1
AKINIKA LIMITED - now
IQOR LIMITED - 2013-05-31
LEGAL & TRADE FINANCIAL SERVICES LIMITED
- 2007-06-01
01613010 1 More London Place, London
Dissolved Corporate (34 parents, 2 offsprings)
Officer
1999-05-14 ~ 2004-07-22
IIF 13 - Director → ME
2
SILBURY 202 LIMITED
- 1999-12-21
03820162 4 Triton Square, Regent's Place, London
Dissolved Corporate (30 parents)
Officer
1999-12-08 ~ 2007-04-04
IIF 28 - Director → ME
3
ADVISECITY LIMITED - 1994-06-29
31 Larkfield Drive, Rawdon, Leeds, West Yorkshire
Dissolved Corporate (40 parents)
Officer
1996-09-27 ~ 1997-11-03
IIF 30 - Director → ME
4
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (8 parents, 2 offsprings)
Officer
2014-04-08 ~ 2014-07-14
IIF 6 - Director → ME
5
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (8 parents, 17 offsprings)
Officer
2014-04-08 ~ 2014-07-14
IIF 5 - Director → ME
6
KINWISE LIMITED - 1989-08-22
1 More London Place, London
Dissolved Corporate (12 parents)
Officer
2003-08-05 ~ dissolved
IIF 15 - Director → ME
7
Atria One, 144 Morrison Street, Edinburgh
Liquidation Corporate (9 parents, 1 offspring)
Officer
2008-09-26 ~ 2014-07-14
IIF 2 - Director → ME
8
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (10 parents, 8 offsprings)
Officer
2008-09-26 ~ 2014-07-14
IIF 12 - Director → ME
9
1 More London Place, London
Dissolved Corporate (7 parents)
Officer
2003-08-05 ~ dissolved
IIF 16 - Director → ME
10
WJB (409) LIMITED - 1996-07-30
50 Lothian Road, Festival Square, Edinburgh, Midlothian
Active Corporate (18 parents, 1 offspring)
Officer
2003-08-05 ~ 2014-07-14
IIF 10 - Director → ME
11
RANDOTTE (NO. 488) LIMITED - 2000-07-21
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (12 parents, 1 offspring)
Officer
2003-08-05 ~ 2014-07-14
IIF 17 - Director → ME
12
COPYUNIQUE LIMITED - 2001-07-04
80 Strand, London, England
Active Corporate (15 parents, 14 offsprings)
Officer
2003-08-05 ~ 2014-07-14
IIF 14 - Director → ME
13
80 Strand, London, England
Active Corporate (7 parents, 7 offsprings)
Officer
2020-10-01 ~ 2025-01-16
IIF 18 - Director → ME
14
80 Strand, London, England
Active Corporate (40 parents, 63 offsprings)
Officer
2003-02-28 ~ now
IIF 23 - LLP Member → ME
15
SORTVIEW LIMITED - 1989-09-04
1 More London Place, London
Dissolved Corporate (16 parents)
Officer
2003-08-05 ~ 2014-07-14
IIF 11 - Director → ME
16
ECI SERVICES LIMITED - 1989-09-04
PEARSPON LIMITED - 1987-10-21
80 Strand, London, England
Active Corporate (23 parents, 2 offsprings)
Officer
2003-08-05 ~ 2014-07-14
IIF 8 - Director → ME
1998-05-14 ~ 2003-02-28
IIF 4 - Director → ME
17
ECI VENTURES NOMINEES LIMITED
- now 02457145AIMDATE LIMITED - 1990-03-19
80 Strand, London, England
Active Corporate (17 parents, 5 offsprings)
Officer
2003-08-05 ~ 2014-07-14
IIF 9 - Director → ME
18
EDM GROUP (HOLDINGS) LIMITED
- now 04928309EVER 2212 LIMITED - 2004-03-17
Edm House, Village Way, Bilston, Wolverhampton, United Kingdom
Active Corporate (24 parents)
Officer
2004-03-19 ~ 2008-01-07
IIF 22 - Director → ME
19
G.K. COMMUNICATIONS GROUP LIMITED
03025329 2nd Floor 20 Chapel Street, Liverpool, Merseyside
Dissolved Corporate (22 parents, 1 offspring)
Officer
1998-05-12 ~ 1999-01-20
IIF 27 - Director → ME
20
1 St. James Court, Whitefriars, Norwich, Norfolk
Active Corporate (4 parents)
Officer
2025-01-09 ~ now
IIF 3 - Director → ME
Person with significant control
2025-01-09 ~ now
IIF 25 - Right to appoint or remove directors → OE
21
UNIFIX GROUP LIMITED
- 1997-12-23
03205663CONTROLLED TIME LIMITED - 1996-06-21
Po Box 21, Boroughbridge Road, Ripon, North Yorkshire
Dissolved Corporate (25 parents)
Officer
1996-07-01 ~ 2003-02-28
IIF 29 - Director → ME
22
MARLBOROUGH HEIGHTS (MANAGEMENT COMPANY) LIMITED
01428544 Suite A5 Kebbell House Delta Gain, Carpenders Park, Watford, Herts, England
Active Corporate (34 parents)
Officer
~ 1995-08-31
IIF 26 - Director → ME
23
MYERSON (EOT) TRUST COMPANY LIMITED
- now 15557391 Grosvenor House, 20 Barrington Road, Altrincham, Cheshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-03-12 ~ now
IIF 1 - Director → ME
Person with significant control
2024-03-12 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Brettenham House, Lancaster Place, London
Dissolved Corporate (1 parent)
Officer
2010-06-18 ~ dissolved
IIF 7 - Director → ME
25
C/o Great Rail Journeys Limited Hq Building Hudson Quarter, Toft Green, York, England
Active Corporate (14 parents, 1 offspring)
Officer
2013-03-27 ~ 2013-04-10
IIF 20 - Director → ME
26
C/o Great Rail Journeys Limited Hq Building Hudson Quarter, Toft Green, York, England
Active Corporate (14 parents, 1 offspring)
Officer
2013-03-27 ~ 2013-04-10
IIF 19 - Director → ME
27
C/o Great Rail Journeys Limited Hq Building Hudson Quarter, Toft Green, York, England
Active Corporate (16 parents, 1 offspring)
Officer
2013-03-27 ~ 2013-04-10
IIF 21 - Director → ME