1
AUTONOMY CORPORATION PLC - 2012-01-10
AUTONOMY CORPORATION PLC - 1998-07-16
YPCS 44 PLC - 1996-04-29
C/o Hewlett-packard Limited, Amen Corner, Cain Road, Bracknell, BerkshireCorporate (3 parents, 1 offspring)
Officer
2003-06-01 ~ 2004-10-18IIF 18 - director → ME
2
Speedwell Mill Old Coach Road, Tansley, Matlock, Derbyshire, EnglandCorporate (4 parents)
Equity (Company account)
187,007 GBP2023-12-31
Officer
2005-08-18 ~ 2013-05-31IIF 15 - director → ME
3
Speedwell Mill Old Coach Road, Tansley, Matlock, Derbyshire, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2005-08-18 ~ 2013-05-31IIF 13 - director → ME
4
CENTRAL PACKAGING LIMITED - 1982-04-01
Carmelite House, 50 Victoria Embankment, LondonDissolved corporate (4 parents)
Officer
1994-12-20 ~ 1999-09-03IIF 32 - director → ME
5
XTEMPUS LIMITED - 2005-02-07
EXTEMPUS LIMITED - 2000-11-28
Bridge House, London Bridge, LondonDissolved corporate (4 parents)
Officer
2001-03-15 ~ 2001-12-20IIF 14 - director → ME
6
SOMO GLOBAL LTD - 2024-02-17
MAO LTD - 2012-01-04
One, Bartholomew Close, London, United KingdomCorporate (5 parents, 5 offsprings)
Officer
2014-10-28 ~ 2022-01-27IIF 4 - director → ME
7
EUROPEAN GOLF PRODUCTS LIMITED - 2020-01-08
BENROSS GOLF LIMITED - 2019-12-17
J.E. GOLF PROMOTIONS LIMITED - 2004-02-17
DISTINCT GOLF LIMITED - 1999-12-07
24 Springfield Meadows, Weybridge, EnglandCorporate (2 parents)
Equity (Company account)
406,751 GBP2023-12-31
Officer
2015-08-19 ~ 2019-12-13IIF 5 - director → ME
8
DNEG LIMITED - 2019-10-30
160 Great Portland Street, Fitzrovia, London, EnglandCorporate (4 parents)
Officer
2019-09-23 ~ 2020-09-30IIF 20 - director → ME
9
Carmelite House, 50 Victoria Embankment, LondonDissolved corporate (2 parents)
Equity (Company account)
0 GBP2020-12-31
Officer
1995-01-23 ~ 1999-09-03IIF 34 - director → ME
10
DEALTFORCE LIMITED - 2018-12-31
Cheshire Science Centre, Gorsey Lane, Widnes, EnglandCorporate (1 parent, 3 offsprings)
Officer
2018-09-29 ~ 2022-07-27IIF 21 - director → ME
11
H H ESOP LIMITED - 2017-03-15
MAWLAW 382 LIMITED - 1998-08-19
Carmelite House, 50 Victoria Embankment, LondonCorporate (6 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
1998-08-11 ~ 1999-09-03IIF 29 - director → ME
1998-08-11 ~ 1999-09-03IIF 39 - secretary → ME
12
HLUK (EUSTON ROAD) LIMITED - 2008-12-03
HODDER HEADLINE LIMITED - 2007-07-17
HEADLINE BOOK PUBLISHING PLC - 1993-06-29
Carmelite House, 50 Victoria Embankment, LondonCorporate (7 parents, 29 offsprings)
Officer
1994-12-05 ~ 1999-09-03IIF 19 - director → ME
1995-07-05 ~ 1999-09-03IIF 37 - secretary → ME
13
HEADLINE BOOK PUBLISHING LIMITED - 2006-11-22
HODDER HEADLINE LIMITED - 1993-06-29
MAWLAW 195 LIMITED - 1993-05-25
Carmelite House, 50 Victoria Embankment, LondonCorporate (6 parents)
Officer
1994-12-21 ~ 1999-09-03IIF 30 - director → ME
1995-07-05 ~ 1999-09-03IIF 38 - secretary → ME
14
HATTRICK EUROPE LIMITED - 2013-09-16
4 Hardman Square, Spinning Fields, ManchesterDissolved corporate
Officer
2012-09-28 ~ 2013-11-08IIF 2 - director → ME
15
BRADMAST LIMITED - 1996-12-31
Carmelite House, 50 Victoria Embankment, LondonDissolved corporate (2 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
1996-12-09 ~ 1999-09-03IIF 28 - director → ME
16
Carmelite House, 50 Victoria Embankment, LondonCorporate (6 parents, 5 offsprings)
Officer
1995-01-23 ~ 1999-09-03IIF 33 - director → ME
17
34 Radcliffe Street, Milton Keynes, BuckinghamshireCorporate (2 parents)
Equity (Company account)
11,705 GBP2024-03-31
Officer
2000-03-30 ~ 2001-04-24IIF 24 - director → ME
18
Carmelite House, 50 Victoria Embankment, LondonDissolved corporate (2 parents)
Equity (Company account)
0 GBP2020-12-31
Officer
1995-01-23 ~ 1999-09-03IIF 31 - director → ME
19
21 Arlington Street, London, United KingdomCorporate (2 parents)
Officer
2004-07-09 ~ 2007-05-17IIF 26 - director → ME
20
RHYTHMONE PLC - 2020-12-02
BLINKX PLC - 2016-06-16
XYZABC PLC - 2007-05-10
Suite 3 Regency House, 91 Western Road, BrightonDissolved corporate (3 parents, 1 offspring)
Officer
2007-05-09 ~ 2018-07-13IIF 9 - director → ME
21
VIRGIN MASTERTRONIC LIMITED - 1991-09-03
VIRGIN GAMES LIMITED - 1989-10-17
VIRGIN INTERACTIVE PUBLISHING LIMITED - 1988-06-23
VIRGIN GAMES LIMITED - 1987-04-22
STOCKMAROON LIMITED - 1983-02-21
27 Great West Road, Brentford, MiddlesexCorporate (6 parents)
Officer
~ 1994-11-25IIF 22 - director → ME
22
VIRGIN MASTERTRONIC OVERSEAS LIMITED - 1991-09-03
VIRGIN GAMES OVERSEAS LIMITED - 1991-05-03
RAMPFLEX LIMITED - 1988-08-01
27 Great West Road, Brentford, MiddlesexCorporate (4 parents)
Officer
~ 1994-11-25IIF 23 - director → ME
23
SUNDOOR PLC - 1999-04-20
Hanover House, 14 Hanover Square, LondonDissolved corporate (3 parents)
Officer
1999-09-29 ~ 2001-08-14IIF 12 - director → ME
24
125 Shaftesbury Avenue, LondonDissolved corporate (2 parents)
Officer
2002-10-28 ~ 2003-12-31IIF 35 - director → ME
25
5th Floor Grove House, 248a Maylebone Road, LondonDissolved corporate (2 parents)
Officer
2001-11-12 ~ 2003-12-31IIF 27 - director → ME
26
YAHOO! EUROPE LIMITED - 2014-10-01
YAHOO! EUROPE SUBSIDIARY HOLDINGS LIMITED - 2003-01-14
FANLOW LIMITED - 2000-05-05
30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
2002-10-24 ~ 2003-12-31IIF 36 - director → ME
27
ZATTIKKA NO.1 PLC - 2011-12-02
4 Hardman Square, Spinningfields, ManchesterDissolved corporate
Officer
2011-11-16 ~ 2013-11-08IIF 1 - director → ME
28
ZATTIKKA LIMITED - 2011-12-02
4 Hardman Square, Spinningfields, ManchesterDissolved corporate
Officer
2009-06-05 ~ 2013-11-08IIF 3 - director → ME