1
AEA TECHNOLOGY BATTERY SYSTEMS LIMITED
- 2005-10-25
02840892DSB SPECIAL BATTERIES LIMITED - 1998-11-02
CURSITOR (ONE HUNDRED AND ELEVEN) LIMITED - 1993-09-24
Building F4 Culham Science Centre, Culham, Abingdon, Oxfordshire
Active Corporate (39 parents)
Officer
2005-10-07 ~ 2011-02-28
IIF 18 - Director → ME
2
STAGEGRASP LIMITED - 1997-03-14
Hickman Avenue, Wolverhampton, West Midlands
Dissolved Corporate (27 parents)
Officer
2002-10-28 ~ 2005-12-07
IIF 13 - Director → ME
3
55 Station Road, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2015-07-23 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
4
CAXTON PUBLISHING GROUP LIMITED
- now 03776668Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-06-04
Dissolved on 2016-11-24
SANDYMOUNT LIMITED - 1999-10-05
David Rubin And Partners, 26-28 Bedford Row, London
Dissolved Corporate (13 parents)
Officer
2003-02-19 ~ 2004-04-07
IIF 14 - Director → ME
5
CELLPOINT DIGITAL HOLDINGS LIMITED
- now 07855692CELLPOINT MOBILE HOLDINGS LIMITED - 2019-08-29
25 Wilton Road, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2025-12-19 ~ now
IIF 22 - Director → ME
6
First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex, England
Active Corporate (13 parents)
Officer
1997-10-29 ~ 2001-10-08
IIF 4 - Director → ME
7
Camswell, Carlton Rd, S. Godstone, England
Dissolved Corporate (2 parents)
Officer
2013-06-12 ~ dissolved
IIF 7 - Director → ME
8
NEWBRIDGE PARTNERS (UK) LIMITED
06615070 55 Station Road, Beaconsfield, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2008-06-09 ~ dissolved
IIF 19 - Director → ME
9
NEXXTDRIVE LIMITED - now
DRIVETEC (UK) LIMITED
- 2005-12-07
04100200POWERTRAIN INNOVATIONS (UK) LIMITED - 2001-01-12
Suite 5, 7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (16 parents, 1 offspring)
Officer
2002-12-05 ~ 2004-07-01
IIF 8 - Director → ME
10
First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-04-18 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-04-18 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (8 parents, 17 offsprings)
Officer
2005-02-10 ~ 2012-07-05
IIF 16 - Director → ME
12
NOVA CAPITAL GROUP LIMITED
- now 04455321NOVA CAPITAL MANAGEMENT LIMITED
- 2002-12-03
04455321 Octagon Point, 5 Cheapside, London, United Kingdom
Active Corporate (24 parents, 14 offsprings)
Officer
2002-09-04 ~ 2012-02-16
IIF 5 - Director → ME
13
LICA DEVELOPMENT CAPITAL LIMITED
- 2002-12-03
02137771CEDAR INVESTMENTS LIMITED - 1989-04-27
ASSETREVERSE LIMITED - 1988-11-16
FOLKARD & HAYWARD HOLDINGS LIMITED - 1988-09-20
ASSETREVERSE LIMITED - 1988-06-22
Octagon Point, 5 Cheapside, London, United Kingdom
Active Corporate (32 parents, 6 offsprings)
Officer
2002-10-04 ~ 2008-07-01
IIF 15 - Director → ME
14
COLOURVENT LIMITED
- 2002-12-03
04579706 55 Station Road, Beaconsfield, Buckinghamshire
Dissolved Corporate (8 parents)
Officer
2002-11-27 ~ dissolved
IIF 6 - Director → ME
15
NOVA CAPITAL NOMINEES LIMITED
- now 05110781 Octagon Point, 5 Cheapside, London, United Kingdom
Active Corporate (9 parents)
Officer
2004-05-26 ~ 2008-07-01
IIF 10 - Director → ME
16
NOVA GENERAL PARTNER LIMITED
- now 05008407 Octagon Point, 5 Cheapside, London, United Kingdom
Active Corporate (11 parents)
Officer
2004-03-18 ~ 2008-07-01
IIF 12 - Director → ME
17
OP REALISATIONS (NHL) LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2011-09-29
NOBLE HOUSE LEISURE LIMITED
- 2009-02-10
03864086Insolvency (Case 1) In administration
Administration started on 2008-12-13
HAMSARD 2091 LIMITED - 2000-05-23
NOBLE HEALTH LEISURE LIMITED - 2000-05-23
7 More London Riverside, London
Dissolved Corporate (25 parents)
Officer
2005-06-28 ~ 2006-05-11
IIF 3 - Director → ME
18
40 Bernard Street, London, England
Dissolved Corporate (58 parents)
Officer
1998-11-30 ~ 2005-04-25
IIF 20 - Director → ME
19
15 St Nicholas Road, Littlestone, New Romney, Kent
Dissolved Corporate (7 parents)
Officer
1999-06-01 ~ 2001-07-03
IIF 17 - Director → ME
20
TROON REALISATIONS 2010 LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2011-08-19
CONFETTI NETWORK LIMITED
- 2010-10-07
03640609Insolvency (Case 1) In administration
Administration started on 2010-08-13
INTER-EUROPE.COM LIMITED - 2000-02-25
Sherlock House, 73 Baker Street, London
Dissolved Corporate (26 parents)
Officer
2005-09-28 ~ 2006-02-08
IIF 2 - Director → ME
21
W H HOLDINGS LIMITED - 2002-03-08
50 Broadway, London, England
Active Corporate (10 parents)
Officer
2002-03-22 ~ 2005-05-10
IIF 9 - Director → ME
22
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-03-25
Dissolved on 2012-10-06
SMALLPRINTS LIMITED - 1999-10-20
2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (12 parents)
Officer
2003-02-19 ~ 2004-04-19
IIF 11 - Director → ME