1
The Stable Block Plough Brewery, 516 Wandsworth Road, London, London, United Kingdom
Active Corporate (24 parents, 3 offsprings)
Officer
2009-02-12 ~ 2012-07-30
IIF 19 - Director → ME
2
257a Pavilion Road, London, England
Active Corporate (20 parents)
Officer
2006-01-23 ~ 2009-12-16
IIF 15 - Director → ME
3
BROOKSPLACE (ROTHERHAM) LIMITED
- now 09701192HATBUR LIMITED - 2015-09-17
2nd Floor 20 Thayer Street, London, England
Dissolved Corporate (4 parents)
Officer
2015-09-30 ~ 2016-08-09
IIF 2 - Director → ME
4
EASYNET INTERNET SERVICES LIMITED - now
MDNX INTERNET SERVICES LIMITED
- 2014-08-29
SC314336SOLUTION1 (INTERNET SERVICES) LIMITED
- 2011-07-04
SC314336SOLUTION 1 (INTERNET SERVICES) LIMITED - 2007-01-30
272 Bath Street, Glasgow
Dissolved Corporate (18 parents)
Officer
2007-03-06 ~ 2013-12-11
IIF 7 - Director → ME
5
EASYNET MANAGED SERVICES LIMITED - now
MDNX MANAGED SERVICES LIMITED
- 2014-08-29
SC298935SOLUTION 1 LIMITED - 2007-01-30
PLATINUM COMMUNICATIONS (UK) LIMITED - 2007-01-05
272 Bath Street, Glasgow
Converted / Closed Corporate (21 parents)
Officer
2007-03-06 ~ 2013-12-11
IIF 6 - Director → ME
6
MULTISTYLE LIMITED - 1998-12-02
257a Pavilion Road 257a Pavilion Road, London, England
Active Corporate (27 parents, 1 offspring)
Officer
2005-04-30 ~ 2009-12-16
IIF 14 - Director → ME
7
CONTINENTAL SHELF 335 LIMITED
- 2006-06-26
05371149 257a Pavilion Road, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2005-04-28 ~ 2009-12-16
IIF 16 - Director → ME
8
COMLINK GROUP LIMITED
- 2006-01-04
04926434MASSA GROUP LIMITED
- 2005-07-25
04926434HAMSARD 2687 LIMITED
- 2003-10-20
04926434 6th Floor 2 London Wall Place, London
Liquidation Corporate (15 parents, 1 offspring)
Officer
2003-10-14 ~ 2011-11-30
IIF 8 - Director → ME
9
KELSO PLACE ASSET MANAGEMENT (SCOTLAND) III LIMITED
- now SC302034 16 Charlotte Square, Edinburgh
Dissolved Corporate (7 parents)
Officer
2006-06-19 ~ dissolved
IIF 22 - Director → ME
10
KELSO PLACE ASSET MANAGEMENT (SCOTLAND) IV LIMITED
- now SC366563 16 Charlotte Square, Edinburgh, Midlothian
Dissolved Corporate (6 parents, 1 offspring)
Officer
2009-10-19 ~ dissolved
IIF 11 - Director → ME
11
KELSO PLACE ASSET MANAGEMENT (SCOTLAND) LIMITED
- now SC239869 16 Charlotte Square, Edinburgh
Dissolved Corporate (7 parents, 1 offspring)
Officer
2003-01-29 ~ dissolved
IIF 20 - Director → ME
12
KELSO PLACE ASSET MANAGEMENT LLP
- now OC330139 63 Ridgway Place, London, England
Active Corporate (17 parents, 11 offsprings)
Officer
2007-09-24 ~ 2025-10-07
IIF 25 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2025-01-01
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to surplus assets - 75% or more → OE
13
KELSO PLACE GENERAL PARTNER III LIMITED
05847768 3 Barrett Street, St Christopher's Place, London
Dissolved Corporate (6 parents)
Officer
2006-06-15 ~ dissolved
IIF 21 - Director → ME
14
KELSO PLACE GENERAL PARTNER IV LIMITED
07045265 3 Barrett Street, St Christopher's Place, London
Dissolved Corporate (4 parents)
Officer
2009-10-15 ~ dissolved
IIF 18 - Director → ME
15
KELSO PLACE GENERAL PARTNER LIMITED
- now 04606963 3 Barrett Street, St Christopher's Place, London
Dissolved Corporate (7 parents)
Officer
2002-12-03 ~ dissolved
IIF 23 - Director → ME
16
KELSO PLACE SPECIAL SITUATIONS FOUNDER PARTNER LP
SL007431 16 Charlotte Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2017-06-26 ~ now
IIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
17
3 Barrett Street, London
Active Corporate (4 parents)
Person with significant control
2017-06-26 ~ now
IIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE
18
KELSO PLACE ASSET MANAGEMENT LIMITED
- 2007-11-05
03967673 63 Ridgway Place, London, England
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2000-04-07 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
19
M86 SECURITY INTERNATIONAL LTD.
- now 05615463MARSHAL UK LIMITED
- 2005-12-01
05615463 New Penderel House, 4th Floor, 283-288 High Holborn, London, England
Liquidation Corporate (24 parents)
Officer
2005-11-08 ~ 2012-02-23
IIF 1 - Director → ME
20
63 Ridgway Place, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2005-11-08 ~ 2025-10-07
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2025-10-07
IIF 29 - Has significant influence or control → OE
21
3 Barrett Street, St Christopher's Place, London
Dissolved Corporate (2 parents)
Officer
2010-09-14 ~ dissolved
IIF 10 - Director → ME
22
Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2010-09-13 ~ 2013-12-11
IIF 4 - Director → ME
23
Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2010-09-13 ~ 2013-12-11
IIF 5 - Director → ME
24
SOLUTION1 (HOLDINGS) LIMITED
- 2011-02-14
SC314337SOLUTION 1 (HOLDINGS) LIMITED - 2007-01-30
272 Bath Street, Glasgow
Dissolved Corporate (17 parents)
Officer
2007-03-06 ~ 2013-12-11
IIF 9 - Director → ME
25
54 Hamilton Terrace, London, England
Active Corporate (3 parents)
Officer
2014-07-19 ~ now
IIF 24 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Has significant influence or control → OE
26
110 St. Martin's Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-08-02 ~ dissolved
IIF 17 - Director → ME
27
SEPURA LIMITED - now
SIMOCO DIGITAL LIMITED
- 2002-03-22
04353801MINMAR (601) LIMITED - 2002-03-18
9000 Cambridge Research Park, Beach Drive, Waterbeach, Cambridge
Active Corporate (37 parents, 2 offsprings)
Officer
2002-03-20 ~ 2017-05-24
IIF 13 - Director → ME
28
SYNETRIX (HOLDINGS) LIMITED - now
EQUINOX CONVERGED SOLUTIONS LIMITED
- 2005-01-28
03491956EFORCE LIMITED - 2001-05-15
EQUINOX SOLUTIONS SERVICES LIMITED - 2000-06-19
BUDGET COMMUNICATIONS LIMITED - 1999-04-09
1 More London Place, London
Dissolved Corporate (30 parents, 1 offspring)
Officer
2001-12-21 ~ 2004-01-14
IIF 26 - Director → ME