1
C P R (HOLDINGS) LIMITED - now
CONSULTIAM LIMITED
- 2004-12-17
03656333C.P.R. (HOLDINGS) LIMITED
- 2001-09-26
03656333TORNRENT LIMITED - 1998-12-30
1st Floor 26-28 Bedford Row, London
Dissolved Corporate (2 parents)
Officer
2000-01-25 ~ 2003-05-14
IIF 8 - Director → ME
2
C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St. Albans, Hertfordshire
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2007-09-18 ~ 2012-10-25
IIF 10 - Director → ME
3
Merrett House Swift Park, Old Leicester Road, Rugby, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2020-12-31
Officer
2007-09-18 ~ 2013-12-20
IIF 9 - Director → ME
4
CAPEL CURE SHARP LIMITED - now
CAPEL-CURE SHARP LIMITED - 1999-04-01
CAPEL-CURE MYERS CAPITAL MANAGEMENT LIMITED
- 1998-11-02
01885922CAPEL-CURE MYERS ALLEN & OVERY - 1988-07-04
Hill House, 1 Little New Street, London
Dissolved Corporate (5 parents)
Officer
1994-05-03 ~ 1996-02-02
IIF 24 - Director → ME
5
CHARTERED ACCOUNTANTS' BENEVOLENT ASSOCIATION
05970606 Merrett House Swift Park, Old Leicester Road, Rugby, England
Active Corporate (16 parents)
Officer
2007-09-18 ~ 2017-06-06
IIF 11 - Director → ME
6
15 Bunhill Row, London, London, Uk
Dissolved Corporate (3 parents)
Officer
2006-07-11 ~ 2007-06-22
IIF 4 - Director → ME
7
Tile House, Smallhythe Road, Tenterden, England
Dissolved Corporate (1 parent)
Equity (Company account)
-68,179 GBP2022-05-31
Officer
2006-07-11 ~ 2007-06-22
IIF 2 - Director → ME
8
CZARSKA PROPERTY DEVELOPMENTS LIMITED
05444722 Abacus & Co Ltd, Rowlandson House, 289-293 Ballards Lane, London
Dissolved Corporate (1 parent)
Officer
2006-07-11 ~ 2007-06-22
IIF 3 - Director → ME
9
ENTERPRISE VENTURES (GENERAL PARTNER EVF/LEV) LIMITED
- now 02487876LANCASHIRE ENTERPRISES (GENERAL PARTNER) LIMITED - 1997-10-13
02816740FRONTPOST LIMITED - 1990-06-14
Preston Technology Management, Centre Marsh Lane, Preston, Lancashire
Dissolved Corporate (5 parents)
Officer
2000-02-03 ~ 2006-05-01
IIF 7 - Director → ME
10
ENTERPRISE VENTURES (GENERAL PARTNER HSBC EUROPEAN FUND) LIMITED
- now 03909893INHOCO 1088 LIMITED - 2000-01-31
04141426, 05552050, 06076004, 05233817, 02816740, 03279315, 05733388, 03673261, 05613278, 04828485, 03815009, 06772071, 05502127, 06263123, 04992438, 03354188, 04731086, 06128204, 03921727, 02850333Warning The number of records might exceed displayable range of browser, please consider
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... (more) Preston Technology Management, Centre Marsh Lane, Preston, Lancashire
Dissolved Corporate (5 parents)
Officer
2000-02-03 ~ 2006-05-01
IIF 18 - Director → ME
11
ENTERPRISE VENTURES (GENERAL PARTNER HSBC UK ENTERPRISE FUND) LIMITED
- now 02816740LANCASHIRE ENTERPRISES GENERAL PARTNER II LIMITED
- 1997-10-13
02816740 02487876INHOCO 241 LIMITED
- 1993-10-01
02816740 04141426, 05552050, 06076004, 05233817, 03279315, 05733388, 03673261, 05613278, 04828485, 03815009, 06772071, 05502127, 06263123, 04992438, 03354188, 04731086, 06128204, 03921727, 02850333, 04141425Warning The number of records might exceed displayable range of browser, please consider
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... (more) Preston Technology Management, Centre Marsh Lane, Preston, Lancashire
Dissolved Corporate (4 parents)
Officer
1993-06-29 ~ 2006-05-01
IIF 19 - Director → ME
12
FAIRMOUNT PENSION TRUSTEES LIMITED - now
H.C.L. PENSION TRUSTEE LIMITED
- 2003-07-08
02102777BUFFLUX LIMITED - 1987-04-02
2 Moorgate, London, England
Active Corporate (4 parents)
Officer
1992-04-01 ~ 1994-05-04
IIF 21 - Director → ME
13
NORTHERNTRACK LIMITED - 1983-08-12
Home, 2 Tony Wilson Place, Manchester, England
Active Corporate (10 parents, 4 offsprings)
Officer
1992-07-13 ~ 1995-10-30
IIF 23 - Director → ME
14
LETCHOICE LIMITED - 1986-12-09
Home, 2 Tony Wilson Place, Manchester, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-81,278 GBP2022-03-31
Officer
1993-01-18 ~ 1994-09-12
IIF 22 - Director → ME
15
HAMPSTEAD THEATRE LIMITED
- now 00707180HAMPSTEAD THEATRE CLUB LIMITED - 1978-12-31
Eton Avenue, Swiss Cottage, London
Active Corporate (14 parents, 1 offspring)
Officer
2004-01-20 ~ 2012-03-22
IIF 13 - Director → ME
16
MILLIVRES PROWLER GROUP LIMITED
03796465 Unit 10 The Office Village, Romford Road, London, England
Dissolved Corporate (1 parent)
Officer
2010-05-01 ~ 2011-12-31
IIF 16 - Director → ME
17
MILLIVRES PROWLER LIMITED
- now 01165041MILLIVRES LIMITED - 2002-04-17
7th Floor Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (3 parents)
Officer
2010-05-01 ~ 2011-12-31
IIF 17 - Director → ME
18
THE BROWN SHIPLEY PENSION PORTFOLIO LIMITED - now
THE LOTHBURY PENSION PORTFOLIO LIMITED - 2005-12-22
HENRY COOKE, LUMSDEN LIMITED - 2005-09-07
HENRY COOKE, LUMSDEN (LONDON) LIMITED
- 2002-02-08
01487647 Founders Court, Lothbury, London
Dissolved Corporate (2 parents)
Officer
~ 1994-04-05
IIF 25 - Director → ME
19
The Liberal Jewish Synagogue, 28 St John's Wood Road, London
Active Corporate (11 parents, 1 offspring)
Officer
2019-07-11 ~ 2024-12-12
IIF 6 - Director → ME
20
THE RIVER RESTORATION CENTRE
- now 02904139THE RIVER RESTORATION PROJECT - 1998-04-01
2nd Floor Ziggurat Vincent Building 52a, Cranfield, Bedford, England
Active Corporate (7 parents)
Equity (Company account)
435,074 GBP2024-03-31
Officer
2018-10-09 ~ 2024-06-27
IIF 5 - Director → ME
Person with significant control
2018-10-09 ~ 2024-06-27
IIF 1 - Has significant influence or control → OE
21
23 York Road, London
Dissolved Corporate (2 parents)
Officer
1998-05-23 ~ 1999-03-11
IIF 14 - Director → ME
22
SUPERMIND LIMITED - 1992-06-19
SUPERMINDS LIMITED - 1991-12-10
RISEPHASE LIMITED - 1989-10-20
Kpmg Llp, 1 St Peters Square, Manchester
Dissolved Corporate (2 parents)
Officer
1997-02-20 ~ 1999-01-29
IIF 15 - Director → ME
23
XCT 2011 LIMITED - now
XCHANGETEAM GROUP LIMITED
- 2011-11-21
03730486XCHANGETEAM LIMITED - 2004-10-25
07826825PRXCHANGE LIMITED - 2001-01-24
2nd Floor 110 Cannon Street, London
Dissolved Corporate (4 parents)
Officer
2006-05-10 ~ 2008-03-31
IIF 12 - Director → ME