1
8 Hogarth Place, London, EnglandCorporate (5 parents)
Equity (Company account)
0 GBP2024-03-24
Officer
2008-03-19 ~ 2022-10-13IIF 28 - director → ME
2
59 Glenthorne Road, London, EnglandCorporate (1 parent)
Equity (Company account)
10 GBP2023-09-30
Officer
2008-04-12 ~ 2011-09-01IIF 1 - director → ME
3
One Snowhill, Snow Hill Queensway, BirminghamDissolved corporate (2 parents)
Officer
2010-05-28 ~ 2013-12-18IIF 36 - director → ME
4
2nd Floor 20 Chapel Street, LiverpoolDissolved corporate (2 parents)
Equity (Company account)
-707,215 GBP2017-12-31
Officer
2015-01-29 ~ 2016-12-12IIF 42 - director → ME
5
ARC GROWTH COMPANY VCT PLC - 2009-02-12
James Cowper Kreston, White Building 1-4 Cumberland Place, Southampton, HampshireDissolved corporate (4 parents)
Officer
2007-09-17 ~ 2008-11-19IIF 29 - director → ME
6
Masters House, 107 Hammersmith Road, London, W14 OqhDissolved corporate (3 parents)
Officer
2004-03-05 ~ 2005-05-11IIF 4 - director → ME
7
FIVE WAYS SOFTWARE LIMITED - 1989-06-15
CINESCAN LIMITED - 1982-04-22
High Moor Yard, High Moor Road, Boroughbridge, North Yorkshire, EnglandCorporate (2 parents)
Equity (Company account)
-17,819 GBP2023-07-31
Officer
2004-08-13 ~ 2013-04-16IIF 8 - director → ME
8
COMPUTER SOFTWARE GROUP PLC - 2007-06-01
SOFTWARE FOR SPORT PLC - 2003-06-11
PINCO 1481 PLC - 2000-06-28
1 More London Place, LondonCorporate (4 parents, 1 offspring)
Officer
2000-10-16 ~ 2007-04-25IIF 3 - director → ME
9
GUILDFORD MIDCO 2 LIMITED - 2011-12-22
COMPUTER SOFTWARE LIMITED - 2010-05-12
COMPUTER SOFTWARE HOLDINGS LIMITED - 1999-07-12
MAILCLEAR LIMITED - 1999-03-26
Munro House, Portsmouth Road, Cobham, SurreyDissolved corporate (4 parents)
Officer
1999-08-12 ~ 2000-05-10IIF 47 - director → ME
10
BRADLINE LIMITED - 2000-01-17
238 Station Road, Addlestone, SurreyCorporate (3 parents)
Equity (Company account)
300,556 GBP2024-03-31
Officer
2002-06-27 ~ 2004-02-29IIF 50 - director → ME
11
INTERCEDE 2214 LIMITED - 2007-10-19
C/o Molten Ventures Plc, 20 Garrick Street, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
1,024,968 GBP2020-12-31
Officer
2007-10-19 ~ 2012-03-15IIF 31 - director → ME
2007-10-19 ~ 2012-03-15IIF 25 - secretary → ME
12
ELDERSTREET DRKC LIMITED - 2003-10-22
ELDERSTREET INVESTMENTS LIMITED - 2001-04-30
GUIDEHOUSE INVESTMENT SERVICES LIMITED - 1990-08-08
GREYFRIARS EXPANSION MANAGEMENT LIMITED - 1984-09-20
C/o Molten Ventures Plc, 20 Garrick Street, London, EnglandCorporate (5 parents, 5 offsprings)
Equity (Company account)
75,799 GBP2020-12-31
Officer
2007-11-15 ~ 2012-03-15IIF 32 - director → ME
2007-11-15 ~ 2012-03-15IIF 27 - secretary → ME
13
ELDERSTREET CORPORATE FINANCE LIMITED - 1998-05-26
Flat 5 40 Cadogan Square, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
5 GBP2019-12-31
Officer
2007-11-15 ~ 2012-03-15IIF 33 - director → ME
2007-11-15 ~ 2012-03-15IIF 26 - secretary → ME
14
Norcliffe House, Station Road, WilmslowDissolved corporate (4 parents)
Officer
2002-06-27 ~ 2003-01-31IIF 51 - director → ME
15
JAGUAR LIMITED - 2008-07-02
JAGUAR CARS HOLDINGS LIMITED - 1984-07-20
Arterial Road, Laindon, Essex, EnglandCorporate (5 parents)
Officer
2011-09-01 ~ 2013-03-27IIF 14 - director → ME
16
LAND ROVER HOLDINGS - 2008-07-02
Room 1-447 Ford Central Office, Eagle Way, Brentwood, EssexDissolved corporate (4 parents)
Officer
2011-09-01 ~ 2013-03-27IIF 15 - director → ME
17
Arterial Road, Laindon, Essex, EnglandCorporate (8 parents, 13 offsprings)
Officer
2011-09-01 ~ 2012-12-31IIF 17 - director → ME
18
FORD TECHNOLOGIES - 2018-09-26
BLUE OVAL HOLDINGS - 2018-09-26
FORD BRITAIN HOLDINGS - 2003-08-15
Dunton Technical Centre, Laindon, Basildon, EssexCorporate (6 parents, 1 offspring)
Officer
2011-09-01 ~ 2013-02-01IIF 18 - director → ME
19
FORDS PACKAGING SYSTEMS LIMITED - 2009-07-01
IMAGEMARK LIMITED - 1998-02-03
One Snowhill, Snow Hill Queensway, BirminghamDissolved corporate (4 parents)
Officer
2009-02-27 ~ 2018-05-11IIF 39 - director → ME
20
FORDS PACKAGING SYSTEMS HOLDINGS LIMITED - 2009-07-01
Ronald Close Woburn Road Industrial Estate, Kempston, BedfordCorporate (4 parents, 2 offsprings)
Officer
2009-02-27 ~ 2018-05-11IIF 40 - director → ME
21
Ronald Close Woburn Road Industrial Estate, Kempston, BedfordCorporate (4 parents, 1 offspring)
Officer
2013-12-09 ~ 2018-05-11IIF 41 - director → ME
22
High Moor Yard, High Moor Road, Boroughbridge, North Yorkshire, EnglandCorporate (2 parents)
Equity (Company account)
49,056 GBP2023-07-31
Officer
2004-08-13 ~ 2013-04-16IIF 5 - director → ME
23
GARRAN HOLDINGS LIMITED - 1997-06-27
RJT 221 LIMITED - 1997-05-28
Garran House, Nantgarw Road, CaerphillyCorporate (3 parents)
Profit/Loss (Company account)
-25,325 GBP2022-11-01 ~ 2023-10-31
Officer
2006-06-14 ~ 2016-04-01IIF 21 - secretary → ME
24
KERSHAW GROUP LIMITED - 2004-02-06
SWYM UP LIMITED - 1992-02-07
11th Floor Landmark St Peters Square, 1 Oxford Street, ManchesterDissolved corporate (3 parents, 6 offsprings)
Officer
1999-03-05 ~ 2004-01-22IIF 48 - director → ME
25
SONDER CARE (TALL OAKS) LIMITED - 2023-08-09
DOWNING (PIRBRIGHT ROAD) LIMITED - 2023-03-08
DOWNING (ACACIA HOUSE) LIMITED - 2006-02-06
77a Victoria Road, Farnborough, HampshireCorporate (4 parents)
Officer
2002-06-27 ~ 2004-02-29IIF 52 - director → ME
26
SONDER CARE (THE CHESTNUTS) LIMITED - 2023-08-10
DOWNING (CHERTSEY ROAD) LIMITED - 2023-03-09
PATHFILL LIMITED - 1998-11-30
77a Victoria Road, Farnborough, Hampshire, EnglandCorporate (4 parents)
Officer
2002-06-27 ~ 2004-02-29IIF 49 - director → ME
27
BALDWIN & FRANCIS LIMITED - 2019-10-24
BALDWIN & FRANCIS (HOLDINGS) LIMITED - 2014-02-07
COBCO 652 LIMITED - 2005-01-05
Mha Macintyre Hudson, 6th Floor 2 London Wall Place, LondonDissolved corporate (2 parents)
Officer
2012-02-06 ~ 2017-01-03IIF 43 - director → ME
Person with significant control
2016-04-06 ~ 2019-06-10IIF 58 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 58 - Has significant influence or control → OE
28
Alpine Way, LondonCorporate (5 parents, 1 offspring)
Equity (Company account)
5,665,271 GBP2022-12-31
Officer
1997-04-07 ~ 1998-02-11IIF 55 - secretary → ME
29
W.PARKINSON & SON(OF BRADFORD)LIMITED - 1978-12-31
Arterial Road, Laindon, Essex, EnglandDissolved corporate (5 parents)
Officer
2011-09-01 ~ 2018-08-08IIF 13 - director → ME
30
ACCESS INTELLIGENCE PLC - 2024-05-07
READYMARKET PLC - 2003-11-28
READYMARKET LIMITED - 2003-07-24
The Johnson Building, 79 Hatton Garden, London, EnglandCorporate (7 parents, 6 offsprings)
Officer
2008-11-01 ~ 2017-07-25IIF 44 - director → ME
31
24 Apex Court Woodlands, Bradley Stoke, Bristol, EnglandCorporate (3 parents)
Officer
2002-10-01 ~ 2007-01-24IIF 19 - director → ME
32
DOWNING (MEADOWS) LIMITED - 2009-05-05
TIMEYARD LIMITED - 1999-03-30
Moorfields Corporate Recovery Llp, 88 Wood Street, LondonDissolved corporate (1 parent)
Officer
2002-06-27 ~ 2004-02-29IIF 53 - director → ME
33
High Moor Yard, High Moor Road, Boroughbridge, North Yorkshire, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
154,225 GBP2023-07-31
Officer
2007-01-24 ~ 2013-04-16IIF 2 - director → ME
34
SNACKTIME LIMITED - 2007-11-30
6a Nesbitts Alley, Barnet, EnglandCorporate (2 parents)
Officer
2006-04-26 ~ 2011-10-06IIF 30 - director → ME
35
HALIFAX INDUSTRIAL LIMITED - 2008-05-19
31 C/o Robnor Resins, Athena Avenue, Elgin Industrial Estate, SwindonDissolved corporate (1 parent)
Officer
2002-09-01 ~ 2008-04-29IIF 9 - director → ME
36
APT CONTROLS LIMITED - 2018-05-31
MATAHARI 473 LIMITED - 1992-12-16
1 Maxted Corner, Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, EnglandCorporate (4 parents, 5 offsprings)
Equity (Company account)
10,554,567 GBP2023-12-31
Officer
1998-03-05 ~ 2014-05-07IIF 37 - director → ME
37
Flat 5 40 Cadogan Square, London, United KingdomDissolved corporate (5 parents)
Officer
2007-01-01 ~ 2007-02-28IIF 20 - director → ME
38
High Moor Yard, High Moor Road, Boroghbridge, North Yorkshire, EnglandCorporate (2 parents)
Equity (Company account)
-156,244 GBP2023-07-31
Officer
2004-08-13 ~ 2013-04-16IIF 7 - director → ME
39
SKY HIGH TECHNOLOGY LIMITED - 2015-09-21
SKY HIGH LIMITED - 2013-11-26
SKY HIGH PLC - 2013-10-30
MYRATECH.NET PLC - 2007-01-24
FORECASTACTION PUBLIC LIMITED COMPANY - 2000-02-08
High Moor Yard, High Moor Road, Boroughbridge, EnglandCorporate (5 parents, 6 offsprings)
Officer
2004-08-13 ~ 2013-04-17IIF 6 - director → ME
40
SNACKTIME PLC - 2016-05-27
INTERCEDE 2174 LIMITED - 2007-11-30
6a Nesbitts Alley, Barnet, EnglandCorporate (5 parents, 6 offsprings)
Officer
2007-11-29 ~ 2011-10-06IIF 38 - director → ME
41
M.S.A.PRINTING LIMITED - 1982-01-15
C/o Lion Fpg Ltd Enterprise Drive, Four Ashes, Wolverhampton, West Midlands, United KingdomCorporate (3 parents)
Officer
~ 1994-02-07IIF 54 - director → ME
~ 1994-02-07IIF 24 - secretary → ME