1
The Shard 32 London Bridge Street, London
Dissolved Corporate (6 parents)
Officer
2009-10-18 ~ dissolved
IIF 11 - Director → ME
2
NEXTFINAL PROPERTY MANAGEMENT LIMITED - 1988-12-06
C/o Houghton Estates, 8 Bristol Gardens, London, Greater London, England
Active Corporate (13 parents)
Officer
2007-05-16 ~ 2009-07-13
IIF 42 - Director → ME
3
EVOLUTION SELECTION LIMITED - 2010-10-13
The Shard, 32 London Bridge Street, London
Dissolved Corporate (7 parents)
Officer
2011-05-09 ~ dissolved
IIF 10 - Director → ME
4
ADVANCED RECYCLING TECHNOLOGIES LIMITED
02594955 Cedar House Breckland, Linford Wood, Milton Keynes
Dissolved Corporate (16 parents)
Officer
2006-05-11 ~ 2008-04-30
IIF 7 - Director → ME
5
2 Minster Court, Mincing Lane, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2022-11-01 ~ now
IIF 28 - Director → ME
6
2 Minster Court, Mincing Lane, London, England
Active Corporate (7 parents, 5 offsprings)
Officer
2022-11-01 ~ now
IIF 24 - Director → ME
7
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (11 parents, 3 offsprings)
Officer
2026-03-03 ~ now
IIF 20 - Director → ME
8
Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
1996-09-02 ~ 1998-01-31
IIF 63 - Director → ME
9
BIRMINGHAM AIRPORT DEVELOPMENTS LIMITED
- now 02295119DAWNEXPERT LIMITED - 1989-11-06
Diamond House, Birmingham Airport, Birmingham, West Midlands
Active Corporate (49 parents)
Officer
1993-01-29 ~ 1994-12-16
IIF 58 - Director → ME
10
42 - 43 Broomfield House Lanswoodpark Business Centre, Broomfield Road, Elmstead, Colchester, England
Active Corporate (20 parents)
Officer
2026-03-30 ~ now
IIF 32 - Director → ME
11
2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
Active Corporate (18 parents)
Officer
2022-11-01 ~ now
IIF 22 - Director → ME
12
COOPERS (ST. EBBES) LIMITED - 1993-03-17
C/o Ups Scs (uk) Ltd, Unit 1 Blackthorne Point, Blackthorne Road Poyle, Colnbrook, Berkshire
Dissolved Corporate (33 parents)
Officer
1996-09-02 ~ 1998-01-31
IIF 50 - Director → ME
13
BSC SHOPS (NO. 8) LIMITED - now
SHOE CONNECTION LIMITED
- 1998-05-08
00480402FREEMAN HARDY AND WILLIS LIMITED - 1995-10-24
4385, 00480402 - Companies House Default Address, Cardiff
Liquidation Corporate (20 parents)
Officer
1996-09-02 ~ 1998-01-31
IIF 64 - Director → ME
14
BURTON PROPERTY TRUST LIMITED
- now 01848857PEAKLEAF LIMITED - 1984-11-23
30 Old Bailey, London
Dissolved Corporate (34 parents)
Officer
1993-05-28 ~ 1994-12-30
IIF 51 - Director → ME
15
CARAWAY GROUP LIMITED - now
TOP RETAIL LIMITED - 2000-08-31
C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
Dissolved Corporate (30 parents)
Officer
1993-05-28 ~ 1994-09-05
IIF 56 - Director → ME
16
Swallow Farm Main Street, Thorpe By Water, Oakham, Rutland
Dissolved Corporate (7 parents)
Officer
2001-07-02 ~ 2002-11-30
IIF 9 - Director → ME
2001-07-02 ~ 2002-11-30
IIF 49 - Secretary → ME
17
COMPASS BROKER HOLDINGS LIMITED
10118175 2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
Active Corporate (15 parents, 3 offsprings)
Officer
2023-08-01 ~ now
IIF 19 - Director → ME
18
COMPASS BROKER NETWORKS LIMITED
10118181 2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
Active Corporate (15 parents)
Officer
2023-08-01 ~ now
IIF 29 - Director → ME
19
COMPASS BROKER SERVICES LIMITED
10118186 2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
Dissolved Corporate (15 parents)
Officer
2023-08-01 ~ dissolved
IIF 27 - Director → ME
20
B.S.C. FOOTWEAR SUPPLIES LIMITED - 1993-03-17
Hill House, 1 Little New Street, London
Dissolved Corporate (22 parents)
Officer
1996-09-02 ~ 1998-01-31
IIF 61 - Director → ME
21
CORNER GREEN RESIDENTS SOCIETY LIMITED
00626482 Porter Garland, Communications House, Victoria Avenue, Camberley, Surrey
Active Corporate (35 parents)
Officer
(before 1991-11-30) ~ 1996-09-01
IIF 52 - Director → ME
(before 1991-11-30) ~ 1996-09-01
IIF 65 - Secretary → ME
22
COUNTRYWIDE INSURANCE MANAGEMENT LIMITED
- now 01992860MISYS INSURANCE MANAGEMENT LIMITED - 2006-06-15
COUNTRYWIDE INSURANCE MARKETING LIMITED - 2002-03-18
MISYS INSURANCE MARKETING LIMITED - 1990-10-15
2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
Dissolved Corporate (66 parents)
Officer
2023-08-01 ~ dissolved
IIF 34 - Director → ME
23
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (17 parents)
Officer
2003-11-19 ~ 2006-01-31
IIF 4 - Director → ME
2003-11-19 ~ 2006-01-31
IIF 47 - Secretary → ME
24
Kpmg Llp 1 The Embankment, Neville Street, Leeds, West Yorkshire
Dissolved Corporate (27 parents)
Officer
1997-06-24 ~ 1998-01-31
IIF 62 - Director → ME
25
EVANS LIMITED - now
EROSTIN (HARROW) LIMITED
- 1988-06-22
02251251 30 Old Bailey, London
Dissolved Corporate (35 parents)
Officer
(before 1993-06-28) ~ 1994-09-05
IIF 55 - Director → ME
26
2 Minster Court, Mincing Lane, London, England
Dissolved Corporate (8 parents)
Officer
2022-11-01 ~ dissolved
IIF 13 - Director → ME
27
Brennan House, Farnborough Aerospace Centre Business Park, Farnborough, United Kingdom
Active Corporate (25 parents)
Officer
1993-05-28 ~ 1994-03-17
IIF 54 - Director → ME
28
GENCO (BSC) LIMITED - now
SEARS SPORTSWORLD LIMITED - 1996-02-05
OLYMPUS SPORTSWORLD LIMITED - 1995-12-14
9 Sherlock Mews, London, United Kingdom
Dissolved Corporate (37 parents)
Officer
1996-09-02 ~ 1998-01-31
IIF 59 - Director → ME
29
GEO SPECIALTY LIABILITY LIMITED
- now 10623655BOOST1CO LIMITED - 2017-06-08
2 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2023-06-08 ~ dissolved
IIF 21 - Director → ME
30
BOOST2CO LIMITED - 2017-03-10
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (14 parents)
Officer
2023-06-08 ~ now
IIF 17 - Director → ME
31
GEO UNDERWRITING SERVICES LIMITED
- now 04070987FUSION INSURANCE SERVICES LIMITED - 2018-01-31
FASTMAX LIMITED - 2000-10-06
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (54 parents, 2 offsprings)
Officer
2022-11-01 ~ now
IIF 33 - Director → ME
32
HAMBLYN SELECTION LIMITED
- now 06240637BDBCO NO.814 LIMITED - 2007-05-24
The Shard, 22 London Bridge Street, London
Dissolved Corporate (7 parents)
Officer
2007-11-09 ~ dissolved
IIF 6 - Director → ME
2007-11-09 ~ 2008-05-22
IIF 48 - Secretary → ME
33
HARROVIAN BUSINESS VILLAGE MANAGEMENT LIMITED
- now 02640180LUNACROFT LIMITED - 1991-11-01
2 Jardine House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
Active Corporate (20 parents)
Officer
1993-05-28 ~ 1994-08-26
IIF 53 - Director → ME
34
ID DATA GROUP PLC - now
ID DATA HOLDINGS LIMITED
- 2000-10-02
02254395I.D. DATA HOLDINGS LIMITED - 1998-12-21
CONTACTMOTIVE LIMITED - 1988-08-30
Mazars Llp, Tower Bridge House, St Katharines Way, London
Dissolved Corporate (17 parents)
Officer
1999-06-14 ~ 2002-11-30
IIF 2 - Director → ME
2000-09-19 ~ 2002-11-30
IIF 46 - Secretary → ME
35
ID DATA LIMITED - now
I. D. DATA SYSTEMS LIMITED
- 2006-12-15
01385703I.D. DATA LIMITED - 1988-09-12
New Mint House, Bedford Road, Petersfield, Hampshire
Dissolved Corporate (17 parents)
Officer
1999-06-09 ~ 2002-11-30
IIF 1 - Director → ME
2000-09-19 ~ 2002-11-30
IIF 44 - Secretary → ME
36
INSPIRED PUBLISHING SELECTION LTD
07044096 The Shard 32 London Bridge Street, London
Dissolved Corporate (6 parents)
Officer
2009-10-15 ~ dissolved
IIF 12 - Director → ME
37
INSPIRED SEARCH & SELECTION LIMITED
- now 07237714INSPIRED DIGITAL SELECTION LIMITED - 2013-02-19
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (4 parents)
Officer
2013-03-08 ~ 2025-01-23
IIF 39 - Director → ME
2022-02-01 ~ now
IIF 67 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-01-23
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
38
36 Leadenhall Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-05-02 ~ dissolved
IIF 8 - Director → ME
39
2 Minster Court, Mincing Lane, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2022-11-01 ~ now
IIF 18 - Director → ME
2016-01-27 ~ 2022-07-01
IIF 38 - Director → ME
40
BIDCOMP HOLDINGS LIMITED
- 2016-07-01
09665419 2 Minster Court, Mincing Lane, London, England
Active Corporate (14 parents, 2 offsprings)
Officer
2016-01-27 ~ 2022-07-01
IIF 37 - Director → ME
2022-11-01 ~ now
IIF 30 - Director → ME
41
THE LOSS RECOVERY GROUP LIMITED - 2004-02-16
LOSS RECOVERY SCHEMES LIMITED - 1994-05-10
2 Minster Court, Mincing Lane, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2022-07-01 ~ now
IIF 15 - Director → ME
2010-07-01 ~ 2022-07-01
IIF 40 - Director → ME
42
2 Minster Court, Mincing Lane, London, England
Dissolved Corporate (9 parents)
Officer
2018-03-27 ~ 2022-07-01
IIF 41 - Director → ME
2022-11-01 ~ dissolved
IIF 14 - Director → ME
43
2 Minster Court, Mincing Lane, London, England
Active Corporate (10 parents)
Officer
2022-07-01 ~ now
IIF 16 - Director → ME
44
CLAIMSAFE LTD - 2011-04-18
CLAIMSAFE (UK) LTD - 2001-11-14
STELLACREST LIMITED - 2000-08-22
Quay Point, Lakeside Boulevard, Doncaster, England
Active Corporate (26 parents, 1 offspring)
Officer
2026-03-03 ~ now
IIF 23 - Director → ME
45
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (11 parents, 5 offsprings)
Officer
2023-09-01 ~ now
IIF 35 - Director → ME
46
RENOVATION UNDERWRITING LIMITED
- now 11182758RENOVATION U/W LIMITED - 2018-04-24
Howard House, 17 Church Street, St. Neots, Cambs
Active Corporate (8 parents)
Officer
2023-09-01 ~ now
IIF 36 - Director → ME
47
SEA INVESTMENT HOLDINGS LIMITED
11201601 2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2023-08-01 ~ now
IIF 26 - Director → ME
48
Outersole House, 1 Wheatfield Way, Hinckley, Leicestershire, England
Dissolved Corporate (34 parents)
Officer
1997-10-09 ~ 1998-01-28
IIF 60 - Director → ME
49
SHUKA MINERALS PLC - now
EDENVILLE ENERGY PLC - 2023-08-29
GEMSTONES OF AFRICA GROUP PLC - 2010-03-26
TV COMMERCE HOLDINGS PLC
- 2009-01-23
05292528TV COMMERCE HOLDINGS LIMITED
- 2005-01-18
05292528 Aston House, Cornwall Avenue, London, Greater London
Active Corporate (33 parents, 1 offspring)
Officer
2005-01-18 ~ 2008-11-03
IIF 3 - Director → ME
50
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (11 parents)
Officer
2022-11-01 ~ now
IIF 25 - Director → ME
51
2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
Active Corporate (56 parents)
Officer
2023-08-01 ~ now
IIF 31 - Director → ME
52
TRINITY PARK (BIRMINGHAM) MANAGEMENT LIMITED
- now 02611804LEGIBUS 1627 LIMITED - 1991-10-31
6th Floor, 55 Colmore Row, Birmingham, England
Active Corporate (25 parents)
Officer
1993-05-28 ~ 1994-12-16
IIF 57 - Director → ME
53
TTI CARD TECHNOLOGY EUROPE LIMITED
- now 03517456PRESSMOUSE LIMITED - 1998-11-24
New Mint House, Bedford Road, Petersfield, Hampshire
Dissolved Corporate (19 parents)
Officer
2001-09-10 ~ 2002-11-30
IIF 45 - Secretary → ME
54
Apollo House, Hallam Way, Whitehills Business Park, Blackpool, England
Active Corporate (4 parents)
Officer
(before 1991-11-30) ~ 1996-09-23
IIF 66 - Secretary → ME
55
63 Trinity Church Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-01-01 ~ dissolved
IIF 5 - Director → ME