1
50 FROME ROAD MANAGEMENT COMPANY LIMITED
04286535 Flats 1 And 2, 50 Frome Road, Trowbridge, England
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2001-09-12 ~ 2002-03-18
IIF 10 - Director → ME
2
Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-05-09 ~ 2017-09-06
IIF 17 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2017-09-06
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
3
CROWN AND DOLPHIN ENTERPRISES LIMITED
05945177 King's School, King's School, Bruton, Somerset
Active Corporate (11 parents)
Officer
2006-09-25 ~ 2012-07-10
IIF 2 - Director → ME
4
DB UK BANK LIMITED - now
21 Moorfields, London, United Kingdom
Active Corporate (240 parents, 1 offspring)
Officer
1994-04-01 ~ 1997-08-27
IIF 19 - Director → ME
5
Hutton Collins, 30-35 Pall Mall, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
-240 GBP2019-03-31
Officer
2004-09-23 ~ 2007-10-09
IIF 14 - Director → ME
6
Flat 2 28 Park Hill Road, Shortlands, Bromley, Kent
Active Corporate (9 parents)
Equity (Company account)
8 GBP2024-03-31
Officer
2012-02-10 ~ 2014-05-06
IIF 5 - Director → ME
7
GLENCOE SHORTLANDS RESIDENTS LIMITED
16861323 Coombe Hill House Coombe Hill, Keinton Mandeville, Somerton, Somerset, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-17 ~ now
IIF 3 - Director → ME
Person with significant control
2025-11-17 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
8
INFORMATION SOFTWARE SOLUTIONS LIMITED - now
INFORMATION SOFTWARE SOLUTIONS PLC
- 2012-05-29
03915585MANAGEMENT INFORMATION PRINCIPLES GROUP PLC
- 2001-06-14
03915585 Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2000-03-09 ~ 2001-12-03
IIF 12 - Director → ME
9
2 28 Park Hill Road, Shortlands, Bromley, Kent
Active Corporate (9 parents)
Equity (Company account)
40 GBP2024-10-31
Officer
2013-06-01 ~ now
IIF 24 - Secretary → ME
10
3rd Floor 10 South Parade, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2005-02-22 ~ dissolved
IIF 6 - Director → ME
11
3rd Floor 10 South Parade, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2005-02-22 ~ dissolved
IIF 7 - Director → ME
12
King's School, Plox, Bruton, Somerset
Active Corporate (72 parents, 2 offsprings)
Officer
2000-12-04 ~ 2012-07-09
IIF 1 - Director → ME
13
EAGLEYE SOLUTIONS LIMITED
- 2002-11-18
04205366 One Kingdom Street, Paddington, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2001-06-01 ~ 2004-05-13
IIF 8 - Director → ME
2001-06-01 ~ 2001-08-31
IIF 20 - Secretary → ME
14
OXARA ENERGY GROUP LIMITED
- now 05760865OXENBRIDGE ENERGY GROUP LIMITED
- 2007-01-19
05760865 Kemp House, 152 City Road, London, England
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
47,868 GBP2017-12-31
Officer
2006-03-29 ~ 2013-07-11
IIF 13 - Director → ME
15
OXENBRIDGE ENERGY UK OPERATIONS LIMITED
05857638 Kemp House, 152 City Road, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2018-06-30
Officer
2006-06-26 ~ 2013-07-10
IIF 16 - Director → ME
16
OXENBRIDGE ENERGY UK TRADING LIMITED
05857795 Kemp House, 152 City Road, London, England
Dissolved Corporate (4 parents)
Officer
2006-06-26 ~ 2013-07-11
IIF 15 - Director → ME
17
Coombe Hill House, Coombe Hill, Somerton
Active Corporate (2 parents)
Equity (Company account)
-55,204 GBP2024-07-31
Officer
2012-07-09 ~ now
IIF 4 - Director → ME
18
RISKFACTOR SOLUTIONS LIMITED
- now 02767525MANAGEMENT INFORMATION PRINCIPLES LTD.
- 2001-05-18
02767525ASSETGEM LIMITED - 1992-12-10
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (25 parents)
Officer
2000-02-24 ~ 2001-12-03
IIF 11 - Director → ME
19
SCOTTS ATLANTIC DISTRIBUTORS LLP
- now OC303389THE CLOSE FILM DISTRIBUTION LLP - 2002-12-23
SCOTTS ATLANTIC DISTRIBUTORS LLP - 2002-12-05
C/o Frp Advisory Llp, 110 Cannon Street, London
Dissolved Corporate (49 parents)
Officer
2003-04-04 ~ dissolved
IIF 18 - LLP Member → ME
20
Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
250,644 GBP2024-03-31
Officer
2013-05-09 ~ 2017-09-06
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-06
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE