1
C/o Factotum Group Llp The Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire, England
Active Corporate (8 parents)
Equity (Company account)
-12,983 GBP2024-06-30
Officer
2025-08-01 ~ now
IIF 18 - Director → ME
2
25 Eccleston Place, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-273,387 GBP2024-10-31
Officer
2016-10-10 ~ now
IIF 1 - Director → ME
3
128 City Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
78,363 GBP2024-12-31
Officer
2025-11-21 ~ now
IIF 19 - Director → ME
4
Fts Recovery Ground Floor, Baird House, Seebeck Place, Knowlhill, Milton Keynes
Liquidation Corporate (5 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-1,286,026 GBP2023-05-30
Officer
2023-10-09 ~ now
IIF 22 - Director → ME
5
3 Pitt Gardens, Woodingdean, East Sussex, United Kingdom
Dissolved Corporate (8 parents)
Officer
2021-03-31 ~ dissolved
IIF 30 - Director → ME
6
Amélie House, 221 Golders Green Road, London, England
Active Corporate (21 parents)
Officer
2019-03-05 ~ 2023-03-28
IIF 29 - Director → ME
7
CRE8ATSEA LIMITED - now
THE ONBOARDSPA COMPANY LIMITED
- 2011-02-07
04520534HARDING BROTHERS SPAS LIMITED
- 2009-03-20
04520534HARDING BROTHERS LIMITED
- 2007-04-19
04520534HEXAGON 291 LIMITED - 2002-11-13
04124860, 06607747, 02468218, 02569200, 02856034, 04214602, 06607779, 05700194, 07650031, 03053219, 06483887, 06483877, 04570477, 03764369, 03676175, 03663019, 03764457, 04470904, 06033875, 05215834Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Herschel House, 58 Herschel Street, Slough, Berkshire
Dissolved Corporate (13 parents)
Officer
2003-01-16 ~ 2010-04-01
IIF 35 - Director → ME
8
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (6 parents)
Equity (Company account)
3,312,189 GBP2023-03-31
Officer
1994-06-30 ~ 1994-07-01
IIF 38 - Director → ME
9
ECLIPSE INVESTMENT PARTNERS LIMITED
- now 02702701MEMO VOLUME LIMITED
- 1994-08-31
02702701VOLUME ONE GROUP LIMITED - 1992-07-03
BURGINHALL 608 LIMITED - 1992-06-03
03378200, 02461543, 02514316, 02329250, 03337827, 03858677, 02477056, 02824471, 03858678, 02376573, 03038071, 03196271, 03410237, 03226229, 02761574, 03125581, 02461539, 03603245, 02721189, 02583299Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 261 Goldhurst Terrace, London, England
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
104,685 GBP2024-04-05
Officer
1994-08-08 ~ now
IIF 2 - Director → ME
10
Aggons Farm Danehill, Tanyard Lane, Haywards Heath, England
Dissolved Corporate (5 parents)
Equity (Company account)
67 GBP2019-09-30
Officer
2017-10-27 ~ 2020-06-19
IIF 26 - Director → ME
11
4th Floor Charles House, 108-110 Finchley Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-6,284 GBP2024-07-31
Officer
2019-07-10 ~ now
IIF 21 - Director → ME
Person with significant control
2019-07-10 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
12
John Carpenter House, John Carpenter Street, London
Active Corporate (35 parents, 15 offsprings)
Officer
2004-06-14 ~ 2007-12-05
IIF 16 - Director → ME
13
Crystal House Daws Lane, Mill Hill, London, England
Active Corporate (21 parents)
Officer
2016-10-05 ~ 2024-04-27
IIF 34 - Director → ME
14
GUY SALMON HIGHGATE LIMITED - 2022-04-06
CLIVE SUTTON (RACING GREEN) LIMITED
- 2001-02-07
03547864YELLOWMIST LIMITED
- 1998-06-08
03547864 2 Penman Way, Grove Park, Leicester, Leicestershire
Active Corporate (20 parents)
Officer
1998-05-14 ~ 2000-12-13
IIF 37 - Director → ME
15
C/o Tomislav Lukic Of Ernst & Young Llp, No 1 Colmore Square, Birmingham
Dissolved Corporate (9 parents)
Officer
2016-03-31 ~ dissolved
IIF 6 - Director → ME
16
HARDING BROTHERS HOLDINGS LIMITED
06130156 Harding Brothers Avonmouth Way, Avonmouth, Bristol
Active Corporate (19 parents, 2 offsprings)
Equity (Company account)
37,980,849 GBP2023-12-31
Officer
2007-02-27 ~ 2016-10-05
IIF 14 - Director → ME
17
C/o Tomislav Lukic Of Ernst & Young Llp, No 1 Colmore Square, Birmingham
Dissolved Corporate (8 parents)
Officer
2014-09-09 ~ dissolved
IIF 12 - Director → ME
18
Avonmouth Way, Avonmouth, Bristol
Active Corporate (18 parents)
Equity (Company account)
-9,071,442 GBP2023-12-31
Officer
2007-02-23 ~ 2016-10-05
IIF 13 - Director → ME
19
C/o Harding Brothers Limited, Avonmouth Way, Avonmouth, Bristol
Active Corporate (7 parents)
Equity (Company account)
488,381 GBP2023-12-31
Officer
2008-01-31 ~ 2016-10-05
IIF 11 - Director → ME
20
Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
Active Corporate (99 parents, 5 offsprings)
Officer
2018-11-05 ~ now
IIF 3 - Director → ME
21
3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, England
Dissolved Corporate (2 parents)
Current Assets (Company account)
9,942 GBP2022-03-31
Officer
2015-02-13 ~ dissolved
IIF 40 - LLP Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
BEVERAGE BIDCO LIMITED - 2020-06-23
Saxon House, Saxon Way, Cheltenham
Liquidation Corporate (5 parents)
Equity (Company account)
162,722 GBP2021-06-30
Officer
2020-10-09 ~ now
IIF 20 - Director → ME
23
Kre Corporate Recovery Limited Unit 8, The Aquarium, 1 - 7 King Street, Reading, England
Dissolved Corporate (10 parents, 2 offsprings)
Equity (Company account)
120,811 GBP2022-02-14
Officer
2018-11-15 ~ dissolved
IIF 15 - Director → ME
24
NEWMEDIA SPARK LIMITED - now
SOFTTECHNET.COM LIMITED - 2007-10-23
SOFTTECHNET.COM PLC
- 2005-04-25
03910540 62 Dean Street, London, England
Dissolved Corporate (18 parents)
Officer
2000-02-18 ~ 2000-07-19
IIF 36 - Director → ME
25
16 Arden Road, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
0 GBP2021-04-30
Officer
2019-04-29 ~ 2022-08-10
IIF 28 - Director → ME
26
C/o Tomislav Lukic Of Ernst & Young Llp, No 1 Colmore Square, Birmingham
Dissolved Corporate (4 parents)
Officer
2016-03-31 ~ dissolved
IIF 7 - Director → ME
27
PROPERTECH AI LTD - now
REAL WORLD TECHNOLOGIES LTD
- 2023-04-27
10710240 1 A Hyde Park Gate, London, England
Active Corporate (8 parents)
Equity (Company account)
-630,100 GBP2021-06-30
Officer
2017-04-12 ~ 2020-03-09
IIF 5 - Director → ME
28
Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
-118,531 GBP2020-12-31
Officer
2013-08-21 ~ 2015-01-07
IIF 8 - Director → ME
2018-10-11 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-05-28 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
29
3 Pitt Gardens, Brighton, England
Dissolved Corporate (3 parents)
Equity (Company account)
65 GBP2022-10-31
Officer
2020-10-08 ~ 2023-09-06
IIF 31 - Director → ME
30
3 Pitt Gardens, Woodingdean, Brighton, England
Dissolved Corporate (2 parents)
Equity (Company account)
-3,801 GBP2020-06-30
Officer
2019-08-17 ~ dissolved
IIF 25 - Director → ME
31
3 Pitt Gardens, Brighton, England
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-16,990 GBP2024-05-31
Officer
2023-05-29 ~ 2023-09-06
IIF 23 - Director → ME
32
3 Pitt Gardens, Brighton, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-3,186 GBP2024-01-31
Officer
2023-05-29 ~ 2023-09-06
IIF 24 - Director → ME
33
3 Pitt Gardens, Brighton, England
Dissolved Corporate (3 parents, 2 offsprings)
Equity (Company account)
65 GBP2022-10-31
Officer
2020-10-08 ~ 2023-09-06
IIF 32 - Director → ME
34
3 Pitt Gardens, Brighton, England
Dissolved Corporate (4 parents)
Equity (Company account)
-141,368 GBP2023-06-30
Officer
2018-06-18 ~ 2023-09-06
IIF 17 - Director → ME
35
3 Pitt Gardens, Brighton, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-10-31
Officer
2020-10-26 ~ 2023-09-06
IIF 33 - Director → ME
36
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Liquidation Corporate (6 parents)
Net Assets/Liabilities (Company account)
-1,357,063 GBP2023-12-31
Officer
2018-08-29 ~ now
IIF 4 - Director → ME
Person with significant control
2018-08-29 ~ 2018-12-31
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
4th Floor Charles House, 108-110 Finchley Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-662 GBP2022-03-31
Officer
2021-03-24 ~ dissolved
IIF 27 - Director → ME
38
314 Regents Park Road, Third Floor, London
Active Corporate (23 parents)
Profit/Loss (Company account)
5,945,960 GBP2023-05-01 ~ 2024-04-30
Officer
2016-11-16 ~ 2018-04-30
IIF 9 - Director → ME