1
WHINNEY MACKAY-LEWIS PLC - 1998-03-11
PREMISYS GROUP PLC - 2000-10-31
PREMISYS TECHNOLOGIES PLC - 2002-01-14
PLANFINAL PUBLIC LIMITED COMPANY - 1986-08-28
WML GROUP PLC - 1999-09-13
ASITE PLC - 2009-05-22
 7th Floor Leconfield House, Curzon Street, London, EnglandActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
9,867,351 GBP2024-06-30
Officer
 1998-03-12 ~ 2020-06-11IIF 35  - Director →  ME
2
 C/o Mha Macintyre Hudson, 6th Floor 2 London Wall Place, LondonLiquidation Corporate (5 parents)
Officer
  ~ 2013-06-11IIF 4  - Director →  ME
3
T. B. & I. 93 LIMITED - 1996-10-18
 Parsons Business Centre, Brenda Road, HartlepoolDissolved Corporate (1 parent)
Equity (Company account)
2,446,625 GBP2020-03-31
Officer
 1996-12-16 ~ 2009-05-31IIF 5  - Director →  ME
4
RETAIL SUPPLIES LIMITED - 1993-04-30
GRAPES SYSTEMS LIMITED - 1988-03-11
 Peterhouse Corporate Finance Limited 3rd Floor New Liverpool House, 15 Eldon Street, London, EnglandDissolved Corporate (1 parent)
Officer
 1995-01-06 ~ 1997-10-31IIF 11  - Director →  ME
5
BENHAM (A. BUCKINGHAM) LIMITED - 2001-03-02
 Peterhouse Corporate Finance Limited 3rd Floor New Liverpool House, Eldon Street, London, EnglandDissolved Corporate (1 parent)
Officer
 1997-05-22 ~ 1997-10-31IIF 7  - Director →  ME
6
 Parsons Business Centre, Brenda Road, Hartlepool, ClevelandDissolved Corporate (1 parent)
Equity (Company account)
567,107 GBP2020-03-31
Officer
 1992-03-27 ~ 1993-11-11IIF 2  - Director →  ME
7
BETTERWARE HOLDINGS LIMITED - 2012-02-27
BETTERWARE PLC - 1998-04-09
BETTERWARE CONSUMER PRODUCTS PLC - 1992-06-05
WOOLTONS BETTERWARE GROUP PLC - 1989-02-03
ACTIONSTART LIMITED - 1986-08-18
 Stanley House Park Lane, Castle Vale, Birmingham, EnglandDissolved Corporate (3 parents)
Officer
  ~ 1998-01-22IIF 3  - Director →  ME
8
INTERCEDE 2013 LIMITED - 2005-03-15
CHESTERTON GLOBAL LIMITED - 2023-10-13
 40 Connaught Street, Hyde Park, London, EnglandActive Corporate (3 parents, 12 offsprings)
Officer
 2008-06-09 ~ 2008-07-04IIF 27  - Director →  ME
9
RETAIL SUPPLIES LIMITED - 2001-06-22
 Peterhouse Corporate Finance Limited 3rd Floor New Liverpool House, Eldon Street, London, EnglandDissolved Corporate (1 parent)
Officer
 1995-01-06 ~ 1997-10-31IIF 10  - Director →  ME
10
ENERGY CAPITAL PLC - 2007-02-16
ASAP INTERNATIONAL GROUP PLC - 2005-09-21
 30 Percy Street, London, United KingdomDissolved Corporate (3 parents)
Officer
 2000-02-18 ~ 2001-03-06IIF 22  - Director →  ME
11
NOTSALLOW FORTY-FOUR LIMITED - 1993-01-15
 Tim Dunningham, Kbh On Train Media , Union House, 182-194 Union Street, LondonDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2018-12-31
Officer
 1994-03-29 ~ 1997-10-31IIF 13  - Director →  ME
12
BENSON SBG PLC - 1987-11-27
SHEFFIELD BRICK GROUP P.L.C.(THE) - 1986-12-17
BENSON GROUP PLC - 1998-05-01
 C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
 2007-05-24 ~ 2015-12-23IIF 32  - Director →  ME
13
REGALDALE LIMITED - 1997-05-30
 Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (9 parents, 1 offspring)
Officer
 2006-01-10 ~ 2018-04-19IIF 6  - Director →  ME
14
 Parsons Business Centre, Brenda Road, Hartlepool, ClevelandDissolved Corporate (1 parent)
Equity (Company account)
1,352,956 GBP2020-03-31
Officer
 1992-02-25 ~ 1996-11-27IIF 1  - Director →  ME
15
FITNESS FIRST LIMITED - 2016-09-30
FITNESS FIRST GROUP LIMITED - 1996-09-23
FITNESS FIRST PLC - 2003-08-18
 Barry Broomberg Oaktree Capital Management Llp, Fleet Point Verde 10 Bressenden Place, LondonDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-06-30
Officer
 1997-03-07 ~ 2003-06-16IIF 20  - Director →  ME
16
FLYING BRANDS HOLDINGS (UK) PLC - 2017-07-10
FLYING FLOWERS HOLDINGS (U.K.) PLC - 2000-09-26
FLYING FLOWERS LIMITED - 1996-02-13
SHELFCO (NO. 844) LIMITED - 1993-06-25
 Peterhouse Corporate Finance Limited 3rd Floor New Liverpool House, 15 Eldon Street, LondonDissolved Corporate (2 parents)
Officer
 1995-12-04 ~ 1997-10-31IIF 29  - Director →  ME
17
FLYING FLOWERS LIMITED - 2012-05-31
BUNCHES LIMITED - 2002-01-09
FRESH FLOWER SUPPLIES LIMITED - 1993-04-30
 Peterhouse Corporate Finance Limted 3rd Floor New Liverpool Huse, 15 Eldon Street, London, EnglandDissolved Corporate (1 parent)
Officer
 1995-01-06 ~ 1997-10-31IIF 12  - Director →  ME
18
FRESH FLOWER SUPPLIES LIMITED - 2012-05-31
BUNCHES LIMITED - 1993-04-30
 Peterhouse Corporate Finance Limited 3rd Floor New Liverpool House, 15 Eldon Street, London, EnglandDissolved Corporate (1 parent)
Officer
 1995-01-06 ~ 1997-10-31IIF 17  - Director →  ME
19
FLYING FLOWERS (U.K.) LIMITED - 2012-05-17
SHELFCO (NO.1260) LIMITED - 1997-02-06
 Peterhouse Corporate Finance Limited 3rd Floor New Liverpool House, Eldon Street, London, EnglandDissolved Corporate (1 parent)
Officer
 1997-01-03 ~ 1999-05-05IIF 26  - Director →  ME
20
 1a Goldsmiths Row, LondonActive Corporate (5 parents)
Equity (Company account)
247,104 GBP2021-03-31
Officer
  ~ 1994-07-18IIF 9  - Director →  ME
21
THE JEWISH MUSIC HERITAGE TRUST  - 1999-10-12
THE JEWISH MUSIC HERITAGE TRUST LIMITED - 1996-11-08
THE JEWISH MUSIC FESTIVAL TRUST LIMITED - 1993-07-08
 Soas University Of London Room 464, Thornhaugh Street, London, EnglandActive Corporate (10 parents)
Officer
 2003-07-15 ~ 2019-04-01IIF 36  - Director →  ME
22
JUMBO INTERNATIONAL PLC - 2004-12-21
STONEDOWN PLC - 1995-11-03
SELF SEALING SYSTEMS INTERNATIONAL PLC - 1998-01-21
SELF-SEALING SYSTEMS INTERNATIONAL PLC - 1995-11-17
 22 Concorde Road, Patchway, Bristol, EnglandActive Corporate (2 parents)
Officer
 1995-12-06 ~ 2003-09-05IIF 19  - Director →  ME
23
KELWAY-BAMBER HAILSTONE LIMITED  - 2005-07-07
ESTATETOP LIMITED - 1998-04-30
KBH TRANSPORT MEDIA LIMITED - 2010-08-17
 Uncommon, 4th Floor, 1 Long Lane, London, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
1,584,033 GBP2024-12-31
Officer
 2005-03-22 ~ 2017-11-14IIF 34  - Director →  ME
24
KBH INFRASTRUCTURE LIMITED - 2010-08-17
MABSOL LIMITED - 2006-12-22
 Union House, 182-194 Union Street, LondonDissolved Corporate (4 parents)
Officer
 2006-06-09 ~ 2017-11-14IIF 33  - Director →  ME
25
CHAMBERS AND NEWMAN LIMITED - 2001-01-05
PALMSALE LIMITED - 1991-02-20
 5 Old Broad Street, LondonDissolved Corporate (3 parents)
Officer
 1994-03-14 ~ 2000-02-25IIF 18  - Director →  ME
26
 One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (2 parents)
Officer
 1997-11-10 ~ 2000-02-16IIF 16  - Director →  ME
27
NRC GROUP PLC - 2014-03-10
NRC GROUP (UK) LIMITED - 2001-03-27
MCNALLY ROULETTE SALES LIMITED - 1999-11-19
SENSORY MODE LIMITED - 1998-07-21
 40 Woodborough Road, Winscombe, AvonDissolved Corporate (3 parents)
Officer
 2001-03-20 ~ 2009-05-28IIF 30  - Director →  ME
28
 28 Brook Way, Bromham, Bedford, EnglandDissolved Corporate (3 parents)
Officer
 2006-11-16 ~ 2010-09-13IIF 24  - Director →  ME
29
ROYAL STAFFORD FINE CHINA LIMITED - 1994-05-31
K & S (170) LIMITED - 1992-07-13
ROYAL STAFFORD TABLEWARE LIMITED - 2004-09-16
 Kinetic Business Centre, Theobald Street, Borehamwood, EnglandDissolved Corporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
 1997-11-05 ~ 2002-05-01IIF 14  - Director →  ME
30
 22 Concorde Road, Patchway, Bristol, EnglandActive Corporate (2 parents)
Officer
 1996-01-18 ~ 2004-02-04IIF 23  - Director →  ME
31
ELDEE (NO 27) LIMITED - 1993-03-08
 Peterhouse Corporate Finance Limited 3rd Floor New Liverpool House, 15 Eldon Street, London, EnglandDissolved Corporate (1 parent)
Officer
 1995-01-06 ~ 1997-10-31IIF 15  - Director →  ME
32
FITNESS FIRST (HARTLEPOOL) LIMITED - 2003-11-20
WEAVEMANOR LIMITED - 1995-07-12
 Parsons Business Centre, Brenda Road, Hartlepool, ClevelandDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-368,647 GBP2016-03-31
Officer
 1995-10-18 ~ 2009-04-28IIF 21  - Director →  ME
33
 Bdo Llp, Kings Wharf, 20-30 Kings Road, Reading, BerkshireActive Corporate (1 parent)
Officer
 1994-03-21 ~ 1996-05-14IIF 28  - Director →  ME
34
PROCURECARD LIMITED - 2005-06-06
 17 George Street, St Helens, Merseyside, United KingdomLiquidation Corporate (1 parent)
Officer
 2004-01-30 ~ 2005-03-31IIF 31  - Director →  ME
35
THE PILGRIM COVER CLUB LIMITED - 2001-01-23
 Peterhouse Corporate Finance Limited 3rd Floor New Liverpool House, 15 Eldon Street, London, EnglandDissolved Corporate (1 parent)
Officer
 1997-05-22 ~ 1999-05-05IIF 8  - Director →  ME