1
SUSO HOLDINGS LIMITED
- 2014-02-24
05603306SUSO & COMPANY UK LIMITED - 2006-03-06
257b Croydon Road, Beckenham, Kent
Dissolved Corporate (8 parents)
Officer
2007-09-07 ~ dissolved
IIF 12 - Director → ME
2
28 PARK STREET MANAGEMENT LIMITED
08048576 Flat 7 Park Street, London, England
Active Corporate (3 parents)
Equity (Company account)
8 GBP2024-04-30
Officer
2012-04-27 ~ 2016-01-22
IIF 9 - Director → ME
3
ABN AMRO COMMERCIAL FINANCE (CITY) LIMITED - now
BROOMCO (1586) LIMITED - 1998-09-08
Sheencroft House, 10-12 Church Road, Haywards Heath, West Sussex
Dissolved Corporate (17 parents)
Officer
1998-10-02 ~ 2006-08-25
IIF 1 - Director → ME
4
ANTIDOTE TECHNOLOGIES LTD.
- now 07611221 Office 2.13 Labs Hogarth House, 136 High Holborn, London, England
Active Corporate (25 parents)
Profit/Loss (Company account)
-3,614,477 GBP2024-01-01 ~ 2024-12-31
Officer
2015-02-05 ~ 2017-11-27
IIF 4 - Director → ME
5
Ryger House, 11 Arlington Street, London
Active Corporate (9 parents)
Equity (Company account)
145,708 GBP2024-12-31
Officer
2000-01-26 ~ 2025-09-11
IIF 27 - Director → ME
6
BOOKER GROUP LIMITED - now
BLUEHEATH HOLDINGS PLC
- 2007-06-01
05145685BLUEHEATH HOLDINGS LIMITED - 2004-07-13
Equity House, Irthlingborough Road, Wellingborough, Northants
Active Corporate (34 parents, 1 offspring)
Officer
2005-05-24 ~ 2007-06-04
IIF 25 - Director → ME
7
CAPTIFY MEDIA LIMITED
- 2016-04-21
07620174FORWARD DIGITAL LTD - 2012-08-29
5 Langley Street, London
Active Corporate (15 parents)
Officer
2015-06-19 ~ 2021-07-12
IIF 14 - Director → ME
8
CLEARVISION INTERNATIONAL LIMITED
- now 02996063MEDAGLIA LIMITED - 1997-04-21
Kent House 60b Priory Street Tonbridge, London, United Kingdom, United Kingdom
Dissolved Corporate (14 parents)
Fixed Assets (Company account)
594 GBP2015-06-30
Officer
1997-09-01 ~ 2011-05-20
IIF 31 - Director → ME
9
I.E. TRAINING CENTRES LIMITED
- 2006-08-11
04797189WG&M SHELF COMPANY 101 LIMITED - 2003-10-16
Ln9 Armstrong House First Avenue, Auckley, Doncaster, England
Active Corporate (27 parents, 1 offspring)
Equity (Company account)
-2,760 GBP2024-02-29
Officer
2003-11-19 ~ 2014-07-09
IIF 21 - Director → ME
10
Spectrum House, Bond Street, Bristol, England
Active Corporate (17 parents, 2 offsprings)
Officer
2025-04-30 ~ now
IIF 5 - Director → ME
2013-07-18 ~ 2025-04-29
IIF 28 - Director → ME
11
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2016-08-23 ~ 2022-06-23
IIF 17 - Director → ME
12
INRIX HOLDINGS LIMITED - now
INRIX HOLDINGS PLC - 2012-02-10
5th Floor Station House, Stamford New Road, Altrincham, Cheshire
Dissolved Corporate (22 parents)
Officer
2000-04-17 ~ 2011-09-26
IIF 3 - Director → ME
13
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2011-08-23 ~ 2022-02-16
IIF 26 - Director → ME
14
OCEAN OUTDOOR (GB) LIMITED
- now 06515712MINMAR (887) LIMITED - 2008-04-15
20 St. James's Street, London
Dissolved Corporate (10 parents)
Officer
2008-05-14 ~ 2012-05-16
IIF 10 - Director → ME
15
PRECISION DATA VENTURES LIMITED
- 2000-07-25
03974954 Green Heys, Walford Road, Ross On Wye, Herefordshire
Active Corporate (17 parents)
Officer
2000-04-14 ~ 2001-01-25
IIF 2 - Director → ME
16
PEDER SMEDVIG CAPITAL SPECIAL LP LIMITED
- now 041742282141ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 2001-04-03
04174228 04829505, 05242151, 04274181, 03725026, 04829506, 04829865, 05059352, 03265185, 04211094, 04874954, 03145444, 04274178, 04201477, 04471666, 04736784, 04328683, 03199060, 04645562, 04252526, 03566835Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)PEDER SMEDRIG CAPITAL SPECIAL LP LIMITED
- 2001-04-03
04174228 Ryger House, 11 Arlington Street, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2001-03-20 ~ now
IIF 23 - Director → ME
17
Norwest Court, Guildhall Street, Preston
Active Corporate (19 parents, 2 offsprings)
Equity (Company account)
6,074,867 GBP2022-12-31
Officer
2016-10-12 ~ 2023-07-31
IIF 18 - Director → ME
18
ITRIGGA MEDIA LIMITED - 2013-08-06
PARO MEDIA LIMITED - 2010-11-17
31 London Road, Reigate, England
Active Corporate (24 parents)
Officer
2014-02-11 ~ 2019-04-26
IIF 30 - Director → ME
19
PEDER SMEDVIG CAPITAL LIMITED
- 2007-02-13
03121131PEDER SMEDVIG & CO LIMITED - 1996-05-17
PETER SMEDVIG & CO LIMITED - 1996-01-08
WIDEAUTO LIMITED - 1995-12-22
Ryger House, 11 Arlington Street, London
Active Corporate (16 parents, 8 offsprings)
Profit/Loss (Company account)
1,353,191 GBP2024-01-01 ~ 2024-12-31
Officer
1997-02-01 ~ now
IIF 6 - Director → ME
20
SMEDVIG CAPITAL NOMINEE LIMITED
11805615 Ryger House, 11 Arlington Street, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2019-02-04 ~ now
IIF 7 - Director → ME
21
Ryger House, 11 Arlington Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2010-04-28 ~ now
IIF 22 - Director → ME
22
4 Ardington Courtyard Roke Lane, Witley, Godalming, Surrey, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
345,284 GBP2024-04-30
Officer
2015-06-02 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
23
CANNON FOOTBRIDGE TRUST
- 2001-07-31
04055201 20 Saint Jamess Street, London
Dissolved Corporate (7 parents)
Officer
2000-08-17 ~ dissolved
IIF 24 - Director → ME
24
THE MOVE FACTORY HOLDINGS LIMITED
05633986 1 Frances Way Grove Park, Enderby, Leicester, Leicestershire
Active Corporate (18 parents, 1 offspring)
Officer
2016-07-26 ~ 2019-03-15
IIF 15 - Director → ME
25
Acre House, 11-15 William Road, London, United Kingdom
Active Corporate (19 parents)
Officer
2011-09-30 ~ 2022-12-16
IIF 29 - Director → ME
26
22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
3,343,782 GBP2024-12-31
Officer
2022-12-15 ~ 2025-10-16
IIF 19 - Director → ME
27
44 Esplanade, St Helier, Jersey
Active Corporate (11 parents)
Officer
2021-05-20 ~ now
IIF 8 - Director → ME
28
UNIQUE VENTURES HOLDINGS LIMITED
10468634 210 New Kings Road, London, England
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
11,000 GBP2023-10-31
Officer
2016-11-17 ~ 2023-11-22
IIF 13 - Director → ME
29
210 New Kings Road, London, England
Active Corporate (16 parents)
Equity (Company account)
-4,000 GBP2023-10-31
Officer
2014-05-09 ~ 2023-11-22
IIF 16 - Director → ME
30
ZIPCAR (UK) LIMITED - now
PROLITA LIMITED - 2005-05-31
Avis Budget House, Park Road, Bracknell, England
Active Corporate (31 parents, 1 offspring)
Officer
2007-03-13 ~ 2010-04-20
IIF 11 - Director → ME