1
BRAINSTORM HOLDINGS LIMITED - now
TUCKWOOD NO.100 LIMITED
- 2004-08-03
04420713 Studio 311 Highgate Studios 53-79 Highgate Road, London, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Equity (Company account)
0 GBP2017-05-31
Officer
2003-07-14 ~ 2004-07-19
IIF 19 - Director → ME
2
TUCKWOOD NO.121 LIMITED - 2004-11-18
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (8 parents)
Officer
2004-12-09 ~ dissolved
IIF 13 - Director → ME
3
MELORBOND PLC - 1999-12-15
1st 26-28 Bedford Row, London
Dissolved Corporate (12 parents)
Officer
2004-11-24 ~ dissolved
IIF 2 - Director → ME
4
ENGAGE HUB LTD - now
BRAINSTORM MOBILE SOLUTIONS LIMITED
- 2022-05-30
01661467MICRONICS TELESYSTEMS LIMITED
- 2003-11-24
01661467 86-90 Paul Street, London, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2003-08-21 ~ 2004-07-19
IIF 20 - Director → ME
5
5 Queen Square, Penthouse Suite, London, England
Active Corporate (6 parents)
Officer
2024-09-18 ~ now
IIF 22 - Director → ME
Person with significant control
2024-09-18 ~ 2025-05-09
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Pearl Assurance House, 319 Ballards Lane, London
In Administration Corporate (15 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-36,344,384 GBP2022-12-31
Officer
2014-06-19 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-21
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
7
MOBILE ECOSYSTEM FORUM LTD - now
MOBILE ENTERTAINMENT FORUM
- 2015-02-27
04153382 Amelia House, Crescent Road, Worthing, West Sussex
Active Corporate (93 parents)
Equity (Company account)
745,131 GBP2024-06-30
Officer
2010-06-21 ~ 2011-09-01
IIF 23 - Director → ME
8
NORTH RHINS WIND FARM LIMITED - now
WIND ENERGY (NORTH RHINS) LIMITED
- 2012-09-03
05310656 5th Floor, 20 Fenchurch Street, London, England
Active Corporate (34 parents)
Officer
2004-12-13 ~ 2006-06-30
IIF 10 - Director → ME
9
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (14 parents)
Officer
2007-05-15 ~ 2016-04-15
IIF 14 - Director → ME
10
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (21 parents)
Officer
2003-09-04 ~ 2016-04-15
IIF 15 - Director → ME
11
Hanover House, 14 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
2009-01-23 ~ 2016-04-15
IIF 16 - Director → ME
12
OMNIFONE DIRECT LIMITED
- 2011-12-01
05267405OMNIFONE USA LIMITED
- 2011-04-28
05267405 Hanover House, 14 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
2005-03-01 ~ 2011-02-28
IIF 21 - Director → ME
2011-11-10 ~ 2014-07-03
IIF 18 - Director → ME
13
HAL (NO 18) LIMITED
- 2011-12-12
07708943 Hanover House, 14 Hanover Square, London
Dissolved Corporate (8 parents)
Officer
2011-07-18 ~ dissolved
IIF 17 - Director → ME
14
Capita Company Secretarial Services, 40 Dukes Place, London, England
Dissolved Corporate (20 parents)
Officer
2014-12-22 ~ dissolved
IIF 3 - Director → ME
15
WIND ENERGY (EARLSHAUGH) LIMITED
- now 05290154FOLDERLAKE LIMITED
- 2004-11-29
05290154 Capita Company Secretarial Services, 40 Dukes Place, London
Dissolved Corporate (24 parents)
Officer
2004-11-29 ~ 2006-06-30
IIF 7 - Director → ME
16
Capita Company Secretarial Services, 40 Dukes Place, London
Dissolved Corporate (21 parents)
Officer
2005-08-19 ~ 2006-06-30
IIF 11 - Director → ME
17
WIND ENERGY (GLENMORIE) LIMITED - now
WIND ENERGY (GLENCALVIE) LIMITED
- 2009-12-03
05480623 Capita Company Secretarial Services, 40 Dukes Place, London, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
2005-08-19 ~ 2006-06-30
IIF 12 - Director → ME
18
Capita Company Secretarial Services, 40 Dukes Place, London
Dissolved Corporate (21 parents)
Officer
2005-01-17 ~ 2006-06-30
IIF 8 - Director → ME
19
WIND ENERGY (HEARTHSTANES) LIMITED
05540174 Capita Company Secretarial Services, 40 Dukes Place, London
Dissolved Corporate (22 parents)
Officer
2005-08-19 ~ 2006-06-30
IIF 6 - Director → ME
20
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (21 parents)
Officer
2014-12-22 ~ dissolved
IIF 4 - Director → ME
2005-01-17 ~ 2006-06-30
IIF 5 - Director → ME
21
WIND ENERGY (SERVICES) LIMITED
- now 04570194FREESTREAM CAPITAL PARTNERS LIMITED
- 2006-03-20
04570194 Capita Company Secretarial Services, 40 Dukes Place, London
Dissolved Corporate (24 parents)
Officer
2005-09-30 ~ 2006-06-30
IIF 9 - Director → ME