MARTIN, Stephen John

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Martin, Stephen John
British born in October 1960
Resident in England
Registered addresses and corresponding companies
- 3 Mahogany House, 6 Justice Place, Brentford, TW8 0YS, United Kingdom
  IIF 1
- Flat 3, Mahogany House, 6 Justice Place, Brentford, TW8 0YS, United Kingdom
  IIF 2
- 10, Fleet Place, London, EC4M 7RB, England
  IIF 3
- 4th Floor, 50 Mark Lane, London, EC3R 7QR
  IIF 4 IIF 5
- 4th Floor, 50 Mark Lane, London, EC3R 7QR, England
  IIF 6 IIF 7 IIF 8
- 4th Floor, 50 Mark Lane, London, EC3R 7QR, United Kingdom
  IIF 9 IIF 10 IIF 11 (more)(less)
  IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23
- 7th, Floor, 52/54 Gracechurch Street, London, EC3V 0EH, England
  IIF 24
- Tricor Suite 4th, Floor, 50 Mark Lane, London, EC3R 7QR
  IIF 25
- Tricor Suite, 4th Floor, 50 Mark Lane, London, EC3R 7QR, United Kingdom
  IIF 26 IIF 27 IIF 28 (more)(less)
  IIF 29
- Interface House, Interface Business Park, Bincknoll Lane, Royal Wootton Bassett, Swindon, Wiltshire, SN4 8SY, United Kingdom
  IIF 30
Martin, Stephen John
born in October 1960
Resident in England
Registered addresses and corresponding companies
- 7th Floor, 52-54 Gracechurch Street, London, EC3V 0EH
  IIF 31
Martin, Stephen John
British born in October 1960
Registered addresses and corresponding companies
- 27 Old Farm Road, West Drayton, Middlesex, UB7 7LE
  IIF 32 IIF 33
- 7 Lantern Way, West Drayton, Middlesex, UB7 9BU
  IIF 34 IIF 35 IIF 36 (more)(less)
  IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111
Martin, Stephen John
British
Registered addresses and corresponding companies
- 27 Old Farm Road, West Drayton, Middlesex, UB7 7LE
  IIF 112 IIF 113 IIF 114
Martin, John Stephen
British born in July 1983
Resident in England
Registered addresses and corresponding companies
- 24, Black Horse Lane, Swainby, Northallerton, DL6 3EW, England
  IIF 115
Mr John Stephen Martin
British born in July 1983
Resident in England
Registered addresses and corresponding companies
- 24, Black Horse Lane, Swainby, Northallerton, DL6 3EW, England
  IIF 116
Martin, Stephen John
Registered addresses and corresponding companies
- The Octagon, Suite E2, 2nd Floor, Middleborough, Colchester, Essex, CO1 1TG, United Kingdom
  IIF 117 IIF 118 IIF 119
- 5th, Floor, 52 - 54 Gracechurch Street, London, EC3V 0EH, United Kingdom
  IIF 120
- 7th, Floor, 52-54 Gracechurch Street, London, EC3V 0EH
  IIF 121 IIF 122
- 7th, Floor, 52/54 Gracechurch Street, London, EC3V 0EH, England
  IIF 123 IIF 124 IIF 125 (more)(less)
  IIF 126
- Tricor Suite 4th, Floor, 50 Mark Lane, London, EC3R 7QR, United Kingdom
  IIF 127 IIF 128 IIF 129 (more)(less)
  IIF 130 IIF 131 IIF 132 IIF 133
Martin, John Stephen
British born in July 1983
Resident in United Kingdom
Registered addresses and corresponding companies
- 23, Northfields, Hutton Rudby, Yarm, Cleveland, TS15 0LA, United Kingdom
  IIF 134

Offspring entities and appointments 128

1
AEP NETWORKS LIMITED - now
AEP SYSTEMS INTERNATIONAL LIMITED - 2005-02-11
BOSHEY LIMITED
- 2002-08-20 04479308
4th Floor North, 35 Portman Square, London, United Kingdom
Dissolved Corporate (22 parents, 1 offspring)
Officer
2002-07-08 ~ 2002-08-14
IIF 109 - Director → ME
2
AI SEED NOMINEES LIMITED
- now 07244752
CLOUD PAGING NOMINEES LIMITED - 2017-07-20
FTG NOMINEES LIMITED - 2015-07-30
CRIMSON ANT LIMITED - 2012-08-20
First Floor, 12/14 Masons Avenue, London, United Kingdom
Active Corporate (10 parents)
Officer
2017-08-15 ~ 2022-06-10
IIF 5 - Director → ME
3
AKCROS CHEMICALS (O) LIMITED - now
AKZO NOBEL (O) LIMITED - 2006-12-19
DIOSYNTH MONTROSE LIMITED - 2003-05-15
AKZO NOBEL OVERSEAS LIMITED - 2003-02-28
DRIVEWIND LIMITED
- 2001-02-26 04124753
Unit 5 The Courtyard, Timothy's Bridge Road, Stratford Upon Avon, Warwickshire
Dissolved Corporate (12 parents)
Officer
2000-12-13 ~ 2001-02-23
IIF 94 - Director → ME
4
ALDBRIDGE CORPORATE ADVISORY SERVICES LIMITED
04852070
Suite 5 7th Floor, 50 Broadway, London, United Kingdom
Dissolved Corporate (12 parents, 4 offsprings)
Officer
2012-02-08 ~ 2022-06-10
IIF 130 - Secretary → ME
5
ALDBRIDGE SERVICES LONDON LIMITED
04852087
First Floor, 12/14 Masons Avenue, London, United Kingdom
Active Corporate (16 parents, 109 offsprings)
Officer
2009-12-10 ~ 2022-06-10
IIF 28 - Director → ME
2012-02-08 ~ 2022-06-10
IIF 131 - Secretary → ME
6
ALIEN TECHNOLOGY, LTD. - now
YANKIL LIMITED
- 2003-08-18 04684131
1st Floor Midas House, 62 Goldsworth Road, Woking, Surrey
Dissolved Corporate (9 parents)
Officer
2003-03-03 ~ 2003-08-07
IIF 82 - Director → ME
7
ALRAYAN BANK LIMITED - now
AL RAYAN BANK PLC - 2026-06-03
ALRAYAN BANK PLC - 2026-06-03
ISLAMIC BANK OF BRITAIN PLC - 2014-12-11
ISLAMIC HOUSE OF BRITAIN PLC
- 2004-08-06 04483430
4 Stratford Place, London, England
Active Corporate (52 parents, 2 offsprings)
Officer
2002-07-11 ~ 2002-07-11
IIF 59 - Director → ME
8
ASTIN CAPITAL MANAGEMENT LIMITED
- now 04320857
MEIYING LIMITED
- 2002-02-05 04320857
24 Great Queen Street, 4 Burwood House, London, England
Active Corporate (14 parents, 2 offsprings)
Officer
2001-11-12 ~ 2002-02-06
IIF 106 - Director → ME
9
ATC CORPORATE SECRETARIES LIMITED
06142125
1 Giltspur Street, Farringdon, London, England
Active Corporate (9 parents, 676 offsprings)
Officer
2012-02-08 ~ 2012-09-19
IIF 24 - Director → ME
2012-02-08 ~ 2012-09-19
IIF 125 - Secretary → ME
10
ATC DIRECTORS (UK) LIMITED
06142084
65 Compton Street, London, United Kingdom
Dissolved Corporate (9 parents, 18 offsprings)
Officer
2012-02-08 ~ 2012-09-19
IIF 126 - Secretary → ME
11
ATC NOMINEES (UK) LIMITED
06086219
1 Giltspur Street, Farringdon, London, England
Active Corporate (8 parents, 40 offsprings)
Officer
2012-02-08 ~ 2012-09-19
IIF 123 - Secretary → ME
12
ATC SOLUTIONS LIMITED
05800391
65 Compton Street, London, United Kingdom
Dissolved Corporate (9 parents, 5 offsprings)
Officer
2012-02-08 ~ 2012-09-19
IIF 120 - Secretary → ME
13
ATC SOLUTIONS WORLDWIDE LIMITED
06577799
65 Compton Street, London, United Kingdom
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2012-02-08 ~ 2012-09-19
IIF 124 - Secretary → ME
14
ATTHERACES (UK) LIMITED
- now 04153464
HULWEB LIMITED
- 2001-03-27 04153464
Millbank Tower, 21-24 Millbank, London, England
Active Corporate (24 parents)
Officer
2001-02-05 ~ 2001-03-27
IIF 99 - Director → ME
15
ATTHERACES HOLDINGS LIMITED
- now 04153457
FLUJAB LIMITED
- 2001-03-27 04153457
Millbank Tower, 21- 24 Millbank, London, England
Active Corporate (50 parents, 4 offsprings)
Officer
2001-02-05 ~ 2001-03-27
IIF 87 - Director → ME
16
AUMOVIO SOLUTIONS UK LIMITED - now
CAS UK HOLDING LIMITED - 2025-11-03
PACIFICA EUROPEAN HOLDINGS LIMITED - 2007-09-28
LIEMAR LIMITED
- 2003-06-19 04684092
Waun Y Pound Industrial Estate, Ebbw Vale, Blaenau Gwent
Active Corporate (19 parents, 3 offsprings)
Officer
2003-03-03 ~ 2003-06-13
IIF 71 - Director → ME
17
BALLAST NEDAM INTERNATIONAL PRODUCT MANAGEMENT LTD.
- now 04394941
ZEITLOS LIMITED
- 2002-08-08 04394941
James Cowper Kreston 8th Floor South, Reading Bridge House, Reading, England
Dissolved Corporate (13 parents)
Officer
2002-03-14 ~ 2002-08-12
IIF 76 - Director → ME
18
BD UK LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-30
Dissolved on 2013-10-05
CROXBOR LIMITED
- 2003-09-30 04827755
Kpmg Llp, 1 The Embankment, Leeds, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2003-07-10 ~ 2003-09-25
IIF 83 - Director → ME
19
BEYOND IMPACT NOMINEES LIMITED
13382069
First Floor, 12/14 Masons Avenue, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-05-07 ~ 2022-06-10
IIF 17 - Director → ME
20
BIG DRUM LIMITED - now
VINCARR LIMITED
- 2004-05-12 04827760
Tricor Suite, 7th Floor, 52-54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2003-07-10 ~ 2004-03-12
IIF 105 - Director → ME
21
BLOCKHUIS LIMITED
04828703
Belmont House, East Hoathly, Lewes, East Sussex
Dissolved Corporate (5 parents)
Officer
2003-07-10 ~ 2003-09-02
IIF 42 - Director → ME
22
BONAR TILES HOLDINGS LIMITED - now
BONAR TILES LIMITED - 2003-04-10
SHERZABAD LIMITED
- 2003-02-11 04597181
High Holborn Road, Ripley, Derbyshire
Dissolved Corporate (13 parents)
Officer
2002-11-21 ~ 2003-02-10
IIF 53 - Director → ME
23
BONAR TILES LIMITED - now
BONAR TILES HOLDINGS LIMITED - 2003-04-10
WEASLEY LIMITED
- 2003-03-27 04597174
High Holborn Road, Ripley, Derbyshire
Dissolved Corporate (17 parents)
Officer
2002-11-21 ~ 2003-03-17
IIF 103 - Director → ME
24
BUSINESS ABUNDANCE UK LIMITED
- now 04320862
BARRANTES LIMITED
- 2002-01-17 04320862
The Old Tannery, Hensington Road Woodstock, Oxon
Dissolved Corporate (4 parents)
Officer
2001-11-12 ~ 2002-01-21
IIF 64 - Director → ME
25
CALLISON EUROPE, LTD
- now 04194182
YOUNGKENNY LIMITED
- 2001-06-08 04194182
Nexus 10th Floor, 25 Farringdon Street, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2001-04-04 ~ 2001-06-11
IIF 89 - Director → ME
26
CAMARGUE LEASING LIMITED - now
TROOPEY LIMITED
- 2003-02-18 04597180
Tricor Suite 7th Floor, 52-54 Gracechurch Street, London
Dissolved Corporate (8 parents)
Officer
2002-11-21 ~ 2003-02-12
IIF 49 - Director → ME
27
CARPENTER HOLDINGS LIMITED - now
FONEMORE LIMITED
- 2001-12-13 04274814
Dinting Lodge Industrial Estate, Glossop, Derbyshire
Active Corporate (14 parents)
Officer
2001-08-22 ~ 2001-10-29
IIF 65 - Director → ME
28
CEDARS CORPORATE SERVICES LIMITED
08824016
3 Mahogany House, 6 Justice Place, Brentford, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2022-07-01 ~ now
IIF 2 - Director → ME
29
CIBER EUROPEAN HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-22
Dissolved on 2017-02-08
CIBER (UK) LIMITED - 2003-03-17
IMMLINGS LIMITED
- 2001-06-25 04218299
1 More London Place, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2001-05-16 ~ 2001-06-20
IIF 69 - Director → ME
30
CIP (DAWN) NOMINEES LIMITED
- now 11393085
CHRYSTAL SPV NOMINEES LTD
- 2018-12-13 11393085
Second Floor, Laxmi The Tanneries, 57 Bermondsey Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2018-06-01 ~ 2022-06-10
IIF 19 - Director → ME
31
CIP (QR8) NOMINEES LIMITED
13257492
Second Floor, Laxmi The Tanneries, 57 Bermondsey Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2021-03-10 ~ 2022-06-10
IIF 8 - Director → ME
32
CIP NOMINEES LIMITED
11535666
Second Floor, Laxmi The Tanneries, 57 Bermondsey Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2018-11-20 ~ 2022-06-10
IIF 14 - Director → ME
33
CIP SECONDARIES NOMINEES LIMITED
11869493
Second Floor, Laxmi The Tanneries, 57 Bermondsey Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2019-03-08 ~ 2022-06-10
IIF 18 - Director → ME
34
CIT TRAINING
- now 03082179
CHRISTIANS TOGETHER
- 2001-12-13 03082179
12 Acton Hill Mews, Acton, London
Dissolved Corporate (4 parents)
Officer
1995-07-20 ~ 2004-07-26
IIF 92 - Director → ME
35
CITIGROUP INTERNATIONAL LUXEMBOURG LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2017-12-18
Commencement of winding up on 2017-12-20
ARRINLODGE LIMITED
- 2001-08-13 04232442
55 Baker Street, London
Liquidation Corporate (19 parents, 1 offspring)
Officer
2001-06-11 ~ 2001-08-10
IIF 41 - Director → ME
36
CLACHAN NOMINEES LIMITED
- now 00700140
CLACHAN NOMNEES LIMITED - 2008-10-09
10 Fleet Place, London, England
Active Corporate (17 parents)
Officer
2024-02-01 ~ now
IIF 3 - Director → ME
2014-05-16 ~ 2022-06-10
IIF 29 - Director → ME
37
DELIO NOMINEES LIMITED
13160673
First Floor, 12/14 Masons Avenue, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-01-27 ~ 2022-06-10
IIF 23 - Director → ME
38
DOT MATRIX GROUP NOMINEES LIMITED
11195395
First Floor, 12/14 Masons Avenue, London, United Kingdom
Active Corporate (10 parents)
Officer
2018-02-08 ~ 2022-06-10
IIF 13 - Director → ME
39
E-BUSINESS INTERNATIONAL LIMITED - now
BUNNYHOPS LIMITED
- 2001-06-27 04218304
Tricor Suite 7th Floor, 52/54 Gracechurch Street, London
Dissolved Corporate (5 parents)
Officer
2001-05-16 ~ 2001-06-01
IIF 96 - Director → ME
40
E-CATALOG LIMITED - now
CRIMLITY LIMITED
- 2001-06-04 04218301
Tricor Suite, 7th Floor, 52/54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2001-05-16 ~ 2001-05-22
IIF 100 - Director → ME
41
EPPENDORF UK LIMITED - now
JAYAK LIMITED
- 2001-04-18 04153467
Eppendorf House Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire
Active Corporate (15 parents)
Officer
2001-02-05 ~ 2001-04-12
IIF 72 - Director → ME
42
EUDYNA DEVICES EUROPE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-23
Dissolved on 2012-02-25
FUJITSU QUANTUM DEVICES EUROPE LIMITED - 2004-04-02
DEEPFORWARD LIMITED
- 2001-05-03 04194179
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2001-04-04 ~ 2001-05-02
IIF 63 - Director → ME
43
EUROFOCUS CUMBRIA LIMITED - now
EUROFOCUS TECHNOLOGY MANAGEMENT SERVICES LIMITED
- 2002-08-23 04517562 03051689
117 Belvoir Road, Coalville, Leicestershire
Dissolved Corporate (5 parents)
Officer
2002-08-22 ~ 2002-08-22
IIF 102 - Director → ME
44
FERGUSON PARTNERS EUROPE LTD - now
FERGUSON PARTNERS, LTD - 2007-03-30
BINKINS LIMITED
- 2001-11-07 04232444
78 Pall Mall, London, England
Active Corporate (7 parents)
Officer
2001-06-11 ~ 2001-11-05
IIF 62 - Director → ME
45
FPL ADVISORY GROUP EUROPE, LTD - now
STAMPGROUND LIMITED
- 2001-08-29 04232427
78-79 Pall Mall, Office 3.07, London
Active Corporate (6 parents, 1 offspring)
Officer
2001-06-11 ~ 2001-08-23
IIF 81 - Director → ME
46
FRIESLANDCAMPINA UK LIMITED - now
FRIESLAND CAMPINA UK LIMITED - 2013-10-29
CAMPINA UK LIMITED
- 2011-01-06 04684097
LUBDA LIMITED
- 2003-06-25 04684097
1st Floor, The Peak, 5 Wilton Road, London, England
Active Corporate (29 parents)
Officer
2003-03-03 ~ 2003-06-26
IIF 107 - Director → ME
47
FUJITSU RESEARCH OF EUROPE LIMITED - now
FUJITSU LABORATORIES OF EUROPE LIMITED
- 2021-04-23 04153469 01578652
ARCHAVIA LIMITED
- 2001-04-02 04153469
2nd Floor (west), The Urban Building, 3-9 Albert Street, Slough, England
Active Corporate (36 parents)
Officer
2001-02-05 ~ 2001-04-02
IIF 110 - Director → ME
48
G33 GLOBAL 1 LIMITED - now
RASMALA UK LIMITED - 2023-11-16
RASMALA UK PLC - 2019-01-14
RASMALA PLC - 2019-01-14
EUROPEAN ISLAMIC INVESTMENT BANK PLC
- 2015-11-16 05328847 10016416
Ground Floor, 45 Pall Mall, London, United Kingdom
Active Corporate (33 parents, 12 offsprings)
Officer
2005-01-11 ~ 2005-01-11
IIF 37 - Director → ME
49
GENERAL DYNAMICS MISSION SYSTEMS INTERNATIONAL LIMITED - now
GENERAL DYNAMICS BROADBAND UK LIMITED - 2015-12-16
IPWIRELESS U.K. LIMITED
- 2012-06-26 04218312
PROMRENT LIMITED
- 2001-06-07 04218312
47 Red Lion Street, London, England
Active Corporate (23 parents)
Officer
2001-05-16 ~ 2001-06-07
IIF 67 - Director → ME
50
GMW ENTERTAINMENT LTD
- now 04153557
PROPCHANG LIMITED
- 2001-04-13 04153557
19 Holbrook Lane, Chislehurst, Kent, England
Dissolved Corporate (5 parents)
Officer
2001-02-05 ~ 2001-04-17
IIF 46 - Director → ME
51
GOETZPARTNERS SECURITIES LIMITED - now
GOETZPARTNERS CORPORATE FINANCE LIMITED - 2017-07-19
CEA CORPORATE FINANCE LIMITED - 2004-10-05
HAILSON LIMITED
- 2003-04-13 04684144
Flat 22 2 Artichoke Hill, Wapping, London, England
Active Corporate (11 parents)
Officer
2003-03-03 ~ 2003-03-27
IIF 77 - Director → ME
52
GOOD NEWS CHRISTIAN RESOURCE CENTRE LIMITED
03140530
50 Churchfield Road, Acton, London
Dissolved Corporate (4 parents)
Officer
1995-12-21 ~ 1995-12-24
IIF 113 - Secretary → ME
53
GROWTHINVEST NOMINEES LIMITED
12338971
First Floor, 12/14 Masons Avenue, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-11-28 ~ 2022-06-10
IIF 12 - Director → ME
54
H&K EQUIPMENT LIMITED - now
WHYALYS LIMITED
- 2002-08-29 04394979
1 Cosford Lane, Swift Valley, Rugby, Warwickshire
Active Corporate (17 parents)
Officer
2002-03-14 ~ 2002-08-28
IIF 90 - Director → ME
55
HONEYWELL VENTURES 2 LIMITED - now
GARDINER SECURITY LIMITED - 2014-12-09
MADSHAPE LIMITED
- 2001-05-04 04124719
Honeywell House, Skimped Hill Lane, Bracknell, Berkshire
Active Corporate (10 parents)
Officer
2000-12-13 ~ 2001-02-20
IIF 43 - Director → ME
56
HOTEL YORK LIMITED(THE)
00089315
The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, United Kingdom
Active Corporate (13 parents)
Officer
2014-03-27 ~ now
IIF 117 - Secretary → ME
57
ILKESTON MOTOR FINANCE LIMITED
- now 04320871
SILVER MASCOT LIMITED
- 2002-03-28 04320871
Central House, Hermes Road, Lichfield, Staffordshire
Dissolved Corporate (18 parents)
Officer
2001-11-12 ~ 2002-04-02
IIF 55 - Director → ME
58
INFORMATION CARE LIMITED - now
AUTHSURE LIMITED
- 2001-06-04 04218293
Tricor Suite, 7th Floor, 52/54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2001-05-16 ~ 2001-05-22
IIF 98 - Director → ME
59
INGEUS EUROPE LIMITED - now
INGEUS UK LIMITED - 2006-07-20
WORK DIRECTIONS UK HOLDINGS LIMITED - 2002-09-24
ADANTINO LIMITED
- 2002-04-04 04320866
Second Floor, 66-68 East Smithfield, London, England
Active Corporate (25 parents, 2 offsprings)
Officer
2001-11-12 ~ 2002-01-09
IIF 84 - Director → ME
60
INGEUS UK LIMITED - now
WORKDIRECTIONS UK LIMITED - 2009-08-27
WORKDIRECTIONS LIMITED
- 2002-09-24 04320853
STOLI LIMITED
- 2002-03-11 04320853
Second Floor, 66-68 East Smithfield, London, England
Active Corporate (36 parents, 9 offsprings)
Officer
2001-11-12 ~ 2002-03-11
IIF 104 - Director → ME
61
INTEGRATED VISIONS (IV) INTERNATIONAL LIMITED - now
WHOLLYGROWN LIMITED
- 2001-06-27 04218310
Tricor Suite, 7th Floor, 52/54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2001-05-16 ~ 2001-06-11
IIF 85 - Director → ME
62
INTERNATIONAL CAR OPERATORS LIMITED
- now 04274745
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-06-28
Dissolved on 2022-05-24
DOOSHIE LIMITED
- 2001-09-24 04274745
30 Finsbury Square, London
Dissolved Corporate (22 parents)
Officer
2001-08-22 ~ 2001-09-24
IIF 54 - Director → ME
63
IPREO LIMITED - now
I-DEAL (INTERNATIONAL) LIMITED - 2007-10-22
TORRECILLA LIMITED
- 2002-03-28 04320902
4th Floor, Ropemaker Place, 25 Ropemaker Street, London, England
Active Corporate (31 parents, 3 offsprings)
Officer
2001-11-12 ~ 2002-03-27
IIF 111 - Director → ME
64
IR35 DEFENCE LIMITED
06679756
7th Floor 52/54 Gracechurch Street, London
Dissolved Corporate (6 parents)
Officer
2012-02-08 ~ 2012-09-19
IIF 122 - Secretary → ME
65
IR35 SOLUTION LIMITED
06679750
7th Floor, 52-54 Gracechurch Street, London
Dissolved Corporate (6 parents)
Officer
2012-02-08 ~ 2012-11-13
IIF 121 - Secretary → ME
66
KOSA UK LIMITED
- now 04938035
MIKNEY LIMITED
- 2004-02-09 04938035
20 Wood Street, London, England
Active Corporate (19 parents, 4 offsprings)
Officer
2003-10-20 ~ 2004-02-10
IIF 60 - Director → ME
67
KXEN LIMITED
- now 04194204
SELLROSE LIMITED
- 2001-05-04 04194204
Clockhouse Place, Bedfont Road, Feltham, Middlesex
Dissolved Corporate (10 parents)
Officer
2001-04-04 ~ 2001-05-04
IIF 108 - Director → ME
68
LAURASTAR UK LIMITED - now
KANDYMAL LIMITED
- 2002-12-11 04597552
First Point, Buckingham Gate, London Gatwick Airport, West Sussex Rh6 Nt
Dissolved Corporate (7 parents)
Officer
2002-11-21 ~ 2002-12-06
IIF 34 - Director → ME
69
MARLDON LTD - now
HAVWOODS ACCESSORIES LIMITED - 2024-05-20
PARITHOL LIMITED
- 2003-07-05 04684103
172 Brierley Road, Walton Summit Centre, Preston, Lancashire
Active Corporate (11 parents, 2 offsprings)
Officer
2003-03-03 ~ 2003-06-30
IIF 50 - Director → ME
70
MAXWARE UK LIMITED
- now 04320846
MINT JULEP LIMITED
- 2002-02-14 04320846
Clockhouse Place, Bedfont Road, Feltham, Middlesex, Uk
Dissolved Corporate (12 parents)
Officer
2001-11-12 ~ 2002-02-14
IIF 38 - Director → ME
71
MCBRIDE CE HOLDINGS LIMITED - now
WASEYLA LIMITED
- 2003-03-25 04597179
Mcbride Ce Holdings Limited Middleton Way, Middleton, Manchester
Dissolved Corporate (20 parents)
Officer
2002-11-21 ~ 2003-03-11
IIF 97 - Director → ME
72
MILTON PHARMACEUTICAL COMPANY UK LIMITED - now
BODMENT LIMITED
- 2001-05-24 04194174
The Garden Suite 23 Westfield Park, Redland, Bristol, United Kingdom
Active Corporate (7 parents)
Officer
2001-04-04 ~ 2001-05-22
IIF 39 - Director → ME
73
MINEXIA NOMINEES LIMITED
13452663
4th Floor 50 Mark Lane, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2021-06-11 ~ dissolved
IIF 20 - Director → ME
74
NEW LEAF LIMITED
14366791
Tanton Farm Cottage, Stokesley, Middlesbrough, England
Active Corporate (3 parents)
Officer
2022-09-21 ~ now
IIF 115 - Director → ME
Person with significant control
2022-09-21 ~ now
IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 116 - Right to appoint or remove directors → OE
75
NORCLIFFE NOMINEES LIMITED
11879190
First Floor, 12/14 Masons Avenue, London, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Officer
2019-03-13 ~ 2022-06-10
IIF 16 - Director → ME
76
NORTON INVESTMENTS (EAST ANGLIA) LIMITED - now
NORTON DEVELOPMENTS (EAST ANGLIA) LIMITED - 2005-12-19
CLIPSOUND LIMITED
- 2002-02-04 04274826
24 Suffolk Road, Lowestoft, Suffolk, England
Dissolved Corporate (7 parents)
Officer
2001-08-22 ~ 2001-09-24
IIF 45 - Director → ME
77
NTS COMMUNICATIONS, LTD - now
KIRIKOU LIMITED
- 2002-12-17 04597191
5 Fleet Place, London
Dissolved Corporate (7 parents)
Officer
2002-11-21 ~ 2002-12-11
IIF 68 - Director → ME
78
NYK LINE (EUROPE) RORO LTD.
- now 04938086
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-29
Dissolved on 2011-02-01
CHARNAY LIMITED
- 2004-01-05 04938086
8 Salisbury Square, London
Dissolved Corporate (10 parents)
Officer
2003-10-20 ~ 2004-01-05
IIF 93 - Director → ME
79
NYK LNG SHIPMANAGEMENT (UK) LIMITED - now
NYK GLOBAL LNG (EUROPE) LIMITED - 2006-03-01
ESCENICA LIMITED
- 2002-09-12 04478437
Floor 19 1 Cabot Square, Canary Wharf, London, England
Active Corporate (37 parents)
Officer
2002-07-05 ~ 2002-09-10
IIF 47 - Director → ME
80
NYK LNG TRANSPORT UK 1 LIMITED
- now 04938033 05250349, 05250371, 05307887... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-01
Dissolved on 2019-02-28
SHOSHAM LIMITED
- 2004-03-01 04938033
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (17 parents)
Officer
2003-10-20 ~ 2004-03-01
IIF 79 - Director → ME
81
NYK LOGISTICS (EUROPE) LIMITED
04597184
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-02-17
Dissolved on 2011-02-01
8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
2002-11-21 ~ 2002-11-25
IIF 78 - Director → ME
82
NYK REEFERS LIMITED
- now 04232420
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-27
Dissolved on 2019-02-28
SKILLY LIMITED
- 2001-08-28 04232420
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (32 parents)
Officer
2001-06-11 ~ 2001-08-28
IIF 73 - Director → ME
83
OCEANGEO LTD. - now
I/O U.K., LTD. - 2015-06-12
ADVERLATION LIMITED
- 2001-07-10 04218362
Dickson Minto W.s., Broadgate Tower, 20 Primrose Street, London
Dissolved Corporate (16 parents)
Officer
2001-05-17 ~ 2001-07-02
IIF 80 - Director → ME
84
OKAIDI UK LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-10-08
Dissolved on 2010-09-17
CURMENTS LIMITED
- 2001-06-20 04218300
1 Conduit Street, London
Dissolved Corporate (5 parents)
Officer
2001-05-16 ~ 2001-06-06
IIF 88 - Director → ME
85
ONO PHARMA UK LTD. - now
YASIC LIMITED
- 1998-02-05 03498439
Lacon House, 84 Theobalds Road, London, United Kingdom
Active Corporate (25 parents)
Officer
1998-01-23 ~ 1998-01-27
IIF 33 - Director → ME
86
OXBRIDGE ANGELS NOMINEES 2021 LIMITED
13422450
First Floor, 12/14 Masons Avenue, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2021-05-26 ~ 2022-06-10
IIF 15 - Director → ME
87
PENINSULA LONDON LIMITED
- now 04218311 LP015589
VARPOSE LIMITED
- 2001-06-08 04218311
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (18 parents, 1 offspring)
Officer
2001-05-16 ~ 2001-06-12
IIF 44 - Director → ME
88
PIMS ENTERPRISES LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2006-07-05
Administration ended on 2008-04-02
Insolvency (Case 2) Compulsory liquidation
Commencement of winding up on 2008-04-02
Petition date on 2008-04-02
Conclusion of winding up on 2013-07-25
Dissolved on 2013-11-22
SEJLEY LIMITED
- 2003-01-09 04477317
Rsm Tenon Recovery 11th Floor, 66 Chiltern Street, London
Dissolved Corporate (15 parents)
Officer
2002-07-04 ~ 2002-11-19
IIF 95 - Director → ME
89
RICHARD TOZER NOMINEES LIMITED
- now 05086856
RICHARD TOZER & CO. LIMITED - 2004-09-30
Tricor Suite 4th Floor, 50 Mark Lane, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2012-02-08 ~ dissolved
IIF 127 - Secretary → ME
90
RIGHT RESPONSE BUSINESS ADVISERS LIMITED
03498117
The Pheasantry Henley Road, Medmenham, Marlow, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
1998-01-23 ~ 1998-01-25
IIF 114 - Secretary → ME
91
RIVERFIELD NOMINEES LIMITED
13257641
First Floor, 12/14 Masons Avenue, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2021-03-10 ~ 2022-06-10
IIF 6 - Director → ME
92
RIVERWOOD PROPERTIES LIMITED
02499409
8 Eden Park Road, Hutton Rudby, Yarm, England
Active Corporate (35 parents)
Officer
2009-12-27 ~ 2022-06-30
IIF 134 - Director → ME
93
S LUCAS GROUP LIMITED - now
MANOLYN LIMITED
- 2008-04-24 04597188
11 Invicta Business Park, London Road Wrotham, Kent
Active Corporate (7 parents, 4 offsprings)
Officer
2002-11-21 ~ 2002-12-18
IIF 57 - Director → ME
94
SAMEFA (UK) LIMITED - now
CAR-O-LINER (UK) LIMITED
- 2016-02-20 04938047 01229403... (more)
DONCHIE LIMITED
- 2004-02-09 04938047
Unit F Great Central Way, Butlers Leap, Rugby, Warwickshire
Dissolved Corporate (10 parents)
Officer
2003-10-20 ~ 2004-02-12
IIF 48 - Director → ME
95
SBARRO INTERNATIONAL SERVICES LIMITED
- now 04194167 07287742
ARMDIG LIMITED
- 2001-05-04 04194167
5 New Street Square, London
Dissolved Corporate (9 parents)
Officer
2001-04-04 ~ 2001-05-04
IIF 66 - Director → ME
96
SENSATA TECHNOLOGIES INTERMEDIATE UK LIMITED
- now 11252672 10900776... (more)
SENSATA TECHNOLOGIES INTERMEDIATE HOLDING UK LIMITED - 2018-12-06
Interface House Interface Business Park, Bincknoll Lane, Royal Wootton Bassett, Swindon, Wiltshire, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2021-06-22 ~ 2022-06-10
IIF 30 - Director → ME
97
SET EUROPE LIMITED - now
JERRIAL LIMITED
- 2003-05-13 04684150
15 Seddon Place, Stanley Industrial Estate, Skelmersdale, Lancashire
Active Corporate (24 parents)
Officer
2003-03-03 ~ 2003-05-12
IIF 91 - Director → ME
98
SKILLSMART RETAIL UK LTD - now
THE BRITISH INSTITUTE OF RETAILING - 2012-09-07
MARHALL
- 1998-02-24 03497127
Hospitality House, 11 - 59 High Road, London
Dissolved Corporate (15 parents)
Officer
1998-01-16 ~ 1998-01-23
IIF 32 - Director → ME
99
SKYLAKE INFRASTRUCTURE OPPORTUNITIES I LIMITED
- now 13081293
SKYLAKE INFRASTRUCTURE OPPORTUNITIES 1 LIMITED
- 2021-01-13 13081293
First Floor, 12/14 Masons Avenue, London, United Kingdom
Active Corporate (7 parents)
Officer
2020-12-14 ~ 2022-06-10
IIF 21 - Director → ME
100
SKYLAKE VENTURES LIMITED
13609042
First Floor, 12/14 Masons Avenue, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-09-08 ~ 2022-06-10
IIF 10 - Director → ME
101
SOMERSTON CAPITAL LIMITED - now
SOMERSTON CONSULTANCY LIMITED - 2004-10-01
CUPIDS CHARM LIMITED
- 2002-09-24 04477364
5th Floor 86 Jermyn Street, London, England
Active Corporate (12 parents, 32 offsprings)
Officer
2002-07-04 ~ 2002-09-20
IIF 101 - Director → ME
102
SOMERSTON HOTELS UK HOLDINGS LIMITED - now
TEDJEN LIMITED
- 2002-08-06 04394743
Ryon Hill House, Ryon Hill Park Warwick Road, Stratford Upon Avon, Warwickshire
Dissolved Corporate (11 parents)
Officer
2002-03-14 ~ 2002-07-17
IIF 35 - Director → ME
103
TEAM NORMANDY LIMITED
10979319
3 Mahogany House, 6 Justice Place, Brentford, United Kingdom
Active Corporate (6 parents)
Officer
2017-09-25 ~ now
IIF 1 - Director → ME
104
THE EUROPE COMPANY LIMITED - now
JEFFERIES EUROPE COMPANY LIMITED - 2004-11-08
EMINENTLY LIMITED
- 2002-05-08 04395066
Vintners Place, 68 Upper Thames Street, London
Dissolved Corporate (9 parents)
Officer
2002-03-14 ~ 2002-05-03
IIF 74 - Director → ME
105
THE HOTEL YORK GROUP LIMITED
16911387
The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2025-12-15 ~ now
IIF 119 - Secretary → ME
106
THE HOTEL YORK HOLDINGS LIMITED
12171022
The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2019-08-23 ~ now
IIF 118 - Secretary → ME
107
THE INVESTOR COLLECTIVE NOMINEES LIMITED
13076247
First Floor, 12/14 Masons Avenue, London, United Kingdom
Active Corporate (7 parents)
Officer
2020-12-10 ~ 2022-06-10
IIF 11 - Director → ME
108
TOSHIBA TEC U.K. IMAGING SYSTEMS LIMITED
04124726
Abbey Cloisters, Abbey Green, Chertsey, Surrey
Active Corporate (33 parents, 1 offspring)
Officer
2000-12-13 ~ 2001-01-30
IIF 56 - Director → ME
109
TRAKEHNER LEASING LIMITED - now
VEMART LIMITED
- 2003-07-22 04684119
Tricor Suite 7th Floor, 52-54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2003-03-03 ~ 2003-07-16
IIF 51 - Director → ME
110
TRANSEND WORLDWIDE (UK) LIMITED
- now 04124756
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2010-05-15
FLANCAKE LIMITED
- 2001-03-15 04124756
3-5 Rickmansworth Road, Watford, Hertfordshire
Dissolved Corporate (13 parents)
Officer
2000-12-13 ~ 2001-03-15
IIF 36 - Director → ME
111
TREVALLY CA NOMINEES LTD - now
NASH & CO NOMINEES LTD
- 2024-05-31 11780919
First Floor, 12/14 Masons Avenue, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-01-22 ~ 2022-06-10
IIF 9 - Director → ME
112
TRICOR CORPORATE SECRETARIES LIMITED
07566766
Suite 5 7th Floor, 50 Broadway, London, United Kingdom
Dissolved Corporate (16 parents, 101 offsprings)
Officer
2014-03-27 ~ 2022-06-10
IIF 25 - Director → ME
2012-02-08 ~ 2022-06-10
IIF 132 - Secretary → ME
113
TRICOR PRAESIDIUM EUROPE LIMITED
07678761
Tricor Suite 4th Floor, 50 Mark Lane, London
Dissolved Corporate (7 parents)
Officer
2014-03-27 ~ dissolved
IIF 27 - Director → ME
2011-06-22 ~ dissolved
IIF 133 - Secretary → ME
114
TRICOR SERVICES (LONDON) LIMITED
09243469
Suite 5 7th Floor, 50 Broadway, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2014-10-01 ~ 2022-06-10
IIF 128 - Secretary → ME
115
TRICOR SERVICES EUROPE NO. 1 LIMITED
09242269 OC375890... (more)
Suite 5 7th Floor, 50 Broadway, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2014-09-30 ~ 2022-06-10
IIF 129 - Secretary → ME
116
TRICOR-ATC EUROPE LLP
- now OC375890 OC333409... (more)
TRICOR SERVICES EUROPE LLP
- 2012-09-28 OC375890 OC333409... (more)
7th Floor 52-54 Gracechurch Street, London
Dissolved Corporate (2 parents)
Officer
2012-06-08 ~ dissolved
IIF 31 - LLP Designated Member → ME
117
TROON GOLF EUROPE LTD - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-12
Dissolved on 2016-12-22
TARANAKI LIMITED
- 2003-02-24 04485540
Third Floor One London Square, Cross Lanes, Guildford
Dissolved Corporate (7 parents)
Officer
2002-07-15 ~ 2003-02-17
IIF 75 - Director → ME
118
TWO FAT DRAGONS LTD
09195552
Tricor Suite, 4th Floor, 50 Mark Lane, London
Dissolved Corporate (1 parent)
Officer
2014-08-30 ~ dissolved
IIF 26 - Director → ME
119
URU TECHNOLOGIES (UK) LIMITED - now
STRAWBERRY SANDS LIMITED
- 2002-06-25 04394969
59 The Avenue, Southampton
Dissolved Corporate (7 parents)
Officer
2002-03-14 ~ 2002-06-17
IIF 70 - Director → ME
120
VENTURES TOGETHER NOMINEES LIMITED
13290667
20-22 Wenlock Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-03-24 ~ 2022-06-10
IIF 7 - Director → ME
121
WAGGENER EDSTROM WORLDWIDE LTD. - now
WAGGENER EDSTROM, LTD - 2005-12-06
TONWAG LIMITED
- 2001-04-26 04153480
One, New Change, London, England
Active Corporate (8 parents)
Officer
2001-02-05 ~ 2001-04-20
IIF 52 - Director → ME
122
WCS (PROPERTY) NOMINEES LIMITED
12258956
First Floor, 12/14 Masons Avenue, London, United Kingdom
Active Corporate (7 parents, 6 offsprings)
Officer
2019-10-12 ~ 2022-06-10
IIF 22 - Director → ME
123
WEBEX COMMUNICATIONS UK, LTD
- now 04274849
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-04-21
Due to be dissolved on 2024-08-01
BIMBLE LIMITED
- 2002-01-28 04274849
1 More London Place, London
Dissolved Corporate (15 parents)
Officer
2001-08-22 ~ 2002-01-28
IIF 61 - Director → ME
124
WILSON CONNOLLY QUEST LIMITED - now
MARDIE LIMITED
- 2002-12-23 04597186
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (21 parents)
Officer
2002-11-21 ~ 2002-12-17
IIF 86 - Director → ME
125
WOODSIDE SECRETARIES LIMITED - now
TRICOR SECRETARIES LIMITED
- 2024-11-15 02270497
WOODSIDE SECRETARIES LIMITED
- 2015-11-26 02270497
First Floor, 12/14 Masons Avenue, London, United Kingdom
Active Corporate (13 parents, 500 offsprings)
Officer
2015-10-07 ~ 2022-06-10
IIF 4 - Director → ME
126
YMCE LIMITED
04696751
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-25
Dissolved on 2015-12-04
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (13 parents)
Officer
2003-03-13 ~ 2003-03-13
IIF 58 - Director → ME
127
ZAPALLAL SHARING THE STRUGGLE
03249797
Lovewell Blake Bankside 300, Broadland Business Park, Norwich, England
Dissolved Corporate (12 parents)
Officer
1996-09-10 ~ 1996-09-10
IIF 112 - Secretary → ME
128
ZIKO LIMITED - now
ZIKO TRADING LIMITED - 2004-09-02
PRACHAL LIMITED
- 2003-11-03 04827759
Colne Bridge Road, Colne Bridge, Huddersfield
Dissolved Corporate (6 parents)
Officer
2003-07-10 ~ 2003-10-31
IIF 40 - Director → ME

Martin, Stephen John

Martin, Stephen John

Martin, Stephen John

Martin, Stephen John

Martin, Stephen John

Martin, John Stephen

Mr John Stephen Martin

Martin, Stephen John

Martin, John Stephen

BOSHEY LIMITED

AI SEED NOMINEES LIMITED

DRIVEWIND LIMITED

ALDBRIDGE CORPORATE ADVISORY SERVICES LIMITED

ALDBRIDGE SERVICES LONDON LIMITED

YANKIL LIMITED

ISLAMIC HOUSE OF BRITAIN PLC

ASTIN CAPITAL MANAGEMENT LIMITED

MEIYING LIMITED

ATC CORPORATE SECRETARIES LIMITED

ATC DIRECTORS (UK) LIMITED

ATC NOMINEES (UK) LIMITED

ATC SOLUTIONS LIMITED

ATC SOLUTIONS WORLDWIDE LIMITED

ATTHERACES (UK) LIMITED

HULWEB LIMITED

ATTHERACES HOLDINGS LIMITED

FLUJAB LIMITED

LIEMAR LIMITED

BALLAST NEDAM INTERNATIONAL PRODUCT MANAGEMENT LTD.

ZEITLOS LIMITED

CROXBOR LIMITED

BEYOND IMPACT NOMINEES LIMITED

VINCARR LIMITED

BLOCKHUIS LIMITED

SHERZABAD LIMITED

WEASLEY LIMITED

BUSINESS ABUNDANCE UK LIMITED

BARRANTES LIMITED

CALLISON EUROPE, LTD

YOUNGKENNY LIMITED

TROOPEY LIMITED

FONEMORE LIMITED

CEDARS CORPORATE SERVICES LIMITED

IMMLINGS LIMITED

CIP (DAWN) NOMINEES LIMITED

CHRYSTAL SPV NOMINEES LTD

CIP (QR8) NOMINEES LIMITED

CIP NOMINEES LIMITED

CIP SECONDARIES NOMINEES LIMITED

CIT TRAINING

CHRISTIANS TOGETHER

ARRINLODGE LIMITED

CLACHAN NOMINEES LIMITED

DELIO NOMINEES LIMITED

DOT MATRIX GROUP NOMINEES LIMITED

BUNNYHOPS LIMITED

CRIMLITY LIMITED

JAYAK LIMITED

DEEPFORWARD LIMITED

EUROFOCUS TECHNOLOGY MANAGEMENT SERVICES LIMITED

BINKINS LIMITED

STAMPGROUND LIMITED

CAMPINA UK LIMITED

LUBDA LIMITED

FUJITSU LABORATORIES OF EUROPE LIMITED

ARCHAVIA LIMITED

EUROPEAN ISLAMIC INVESTMENT BANK PLC

IPWIRELESS U.K. LIMITED

PROMRENT LIMITED

GMW ENTERTAINMENT LTD

PROPCHANG LIMITED

HAILSON LIMITED

GOOD NEWS CHRISTIAN RESOURCE CENTRE LIMITED

GROWTHINVEST NOMINEES LIMITED

WHYALYS LIMITED

MADSHAPE LIMITED

HOTEL YORK LIMITED(THE)

ILKESTON MOTOR FINANCE LIMITED

SILVER MASCOT LIMITED

AUTHSURE LIMITED