1
28/29 LADBROKE GARDENS MANAGEMENT LIMITED
- now 01743473STOCKCO (NO.17) LIMITED - 1983-09-19
13a Heath Street, London, England
Active Corporate (14 parents)
Officer
2018-10-31 ~ now
IIF 8 - Director → ME
2
MIDLAND ASSETS PLC
- 1994-10-17
02837814NOTTINGHAM HOLDINGS PLC
- 1994-04-21
02837814LIMEGLADE PLC - 1993-10-15
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (57 parents)
Officer
1993-12-03 ~ 1994-10-17
IIF 17 - Director → ME
3
27 Beechcroft Road, Bushey, England
Active Corporate (5 parents)
Officer
2017-10-17 ~ now
IIF 47 - Director → ME
4
ATLAS CONTRACTING (INDIA) LIMITED
06705295 14 Hanover Square, London
Dissolved Corporate (3 parents)
Officer
2008-09-23 ~ dissolved
IIF 45 - Director → ME
5
14 Hanover Square, London
Dissolved Corporate (4 parents)
Officer
2008-09-23 ~ dissolved
IIF 46 - Director → ME
6
C/o Buckingham Corporate Services Limited, 42 Welbeck Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2009-05-27 ~ 2010-05-14
IIF 9 - Director → ME
7
CORUS HOTELS LIMITED - now
CORUS HOTELS PLC - 2008-01-23
CORUS & REGAL HOTELS PLC - 2004-02-20
REGAL HOTEL GROUP PLC
- 2001-08-16
00171238RIVOLI CINEMAS PUBLIC LIMITED COMPANY - 1989-11-09
Corus House Traditional Barn, Rossway Estate, Rossway, Berkhamsted, England
Active Corporate (43 parents, 23 offsprings)
Officer
1992-12-30 ~ 1993-10-28
IIF 3 - Director → ME
8
DD HOME ENTERTAINMENT LIMITED
- now 04423880LEISUREVIEW LIMITED
- 2004-08-03
04423880MEDAL DISTRIBUTION LIMITED
- 2002-10-22
04423880SHELFCO (NO 2726) LIMITED - 2002-07-26
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
2002-07-29 ~ 2005-04-27
IIF 4 - Director → ME
9
DENFURLONG (CONSULTANTS) LIMITED
- now 02386863 Denfurlong House, Chedworth, Cheltenham, Gloucester
Dissolved Corporate (2 parents)
Officer
(before 1991-05-19) ~ dissolved
IIF 1 - Director → ME
10
DG INNOVATE PLC - now
PATH INVESTMENTS PLC - 2022-04-05
THE NICHE GROUP PLC
- 2016-02-20
04006413HALLCO 459 PLC - 2000-11-28
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (40 parents, 5 offsprings)
Officer
2005-04-26 ~ 2011-02-08
IIF 11 - Director → ME
11
DURLACHER RESEARCH LIMITED
- now 02998090DURLACHER MULTIMEDIA LIMITED - 1997-04-10
THROGMORTON CORPORATE FINANCE LIMITED - 1995-09-06
40 Gracechurch Street, London, England
Dissolved Corporate (22 parents)
Officer
2002-06-12 ~ 2004-10-04
IIF 29 - Director → ME
12
8 Milner Street, Milner Street, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2018-01-23 ~ dissolved
IIF 43 - LLP Designated Member → ME
13
8 Milner Street, London, England
Dissolved Corporate (7 parents)
Officer
2015-04-09 ~ dissolved
IIF 31 - Director → ME
14
FINALTEAM LIMITED - 1988-04-14
30 Orange Street C/o Calder & Co, London, England
Active Corporate (17 parents)
Officer
1999-07-16 ~ 2002-01-31
IIF 19 - Director → ME
15
43-45 Portman Square, London
Dissolved Corporate (17 parents)
Officer
2001-10-31 ~ dissolved
IIF 21 - Director → ME
16
FOUNTAIN TELEVISION LIMITED
- now 04423882MEDAL PRODUCTIONS LIMITED
- 2002-10-22
04423882SHELFCO (NO 2725) LIMITED - 2002-07-26
Units 2 - 4 Manor Gate, Manor Royal, Crawley, England
Dissolved Corporate (21 parents)
Officer
2002-07-29 ~ 2005-04-27
IIF 15 - Director → ME
17
27 C/o Hadleighs, 27 Beechcroft Road, Bushey, Hertfordshire, England
Active Corporate (7 parents)
Officer
2019-02-04 ~ 2024-06-14
IIF 14 - Director → ME
18
HEMSCOTT LIMITED - now
BRIDGEND GROUP PLC
- 2000-08-10
00027883BRIDGEND PROCESSES PLC
- 1985-09-04
00027883 4th Floor Ropemaker Place, 25 Ropemaker Street, London
Active Corporate (38 parents, 3 offsprings)
Officer
1998-10-12 ~ 2002-04-23
IIF 34 - Director → ME
(before 1992-06-06) ~ 1998-05-28
IIF 13 - Director → ME
19
Mountbarrow House, 6-20 Elizabeth Street, London, England
Active Corporate (26 parents)
Officer
2011-10-20 ~ 2012-04-02
IIF 41 - Director → ME
20
27 Beechcroft Road, Bushey, England
Active Corporate (3 parents)
Officer
2024-04-23 ~ now
IIF 40 - Director → ME
Person with significant control
2024-04-23 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
IMPERIAL MUSIC & MEDIA PLC
- now 06058541QUICK TOYS AND GAMES PLC - 2009-06-02
34f Bayton Road Industrial Estate, Bayton Road, Coventry, Warwickshire
Dissolved Corporate (12 parents, 1 offspring)
Officer
2014-04-29 ~ 2017-08-31
IIF 23 - Director → ME
22
INNATE INVESTMENTS PLC - now
CREATION NATURAL RESOURCES PLC
- 2016-08-11
05084954TECHCREATION PLC - 2011-05-10
ORIENTROSE 2 PLC - 2004-10-08
81 Chittoe, Chippenham, England
Dissolved Corporate (20 parents)
Officer
2011-06-28 ~ 2012-03-31
IIF 12 - Director → ME
23
INVESTEC INVESTMENTS (UK) LIMITED - now
GUINNESS MAHON & CO. LIMITED
- 2013-03-14
00205468 30 Gresham Street, London, England
Active Corporate (81 parents, 59 offsprings)
Officer
1994-01-17 ~ 1999-04-30
IIF 37 - Director → ME
24
The Plaza Unit 1.20 535 Kings Road, London, England
Dissolved Corporate (5 parents)
Officer
2014-07-24 ~ 2017-12-17
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-17
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Has significant influence or control → OE
25
LIBERTAS CAPITAL CORPORATE FINANCE LIMITED
- now 04271746LIBERTAS CAPITAL LIMITED - 2004-05-17
W AND P NEWCO (393) LIMITED - 2002-10-23
Cba Business Solutions Ltd 126, New Walk, Leicester
Liquidation Corporate (17 parents)
Officer
2012-03-31 ~ 2013-04-22
IIF 48 - Director → ME
26
Thames House, Portsmouth Road, Esher, Surrey
Dissolved Corporate (212 parents)
Officer
2012-03-31 ~ 2013-04-22
IIF 50 - LLP Designated Member → ME
27
40 Gracechurch Street, London, England
Dissolved Corporate (22 parents)
Officer
2003-03-17 ~ 2004-10-04
IIF 28 - Director → ME
28
LEASE EXTENSION ASSIST LTD
- 2021-10-06
13002783 122 Wigmore Street, London, England
Active Corporate (6 parents)
Officer
2020-11-06 ~ now
IIF 6 - Director → ME
29
MEDAL ENTERTAINMENT & MEDIA PLC
- now 04174013 Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
2001-04-24 ~ dissolved
IIF 5 - Director → ME
30
MIDDLE EAST INVESTMENTS SOLUTIONS PLC
- now 03242585CUMBERLAND PLACE INVESTMENTS PLC
- 2008-10-27
03242585ZARDAH SEPARATION PLC - 2004-12-21
GALLACHER MALLOW PLC - 1996-10-10
21 Bentinck Street, London
Dissolved Corporate (15 parents)
Officer
2006-05-24 ~ dissolved
IIF 2 - Director → ME
31
PANMURE GENERAL PARTNER LIMITED - now
MOORFIELDS GENERAL PARTNER LIMITED - 2006-01-03
"CHISWELL 1" LIMITED
- 2005-06-09
04658930NV NOMINEES LIMITED
- 2003-10-17
04658930 One, New Change, London
Dissolved Corporate (18 parents)
Officer
2003-02-06 ~ 2004-10-04
IIF 26 - Director → ME
32
PANMURE GORDON (BROKING) LIMITED - now
PANMURE GORDON (AIM) LIMITED - 2005-06-08
DURLACHER & CO LIMITED - 1995-05-09
ROTHERFIELD SECURITIES PLC - 1992-01-17
SWAINLORD SECURITIES LIMITED - 1984-03-20
Ropemaker Place, Level 12, 25 Ropemaker Street, London, England
Dissolved Corporate (28 parents, 1 offspring)
Officer
2002-04-15 ~ 2004-10-04
IIF 22 - Director → ME
33
PANMURE LIBERUM & CO. LIMITED - now
PANMURE GORDON & CO. LIMITED - 2024-07-25
PANMURE GORDON & CO. PLC - 2017-07-19
DURLACHER CORPORATION PLC
- 2005-04-26
02700769FINANCIAL PUBLICATIONS PLC - 1997-12-15
BOXHAM PLC - 1992-09-07
Ropemaker Place, Level 12, 25 Ropemaker Street, London, England
Active Corporate (65 parents, 9 offsprings)
Officer
2002-04-15 ~ 2004-10-04
IIF 20 - Director → ME
34
REX BIONICS PLC - now
AFRICA OIL EXPLORATION PLC - 2010-01-18
2nd Floor Arcadia House, 15 Forlease Road, Maidenhead
Liquidation Corporate (21 parents, 1 offspring)
Officer
2012-02-27 ~ 2014-02-08
IIF 24 - Director → ME
35
ROTHERFIELD NOMINEES LIMITED
- now 02100462LOOKUSUAL LIMITED - 1987-04-09
40 Gracechurch Street, London, England
Dissolved Corporate (23 parents)
Officer
2002-06-12 ~ 2004-10-04
IIF 27 - Director → ME
36
2 Jardine House, The Harrovian Business Village Bessborough Road, Harrow
Dissolved Corporate (5 parents)
Officer
2005-03-08 ~ 2008-09-30
IIF 42 - LLP Designated Member → ME
37
SMART BREAST COMPANY LIMITED
- now 06927595BIDEAWHILE 627 LIMITED - 2009-11-06
33 Cavendish Square, London
Dissolved Corporate (8 parents)
Officer
2014-04-14 ~ dissolved
IIF 39 - Director → ME
38
Aston House, Cornwall Avenue, London
Dissolved Corporate (3 parents)
Officer
2011-08-16 ~ dissolved
IIF 44 - LLP Designated Member → ME
39
SPACEANDPEOPLE LIMITED - 2004-12-13
3rd Floor, Delta House, 50 West Nile Street, Glasgow, Scotland
Active Corporate (22 parents, 4 offsprings)
Officer
2010-06-25 ~ 2013-07-23
IIF 49 - Director → ME
40
SPECIALISED EQUITY RELEASE LIMITED
11754285 8 Milner Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-01-08 ~ dissolved
IIF 16 - Director → ME
41
TWENTY10 FUND MANAGEMENT LIMITED
07092274 First Floor St Georges House, 15 Hanover Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-12-02 ~ dissolved
IIF 7 - Director → ME
42
UNION MEDTECH INTERNATIONAL LIMITED
- now 07913756 C/o Sherrards Solicitors Llp, 7 Swallow Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-01-17 ~ dissolved
IIF 18 - Director → ME
43
UNITED ENERGY LIMITED - now
AMBRIT INTERNATIONAL PLC - 2000-06-21
STEAUA ROMANA PLC. - 1986-07-11
STEAUA ROMANA (BRITISH) PLC - 1984-10-16
40 Gracechurch Street, London, England
Dissolved Corporate (27 parents)
Officer
2003-07-22 ~ 2004-10-04
IIF 35 - Director → ME
44
UNITED ENERGY PROPERTIES LIMITED
- now 03223788SHELFCO (NO.1203) LIMITED - 1997-06-06
One, New Change, London
Dissolved Corporate (20 parents)
Officer
2003-07-22 ~ 2004-10-04
IIF 38 - Director → ME
45
TRAVELATOR LIMITED
- 2004-05-10
04932430 3/37 Ashley Lane, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2004-05-01 ~ 2005-04-26
IIF 10 - Director → ME
46
WEB-ANGEL LIMITED - now
UNITED ENERGY PLC - 2000-06-07
FALCON RESOURCES PLC - 1990-08-10
SHELFCO (NO.12) LIMITED - 1983-05-25
40 Gracechurch Street, London, England
Dissolved Corporate (30 parents, 3 offsprings)
Officer
2003-07-22 ~ 2004-10-04
IIF 33 - Director → ME
2000-06-08 ~ 2001-06-13
IIF 30 - Director → ME
47
WEB ANGEL LIMITED - 2000-03-22
One, New Change, London
Dissolved Corporate (22 parents)
Officer
2003-07-22 ~ 2004-10-04
IIF 36 - Director → ME
2000-03-30 ~ 2000-06-15
IIF 25 - Director → ME