1
31 Cadogan Square, LondonDissolved corporate (2 parents)
Officer
2001-09-19 ~ 2012-06-13IIF 21 - secretary → ME
2
Parsonage Chambers, 3 The Parsonage Chambers, ManchesterDissolved corporate (2 parents)
Officer
2011-08-01 ~ 2012-04-21IIF 42 - director → ME
2003-03-18 ~ 2007-03-31IIF 29 - director → ME
2009-08-02 ~ 2012-04-21IIF 41 - secretary → ME
3
62 Wilson Street, LondonDissolved corporate (1 parent)
Officer
2001-04-20 ~ 2011-08-13IIF 24 - director → ME
4
BIOKINESIS LIMITED - 2010-02-02
BIOKINESIS PLC - 2009-08-25
62 Wilson Street, LondonDissolved corporate (1 parent)
Officer
2001-10-10 ~ 2006-05-31IIF 2 - director → ME
5
62 Wilson Street, LondonDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
7,373 GBP2017-06-30
Officer
2002-09-15 ~ 2006-05-31IIF 17 - secretary → ME
6
HOLBERTON LIMITED - 1991-11-08
57 Campden Street, London, EnglandCorporate (2 parents)
Equity (Company account)
-326,976 GBP2023-12-31
Officer
2006-11-01 ~ 2010-03-01IIF 26 - director → ME
1997-08-01 ~ 2006-05-31IIF 3 - director → ME
~ 1994-10-12IIF 9 - secretary → ME
7
MANATECH INTERNATIONAL CONSULTING LIMITED - 2015-05-23
Talbot House 204-226 Imperial Drive, Harrow, MiddlesexDissolved corporate (2 parents)
Officer
2003-11-17 ~ 2008-03-31IIF 36 - director → ME
8
Carlyle House, Lower Ground Floor, 235 - 237 Vauxhall Bridge Road, London, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
-221,458 GBP2023-12-31
Officer
2005-09-01 ~ 2012-05-31IIF 19 - secretary → ME
9
277 Gray's Inn Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
-1,674 GBP2023-10-31
Officer
2001-10-08 ~ 2009-05-15IIF 39 - director → ME
10
THREE RIVERS MANAGEMENT LIMITED - 2021-02-02
1 Charterhouse Mews, London, United KingdomCorporate (5 parents, 5 offsprings)
Officer
2002-05-25 ~ 2008-09-30IIF 27 - director → ME
2001-09-03 ~ 2007-09-26IIF 18 - secretary → ME
11
VISION INVEST & TRADE UK LIMITED - 2010-05-14
4 Gransden Business Park Potton Rd, Abbotsley, Saint NeotsDissolved corporate (2 parents)
Officer
2004-09-20 ~ 2009-05-13IIF 30 - director → ME
12
NOWFORWARD LIMITED - 1986-08-21
Bailey House, 4-10 Barttelot Road, Horsham, West Sussex, United KingdomDissolved corporate (1 parent)
Equity (Company account)
389,152 GBP2020-09-30
Officer
~ 1997-09-29IIF 6 - director → ME
2001-02-28 ~ 2006-05-31IIF 8 - secretary → ME
~ 1996-10-24IIF 12 - secretary → ME
13
DERNWELL LIMITED - 2004-03-11
Lsg Solicitors, Fourth Floor 35 Piccadilly, LondonDissolved corporate (2 parents)
Officer
2008-01-28 ~ 2008-07-24IIF 1 - director → ME
14
1 Charterhouse Mews, London, EnglandCorporate (3 parents)
Equity (Company account)
-448,839 GBP2024-03-31
Officer
2008-01-01 ~ 2009-05-13IIF 34 - director → ME
2002-02-28 ~ 2006-05-31IIF 47 - secretary → ME
15
73 Cornhill, London, United KingdomCorporate (4 parents)
Equity (Company account)
17,443,620 GBP2023-03-31
Officer
2000-03-22 ~ 2000-07-05IIF 49 - secretary → ME
16
IMS ENQUIRY MANAGEMENT SYSTEMS LIMITED - 2004-08-24
C/o The Mccay Partnership Unit 24, Capital Business Centre, 22 Carlton Road, South Croydon, SurreyCorporate (1 parent)
Net Assets/Liabilities (Company account)
-400,020 GBP2023-04-30
Officer
2005-06-18 ~ 2012-06-01IIF 50 - secretary → ME
17
277 Gray's Inn Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
17 GBP2023-12-31
Officer
1991-10-11 ~ 2006-05-31IIF 44 - secretary → ME
18
48 Langham Street, LondonDissolved corporate (1 parent)
Equity (Company account)
-227,468 GBP2016-12-31
Officer
2003-09-15 ~ 2012-03-10IIF 20 - secretary → ME
19
18 Greenhill Way, Haywards Heath, West SussexCorporate (1 parent, 1 offspring)
Equity (Company account)
96,677 GBP2023-12-31
Officer
1998-05-11 ~ 2012-07-06IIF 51 - secretary → ME
20
POWDERMONKEY FILMS LIMITED - 2012-02-27
LEAFORCE LIMITED - 2011-09-30
The Granary, Brewer Street, Bletchingley, SurreyDissolved corporate (1 parent)
Officer
2001-02-28 ~ 2006-05-31IIF 11 - secretary → ME
21
CRESSIDAS LIMITED - 2007-04-16
Office 6 7 - 11 High Street, Reigate, Surrey, United KingdomCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-877,169 GBP2024-04-30
Officer
2004-04-23 ~ 2006-05-31IIF 46 - secretary → ME
22
G.R.M. LIMITED - 1988-02-29
5 Prospect House Merdians Cross, Ocean Way, SouthamptonCorporate (3 parents)
Officer
1994-04-07 ~ 2008-07-03IIF 43 - secretary → ME
23
UNIPART UK LIMITED - 2002-05-01
2nd Floor Berkeley Square House, Berkeley Square, London, United KingdomDissolved corporate (1 parent)
Officer
2008-01-01 ~ 2009-05-13IIF 33 - director → ME
2003-08-13 ~ 2006-05-31IIF 7 - director → ME
24
1st Floor 21 Station Road, Watford, HertsDissolved corporate (3 parents)
Equity (Company account)
-140,612 GBP2018-12-31
Officer
2005-02-01 ~ 2006-05-31IIF 16 - secretary → ME
25
73 Cornhill, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2022-04-30
Officer
2001-02-28 ~ 2003-02-21IIF 22 - secretary → ME
26
B. TARTTELIN LIMITED - 2004-06-24
BRANDED BY DESIGN LIMITED - 2003-11-18
Charlotte House, 500 Charlotte Road, Sheffield, EnglandCorporate (1 parent)
Equity (Company account)
-87,987 GBP2022-12-31
Officer
2002-04-11 ~ 2003-11-30IIF 5 - director → ME
2003-11-30 ~ 2006-05-31IIF 48 - secretary → ME
27
ORBIS EQUITY PARTNERS LIMITED - 2010-06-10
SECTRAM LIMITED - 2007-10-30
SECURITIES TRADING (UK) LIMITED - 2003-12-11
7 Harp Lane, London, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
9,063,443 GBP2021-12-31
Officer
2002-12-31 ~ 2008-09-01IIF 52 - secretary → ME
28
P G S TOURISTIC LIMITED - 2006-03-14
2-4 Eastern Road, Romford, EnglandCorporate (1 parent)
Officer
2008-01-01 ~ 2011-05-05IIF 28 - director → ME
29
The Farm Office Brighthay Farm, Chideock, Bridport, DorsetDissolved corporate (1 parent)
Equity (Company account)
51,552 GBP2021-03-31
Officer
1997-09-04 ~ 2001-05-25IIF 4 - director → ME
1997-12-05 ~ 2001-05-25IIF 45 - secretary → ME
30
12 Chelmsford Road, LondonDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-11,897 GBP2016-07-31
Officer
2008-01-01 ~ 2008-11-03IIF 40 - director → ME
31
4 Gransden Business Park Potton Rd, Abbotsley, Saint Neots, United KingdomDissolved corporate (1 parent)
Equity (Company account)
-33,972 GBP2016-12-31
Officer
2008-01-01 ~ 2009-05-13IIF 38 - director → ME
32
BLUE SUNRISE ENTERTAINMENT LIMITED - 2000-05-19
KIWI ASSOCIATES LIMITED - 1998-11-20
62 Wilson Street, London, United KingdomDissolved corporate (1 parent)
Officer
2008-01-01 ~ 2009-05-13IIF 32 - director → ME
2002-01-29 ~ 2006-05-31IIF 10 - secretary → ME
33
15 Beamont Way, Amesbury, Salisbury, EnglandCorporate (2 parents)
Equity (Company account)
9,627 GBP2023-12-31
Officer
1993-08-26 ~ 1994-01-21IIF 15 - secretary → ME
34
The Granary, Brewer Street, Bletchingley, SurreyDissolved corporate (1 parent)
Officer
2001-02-28 ~ 2006-05-31IIF 13 - secretary → ME
35
4 Gransden Business Park Potton Road, Abbotsley, Saint NeotsDissolved corporate (4 parents, 7 offsprings)
Officer
2001-09-12 ~ 2009-05-13IIF 37 - director → ME
36
62 Wilson Street, LondonDissolved corporate (1 parent)
Officer
2008-01-01 ~ 2009-05-13IIF 35 - director → ME
1999-07-26 ~ 2006-05-31IIF 14 - secretary → ME
37
2nd Floor Hygeia House, 66 College Road, Harrow, MiddlesexCorporate (1 parent)
Equity (Company account)
-27,224 GBP2023-12-31
Officer
2008-01-01 ~ 2010-05-20IIF 25 - director → ME
38
URBICAR LTD. - 2006-06-23
32 St. James's Street, London, EnglandCorporate (2 parents)
Officer
2007-05-25 ~ 2013-05-10IIF 23 - secretary → ME
39
Geoffrey Martin & Co, 7-8 Conduit Street, London, EnglandDissolved corporate (1 parent)
Officer
2008-01-01 ~ 2009-05-13IIF 31 - director → ME