1
BLUE RIVER SYSTEMS LIMITED
- now 03837253YIELD TECHNOLOGY LIMITED - 2000-09-05
4 Triton Square, Regent's Place, London
Dissolved Corporate (24 parents)
Officer
2006-11-22 ~ 2008-12-15
IIF 23 - Director → ME
2
CANTONO DATA CENTRE SERVICES LIMITED
06277596Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-06-17 during the appointment or period of control
Due to be dissolved on 2020-06-12 during the appointment or period of control
10 Furnival Street, London
Dissolved Corporate (7 parents)
Officer
2007-06-18 ~ dissolved
IIF 25 - Director → ME
3
Insolvency (Case 1) In administration
Administration started on 2009-06-23 during the appointment or period of control
Administration ended on 2011-06-01 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-06-01 during the appointment or period of control
Dissolved on 2012-09-28 during the appointment or period of control
NICEFASHION PLC - 2005-03-16
10 Furnival Street, London
Dissolved Corporate (19 parents)
Officer
2006-07-17 ~ dissolved
IIF 24 - Director → ME
4
CAPESSO STRATEGIC PARTNERS LIMITED
07040107 2 Beaufort Gardens, Ascot, England
Active Corporate (3 parents)
Officer
2009-11-01 ~ now
IIF 1 - Director → ME
Person with significant control
2016-10-14 ~ now
IIF 29 - Has significant influence or control → OE
5
CREATIVE RENEWABLE SOLUTIONS LIMITED
08334095 C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2012-12-17 ~ 2018-09-11
IIF 26 - Director → ME
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-06-22 during the appointment or period of control
Dissolved on 2012-09-28 during the appointment or period of control
XAMAN PLC - 2006-01-24
10 Furnival Street, London
Dissolved Corporate (15 parents)
Officer
2007-01-04 ~ dissolved
IIF 20 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-06-18 during the appointment or period of control
Dissolved on 2023-07-14 during the appointment or period of control
C/o Frost Group Limited Court House Old Police Station, South Street, Ashby De La Zouch, Leicestershire
Dissolved Corporate (6 parents, 1 offspring)
Officer
2017-03-21 ~ dissolved
IIF 11 - Director → ME
8
Strelley Hall Main Street, Strelley, Nottingham, England
Active Corporate (16 parents)
Officer
2015-11-17 ~ 2021-05-28
IIF 8 - Director → ME
9
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2014-07-15 ~ 2017-12-06
IIF 22 - Director → ME
10
GCN LIMITED - now
GCN COMPOSTING LIMITED
- 2020-08-28
10581532 Bennett Brooks & Co Ltd Suite 345, 50 Eastcastle Street, London, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-01-24 ~ 2019-11-01
IIF 9 - Director → ME
Person with significant control
2017-01-24 ~ 2017-04-04
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
11
85 Great Portland Street, London, England
Active Corporate (4 parents)
Officer
2014-05-16 ~ now
IIF 12 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
THE HAMSARD GROUP LIMITED - 2005-03-16
HAMSARD 2602 LIMITED - 2003-09-12
One, Threadneedle Street, London
Dissolved Corporate (11 parents)
Officer
2006-07-17 ~ dissolved
IIF 17 - Director → ME
13
HEALTH ECONOMICS AND OUTCOMES RESEARCH LTD
07532879 Rhymney House Unit A, Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
Active Corporate (5 parents)
Officer
2023-12-18 ~ now
IIF 3 - Director → ME
14
Rhymney House Unit A Copse Walk, Cardiff Gate Business Park, Cardiff, Wales
Active Corporate (4 parents, 1 offspring)
Officer
2023-12-18 ~ now
IIF 2 - Director → ME
15
HEREFORD INFRASTRUCTURE 8 LIMITED
07985626 Foresight Group Llp, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (5 parents)
Officer
2012-04-05 ~ 2014-06-26
IIF 21 - Director → ME
16
HORIZON STRATEGIC PARTNERS LTD
- now 06285278HORIZON SUPERYACHTS (LONDON) LIMITED - 2010-04-28
C/o Pinsent Masons 30 Crown Place, Earl Street, London, England
Active Corporate (24 parents)
Officer
2015-11-01 ~ 2019-11-05
IIF 6 - Director → ME
Person with significant control
2018-12-21 ~ 2019-11-05
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
17
D & A (1074) LIMITED - 1999-10-14
One, Threadneedle Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2000-02-17 ~ dissolved
IIF 16 - Director → ME
18
One, Threadneedle Street, London
Dissolved Corporate (5 parents)
Officer
2000-12-06 ~ dissolved
IIF 19 - Director → ME
19
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-06-22 during the appointment or period of control
Dissolved on 2012-01-04 during the appointment or period of control
10 Furnival Street, London
Dissolved Corporate (17 parents)
Officer
1992-03-27 ~ dissolved
IIF 13 - Director → ME
20
One, Threadneedle Street, London
Dissolved Corporate (7 parents)
Officer
2007-06-01 ~ dissolved
IIF 14 - Director → ME
21
2 Beaufort Gardens, Ascot, England
Active Corporate (1 parent)
Officer
2009-07-15 ~ now
IIF 4 - Director → ME
Person with significant control
2016-07-15 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Has significant influence or control → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
22
17 Hart Street, Maidstone, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-05-15 ~ dissolved
IIF 27 - Director → ME
23
SYMBIOTIC INFORMATION SERVICES LIMITED
- now 04964719SYMBIOTIS LIMITED - 2004-06-30
SAM-SOFT LIMITED - 2004-06-07
CJM SOFTWARE LIMITED - 2004-03-09
One, Threadneedle Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2007-06-01 ~ dissolved
IIF 15 - Director → ME
24
HAMSARD 2601 LIMITED - 2002-11-28
One, Threadneedle Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2006-07-17 ~ dissolved
IIF 18 - Director → ME
25
OSCM GROUP LIMITED - 2007-12-12
THE OXFORD TOTAL LEARNING GROUP LIMITED - 2007-09-19
OSC & M TOTAL LEARNING GROUP LIMITED - 2006-01-19
THE OXFORD SCHOOL OF COACHING AND MENTORING LIMITED - 2003-08-18
THE OXFORD SCHOOL OF MENTORING AND COACHING LIMITED - 1998-09-22
2 The Old Estate Yard High Street, East Hendred, Wantage, Oxfordshire, England
Active Corporate (11 parents, 1 offspring)
Officer
2015-05-01 ~ now
IIF 5 - Director → ME
26
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-12-05 ~ 2015-10-16
IIF 28 - Director → ME
27
TOPE FARM 2014 SPV7 LIMITED
- 2014-12-17
08670393 C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2014-10-14 ~ 2017-12-06
IIF 10 - Director → ME
28
Rw Blears Llp, 29 Lincoln's Inn Fields, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-12-04 ~ dissolved
IIF 7 - Director → ME