1
CARRERA ASSOCIATES LIMITED
- 1995-08-07
02068730NATIVESACRED LIMITED
- 1987-03-27
02068730 44 Oxford Street, Ramsbury, Marlborough, England
Active Corporate (8 parents)
Officer
~ now
IIF 19 - Director → ME
2
AIRPORT FREIGHT SERVICES LIMITED - 1995-08-04
BACLEX LIMITED - 1982-08-26
Apt 5, Trevithick, 113-127 Windsor Road, Slough, Berkshire, England
Active Corporate (14 parents)
Officer
1998-01-01 ~ 1998-09-01
IIF 14 - Director → ME
3
Unit 11 Smethwick Works, Spring Road, Smethwick, West Midlands, United Kingdom
Active Corporate (6 parents)
Officer
2024-11-07 ~ now
IIF 25 - Director → ME
4
BT IOT NETWORKS LIMITED - now
TRANSCOMM UK LIMITED
- 2018-06-27
02329342RAM MOBILE DATA LIMITED
- 2001-03-13
02329342BURGINHALL 279 LIMITED - 1989-03-31
1 Braham Street, London, United Kingdom
Active Corporate (54 parents)
Officer
2000-07-11 ~ 2002-11-28
IIF 10 - Director → ME
5
GAMMA (OPTIONS TRADING) LTD
- 2019-01-02
06377437SOCIUS (OPTIONS TRADING) LIMITED
- 2017-01-11
06377437CROSSCO (1058) LIMITED
- 2007-11-30
06377437 6 Pembroke Villas, The Green, Richmond, Surrey, England
Dissolved Corporate (8 parents)
Officer
2007-10-25 ~ dissolved
IIF 32 - Director → ME
6
BETA (OPTIONS TRADING) LTD
- 2019-01-02
06377438NOVOCASTRIA (OPTIONS TRADING) LIMITED
- 2017-01-11
06377438CROSSCO (1059) LIMITED
- 2007-11-28
06377438 6 Pembroke Villas, The Green, Richmond, Surrey, England
Dissolved Corporate (6 parents)
Officer
2007-10-25 ~ dissolved
IIF 31 - Director → ME
7
EATON-WILLIAMS (MILLBANK) LIMITED
00314514 79 Caroline Street, Birmingham
Dissolved Corporate (16 parents)
Officer
~ 1995-06-08
IIF 15 - Director → ME
8
79 Caroline Street, Birmingham
Dissolved Corporate (16 parents)
Officer
~ 1995-06-08
IIF 4 - Director → ME
9
79 Caroline Street, Birmingham
Dissolved Corporate (20 parents, 7 offsprings)
Officer
~ 1995-06-08
IIF 6 - Director → ME
10
EATON-WILLIAMS LIMITED - now
EATON-WILLIAMS HOLDINGS LIMITED
- 1995-07-04
02433217JURISPRUDENT LIMITED
- 1991-06-04
02433217 79 Caroline Street, Birmingham
Dissolved Corporate (20 parents, 1 offspring)
Officer
~ 1995-06-08
IIF 8 - Director → ME
11
EATON-WILLIAMS PRODUCTS LIMITED
00852171 79 Caroline Street, Birmingham
Dissolved Corporate (16 parents)
Officer
~ 1995-06-08
IIF 3 - Director → ME
12
79 Caroline Street, Birmingham
Dissolved Corporate (16 parents)
Officer
~ 1995-06-08
IIF 7 - Director → ME
13
79 Caroline Street, Birmingham
Dissolved Corporate (16 parents)
Officer
~ 1995-06-08
IIF 12 - Director → ME
14
Hamilton Court, Gogmore Lane, Chertsey, Surrey
Dissolved Corporate (8 parents)
Officer
1991-10-25 ~ dissolved
IIF 1 - Director → ME
15
FBC (FUTUREBRAND) LIMITED - now
THE FUTUREBRAND COMPANY LIMITED - 2000-03-10
DAVIES/BARON LIMITED
- 1999-04-20
02658364THE NEW DESIGN ASSOCIATES LIMITED
- 1992-02-06
02658364WORLDSCOPE SERVICES LIMITED
- 1991-11-19
02658364 135 Bishopsgate, London, England
Active Corporate (39 parents, 1 offspring)
Officer
1991-10-25 ~ 1992-11-10
IIF 11 - Director → ME
16
CROSSCO (1178) LIMITED - 2010-11-25
44 Oxford Street, Ramsbury, Marlborough, England
Active Corporate (9 parents, 7 offsprings)
Officer
2010-12-09 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
17
GRACCHI CAPITAL PARTNERS LLP
- now OC303804GRACCHI CAPITAL LIMITED LIABILITY PARTNERSHIP
- 2003-02-27
OC303804 12 Old Palace Lane, Richmond, England
Dissolved Corporate (5 parents)
Officer
2003-01-30 ~ dissolved
IIF 35 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
18
3rd Floor New Liverpool House, 15 - 17 Eldon Street, London
Dissolved Corporate (1 parent)
Officer
2011-10-27 ~ dissolved
IIF 26 - Director → ME
19
LEWIS CHARLES SECURITIES LIMITED
- 2011-12-19
03918455SFS INTERNATIONAL SECURITIES LIMITED - 2005-03-14
Quadrant House, 4 Thomas More Square, London
In Administration Corporate (18 parents)
Officer
2010-11-23 ~ now
IIF 33 - Director → ME
20
HARTMANN CAPITAL MANAGEMENT LIMITED
07825714 3rd Floor New Liverpool House, 15 - 17 Eldon Street, London
Dissolved Corporate (1 parent)
Officer
2011-10-27 ~ dissolved
IIF 27 - Director → ME
21
HARTMANN CAPITAL NOMINEES LIMITED
- now 06591777LEWIS CHARLES NOMINEES LIMITED
- 2012-01-20
06591777 3rd Floor New Liverpool House, 15 - 17 Eldon Street, London, England
Dissolved Corporate (10 parents)
Officer
2010-12-30 ~ dissolved
IIF 29 - Director → ME
22
LEWIS CHARLES SECURITIES LIMITED
- now 07825591HARTMANN CAPITAL LIMITED
- 2011-12-19
07825591 3rd Floor New Liverpool House, 15 - 17 Eldon Street, London
Dissolved Corporate (1 parent)
Officer
2011-10-27 ~ dissolved
IIF 28 - Director → ME
23
MARCH RACING ORGANISATION LIMITED
02877592 44 Oxford Street, Ramsbury, Marlborough, England
Active Corporate (6 parents)
Officer
1993-12-03 ~ now
IIF 36 - Director → ME
Person with significant control
2016-09-13 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
24
CROSSCO (158) LIMITED - 1995-07-05
44 Oxford Street, Ramsbury, Marlborough, England
Active Corporate (5 parents)
Officer
1996-03-07 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Has significant influence or control → OE
25
PHOENIX MOTORCYCLE MANUFACTURING CO LIMITED
- now 09635442PHOENIX TRADERS UK LIMITED
- 2020-12-17
09635442 Unit 11 Smethwick Works, Spring Road, Smethwick, West Midlands, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-11-17 ~ now
IIF 23 - Director → ME
26
PHOENIX MOTORCYCLES LIMITED
- now 06331782SIGMA (OPTIONS TRADING) LTD
- 2025-01-08
06331782PETRONIUS TRADING LIMITED
- 2017-01-11
06331782CROSSCO (1047) LIMITED
- 2008-02-07
06331782 44 Oxford Street, Ramsbury, Marlborough, England
Active Corporate (7 parents)
Officer
2007-10-25 ~ now
IIF 17 - Director → ME
27
79 Caroline Street, Birmingham
Dissolved Corporate (16 parents)
Officer
~ 1995-06-08
IIF 5 - Director → ME
28
FITCO MANAGEMENT LIMITED
- 2021-06-04
04341401GRACCHI CAPITAL MANAGEMENT LIMITED
- 2015-10-02
04341401CROSSCO (661) LIMITED
- 2002-02-18
04341401 12 Old Palace Lane, Richmond, England
Active Corporate (7 parents, 8 offsprings)
Officer
2002-01-28 ~ now
IIF 20 - Director → ME
29
STERILE THEATRE SERVICES PLC
- 1998-05-12
02652217STRAIGHT DRIVE PLC
- 1991-11-28
02652217 C/o Synergy Health Plc, Ground Floor Stella Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
Dissolved Corporate (26 parents)
Officer
1991-11-01 ~ 2002-11-13
IIF 2 - Director → ME
30
SWINDON FOOTBALL HOLDINGS LIMITED
- now 06421639CROSSCO (1073) LIMITED - 2007-12-03
Flat 3 Turner House 26 Clevedon Road, East Twickenham, Middlesex
Dissolved Corporate (7 parents)
Officer
2007-12-10 ~ 2013-02-21
IIF 30 - Director → ME
31
SWINDON TOWN FOOTBALL COMPANY LIMITED
00053100 County Ground, County Road, Swindon, Wiltshire
Active Corporate (44 parents, 2 offsprings)
Officer
2008-01-15 ~ 2011-08-24
IIF 34 - Director → ME
32
SYNERGY HEALTH LIMITED - now
SYNERGY HEALTH PLC - 2015-11-02
SYNERGY HEALTHCARE PLC
- 2008-07-24
03355631STS SYNERGY HEALTHCARE LIMITED
- 2001-01-12
03355631STS SYNERGY LIMITED
- 1998-05-12
03355631 2200 Renaissance, Basing View, Basingstoke, Hampshire, England
Active Corporate (28 parents, 3 offsprings)
Officer
1997-04-30 ~ 2003-12-31
IIF 9 - Director → ME
1997-04-30 ~ 1998-02-12
IIF 16 - Secretary → ME
33
UNITED WIRELESS TECHNOLOGIES LIMITED
- 2014-10-08
05081799MOBITEX HOLDINGS LIMITED
- 2012-02-28
05081799CROSSCO (784) LIMITED
- 2004-07-27
05081799 44 Oxford Street, Ramsbury, Marlborough, England
Active Corporate (6 parents)
Officer
2004-04-30 ~ now
IIF 18 - Director → ME
34
CROSSCO (1085) LIMITED
- 2008-04-15
06490824 12 Old Palace Lane, Richmond, England
Dissolved Corporate (5 parents)
Officer
2008-03-20 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
35
VAPAC HUMIDITY CONTROL LIMITED
- now 01214521VAPAC HUMIDIFIERS LIMITED
- 1986-06-23
01214521 79 Caroline Street, Birmingham
Dissolved Corporate (16 parents)
Officer
~ 1995-06-08
IIF 13 - Director → ME
36
ZIP ZINC THERAPEUTICS LIMITED
- now 10734885OXFORD SPINE INTERVENTION LIMITED - 2022-05-18
Bailey Pitt Farmhouse, Watery Lane, Monmouth, United Kingdom
Active Corporate (3 parents)
Officer
2023-01-19 ~ now
IIF 24 - Director → ME
2023-01-19 ~ 2023-01-19
IIF 38 - Director → ME