1
62 Margaret Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-04-12 ~ dissolved
IIF 30 - Director → ME
2011-04-12 ~ dissolved
IIF 38 - Secretary → ME
2
2nd Floor 110 Cannon Street, London
Dissolved Corporate (6 parents)
Officer
2011-08-04 ~ 2017-09-29
IIF 21 - Director → ME
2011-05-31 ~ dissolved
IIF 37 - Secretary → ME
3
2nd Floor 110 Cannon Street, London
Dissolved Corporate (10 parents)
Officer
2011-03-31 ~ 2017-09-29
IIF 19 - Director → ME
4
180 Great Portland Street, London
Dissolved Corporate (11 parents)
Officer
2006-07-05 ~ 2010-09-23
IIF 4 - Director → ME
5
180 Great Portland Street, London
Dissolved Corporate (11 parents)
Officer
2006-07-05 ~ 2010-09-23
IIF 10 - Director → ME
6
BELLERIVE FINANCE LIMITED - now
BELLERIVE FINANCE PLC - 2021-04-21
STENHAM FINANCIAL SERVICES PLC
- 2011-03-21
02337955STENHAM GESTINOR FINANCIAL SERVICES PLC - 2004-04-29
STENHAM GESTINOR TRADE FINANCE PLC - 2003-07-07
STENHAM TRADE FINANCE PLC - 1999-01-26
GILTFIRST PUBLIC LIMITED COMPANY - 1989-03-23
Ariel House, 74a Charlotte Street, London
Active Corporate (21 parents)
Officer
2009-07-01 ~ 2010-08-09
IIF 6 - Director → ME
7
CAPRICORN FM INTERNATIONAL HOLDINGS LIMITED
17019861 2nd Floor Malta House, 36-38 Piccadilly, London, Greater London, United Kingdom
Active Corporate (5 parents)
Officer
2026-02-09 ~ now
IIF 22 - Director → ME
8
CAPRICORN FUND MANAGERS LIMITED
- now 06849383CAPRICORN CAPITAL PARTNERS UK LIMITED - 2015-09-23
2nd Floor Malta House, 36-38 Piccadilly, London
Active Corporate (15 parents, 5 offsprings)
Officer
2019-05-28 ~ now
IIF 25 - Director → ME
9
MDY HEALTHCARE LIMITED - 2006-08-16
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (19 parents, 7 offsprings)
Officer
2011-06-30 ~ 2013-09-06
IIF 18 - Director → ME
10
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2011-06-30 ~ 2014-05-30
IIF 28 - Director → ME
11
FOOTAGE LIMITED - now
IMAGE SOURCE LIMITED
- 2020-08-04
03667358 C/o Hilton Consulting Studio 133, Canalot Studios, 222 Kensal Road, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2004-12-15 ~ 2005-10-28
IIF 9 - Director → ME
12
12 Foxmore Street, London, England
Active Corporate (2 parents)
Officer
2024-05-07 ~ now
IIF 17 - Director → ME
Person with significant control
2024-05-07 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
13
IMAGE SOURCE GROUP LIMITED
- now 04647322MUTANDERIS (458) LIMITED - 2003-07-22
Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (17 parents)
Officer
2004-12-15 ~ 2005-10-28
IIF 15 - Director → ME
14
INDURENT MANAGEMENT LIMITED - now
INDUSTRIALS MANAGEMENT LIMITED - 2024-07-01
STENPROP MANAGEMENT LIMITED - 2021-10-27
STENHAM PROPERTY LTD
- 2014-10-10
02120839STENHAM GESTINOR PROPERTY LIMITED - 2004-04-27
RIGHTSECTOR LIMITED - 1999-01-26
180 Great Portland Street, London
Active Corporate (25 parents, 2 offsprings)
Officer
2008-10-21 ~ 2010-08-09
IIF 8 - Director → ME
15
INDUSTRIAL & COMMERCIAL PROPERTY INSURANCE CONSULTANTS LIMITED
- now 01969307LEE BARON INSURANCE CONSULTANTS LIMITED - 1997-02-07
2nd Floor 110 Cannon Street, London
Dissolved Corporate (18 parents)
Officer
2011-08-18 ~ 2017-09-29
IIF 20 - Director → ME
2011-08-16 ~ dissolved
IIF 35 - Secretary → ME
16
INNOVATION INVESTMENT CAPITAL GP LIMITED
14299366 2nd Floor Malta House, 36-38 Piccadilly, London, Greater London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2022-08-16 ~ now
IIF 24 - Director → ME
17
MAILCOM LIMITED - 1986-02-10
ASHBAIT LIMITED - 1982-06-11
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (30 parents)
Officer
2001-11-19 ~ 2004-09-02
IIF 7 - Director → ME
2002-01-31 ~ 2004-09-02
IIF 34 - Secretary → ME
18
MERKLE UK ONE LIMITED - now
DBG ONE LIMITED - 2017-10-06
DATABASE GROUP INVESTMENTS LIMITED - 2011-07-05
MAESTRO COMMUNICATIONS LIMITED
- 2007-05-24
04238272MAILCOM MANAGEMENT COMPANY LIMITED
- 2004-10-06
04238272 10 Triton Street, Regents Place, London, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2001-06-29 ~ 2005-08-09
IIF 16 - Director → ME
2002-01-31 ~ 2004-09-02
IIF 33 - Secretary → ME
19
REAL ESTATE PROPERTY BROKERS LIMITED
07627422 62 Margaret Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2011-08-18 ~ dissolved
IIF 29 - Director → ME
2011-08-18 ~ dissolved
IIF 36 - Secretary → ME
20
ROBERT QUINN CONSULTING LTD
- now 06418320VISION COMPLIANCE LIMITED - 2007-11-21
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Officer
2020-06-30 ~ now
IIF 31 - Director → ME
21
CAPRICORN REGULATORY HOSTING LIMITED
- 2020-02-14
11786386 2nd Floor Malta House, 36-38 Piccadilly, London, Greater London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-01-24 ~ dissolved
IIF 23 - Director → ME
22
Second Floor, Malta House, 36-38 Piccadilly, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-09-16 ~ 2023-08-03
IIF 26 - Director → ME
23
180 Great Portland Street, London
Dissolved Corporate (1 parent)
Officer
2009-06-29 ~ 2010-08-09
IIF 11 - Director → ME
24
STENHAM ASSET MANAGEMENT (UK) PLC - now
STENHAM GESTINOR ADVISORS PLC - 2004-04-27
CONCORDE ADVISORS PLC - 1999-01-27
AGENTSUPER LIMITED - 1993-07-29
180 Great Portland Street, London
Active Corporate (28 parents)
Officer
2009-04-01 ~ 2010-08-09
IIF 1 - Director → ME
25
STENHAM CLIENT SERVICES LTD
- now 03442192STENHAM GESTINOR CLIENT SERVICES LTD - 2004-04-19
STENHAM CONSULTANTS LIMITED - 2002-06-24
180 Great Portland Street, London
Dissolved Corporate (15 parents, 7 offsprings)
Officer
2009-06-26 ~ 2010-08-09
IIF 12 - Director → ME
26
180 Great Portland Street, London
Dissolved Corporate (7 parents)
Officer
2009-06-22 ~ 2010-08-09
IIF 5 - Director → ME
27
STENHAM SUPPORT SERVICES LIMITED
- now 02812141STENHAM GESTINOR CONSULTANTS LIMITED - 2004-04-19
GESTINOR SERVICES (UK) LIMITED - 1999-03-03
180 Great Portland Street, London
Active Corporate (23 parents, 8 offsprings)
Officer
2009-01-12 ~ 2010-08-09
IIF 3 - Director → ME
28
THE DATABASE GROUP (HOLDINGS) LIMITED
- now 02779559QUAYSHELFCO 430 LIMITED - 1993-11-02
Colston Tower, Colston Avenue, Bristol
Dissolved Corporate (24 parents)
Officer
2001-06-28 ~ 2002-03-26
IIF 14 - Director → ME
29
119 The Hub, 300 Kensal Road, London
Dissolved Corporate (14 parents)
Officer
2004-12-15 ~ 2005-10-28
IIF 13 - Director → ME
30
WHISTL FULFILMENT (GATESHEAD) LIMITED - now
SPARK RESPONSE LIMITED
- 2019-06-27
03732746 Network House, Third Avenue, Marlow, United Kingdom
Active Corporate (23 parents)
Officer
2001-02-02 ~ 2002-03-18
IIF 2 - Director → ME
31
WIZZCASH.COM LIMITED - now
UNION CASH LIMITED
- 2014-06-27
07708578 14th Floor 33 Cavendish Square, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2011-07-18 ~ 2014-06-19
IIF 27 - Director → ME