1
35 Mowbray Road, London, England
Active Corporate (4 parents)
Equity (Company account)
3,523 GBP2024-11-30
Officer
~ 1994-10-14
IIF 40 - Director → ME
~ 1994-10-14
IIF 46 - Secretary → ME
2
OVAL (1730) LIMITED - 2002-05-24
Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (4 parents)
Officer
2006-08-24 ~ 2007-09-26
IIF 36 - Director → ME
3
HACKREMCO (NO. 2148) LIMITED - 2004-07-01
4th Floor Heathrow Approach, 470 London Road, Slough, England
Dissolved Corporate (4 parents, 5 offsprings)
Officer
2004-07-06 ~ 2005-03-03
IIF 38 - Director → ME
4
INTERCEDE 2458 LIMITED - 2012-10-30
11 Pilgrim Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2012-12-13 ~ 2015-07-09
IIF 9 - Director → ME
5
BOND INDUSTRIES LIMITED - 2014-01-08
BOND RETAIL SERVICES LIMITED - 1999-08-17
IBIS (483) LIMITED - 1999-06-18
Bond House, New Road, Sheerness, Kent
Active Corporate (4 parents, 1 offspring)
Officer
1999-06-25 ~ 2001-01-30
IIF 43 - Director → ME
6
100 Victoria Street, London, England
Active Corporate (5 parents)
Officer
2017-05-03 ~ 2018-03-26
IIF 11 - Director → ME
7
ADDGEAR LIMITED - 1995-12-18
8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
1995-12-21 ~ 1998-07-07
IIF 35 - Director → ME
8
Natrium House, Winnington Lane, Northwich, Cheshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2008-09-23 ~ 2010-02-26
IIF 34 - Director → ME
9
DMWSL 645 LIMITED - 2010-12-15
Redcentral, 60 High Street, Redhill, Surrey
Active Corporate (5 parents, 1 offspring)
Officer
2019-08-06 ~ 2022-01-11
IIF 24 - Director → ME
10
Red Central, 60 High Street, Redhill, England
Active Corporate (6 parents, 5 offsprings)
Officer
2019-08-06 ~ 2022-01-11
IIF 19 - Director → ME
11
CITYSPRINT HEALTHCARE LIMITED - 2018-05-04
CITYSPRINT SHARED SERVICES LIMITED - 2011-11-10
Redcentral, 60 High Street, Redhill, England
Liquidation Corporate (7 parents)
Officer
2019-08-06 ~ 2022-01-11
IIF 23 - Director → ME
12
Red Central, 60 High Street, Redhill, England
Active Corporate (5 parents, 2 offsprings)
Officer
2019-08-06 ~ 2022-01-11
IIF 18 - Director → ME
13
CRAEGMOOR LIMITED - 2009-10-30
DE FACTO 932 LIMITED - 2001-07-12
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2004-02-24 ~ 2006-03-10
IIF 42 - Director → ME
14
Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2010-09-01 ~ 2013-04-26
IIF 27 - Director → ME
15
34 Bow Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2019-05-10 ~ 2023-06-06
IIF 14 - Director → ME
16
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2019-08-08 ~ 2022-07-01
IIF 26 - Director → ME
17
FEVERTREE TOPCO LIMITED - 2014-10-17
FEVERTREE DRINKS LIMITED - 2014-10-17
186-188 Shepherds Bush Road, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2014-08-06 ~ 2014-11-03
IIF 28 - Director → ME
18
AVELO FS HOLDINGS LIMITED - 2013-10-31
1ST SOFTWARE HOLDINGS LIMITED - 2011-04-01
INTERCEDE 2326 LIMITED - 2009-08-04
Honeybourne Place, Jessop Avenue, Cheltenham, England, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2009-10-21 ~ 2013-09-09
IIF 47 - Director → ME
19
SWANGCO 5 LIMITED - 2005-09-16
4th Floor Heathrow Approach, 470 London Road, Slough, England
Active Corporate (3 parents, 2 offsprings)
Officer
2000-10-19 ~ 2004-07-05
IIF 37 - Director → ME
20
TRANSWORLD GLOBAL EXPRESS LIMITED - 2018-05-31
Red Central, 60 High Street, Redhill, England
Liquidation Corporate (5 parents, 1 offspring)
Officer
2019-08-06 ~ 2022-01-11
IIF 16 - Director → ME
21
LLOYDS TSB VENTURES GENERAL PARTNER LIMITED - 2011-12-23
LLOYDS VENTURES GENERAL PARTNER LIMITED - 1999-03-01
HENDERSON VENTURES GENERAL PARTNER LIMITED - 1995-10-02
POSTPLOY LIMITED - 1990-07-11
One, Vine Street, London
Active Corporate (4 parents, 6 offsprings)
Officer
2004-03-29 ~ 2014-12-31
IIF 7 - Director → ME
22
LLOYDS TSB VENTURE MANAGERS LIMITED - 2011-12-23
LLOYDS VENTURE MANAGERS LIMITED - 1999-03-01
HENDERSON VENTURE MANAGERS LIMITED - 1995-10-02
PIKEMET LIMITED - 1990-07-11
One Vine Street, London
Active Corporate (7 parents, 98 offsprings)
Officer
2004-03-29 ~ 2014-12-31
IIF 5 - Director → ME
23
LLOYDS TSB DEVELOPMENT CAPITAL (PROJECTS) LIMITED - 2011-12-23
1 Vine Street, London
Active Corporate (4 parents, 17 offsprings)
Officer
2008-10-02 ~ 2014-12-31
IIF 3 - Director → ME
24
LLOYDS TSB VENTURES NOMINEES LIMITED - 2011-12-23
LLOYDS VENTURES NOMINEES LIMITED - 1999-03-01
LDCL NOMINEES LIMITED - 1995-09-18
MORRO LIMITED - 1995-09-12
One, Vine Street, London
Active Corporate (4 parents, 1 offspring)
Officer
2004-03-29 ~ 2014-12-31
IIF 6 - Director → ME
25
LLOYDS TSB VENTURES CARRY LIMITED - 2014-06-02
LLOYDS VENTURES CARRY LIMITED - 1999-03-01
LDCL CARRY LIMITED - 1995-09-18
BRADENTON LIMITED - 1995-09-12
One, Vine Street, London
Dissolved Corporate (4 parents)
Officer
1995-09-19 ~ 1995-09-26
IIF 41 - Director → ME
2004-03-29 ~ 2014-12-31
IIF 8 - Director → ME
26
LLOYDS TSB VENTURES TRUSTEES LIMITED - 2014-06-02
LLOYDS VENTURES TRUSTEES LIMITED - 1999-03-01
HENDERSON VENTURES TRUSTEES LIMITED - 1995-10-02
RARESUIT LIMITED - 1990-07-11
One, Vine Street, London
Dissolved Corporate (4 parents)
Officer
2004-03-29 ~ 2014-12-31
IIF 4 - Director → ME
27
LLOYDS TSB DEVELOPMENT CAPITAL LIMITED - 2011-12-30
LLOYDS DEVELOPMENT CAPITAL LIMITED - 1999-03-01
PEGASUS HOLDINGS LIMITED - 1985-06-17
LLOYDS LEASING (LOMBARD STREET NOMINEES) LIMITED - 1981-12-31
One Vine Street, London
Active Corporate (5 parents, 36 offsprings)
Officer
1992-05-28 ~ 2014-12-31
IIF 2 - Director → ME
28
MDNX GROUP HOLDINGS LIMITED - 2018-10-09
CONNECTION TOPCO LIMITED - 2014-02-25
DE FACTO 2058 LIMITED - 2013-11-01
Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
Converted / Closed Corporate (4 parents, 9 offsprings)
Officer
2014-10-28 ~ 2015-10-15
IIF 48 - Director → ME
29
PROJECT TENNESSEE TOPCO LIMITED - 2018-11-21
PROJECT TENNESSEE BIDCO LIMITED - 2018-07-10
Locksview, Brighton Marina, Brighton, East Sussex, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2019-04-30 ~ 2021-06-24
IIF 12 - Director → ME
30
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2014-10-09 ~ 2017-11-30
IIF 31 - Director → ME
31
1 More London Place, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-08-05 ~ 2017-11-30
IIF 15 - Director → ME
32
25 Argyll Street, London, England
Dissolved Corporate (3 parents)
Officer
2014-07-28 ~ 2015-01-19
IIF 30 - Director → ME
33
LAST MILE LINK TECHNOLOGIES LIMITED - 2018-05-31
ON THE DOT TECHNOLOGIES LIMITED - 2016-02-02
Red Central, 60 High Street, Redhill, England
Active Corporate (5 parents)
Officer
2019-08-06 ~ 2022-01-11
IIF 22 - Director → ME
34
PANTHER RESTAURANTS LIMITED - 2013-07-16
D&D TOPCO LIMITED - 2013-07-15
C/o Interpath Ltd 2nd Floor 45, Church Street, Birmingham
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-05-11 ~ 2019-05-22
IIF 10 - Director → ME
35
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (5 parents, 7 offsprings)
Officer
2016-10-25 ~ 2019-08-09
IIF 13 - Director → ME
36
Red Central, 60 High Street, Redhill, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2020-07-24 ~ 2022-01-11
IIF 20 - Director → ME
37
Red Central, 60 High Street, Redhill, England
Dissolved Corporate (5 parents)
Officer
2020-07-24 ~ 2022-01-11
IIF 21 - Director → ME
38
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (2 parents)
Officer
1997-05-01 ~ 1999-01-26
IIF 39 - Director → ME
39
INTERCEDE 2385 LIMITED - 2011-01-17
C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
Liquidation Corporate (2 parents)
Officer
2011-02-09 ~ 2011-04-08
IIF 1 - Director → ME
40
BOLT HOLDINGS LIMITED - 2007-07-04
Red Central, 60 High Street, Redhill, Surrey
Liquidation Corporate (5 parents)
Officer
2019-08-06 ~ 2022-01-11
IIF 25 - Director → ME
41
Red Central, 60 High Street, Redhill, England
Liquidation Corporate (5 parents)
Officer
2019-08-06 ~ 2022-01-11
IIF 17 - Director → ME
42
ADAMLEY TEXTILES LIMITED - 2012-08-14
SILK INDUSTRIES LIMITED - 2004-05-11
SILK INDUSTRIES PLC - 2004-02-20
SHELFCO (NO. 318) LIMITED - 1989-03-14
C/o Interpath Advisory 4th Floor, Tailors Corner, Thirsk Row, Leeds
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
5,000 GBP2019-04-30
Officer
~ 1995-11-30
IIF 44 - Director → ME
43
7th Floor 3 Shortlands, Hammersmith International Centre, Hammersmith, London
Active Corporate (3 parents)
Officer
~ 1995-03-14
IIF 45 - Director → ME
44
INTERCEDE 2432 LIMITED - 2011-11-28
Wasp Management Software Limited C/o Workforce Software Ltd, 100 Avebury Boulevard, Milton Keynes, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2015-09-30 ~ 2016-06-10
IIF 29 - Director → ME