1
AVISEN PLC - 2012-04-20
Z GROUP PLC - 2009-01-30
Z GROUP INVESTMENTS PLC - 2005-06-20
Unit F7 Stirling House Cambridge Innovation Park, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (37 parents, 4 offsprings)
Officer
2015-10-26 ~ 2018-03-14
IIF 18 - Director → ME
2
ASSETHOUSE TECHNOLOGY LIMITED
- now 03767752CORRELATE LIMITED - 2000-04-03
HAMSARD FIVE THOUSAND AND TWENTY EIGHT LIMITED - 1999-07-21
Prospect House Buckingway Business Park, Anderson Road, Swavesey, Cambridge
Dissolved Corporate (21 parents)
Officer
2001-08-31 ~ 2006-05-31
IIF 21 - Director → ME
3
ATTRAQT GROUP LIMITED - now
ATTRAQT GROUP LIMITED - 2014-08-11
2nd Floor 9-13 Grape Street, London, England
Active Corporate (22 parents, 2 offsprings)
Officer
2014-11-30 ~ 2021-09-06
IIF 6 - Director → ME
4
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents)
Person with significant control
2017-06-26 ~ now
IIF 35 - Right to appoint or remove persons → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
5
LOTHIAN SHELF (634) LIMITED
- 2007-05-11
SC320482 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
programmable interface to access without limitation.
... (more) 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (5 parents, 5 offsprings)
Officer
2007-05-11 ~ dissolved
IIF 8 - Director → ME
6
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents, 1 offspring)
Person with significant control
2017-06-26 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove persons → OE
7
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents, 1 offspring)
Person with significant control
2017-06-26 ~ now
IIF 34 - Right to appoint or remove persons → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents, 1 offspring)
Person with significant control
2017-06-26 ~ now
IIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove persons → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
AZINI 3 (GENERAL PARTNER) LIMITED
- now 04000835LYNX NEW MEDIA VENTURES GP A LIMITED - 2003-07-28
LYNX NEW MEDIA GP A LIMITED - 2000-09-04
32 Maple Street, London
Active Corporate (16 parents, 9 offsprings)
Officer
2008-09-03 ~ now
IIF 2 - Director → ME
2008-09-03 ~ now
IIF 29 - Secretary → ME
10
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents, 1 offspring)
Person with significant control
2017-06-26 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove persons → OE
11
32 Maple Street, London
Active Corporate (13 parents, 26 offsprings)
Officer
2004-07-09 ~ now
IIF 13 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove members → OE
IIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
12
32 Maple Street, London
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2011-05-17 ~ now
IIF 14 - Director → ME
13
BEACHFRAME LIMITED
- 2007-09-03
06352244 32 Maple Street, London
Active Corporate (5 parents)
Equity (Company account)
1 GBP2025-07-31
Officer
2007-09-03 ~ now
IIF 1 - Director → ME
2007-09-03 ~ now
IIF 28 - Secretary → ME
14
BOLERO INTERNATIONAL LIMITED
- now 03523400BOLERO OPERATIONS LIMITED - 1998-12-17
71 Queen Victoria Street, London, United Kingdom
Active Corporate (33 parents)
Profit/Loss (Company account)
1,012,939 GBP2023-07-01 ~ 2024-06-30
Officer
2014-02-10 ~ 2022-07-01
IIF 4 - Director → ME
15
S.W.I.F.T. HOLDING UK LIMITED - 2000-09-06
71 Queen Victoria Street, London, United Kingdom
Active Corporate (35 parents, 1 offspring)
Profit/Loss (Company account)
-275,874 GBP2022-07-01 ~ 2023-06-30
Officer
2014-02-10 ~ 2022-07-01
IIF 5 - Director → ME
16
POLODEAL LIMITED - 1996-05-14
7th Floor, Berkshire House 168 - 173 High Holborn, High Holborn, London, England
Dissolved Corporate (25 parents, 1 offspring)
Officer
2002-02-21 ~ 2006-05-31
IIF 23 - Director → ME
17
Part First Floor (f1), The Priory Stomp Road, Burnham, Slough, England
Active Corporate (28 parents, 1 offspring)
Officer
2015-06-25 ~ 2020-01-29
IIF 9 - Director → ME
18
CROSFIELDS SCHOOL TRUST LIMITED
00584278 Crosfields School, Shinfield Road Shinfield, Reading, Berkshire
Active Corporate (74 parents)
Officer
2013-10-01 ~ 2020-03-29
IIF 12 - Director → ME
19
CROWN SPORTS LIMITED - now
GOLF CLUB HOLDINGS PLC - 2000-09-22
CLUBPARTNERS INTERNATIONAL PLC - 1998-04-16
ARMADILLO HOLDINGS PLC - 1995-04-06
LAMBOURNE GOLF CLUB PLC - 1994-02-28
INDEXSTRONG PUBLIC LIMITED COMPANY - 1991-02-11
15 Canada Square, London
Dissolved Corporate (41 parents, 3 offsprings)
Officer
2003-01-14 ~ 2004-02-24
IIF 24 - Director → ME
20
DUBSAT LTD - now
VIO WORLDWIDE LIMITED
- 2011-08-12
03623728 Berkshire House 7th Floor, 168 - 173 High Holborn, London, England
Dissolved Corporate (36 parents, 1 offspring)
Officer
2002-02-21 ~ 2006-05-31
IIF 27 - Director → ME
21
ELATERAL HOLDINGS LIMITED
- now 03467925PIX FX LIMITED - 1999-06-15
RACEGREEN LTD - 1998-02-05
Centaur House, Ancells Road, Fleet, England
Active Corporate (26 parents, 2 offsprings)
Profit/Loss (Company account)
-0 GBP2023-04-01 ~ 2024-03-31
Officer
2002-01-17 ~ 2002-10-17
IIF 26 - Director → ME
2003-06-17 ~ 2006-05-26
IIF 25 - Director → ME
22
FOCUS SOLUTIONS GROUP LIMITED - now
FOCUS SOLUTIONS GROUP PLC
- 2011-05-17
03911357 30 Finsbury Square, London
Dissolved Corporate (36 parents, 5 offsprings)
Officer
2009-01-01 ~ 2011-01-11
IIF 22 - Director → ME
23
HAMILTON PLACE CHECKENDON LIMITED
09810744 C/o Common Ground Chiltern House, 45 Station Road, Henley-on-thames, England
Active Corporate (8 parents)
Officer
2023-09-21 ~ now
IIF 10 - Director → ME
24
KALIBRATE TECHNOLOGIES LIMITED - now
KALIBRATE TECHNOLOGIES LIMITED - 2013-11-25
KNOWLEDGE SUPPORT SYSTEMS LIMITED - 2013-10-24
TIDYORDER LIMITED - 1993-06-11
Suite 213, No.2 Circle Square, 1 Symphony Park, Manchester, England
Active Corporate (47 parents, 2 offsprings)
Officer
2014-09-09 ~ 2017-07-12
IIF 11 - Director → ME
25
KERONITE HOLDINGS LIMITED - 2005-11-23
1 Tudor Rose Court, 53 Hollands Road, Haverhill, Suffolk
Dissolved Corporate (33 parents, 1 offspring)
Equity (Company account)
84,912 GBP2022-12-31
Officer
2021-09-20 ~ 2022-11-15
IIF 7 - Director → ME
2007-11-01 ~ 2014-01-21
IIF 16 - Director → ME
26
Ground Floor Flat, 32 Maple Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
5 GBP2024-10-31
Officer
2015-10-02 ~ now
IIF 3 - Director → ME
27
The Matthew Arnold School, Kingston Road, Staines-upon-thames, Middlesex
Dissolved Corporate (25 parents)
Officer
2012-09-06 ~ 2013-07-11
IIF 17 - Director → ME
28
TRUECOMMERCE (COVENTRY) LIMITED - now
WEB ENTERPRISE SUPPLY LIMITED - 2000-05-30
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (31 parents)
Officer
2001-05-24 ~ 2006-05-31
IIF 20 - Director → ME
29
TUNGSTEN AUTOMATION ENGLAND LIMITED - now
TUNGSTEN NETWORK LIMITED - 2024-01-15
OPEN BUSINESS EXCHANGE LIMITED - 2006-02-01
PERRYLAKE LIMITED - 2000-05-05
Leaf A, Level 1, Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (36 parents)
Officer
2011-01-10 ~ 2013-10-16
IIF 15 - Director → ME
30
WESUPPLY EMPLOYEE TRUST COMPANY LIMITED
- now 04427259115CR (147) LIMITED - 2002-06-19
70 Eversheds Llp, Great Bridgewater Street, Manchester, England
Dissolved Corporate (10 parents)
Officer
2003-01-24 ~ 2006-05-31
IIF 19 - Director → ME