1
Third And Fourth Floor Flat (flat 3), 48 Red Lion Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-745 GBP2024-08-31
Officer
2026-01-23 ~ now
IIF 75 - Director → ME
2
2 Maple Court, Davenport Street, Macclesfield, Cheshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2019-05-02 ~ now
IIF 10 - Director → ME
3
Rosemore, Heaton Grange Road, Romford, Essex, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-351 GBP2016-10-31
Officer
2015-10-21 ~ 2017-08-23
IIF 29 - Director → ME
4
BARBELINE'S WEAR LTD - 2015-07-06
BARBELINE CHILDREN'S CLOTHING LTD - 2014-10-10
Flat 1 Perrin Apartments, 351g Caledonian Road, Islington, London
Active Corporate (4 parents)
Equity (Company account)
-3,875 GBP2021-08-31
Officer
2015-07-17 ~ 2016-02-10
IIF 18 - Director → ME
5
St George's Court, Winnington Avenue, Northwich, Cheshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2009-10-12 ~ dissolved
IIF 27 - Director → ME
6
St Georges Court, Winnington Avenue, Northwich, Cheshire, England
Dissolved Corporate (7 parents)
Officer
2010-09-01 ~ dissolved
IIF 37 - Director → ME
7
14 Northington Street, London, England
Active Corporate (2 parents)
Equity (Company account)
49,444 GBP2024-05-31
Officer
2015-11-13 ~ now
IIF 5 - Director → ME
8
ART OF LIVING LIMITED
- 2012-06-13
03927111BIZ CONNECT LIMITED - 2000-09-05
Rosemore, Heaton Grange Road, Gidea Park, Essex
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-19,577 GBP2016-02-28
Officer
2000-10-10 ~ 2006-05-26
IIF 54 - Director → ME
2004-01-01 ~ dissolved
IIF 82 - Director → ME
2000-10-10 ~ dissolved
IIF 84 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 86 - Ownership of shares – 75% or more → OE
9
14 Northington Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
-17,782 GBP2023-12-31
Officer
2009-12-07 ~ 2012-05-03
IIF 24 - Director → ME
10
TRIANGLE SOFTWARE INTERNATIONAL LIMITED
- 1998-06-30
03045514MEL MORRIS LIMITED
- 1996-04-25
03045514SIZECREST LIMITED - 1995-05-25
Rosemore, Heaton Grange Road, Romford, Essex
Dissolved Corporate (6 parents)
Equity (Company account)
-19,837 GBP2020-12-31
Officer
1996-04-25 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 68 - Ownership of shares – 75% or more → OE
11
EARTHWORM CAPITAL NOMINEES LIMITED
- now 10365427EW CAP NOMINEES LIMITED - 2019-03-14
2 Maple Court, Davenport Street, Macclesfield, Cheshire, United Kingdom
Active Corporate (9 parents, 30 offsprings)
Equity (Company account)
1 GBP2024-09-30
Officer
2021-01-07 ~ now
IIF 76 - Director → ME
12
EARTHWORM CAPITAL PARTNERS LIMITED
13042636 Suite 345 50 Eastcastle Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-11-25 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2020-11-25 ~ dissolved
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
13
EMPIRICAL VENTURES BBI NOMINEES LIMITED
15223650 2 Maple Court, Davenport Street, Macclesfield, Cheshire, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-10-20 ~ now
IIF 78 - Director → ME
14
Rosemore, Heaton Grange Road, Romford, Essex, England
Dissolved Corporate (5 parents)
Equity (Company account)
-718 GBP2021-05-31
Officer
2016-06-30 ~ dissolved
IIF 49 - Director → ME
15
GREEN RECYC LTD - 2015-08-18
The New Studio Wintershill, Durley, Southampton, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-76,649 GBP2019-05-31
Officer
2015-10-02 ~ 2018-05-27
IIF 28 - Director → ME
16
Ground Floor, 26 Rowallan Road, London
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
3,992 GBP2017-03-31
Officer
2014-01-09 ~ 2017-03-10
IIF 23 - Director → ME
17
1a Speedy Place, London, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
50 GBP2016-03-31
Officer
2014-07-14 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 70 - Has significant influence or control → OE
18
St Georges Court, Winnington Avenue, Northwich, Cheshire
Dissolved Corporate (1 parent)
Officer
2012-09-14 ~ dissolved
IIF 42 - Director → ME
19
3rd Vintry Building, Wine Street, Bristol
Dissolved Corporate (5 parents, 2 offsprings)
Profit/Loss (Company account)
-162,988 GBP2016-06-01 ~ 2016-12-31
Officer
2015-10-22 ~ 2017-08-31
IIF 22 - Director → ME
20
Thompson Taraz Llp 4th Floor,stanhope House, 47 Park Lane, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2021-10-29 ~ 2022-12-01
IIF 48 - Director → ME
21
Rosemore, Heaton Grange Rd, Gidea Park, Essex
Dissolved Corporate (1 parent)
Officer
2012-12-10 ~ dissolved
IIF 81 - Director → ME
22
HEDGE CAPITAL INVESTMENT GROUP LIMITED
- now 07750069HEDGE CAPITAL INVESTMENT GROUP PLC
- 2015-06-26
07750069 10 Fleet Place, London
Liquidation Corporate (6 parents, 2 offsprings)
Officer
2011-08-23 ~ 2016-06-20
IIF 35 - Director → ME
2011-08-23 ~ 2016-06-20
IIF 85 - Secretary → ME
23
HEDGE CAPITAL INVESTMENTS LIMITED
07686046 10 Fleet Place, London
Liquidation Corporate (6 parents, 1 offspring)
Officer
2011-08-26 ~ 2016-06-20
IIF 13 - Director → ME
24
J Thomson, 24 Falcon Road, London, London
Dissolved Corporate (4 parents)
Officer
2012-05-09 ~ dissolved
IIF 26 - Director → ME
25
St Georges Court, Winnington Avenue, Northwich, Cheshire
Dissolved Corporate (3 parents)
Equity (Company account)
31,864 GBP2020-11-30
Officer
2013-11-29 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2017-06-19 ~ dissolved
IIF 66 - Ownership of shares – More than 50% but less than 75% → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - More than 50% but less than 75% → OE
26
183 Petersham Road, Richmond, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
-33,531 GBP2017-05-22
Officer
2011-05-10 ~ 2013-08-19
IIF 32 - Director → ME
27
1-6 Speedy Place, London
Dissolved Corporate (7 parents, 1 offspring)
Equity (Company account)
525,263 GBP2018-03-31
Officer
2014-04-06 ~ 2017-08-31
IIF 46 - Director → ME
28
Rosemore Heaton Grange Road, Heaton Grange Road, Romford, Essex
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-17,875 GBP2015-05-31
Officer
2011-05-13 ~ dissolved
IIF 30 - Director → ME
29
Holmesdale House Suite 2, 46 Croydon Road, Reigate, England
Dissolved Corporate (6 parents)
Equity (Company account)
-745,915 GBP2016-12-31
Officer
2012-02-24 ~ 2017-03-11
IIF 43 - Director → ME
30
A-LEISURE PLC - 2008-08-22
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (10 parents)
Officer
2010-11-23 ~ 2012-12-03
IIF 51 - Director → ME
31
JUICE INTERNATIONAL LIMITED
- 2010-03-31
06933464 Rosemore, Heaton Grange Road, Romford, Essex
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
8,871 GBP2016-06-30
Officer
2010-03-23 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 67 - Ownership of shares – 75% or more → OE
32
9 Greyfriars Road, Reading, Berkshire
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
698,668 GBP2024-03-31
Officer
2022-02-28 ~ now
IIF 74 - Director → ME
33
NOTES SOFTWARE LIMITED
- 2012-06-08
07306097 41 Stevens House, Jerome Place, Kingston-upon-thames, Surrey, England
Active Corporate (7 parents)
Equity (Company account)
-29,475 GBP2023-07-31
Officer
2010-07-06 ~ 2018-07-24
IIF 20 - Director → ME
34
VERIFYRECRUIT LTD - 2013-03-18
REFERENCEBOX LTD - 2012-09-11
9 Devonshire Square, 4th Floor, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Equity (Company account)
5,258,820 GBP2016-12-31
Officer
2013-07-31 ~ 2014-12-19
IIF 19 - Director → ME
35
FIRST ATLANTIC LTD
- 2008-06-10
05081718 Rosemore,heaton Grange Rd, Gidea Park,essex
Dissolved Corporate (7 parents)
Equity (Company account)
-60,051 GBP2018-03-31
Officer
2004-09-07 ~ dissolved
IIF 50 - Director → ME
2004-09-07 ~ 2010-09-23
IIF 83 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
36
Rosemore Heaton Grange Road, Gidea Park, Romford, Essex, England
Dissolved Corporate (5 parents)
Officer
2007-11-20 ~ dissolved
IIF 53 - Director → ME
37
319 Lordship Lane, London, England, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2025-02-28
Officer
2022-02-24 ~ 2023-08-16
IIF 34 - Director → ME
38
8 Hockin Close, Kelly Bray, Callington, England
Active Corporate (5 parents)
Equity (Company account)
66,366 GBP2024-10-31
Officer
2015-10-02 ~ now
IIF 3 - Director → ME
39
Rosemore, Heaton Grange Road, Romford, Essex
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
15,840 GBP2017-03-31
Officer
2000-03-13 ~ dissolved
IIF 36 - Director → ME
2000-03-13 ~ 2017-10-24
IIF 80 - Director → ME
2000-03-13 ~ 2017-10-24
IIF 79 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 69 - Ownership of shares – More than 50% but less than 75% → OE
40
The Lade Inn, Kilmahog, Callander, Perthshire
Dissolved Corporate (5 parents)
Officer
2003-06-12 ~ dissolved
IIF 38 - Director → ME
41
SAPPHIRE CONSTRUCTION SOFTWARE LIMITED
- 2008-07-23
05776112 14 Northington Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-2,685 GBP2024-04-30
Officer
2006-04-10 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
42
SAPPHIRE GROUP LONDON LTD
- now 02642975 Rosemore House Heaton Grange Road, Gidea Park, Romford, Essex
Dissolved Corporate (9 parents)
Equity (Company account)
-3,519 GBP2021-12-31
Officer
~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 73 - Ownership of shares – 75% or more → OE
43
Rosemore Heaton Grange Road, Gidea Park, Romford, Essex
Dissolved Corporate (5 parents)
Officer
2000-01-01 ~ dissolved
IIF 55 - Director → ME
44
SAPPHIRE SYSTEMS LIMITED - now
SAPPHIRE SYSTEMS PLC - 2018-03-14
SAPPHIRE FINANCIAL SYSTEMS PLC - 2002-08-05
SAPPHIRE SYSTEMATICS LIMITED
- 1999-07-21
02777799 12 Gough Square, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Equity (Company account)
2,056,386 GBP2020-12-31
Officer
1993-03-19 ~ 2000-01-01
IIF 77 - Director → ME
45
Rosemore, Heaton Grange Road, Romford, Essex, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-11-30
Officer
2017-11-30 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-11-30 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
46
St George's Court, Winnington Avenue, Northwich, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-12-20 ~ dissolved
IIF 41 - Director → ME
47
Maple Court, Davenport Street, Macclesfield, Cheshire, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2020-11-02 ~ now
IIF 12 - Director → ME
Person with significant control
2020-11-02 ~ 2024-10-03
IIF 64 - Ownership of shares – 75% or more → OE
48
2 Maple Court, Davenport Street, Macclesfield, Cheshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
10 GBP2024-12-31
Officer
2019-12-10 ~ now
IIF 8 - Director → ME
49
2 Maple Court, Davenport Street, Macclesfield, Cheshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
410 GBP2024-08-31
Officer
2014-10-02 ~ 2017-09-29
IIF 15 - Director → ME
50
St Georges Court, Winnington Avenue, Northwich, Cheshire
Active Corporate (6 parents, 4 offsprings)
Equity (Company account)
2,153,570 GBP2024-08-31
Officer
2012-09-06 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Ownership of shares – More than 50% but less than 75% → OE
IIF 65 - Ownership of voting rights - More than 50% but less than 75% → OE
2016-04-06 ~ 2022-11-14
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
51
2 Maple Court, Davenport Street, Macclesfield, Cheshire, England
Active Corporate (5 parents, 10 offsprings)
Equity (Company account)
852,765 GBP2024-08-31
Officer
2014-09-19 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
2016-04-06 ~ now
IIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
52
SFC GREEN VENTURES LTD
- 2021-10-21
13461978 2 Maple Court, Davenport Street, Macclesfield, Cheshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-06-30
Officer
2021-06-17 ~ now
IIF 11 - Director → ME
Person with significant control
2021-06-17 ~ 2021-06-17
IIF 63 - Ownership of shares – More than 50% but less than 75% → OE
IIF 63 - Ownership of voting rights - More than 50% but less than 75% → OE
53
SFC EARTH LTD - 2021-10-05
FENS LSS LTD - 2021-09-09
2 Maple Court, Davenport Street, Macclesfield, Cheshire, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Equity (Company account)
689,463 GBP2024-07-31
Officer
2021-11-08 ~ now
IIF 9 - Director → ME
54
2 Maple Court, Davenport Street, Macclesfield, Cheshire, United Kingdom
Active Corporate (2 parents, 6 offsprings)
Equity (Company account)
10 GBP2024-08-31
Officer
2017-06-27 ~ now
IIF 6 - Director → ME
55
14 Northington Street, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2018-10-17 ~ now
IIF 1 - Director → ME
Person with significant control
2018-10-17 ~ now
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
56
C/o Kbl Advisory Limited Stamford House, Northenden Road, Sale, Manchester
Liquidation Corporate (11 parents, 1 offspring)
Equity (Company account)
227,248 GBP2022-03-31
Officer
2021-04-01 ~ now
IIF 39 - Director → ME
57
240 Portobello Road Studio 1, Notting Hill, London, England
Active Corporate (4 parents)
Equity (Company account)
90,562 GBP2024-08-31
Officer
2016-07-18 ~ now
IIF 4 - Director → ME
58
14 Northington Street, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2009-03-27 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
59
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Liquidation Corporate (7 parents, 1 offspring)
Equity (Company account)
-1,452,040 GBP2018-03-31
Officer
2008-07-31 ~ 2011-03-17
IIF 31 - Director → ME
60
Stamford House, Northenden Road, Sale, Cheshire
In Administration Corporate (22 parents)
Equity (Company account)
17,128,775 GBP2024-03-31
Officer
2021-07-12 ~ 2025-08-08
IIF 21 - Director → ME
61
11a Bolton Gardens, London
Active Corporate (4 parents)
Equity (Company account)
42,054 GBP2024-04-30
Officer
2013-12-01 ~ now
IIF 2 - Director → ME