1
FUTURE AD LABS LIMITED - 2014-11-07
08196088DIGITAL SPIN LIMITED - 2013-05-02
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
In Administration Corporate (5 parents, 1 offspring)
Equity (Company account)
1,760,526 GBP2022-12-31
Officer
2015-01-15 ~ 2022-03-23
IIF 22 - Director → ME
2
Office # 01 - 107 5 Merchant Square, London, England
Active Corporate (3 parents)
Equity (Company account)
240,434 GBP2024-06-30
Officer
2022-08-12 ~ 2026-01-23
IIF 5 - Director → ME
3
PROMOTION SPACE GROUP LIMITED - 2010-09-21
COBCO 810 LIMITED - 2007-04-24
00244138, 00470744, 01019552, 01464660, 02827100, 02827121, 02841234, 02841239, 02848162, 02848167, 02848427, 02862284, 02862292, 02879196, 02879211, 02902956, 02903324, 02903586, 02917630, 02947127Warning The number of records might exceed displayable range of browser, please consider
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... (more) 150 Aldersgate Street, London
Dissolved Corporate (1 parent)
Officer
2012-03-16 ~ 2012-11-08
IIF 25 - Director → ME
4
C/o Appleby Westward Limited, Moorlands Trading Estate, Saltash, Cornwall
Dissolved Corporate (3 parents)
Officer
2002-07-15 ~ 2006-10-16
IIF 42 - Director → ME
5
BWG WHOLESALE HOLDINGS LIMITED - 2002-07-12
C/o Appleby Westward Limited, Moorlands Trading Estate, Saltash, Cornwall
Dissolved Corporate (3 parents)
Officer
2002-07-15 ~ 2006-10-16
IIF 39 - Director → ME
6
C/o Appleby Westward Limited, Moorlands Trading Estate, Saltash, Cornwall
Dissolved Corporate (3 parents)
Officer
2002-07-15 ~ 2006-10-16
IIF 41 - Director → ME
7
C/o Appleby Westward Limited, Moorlands Trading Estate, Saltash, Cornwall
Dissolved Corporate (4 parents)
Equity (Company account)
388,381 GBP2020-10-01
Officer
2002-07-15 ~ 2006-10-16
IIF 40 - Director → ME
8
C/o Appleby Westward Limited, Moorlands Trading Estate, Saltash, Cornwall
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,007,762 GBP2024-09-30
Officer
2002-07-15 ~ 2006-10-16
IIF 38 - Director → ME
9
DIGITAL BLURB LIMITED
- 2015-12-04
07103079 2nd Floor, Verde Building, 10 Bressenden Place, London, England
Active Corporate (8 parents, 3 offsprings)
Officer
2013-04-29 ~ 2018-09-26
IIF 14 - Director → ME
10
COMCAB (LONDON) LTD - now
PROJECT TRISTAR LIMITED
- 2021-07-07
06434912 The Point, 37 North Wharf Road, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2010-03-01 ~ 2013-06-01
IIF 13 - Director → ME
11
7 Crane Grove, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,288,469 GBP2025-04-30
Officer
2015-07-02 ~ 2020-02-11
IIF 19 - Director → ME
12
112 - 116 New Oxford Street, London, England
Active Corporate (6 parents, 8 offsprings)
Equity (Company account)
546,204 GBP2022-03-31
Person with significant control
2016-04-06 ~ 2022-11-01
IIF 44 - Has significant influence or control → OE
13
Albert House, 256-260 Old Street, London, England
Active Corporate (2 parents)
Equity (Company account)
189,860 GBP2023-09-30
Officer
2018-10-02 ~ 2020-03-13
IIF 6 - Director → ME
14
FRANKIS SOLUTIONS LIMITED
- now 03857953DELIVERY POINT.COM LIMITED - 2000-10-11
2 City Place, Beehive Ring Road, Gatwick, West Sussex
Dissolved Corporate (1 parent)
Officer
2010-05-10 ~ 2012-11-07
IIF 15 - Director → ME
15
HUB REALISATIONS LIMITED - now
HUBOO TECHNOLOGIES LIMITED
- 2025-02-04
09727464 C/o Interpath Ltd, 2nd Floor, 45 Church Street, Birmingham
In Administration Corporate (5 parents, 2 offsprings)
Equity (Company account)
57,734,397 GBP2021-09-30
Officer
2019-04-11 ~ 2024-04-30
IIF 20 - Director → ME
16
4 Courtney Place, Cobham, Surrey, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
33,366 GBP2024-12-31
Officer
2020-03-26 ~ 2026-01-08
IIF 1 - Director → ME
17
CASTLEGATE 560 LIMITED
- 2011-04-19
06888746 02676786, 02786139, 02832192, 03042328, 03207419, 03582276, 03689360, 03689365, 03729970, 03730056, 03792572, 03792812, 03865639, 03865756, 03897134, 05920697, 05920711, 05920725, 05920737, 05920761Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Leec Limited Private Road No 7, Colwick Industrial Estate, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
8,435,275 GBP2024-04-30
Officer
2011-02-28 ~ 2012-07-25
IIF 18 - Director → ME
18
20 St Thomas Street, St. Thomas Street, London, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-10,115,676 GBP2024-12-31
Officer
2018-10-12 ~ 2021-09-02
IIF 21 - Director → ME
19
COGNETAS INVESTMENTS LLP
- 2012-04-20
OC313759EPE INVESTMENTS LLP
- 2006-09-04
OC313759 9th Floor No.1 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2005-07-12 ~ 2017-01-01
IIF 34 - LLP Member → ME
20
MOTION EQUITY PARTNERS LLP
- now OC313759 9th Floor No.1 Minster Court, Mincing Lane, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2005-07-12 ~ 2009-12-31
IIF 33 - LLP Member → ME
21
TIME2LEARN PLC - 2001-12-14
BIRCHIN TRAINING & CONSULTING PLC - 2000-09-27
ATHERGUILD PLC - 1998-07-02
3rd Floor, 86-90 Paul Street, London, England
Active Corporate (3 parents, 4 offsprings)
Officer
2012-03-23 ~ 2012-10-24
IIF 17 - Director → ME
22
STILLNESS 957 LIMITED - 2009-06-30
05880788, 05880902, 05985880, 05988151, 06006328, 06006951, 06006953, 06006955, 06006960, 06061565, 06061622, 06061642, 06061727, 06061740, 06061765, 06061777, 06061780, 06135991, 06136053, 06136054Warning The number of records might exceed displayable range of browser, please consider
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... (more) 2nd Floor Regis House, 45 King William Street, London
Liquidation Corporate (2 parents)
Officer
2014-05-27 ~ 2015-06-17
IIF 23 - Director → ME
23
35 Newhall Street, Birmingham
Active Corporate (3 parents)
Officer
2011-02-07 ~ 2012-11-09
IIF 28 - Director → ME
24
SPARRING PARTNERS HOLDINGS LIMITED
- now 07867372NEWINCCO 1137 LIMITED - 2011-12-20
00051462, 00688310, 01895342, 01926825, 02029244, 02301998, 02878107, 03473064, 03571146, 05875533, 05875586, 05875594, 05875600, 05875603, 05875620, 05875623, 05898969, 05898974, 05898976, 05898978Warning The number of records might exceed displayable range of browser, please consider
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... (more) 38 New Kent Road, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2012-03-12 ~ 2012-11-15
IIF 26 - Director → ME
25
1 Adamson Drive, Horsehay, Telford, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-7,473,144 GBP2024-11-30
Officer
2020-07-31 ~ 2024-06-24
IIF 16 - Director → ME
26
SAPIEN HEALTH LIMITED
- 2022-11-01
12607401 Surgery Hero Runway East, Whitechapel Road, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,351,244 GBP2023-10-31
Officer
2022-05-31 ~ 2025-01-08
IIF 24 - Director → ME
27
INTERCEDE 2164 LIMITED - 2007-07-02
01674180, 01678668, 01678669, 01688834, 01688837, 01688838, 01724995, 01747988, 01770915, 01809223, 01809224, 01842628, 01853419, 01853422, 01853424, 01861142, 01861144, 01861149, 01861150, 01861151Warning The number of records might exceed displayable range of browser, please consider
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... (more) 7 Bell Yard, London, England
Active Corporate (2 parents, 5 offsprings)
Equity (Company account)
1,582,920 GBP2024-12-31
Officer
2011-07-29 ~ 2012-09-28
IIF 27 - Director → ME