1
PICCADILLY GROWTH TRADING LIMITED - 2004-01-15
BETBURST LIMITED - 1999-06-14
1 More London Place, LondonCorporate (6 parents)
Officer
2010-12-10 ~ 2013-10-01IIF 3 - director → ME
2
INSURECOM LIMITED - 2013-08-15
ICL HOLDINGS LIMITED - 2006-01-17
INSURECOM LIMITED - 2005-07-25
INSURE-COM LIMITED - 2005-03-11
CATDUAL LIMITED - 1999-06-24
Suite 2, Ground Floor, Lanchester House, Trafalgar Place, Brighton, EnglandCorporate (4 parents, 1 offspring)
Officer
2009-04-28 ~ 2009-04-28IIF 43 - director → ME
3
PICCADILLY GROWTH TRUST PLC - 2003-08-29
MKJ INVESTMENT COMPANY LIMITED - 1998-10-07
M.K.J.TRUST LIMITED - 1990-08-21
1 More London Place, LondonCorporate (6 parents)
Officer
2010-12-10 ~ 2013-10-01IIF 11 - director → ME
4
FERRARIS GROUP PLC - 2007-02-05
STAINLESS METALCRAFT PLC - 1993-01-04
No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
1995-06-06 ~ 2007-01-17IIF 47 - director → ME
5
BRIDGEWELL GROUP PLC - 2007-08-10
BRIDGEWELL GROUP LIMITED - 2006-06-16
BRIDGEWELL LIMITED - 2002-09-19
TESTMAX LIMITED - 2000-09-26
Kpmg Llp, 8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
2000-05-26 ~ 2007-08-29IIF 52 - director → ME
6
BRIDGEWELL SECURITIES LIMITED. - 2006-06-15
GILBERT ELIOTT & COMPANY LIMITED - 2002-06-24
GILBERT ELIOTT STOCKBROKERS LIMITED - 1993-01-15
Kpmg Llp, 8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
2001-12-14 ~ 2007-08-28IIF 50 - director → ME
7
BRIDGEWELL LIMITED. - 2006-06-15
BRIDGEWELL CORPORATE FINANCE LIMITED - 2002-09-19
SINGER & FRIEDLANDER CORPORATE FINANCE LIMITED - 2000-10-09
HEGDECROWN LIMITED - 2000-05-08
Kpmg Llp, 8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
2000-05-16 ~ 2005-08-08IIF 44 - director → ME
8
FRUIT HANDLING (SOUTHAMPTON) LIMITED - 1997-08-12
Pilgrim House, Canute Road, Southampton, EnglandCorporate (4 parents)
Officer
2009-01-05 ~ 2016-02-29IIF 17 - director → ME
9
C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, LondonDissolved corporate (4 parents)
Officer
2014-10-07 ~ 2017-11-30IIF 12 - director → ME
10
NATWEST SMALLER COMPANIES INVESTMENT TRUST PLC - 2000-06-20
COUNTY SMALLER COMPANIES INVESTMENT TRUST PLC - 1994-03-21
OPTIONWATCH PUBLIC LIMITED COMPANY - 1991-05-28
Gartmore House 8 Fenchurch Place, LondonDissolved corporate (2 parents)
Officer
2010-04-27 ~ 2011-02-17IIF 37 - director → ME
11
127 Victoria Street, London, United KingdomCorporate (4 parents)
Net Assets/Liabilities (Company account)
-3,727,579 GBP2023-12-31
Officer
2001-08-08 ~ 2010-11-22IIF 23 - director → ME
12
MARCHWOOD PORT HANDLING LIMITED - 2008-11-05
INHOCO 4221 LIMITED - 2008-01-16
Pilgrim House, Canute Road, Southampton, EnglandCorporate (3 parents)
Officer
2008-02-04 ~ 2016-02-29IIF 46 - director → ME
13
1 More London Place, London, EnglandDissolved corporate
Officer
~ 2000-09-29IIF 45 - director → ME
14
MANN + HUMMEL MCLEOD RUSSEL INVESTMENTS PLC - 2014-12-12
MCLEOD RUSSEL INVESTMENTS PLC - 2014-03-28
MCLEOD RUSSEL HOLDINGS PLC - 1988-04-07
JORDANS 382 PUBLIC LIMITED COMPANY - 1987-05-01
C/o Vokes Air Limited, Farrington Road, Burnley, LancashireDissolved corporate (2 parents)
Officer
~ 1992-02-28IIF 51 - director → ME
15
W.T.H.INVESTMENTS LIMITED - 2014-03-28
C/o Vokes Air Limited, Farrington Road, Burnley, LancashireDissolved corporate (1 parent)
Officer
~ 1992-02-28IIF 49 - director → ME
16
MITONOPTIMAL UK LIMITED - 2008-02-06
MITON INVESTMENTS LIMITED - 2005-12-22
6th Floor, Paternoster House, 65 St. Paul's Churchyard, LondonCorporate (5 parents)
Officer
2011-04-12 ~ 2017-11-30IIF 35 - director → ME
17
EXETER INVESTMENT GROUP ESOP TRUSTEE LIMITED - 2014-09-26
QUAYSHELFCO 627 LIMITED - 1997-11-10
6th Floor, Paternoster House, 65 St. Paul's Churchyard, LondonDissolved corporate (2 parents)
Equity (Company account)
1 GBP2021-09-30
Officer
2014-09-25 ~ 2017-11-30IIF 8 - director → ME
18
MITON GROUP PLC - 2020-07-09
MAM FUNDS PLC - 2013-01-24
MIDAS CAPITAL PLC - 2010-07-28
IIMIA MITONOPTIMAL PLC - 2008-03-06
IIMIA INVESTMENT GROUP PLC - 2007-10-30
IIMIA INVESTMENT GROUP PLC - 2007-10-23
6th Floor, Paternoster House, 65 St. Paul's Churchyard, LondonCorporate (5 parents, 7 offsprings)
Officer
2011-02-15 ~ 2017-11-30IIF 2 - director → ME
2011-02-15 ~ 2011-02-15IIF 38 - director → ME
19
6th Floor, Paternoster House, 65 St. Paul's Churchyard, LondonCorporate (5 parents, 2 offsprings)
Officer
2013-11-29 ~ 2017-11-30IIF 7 - director → ME
2013-10-22 ~ 2014-05-23IIF 40 - director → ME
20
PSIGMA ASSET MANAGEMENT HOLDINGS LIMITED - 2017-05-02
PSIGMA ASSET MANAGEMENT LIMITED - 2008-06-02
HOUSEGRAIN LIMITED - 2005-03-29
6th Floor, Paternoster House, 65 St. Paul's Churchyard, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2013-07-03 ~ 2017-11-30IIF 10 - director → ME
21
6th Floor, Paternoster House, 65 St. Paul's Churchyard, LondonDissolved corporate (2 parents)
Equity (Company account)
2 GBP2021-09-30
Officer
2013-11-27 ~ 2017-11-30IIF 36 - director → ME
22
PSIGMA UNIT TRUST MANAGERS LIMITED - 2014-10-29
IO UNIT TRUST MANAGERS LIMITED - 2006-07-03
6th Floor, Paternoster House, 65 St. Paul's Churchyard, LondonCorporate (5 parents)
Officer
2013-07-03 ~ 2017-11-30IIF 9 - director → ME
23
BISHOP HOLDINGS LIMITED - 2021-11-03
HILLGATE (65) LIMITED - 2000-01-20
25 Canada Square, Level 37, London, EnglandDissolved corporate (4 parents, 4 offsprings)
Equity (Company account)
428,454 GBP2020-09-30
Officer
1999-12-15 ~ 2000-09-15IIF 55 - director → ME
24
Fora, 21-33 Great Eastern Street, London, EnglandCorporate (9 parents)
Officer
2007-11-15 ~ 2012-12-09IIF 34 - director → ME
25
Fora, 21-33 Great Eastern Street, London, EnglandCorporate (8 parents, 1 offspring)
Officer
2007-11-15 ~ 2012-12-09IIF 22 - director → ME
26
OLIVES HOLDINGS PLC - 1992-06-15
OLIVES PAPER MILL PLC - 1988-09-30
105 Wigmore Street, LondonDissolved corporate (2 parents)
Officer
~ 1993-06-17IIF 48 - director → ME
27
SKILL SOUTH (TRAINING AND RESOURCES) LTD - 2009-09-28
SOUTHAMPTON FRUIT CARGO HANDLING LIMITED - 2004-09-21
Pilgrim House, Canute Road, Southampton, EnglandCorporate (4 parents)
Officer
2009-01-05 ~ 2016-02-29IIF 19 - director → ME
28
39b Donaldson Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
2 GBP2023-07-31
Officer
2018-07-03 ~ 2019-02-15IIF 33 - director → ME
Person with significant control
2018-07-03 ~ 2019-02-08IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
MITON CAPITAL PARTNERS LIMITED - 2014-04-28
MIDAS CAPITAL PARTNERS LIMITED - 2012-12-18
Rsm Restructuring Advisory Llp, 3 Hardman Street, ManchesterDissolved corporate (4 parents)
Officer
2011-04-12 ~ 2013-03-31IIF 39 - director → ME
30
MATTERLEY LIMITED - 2009-06-05
DIGHE LIMITED - 2008-06-04
MATTERLEY LIMITED - 2008-06-04
SUTHERLANDS LIMITED - 2008-02-11
SUTHERLAND & PARTNERS (EDINBURGH) LIMITED - 1996-05-24
RODERICK SUTHERLAND & PARTNERS PUBLIC LIMITED COMPANY - 1992-12-24
M M & S (1000) PUBLIC LIMITED COMPANY - 1989-07-12
34 Greenwood Gardens, Inverness, ScotlandDissolved corporate (2 parents)
Officer
2008-01-31 ~ 2009-06-01IIF 20 - director → ME
2008-01-31 ~ 2008-11-03IIF 56 - secretary → ME
31
SOUTHAMPTON CARGO HANDLING PLC - 2004-11-19
TABMONEY PUBLIC LIMITED COMPANY - 1990-03-22
Pilgrim House, Canute Road, Southampton, EnglandCorporate (4 parents)
Officer
2009-01-05 ~ 2016-02-29IIF 18 - director → ME
32
STRATEGIC EQUITY CAPITAL LIMITED - 2005-07-04
TRUSHELFCO (NO.3157) LIMITED - 2005-06-15
C/o Stephenson Harwod Llp, 1 Finsbury Circus, London, EnglandCorporate (6 parents)
Officer
2009-11-13 ~ 2015-11-11IIF 21 - director → ME
33
CHARLES HILL & SONS LIMITED - 1994-08-17
Kroll 2nd Floor, The Observatory Chapel Walks, ManchesterDissolved corporate (2 parents)
Officer
~ 1992-02-28IIF 53 - director → ME
34
SOLENT REGIONAL RADIO LIMITED - 2000-03-20
FUTUREPLAYER LIMITED - 1995-11-24
Media House Peterborough Business Park, Lynch Wood, Peterborough, United KingdomDissolved corporate (5 parents)
Officer
1996-12-01 ~ 2000-10-18IIF 54 - director → ME
35
WESTMINSTER THEOLOGICAL CENTRE - 2008-07-30
First And Second Floors, 16-17 Clarence Parade, Cheltenham, EnglandCorporate (7 parents, 1 offspring)
Officer
2008-02-18 ~ 2016-03-11IIF 30 - director → ME