1
CABLE ASSET MANAGEMENT LTD
- now 09105903STL ELECTRONICS LTD - 2014-07-30
41-44 Great Queen Street, London
Active Corporate (4 parents)
Equity (Company account)
404,871 GBP2024-12-31
Officer
2014-07-31 ~ now
IIF 5 - Director → ME
2
CABLE CAPITAL GROUP HOLDINGS LTD
15116508 41-44 Great Queen Street, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
6,177,601 GBP2024-12-31
Officer
2023-09-05 ~ now
IIF 8 - Director → ME
2023-09-05 ~ now
IIF 48 - Secretary → ME
Person with significant control
2023-09-05 ~ now
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
41-44 Great Queen Street, London
Active Corporate (6 parents, 16 offsprings)
Equity (Company account)
3,460,541 GBP2024-12-31
Officer
2014-06-11 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-03
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
41-44 Great Queen Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-09-05 ~ now
IIF 17 - Director → ME
2023-09-05 ~ now
IIF 53 - Secretary → ME
Person with significant control
2023-09-05 ~ now
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
41-44 Great Queen Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
150 GBP2024-12-31
Officer
2023-09-05 ~ now
IIF 14 - Director → ME
2023-09-05 ~ now
IIF 51 - Secretary → ME
Person with significant control
2023-09-05 ~ now
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
41-44 Great Queen Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-07-22 ~ now
IIF 13 - Director → ME
2024-07-22 ~ now
IIF 55 - Secretary → ME
7
41-44 Great Queen Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-07-22 ~ now
IIF 19 - Director → ME
2024-07-22 ~ now
IIF 54 - Secretary → ME
8
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2008-03-11 ~ dissolved
IIF 37 - Director → ME
9
41-44 Great Queen Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-31 ~ now
IIF 7 - Director → ME
2024-07-31 ~ now
IIF 57 - Secretary → ME
Person with significant control
2024-07-31 ~ now
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
10
41-44 Great Queen Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-239,790 GBP2024-12-31
Officer
2023-09-05 ~ now
IIF 9 - Director → ME
2023-09-05 ~ now
IIF 52 - Secretary → ME
11
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (2 parents)
Officer
2013-03-12 ~ dissolved
IIF 39 - Director → ME
12
C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
Liquidation Corporate (3 parents, 6 offsprings)
Officer
2023-09-05 ~ now
IIF 18 - Director → ME
2023-09-05 ~ now
IIF 50 - Secretary → ME
Person with significant control
2023-09-05 ~ now
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
THE DU BOIS LIMITED - 1997-01-13
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (30 parents, 1 offspring)
Equity (Company account)
-339,788 GBP2023-12-31
Officer
2020-04-16 ~ now
IIF 2 - Director → ME
14
CABLE CAPITAL HOLDINGS LTD
- 2024-07-19
12462723 The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (4 parents, 6 offsprings)
Equity (Company account)
5,081,569 GBP2023-12-31
Officer
2020-02-14 ~ dissolved
IIF 24 - Director → ME
2020-02-14 ~ dissolved
IIF 61 - Secretary → ME
Person with significant control
2020-02-14 ~ 2023-12-06
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
SAMUEL GROVES LIMITED
- 2013-09-10
08451295 88 Crawford Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-03-19 ~ dissolved
IIF 42 - Director → ME
16
ESS ENGINEERING RECRUITMENT LTD
06529104 5th Floor, Grove House, 248a Marylebone Road, London
Dissolved Corporate (4 parents)
Officer
2008-03-10 ~ dissolved
IIF 38 - Director → ME
17
41-44 Great Queen Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-03-05 ~ now
IIF 16 - Director → ME
2025-03-05 ~ now
IIF 49 - Secretary → ME
18
ULTRA EWST LIMITED
- 2025-05-28
14834450 41-44 Great Queen Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2025-05-23 ~ now
IIF 10 - Director → ME
19
41-44 Great Queen Street, London, England
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
-1,256,256 GBP2024-12-31
Officer
2019-05-01 ~ now
IIF 1 - Director → ME
20
41-44 Great Queen Street, London, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Equity (Company account)
3 GBP2022-12-31
Officer
2020-03-11 ~ dissolved
IIF 23 - Director → ME
2020-03-11 ~ dissolved
IIF 56 - Secretary → ME
21
41-44 Great Queen Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
2,916,933 GBP2023-12-31
Officer
2015-04-07 ~ now
IIF 11 - Director → ME
22
41-44 Great Queen Street, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
42,500 GBP2021-12-31
Officer
2020-12-15 ~ dissolved
IIF 21 - Director → ME
23
41-44 Great Queen Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1,036,942 GBP2024-03-31
Officer
2017-10-30 ~ now
IIF 27 - LLP Designated Member → ME
Person with significant control
2017-10-30 ~ now
IIF 62 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
41-44 Great Queen Street, London, United Kingdom
Dissolved Corporate (5 parents, 3 offsprings)
Equity (Company account)
-180,546 GBP2023-12-31
Officer
2021-12-20 ~ dissolved
IIF 25 - Director → ME
25
41-44 Great Queen Street, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2018-07-25 ~ dissolved
IIF 22 - Director → ME
26
TORBAY & BRIXHAM SHIPPING AGENTS LIMITED - 2006-10-31
41-44 Great Queen Street, London, England
Active Corporate (18 parents, 2 offsprings)
Officer
2020-07-02 ~ now
IIF 3 - Director → ME
27
41-44 Great Queen Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2019-05-21 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2019-05-21 ~ dissolved
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
41-44 Great Queen Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
971 GBP2023-12-31
Officer
2020-06-24 ~ now
IIF 12 - Director → ME
2020-06-24 ~ now
IIF 60 - Secretary → ME
29
NATURAL RESOURCES INTERNATIONAL LTD
- now 03386709CENTRIC CONSULTING LIMITED
- 2016-01-04
03386709DOW CONSULTING LIMITED
- 1997-09-16
03386709 41-44 Great Queen Street, London
Dissolved Corporate (7 parents)
Equity (Company account)
1,045 GBP2022-09-30
Officer
1997-08-16 ~ dissolved
IIF 20 - Director → ME
1997-08-16 ~ 2006-05-19
IIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
30
NATURAL RESOURCES RECRUITMENT LTD
06529048 5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (5 parents)
Officer
2008-03-10 ~ dissolved
IIF 36 - Director → ME
31
NATURAL RESOURCES SEARCH & SELECTION LTD
- now 07486418 5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (2 parents)
Officer
2011-01-10 ~ dissolved
IIF 35 - Director → ME
2011-01-10 ~ dissolved
IIF 47 - Secretary → ME
32
QUEST ENERGY RESOURCES LTD
- now 06529059 5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2008-03-10 ~ dissolved
IIF 41 - Director → ME
33
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (1 parent)
Officer
2012-10-15 ~ dissolved
IIF 40 - Director → ME
34
CENTRIC SOFTWARE SOLUTIONS LTD
- 2004-08-25
04550237WORLDACCESS LIMITED
- 2003-06-06
04550237 Floor 2, 201 Great Portland Street, London, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
342,374 GBP2024-10-31
Officer
2003-04-10 ~ 2011-05-13
IIF 31 - Director → ME
2003-04-10 ~ 2011-05-13
IIF 46 - Secretary → ME
35
5 Central Road, Harlow, Essex, England
Dissolved Corporate (6 parents)
Officer
2013-06-18 ~ dissolved
IIF 32 - Director → ME
36
DELVETIME LIMITED - 1999-04-28
41-44 Great Queen Street, London, England
Active Corporate (18 parents)
Equity (Company account)
2,694 GBP2024-12-31
Officer
2020-11-27 ~ now
IIF 4 - Director → ME
37
41-44 Great Queen Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-08-02 ~ now
IIF 15 - Director → ME
38
SMARTSPACE GLOBAL LTD - now
27 Old Gloucester Street, London, England
Active Corporate (12 parents)
Total Assets Less Current Liabilities (Company account)
521,565 GBP2015-12-31
Officer
2014-12-02 ~ 2016-03-15
IIF 29 - Director → ME
39
SPECIALIST ENGINEERING GROUP LTD
11090389 Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents, 3 offsprings)
Equity (Company account)
198,799 GBP2023-12-31
Officer
2017-11-30 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-12-01 ~ dissolved
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
JOD CONSULTANCY LIMITED
- 2014-05-20
08443647 Resolve Partners Limited, 48 Warwick Street, London
Dissolved Corporate (4 parents)
Officer
2013-03-13 ~ dissolved
IIF 43 - Director → ME
41
UNION WHARF RESIDENTS LTD - now
ARLINGTON WHARF MANAGEMENT COMPANY LTD
- 2022-10-10
04262810 2 Union Wharf, Islington, London
Active Corporate (21 parents)
Equity (Company account)
5,594 GBP2024-09-30
Officer
2004-11-08 ~ 2006-07-31
IIF 28 - Director → ME
42
3 Braybrooke Close, Tetbury, Gloucestershire, England
Active Corporate (3 parents)
Equity (Company account)
-21,408 GBP2024-03-31
Officer
2004-03-18 ~ 2005-05-12
IIF 44 - Secretary → ME
43
959 High Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
287 GBP2024-06-30
Officer
2014-12-02 ~ 2016-10-18
IIF 33 - Director → ME
44
2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2017-02-21 ~ 2018-11-20
IIF 30 - Director → ME