1
AGILISYS CONTACT SERVICES LIMITED - now
C0NTACT PARTNERS LIMITED
- 2006-03-06
04288680ELLERDALE NO. 1 LIMITED - 2003-04-18
Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
Active Corporate (26 parents)
Officer
2003-07-04 ~ 2004-02-11
IIF 17 - Director → ME
2
CITY INVESTOR RELATIONS LIMITED
- now 03536045SALISBURY INVESTOR RELATIONS LIMITED
- 2000-08-01
03536045"PIPER" INFORMATION SERVICES LIMITED
- 1998-12-31
03536045SHIELDALL LIMITED - 1998-04-14
C/o Tavistock Communications Limited, 1 Cornhill, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
1998-04-30 ~ 2001-01-17
IIF 18 - Director → ME
3
Insolvency (Case 1) Compulsory liquidation
Petition date on 2003-07-31 during the appointment or period of control
Commencement of winding up on 2003-09-17 during the appointment or period of control
SALISBURY ASSOCIATES LIMITED
- 2000-04-03
02763680 Ambassador House, 2 White Kennett Street, London
Dissolved Corporate (17 parents)
Officer
1993-01-19 ~ dissolved
IIF 19 - Director → ME
4
CONTACT PARTNERS (UK) COMMUNICATIONS LIMITED - now
COOPERS HILL LIMITED
- 2003-05-18
04715294 Second Floor, 26-28 Hammersmith Grove, London
Dissolved Corporate (7 parents)
Officer
2003-03-28 ~ 2004-02-11
IIF 6 - Director → ME
5
FARM AND EQUESTRIAN LIMITED
- 2021-03-24
13229570 Unit 2 Barle Enterprise Centre, Dulverton, England
Active Corporate (1 parent)
Officer
2021-02-26 ~ now
IIF 8 - Director → ME
Person with significant control
2021-02-26 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
6
1st Floor, Audit House, 151 High Street, Billericay, Essex, England
Dissolved Corporate (1 parent)
Officer
2016-01-04 ~ dissolved
IIF 1 - Director → ME
7
Woodley Wood Farm, Woodleigh, Kingsbridge, Devon
Dissolved Corporate (1 parent)
Officer
2011-09-01 ~ dissolved
IIF 10 - Director → ME
8
13 Gray's Inn Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-22 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2017-08-22 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
9
13 Gray's Inn Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-22 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2017-08-22 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
1 East Street, South Molton, England
Dissolved Corporate (2 parents)
Officer
2020-09-09 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2021-01-11 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
11
HORIZONS DIGITAL MEDIA LIMITED
- now 07654491HUNTING MEDIA LIMITED
- 2013-03-27
07654491 The Crossing, Radclive, Buckingham
Dissolved Corporate (2 parents)
Officer
2012-11-01 ~ dissolved
IIF 9 - Director → ME
12
YEO RIVER MANAGEMENT LIMITED
- 2023-11-14
11363361 Unit 2 Barle Enterprise Centre, Dulverton, Somerset, England
Active Corporate (2 parents, 2 offsprings)
Officer
2018-05-15 ~ now
IIF 4 - Director → ME
Person with significant control
2018-05-15 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
13
1 East Street, South Molton, England
Active Corporate (2 parents)
Officer
2016-02-24 ~ now
IIF 5 - Director → ME
Person with significant control
2022-05-01 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
14
POWER OF PURITY LTD - now
Grove Cottage Yopps Green, Plaxtol, Sevenoaks, England
Active Corporate (4 parents)
Officer
2024-09-24 ~ 2025-02-25
IIF 13 - Director → ME
15
PRIVILEGE PROJECT FINANCE LIMITED - now
The Old School High Street, Stretham, Ely, England
Active Corporate (19 parents, 7 offsprings)
Officer
2008-12-30 ~ 2009-08-01
IIF 21 - Director → ME
16
SKIPJAK TECHNOLOGIES LTD - now
SCOPE JAK LTD - 2025-10-17
COUNTRYMAN FINANCE TWO LTD
- 2025-08-28
15849172 Grove Cottage Yopps Green, Plaxtol, Sevenoaks, England
Active Corporate (3 parents)
Officer
2024-10-07 ~ 2025-05-31
IIF 12 - Director → ME
17
Unit 2 Barle Enterprise Centre, Dulverton, Somerset, England
Active Corporate (2 parents)
Officer
2023-11-14 ~ now
IIF 7 - Director → ME
Person with significant control
2023-11-28 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
18
Unit 2 Barle Enterpeise Centre, Dulverton, England
Active Corporate (2 parents)
Officer
2024-07-16 ~ now
IIF 11 - Director → ME
Person with significant control
2024-07-16 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE