1
GRA GROUP PLC(THE) - 1988-02-17
G.R.A.PROPERTY TRUST PLC - 1982-04-21
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (1 parent)
Officer
~ 1992-06-04
IIF 7 - Director → ME
2
ALBANY ADVISERS LIMITED - 2009-04-28
HEMSHORE LIMITED - 2007-01-08
657 Fulham Road, Fulham Road, London
Dissolved Corporate (1 parent)
Officer
2006-09-20 ~ 2008-05-28
IIF 35 - Director → ME
3
ASTAIRE GROUP PLC - 2011-11-08
BLUE OAR PLC - 2009-06-11
CORPORATE SYNERGY GROUP PLC - 2007-03-30
ABINGDON CAPITAL PLC - 2005-04-08
MOUNTCASHEL PLC - 2002-07-25
EXPLAURA HOLDINGS P.L.C. - 1996-01-04
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (3 parents, 1 offspring)
Officer
1996-01-05 ~ 2008-12-05
IIF 11 - Director → ME
2009-07-01 ~ 2010-05-26
IIF 34 - Director → ME
4
BAXHOR TRAVEL LIMITED - 1994-10-01
BAXTER HOARE TRAVEL LIMITED - 1981-12-31
3 Field Court, Grays Inn, London
Dissolved Corporate (4 parents, 2 offsprings)
Profit/Loss (Company account)
-168,371 GBP2018-11-01 ~ 2019-10-31
Officer
~ 1992-03-13
IIF 8 - Director → ME
5
Suite E12 Josephs Well, Leeds
Dissolved Corporate (2 parents)
Officer
2008-01-28 ~ 2008-11-30
IIF 24 - Director → ME
6
CASTLETON TECHNOLOGY PLC - 2020-07-24
REDSTONE PLC - 2013-11-21
REDSTONE TELECOM PLC - 2001-07-27
CIENBE LIMITED - 1997-08-06
9 King Street, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
16,922,704 GBP2024-12-31
Officer
2001-07-23 ~ 2007-09-26
IIF 17 - Director → ME
1998-01-23 ~ 2000-07-20
IIF 14 - Director → ME
7
ZTC TELECOMMUNICATIONS PLC - 2009-04-21
CASSIAN INVESTMENTS PLC - 2007-03-14
E-CAP II PLC - 2000-10-02
DEALSTORE II PLC - 2000-03-17
14 New Street, London
Dissolved Corporate (3 parents)
Officer
2005-06-10 ~ 2007-03-21
IIF 10 - Director → ME
8
DEALSTORE PLC - 2001-04-23
20 Phillimore Gardens, London
Dissolved Corporate (1 parent)
Officer
2001-04-24 ~ 2008-12-09
IIF 22 - Director → ME
9
The Coach House Stockcross House, Stockcross, Newbury, Berkshire
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-313 GBP2024-07-31
Officer
2015-01-15 ~ 2024-10-01
IIF 36 - Director → ME
10
The Macdonald Partnership Plc, 29 Craven Street, London
Liquidation Corporate (1 parent)
Officer
1999-01-29 ~ 1999-11-09
IIF 5 - Director → ME
11
Nettlestead Place, Maidstone, Kent, England
Active Corporate (4 parents)
Equity (Company account)
4,156,091 GBP2024-06-30
Officer
2010-06-16 ~ 2024-01-15
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2024-01-15
IIF 1 - Has significant influence or control → OE
12
WEBFUSION LIMITED - 2009-10-13
GXN LIMITED - 2009-04-08
GX NETWORKS LIMITED - 2003-03-06
GX NETWORKS ONE LIMITED - 2002-07-23
XO LIMITED - 2002-04-11
CONCENTRIC NETWORK HOLDINGS LIMITED - 2000-11-01
INTERNET TECHNOLOGY GROUP PLC - 2000-02-10
CAPITAL & WESTERN ESTATES PLC - 1996-09-17
Lomond House, 9 George Square, Glasgow
Dissolved Corporate (4 parents)
Officer
1996-09-12 ~ 2000-02-16
IIF 12 - Director → ME
13
Knoll House, Knoll Road, Camberley, Surrey.
Dissolved Corporate (2 parents)
Officer
~ 1994-11-08
IIF 13 - Director → ME
14
Knoll House, Knoll Road, Camberley, Surrey
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
255,117 GBP2024-05-31
Officer
~ 1992-02-12
IIF 9 - Director → ME
15
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (1 parent)
Total liabilities (Company account)
173,311 GBP2024-04-30
Officer
2018-04-04 ~ 2023-11-01
IIF 19 - Director → ME
16
KENSINGTON & CHELSEA REIT LIMITED - 2016-06-26
Gladstone House, 77-79 High Street, Egham, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2013-08-19 ~ 2019-08-06
IIF 21 - Director → ME
17
K&C REIT PLC - 2017-11-24
Gladstone House, 77-79 High Street, Egham, Surrey, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Officer
2014-06-10 ~ 2019-08-06
IIF 18 - Director → ME
18
MANDARIN RECRUITMENT LIMITED - 2009-07-01
MANDARIN RECRUITMENT COMPANY LIMITED - 2007-09-17
C/o Moorfields, 82 St John Street, London
Dissolved Corporate (3 parents)
Equity (Company account)
-1,069,933 GBP2021-12-31
Officer
2007-09-12 ~ 2011-06-27
IIF 28 - Director → ME
19
MANDARIN CONSULTANT LIMITED - 2009-07-01
114 Hamlet Court Road, Westcliff On Sea, Essex
Dissolved Corporate (3 parents)
Officer
2008-03-11 ~ 2011-06-27
IIF 25 - Director → ME
20
MOUNTCASHEL LLP - 2006-01-11
Begbies Traynor (central) Llp, 40 Bank Street, London
Liquidation Corporate (10 parents)
Officer
2004-02-01 ~ 2005-11-30
IIF 42 - LLP Member → ME
21
NORTHACRE PLC - 2018-07-13
3 Orchard Place, London, United Kingdom
Active Corporate (3 parents, 11 offsprings)
Officer
1997-10-22 ~ 1998-08-10
IIF 16 - Director → ME
22
NORTHLAND CAPITAL PARTNERS PLC - 2010-11-02
ASTAIRE SECURITIES PLC - 2010-11-02
BLUE OAR SECURITIES PLC - 2009-06-11
CORPORATE SYNERGY PLC. - 2007-03-30
VOTEFIRST PUBLIC LIMITED COMPANY - 1992-07-06
Prince Fredrick House, 35-39 Maddox Street, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
537,745 GBP2024-03-31
Officer
1999-12-01 ~ 2000-08-15
IIF 23 - Director → ME
1997-08-01 ~ 1999-07-14
IIF 26 - Director → ME
23
MOUNTCASHEL LIMITED - 2013-02-19
OVTV LIMITED - 2007-12-12
223a Kensington High Street, London
Dissolved Corporate (2 parents)
Fixed Assets (Company account)
0 GBP2020-10-31
Officer
2005-10-05 ~ 2013-03-08
IIF 32 - Director → ME
2007-08-31 ~ 2013-03-08
IIF 52 - Secretary → ME
24
REDSTONE COMMUNICATIONS LIMITED - 2013-12-13
REDSTONE NETWORK SERVICES LIMITED - 2002-02-06
REDSTONE COMMUNICATIONS LIMITED - 2001-12-17
REDSTONE NETWORK SERVICES LIMITED - 2000-12-21
Central House, Beckwith Knowle, Harrogate, North Yorkshire
Dissolved Corporate (3 parents)
Officer
1996-10-22 ~ 1998-01-23
IIF 30 - Director → ME
25
LOCKTON INNS PLC - 1989-04-18
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
1992-07-15 ~ 1993-12-31
IIF 37 - Director → ME
26
RETAIL DECISIONS PLC - 2007-01-18
10-18 Union Street, London
Dissolved Corporate (2 parents)
Officer
1999-12-14 ~ 2000-11-17
IIF 27 - Director → ME
27
ELITE STRATEGIES PLC - 2006-09-19
MUSICUNSIGNED HOLDINGS PLC - 2001-05-30
125 Colmore Row, Birmingham
Dissolved Corporate (5 parents)
Officer
2000-08-11 ~ 2001-02-28
IIF 29 - Director → ME
28
WHIM GULLY CAPITAL LLP - 2009-09-16
BOURNE STREET CAPITAL LLP - 2007-06-06
Stockcross House, Stockcross, Newbury, Berks
Dissolved Corporate (3 parents)
Officer
2008-10-08 ~ 2009-09-14
IIF 41 - LLP Member → ME
2004-02-01 ~ 2007-02-13
IIF 43 - LLP Member → ME
29
THE EVOLUTION GROUP PLC - 2013-03-27
EVC CHRISTOWS PLC - 2001-03-26
THE EVESTMENT COMPANY PLC - 2000-11-20
GROSMONT HOLDINGS PLC - 1999-06-24
TENDERMAN PLC - 1997-05-02
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (5 parents)
Officer
1997-05-06 ~ 2006-05-25
IIF 6 - Director → ME
30
UNIVERSE GROUP PLC - 2022-02-07
CARD CLEAR PLC - 2000-01-12
5 New Street Square, London, United Kingdom
Active Corporate (4 parents, 10 offsprings)
Equity (Company account)
-1,463,101 GBP2024-12-31
Officer
1995-07-13 ~ 2000-01-11
IIF 15 - Director → ME