1
7 Easby Abbey, Bedford, EnglandDissolved Corporate (2 parents)
Officer
2012-04-04 ~ 2012-09-28IIF 26 - LLP Designated Member → ME
2
RAPID 6080 LIMITED - 1988-08-10
83 Fern Lane, Hounslow, EnglandActive Corporate (4 parents)
Equity (Company account)
30,017 GBP2024-06-30
Officer
1997-03-20 ~ 1998-03-06IIF 15 - Secretary → ME
3
55 Baker Street, LondonDissolved Corporate (2 parents)
Officer
1996-11-21 ~ 1998-03-06IIF 3 - Secretary → ME
4
LEGIBUS 1558 LIMITED - 1990-09-19
26-28 Bedford Row, LondonDissolved Corporate (2 parents)
Officer
1996-11-21 ~ 1998-03-06IIF 9 - Secretary → ME
5
AVANTI PARTNERS PUBLIC LIMITED COMPANY - 2002-09-09
INTERNET INCUBATOR PLC - 2001-08-01
Mha Macintyre Hudson, 6th Floor 2 London Wall Place, LondonDissolved Corporate (3 parents)
Officer
1999-12-13 ~ 2000-07-24IIF 71 - Director → ME
6
64 New Cavendish Street, LondonDissolved Corporate (1 parent)
Officer
1996-11-21 ~ 1998-03-06IIF 12 - Secretary → ME
7
73 Cornhill, LondonDissolved Corporate (2 parents)
Equity (Company account)
65,491 GBP2022-03-31
Officer
2019-03-29 ~ 2023-10-17IIF 40 - Director → ME
8
INNOVISTA SENSORS LTD - 2018-02-23
CUSTOM SENSORS & TECHNOLOGIES LTD - 2015-12-07
CARROS UK HOLDCO LIMITED - 2014-10-07
1 Bartholomew Lane, London, United KingdomDissolved Corporate (3 parents, 1 offspring)
Officer
2014-09-30 ~ 2017-12-31IIF 37 - Director → ME
9
INNOVISTA SENSORS MIDCO LTD - 2018-02-23
CUSTOM SENSORS & TECHNOLOGIES MIDCO LTD - 2015-12-07
CARROS UK MIDCO LIMITED - 2014-10-07
1 Bartholomew Lane, London, United KingdomDissolved Corporate (3 parents, 1 offspring)
Officer
2014-09-30 ~ 2017-12-31IIF 39 - Director → ME
10
C/o Memery Crystal, 165, Fleet Street, London, EnglandDissolved Corporate (4 parents)
Officer
2019-12-12 ~ 2021-03-26IIF 27 - LLP Designated Member → ME
11
LEVANT RESTAURANTS GROUP LIMITED - 2016-06-08
COMPTOIR GROUP LIMITED - 2016-06-08
6th Floor, Winchester House 259-269, Old Marylebone Road, London, EnglandActive Corporate (4 parents)
Officer
2014-03-01 ~ 2022-06-30IIF 48 - Director → ME
2022-06-30 ~ 2022-08-02IIF 69 - Director → ME
12
CAMEL PROPERTIES LIMITED - 1989-06-15
40 Queen Anne Street, LondonActive Corporate (3 parents)
Officer
1996-11-21 ~ 1998-03-06IIF 14 - Secretary → ME
13
Everdene House, Deansleigh Road, Bournemouth, EnglandDissolved Corporate (3 parents)
Officer
2015-11-02 ~ 2015-12-01IIF 46 - Director → ME
14
4th Floor, 58-59 Great Marlborough Street, London, EnglandActive Corporate (8 parents, 3 offsprings)
Equity (Company account)
1,889,106 GBP2024-03-31
Officer
2018-05-02 ~ 2020-01-27IIF 76 - Director → ME
15
55 Baker Street, LondonDissolved Corporate (2 parents)
Officer
1997-02-27 ~ 1998-03-06IIF 20 - Secretary → ME
16
EARTHPRINT LIMITED - 2020-09-16
Wellington House, 273-275 High Street, London ColneyActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
2,511,419 GBP2024-12-31
Officer
2001-01-23 ~ 2008-03-31IIF 70 - Director → ME
17
4 Fernsoft Owens Road, Skippers Lane Industrial Estate, Middlesbrough, EnglandActive Corporate (1 parent)
Equity (Company account)
-468,734 GBP2024-12-31
Officer
1997-09-02 ~ 1998-06-15IIF 4 - Secretary → ME
18
Oriel House, 2-8 Oriel Road, Bootle, Merseyside, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2019-11-18 ~ 2023-08-07IIF 80 - Director → ME
Person with significant control
2019-11-18 ~ 2019-11-18IIF 81 - Has significant influence or control → OE
19
26-28 Bedford Row, LondonDissolved Corporate (2 parents)
Officer
1996-11-21 ~ 1998-03-06IIF 8 - Secretary → ME
20
73 Cornhill, London, United KingdomDissolved Corporate (4 parents, 1 offspring)
Officer
2018-02-01 ~ 2021-03-31IIF 28 - LLP Designated Member → ME
21
73 Cornhill, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-257,342 GBP2024-12-31
Officer
2021-12-21 ~ 2025-10-09IIF 56 - Director → ME
22
FOREVER HOLDINGS LIMITED - 2022-08-17
Castle Hill Insolvency, 1 Battle Road, Heathfield, Newton Abbot, Devon, United KingdomLiquidation Corporate (4 parents)
Equity (Company account)
-607,463 GBP2024-03-31
Officer
2023-03-21 ~ 2025-05-16IIF 57 - Director → ME
23
CUSTOM SENSORS & TECHNOLOGIES FINANCE UK LTD - 2015-12-07
CARROS FINANCE UK LIMITED - 2014-10-07
73 Cornhill, London, EnglandDissolved Corporate (2 parents)
Officer
2014-09-30 ~ 2017-12-31IIF 38 - Director → ME
24
26-28 Bedford Row, LondonDissolved Corporate (5 parents)
Officer
1997-02-27 ~ 1998-03-06IIF 21 - Secretary → ME
25
3rd Floor Collegiate House, 9 St Thomas Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
102 GBP2024-12-31
Officer
1997-05-12 ~ 1997-09-02IIF 10 - Secretary → ME
26
26-28 Bedford Row, LondonDissolved Corporate (2 parents)
Officer
1996-11-21 ~ 1998-03-06IIF 6 - Secretary → ME
27
KILNGROVE LIMITED - 1989-08-24
26-28 Bedford Row, LondonDissolved Corporate (2 parents)
Officer
1996-11-21 ~ 1998-03-06IIF 18 - Secretary → ME
28
HOPENEAT LIMITED - 1997-06-06
26-28 Bedford Row, LondonDissolved Corporate (5 parents)
Officer
1997-06-03 ~ 1998-03-06IIF 22 - Secretary → ME
29
PORTCLASS PLC - 1988-04-06
MINERVA CORPORATION PLC - 2011-02-16
40 Queen Anne Street, LondonActive Corporate (3 parents, 1 offspring)
Officer
1996-11-21 ~ 1998-03-06IIF 13 - Secretary → ME
30
146TH LEGIBUS PLC - 1991-12-03
MINERVA PLC - 2011-10-17
40 Queen Anne Street, LondonActive Corporate (3 parents, 10 offsprings)
Officer
1996-11-21 ~ 1998-03-06IIF 16 - Secretary → ME
31
MINERVA PROPERTY HOLDINGS PLC - 2011-12-23
TRADEFIGURE PUBLIC LIMITED COMPANY - 1997-06-12
26-28 Bedford Row, LondonDissolved Corporate (2 parents, 1 offspring)
Officer
1997-05-30 ~ 1998-03-06IIF 2 - Secretary → ME
32
NEUTRAL PROPERTIES LIMITED - 1988-06-08
55 Baker Street, LondonDissolved Corporate (3 parents)
Officer
1996-11-21 ~ 1998-03-06IIF 7 - Secretary → ME
33
EDENRISE INVESTMENTS LIMITED - 1998-02-05
26-28 Bedford Row, LondonDissolved Corporate (4 parents)
Officer
1996-11-21 ~ 1998-03-06IIF 5 - Secretary → ME
34
55 Baker Street, LondonDissolved Corporate (3 parents)
Officer
1996-11-21 ~ 1998-03-06IIF 11 - Secretary → ME
35
3rd Floor Westfield House, 60 Charter Row, SheffieldDissolved Corporate (4 parents)
Equity (Company account)
99,900 GBP2018-12-31
Officer
2017-06-01 ~ 2021-01-11IIF 77 - Director → ME
36
73 Cornhill, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-30,298 GBP2022-04-30
Officer
2019-03-01 ~ 2023-10-17IIF 41 - Director → ME
37
ECLECTIC BAR GROUP PLC - 2016-04-26
THE BRIGHTON PIER GROUP PLC - 2025-05-12
PROJECT HAVANA PLC - 2013-10-18
Brighton Palace Pier, Madeira Drive, Brighton, EnglandActive Corporate (6 parents)
Officer
2014-02-01 ~ 2015-06-15IIF 33 - Director → ME
2013-09-12 ~ 2013-10-24IIF 34 - Director → ME
38
Twelve Quays House, Egerton Wharf, Wirral, EnglandActive Corporate (5 parents)
Equity (Company account)
842,774 GBP2024-03-31
Officer
2006-12-13 ~ 2017-10-20IIF 25 - LLP Designated Member → ME
39
ROLLMANOR LIMITED - 1995-07-26
73 Cornhill, LondonActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
889,596 GBP2024-03-31
Officer
2004-12-01 ~ 2010-03-05IIF 17 - Secretary → ME
40
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Officer
1997-02-27 ~ 1997-09-02IIF 19 - Secretary → ME