1
ELECTRA ACTIVE LLP - 2007-02-05
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (8 parents)
Officer
2008-02-15 ~ 2011-08-15
IIF 26 - LLP Member → ME
2
PIMCO 2251 LIMITED - 2005-02-07
The Victory Offices, 112 Victory Road, Blackpool, Lancashire
Active Corporate (17 parents)
Equity (Company account)
136,170,077 GBP2022-01-30
Officer
2008-03-11 ~ 2010-10-12
IIF 18 - Director → ME
3
Barid House, Seebeck Place, Milton Keynes, Buckinghamshire
Liquidation Corporate (11 parents)
Equity (Company account)
1,612,807 GBP2017-01-31
Officer
2015-01-19 ~ now
IIF 2 - Director → ME
4
19 Church Lane Church Lane, Stathern, Melton Mowbray, England
Dissolved Corporate (1 parent)
Officer
2016-06-06 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-06-06 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
5
AVOCET A SHARES HOLDINGS LIMITED
11033474 6th Floor St. Magnus House, 3 Lower Thames Street, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-10-26 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-10-26 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
6
CONDATE A SHARES HOLDINGS LIMITED
11033554 6th Floor St. Magnus House, 3 Lower Thames Street, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2017-10-26 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-10-26 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
7
CONNECT2 HOLDINGS LIMITED
- now 06620665TNP NO2 LIMITED - 2008-07-07
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
Dissolved Corporate (17 parents, 2 offsprings)
Equity (Company account)
-849,630 GBP2021-12-31
Officer
2009-10-01 ~ 2011-02-15
IIF 22 - Director → ME
8
CRANBROOK A SHARES HOLDINGS LIMITED
11033542 6th Floor St. Magnus House, 3 Lower Thames Street, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2017-10-26 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-10-26 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
9
CREATIVE UK INVESTMENTS LIMITED
- now 09216540CE TRADING LIMITED
- 2021-12-03
09216540CREATIVE ENGLAND TRADING COMPANY LIMITED - 2017-10-13
Tomorrow Building, 130 Broadway Suite 7, 2nd Floor, Mediacityuk, Salford, England
Active Corporate (15 parents, 1 offspring)
Officer
2019-09-17 ~ now
IIF 4 - Director → ME
10
EMPIRIBOX HOLDINGS LIMITED
- now 08261350EMPIRIBOX LIMITED - 2017-11-30
Barid House, Seebeck Place, Milton Keynes, Buckinghamshire
Liquidation Corporate (12 parents, 1 offspring)
Equity (Company account)
1,684,765 GBP2020-03-31
Officer
2020-04-15 ~ 2020-06-05
IIF 17 - Director → ME
11
1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (11 parents)
Equity (Company account)
3,229,123 GBP2021-12-31
Officer
2017-12-08 ~ 2020-01-10
IIF 15 - Director → ME
12
GORST A SHARES HOLDINGS LIMITED
11033597 6th Floor St. Magnus House, 3 Lower Thames Street, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2017-10-26 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-10-26 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
13
GREEN PUFFIN A SHARES HOLDINGS LIMITED
11033305 6th Floor St. Magnus House, 3 Lower Thames Street, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2017-10-26 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-10-26 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
14
The Square, Basing View, Basingstoke, Hampshire, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-17,089,282 GBP2024-12-31
Officer
2020-12-23 ~ now
IIF 1 - Director → ME
15
HEALTHCARE OUTCOMES PERFORMANCE COMPANY LIMITED - now
FUTURE HEALTH WORKS LTD
- 2024-11-07
09336986 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
-3,302,203 GBP2023-12-31
Officer
2018-03-26 ~ 2022-06-06
IIF 16 - Director → ME
16
The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire
Dissolved Corporate (10 parents)
Officer
2008-06-30 ~ 2008-07-11
IIF 27 - LLP Designated Member → ME
17
LOSELEY DAIRY ICE CREAM LIMITED
- now 06712211FOOD ACQUISITIONS LIMITED
- 2008-11-14
06712211 1640 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (9 parents)
Officer
2008-10-01 ~ 2011-03-10
IIF 21 - Director → ME
18
PINCO 2225 LIMITED - 2004-11-26
Silbury Court, 420 Silbury Boulevard, Central Milton Keynes
Dissolved Corporate (12 parents, 1 offspring)
Officer
2008-04-23 ~ 2010-01-18
IIF 19 - Director → ME
19
NOMANSLAND A SHARES HOLDINGS LIMITED
11033593 6th Floor St. Magnus House, 3 Lower Thames Street, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-10-26 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-10-26 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
20
KINGSWAY PUBLISHING LIMITED - 2008-03-04
C/o, Moorfields Corporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (18 parents)
Officer
2009-10-14 ~ 2011-02-15
IIF 20 - Director → ME
21
NUCLEOBASE LIMITED - 2015-01-15
1580 Parkway, Whiteley, Fareham, England
Dissolved Corporate (15 parents)
Equity (Company account)
221,235 GBP2020-12-31
Officer
2020-03-20 ~ dissolved
IIF 25 - Director → ME
22
6th Floor St. Magnus House, 3 Lower Thames Street, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2017-10-26 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-10-26 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
23
6th Floor St. Magnus House, 3 Lower Thames Street, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-10-26 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-10-26 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
24
Faeries Lodge 8 Tofts Hill, Stathern, Melton Mowbray, Leicestershire, England
Active Corporate (3 parents)
Equity (Company account)
444,524 GBP2024-04-30
Officer
2016-04-11 ~ now
IIF 3 - Director → ME
Person with significant control
2016-11-04 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
25
WINDSTREAM LIMITED - 2011-08-31
88 Wood Street, London
Dissolved Corporate (5 parents)
Officer
2011-09-02 ~ 2012-07-25
IIF 23 - Director → ME
26
VIRTUAL TECHNOLOGY CLUSTER GROUP LIMITED
- now 09075478 10 London Mews, London, England
Active Corporate (9 parents)
Equity (Company account)
-301,658 GBP2024-12-31
Officer
2014-06-06 ~ 2018-11-21
IIF 24 - Director → ME
27
WILLOWGLEN A SHARES HOLDINGS LIMITED
11033566 6th Floor St. Magnus House, 3 Lower Thames Street, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2017-10-26 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-10-26 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE