1
61 Westway, Caterham, Surrey, England
Dissolved Corporate (10 parents)
Officer
2017-02-28 ~ 2022-03-25
IIF 26 - Director → ME
Person with significant control
2017-02-28 ~ 2022-03-25
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
YOLO LEISURE AND TECHNOLOGY PLC - 2019-12-23
PENTAGON PROTECTION PLC - 2014-07-17
AMULETHONEY PUBLIC LIMITED COMPANY - 2003-02-03
4 More London Riverside, London, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2020-09-23 ~ 2024-03-27
IIF 13 - Director → ME
3
7-9 The Broadway, Newbury, England
Active Corporate (5 parents, 1 offspring)
Person with significant control
2022-03-17 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
BIOPHARM KNOWLEDGE PUBLISHING LIMITED
05638392 Sterling Ford The Studio, 43-45 Cantelupe Road, East Grinstead, West Sussex
Dissolved Corporate (4 parents)
Officer
2005-11-28 ~ dissolved
IIF 23 - Director → ME
5
BRIERY CLOSE (SNOOKER ROOM) LIMITED
01860664 2 Narborough Street, London
Active Corporate (7 parents)
Person with significant control
2016-12-27 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
CDIALOGUES LIMITED - 2014-06-11
Bath House, 6 -8 Bath Street, Bristol
Dissolved Corporate (7 parents)
Officer
2014-06-27 ~ dissolved
IIF 8 - Director → ME
7
CITY NORTH GROUP LIMITED - now
CITY NORTH GROUP PLC
- 2005-08-26
02831332LANCASTER PARTNERSHIP PLC - 1993-10-22
Citygate, St James Boulevard, Newcastle
Active Corporate (26 parents, 2 offsprings)
Officer
1998-05-06 ~ 2002-04-26
IIF 30 - Director → ME
8
HOT TUNA (INTERNATIONAL) PLC - 2012-02-06
RODENBERG MINING PLC - 2005-04-14
44 Albermarle Street, London, United Kingdom
Dissolved Corporate (25 parents, 1 offspring)
Officer
2014-03-10 ~ dissolved
IIF 16 - Director → ME
9
23 Christchurch Close, London, England
Dissolved Corporate (5 parents)
Officer
2006-06-13 ~ dissolved
IIF 21 - Director → ME
10
18 Dalegarth Avenue, Bolton
Active Corporate (8 parents)
Officer
~ now
IIF 2 - Director → ME
2018-09-20 ~ now
IIF 41 - Secretary → ME
11
DINING STREET LIMITED - now
RICHOUX GROUP LIMITED - 2019-04-05
RICHOUX GROUP PLC - 2019-03-12
GOURMET HOLDINGS PLC
- 2008-07-17
03517191CITY GOURMETS HOLDINGS PLC
- 2000-04-19
03517191WINSECTOR PUBLIC LIMITED COMPANY - 1998-04-24
10 Fleet Place, London
Dissolved Corporate (21 parents, 4 offsprings)
Officer
1998-04-29 ~ 2006-12-14
IIF 28 - Director → ME
12
The Hub, Station Road, Henley On Thames, Oxfordshire
Dissolved Corporate (7 parents)
Officer
2013-11-18 ~ dissolved
IIF 19 - Director → ME
13
FIINU PLC - now
IMMEDIA BROADCASTING PLC - 2008-09-05
NUBOR PLC - 2003-11-06
Ibex House, Baker Street, Weybridge, Surrey, England
Active Corporate (25 parents, 10 offsprings)
Officer
2008-10-23 ~ 2022-07-08
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2022-07-08
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
14
18 Three Kings Yard, London
Dissolved Corporate (6 parents)
Officer
2000-05-26 ~ dissolved
IIF 24 - Director → ME
15
18 Three Kings Yard, London
Dissolved Corporate (6 parents)
Officer
2000-05-26 ~ dissolved
IIF 25 - Director → ME
16
Abbey House Wellington Way, Brooklands Business Park, Weybridge, Surrey, England
Dissolved Corporate (3 parents)
Officer
2022-03-23 ~ 2022-07-14
IIF 14 - Director → ME
17
IME TRUSTEES LIMITED - now
IMMEDIA BROADCASTING TRUSTEES LIMITED
- 2022-05-19
04552356STORM DIGITAL TRUSTEES LIMITED
- 2003-11-26
04552356CHARCO 1033 LIMITED - 2002-10-28
Ibex House, Baker Street, Weybridge, Surrey, England
Active Corporate (17 parents)
Officer
2002-11-14 ~ 2004-05-01
IIF 32 - Director → ME
18
INTERACTIVE INVESTOR LIMITED - now
INTERACTIVE INVESTOR LIMITED - 2011-01-04
CARRUTHERS ASSOCIATES LIMITED
- 2004-04-01
04752535 201 Deansgate, Manchester, England
Active Corporate (44 parents, 12 offsprings)
Officer
2004-03-04 ~ 2015-10-01
IIF 12 - Director → ME
19
73 Cornhill, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2006-06-01 ~ now
IIF 31 - LLP Designated Member → ME
Person with significant control
2017-03-01 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
INTRINSIC CAPITAL LONDON LIMITED
15348575 73 Cornhill, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-12-13 ~ now
IIF 6 - Director → ME
Person with significant control
2024-02-26 ~ 2024-08-08
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
21
73 Cornhill, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2006-06-01 ~ now
IIF 7 - Director → ME
Person with significant control
2017-05-02 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
22
QUALITYCORP LIMITED
- 2004-07-13
05140755 18 Three Kings Yard, London
Dissolved Corporate (5 parents)
Officer
2004-06-09 ~ dissolved
IIF 20 - Director → ME
23
INTRINSIC VALUE PARTNERSHIP LIMITED
03804779 Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire
Dissolved Corporate (8 parents)
Officer
1999-07-06 ~ dissolved
IIF 10 - Director → ME
24
The Potting Shed, Lindale Road, Grange Over Sands, England
Dissolved Corporate (2 parents)
Officer
2011-09-13 ~ dissolved
IIF 29 - Director → ME
25
The Shard, 32 London Bridge Street, London
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2015-06-29 ~ dissolved
IIF 27 - Director → ME
26
6 Heddon Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2025-07-30 ~ now
IIF 5 - Director → ME
27
18 Dalegarth Avenue, Bolton
Active Corporate (6 parents, 1 offspring)
Officer
~ now
IIF 1 - Director → ME
2018-09-20 ~ now
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
MERCHANT SECURITIES HOLDINGS LIMITED - now
QUANTICS LIMITED - 2002-07-23
Sanlam Private Investments (uk) Limited, 16 South Park, Sevenoaks, Kent
Dissolved Corporate (18 parents)
Officer
2004-01-06 ~ 2004-12-30
IIF 11 - Director → ME
29
44 Albemarle Street, London
Dissolved Corporate (7 parents)
Officer
2021-05-05 ~ dissolved
IIF 15 - Director → ME
30
THE ONE PLACE CAPITAL LIMITED
- 2019-05-23
SC301187MONEY DASHBOARD LIMITED - 2010-11-22
MBM SHELFCO (16) LIMITED - 2006-06-30
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
Active Corporate (31 parents, 3 offsprings)
Officer
2013-02-26 ~ 2020-04-06
IIF 9 - Director → ME
31
Regent Park Golf Course Links Road, Lostock, Bolton, Lancashire
Active Corporate (4 parents)
Officer
~ now
IIF 3 - Director → ME
Person with significant control
2016-12-01 ~ now
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
32
44 Albemarle Street, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2019-09-09 ~ now
IIF 4 - Director → ME
33
Flat 2 185 Stoke Newington High Street, London, England
Dissolved Corporate (2 parents)
Person with significant control
2023-06-06 ~ dissolved
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
34
AMBIENT MEDIA CORPORATION PLC - 1999-08-25
David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London, England
Dissolved Corporate (27 parents)
Officer
2000-03-13 ~ 2007-01-17
IIF 22 - Director → ME
35
WITHEBY MANAGEMENT COMPANY LIMITED
00960426 Hillsdon Management, High Street, Sidmouth, England
Active Corporate (71 parents)
Officer
1996-08-23 ~ 2015-04-01
IIF 18 - Director → ME