1
100 New Bridge Street, London, England
Dissolved Corporate (14 parents)
Officer
2009-07-07 ~ 2013-12-05
IIF 19 - Director → ME
2
AFRAME MEDIA GROUP LIMITED
- now 07945167AFRAME NEWCO LIMITED
- 2012-05-14
07945167 2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex
Dissolved Corporate (9 parents)
Officer
2012-03-15 ~ dissolved
IIF 30 - Director → ME
3
AMDOCS SYSTEMS GROUP LIMITED - now
CRAMER SYSTEMS GROUP LIMITED
- 2007-12-03
04075033 3rd Floor Chiswick Park Estate, 566 Chiswick High Road, London, England
Active Corporate (29 parents, 4 offsprings)
Profit/Loss (Company account)
3,385,689 GBP2019-10-01 ~ 2020-09-30
Officer
2000-09-20 ~ 2006-08-14
IIF 8 - Director → ME
4
AMDOCS SYSTEMS LIMITED - now
CRAMER SYSTEMS LIMITED
- 2007-12-03
03230725SYNTEX SOFTWARE LIMITED
- 1996-08-28
03230725 3rd Floor Chiswick Park Estate, 566 Chiswick High Road, London, England
Dissolved Corporate (25 parents)
Equity (Company account)
Retained earnings (accumulated losses)
10,499,629 GBP2019-09-30
Officer
1996-08-14 ~ 1998-01-28
IIF 41 - Director → ME
1999-09-24 ~ 2001-05-01
IIF 42 - Director → ME
5
FUGECO LIMITED - 2012-05-22
C/o Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
354,467 GBP2024-08-31
Officer
2012-11-09 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
-57,937 GBP2023-12-31
Officer
2017-10-12 ~ 2022-06-14
IIF 29 - Director → ME
7
BIOMETRIC SECURITY HOLDINGS LIMITED
06270962 3rd Floor 9 Colmore Row, Birmingham
Dissolved Corporate (13 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-19,358,386 GBP2017-12-31
Officer
2008-07-25 ~ 2017-09-11
IIF 24 - Director → ME
8
C/o Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
8,856,029 GBP2024-08-31
Officer
2006-06-07 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-21
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
9
14 New Bond Street, Bath
Active Corporate (5 parents)
Equity (Company account)
361,149 GBP2024-12-31
Officer
2014-01-09 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
10
Creo House Unit 2, Beaufort Park, Beaufort Park Way, Chepstow, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
3,234,602 GBP2016-02-29
Officer
2014-10-23 ~ 2016-12-09
IIF 25 - Director → ME
11
DON FARMER & SONS (SUPPLIERS) LTD
07935233 166 Linacre Road, Litherland, Liverpool, England
Active Corporate (2 parents)
Equity (Company account)
10 GBP2024-12-31
Officer
2012-02-03 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
12
166 Linacre Road, Litherland, Liverpool, England
Active Corporate (2 parents)
Equity (Company account)
-3,636 GBP2024-12-31
Officer
2010-10-27 ~ now
IIF 40 - Director → ME
Person with significant control
2016-10-27 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
13
C/o Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-111,977 GBP2024-08-31
Officer
2020-06-20 ~ now
IIF 12 - Director → ME
14
EDEN VENTURES (GP) LIMITED
- now SC274564LOTHIAN SHELF (239) LIMITED
- 2004-12-06
SC274564 SC310673, SC314933, 09847168, SC271981, SC274558, SC301257, SC295516, SC458849, SC313897, SC261280, SC303643, SC257178, SC308307, SC280384, SC326416, SC315890, SC300325, SC687202, SC342713, SC300328Warning The number of records might exceed displayable range of browser, please consider
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... (more) 50 Lothian Road, Edinburgh, Midlothian
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2022-03-31
Officer
2004-12-06 ~ dissolved
IIF 28 - Director → ME
15
EDEN VENTURES (NOMINEE) LIMITED
05294956 Acuity Law 3 Assembly Square, Britannia Quay, Cardiff, Wales
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
1 GBP2023-03-31
Officer
2004-11-23 ~ 2024-02-21
IIF 10 - Director → ME
16
EDEN VENTURES GP (TWO) LIMITED
- now SC313919LOTHIAN SHELF (583) LIMITED
- 2007-01-10
SC313919 SC310673, SC314933, 09847168, SC271981, SC274558, SC301257, SC295516, SC458849, SC313897, SC261280, SC303643, SC257178, SC308307, SC280384, SC326416, SC315890, SC300325, SC687202, SC342713, SC300328Warning The number of records might exceed displayable range of browser, please consider
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... (more) 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (6 parents, 2 offsprings)
Equity (Company account)
1 GBP2023-03-31
Officer
2007-01-09 ~ dissolved
IIF 26 - Director → ME
17
EDEN VENTURES (UK) LTD.
- 2015-10-15
04143446EDEN ASSET MANAGEMENT LIMITED - 2001-12-03
XAPITAL LIMITED - 2001-04-18
Third Floor, 1 New Fetter Lane, London
Dissolved Corporate (12 parents, 5 offsprings)
Officer
2002-10-17 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Has significant influence or control → OE
18
LA LAW 116 LIMITED - 2000-10-05
02255961, 04397897, 04003940, 03888937, 04669879, 04085738, 03732842, 03852328, 04609876, 04145497, 04521394, 04609707, 04052309, 04085293, 04669881, 03972760, 04102868, 04669885, 04528399, 04102554Warning The number of records might exceed displayable range of browser, please consider
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... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (25 parents)
Officer
2001-10-01 ~ 2002-06-19
IIF 22 - Director → ME
19
Malt House, Turleigh, Bradford-on-avon, England
Dissolved Corporate (1 parent)
Equity (Company account)
8,561 GBP2021-04-30
Officer
2020-04-16 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-04-16 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
20
Unit Se12-b, Gloucestershire Airport, Staverton, Cheltenham, England
Active Corporate (33 parents)
Net Assets/Liabilities (Company account)
74,843 GBP2024-12-31
Officer
2016-04-20 ~ 2022-09-22
IIF 34 - Director → ME
21
HANSEN TECHNOLOGIES CDE LIMITED - now
SIGMA SYSTEMS (U.K.) LIMITED - 2022-04-06
Metro Building 1 Butterwick, Ground Floor, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2005-06-30 ~ 2013-07-09
IIF 33 - Director → ME
22
INTELLIGENT RECRUITMENT SOLUTIONS LTD - 2005-10-07
7 Devonshire Square, 9th Floor, London, United Kingdom
Active Corporate (13 parents, 8 offsprings)
Profit/Loss (Company account)
-3,303,939 GBP2023-01-01 ~ 2023-12-31
Officer
2014-05-13 ~ 2018-07-24
IIF 15 - Director → ME
23
INVERGENCE LTD. - now
1 More London Place, London
Dissolved Corporate (23 parents)
Officer
2003-11-21 ~ 2008-02-11
IIF 32 - Director → ME
24
IRIS SERVICE DELIVERY UK LTD - now
APERTIO PARTNERS LTD
- 2016-12-17
04379335 740 Waterside Drive, Aztec West, Almondsbury, Bristol, England
Dissolved Corporate (31 parents)
Officer
2003-11-21 ~ 2008-02-11
IIF 31 - Director → ME
25
Malt House, Turleigh, Bradford-on-avon, England
Dissolved Corporate (2 parents)
Equity (Company account)
-51,073 GBP2020-12-31
Officer
2016-10-25 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-10-25 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
26
NOKIA SOFTWARE UK LIMITED - now
The Hive 01 Arlington Business Park, Theale, Reading, England
Active Corporate (28 parents, 1 offspring)
Officer
2002-12-27 ~ 2008-02-11
IIF 23 - Director → ME
27
Winchester House, School Lane, Chandlers Ford
Active Corporate (14 parents)
Officer
2007-01-31 ~ 2017-03-02
IIF 36 - Director → ME
28
The Jam Pot Phoenix Brewery, 13 Bramley Road, London, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Equity (Company account)
1,962,806 GBP2023-12-31
Officer
2018-12-21 ~ now
IIF 9 - Director → ME
29
C/o Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2,162,320 GBP2024-08-31
Officer
2018-09-19 ~ now
IIF 11 - Director → ME
30
LAW 2271 LIMITED - 2001-04-06
05869605, 07034831, 03303031, 05132981, 03853780, 03252880, 03012495, 03141709, 04101533, 04975433, 04159933, 03770043, 02549342, 03671435, 10280259, 02549379, 07069280, 03540118, 02580467, 05386079Warning The number of records might exceed displayable range of browser, please consider
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... (more) 2nd Floor 110 Cannon Street, London
Liquidation Corporate (39 parents, 3 offsprings)
Officer
2006-02-16 ~ 2011-11-04
IIF 35 - Director → ME
31
Ashford House, Grenadier Road, Exeter, Devon
Active Corporate (18 parents)
Officer
2008-08-12 ~ 2020-01-28
IIF 21 - Director → ME
32
VONAGE BUSINESS LIMITED - now
ON HOLD SERVICES LIMITED - 2002-12-24
C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2010-05-05 ~ 2018-10-31
IIF 18 - Director → ME
33
VV REALISATIONS LIMITED - now
VOICEVAULT LIMITED
- 2018-11-29
05422709BIOMETRIC SECURITY LIMITED
- 2012-03-22
05422709 3rd Floor 9 Colmore Row, Birmingham
Dissolved Corporate (15 parents)
Equity (Company account)
-12,462,396 GBP2017-12-31
Officer
2008-02-14 ~ 2017-09-11
IIF 20 - Director → ME