1
AIRPORTR TECHNOLOGIES LTD
- now 08119088BAGDROP LIMITED - 2013-02-28
Airportr Technologies, Techspace Techspace Goswell Road, 140 Goswell Rd, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
44,373 GBP2024-12-31
Officer
2017-06-23 ~ 2024-11-27
IIF 20 - Director → ME
2
ATTEND ANYWHERE LIMITED
- 2023-09-01
11883931 C/o Pinsent Masons 30 Crown Place, Earl Street, London, England
Dissolved Corporate (8 parents)
Equity (Company account)
2,758 GBP2022-03-31
Officer
2022-12-23 ~ dissolved
IIF 7 - Director → ME
3
CREETON WITH COUNTHORPE BROADBAND COMMUNITY INTEREST COMPANY
10785819 The Old Rectory Church Lane, Creeton, Grantham, Lincolnshire
Dissolved Corporate (2 parents)
Officer
2017-05-23 ~ dissolved
IIF 17 - Director → ME
4
Clogwyn Y Gwin, Rhyd Ddu, Caernarfon, Wales
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
76,350 GBP2024-06-30
Officer
2021-03-02 ~ now
IIF 13 - Director → ME
Person with significant control
2021-03-02 ~ 2021-03-02
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
2025-03-03 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
FUTURE DIGITAL FOOTPRINT LIMITED - now
FDF REALISATIONS 2018 LIMITED
- 2019-03-04
08534090 13 Vansittart Estate, Windsor, England
Dissolved Corporate (9 parents)
Equity (Company account)
-130,474 GBP2018-03-31
Officer
2016-03-01 ~ 2018-11-23
IIF 28 - Director → ME
6
32 Hampstead High Street, London
Dissolved Corporate (4 parents)
Officer
2006-06-01 ~ 2011-05-31
IIF 32 - LLP Designated Member → ME
7
HORIZON STRATEGIC PARTNERS LTD
- now 06285278HORIZON SUPERYACHTS (LONDON) LIMITED - 2010-04-28
C/o Pinsent Masons 30 Crown Place, Earl Street, London, England
Active Corporate (24 parents)
Equity (Company account)
51,952 GBP2024-06-28
Officer
2022-12-23 ~ 2023-07-18
IIF 10 - Director → ME
8
32 Hampstead High Street, London
Active Corporate (8 parents, 1 offspring)
Officer
2005-01-11 ~ 2014-06-16
IIF 30 - Director → ME
9
32 Hampstead High Street, London
Active Corporate (5 parents, 2 offsprings)
Officer
2005-05-18 ~ 2014-06-16
IIF 31 - LLP Designated Member → ME
10
PACIFIC SHELF 1848 LIMITED - 2018-09-13
Edwin Coe Llp 2 Stone Buildings, Lincoln's Inn, London, United Kingdom
Active Corporate (20 parents)
Officer
2022-12-23 ~ 2023-07-18
IIF 11 - Director → ME
11
INDUCTION HEALTHCARE GROUP LIMITED - now
INDUCTION HEALTHCARE GROUP PLC
- 2025-07-09
11852026 Edwin Coe Llp 2 Stone Buildings, Lincoln's Inn, London, United Kingdom
Active Corporate (25 parents, 3 offsprings)
Officer
2022-06-07 ~ 2025-06-18
IIF 6 - Director → ME
12
PACIFIC SHELF 1847 LIMITED - 2018-08-02
Edwin Coe Llp 2 Stone Buildings, Lincoln's Inn, London, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
2022-12-23 ~ 2023-07-18
IIF 8 - Director → ME
13
The Leather Market, Weston Street, London, England
Active Corporate (13 parents)
Equity (Company account)
422,561 GBP2022-12-31
Officer
2015-03-25 ~ 2017-10-20
IIF 24 - Director → ME
14
2nd Floor 110 Cannon Street, London
Dissolved Corporate (14 parents)
Officer
2018-05-01 ~ dissolved
IIF 21 - Director → ME
15
NWHP CONSULTANCY LIMITED - 2016-01-22
NORTH WALES HYDRO POWER DEVELOPMENTS LIMITED - 2014-02-07
Clogwyn Y Gwin, Rhyd Ddu, Caernarfon, Wales
Active Corporate (6 parents)
Equity (Company account)
373,479 GBP2024-06-30
Officer
2016-08-25 ~ now
IIF 16 - Director → ME
Person with significant control
2021-04-14 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
MORGAN LOVELL PLC - now
MORGAN LOVELL HOLDINGS LIMITED - 1996-12-31
Kent House, 14 - 17 Market Place, London
Active Corporate (47 parents)
Officer
1998-03-26 ~ 2001-03-30
IIF 27 - Director → ME
17
Clogwyn Y Gwin, Rhyd Ddu, Caernarfon, Gwynedd, Wales
Active Corporate (3 parents)
Equity (Company account)
-1,087 GBP2024-11-30
Officer
2017-02-22 ~ now
IIF 15 - Director → ME
Person with significant control
2024-11-13 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
PANTHER FINANCIAL MANAGEMENT LIMITED - now
THE PANTHER GROUP LIMITED
- 2012-04-25
05929694 Buzzacott, 130 Wood Street, London
Dissolved Corporate (15 parents)
Officer
2007-03-20 ~ 2011-01-12
IIF 26 - Director → ME
19
C/o Pinsent Masons Crown Place, Earl Street, London, England
Dissolved Corporate (12 parents, 1 offspring)
Profit/Loss (Company account)
12,517 GBP2018-04-01 ~ 2019-03-31
Officer
2022-12-23 ~ dissolved
IIF 12 - Director → ME
20
RIBOTARGETS HOLDINGS LIMITED - now
RIBOTARGETS HOLDINGS PLC
- 2004-03-11
03339154INTERCEDE 1236 LIMITED - 1997-06-06
100 Berkshire Place, Wharfedale Road Winnersh, Wokingham, Berkshire
Dissolved Corporate (31 parents, 1 offspring)
Officer
2002-03-01 ~ 2003-04-23
IIF 19 - Director → ME
21
SHERBORNE SCHOOL (OVERSEAS EDUCATION) LIMITED
06818764 Sherborne School, Abbey Road, Sherborne
Active Corporate (14 parents)
Officer
2025-01-01 ~ now
IIF 1 - Director → ME
22
SHERBORNE SCHOOL (OVERSEAS TRADING) LIMITED
06817042 Sherborne School, Abbey Road, Sherborne, Dorset
Active Corporate (10 parents)
Officer
2025-01-01 ~ now
IIF 2 - Director → ME
23
SHERBORNE SCHOOL - 2024-07-10
Sherborne School, Abbey Road, Sherborne, Dorset
Active Corporate (80 parents, 10 offsprings)
Officer
2024-08-19 ~ now
IIF 3 - Director → ME
24
8 Hermitage Street, London, England
Active Corporate (12 parents)
Equity (Company account)
1,626,018 GBP2021-12-31
Officer
2017-01-20 ~ 2022-04-21
IIF 22 - Director → ME
25
TECQUIPMENT LIMITED - 2000-07-31
80 Strand, London, England
Active Corporate (37 parents, 3 offsprings)
Officer
2011-05-17 ~ 2015-03-31
IIF 4 - Director → ME
26
DATEFAME LIMITED - 1999-07-16
80 Strand, London, England
Active Corporate (37 parents, 1 offspring)
Officer
2011-05-17 ~ 2015-03-31
IIF 5 - Director → ME
2006-03-01 ~ 2007-09-28
IIF 18 - Director → ME
27
BPC 2115 LIMITED - 2007-07-31
80 Strand, London
Active Corporate (30 parents, 1 offspring)
Officer
2007-09-28 ~ 2015-03-31
IIF 23 - Director → ME
28
Soho Works 2 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
2,481,019 GBP2024-10-31
Officer
2017-06-20 ~ now
IIF 14 - Director → ME
29
TRISTEL (HOLDINGS) LIMITED - 2005-05-24
BONDCO 1005 LIMITED - 2003-06-20
Unit 1b Lynx Business Park, Fordham Road Snailwell, Newmarket, Cambridgeshire
Active Corporate (21 parents, 3 offsprings)
Officer
2011-10-24 ~ 2014-10-15
IIF 29 - Director → ME
30
APOLLO LIFTS GROUP LIMITED
- 2011-06-23
06483134OVAL (2180) LIMITED - 2008-03-17
Iceni Capital Partners Lp, 32 Hampstead High Street, London, England
Dissolved Corporate (9 parents)
Officer
2008-03-31 ~ 2011-06-30
IIF 25 - Director → ME
31
ZESTY HEALTH LTD - 2014-01-10
Edwin Coe Llp 2 Stone Buildings, Lincoln's Inn, London, United Kingdom
Active Corporate (24 parents)
Equity (Company account)
-1,373,627 GBP2020-03-31
Officer
2022-12-23 ~ 2023-07-18
IIF 9 - Director → ME