1
No.1 London Bridge, London
Dissolved Corporate (2 parents)
Officer
1999-03-23 ~ 2002-05-31
IIF 30 - Director → ME
1999-03-23 ~ 2002-05-31
IIF 22 - Secretary → ME
2
No.1 London Bridge, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
1998-11-04 ~ 2002-05-31
IIF 31 - Director → ME
1998-11-04 ~ 2002-05-31
IIF 23 - Secretary → ME
3
ACCELERATED CONCEPTS LIMITED
- now 02998091WEIGHT WINS LIMITED - 2011-08-11
02998091SCHOOLWINS LIMITED
- 2008-12-15
04050620 1st Floor 236 Gray's Inn Road, London
Dissolved Corporate (1 parent)
Officer
2000-08-07 ~ 2002-05-31
IIF 14 - Secretary → ME
4
49 Grosvenor Street, Mayfair, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0.10 GBP2024-03-31
Officer
2019-03-01 ~ 2023-07-10
IIF 40 - Director → ME
Person with significant control
2019-03-01 ~ 2023-07-10
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
5
AK JENSEN INVESTMENT MANAGEMENT LIMITED
08939656 49 Grosvenor Street, Mayfair, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-04-14 ~ 2017-03-13
IIF 32 - Director → ME
2018-04-18 ~ 2020-03-06
IIF 33 - Director → ME
2014-03-14 ~ 2014-04-29
IIF 28 - Director → ME
6
A K JENSEN LIMITED
- 2015-01-08
04545354 49 Grosvenor Street, Mayfair, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2002-09-25 ~ 2016-11-24
IIF 7 - Secretary → ME
7
CAPRICORN ENERGY UK LIMITED - now
NAUTICAL PETROLEUM LIMITED - 2021-12-31
04999997NAUTICAL PETROLEUM PLC - 2012-08-08
04999997 Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2002-05-15 ~ 2002-12-23
IIF 5 - Secretary → ME
8
CURTIS, MALLET-PREVOST, COLT & MOSLE LLP
OC302168 99 Gresham Street, London
Active Corporate (30 parents)
Officer
2002-06-01 ~ 2011-07-11
IIF 27 - LLP Designated Member → ME
9
No. 1 St Paul's Square, Liverpool, Merseyside
Active Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
-40,000 GBP2023-01-01 ~ 2023-12-31
Officer
1996-11-28 ~ 1998-02-27
IIF 13 - Secretary → ME
10
TIPHOOK RAIL LIMITED
- 1998-08-10
03194208LAW 730 LIMITED
- 1996-06-27
03194208 02106272, 02237808, 02237994, 02281005, 02290816, 02306979, 02307205, 02307341, 02354197, 02354268, 02354269, 02354279, 02354299, 02360377, 02438132, 02438136, 02438152, 02462311, 02462469, 02462479Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 More London Place, London
Dissolved Corporate (4 parents)
Officer
1996-05-10 ~ 1998-11-18
IIF 15 - Secretary → ME
11
Osborne House, 20, Victoria Avenue, Harrogate, England
Dissolved Corporate (3 parents)
Equity (Company account)
0.20 GBP2019-08-31
Officer
2002-08-27 ~ 2003-12-11
IIF 9 - Secretary → ME
12
CLICKFORACTION PLC
- 2000-05-16
03979990 C/o Corporation Service Company (uk) Limited, 5 Churchill Place 10th Floor, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
704,856 GBP2024-12-31
Officer
2000-04-19 ~ 2001-09-18
IIF 16 - Secretary → ME
13
TMN GROUP PLC - 2009-06-24
John Carpenter House, John Carpenter Street, London
Active Corporate (10 parents, 12 offsprings)
Officer
2000-02-09 ~ 2000-05-19
IIF 2 - Secretary → ME
14
HEALTHCARE ENTERPRISE GROUP PLC - now
INTERACTIVITY GROUP PLC
- 2003-03-10
03627383OMEGA INFORMATION TECHNOLOGIES LIMITED - 1998-11-05
Tong Hall, Tong Lane, Bradford, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2000-03-30 ~ 2001-05-15
IIF 4 - Secretary → ME
15
5 New Street Square, London
Active Corporate (6 parents, 37 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
1997-11-12 ~ 1998-07-29
IIF 36 - Director → ME
16
5 New Street Square, London
Active Corporate (6 parents, 66 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
1997-11-12 ~ 1998-07-29
IIF 37 - Director → ME
17
5 Park Court, Pyrford Road, West Byfleet, Surrey
Dissolved Corporate (3 parents)
Officer
1998-09-25 ~ 2000-03-21
IIF 10 - Secretary → ME
18
INTERNATIONAL WAGON SERVICES LIMITED
- now 03090128LAW 675 LIMITED
- 1996-06-27
03090128 02106272, 02237808, 02237994, 02281005, 02290816, 02306979, 02307205, 02307341, 02354197, 02354268, 02354269, 02354279, 02354299, 02360377, 02438132, 02438136, 02438152, 02462311, 02462469, 02462479Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 More London Place, London
Dissolved Corporate (3 parents)
Officer
1996-05-01 ~ 1998-11-18
IIF 17 - Secretary → ME
19
LASTING IMPRESSIONS (SPONSORS) LIMITED
- 2000-04-12
03268554 1st Floor 10 Bloomsbury Way, London, England
Active Corporate (2 parents)
Equity (Company account)
345,307 GBP2024-12-31
Officer
1997-02-04 ~ 2002-05-31
IIF 18 - Secretary → ME
20
LAW 2446 LIMITED
05922061 02106272, 02237808, 02237994, 02281005, 02290816, 02306979, 02307205, 02307341, 02354197, 02354268, 02354269, 02354279, 02354299, 02360377, 02438132, 02438136, 02438152, 02462311, 02462469, 02462479Warning The number of records might exceed displayable range of browser, please consider
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... (more) Lorton, Toys Hill, Westerham, Kent
Dissolved Corporate (3 parents)
Equity (Company account)
1,002 GBP2018-12-31
Officer
2006-10-31 ~ 2009-06-04
IIF 8 - Secretary → ME
21
MATHENGINE LIMITED - now
C/o Cooper Parry New Derwent House, 69-73 Theobalds Road, London, England
Active Corporate (2 parents)
Equity (Company account)
881,823 GBP2023-12-31
Officer
1998-09-10 ~ 1999-11-01
IIF 29 - Director → ME
1997-03-11 ~ 2000-04-07
IIF 6 - Secretary → ME
22
LAW 640 LIMITED - 1995-05-25
02106272, 02237808, 02237994, 02281005, 02290816, 02306979, 02307205, 02307341, 02354197, 02354268, 02354269, 02354279, 02354299, 02360377, 02438132, 02438136, 02438152, 02462311, 02462469, 02462479Warning The number of records might exceed displayable range of browser, please consider
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... (more) 40 Horseman Close, Headington, Oxfordshire
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
1997-03-13 ~ 2002-09-17
IIF 20 - Secretary → ME
23
OXFORD TECHNOLOGY SOLUTIONS LIMITED - now
TRAVELSTORE.COM TECHNOLOGY LIMITED - 2001-06-11
ECLIPSIS .COM LIMITED
- 1999-06-24
03610219D K MATTOCKS LIMITED
- 1999-04-16
03610219 77 Hatton Garden, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
1998-09-17 ~ 1999-10-12
IIF 24 - Secretary → ME
24
PENNA BOARD SERVICES LIMITED - now
INDEPENDENT DIRECTION DIRECTORS ADVISORY SERVICE LIMITED
- 2006-08-23
04388992 Millennium Bridge House, 2 Lambeth Hill, London, England
Dissolved Corporate (6 parents)
Officer
2002-06-01 ~ 2005-05-10
IIF 21 - Secretary → ME
25
40 Great James Street, London
Dissolved Corporate (2 parents)
Officer
2005-05-16 ~ 2006-03-16
IIF 11 - Secretary → ME
26
One, London Wall, London
Dissolved Corporate (1 parent)
Officer
2000-09-04 ~ 2002-09-04
IIF 1 - Secretary → ME
27
Lorton, Toys Hill, Westerham, Kent
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-06-05
Officer
2000-06-05 ~ 2024-06-04
IIF 3 - Secretary → ME
28
HUNTSMOOR SECRETARIES LIMITED - 1998-01-28
LAW 908 LIMITED - 1998-01-15
02106272, 02237808, 02237994, 02281005, 02290816, 02306979, 02307205, 02307341, 02354197, 02354268, 02354269, 02354279, 02354299, 02360377, 02438132, 02438136, 02438152, 02462311, 02462469, 02462479Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5 New Street Square, London
Active Corporate (6 parents, 35 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
1998-01-29 ~ 1998-07-29
IIF 35 - Director → ME
29
VOTIVATION LIMITED - now
253 Albert Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2000-03-30 ~ 2001-11-14
IIF 12 - Secretary → ME