1
17a Upper Park Road, LondonActive Corporate (3 parents)
Equity (Company account)
4 GBP2023-12-31
Officer
2007-08-06 ~ 2023-07-21IIF 10 - Director → ME
2
BLF SERVICES LIMITED - 2023-05-24
BLF TRADING LIMITED - 2009-06-27
The White Chapel Building, Whitechapel High Street, London, EnglandActive Corporate (3 parents)
Officer
~ 1999-04-15IIF 31 - Director → ME
3
MICROGEN PLC - 2019-04-01
MICROGEN HOLDINGS PUBLIC LIMITED COMPANY - 1999-05-21
MICROGEN HOLDINGS LIMITED - 1983-01-07
HIGHCIRCLE LIMITED - 1982-12-23
8th Floor, 138 Cheapside, London, EnglandActive Corporate (5 parents, 3 offsprings)
Officer
1998-09-16 ~ 2012-04-24IIF 16 - Director → ME
4
ASTHMA UK AND BRITISH LUNG FOUNDATION PARTNERSHIP - 2022-02-24
BRITISH LUNG FOUNDATION - 2020-01-15
The White Chapel Building, 10 Whitechapel High Street, London, EnglandActive Corporate (13 parents, 4 offsprings)
Officer
~ 1999-04-15IIF 1 - Director → ME
5
GW 1212 LIMITED - 2001-01-25
15 Canada Square, LondonDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
13,217,752 GBP2018-04-30
Officer
2001-05-11 ~ 2003-07-16IIF 13 - Director → ME
6
Talbot House, 17 Church Street, Rickmansworth, HertfordshireActive Corporate (5 parents, 1 offspring)
Equity (Company account)
10,756,812 GBP2019-12-31
Officer
2010-10-06 ~ 2011-02-28IIF 6 - Director → ME
7
Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, LincolnshireDissolved Corporate (4 parents)
Officer
2006-04-27 ~ 2007-08-09IIF 24 - Director → ME
8
BROOMCO (3521) LIMITED - 2004-12-08
Parkway Offices, Acorn Business Park, Moss Road, Grimsby, South HumbersideDissolved Corporate (4 parents, 5 offsprings)
Officer
2005-04-01 ~ 2007-08-09IIF 14 - Director → ME
9
27 Pear Tree Street, LondonActive Corporate (13 parents, 12 offsprings)
Officer
2008-06-04 ~ 2009-12-31IIF 8 - Director → ME
10
2nd Floor Alexander House, Church Path, Woking, SurreyActive Corporate (3 parents)
Equity (Company account)
4,495 GBP2024-04-30
Officer
2009-04-21 ~ 2023-06-23IIF 21 - Director → ME
11
FOCUS INFORMATION LIMITED - 2007-12-17
PROPERTY INTELLIGENCE LIMITED - 2005-04-13
PROPERTY INTELLIGENCE PLC - 2003-10-14
SCANSPEED LIMITED - 1985-04-25
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
~ 1994-10-18IIF 36 - Director → ME
12
INTERACTIVE RECORDS MANAGEMENT LIMITED - 2014-08-01
EDE'S (UK) LTD. - 2005-11-24
W. EDE & CO. LIMITED - 1998-01-01
TIPP OFF LIMITED - 1992-01-10
Riverside Place, Bradford Road, Winsford, EnglandActive Corporate (3 parents)
Officer
2002-03-18 ~ 2007-01-12IIF 23 - Director → ME
13
169 Garth Road, Morden, SurreyActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2002-12-06 ~ 2005-11-15IIF 28 - Director → ME
14
169 Garth Road, Morden, SurreyActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2002-12-06 ~ 2005-11-15IIF 20 - Director → ME
15
ETL HOLDINGS LIMITED - 2006-06-06
FEREX SOLUTIONS LTD - 2003-05-06
Coldwell Radio Station, Madley, Hereford, HerefordshireActive Corporate (5 parents, 6 offsprings)
Officer
2009-12-16 ~ 2013-07-30IIF 38 - Director → ME
16
MEDIPHASE LIMITED - 2000-03-17
TRADESELECT LIMITED - 1992-01-21
3 Forbury Place, 23 Forbury Road, Reading, United KingdomActive Corporate (4 parents)
Officer
1992-02-15 ~ 1996-01-01IIF 35 - Director → ME
17
VOCALFRAME LIMITED - 2004-04-15
10 Lloyd's Avenue, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2004-03-25 ~ 2006-01-23IIF 27 - Director → ME
18
Capitol Building, Oldbury, Bracknell, EnglandActive Corporate (4 parents)
Officer
1998-04-03 ~ 2003-10-20IIF 30 - Director → ME
19
SECKLOE 87 LIMITED - 2001-09-24
Tektronix Uk Ltd, Western Peninsula, Western Road, Bracknell, Berkshire, United KingdomDissolved Corporate (3 parents)
Officer
2001-09-21 ~ 2004-09-30IIF 29 - Director → ME
20
INCHCAPE SHIPPING SERVICES HOLDINGS LIMITED - 2004-04-15
PLACECHART LIMITED - 1999-03-04
10 Lloyd's Avenue, London, United KingdomActive Corporate (4 parents, 12 offsprings)
Officer
2000-02-28 ~ 2004-03-25IIF 11 - Director → ME
21
CAPITAL MARK LIMITED - 2008-07-03
C/o Resolve Partners Llp One America Square, Crosswall, LondonDissolved Corporate (7 parents)
Officer
2010-03-03 ~ 2011-05-31IIF 15 - Director → ME
22
Suite 101 Moda Business Centre, Stirling Way, Borehamwood, EnglandActive Corporate (3 parents)
Equity (Company account)
-6,164 GBP2024-12-31
Officer
~ 2015-12-15IIF 3 - Director → ME
23
PEARSON PANKE LIMITED - 1981-12-31
96 North Road, Highgate, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
883,310 GBP2024-09-30
Officer
~ 2015-12-16IIF 2 - Director → ME
24
PROTECTION ONE (UK) PLC - 2009-04-03
HAMBRO COUNTRYWIDE SECURITY PLC - 1998-10-01
SECURITE (POOLE) LIMITED - 1991-03-01
Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (2 parents)
Officer
~ 2000-07-31IIF 9 - Director → ME
25
THE PEPPER CORPORATION LIMITED - 2009-09-18
32 Cornhill, LondonDissolved Corporate (6 parents)
Officer
1999-08-20 ~ 2001-10-31IIF 18 - Director → ME
26
Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)
Officer
1999-07-01 ~ 2008-04-18IIF 19 - Director → ME
27
GABLELODGE LIMITED - 1990-03-02
Unit 46, Fawkes Avenue, Dartford, KentActive Corporate (2 parents)
Officer
1994-11-25 ~ 1995-09-25IIF 32 - Director → ME
28
Profile West, 950 Great West Road, Brentford, MiddlesexActive Corporate (3 parents, 2 offsprings)
Officer
2000-08-11 ~ 2004-08-12IIF 26 - Director → ME
29
LEVETAS LIMITED - 2014-08-01
COGHUMBLE LIMITED - 2000-07-21
Riverside Place, Bradford Road, Winsford, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2001-04-17 ~ 2007-01-12IIF 7 - Director → ME
30
101 Clydesmill Drive, Cambuslang, Glasgow, Strathclyde, United KingdomActive Corporate (4 parents, 11 offsprings)
Officer
2008-01-01 ~ 2015-05-21IIF 17 - Director → ME
31
DE FACTO 467 LIMITED - 1996-03-12
Unit 210 Centennial Park, Centennial Avenue, ElstreeDissolved Corporate (3 parents, 1 offspring)
Officer
2007-01-01 ~ 2008-02-21IIF 5 - Director → ME
32
PERCHLANE LIMITED - 1989-12-06
Memphis Building Lingfield Point, Mcmullen Road, Darlington, EnglandActive Corporate (17 parents)
Officer
~ 1997-08-31IIF 33 - Director → ME
33
Rectory Lodge, High St, Brasted, KentActive Corporate (3 parents)
Officer
2002-04-17 ~ 2010-01-01IIF 12 - Director → ME
~ 1999-11-02IIF 37 - Director → ME
34
STOLEN VEHICLE RECOVERY SYSTEMS LIMITED - 1993-04-19
The Atrium 1 Harefield Road, Uxbridge, Middlesex, United KingdomActive Corporate (5 parents)
Equity (Company account)
-3,655,365 GBP2021-02-28
Officer
1991-11-14 ~ 1999-07-31IIF 4 - Director → ME
35
NEWCHURCH LIMITED - 2011-05-24
AGORA HEALTHCARE SERVICES LIMITED - 2000-10-04
Kings Orchard Queen Street, St. Philips, BristolDissolved Corporate (2 parents)
Officer
2000-02-08 ~ 2009-01-27IIF 25 - Director → ME
36
APPLIED PROPERTY RESEARCH LIMITED - 1996-03-06
VALUELETTER LIMITED - 1991-07-17
2nd Floor 1 Mark Square, Leonard Street, LondonDissolved Corporate (3 parents)
Officer
1992-02-05 ~ 1992-10-09IIF 34 - Director → ME
37
ARCADIAN INTERNATIONAL LIMITED - 2000-02-10
WESTMINSTER AND COUNTRY PROPERTIES P.L.C. - 1990-10-05
101 Wigmore Street, LondonDissolved Corporate (3 parents)
Officer
~ 1998-10-01IIF 22 - Director → ME