1
ABAL (GOSWELL) LIMITED - now
IMAGINATIK (GOSWELL) LIMITED
- 2019-03-07
05770669IMAGINATIK HOLDINGS PLC - 2006-09-07
27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2018-08-16 ~ 2019-02-26
IIF 30 - Director → ME
2
ACUITY RISK LIMITED - 2020-03-18
80 (2nd Floor) Cheapside, London, United Kingdom
Active Corporate (9 parents)
Cash at bank and in hand (Company account)
303,776 GBP2023-03-31
Officer
2020-09-04 ~ 2025-07-02
IIF 35 - Director → ME
3
J. BILLAM P.L.C. - 1995-06-01
80, (2nd Floor), Cheapside, London, United Kingdom
Active Corporate (34 parents, 3 offsprings)
Officer
2020-06-30 ~ now
IIF 24 - Director → ME
2000-05-30 ~ 2006-03-24
IIF 21 - Director → ME
4
INTELLEGO HOLDINGS PLC
- 2012-01-04
05212388 International House, 24 Holborn Viaduct, London, England
Dissolved Corporate (24 parents, 5 offsprings)
Officer
2004-12-13 ~ 2013-10-18
IIF 7 - Director → ME
5
2 Upper Tachbrook Street, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2011-10-19 ~ 2022-09-15
IIF 3 - Director → ME
6
CARRARA ADMINISTRATION LIMITED
- now 07815688 2 Upper Tachbrook Street, London, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2011-10-19 ~ 2022-09-15
IIF 4 - Director → ME
7
Nerine Chambers, Po Box 905, Road Town, Tortola, Virgin Islands, British
Active Corporate (4 parents)
Officer
2020-12-02 ~ 2022-09-15
IIF 40 - Director → ME
8
2 Upper Tachbrook Street, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2011-10-19 ~ 2022-09-15
IIF 2 - Director → ME
9
CEDAR GREEN HOMES LIMITED
- now 05813015GRAMM PARTNERSHIP HOUSING LIMITED - 2012-06-20
Burnham Yard, London End, Beaconsfield, England
Dissolved Corporate (10 parents, 1 offspring)
Equity (Company account)
100 GBP2020-12-31
Officer
2020-09-07 ~ dissolved
IIF 27 - Director → ME
10
Burnham Yard, London End, Beaconsfield, England
Dissolved Corporate (10 parents, 1 offspring)
Equity (Company account)
1 GBP2020-12-31
Officer
2020-09-10 ~ dissolved
IIF 25 - Director → ME
11
3 Field Court, Grays Inn, London
Dissolved Corporate (3 parents)
Officer
2012-08-07 ~ dissolved
IIF 12 - Director → ME
12
3 Field Court, Grays Inn, London
Dissolved Corporate (3 parents)
Officer
2012-08-07 ~ dissolved
IIF 13 - Director → ME
13
2 Upper Tachbrook Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2019-11-22 ~ 2020-03-09
IIF 32 - Director → ME
Person with significant control
2019-11-22 ~ 2020-12-01
IIF 43 - Ownership of shares – 75% or more → OE
14
73 Taybridge Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-03-09 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2023-03-09 ~ dissolved
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
15
HURN NOMINEES LIMITED
- 2013-12-03
08747893 2 Upper Tachbrook Street, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2013-10-25 ~ 2022-09-15
IIF 9 - Director → ME
16
2 Upper Tachbrook Street, London, England
Active Corporate (6 parents, 5 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2011-10-19 ~ 2022-09-15
IIF 1 - Director → ME
17
Nerine Chambers Po Box 905, Road Town, Tortola, Virgin Islands, British
Active Corporate (4 parents)
Officer
2020-11-24 ~ now
IIF 23 - Director → ME
18
Burnham Yard, London End, Beaconsfield, England
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2020-09-07 ~ dissolved
IIF 22 - Director → ME
19
73 Taybridge Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-11-09 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2017-11-09 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
20
2 Upper Tachbrook Street, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2014-08-14 ~ 2022-09-15
IIF 37 - Director → ME
21
FEARNMORE PROPERTIES NO 1 LIMITED
09175364 2 Upper Tachbrook Street, London, England
Live but Receiver Manager on at least one charge Corporate (4 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2014-08-14 ~ 2022-09-15
IIF 36 - Director → ME
22
2 Upper Tachbrook Street, London, England
Live but Receiver Manager on at least one charge Corporate (5 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2013-10-25 ~ 2022-09-15
IIF 10 - Director → ME
23
22 Great James Street, London
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2018-12-14 ~ 2019-02-05
IIF 34 - Director → ME
2018-12-14 ~ 2019-02-19
IIF 53 - Secretary → ME
Person with significant control
2018-12-14 ~ 2019-12-26
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
24
INTELLEGO KNOWLEDGE SOLUTIONS LIMITED
- now 04911027INTELLEGO TTS LIMITED
- 2011-06-27
04911027MODINEX LTD - 2005-07-05
55 St James' Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2010-01-31 ~ dissolved
IIF 6 - Director → ME
25
THE PROFESSIONAL DEVELOPMENT PARTNERSHIP LIMITED
- 2010-06-23
02864518SPEED 3902 LIMITED - 1993-12-09
C/o Resolve Partners Llp One America Square, Crosswall, London
Dissolved Corporate (12 parents)
Officer
2010-06-02 ~ dissolved
IIF 47 - Secretary → ME
26
2 Upper Tachbrook Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-51,534 GBP2024-01-31
Officer
2015-07-17 ~ 2017-03-23
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2021-11-18
IIF 45 - Ownership of shares – 75% or more → OE
27
Nerine Chambers, Quastisky Building P O Box 905, Road Town, Tortola, Virgin Islands, British
Active Corporate (4 parents)
Officer
2020-11-20 ~ 2022-09-15
IIF 41 - Director → ME
28
2nd Floor, 116 Main Street, Road Town, Tortola, Virgin Islands, British
Active Corporate (7 parents)
Officer
2021-01-11 ~ 2022-09-15
IIF 33 - Director → ME
2014-11-06 ~ 2016-02-09
IIF 15 - Director → ME
29
2 Upper Tachbrook Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-03-31 ~ 2022-09-15
IIF 16 - Director → ME
Person with significant control
2017-03-31 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
30
31 Lombard Street, ., London, England
Dissolved Corporate (1 parent)
Officer
2013-06-13 ~ dissolved
IIF 17 - Director → ME
2013-06-13 ~ dissolved
IIF 54 - Secretary → ME
31
9 Catherine Place, London, England
Dissolved Corporate (2 parents)
Officer
2013-01-31 ~ dissolved
IIF 8 - Director → ME
2013-01-31 ~ dissolved
IIF 48 - Secretary → ME
32
SUPPLY@ME CAPITAL PLC - now
IMAGINATIK LIMITED - 2006-10-24
27/28 Eastcastle Street, London, United Kingdom
Active Corporate (30 parents, 2 offsprings)
Officer
2018-07-10 ~ 2019-02-28
IIF 29 - Director → ME
33
TALISMAN VENTURES LIMITED
- now 02486325GOODAIR COMPANY LIMITED
- 1990-06-20
02486325 73 Taybridge Road, London, England
Active Corporate (7 parents, 4 offsprings)
Equity (Company account)
121 GBP2024-03-31
Officer
~ now
IIF 5 - Director → ME
2014-03-31 ~ now
IIF 52 - Secretary → ME
~ 1994-01-04
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
34
CHALKWELL INVESTMENTS PLC - 2011-07-14
SILVERMERE ENERGY PLC - 2011-06-30
CHALKWELL INVESTMENTS PLC - 2011-06-10
THE CORE BUSINESS PLC - 2010-03-24
THE CORE BUSINESS LIMITED - 2006-02-13
CORE BUSINESS (UK) LIMITED - 2005-11-25
FOOTBALL KITS LIMITED - 2004-11-23
27/28 Eastcastle Street, London, United Kingdom
Active Corporate (37 parents, 5 offsprings)
Officer
2013-08-16 ~ 2017-10-20
IIF 39 - Director → ME
35
Burnham Yard, London End, Beaconsfield, England
Dissolved Corporate (13 parents)
Equity (Company account)
113,679 GBP2020-12-31
Officer
2020-09-07 ~ dissolved
IIF 26 - Director → ME
2001-06-22 ~ 2007-03-30
IIF 20 - Director → ME
36
Charnwood House, Gregory Boulevard, Nottingham
Active Corporate (15 parents)
Officer
1996-04-02 ~ 2017-12-21
IIF 18 - Director → ME
37
WORLD LIFE SCIENCES LIMITED
- now 04075451INTERNATIONAL LIFE SCIENCES PLC
- 2000-11-01
04075451GLOBAL LIFE SCIENCES PLC
- 2000-10-31
04075451 Burnham Yard, London End, Beaconsfield, England
Dissolved Corporate (14 parents)
Equity (Company account)
3,000 GBP2022-12-31
Officer
2020-09-07 ~ dissolved
IIF 28 - Director → ME
2000-10-09 ~ 2007-03-30
IIF 19 - Director → ME
38
WYLD NETWORKS LIMITED - now
FLEXIANT RESEARCH LIMITED
- 2016-08-10
10252557 Future Business Centre, Kings Hedges Road, Cambridge, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
279,316 GBP2024-12-31
Officer
2016-06-27 ~ 2017-10-20
IIF 11 - Director → ME