1
8 STAFFORD TERRACE (FREEHOLD) LIMITED
06922780 15 Belgrave Square, London, England
Active Corporate (7 parents)
Officer
2016-08-31 ~ now
IIF 6 - Director → ME
Person with significant control
2016-05-17 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
2
8 STAFFORD TERRACE (MANAGEMENT) LIMITED
01606284 4 Grosvenor Place, London, England
Dissolved Corporate (8 parents)
Officer
2016-08-31 ~ dissolved
IIF 12 - Director → ME
3
ACTION PUBLISHING TECHNOLOGY LIMITED
- now 01602223ACTION TYPESETTING LIMITED
- 1998-06-24
01602223 132 Bristol Road, Gloucester, Gloucestershire
Active Corporate (5 parents)
Officer
~ 1999-06-17
IIF 47 - Director → ME
4
BRABCO 428 LIMITED
- 2004-12-08
05240255 Cunard Building, Liverpool, Merseyside
Active Corporate (15 parents, 1 offspring)
Officer
2004-12-08 ~ 2007-11-02
IIF 30 - Director → ME
5
STOREYLAKE LIMITED
- 1997-06-19
01503644 Cunard Building, Liverpool, Merseyside
Active Corporate (19 parents)
Officer
1993-06-21 ~ 2007-11-02
IIF 23 - Director → ME
6
35b Barnard Road, Norwich, Norfolk, England
Active Corporate (25 parents, 2 offsprings)
Officer
1999-11-01 ~ 2014-12-23
IIF 33 - Director → ME
7
COMMUNICATIONS AUDIT UK LIMITED
- now 01940384DOCKLANDS PROJECT FINANCE LIMITED - 1987-12-16
BONDICE LIMITED - 1985-11-01
Chargrove House Main Road, Shurdington, Cheltenham, England
Active Corporate (21 parents)
Officer
1995-06-26 ~ 1997-08-14
IIF 24 - Director → ME
8
CREST MEDICAL HOLDINGS LIMITED
- now 06484761FIRST AID HOLDINGS LIMITED - 2018-08-22
Unit 5 Farrell Industrial Estate, Howley Lane, Warrington, United Kingdom
Active Corporate (11 parents, 18 offsprings)
Officer
2019-11-01 ~ 2024-12-14
IIF 17 - Director → ME
9
CAVALRY TALENTBANK LIMITED
- 2023-10-31
09854962CIRCULAR WAVE LIMITED
- 2023-08-04
09854962 15 Belgrave Square, London, England
Active Corporate (7 parents)
Officer
2019-01-02 ~ now
IIF 7 - Director → ME
10
DATONG LIMITED - now
DATONG PLC - 2013-09-09
DATONG ELECTRONICS PLC - 2007-10-11
DATONG ELECTRONICS LIMITED
- 2005-09-08
01169448 Unit 3 Cliffe Park Bruntcliffe Road, Morley, Leeds, England
Dissolved Corporate (30 parents)
Officer
~ 1997-05-15
IIF 42 - Director → ME
11
DURRINGTON CORPORATION LIMITED
- now 01813194 15 Belgrave Square, London, England
Active Corporate (5 parents, 1 offspring)
Officer
~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
12
EMOS INFORMATION SYSTEMS LIMITED
01743307 The Lennox, Lennox Road, Basingstoke, Hampshire, England
Active Corporate (16 parents, 1 offspring)
Officer
~ 1995-04-28
IIF 40 - Director → ME
13
Foresight Group Llp, The Shard, 32 London Bridge Street, London
Dissolved Corporate (9 parents)
Officer
2008-12-05 ~ dissolved
IIF 27 - Director → ME
14
FORESIGHT TECHNOLOGY VCT PLC - 2007-01-16
BACKSIGHT TECHNOLOGY VCT PLC - 1997-08-20
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (21 parents, 64 offsprings)
Officer
2015-12-18 ~ 2024-06-04
IIF 35 - Director → ME
15
GLOBAL ICONS EUROPE LIMITED - now
PERFORMANCE BRANDS LIMITED
- 2014-12-17
04388360 Ground Floor, 123 Pall Mall, London, England
Active Corporate (13 parents)
Officer
2004-01-15 ~ 2007-10-29
IIF 32 - Director → ME
16
15 Belgrave Square, London, England
Active Corporate (8 parents, 14 offsprings)
Officer
2004-10-07 ~ now
IIF 3 - Director → ME
17
15 Belgrave Square, London, England
Active Corporate (6 parents)
Officer
2017-08-15 ~ now
IIF 4 - Director → ME
18
HANSA TRUST LIMITED - now
FINSBURY TRUST PLC
- 2001-10-25
00126107SCOTTISH AND MERCANTILE INVESTMENT TRUST PLC
- 1992-05-07
00126107SCOTTISH AND MERCANTILE INVESTMENT PLC(THE)
- 1986-09-29
00126107 50 Curzon Street, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
~ 2002-07-31
IIF 29 - Director → ME
19
266 Chapel Street, Salford
Dissolved Corporate (9 parents)
Officer
~ 1993-09-03
IIF 25 - Director → ME
20
15 Belgrave Square, London, England
Active Corporate (3 parents)
Officer
2016-08-25 ~ now
IIF 9 - Director → ME
21
200 Station Road, Whittlesey, Peterborough
Active Corporate (18 parents, 1 offspring)
Officer
1996-03-14 ~ 2000-01-21
IIF 28 - Director → ME
22
INTEGRITY TREASURY SOLUTIONS LIMITED
- now 03086549PLATINUM TREASURY SYSTEMS PLC
- 1998-04-24
03086549 C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
Dissolved Corporate (35 parents, 1 offspring)
Officer
1996-01-09 ~ 2005-03-03
IIF 31 - Director → ME
23
LIGHTFOOT SOLUTIONS GROUP LIMITED
- now 04754102LIGHTFOOT SOLUTIONS LIMITED - 2010-04-19
IMETROS LIMITED - 2003-06-06
3rd Floor 22 Old Bond Street, London, England
Active Corporate (18 parents, 2 offsprings)
Officer
2012-08-29 ~ 2025-03-07
IIF 20 - Director → ME
24
LIGHTFOOT SOLUTIONS UK LIMITED
- now 06988557THE TRADER LIMITED - 2010-01-29
C/o Begbies Traynor, Innovation Centre Medway, Maidstone Road, Chatham, Kent
Liquidation Corporate (12 parents)
Officer
2012-11-15 ~ 2025-03-07
IIF 1 - Director → ME
25
15 Belgrave Square, London, England
Active Corporate (3 parents)
Officer
2020-08-06 ~ 2020-08-10
IIF 2 - Director → ME
Person with significant control
2020-08-06 ~ 2020-08-10
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
2020-08-06 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
26
33a Ridgmont Road, St. Albans, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2004-12-02 ~ 2006-11-07
IIF 43 - Director → ME
27
MANOR PACKAGING LIMITED - now
BRIMUR PACKAGING LIMITED
- 2009-09-29
02192064STABLESPARK LIMITED - 1988-02-08
200 Station Road, Whittlesey, Peterborough
Active Corporate (19 parents)
Officer
1996-10-18 ~ 2000-01-21
IIF 34 - Director → ME
28
EXTRACRUCIAL LIMITED - 1987-09-04
Gloucester House, Unit Q, Bourne End Business Park, Cores End Road, Bourne End, Bucks, England
Active Corporate (22 parents)
Officer
2012-05-17 ~ 2017-12-15
IIF 41 - Director → ME
29
NETWORK HOLDINGS LIMITED - now
NETWORK SECURITY (HOLDINGS) LIMITED
- 1997-10-02
02107858HAYMARKET CONSULTANCY LIMITED
- 1987-09-24
02107858 6th Floor, 33 King William Street, London, United Kingdom
Active Corporate (39 parents)
Officer
~ 1997-09-12
IIF 26 - Director → ME
30
OBILISK SUPPLIER FINANCE (UK) LIMITED
- 2013-12-06
07796826 1580 Parkway, Solent Business Park, Whiteley Fareham, Hampshire
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2013-10-01 ~ dissolved
IIF 39 - Director → ME
31
QUEEN MARY, UNIVERSITY OF LONDON FOUNDATION
05718176 Queen Mary University Of London Mile End Road, Dept W/first Floor, London, England
Active Corporate (27 parents)
Officer
2007-03-14 ~ 2012-08-31
IIF 18 - Director → ME
32
Rough Hill Rough Hill, Marlston-cum-lache, Chester, England
Dissolved Corporate (19 parents)
Officer
1994-03-10 ~ 2018-02-20
IIF 15 - Director → ME
33
BRABCO 1007 LIMITED - 2010-08-18
Rough Hill Rough Hill, Marlston-cum-lache, Chester, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2010-09-24 ~ 2018-02-20
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-20
IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
34
RSL CITYSPACE LIMITED - now
KIZOOM LIMITED - 2011-10-05
12 Charter Point Way, Ashby-de-la-zouch, England
Active Corporate (27 parents, 1 offspring)
Officer
1999-05-19 ~ 2002-11-13
IIF 44 - Director → ME
35
23a Motcomb Street, London, England
Dissolved Corporate (5 parents)
Officer
2002-01-17 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
36
MILLENNIUM MATS LIMITED
- 2024-03-20
05388739MILLENIUM MATS LIMITED
- 2005-09-06
05388739 15 Silvertrees Drive, Maidenhead, England
Active Corporate (25 parents, 2 offsprings)
Officer
2005-03-10 ~ now
IIF 5 - Director → ME
37
TEVIOTDALE WINDOWS & DOORS LIMITED
SC120418 Mazars Llp, 90 St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (8 parents)
Officer
2005-10-12 ~ 2009-09-24
IIF 21 - Director → ME
38
THE ST PETER'S COLLEGE FOUNDATION
05303218 15 Belgrave Square, London, England
Active Corporate (28 parents)
Officer
2005-07-08 ~ 2017-12-07
IIF 16 - Director → ME
39
The River House Ferry Lane, Alveston, Stratford Upon Avon, Warwickshire, England
Active Corporate (6 parents)
Officer
1998-03-24 ~ 2011-02-15
IIF 22 - Director → ME
40
TUDOR ROOF TILE CO. LIMITED
- now 01976344 Dengemarsh Road, Lydd, Kent
Active Corporate (12 parents, 1 offspring)
Officer
~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
41
The Office Suite Den House, Den Promenade, Teignmouth, United Kingdom
Active Corporate (17 parents)
Officer
2006-04-25 ~ 2023-02-07
IIF 13 - Director → ME
42
UNIPOWER SOLUTIONS EUROPE (EBT) LIMITED
04256347 33a Ridgmont Road, St Albans, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2001-07-20 ~ 2008-03-05
IIF 45 - Director → ME
43
UNIPOWER SOLUTIONS EUROPE LIMITED
- now 02697876UNIPOWER SYSTEMS LIMITED
- 2000-12-28
02697876 Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
Dissolved Corporate (15 parents)
Officer
1998-03-24 ~ dissolved
IIF 37 - Director → ME
44
UNIVERSAL CONCEPTS (UK) LIMITED - now
UNIVERSAL CONCEPTS LIMITED
- 1999-10-26
03187977 Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall
Liquidation Corporate (11 parents)
Officer
1996-05-07 ~ 1999-09-30
IIF 19 - Director → ME
45
UNIVERSITY SCHOOLS TRUST, EAST LONDON
- now 07742547THE UNIVERSITY TECHNICAL COLLEGE, ROYAL BOROUGH OF GREENWICH - 2016-10-07
GREENWICH UTC - 2013-09-09
Ust House, Limehouse Causeway, London, United Kingdom
Active Corporate (54 parents)
Officer
2019-09-24 ~ 2021-08-31
IIF 14 - Director → ME
46
WIFINITY LIMITED - now
OPTIFY MEDIAFORCE LIMITED - 2022-01-05
PCCW GLOBAL NETWORKS (UK) LIMITED - 2020-11-20
PCCW GLOBAL NETWORKS (UK) PLC - 2019-04-24
RELISH NETWORKS PLC - 2017-09-13
NOWNET.COM PLC - 2000-02-28
5th Floor, The Grange 100 High Street, Southgate, London, England
Active Corporate (43 parents, 3 offsprings)
Officer
2012-10-01 ~ 2015-04-20
IIF 46 - Director → ME
47
YOUR MARKETPLACE LTD - now
22 Adam & Eve Mews, 22 Adam & Eve Mews, London, England
Dissolved Corporate (6 parents)
Officer
2013-11-13 ~ 2014-12-18
IIF 38 - Director → ME