1
ACTION PUBLISHING TECHNOLOGY LIMITED
- now 01602223ACTION TYPESETTING LIMITED
- 1998-06-24
01602223 132 Bristol Road, Gloucester, Gloucestershire
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,779 GBP2024-06-30
Officer
~ 1999-06-17
IIF 47 - Director → ME
2
BRABCO 428 LIMITED
- 2004-12-08
05240255 05877419, 05877425, 05877430, 05979766, 05979784, 05979794, 06038640, 06039524, 06039551, 06082575, 06082596, 06082608, 06082620, 06135889, 06219344, 06219349, 06219364, 06219369, 06219370, 06280204Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Cunard Building, Liverpool, Merseyside
Active Corporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
2,113,000 GBP2024-09-01
Officer
2004-12-08 ~ 2007-11-02
IIF 30 - Director → ME
3
STOREYLAKE LIMITED
- 1997-06-19
01503644 Cunard Building, Liverpool, Merseyside
Active Corporate (3 parents)
Equity (Company account)
53,337 GBP2024-09-01
Officer
1993-06-21 ~ 2007-11-02
IIF 23 - Director → ME
4
35b Barnard Road, Norwich, Norfolk, England
Active Corporate (3 parents, 2 offsprings)
Officer
1999-11-01 ~ 2014-12-23
IIF 33 - Director → ME
5
COMMUNICATIONS AUDIT UK LIMITED
- now 01940384DOCKLANDS PROJECT FINANCE LIMITED - 1987-12-16
BONDICE LIMITED - 1985-11-01
Chargrove House Main Road, Shurdington, Cheltenham, England
Active Corporate (3 parents)
Equity (Company account)
4,269,220 GBP2024-03-31
Officer
1995-06-26 ~ 1997-08-14
IIF 24 - Director → ME
6
FIRST AID HOLDINGS LIMITED - 2018-08-22
11114838 Unit 5 Farrell Industrial Estate, Howley Lane, Warrington, United Kingdom
Active Corporate (4 parents, 18 offsprings)
Profit/Loss (Company account)
54,078 GBP2023-04-01 ~ 2024-03-31
Officer
2019-11-01 ~ 2024-12-14
IIF 17 - Director → ME
7
DATONG LIMITED - now
DATONG PLC - 2013-09-09
DATONG ELECTRONICS PLC - 2007-10-11
06370358 Unit 3 Cliffe Park Bruntcliffe Road, Morley, Leeds, England
Dissolved Corporate (2 parents)
Officer
~ 1997-05-15
IIF 42 - Director → ME
8
EMOS INFORMATION SYSTEMS LIMITED
01743307 The Lennox, Lennox Road, Basingstoke, Hampshire, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
2,935,151 GBP2024-03-31
Officer
~ 1995-04-28
IIF 40 - Director → ME
9
FORESIGHT TECHNOLOGY VCT PLC - 2007-01-16
07289280BACKSIGHT TECHNOLOGY VCT PLC - 1997-08-20
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (6 parents, 29 offsprings)
Officer
2015-12-18 ~ 2024-06-04
IIF 35 - Director → ME
10
GLOBAL ICONS EUROPE LIMITED - now
PERFORMANCE BRANDS LIMITED
- 2014-12-17
04388360 Ground Floor, 123 Pall Mall, London, England
Active Corporate (2 parents)
Equity (Company account)
692,400 GBP2024-12-31
Officer
2004-01-15 ~ 2007-10-29
IIF 32 - Director → ME
11
HANSA TRUST LIMITED - now
FINSBURY TRUST PLC
- 2001-10-25
00126107SCOTTISH AND MERCANTILE INVESTMENT TRUST PLC
- 1992-05-07
00126107SCOTTISH AND MERCANTILE INVESTMENT PLC(THE)
- 1986-09-29
00126107 50 Curzon Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
~ 2002-07-31
IIF 29 - Director → ME
12
266 Chapel Street, Salford
Dissolved Corporate (2 parents)
Officer
~ 1993-09-03
IIF 25 - Director → ME
13
200 Station Road, Whittlesey, Peterborough
Active Corporate (6 parents, 1 offspring)
Officer
1996-03-14 ~ 2000-01-21
IIF 28 - Director → ME
14
C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
Dissolved Corporate (4 parents)
Officer
1996-01-09 ~ 2005-03-03
IIF 31 - Director → ME
15
LIGHTFOOT SOLUTIONS GROUP LIMITED
- now 04754102LIGHTFOOT SOLUTIONS LIMITED - 2010-04-19
06988557IMETROS LIMITED - 2003-06-06
3rd Floor 22 Old Bond Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2012-08-29 ~ 2025-03-07
IIF 20 - Director → ME
16
THE TRADER LIMITED - 2010-01-29
C/o Begbies Traynor, Innovation Centre Medway, Maidstone Road, Chatham, Kent
Liquidation Corporate (2 parents)
Officer
2012-11-15 ~ 2025-03-07
IIF 1 - Director → ME
17
15 Belgrave Square, London, England
Active Corporate (2 parents)
Equity (Company account)
13,970 GBP2024-08-31
Officer
2020-08-06 ~ 2020-08-10
IIF 2 - Director → ME
Person with significant control
2020-08-06 ~ 2020-08-10
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
33a Ridgmont Road, St. Albans, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2004-12-02 ~ 2006-11-07
IIF 43 - Director → ME
19
BRIMUR PACKAGING LIMITED
- 2009-09-29
02192064STABLESPARK LIMITED - 1988-02-08
200 Station Road, Whittlesey, Peterborough
Active Corporate (6 parents)
Equity (Company account)
7,295,818 GBP2024-03-31
Officer
1996-10-18 ~ 2000-01-21
IIF 34 - Director → ME
20
EXTRACRUCIAL LIMITED - 1987-09-04
Gloucester House, Unit Q, Bourne End Business Park, Cores End Road, Bourne End, Bucks, England
Active Corporate (3 parents)
Officer
2012-05-17 ~ 2017-12-15
IIF 41 - Director → ME
21
NETWORK HOLDINGS LIMITED - now
NETWORK SECURITY (HOLDINGS) LIMITED
- 1997-10-02
02107858HAYMARKET CONSULTANCY LIMITED
- 1987-09-24
02107858 6th Floor, 33 King William Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,802,819 GBP2020-03-31
Officer
~ 1997-09-12
IIF 26 - Director → ME
22
QUEEN MARY, UNIVERSITY OF LONDON FOUNDATION
05718176 Queen Mary University Of London Mile End Road, Dept W/first Floor, London, England
Active Corporate (3 parents)
Officer
2007-03-14 ~ 2012-08-31
IIF 18 - Director → ME
23
Rough Hill Rough Hill, Marlston-cum-lache, Chester, England
Dissolved Corporate (4 parents)
Equity (Company account)
4,473,311 GBP2017-06-30
Officer
1994-03-10 ~ 2018-02-20
IIF 15 - Director → ME
24
BRABCO 1007 LIMITED - 2010-08-18
05877419, 05877425, 05877430, 05979766, 05979784, 05979794, 06038640, 06039524, 06039551, 06082575, 06082596, 06082608, 06082620, 06135889, 06219344, 06219349, 06219364, 06219369, 06219370, 06280204Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Rough Hill Rough Hill, Marlston-cum-lache, Chester, England
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
2,187,500 GBP2017-06-30
Officer
2010-09-24 ~ 2018-02-20
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-20
IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
25
RSL CITYSPACE LIMITED - now
12 Charter Point Way, Ashby-de-la-zouch, England
Active Corporate (3 parents, 1 offspring)
Officer
1999-05-19 ~ 2002-11-13
IIF 44 - Director → ME
26
TEVIOTDALE WINDOWS & DOORS LIMITED
SC120418 Mazars Llp, 90 St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2005-10-12 ~ 2009-09-24
IIF 21 - Director → ME
27
THE ST PETER'S COLLEGE FOUNDATION
05303218 15 Belgrave Square, London, England
Active Corporate (9 parents)
Officer
2005-07-08 ~ 2017-12-07
IIF 16 - Director → ME
28
The River House Ferry Lane, Alveston, Stratford Upon Avon, Warwickshire, England
Active Corporate (2 parents)
Equity (Company account)
671,491 GBP2025-03-31
Officer
1998-03-24 ~ 2011-02-15
IIF 22 - Director → ME
29
The Office Suite Den House, Den Promenade, Teignmouth, United Kingdom
Active Corporate (4 parents)
Officer
2006-04-25 ~ 2023-02-07
IIF 13 - Director → ME
30
33a Ridgmont Road, St Albans, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2001-07-20 ~ 2008-03-05
IIF 45 - Director → ME
31
UNIVERSAL CONCEPTS (UK) LIMITED
- now 03826245 Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall
Liquidation Corporate (4 parents)
Officer
1996-05-07 ~ 1999-09-30
IIF 19 - Director → ME
32
UNIVERSITY SCHOOLS TRUST, EAST LONDON
- now 07742547THE UNIVERSITY TECHNICAL COLLEGE, ROYAL BOROUGH OF GREENWICH - 2016-10-07
00986729, 07990838GREENWICH UTC - 2013-09-09
Ust House, Limehouse Causeway, London, United Kingdom
Active Corporate (17 parents)
Officer
2019-09-24 ~ 2021-08-31
IIF 14 - Director → ME
33
OPTIFY MEDIAFORCE LIMITED - 2022-01-05
PCCW GLOBAL NETWORKS (UK) LIMITED - 2020-11-20
PCCW GLOBAL NETWORKS (UK) PLC - 2019-04-24
RELISH NETWORKS PLC - 2017-09-13
NOWNET.COM PLC - 2000-02-28
5th Floor, The Grange 100 High Street, Southgate, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2012-10-01 ~ 2015-04-20
IIF 46 - Director → ME
34
YOUR MARKETPLACE LTD - now
22 Adam & Eve Mews, 22 Adam & Eve Mews, London, England
Dissolved Corporate (3 parents)
Officer
2013-11-13 ~ 2014-12-18
IIF 38 - Director → ME