1
3 K DIGITAL LIMITED - now
IMI DIGITAL LIMITED - 2006-10-25
3 K DIGITAL LIMITED
- 2004-09-23
03911586 5th Floor Victory House, Leicester Place, London
Dissolved Corporate (1 parent)
Officer
2000-01-21 ~ 2004-09-26
IIF 19 - Director → ME
2
BIOLIVING LTD - 1999-07-20
Prospect Place, 85 Great North Road, Hatfield, Herfordshire
Dissolved Corporate (1 parent)
Officer
1999-07-30 ~ dissolved
IIF 11 - Director → ME
3
727-729 High Road, London, England
Active Corporate (3 parents)
Officer
2025-08-05 ~ now
IIF 5 - Director → ME
4
A. G. FASHION LIMITED - now
PRINCIPLES RETAIL LIMITED - 2002-09-12
ARCADIA GROUP INTERNATIONAL LIMITED - 1999-07-29
INNOVATIONS INTERNATIONAL LIMITED
- 1997-12-17
01826366NSP DIRECT MERCHANDISING LIMITED
- 1988-06-29
01826366NSP MERCHANDISING LIMITED
- 1984-11-19
01826366 30 Old Bailey, London
Dissolved Corporate (33 parents)
Officer
~ 1997-01-13
IIF 38 - Director → ME
5
212 New Kings Road, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
7,131,136 GBP2018-06-30
Officer
2013-04-10 ~ now
IIF 1 - Director → ME
6
DC TECH LIMITED - 1999-07-16
Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
Active Corporate (24 parents)
Officer
1999-07-28 ~ 2003-11-26
IIF 2 - Director → ME
7
ARCADIA GROUP HOLDINGS LIMITED - now
ARCADIA GROUP ADMINISTRATION LIMITED - 1998-06-19
INNOVATIONS PROPERTIES LIMITED
- 1997-12-17
00240519KLEENEZE GROUP SERVICES LIMITED - 1986-01-01
KLEENEZE (OVERSEAS) LIMITED - 1980-12-31
30 Old Bailey, London
Dissolved Corporate (37 parents)
Officer
1991-03-13 ~ 1996-12-04
IIF 42 - Director → ME
8
RETAIL VARIATIONS (TRADING) LIMITED
- 1996-07-19
02492293 9-15 Neal Street, London, England
Active Corporate (15 parents)
Officer
~ 1998-01-28
IIF 22 - Director → ME
9
Second Floor Cardiff House, Tilling Road, London, England
Dissolved Corporate (1 parent)
Officer
2011-10-31 ~ dissolved
IIF 44 - Director → ME
10
RETAIL VARIATIONS SERVICES LIMITED
- 2006-08-10
05411616 727-729 High Road, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
29,897 GBP2022-02-28
Officer
2005-04-08 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
11
Gallaghers, 69-85 Tabernacle Street, London
Dissolved Corporate (1 parent)
Officer
1999-12-01 ~ dissolved
IIF 15 - Director → ME
12
NATIONWIDE ENGINEERING RESEARCH AND DEVELOPMENT LTD
- 2024-11-04
13835452 16128596 1 Swan Street, Wilmslow, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1,521,743 GBP2024-09-30
Officer
2024-10-07 ~ now
IIF 7 - Director → ME
13
Evergreen House North, Grafton Place, London
Dissolved Corporate (38 parents)
Officer
1994-11-03 ~ 1999-07-09
IIF 23 - Director → ME
14
GMBB LIMITED - 2001-04-20
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (19 parents)
Officer
2001-08-01 ~ 2011-03-01
IIF 18 - Director → ME
15
DREAMANGEL LIMITED - now
GROUPTRADE.COM LTD
- 2003-09-05
03808088 1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (2 parents)
Officer
2000-05-10 ~ 2002-08-28
IIF 21 - Director → ME
16
FARFETCH.COM LONDON BRANCH LIMITED
FC032231 Grosvenor House 66-67, Athol Street, Douglas, Isle Of Man
Active Corporate (15 parents)
Officer
2014-11-27 ~ 2015-02-03
IIF 8 - Director → ME
17
GREAT ORMOND STREET INTERNATIONAL PROMOTIONS LIMITED
- now 02265303GREAT ORMOND STREET LIMITED - 1996-04-12
THE WISHING WELL FOR GREAT ORMOND STREET LIMITED - 1990-06-27
DRIVEWAVE LIMITED - 1988-07-25
40 Bernard Street, London
Active Corporate (47 parents)
Officer
1999-03-24 ~ 2001-03-21
IIF 24 - Director → ME
18
HEALTHCARE ENTERPRISE GROUP PLC - now
INTERACTIVITY GROUP PLC - 2003-03-10
OMEGA INFORMATION TECHNOLOGIES LIMITED - 1998-11-05
Tong Hall, Tong Lane, Bradford, West Yorkshire
Dissolved Corporate (31 parents)
Officer
2000-02-10 ~ 2001-05-11
IIF 25 - Director → ME
19
28 St. Albans Lane, London
Dissolved Corporate (13 parents)
Officer
2009-05-18 ~ 2009-09-15
IIF 40 - Director → ME
20
915 High Road, London, England
Dissolved Corporate (14 parents)
Officer
2009-05-18 ~ 2009-09-15
IIF 36 - Director → ME
21
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (36 parents, 1 offspring)
Equity (Company account)
-454,225 GBP2019-06-30
Officer
2009-05-18 ~ 2009-09-15
IIF 39 - Director → ME
22
341 - 351, Finchley Road, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2010-07-21 ~ 2013-10-01
IIF 58 - Director → ME
23
PARK AT MY HOUSE.COM LIMITED - 2010-08-19
Dunn's Hat Factory, 106-110 Kentish Town Road, London, England
Active Corporate (16 parents, 2 offsprings)
Equity (Company account)
1,752,499 GBP2021-03-31
Officer
2014-08-22 ~ 2020-02-25
IIF 60 - Director → ME
24
JCC VENTURES LIMITED - 2013-07-11
CDF PROJECTS LIMITED - 2007-05-21
341-351 Finchley Road Finchley Road, London, England
Active Corporate (42 parents)
Officer
2013-10-01 ~ 2015-08-10
IIF 57 - Director → ME
25
GKG COMPUTING LTD - 2005-09-09
C/o Rsm Tenon Recovery Arkwright House, Parsonage Gardens, Manchester
Dissolved Corporate (11 parents)
Officer
2005-10-11 ~ 2009-10-26
IIF 10 - Director → ME
26
25 Lansdowne Gardens, London
Dissolved Corporate (3 parents)
Officer
2010-09-09 ~ 2014-10-15
IIF 50 - Director → ME
27
C/o Forvis Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (21 parents, 6 offsprings)
Equity (Company account)
-39,748,596 GBP2024-12-31
Officer
2010-11-05 ~ 2014-11-05
IIF 52 - Director → ME
28
MONY GROUP PLC - now
MONEYSUPERMARKET.COM GROUP PLC
- 2024-05-20
06160943MONEYSUPERMARKET.COM GROUP LIMITED - 2007-07-09
PRECIS (2682) LIMITED - 2007-06-25
Mony Group House, St. David's Park, Ewloe, Deeside, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2013-06-21 ~ 2015-04-30
IIF 55 - Director → ME
29
PLEASURE CARDS LIMITED
- 2006-03-16
05121723 Labs Triangle Stables Market, Chalk Farm Road, London, England
Active Corporate (22 parents)
Officer
2004-07-23 ~ now
IIF 6 - Director → ME
30
THE BUILDERSITE LIMITED - 2008-11-25
1st Floor, 100 St. John Street, London, England
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
6,820,527 GBP2024-12-31
Officer
2010-01-01 ~ 2015-11-01
IIF 43 - Director → ME
31
NCJ REALISATION LIMITED - now
JEWISH CHRONICLE NEWSPAPER LIMITED
- 2020-04-27
00961929 C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (34 parents)
Officer
2009-05-18 ~ 2009-09-15
IIF 41 - Director → ME
32
NEWTON VENTURE EDUCATION LIMITED
12899738 Phoenix Court, 2 Brill Place, Somers Town, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
276,123 GBP2023-12-31
Officer
2020-09-23 ~ 2024-06-20
IIF 48 - Director → ME
33
The Hickman, 2-4 Whitechapel Road, London, England
Active Corporate (19 parents, 2 offsprings)
Officer
2016-12-08 ~ 2017-02-10
IIF 49 - Director → ME
34
4/4a Bloomsbury Square, London, United Kingdom
Active Corporate (13 parents)
Profit/Loss (Company account)
-56,696 GBP2024-04-01 ~ 2025-03-31
Officer
2008-04-03 ~ 2012-01-12
IIF 46 - Director → ME
35
POSITIVE FINANCE TECHNOLOGY LIMITED - 2014-02-06
Brent Hall Warley Gap, Little Warley, Brentwood, England
Active Corporate (8 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-4,133,335 GBP2024-03-31
Officer
2014-05-14 ~ 2017-03-23
IIF 31 - Director → ME
36
PB INTERNATIONAL TRAVEL LIMITED - now
POWDER BYRNE INTERNATIONAL LIMITED
- 2018-05-14
01915566POWDER BYRNE SKI TRAVEL LIMITED
- 1991-10-02
01915566 1 London Street, Reading, England
Active Corporate (15 parents)
Equity (Company account)
399,967 GBP2024-10-31
Officer
~ 1993-04-26
IIF 45 - Director → ME
37
PEARL GROUP LIMITED - now
AGENT PROVOCATEUR LIMITED
- 2017-03-14
02896508INVOTRADE LIMITED - 1994-03-01
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (19 parents)
Officer
2002-10-25 ~ 2007-11-15
IIF 17 - Director → ME
38
PHOENIX COURT GROUP LIMITED
- now 12156857SENDERWOOD GROUP LIMITED
- 2022-05-18
12156857 727-729 High Road, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
3,800,063 GBP2022-12-31
Officer
2019-08-14 ~ now
IIF 4 - Director → ME
Person with significant control
2019-08-14 ~ now
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
PHOENIX COURT SPACES LIMITED
- now 10821213 727-729 High Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-304,609 GBP2024-12-31
Officer
2017-06-15 ~ now
IIF 3 - Director → ME
Person with significant control
2017-06-15 ~ now
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
40
727-729 High Road, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-7,562 GBP2024-12-31
Officer
2020-06-19 ~ 2020-06-19
IIF 27 - Director → ME
Person with significant control
2020-06-19 ~ now
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
727 - 729 High Road, London, England
Active Corporate (9 parents)
Equity (Company account)
925,901 GBP2024-01-31
Person with significant control
2023-01-16 ~ 2023-01-16
IIF 66 - Has significant influence or control → OE
42
REAL DELIVERIES LIMITED
- 2001-08-22
03928048 10 Furnival Street, London
Dissolved Corporate (2 parents)
Officer
2000-02-17 ~ dissolved
IIF 13 - Director → ME
43
ROUGHLY RED LIMITED - now
RACING GREEN LIMITED - 2010-10-19
HOCKBRIDGE LIMITED - 1990-03-22
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (45 parents)
Officer
1997-02-05 ~ 1997-11-03
IIF 54 - Director → ME
44
110 Cannon Street, London
In Administration Corporate (17 parents)
Equity (Company account)
24,402,041 GBP2016-12-31
Officer
2014-03-27 ~ 2017-08-01
IIF 26 - Director → ME
45
727-729 High Road High Road, London, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
157,959 GBP2024-09-30
Officer
2015-07-24 ~ now
IIF 56 - LLP Designated Member → ME
Person with significant control
2016-06-30 ~ now
IIF 61 - Has significant influence or control → OE
46
SIT-UP .COM LIMITED - 2001-04-11
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (28 parents, 1 offspring)
Officer
2002-09-23 ~ 2005-09-22
IIF 16 - Director → ME
47
10 Orange Street, West End, London, United Kingdom
Active Corporate (12 parents)
Profit/Loss (Company account)
-5,445,745 GBP2023-01-01 ~ 2023-12-31
Officer
2017-12-18 ~ 2022-09-01
IIF 53 - Director → ME
48
New Bridge Street House 30 34 New Bridge Street, London
Dissolved Corporate (5 parents)
Officer
2011-03-22 ~ 2013-06-04
IIF 12 - Director → ME
49
26 Hatton Garden, London, England
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
3,073,655 GBP2020-12-31
Officer
2010-11-10 ~ 2016-03-07
IIF 47 - Director → ME
50
TCC1 LIMITED - now
THE COTSWOLD COMPANY LIMITED
- 2009-08-26
03235153 Church Bridge House, Henry Street, Accrington, United Kingdom
Dissolved Corporate (24 parents, 2 offsprings)
Officer
2001-09-11 ~ 2007-02-23
IIF 9 - Director → ME
51
TECH CITY (UK) LIMITED
- 2018-04-24
08843778 6th Floor 180 Strand 2 Arundel Street, London, England
Active Corporate (27 parents, 1 offspring)
Equity (Company account)
2,403,947 GBP2024-12-31
Officer
2015-09-22 ~ 2018-06-15
IIF 59 - Director → ME
52
THE FIZZBACK GROUP LIMITED
- now 04768253IMI DIGITAL LIMITED - 2004-10-26
INSTANT MARKET INTELLIGENCE LIMITED - 2004-09-23
General Counsel, Tollbar House Tollbar Way, Hedge End, Southampton, Hampshire, United Kingdom
Dissolved Corporate (15 parents)
Officer
2006-11-10 ~ 2011-10-26
IIF 51 - Director → ME
53
4th Floor The Featherstone Building, 66 City Road, London, England
Active Corporate (16 parents, 6 offsprings)
Profit/Loss (Company account)
1,000 GBP2024-01-01 ~ 2024-12-31
Officer
2021-06-21 ~ 2022-11-24
IIF 32 - Director → ME
54
TOP SHOP/TOP MAN LIMITED - now
ARCADIA GROUP INVESTMENTS LIMITED - 1999-07-29
RAIL MILES LIMITED
- 1995-08-14
02317752 C/o Teneo Financial Advisory Limted The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (45 parents, 7 offsprings)
Officer
~ 1997-01-13
IIF 37 - Director → ME
55
TWEETDECK LIMITED - now
PEER TECHNOLOGIES LIMITED
- 2009-09-02
06492580SOCIALISTICS LIMITED
- 2008-11-18
06492580 Second Floor Cardiff House, Tilling Road, London
Dissolved Corporate (7 parents)
Officer
2008-11-11 ~ 2009-07-28
IIF 35 - Director → ME
56
TWENTYCI DATA LIMITED - now
THE MOVING SERVICE LIMITED
- 2014-09-01
05672869 8 Whittle Court, Knowlhill, Milton Keynes, England
Active Corporate (10 parents)
Equity (Company account)
42,259 GBP2023-12-31
Officer
2006-10-31 ~ 2010-01-29
IIF 14 - Director → ME
57
VIDEO ISLAND ENTERTAINMENT LIMITED
- now 04749640VIDEO ISLAND GROUP LIMITED
- 2004-03-05
04749640 1 Principal Place, Worship Street, London
Dissolved Corporate (27 parents)
Officer
2003-06-17 ~ 2004-06-16
IIF 33 - Director → ME
58
QUICKBRIDGE (UK) LIMITED
- 2012-05-11
05897177 C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (27 parents, 1 offspring)
Officer
2007-01-24 ~ 2015-02-24
IIF 28 - Director → ME
59
CUSTOMLOOK LIMITED - 1999-04-23
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (35 parents)
Officer
1999-07-26 ~ 2002-03-15
IIF 20 - Director → ME
60
ZOOPLA LIMITED - now
The Cooperage, 5 Copper Row, London, England
Active Corporate (28 parents, 6 offsprings)
Officer
2012-05-31 ~ 2014-06-23
IIF 29 - Director → ME
61
ZPG LIMITED - now
PROJECT ZIGZAG LIMITED - 2014-05-16
The Cooperage, 5 Copper Row, London, England
Active Corporate (23 parents, 10 offsprings)
Officer
2014-05-01 ~ 2018-07-11
IIF 30 - Director → ME