logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Stradling, Ewan Peter

    Related profiles found in government register
  • Stradling, Ewan Peter
    British born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom

      IIF 1

    • 29 Burnthwaite Road, London, SW6 5BQ

      IIF 2

    • 58, Wood Lane, Shepherds Bush, London, W12 7RZ, United Kingdom

      IIF 3

    • Scale Space, Imperial College White City Campus, 58 Wood Lane, London, W12 7RZ, England

      IIF 4
  • Stradling, Ewan Peter
    British commercial directo born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29 Burnthwaite Road, London, SW6 5BQ

      IIF 5
  • Stradling, Ewan Peter
    British commercial director born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stradling, Ewan Peter
    British company director born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 58, Wood Lane, Shepherd's Bush, London, W12 7RZ, England

      IIF 9
  • Stradling, Ewan Peter
    British dir born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29 Burnthwaite Road, London, SW6 5BQ

      IIF 10
  • Stradling, Ewan Peter
    British director born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stradling, Ewan Peter
    British executive born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29 Burnthwaite Road, London, SW6 5BQ

      IIF 39
  • Stradling, Ewan Peter
    born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom

      IIF 40
  • Stradling, Ewan Peter
    British born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom

      IIF 41 IIF 42

    • Office 13 Ips Innovate, Chartermark Way, Colburn Business Park, Catterick Garrison, North Yorkshire, DL9 4QJ, England

      IIF 43

    • 4th Floor, 12 King Street, Leeds, LS1 2HL

      IIF 44

    • 5 - 8, The Sanctuary, London, SW1P 3JS, England

      IIF 45
  • Stradling, Ewan Peter
    British commercial director born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • 87, Palewell Park, London, SW14 8JJ, England

      IIF 46
  • Stradling, Ewan Peter
    British director born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, Translation & I Hub Building, Imperial College, White City Campus, 80 Wood Lane, London, W12 0BZ, United Kingdom

      IIF 47

    • 58, Wood Lane, Shepherds Bush, London, W12 7RZ, United Kingdom

      IIF 48

    • 5th, Floor 1, Hammersmith Broadway, London, W6 9DL, England

      IIF 49

    • 87, Palewell Park, London, SW14 8JJ, England

      IIF 50

    • Terek House, Phoenix Park, Eaton Socon, St Neots, Cambridgeshire, PE19 8EP, England

      IIF 51
  • Stradling, Ewan Peter
    born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • 5th, Floor, One Hammersmith Broadway, London, W6 9DL, United Kingdom

      IIF 52
  • Stradling, Ewan Peter
    British

    Registered addresses and corresponding companies
  • Stradling, Ewan Peter
    British commercial director

    Registered addresses and corresponding companies

    • 29 Burnthwaite Road, London, SW6 5BQ

      IIF 57
  • Stradling, Ewan Peter
    British director

    Registered addresses and corresponding companies
  • Ewan Peter Stradling
    British born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom

      IIF 62
  • Mr Ewan Peter Stradling
    British born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom

      IIF 63 IIF 64
  • Stradling, Ewan Peter

    Registered addresses and corresponding companies

    • 29 Burnthwaite Road, London, SW6 5BQ

      IIF 65
  • Mr Ewan Peter Stradling
    British born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • Bms Finance Ab Limited, One Hammersmith Broadway, London, W6 9DL, United Kingdom

      IIF 66
child relation
Offspring entities and appointments
Active 19
  • 1
    ASHES LICENCE LTD
    05530834
    41-44 4th Floor, Great Queen Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-09-22 ~ dissolved
    IIF 24 - Director → ME
  • 2
    BMS FINANCE AB LIMITED
    06008835
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    196,925 GBP2024-12-31
    Officer
    2006-11-24 ~ now
    IIF 41 - Director → ME
  • 3
    BMS FINANCE ADVISORS LIMITED
    06238693
    5th Floor, One Hammersmith Broadway, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2007-05-08 ~ dissolved
    IIF 50 - Director → ME
  • 4
    BMS FINANCE ASSET MANAGEMENT LLP
    OC332590
    5th Floor, One Hammersmith Broadway, London
    Dissolved Corporate (3 parents)
    Officer
    2013-09-10 ~ dissolved
    IIF 52 - LLP Member → ME
  • 5
    BURGUNDY SUNRISE LTD
    06804263
    Camburgh House 27 New Dover Road, Canterbury, Kent
    Dissolved Corporate (2 parents)
    Officer
    2009-01-28 ~ dissolved
    IIF 34 - Director → ME
  • 6
    CBNG HOLDCO LTD
    15333665
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -79,026 GBP2024-12-31
    Officer
    2023-12-07 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-06-25 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    DARK MATTER PARTNERS LTD
    14739097
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -57,534 GBP2024-03-31
    Officer
    2023-03-17 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2023-03-17 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    DERIAZ CAMPSIE LIMITED
    - now 05154929
    BENNETT CLARKE AND JAMES LIMITED
    - 2021-02-11 05154929
    58 Wood Lane, Shepherds Bush, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2018-08-22 ~ dissolved
    IIF 48 - Director → ME
  • 9
    MGMT HOLDINGS LIMITED
    11383834
    58 Wood Lane, Shepherds Bush, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -334,758 GBP2024-09-30
    Officer
    2018-05-25 ~ now
    IIF 3 - Director → ME
  • 10
    NOBLE VENTURE FINANCE I LIMITED
    - now 04530532
    ACCESS VENTURE FINANCE LIMITED - 2003-12-17
    58 Wood Lane, Shepherd's Bush, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-03-06 ~ dissolved
    IIF 9 - Director → ME
  • 11
    PERATECH HOLDCO LTD
    08908953
    Office 13 Ips Innovate Chartermark Way, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -8,347,029 GBP2024-12-31
    Officer
    2014-02-24 ~ now
    IIF 44 - Director → ME
  • 12
    STC FINANCE LIMITED
    - now 04808009
    INTERCEDE 1868 LIMITED
    - 2003-07-22 04808009 01674180, 01678668, 01678669... (more)
    5th Floor, One Hammersmith Broadway, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2003-07-04 ~ dissolved
    IIF 46 - Director → ME
  • 13
    SUN THROUGH STONE LTD
    06853775
    Camburgh House 27 New Dover Road, Canterbury, Kent
    Dissolved Corporate (2 parents)
    Officer
    2009-03-20 ~ dissolved
    IIF 22 - Director → ME
  • 14
    SUNSHINE STONE LTD
    06804297
    Camburgh House 27 New Dover Road, Canterbury, Kent
    Dissolved Corporate (2 parents)
    Officer
    2009-01-28 ~ dissolved
    IIF 23 - Director → ME
  • 15
    TRANQUIL CAPITAL LIMITED
    - now 04738788
    BMS FINANCE LIMITED
    - 2015-04-15 04738788
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -18,790 GBP2024-09-30
    Officer
    2003-04-17 ~ now
    IIF 4 - Director → ME
  • 16
    TRANQUIL FILM FINANCE LLP
    - now OC323847
    BMS FILM FINANCE LLP
    - 2016-07-19 OC323847
    LIMELIGHT FINANCE LLP
    - 2009-02-25 OC323847
    LIMELIGHT INSTITUTIONAL CAPITAL LLP
    - 2007-06-25 OC323847
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    48,173 GBP2023-03-31
    Officer
    2007-06-15 ~ now
    IIF 40 - LLP Designated Member → ME
  • 17
    TRS TRUSTEE LIMITED
    - now 08964243
    PERATECH TRUSTEE LIMITED
    - 2015-05-14 08964243
    Office 13 Ips Innovate Chartermark Way, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2015-05-14 ~ now
    IIF 43 - Director → ME
  • 18
    TYNDALL INVESTMENT MANAGEMENT LIMITED
    10509108
    5 - 8 The Sanctuary, London, England
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    -50,876 GBP2023-04-01 ~ 2024-03-31
    Officer
    2018-08-01 ~ now
    IIF 45 - Director → ME
  • 19
    VALIANCE LTD.
    - now 05485675
    ABSOLUTE PENSION RETURNS LIMITED
    - 2006-03-10 05485675
    INTERCEDE 2049 LIMITED
    - 2005-09-22 05485675 01674180, 01678668, 01678669... (more)
    41 - 44 Great Queen Street, Great Queen Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2005-09-09 ~ dissolved
    IIF 20 - Director → ME
Ceased 35
  • 1
    AGILISYS B2B LIMITED - now 03918187
    NETDECISIONS B2B LIMITED
    - 2006-03-06 03918131 03918187
    JADEGEAR LIMITED - 2000-04-14
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2001-02-16 ~ 2004-02-03
    IIF 13 - Director → ME
    2001-02-16 ~ 2003-07-31
    IIF 58 - Secretary → ME
  • 2
    AGILISYS B2C LIMITED - now 03918131
    NETDECISIONS B2C LIMITED
    - 2006-03-06 03918187 03918131
    JADEFUTURE LIMITED - 2000-04-14
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2001-02-16 ~ 2005-09-29
    IIF 25 - Director → ME
    2001-02-16 ~ 2003-07-31
    IIF 59 - Secretary → ME
  • 3
    AGILISYS CONTACT SERVICES LIMITED - now
    C0NTACT PARTNERS LIMITED
    - 2006-03-06 04288680
    ELLERDALE NO. 1 LIMITED - 2003-04-18 04288672
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2003-06-13 ~ 2004-02-05
    IIF 11 - Director → ME
    2003-06-13 ~ 2003-06-27
    IIF 60 - Secretary → ME
  • 4
    AGILISYS HOLDINGS LIMITED - now 03917871
    NETDECISIONS HOLDINGS LTD
    - 2006-03-06 03789926 03917871
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2000-03-10 ~ 2000-03-20
    IIF 39 - Director → ME
    2003-07-10 ~ 2006-03-27
    IIF 5 - Director → ME
    2013-09-01 ~ 2022-09-30
    IIF 36 - Director → ME
    2001-02-16 ~ 2003-07-31
    IIF 56 - Secretary → ME
  • 5
    AGILISYS LIMITED
    - now 04327369
    AGILITAS LIMITED - 2001-11-23
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2003-03-12 ~ 2005-08-11
    IIF 21 - Director → ME
  • 6
    AGILISYS MANAGED SERVICES LIMITED
    - now 04298949
    DIGITAL HOSTING GROUP LIMITED
    - 2003-01-10 04298949
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-06-01 ~ 2004-01-07
    IIF 2 - Director → ME
    2001-10-04 ~ 2002-06-01
    IIF 53 - Secretary → ME
  • 7
    AGILISYS PROFESSIONAL SERVICES LIMITED - now
    NETDECISIONS LIMITED
    - 2006-03-06 03571098 03917871
    NET DECISIONS LTD - 1998-11-12 03917871
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2002-06-01 ~ 2004-02-03
    IIF 8 - Director → ME
    2001-02-16 ~ 2003-07-31
    IIF 55 - Secretary → ME
  • 8
    AGILISYS SERVICES HOLDINGS LIMITED - now 03789926
    NETDECISIONS SERVICES LIMITED
    - 2006-03-06 03917871 03571098
    NETDECISIONS UK HOLDINGS LIMITED - 2000-06-07 03789926
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2002-06-01 ~ 2004-02-03
    IIF 6 - Director → ME
    2001-02-16 ~ 2003-07-31
    IIF 54 - Secretary → ME
  • 9
    AGILISYS TECHNOLOGIES AND SHARED SERVICES LIMITED - now
    JARVIS SYSTEMS AND TECHNOLOGIES LIMITED
    - 2004-04-06 03974933
    JARVIS SYSTEMS AND TECHNOLOGY LIMITED - 2000-10-06
    Floor 2, 26-28 Hammersmith Grove, London
    Dissolved Corporate (3 parents)
    Officer
    2002-06-01 ~ 2004-01-07
    IIF 15 - Director → ME
  • 10
    AMBER SUNLIGHT LTD
    06804249
    6th Floor, 33 Holborn, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2009-01-28 ~ 2010-02-11
    IIF 33 - Director → ME
  • 11
    AVADO GROUP EBT TRUSTEE LIMITED - now
    FLOREAM GROUP EBT TRUSTEE LIMITED - 2016-05-27
    HLC (UK) EBT TRUSTEE LIMITED
    - 2014-12-23 07470117
    INTERCEDE 2386 LIMITED
    - 2011-01-20 07470117 01674180, 01678668, 01678669... (more)
    Scale Space, Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-01-20 ~ 2011-10-19
    IIF 35 - Director → ME
  • 12
    AVADO LEARNING (UK) LIMITED - now
    FLOREAM (UK) LIMITED - 2016-05-27
    HLC (UK) LIMITED
    - 2015-01-05 07397746
    INTERCEDE 2381 LIMITED
    - 2011-01-14 07397746 01674180, 01678668, 01678669... (more)
    Scale Space, Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2011-01-10 ~ 2011-10-19
    IIF 12 - Director → ME
  • 13
    AVADO LEARNING LIMITED
    - now 06177616
    FLOREAM LIMITED
    - 2016-05-27 06177616
    HOME LEARNING COLLEGE LIMITED
    - 2014-12-23 06177616
    QSC 1216 LIMITED - 2008-01-07 06018005, 06018008, 06181335... (more)
    QUAYSHELFCO 1216 LIMITED - 2007-12-12 01883240, 01934617, 01947926... (more)
    Scale Space, Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-04-08 ~ 2018-06-27
    IIF 47 - Director → ME
  • 14
    BFINANCE HOLDINGS LIMITED
    06863519
    2nd Floor 36 Queen Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2009-04-22 ~ 2016-04-29
    IIF 16 - Director → ME
  • 15
    BMS FINANCE AB LIMITED
    06008835
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    196,925 GBP2024-12-31
    Person with significant control
    2020-12-18 ~ 2024-06-03
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 16
    CAMBRIDGE BROADBAND NETWORKS GROUP LIMITED
    - now 10427528
    PRIME MOVERS ASSETS LIMITED
    - 2020-03-10 10427528
    TURBINE EFFICIENCY ASSETS LIMITED - 2017-05-18
    Suite 1a And 1b Enterprise House, Vision Park, Cambridge, England
    Active Corporate (5 parents)
    Equity (Company account)
    -5,101,536 GBP2024-12-31
    Officer
    2018-11-12 ~ 2022-09-30
    IIF 37 - Director → ME
  • 17
    ENGHOUSE INTERACTIVE (UK) LIMITED - now
    ENVOX INTERNATIONAL LTD
    - 2011-06-16 04230977
    Imperium, Imperial Way, Reading, Berkshire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    47,000 GBP2019-10-31
    Officer
    2002-03-13 ~ 2004-12-31
    IIF 7 - Director → ME
    2001-06-08 ~ 2003-07-31
    IIF 65 - Secretary → ME
  • 18
    FVT HOLDINGS LIMITED
    04938139
    Imperium, Imperial Way, Reading, Berkshire, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2003-10-20 ~ 2004-12-31
    IIF 30 - Director → ME
  • 19
    MGMT HOLDINGS LIMITED
    11383834
    58 Wood Lane, Shepherds Bush, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -334,758 GBP2024-09-30
    Person with significant control
    2018-05-25 ~ 2018-08-09
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 20
    NETPROFESSIONS LTD
    - now 03799612
    SILKFIRE LIMITED - 1999-07-12
    Imperium, Imperial Way, Reading, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2003-08-15 ~ 2004-12-31
    IIF 32 - Director → ME
  • 21
    NVF SUB LIMITED
    09543266
    5 New Street Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-04-15 ~ 2017-07-21
    IIF 51 - Director → ME
  • 22
    NVF TECH LTD
    - now 03135528
    HIWAVE TECHNOLOGIES (UK) LIMITED
    - 2013-08-04 03135528 00514718
    NEW TRANSDUCERS LIMITED - 2011-03-04
    JAWHOLD LIMITED - 1996-07-23
    5 New Street Square, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2013-07-04 ~ 2017-07-21
    IIF 49 - Director → ME
  • 23
    REDUX MANAGEMENT LIMITED
    08443465
    5 New Street Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-03-13 ~ 2017-07-21
    IIF 38 - Director → ME
  • 24
    STC FINANCE LIMITED
    - now 04808009
    INTERCEDE 1868 LIMITED
    - 2003-07-22 04808009 01674180, 01678668, 01678669... (more)
    5th Floor, One Hammersmith Broadway, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2003-07-04 ~ 2003-10-30
    IIF 57 - Secretary → ME
  • 25
    SUN & STONE 3 LTD
    - 2008-06-11 06575634 06508059, 06575589, 06575640... (more)
    20 Old Bailey, London
    Dissolved Corporate (2 parents)
    Officer
    2008-04-24 ~ 2012-02-21
    IIF 26 - Director → ME
  • 26
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2008-04-24 ~ 2012-02-21
    IIF 31 - Director → ME
  • 27
    20 Old Bailey, London
    Dissolved Corporate (2 parents)
    Officer
    2008-02-19 ~ 2012-02-21
    IIF 29 - Director → ME
  • 28
    SUNLIGHT STONE LTD
    06804333
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2009-01-28 ~ 2010-02-11
    IIF 18 - Director → ME
  • 29
    SUNSET STONE LTD
    - now 06575640
    SUN & STONE 2 LTD
    - 2008-06-11 06575640 06508059, 06575589, 06575634... (more)
    20 Old Bailey, London
    Dissolved Corporate (2 parents)
    Officer
    2008-04-24 ~ 2012-02-21
    IIF 14 - Director → ME
  • 30
    THEFIRSTRESORT LIMITED
    - now 03789399
    NETPORTALS LTD - 1999-08-24
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2002-06-20 ~ 2003-07-10
    IIF 17 - Director → ME
  • 31
    THEFIRSTRESORT OPERATIONS LIMITED
    - now 04031359
    INTERCEDE 1604 LIMITED - 2000-08-08 01674180, 01678668, 01678669... (more)
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2002-06-20 ~ 2003-07-10
    IIF 19 - Director → ME
  • 32
    TRANQUIL CAPITAL LIMITED - now
    BMS FINANCE LIMITED
    - 2015-04-15 04738788
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -18,790 GBP2024-09-30
    Officer
    2003-04-17 ~ 2004-09-30
    IIF 61 - Secretary → ME
  • 33
    TRIPLE S FILMS LTD. - now
    CAT'S PAW PRODUCTIONS LTD
    - 2007-10-02 05282337
    FAMEDEAL LIMITED - 2005-01-21
    Pkf Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    2005-08-20 ~ 2007-06-15
    IIF 28 - Director → ME
  • 34
    VIVATICKET TICKETING LIMITED - now
    BEST UNION UK LIMITED - 2018-07-03
    ENTA TICKETING SOLUTIONS LIMITED - 2014-02-19
    SUNRISE ORANGE LTD
    - 2010-05-26 06804356
    3rd Floor 12 Gough Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,637,122 GBP2023-12-31
    Officer
    2009-01-28 ~ 2010-02-11
    IIF 27 - Director → ME
  • 35
    YELLOW TO ORANGE LTD
    - now 06575589
    SUN & STONE 5 LTD
    - 2008-06-11 06575589 06508059, 06575634, 06575640... (more)
    20 Old Bailey, London
    Dissolved Corporate (2 parents)
    Officer
    2008-04-24 ~ 2012-02-21
    IIF 10 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.