1
20 Vespasian Way, Dorchester, England
Active Corporate (2 parents)
Equity (Company account)
455,161 GBP2024-03-31
Officer
2018-07-09 ~ now
IIF 9 - Director → ME
Person with significant control
2018-07-09 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
2
42 Barncroft Drive, Haywards Heath, West Sussex, England
Active Corporate (1 parent)
Equity (Company account)
5,156 GBP2024-03-31
Officer
2020-06-29 ~ now
IIF 4 - Director → ME
Person with significant control
2020-06-29 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
3
ALLIANCE MEDICAL GROUP LIMITED - now
ALLIANCE MEDICAL ACQUISITIONCO LIMITED - 2024-04-14
DIC ALLIANCE ACQUISITIONCO LIMITED
- 2008-10-10
06412789 Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
Active Corporate (28 parents, 6 offsprings)
Officer
2007-10-30 ~ 2008-02-25
IIF 28 - Director → ME
4
DONCASTERS GROUP LIMITED - now
1 More London Place, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2005-12-12 ~ 2006-06-12
IIF 23 - Secretary → ME
5
DUBAI INTERNATIONAL CAPITAL (EUROPE) LIMITED
06022511 39 Alma Road, St. Albans, Hertfordshire, England
Dissolved Corporate (10 parents)
Officer
2008-02-28 ~ 2008-12-16
IIF 35 - Director → ME
6
Four, Brindleyplace, Birmingham
Dissolved Corporate (18 parents, 1 offspring)
Officer
2005-12-12 ~ 2006-06-12
IIF 24 - Secretary → ME
7
1 Park Row, Leeds, England
Active Corporate (19 parents, 1 offspring)
Officer
2005-12-12 ~ 2006-06-12
IIF 19 - Secretary → ME
8
1 Park Row, Leeds, England
Active Corporate (19 parents, 6 offsprings)
Officer
2005-12-12 ~ 2006-06-12
IIF 18 - Secretary → ME
9
ENDELL GROUP HOLDINGS LIMITED - now
TRAVELODGE LIMITED - 2010-07-16
The Shard, 32 London Bridge Street, London
Dissolved Corporate (17 parents)
Officer
2006-08-14 ~ 2006-09-17
IIF 32 - Director → ME
2006-08-14 ~ 2006-09-17
IIF 27 - Secretary → ME
10
SAMWISE LIMITED - 2018-03-21
5th Floor The Administration Building, Stanlow Manufacturing Complex, Ellesmere Port, Cheshire, United Kingdom
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
1 GBP2018-09-30
Officer
2021-07-22 ~ 2025-02-28
IIF 16 - Director → ME
11
The Administration Building 5th Floor, Stanlow Manufacturing Complex, Ellesmere Port, Cheshire
Active Corporate (40 parents, 7 offsprings)
Officer
2021-06-15 ~ 2025-02-28
IIF 8 - Director → ME
12
3rd Floor, 7-10 Chandos Street, London, England
Active Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
-96,265 GBP2020-09-22 ~ 2021-12-31
Officer
2021-06-08 ~ now
IIF 11 - Director → ME
13
PEDALSCREEN LIMITED
- 2006-08-15
05893848 Dubai International Capital Europe Limited, 9th Floor 21 Palmer Street, London
Dissolved Corporate (16 parents)
Officer
2006-08-14 ~ 2006-09-17
IIF 29 - Director → ME
2006-08-14 ~ 2006-09-17
IIF 25 - Secretary → ME
14
SCREENGRASS LIMITED
- 2006-08-15
05893847 The Shard, 32 London Bridge Street, London
Dissolved Corporate (18 parents)
Officer
2006-08-14 ~ 2006-09-17
IIF 34 - Director → ME
2006-08-14 ~ 2006-09-17
IIF 26 - Secretary → ME
15
Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, England
Active Corporate (26 parents, 1 offspring)
Officer
2006-08-14 ~ 2006-09-17
IIF 30 - Director → ME
2006-08-14 ~ 2006-09-17
IIF 20 - Secretary → ME
16
Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, England
Active Corporate (24 parents, 1 offspring)
Officer
2006-08-14 ~ 2006-09-17
IIF 33 - Director → ME
2006-08-14 ~ 2006-09-17
IIF 21 - Secretary → ME
17
FLASKPURPLE LIMITED
- 2006-08-15
05893977 Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, England
Active Corporate (24 parents, 2 offsprings)
Officer
2006-08-14 ~ 2006-09-17
IIF 31 - Director → ME
2006-08-14 ~ 2006-09-17
IIF 22 - Secretary → ME
18
GLOBAL INVESTMENT VENTURES LIMITED
13821036 42 Barncroft Drive, Haywards Heath, United Kingdom
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
973 GBP2023-06-28
Officer
2021-12-29 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-12-29 ~ 2021-12-31
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
19
3rd Floor, 7-10 Chandos Street, London, England
Active Corporate (8 parents)
Officer
2025-08-01 ~ now
IIF 14 - Director → ME
20
HANNAM & PARTNERS (ADVISORY) GROUP SERVICES LIMITED - 2018-02-21
STRAND PARTNERS LIMITED - 2017-03-30
NEW STRAND LIMITED - 2009-10-15
3rd Floor, 7-10 Chandos Street, London, England
Active Corporate (19 parents, 3 offsprings)
Officer
2025-08-01 ~ now
IIF 13 - Director → ME
21
3rd Floor, 7-10 Chandos Street, London, England
Active Corporate (9 parents, 4 offsprings)
Equity (Company account)
10,000 GBP2020-03-31
Officer
2025-08-01 ~ now
IIF 12 - Director → ME
22
42 Barncroft Drive, Haywards Heath, West Sussex, England
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
653,276 GBP2024-03-31
Officer
2015-12-02 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
23
Foss House 18 Claremont, Alloa, United Kingdom, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
87 GBP2025-01-31
Officer
2016-01-18 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
24
3rd Floor, 7-10 Chandos Street, London, England
Active Corporate (5 parents)
Profit/Loss (Company account)
-962,328 GBP2020-09-22 ~ 2021-12-31
Officer
2021-06-08 ~ now
IIF 15 - Director → ME