ROSSMONT PUBLIC LIMITED COMPANY - 1997-02-21
Peter Hall Limited, 2 Venture Road, Chilworth, Southampton, Hampshire, United KingdomDissolved corporate (3 parents)
Officer
1996-04-29 ~ 2004-10-07IIF 77 - director → ME
35
GRAPEVINE INVESTMENTS LIMITED - 2010-09-15
MAISHA GROUP LIMITED - 2000-03-31
10 Stannary Place, LondonDissolved corporate (2 parents)
Officer
1999-06-20 ~ 2000-01-05IIF 85 - director → ME
36
4 Beaconsfield Road, St. Albans, United KingdomCorporate (22 parents, 6 offsprings)
Equity (Company account)
2,268,121 GBP2024-03-31
Officer
2010-10-01 ~ 2015-04-20IIF 53 - llp-designated-member → ME
37
C/o Sherrards Solicitors, 4 Beaconsfield Road, St Albans, HertfordshireCorporate (2 parents)
Equity (Company account)
-310,433 GBP2023-09-30
Officer
2012-12-11 ~ 2012-12-14IIF 71 - director → ME
2012-12-14 ~ 2018-01-26IIF 5 - secretary → ME
38
THAMESMEAD COMMUNITY DEVELOPMENTS LIMITED - 2013-05-29
WILLINGQUEST LIMITED - 1999-09-21
19a Joyce Dawson Way, Thamesmead Town Centre, LondonDissolved corporate (3 parents)
Officer
2002-02-08 ~ 2004-05-05IIF 31 - secretary → ME
2001-09-26 ~ 2001-11-28IIF 30 - secretary → ME
39
SUMMER SNOW LIMITED - 2003-01-24
Owlswood, Hogpits Bottom, Flaunden, HertfordshireCorporate (4 parents)
Equity (Company account)
-17,123 GBP2023-11-30
Officer
2002-12-16 ~ 2018-01-11IIF 57 - director → ME
2002-12-16 ~ 2018-01-11IIF 27 - secretary → ME
Person with significant control
2016-04-06 ~ 2018-01-11IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
40
2a The Hard, Portsmouth, HampshireDissolved corporate (3 parents)
Equity (Company account)
1,000 GBP2018-02-28
Officer
2000-03-20 ~ 2002-05-02IIF 79 - director → ME
2000-03-20 ~ 2002-05-02IIF 34 - secretary → ME
41
STI ENTERPRISES LIMITED - 2005-03-09
Unit 9 Cooperage Green, Royal Clarence Yard, Weevil Lane, Gosport, Hampshire, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2004-01-26 ~ 2006-02-25IIF 80 - director → ME
2008-07-31 ~ 2018-01-24IIF 10 - secretary → ME
42
STA TALL SHIPS LIMITED - 2003-08-27
BRITISH STA LIMITED - 1995-04-06
SCHOONER TRADING LIMITED - 1995-03-20
2a The Hard, Portsmouth, HampshireCorporate (3 parents)
Officer
1993-09-23 ~ 2002-06-26IIF 20 - secretary → ME
43
TALL SHIPS ATLANTIC CHALLENGE LIMITED - 2013-02-12
TALL SHIPS RACES 2005 LIMITED - 2004-11-25
Charles House, Mumby Road, Gosport, Hampshire, United KingdomDissolved corporate (3 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2003-09-05 ~ 2006-02-25IIF 72 - director → ME
2008-10-21 ~ 2018-01-24IIF 3 - secretary → ME
44
SAIL TRAINING INTERNATIONAL GROUP LIMITED - 2005-03-24
SAIL TRAINING INTERNATIONAL EVENTS LIMITED - 2005-03-11
SAIL TRAINING INTERNATIONAL LIMITED - 2003-03-04
Charles House, Mumby Road, Gosport, Hampshire, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2003-03-19 ~ 2018-01-24IIF 21 - secretary → ME
45
SAIL TRAINING INTERNATIONAL GROUP LIMITED - 2016-01-22
TALL SHIPS RACES EUROPE LIMITED - 2005-03-24
Unit 9 Cooperage Green, Royal Clarence Yard, Weevil Lane, Gosport, Hampshire, United KingdomCorporate (6 parents)
Equity (Company account)
592,074 GBP2024-03-31
Officer
2003-09-10 ~ 2006-03-24IIF 82 - director → ME
2005-04-09 ~ 2018-01-24IIF 4 - secretary → ME
46
SAIL TRAINING ASSOCIATION(THE) - 2003-08-15
2a The Hard, PortsmouthCorporate (11 parents, 11 offsprings)
Officer
1993-09-07 ~ 2002-06-26IIF 17 - secretary → ME
47
TAMESIS POINT LIMITED - 2022-08-30
TRIPCOCK POINT LIMITED - 2005-10-17
RISING TEMPERATURE LIMITED - 2004-06-21
Monson House, Monson Way, Tunbridge Wells, EnglandCorporate (7 parents)
Officer
2004-06-29 ~ 2013-06-19IIF 28 - secretary → ME
48
Exchange Place 3, Semple Street, EdinburghDissolved corporate (2 parents)
Officer
2001-03-05 ~ 2011-04-30IIF 24 - secretary → ME
49
45 Westminster Bridge Road, London, EnglandCorporate (4 parents)
Officer
2005-03-11 ~ 2012-03-15IIF 19 - secretary → ME
50
TILFEN LIMITED - 2002-09-26
CLEVERCONTRAST LIMITED - 1999-04-14
45 Westminster Bridge Road, London, EnglandCorporate (3 parents, 2 offsprings)
Officer
2000-12-01 ~ 2011-05-11IIF 35 - secretary → ME
51
YORKCO 150G LIMITED - 2001-01-11
45 Westminster Bridge Road, London, EnglandCorporate (4 parents)
Officer
2001-01-11 ~ 2011-05-11IIF 9 - secretary → ME
52
5 The Limes, Edenbridge, Kent, EnglandCorporate (2 parents)
Equity (Company account)
2,333 GBP2024-04-30
Officer
1990-07-31 ~ 1992-08-21IIF 18 - secretary → ME
53
VIRTUAL INTERNET LIMITED - 2000-04-17
DESIGNATE INTERNET LIMITED - 1996-07-23
Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United KingdomCorporate (3 parents)
Officer
2002-05-09 ~ 2003-05-28IIF 12 - secretary → ME
54
C/o Sherrards Solicitors, 1-3 Pemberton Row, LondonDissolved corporate (1 parent)
Officer
2014-01-03 ~ 2018-04-01IIF 67 - director → ME