1
Kpmg Llp 1 Sovereign Square, Sovereign Street, LeedsDissolved Corporate (7 parents)
Officer
2012-04-05 ~ 2014-08-18IIF 34 - Director → ME
2
SUMPF 201 LIMITED - 2005-11-28
Unit 1,black Moor Business Park 36a Black Moor Road, Ebblake Industrial Estate, Verwood, DorsetDissolved Corporate (5 parents)
Officer
2011-08-01 ~ 2014-02-19IIF 7 - Director → ME
3
The Mansion House, Calderstones Park, Liverpool, United KingdomActive Corporate (9 parents)
Officer
2019-09-09 ~ 2020-11-17IIF 33 - Director → ME
4
PIMCO 2296 LIMITED - 2005-06-21
Voyage Care Wall Island, Birmingham Road, LichfieldDissolved Corporate (2 parents)
Officer
2005-06-28 ~ 2006-12-14IIF 9 - Director → ME
5
50 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)
Person with significant control
2017-06-26 ~ 2019-12-19IIF 52 - Right to surplus assets - 75% or more → OE
6
EPIC PRIVATE EQUITY LIMITED - 2021-09-01
EPIC SPECIALIST INVESTMENTS LIMITED - 2007-10-01
Audrey House, 16-20 Ely Place, LondonActive Corporate (3 parents, 5 offsprings)
Officer
2002-06-21 ~ 2006-02-20IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 49 - Has significant influence or control → OE
IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
7
HAMSARD 2802 LIMITED - 2005-04-19
Audrey House, 16-20 Ely Place, LondonDissolved Corporate (1 parent)
Officer
2005-04-12 ~ 2009-12-03IIF 2 - Director → ME
8
First Floor West 25 Western Avenue, Milton Park, Abingdon, EnglandActive Corporate (8 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-8,856,849 GBP2024-12-28
Officer
2009-04-02 ~ 2013-02-20IIF 40 - Secretary → ME
9
24-32 Eastbury Road, Beckton, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-7,036,159 GBP2024-03-31
Person with significant control
2017-12-13 ~ 2017-12-13IIF 42 - Right to appoint or remove directors → OE
10
IMMEDIA BROADCASTING TRUSTEES LIMITED - 2022-05-19
CHARCO 1033 LIMITED - 2002-10-28
STORM DIGITAL TRUSTEES LIMITED - 2003-11-26
Ibex House, Baker Street, Weybridge, Surrey, EnglandActive Corporate (4 parents)
Officer
2002-11-14 ~ 2004-05-01IIF 28 - Director → ME
11
INDICIA LIMITED - 2010-12-30
26-28 Bedford Row, London, EnglandActive Corporate (6 parents, 3 offsprings)
Officer
2011-08-01 ~ 2014-12-24IIF 20 - Director → ME
12
Robson Laidler Llp, Fernwood House, Fernwood Road, Jesmond, Newcastle Upon TyneDissolved Corporate (2 parents)
Officer
2003-04-10 ~ 2003-09-03IIF 24 - Director → ME
13
Robson Laidler Llp, Fernwood House, Fernwood Road, Jesmond, Newcastle Upon TyneDissolved Corporate (2 parents)
Officer
2003-04-09 ~ 2005-01-10IIF 25 - Director → ME
14
NETWORK MANAGEMENT LIMITED - 2006-08-30
Aintree Avenue, White Horse Business Park, Trowbridge, United KingdomActive Corporate (4 parents)
Officer
2003-04-10 ~ 2003-09-03IIF 23 - Director → ME
15
NEXUS INDUSTRIES LIMITED - 2012-07-23
HAMSARD 2765 LIMITED - 2005-03-21
NEXUS INTERMEDIATE HOLDINGS LIMITED - 2017-06-29
Building E Stafford Park 1, Stafford Park, Telford, ShropshireActive Corporate (4 parents, 8 offsprings)
Officer
2005-01-13 ~ 2008-06-11IIF 10 - Director → ME
16
NEXUS INDUSTRIES HOLDINGS LIMITED - 2016-05-25
LUCECO LIMITED - 2016-10-12
HAMSARD 2772 LIMITED - 2005-06-09
Building E Stafford Park 1, Stafford Park, Telford, ShropshireActive Corporate (9 parents, 8 offsprings)
Officer
2005-01-13 ~ 2008-06-11IIF 8 - Director → ME
17
LAKEBRAND LIMITED - 2002-12-18
Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon TyneDissolved Corporate (2 parents)
Officer
2003-03-24 ~ 2005-01-10IIF 14 - Director → ME
18
FOLDERSILVER LIMITED - 2005-01-21
Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
8,772 GBP2021-08-31
Officer
2005-02-08 ~ 2013-06-07IIF 26 - Director → ME
19
PHARMACY 2U LIMITED - 2010-03-11
Lumina Park Approach, Thorpe Park, Leeds, EnglandActive Corporate (5 parents, 28 offsprings)
Officer
2007-04-19 ~ 2016-07-02IIF 1 - Director → ME
20
PINNACLE PSG LIMITED - 2004-06-22
PINNACLE REGENERATION GROUP LIMITED - 2015-07-14
OVAL (1655) LIMITED - 2002-03-25
PINNACLE REGENERATION GROUP PLC - 2005-03-23
8th Floor Holborn Tower, 137-144 High Holborn, London, United KingdomActive Corporate (6 parents, 13 offsprings)
Officer
2005-05-13 ~ 2011-06-09IIF 29 - Director → ME
2002-06-15 ~ 2004-06-18IIF 22 - Director → ME
21
RYNESS HOLDINGS LIMITED - 2010-06-01
Votec House The Vo-tec Centre, Hambridge Lane, Newbury, BerkshireDissolved Corporate (2 parents)
Officer
2002-07-08 ~ 2008-10-27IIF 16 - Director → ME
22
HAMSARD 2971 LIMITED - 2006-03-24
Votec House The Vo-tec Centre, Hambridge Lane, Newbury, BerkshireDissolved Corporate (2 parents)
Officer
2006-05-04 ~ 2008-10-27IIF 4 - Director → ME
23
RYNESS INTERMEDIATE HOLDINGS LIMITED - 2010-06-01
SHELFCO (NO 2730) LIMITED - 2002-08-05
Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire, EnglandActive Corporate (4 parents)
Officer
2002-10-04 ~ 2008-10-27IIF 15 - Director → ME
24
RYNESS TOPCO LIMITED - 2010-06-01
HAMSARD 2972 LIMITED - 2006-03-24
Votec House The Vo-tec Centre, Hambridge Lane, Newbury, BerkshireActive Corporate (3 parents, 1 offspring)
Officer
2006-05-04 ~ 2011-06-24IIF 3 - Director → ME
25
RYNESS ELECTRICAL SUPPLIES LIMITED - 2010-06-01
Votec House The Vo-tec Centre, Hambridge Lane, Newbury, BerkshireDissolved Corporate (2 parents)
Officer
2002-10-04 ~ 2008-10-27IIF 13 - Director → ME
26
LAWGRA (NO.934) LIMITED - 2002-05-07
SOCIAL HOUSING AND REGENERATION PARTNERSHIPS LIMITED - 2003-02-26
SOCIAL HOUSING & REGENERATION PARTNERSHIPS LIMITED - 2002-05-20
8th Floor Holborn Tower, 137-144 High Holborn, London, United KingdomActive Corporate (5 parents)
Officer
2002-10-18 ~ 2008-03-31IIF 21 - Director → ME
27
Audrey House 3rd Floor, 16-20 Ely Place, London, EnglandActive Corporate (2 parents)
Officer
2019-03-01 ~ 2023-06-26IIF 53 - Director → ME
28
The Mansion House, Calderstones Park, LiverpoolActive Corporate (8 parents, 1 offspring)
Officer
2014-10-29 ~ 2020-11-17IIF 32 - Director → ME
29
HAMSARD 3146 LIMITED - 2009-07-03
First Floor West 25 Western Avenue, Milton Park, Abingdon, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-8,302,790 GBP2024-12-28
Officer
2013-02-18 ~ 2016-03-17IIF 30 - Director → ME