1
Units Scf 1 & 2 South Core Western International Market, Hayes Road, Southall, Middlesex
Active Corporate (14 parents)
Equity (Company account)
4 GBP2024-12-31
Officer
2001-12-18 ~ 2002-12-09
IIF 18 - Director → ME
2
BLUE RIVER CAPITAL MANAGEMENT LLP
- now OC311498 Cransley Hall Church Lane, Cransley, Kettering, England
Dissolved Corporate (8 parents, 1 offspring)
Current Assets (Company account)
54,320 GBP2018-12-31
Officer
2005-02-28 ~ 2014-01-28
IIF 16 - LLP Designated Member → ME
3
GSII SOVGEN LIMITED - now
C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
-1,841,329 GBP2017-03-31
Officer
2012-02-16 ~ 2018-12-03
IIF 8 - Director → ME
4
LOTR INVESTMENTS LTD
- 2018-07-25
11482108 First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
-167,852 GBP2022-07-31
Officer
2018-07-25 ~ 2022-10-28
IIF 4 - Director → ME
Person with significant control
2018-07-25 ~ 2022-10-28
IIF 19 - Ownership of shares – 75% or more → OE
5
26 Brook Street, London, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-2,770 GBP2016-06-30
Officer
2014-10-01 ~ 2015-05-15
IIF 10 - Director → ME
6
NAMIER CAPITAL PARTNERS LIMITED
- now 10889069BEILBY CHANDLER & PARTNERS LIMITED - 2017-12-12
8th Floor 167 Fleet Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-836,682 GBP2023-12-31
Officer
2018-01-23 ~ 2018-09-10
IIF 12 - Director → ME
7
8th Floor 167 Fleet Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-5,900 GBP2024-05-31
Officer
2018-05-26 ~ now
IIF 1 - Director → ME
Person with significant control
2018-05-26 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
ORANGE BRAND SERVICES LIMITED
- now 02266684ORANGE EUROMESSAGE LIMITED - 2004-05-13
HUTCHISON EUROMESSAGE LIMITED - 2001-07-13
EUROMESSAGE LIMITED - 1992-01-15
EUROPAGE LIMITED - 1989-08-25
3 More London Riverside, London, England
Active Corporate (50 parents, 2 offsprings)
Officer
2004-07-13 ~ 2013-03-31
IIF 3 - Director → ME
9
3 More London Riverside, London, England
Dissolved Corporate (21 parents)
Officer
2004-07-08 ~ 2007-12-12
IIF 5 - Director → ME
10
S.G. SECURITIES U.K. LIMITED - now
S.G.WARBURG & CO.LIMITED
- 2003-06-06
00292689 5 Broadgate, London, United Kingdom
Active Corporate (214 parents)
Officer
~ 1995-11-30
IIF 15 - Director → ME
11
SODITIC LIMITED - now
SODITIC FINANCE COMPANY LIMITED
- 1999-04-09
03089062SODITIC SECURITIES LIMITED - 1996-04-09
North House, 198 High Street, Tonbridge, Kent, United Kingdom
Active Corporate (23 parents)
Turnover/Revenue (Company account)
2,820,000 GBP2024-01-01 ~ 2024-12-31
Officer
1997-10-15 ~ 1998-10-28
IIF 13 - Director → ME
12
26 Brook Street, London, England
Dissolved Corporate (3 parents)
Officer
2014-11-05 ~ 2015-11-10
IIF 11 - Director → ME
13
13 Ranelagh Avenue, Barnes, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-04-29 ~ dissolved
IIF 6 - Director → ME
14
27-29 Old Market, Wisbech, Cambridgeshire, England
Active Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
413,574 GBP2024-03-31
Officer
2012-02-16 ~ now
IIF 17 - LLP Designated Member → ME
Person with significant control
2017-02-16 ~ now
IIF 21 - Has significant influence or control → OE
15
6th Floor 9 Appold Street, London
Dissolved Corporate (10 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
-62 GBP2015-08-31
Officer
2014-10-01 ~ 2016-01-18
IIF 9 - Director → ME
16
TELIT COMMUNICATIONS LIMITED - now
TELIT COMMUNICATIONS PLC
- 2021-09-14
05300693 Cannon Place, 78 Cannon Street, London, England
Active Corporate (48 parents)
Officer
2005-02-28 ~ 2007-04-16
IIF 2 - Director → ME
17
BRIGHTMANNER PLC - 2006-03-09
Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
2006-03-31 ~ 2009-12-31
IIF 7 - Director → ME
18
WESTGATE HALL NOMINEES LIMITED
- now 05007021ACRE 827 LIMITED
- 2004-02-04
05007021 05299779, 04423065, 04423060, 03996535, 04853778, 12242318, 09110714, 05203572, 05299979, 04626802, 03996541, 05006566, 04852481, 04511422, 09110856, 05006542, 09877130, 05007009, 07499178, 04852402Warning The number of records might exceed displayable range of browser, please consider
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... (more) Flat 47 Middleton House, Pilley Lane, Cheltenham, England
Dissolved Corporate (10 parents)
Equity (Company account)
1 GBP2019-01-31
Officer
2004-02-03 ~ dissolved
IIF 14 - Director → ME