1
3 Lane Close, Broadbridge Heath, Horsham, EnglandDissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
-4,960,656 GBP2023-12-31
Officer
2005-09-20 ~ 2020-06-01IIF 3 - Director → ME
2
Unit 3 Earlsfield Business Centre, 9 Lydden Road, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-1,237,561 GBP2021-12-31
Officer
2005-01-27 ~ 2020-06-01IIF 2 - Director → ME
3
10 New Square, Lincolns Inn, LondonActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-04-05
Officer
2012-10-17 ~ 2018-12-03IIF 9 - Director → ME
4
AWARD INTERNATIONAL HOLDINGS PLC - 2010-07-19
FUSE 8 PLC - 2013-09-20
SPEED 9653 LIMITED - 2003-10-13
Fourth Floor Toronto Square, Toronto Street, Leeds, West YorkshireDissolved Corporate (3 parents)
Officer
2004-02-12 ~ 2005-04-07IIF 13 - Director → ME
5
10 New Square, Lincoln's Inn, LondonActive Corporate (6 parents, 1 offspring)
Equity (Company account)
0 GBP2025-07-31
Officer
2007-07-19 ~ 2012-04-17IIF 1 - Director → ME
6
10 New Square, Lincolns Inn, LondonActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-04-05
Officer
2012-10-17 ~ 2018-12-03IIF 12 - Director → ME
7
The Old Bank, 205-207 High Street, Cottenham, Cambridge, EnglandDissolved Corporate (2 parents)
Officer
2010-04-01 ~ 2019-07-25IIF 22 - Secretary → ME
8
OPALMANE LIMITED - 1981-12-31
3rd Floor, 12 Gough Square, LondonActive Corporate (9 parents, 1 offspring)
Equity (Company account)
3,707,795 GBP2024-03-31
Officer
1994-07-27 ~ 2004-04-28IIF 19 - Director → ME
9
WATERMARK GROUP PLC - 2008-07-30
HYPERTEL PLC - 1985-10-23
JOURNEY GROUP PLC - 2017-02-06
TELECARD HOLDINGS PLC - 1989-01-30
WORCORP PUBLIC LIMITED COMPANY - 1985-09-20
1 Bow Churchyard, London, EnglandActive Corporate (5 parents, 4 offsprings)
Officer
1993-10-05 ~ 2006-06-29IIF 18 - Director → ME
10
FAROVER PLC - 1988-12-23
ARTESIAN ESTATES PLC - 1997-01-07
DELANCEY ESTATES LIMITED - 2008-06-09
The Clock House, Paines Lane, Pinner, MiddlesexDissolved Corporate (2 parents)
Officer
1994-09-21 ~ 2001-05-31IIF 15 - Director → ME
11
PANGAEA SERVICES LIMITED - 2016-01-13
12 Helmet Row, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-08-05
Officer
2015-12-07 ~ 2021-06-30IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2024-02-06IIF 23 - Right to appoint or remove directors → OE
12
The Old Bank, 205-207 High Street, Cottenham, CambridgeDissolved Corporate (2 parents)
Officer
2001-06-29 ~ 2020-11-30IIF 20 - Secretary → ME
13
Sfp 9 Ensign House Admirals Way, Marsh Wall, LondonDissolved Corporate (1 parent)
Officer
2008-07-31 ~ 2020-11-27IIF 21 - Secretary → ME
14
10 New Square, Lincoln's Inn, LondonActive Corporate (6 parents, 1 offspring)
Equity (Company account)
0 GBP2025-07-31
Officer
2007-07-19 ~ 2012-04-17IIF 5 - Director → ME
15
10 New Square, Lincoln's Inn, LondonActive Corporate (6 parents)
Equity (Company account)
0 GBP2025-07-31
Officer
2007-07-19 ~ 2012-04-17IIF 4 - Director → ME
16
THE CONSTELLATION HOMES DIVIDEND COMPANY PLC. - 1998-06-26
INDEXGILT PUBLIC LIMITED COMPANY - 1990-11-13
SPEYMILL GROUP PLC - 2007-11-14
WIGMORE ESTATES PLC - 2000-07-28
SPEYMILL 2007 LIMITED - 2008-06-20
THE WIGMORE GROUP PLC - 2005-07-29
Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (1 parent)
Officer
2003-09-16 ~ 2004-11-11IIF 17 - Director → ME
17
Overbrook House, Over Wallop, Stockbridge, EnglandDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2021-07-31
Officer
2011-04-14 ~ 2021-11-18IIF 8 - Director → ME
18
SKIING WITH HEROES - 2016-01-07
38 Connaught Square, LondonActive Corporate (6 parents, 1 offspring)
Officer
2012-10-18 ~ 2017-10-16IIF 7 - Director → ME
19
10 New Square, Lincolns Inn, LondonActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-04-05
Officer
2012-10-17 ~ 2018-12-03IIF 11 - Director → ME
20
10 New Square, Lincolns Inn, LondonActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-04-05
Officer
2012-10-17 ~ 2018-12-03IIF 10 - Director → ME
21
FLEXIBREAKS (UK) LIMITED - 2000-04-20
WATERMARK MARKETING COMMUNICATIONS LTD. - 1996-04-16
WATERMARK.COM LIMITED - 2008-07-03
COMMENTQUEST LIMITED - 1990-03-27
Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (1 parent)
Officer
1996-06-03 ~ 2003-11-01IIF 14 - Director → ME
22
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (3 parents)
Officer
1998-09-04 ~ 2006-06-29IIF 16 - Director → ME