1
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-10 ~ now
IIF 14 - Director → ME
Person with significant control
2026-03-10 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
2
4385, 11100723 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2017-12-07 ~ dissolved
IIF 26 - Director → ME
3
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2017-04-27 ~ now
IIF 12 - Director → ME
4
Fourth Floor, 4, St. Paul's Churchyard, London, England
Dissolved Corporate (16 parents)
Officer
1997-05-01 ~ 2005-07-07
IIF 23 - Director → ME
1995-06-12 ~ 1995-06-13
IIF 22 - Director → ME
2003-03-05 ~ 2005-07-07
IIF 25 - Secretary → ME
5
Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2021-03-11 ~ now
IIF 10 - Director → ME
6
Office 43, 1000 Lakeside, North Harbour, Portsmouth, Hampshire, United Kingdom
Active Corporate (4 parents)
Officer
2023-09-12 ~ now
IIF 15 - Director → ME
Person with significant control
2023-09-12 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
102 Heath Road, Petersfield, Hampshire
Active Corporate (5 parents)
Officer
2016-04-29 ~ 2022-08-10
IIF 20 - Director → ME
Person with significant control
2017-02-12 ~ 2022-08-10
IIF 4 - Has significant influence or control → OE
8
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-11 ~ now
IIF 13 - Director → ME
Person with significant control
2026-03-11 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
9
Office 43, 1000 Lakeside, North Harbour, Portsmouth, Hampshire, United Kingdom
Active Corporate (1 parent)
Officer
2015-05-13 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
10
36 Fifth Avenue, Havant, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2018-11-01 ~ 2018-11-01
IIF 11 - Director → ME
Person with significant control
2018-11-01 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
40 Queen Anne Street, London
Active Corporate (9 parents, 2 offsprings)
Officer
1998-01-29 ~ 2000-11-01
IIF 27 - Secretary → ME
12
LUDGATE 189 LIMITED - 1999-06-01
Fourth Floor, 4, St. Paul's Churchyard, London, England
Active Corporate (28 parents)
Officer
2005-07-01 ~ 2006-12-31
IIF 21 - Director → ME
13
THE BABYWATER COMPANY LIMITED
- now 04353853 62 Wilson Street, London
Dissolved Corporate (4 parents)
Officer
2002-01-28 ~ 2013-09-11
IIF 24 - Secretary → ME
14
Office 43, 1000 Lakeside, North Harbour, Portsmouth, Hampshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-11-09 ~ now
IIF 9 - Director → ME
Person with significant control
2018-11-09 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
15
WDFC UK LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2018-08-31
Administration ended on 2020-09-19
C/o Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (26 parents)
Officer
2007-09-21 ~ 2011-11-17
IIF 19 - Director → ME
16
Insolvency (Case 1) In administration
Administration started on 2018-08-31
Administration ended on 2020-09-18
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-09-18
Dissolved on 2025-09-02
QUICKBRIDGE (UK) LIMITED
- 2012-05-11
05897177 C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (30 parents, 1 offspring)
Officer
2006-10-23 ~ 2013-11-05
IIF 16 - Director → ME
17
Insolvency (Case 1) In administration
Administration started on 2018-08-31
Administration ended on 2020-09-15
C/o Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (18 parents, 4 offsprings)
Officer
2010-11-26 ~ 2012-01-09
IIF 17 - Director → ME
18
WONGA.COM LIMITED - now
SAMEDAYCASH LIMITED
- 2013-08-20
06376492 65 Southwark Street, London, England
Dissolved Corporate (17 parents)
Officer
2007-09-21 ~ 2012-01-09
IIF 18 - Director → ME