1
305 QUEENSTOWN ROAD MANAGEMENT LTD
06273966 43-45 Dorset Street, London
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2007-06-08 ~ now
IIF 4 - Director → ME
Person with significant control
2017-06-07 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
2
Frp Advisory Llp, Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (13 parents)
Officer
2010-07-01 ~ dissolved
IIF 54 - Director → ME
3
The Peak, 5 Wilton Road, London, United Kingdom
Dissolved Corporate (12 parents)
Equity (Company account)
-17,886 GBP2022-03-31
Officer
2015-10-21 ~ 2017-03-28
IIF 43 - Director → ME
4
C/o Foresight Group, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (4 parents)
Officer
2015-10-21 ~ dissolved
IIF 45 - Director → ME
5
C/o Foresight Group, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (5 parents)
Officer
2015-10-21 ~ dissolved
IIF 33 - Director → ME
6
ATFUTSAL BIRMINGHAM LIMITED
- now 07160843@ FUTSAL BIRMINGHAM LIMITED
- 2012-09-24
07160843 2nd Floor 110 Cannon Street, London
Dissolved Corporate (10 parents)
Officer
2010-07-01 ~ 2013-05-08
IIF 53 - Director → ME
7
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
800,000 GBP2024-12-31
Officer
2018-06-13 ~ 2020-01-16
IIF 17 - Director → ME
8
BIOFORTUNA LIMITED - now
2 Tenth Avenue, Deeside Industrial Park, Deeside, Wales
Active Corporate (16 parents, 2 offsprings)
Equity (Company account)
3,186,902 GBP2024-03-31
Officer
2012-03-16 ~ 2017-07-31
IIF 48 - Director → ME
9
C/o Foresight Group, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (4 parents)
Officer
2015-10-21 ~ dissolved
IIF 34 - Director → ME
10
C/o Foresight Group, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (4 parents)
Officer
2015-10-21 ~ dissolved
IIF 42 - Director → ME
11
CHANNEL SAFETY SYSTEMS GROUP LIMITED
- now 07383602MEAUJO (752) LIMITED - 2010-12-15
Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire
Active Corporate (11 parents, 2 offsprings)
Officer
2011-11-01 ~ 2015-04-08
IIF 22 - Director → ME
12
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,200,000 GBP2024-12-31
Officer
2018-06-13 ~ 2020-01-16
IIF 19 - Director → ME
13
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
969,069 GBP2024-12-31
Officer
2018-06-12 ~ 2020-01-16
IIF 16 - Director → ME
14
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
459,972 GBP2024-03-31
Officer
2014-03-31 ~ 2021-12-21
IIF 51 - Director → ME
15
C/o Foresight Group, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (4 parents)
Officer
2015-10-21 ~ dissolved
IIF 35 - Director → ME
16
INGLEBY (1707) LIMITED - 2006-12-13
Resolution House, 12 Mill Hill, Leeds
Dissolved Corporate (15 parents, 2 offsprings)
Equity (Company account)
-204,884 GBP2017-04-30
Officer
2011-04-20 ~ 2012-01-31
IIF 32 - Director → ME
17
NEWCO 125 OBS LIMITED - 2015-08-24
Pricewaterhousecoopers Llp 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (13 parents, 1 offspring)
Profit/Loss (Company account)
-501 GBP2021-10-01 ~ 2022-09-30
Officer
2015-10-01 ~ 2021-01-23
IIF 3 - Director → ME
18
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (100 parents, 65 offsprings)
Officer
2007-04-02 ~ now
IIF 29 - LLP Member → ME
19
C/o Foresight Group, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (4 parents)
Officer
2015-10-21 ~ dissolved
IIF 40 - Director → ME
20
Unit 1 Riverside Park East Service Road, Raynesway, Derby, England
Dissolved Corporate (6 parents)
Officer
2016-07-12 ~ 2025-02-04
IIF 15 - Director → ME
21
HOSPITAL SERVICES GROUP LIMITED
- now 09740301MEAUJO (772) LIMITED
- 2015-10-28
09740301 Unit 1 Riverside Park East Service Road, Raynesway, Derby, England
Active Corporate (13 parents, 2 offsprings)
Officer
2015-10-19 ~ 2025-02-04
IIF 13 - Director → ME
22
30 Wildflower Way, Belfast, Northern Ireland
Active Corporate (14 parents, 8 offsprings)
Officer
2015-10-27 ~ 2016-08-23
IIF 1 - Director → ME
23
C/o Foresight Group, The Shard, 32 London Bridge Street, London, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
477,816 GBP2024-12-31
Officer
2015-10-21 ~ 2021-10-04
IIF 47 - Director → ME
24
KINGSBRIDGE HEALTHCARE GROUP LIMITED
- now NI629490352 MEDICAL GROUP LIMITED - 2021-05-20
352 NEWCO LIMITED - 2015-02-23
Danesfort Building, 221 Stranmillis Road, Belfast, Northern Ireland
Active Corporate (15 parents, 15 offsprings)
Officer
2024-06-26 ~ 2024-08-08
IIF 18 - Director → ME
25
KRYPTOKLOUD LIMITED - now
KRYPTOKLOUD LIMITED
- 2025-12-01
10296974 Alchemy Building Poplar Avenue, Lincoln Science And Innovation Park, Lincoln, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
-102,533 GBP2024-07-31
Officer
2024-05-08 ~ 2026-01-29
IIF 30 - Director → ME
26
Foresight Group Llp, The Shard, 32 London Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2012-04-02 ~ dissolved
IIF 24 - Director → ME
27
MERIDIAN TECHNIQUE LIMITED
- now 03478202INTERNET TECHNIQUE LIMITED - 2003-02-04
Epsilon House Enterprise Road, Southampton Science Park, Southampton, England
Active Corporate (21 parents, 2 offsprings)
Officer
2011-11-11 ~ 2014-10-21
IIF 9 - Director → ME
28
Mi House Penrhyn Court, Penrhyn Road, Knowsley Business Park, Prescot, Merseyside, England
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
2,002,751 GBP2023-12-31
Officer
2016-11-11 ~ 2017-04-20
IIF 7 - Director → ME
2016-08-11 ~ 2017-04-20
IIF 8 - Director → ME
29
C/o Foresight Group, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (4 parents)
Officer
2015-10-21 ~ dissolved
IIF 37 - Director → ME
30
KELBANK LIMITED - 2003-06-11
Building 109 Bedford Technology Park, Thurleigh, Bedford, Bedfordshire, England
Active Corporate (31 parents, 1 offspring)
Equity (Company account)
1,881,145 GBP2024-06-30
Officer
2018-04-20 ~ 2021-07-09
IIF 21 - Director → ME
31
2nd Floor, Bright Building Manchester Science Park, Pencroft Way, Manchester, England
Active Corporate (23 parents)
Equity (Company account)
-3,040,230 GBP2024-12-31
Officer
2025-11-10 ~ now
IIF 6 - Director → ME
32
Epsilon House Enterprise Road, Southampton Science Park, Southampton, England
Dissolved Corporate (8 parents, 1 offspring)
Equity (Company account)
-30,939 GBP2022-12-31
Officer
2013-02-07 ~ 2014-10-21
IIF 23 - Director → ME
33
C/o Foresight Group, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (5 parents)
Officer
2015-10-21 ~ dissolved
IIF 41 - Director → ME
34
PH REALISATIONS 2020 LIMITED - now
PROCAM TELEVISION HOLDINGS LIMITED
- 2020-11-11
08422119 Unit 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
Liquidation Corporate (11 parents, 4 offsprings)
Officer
2013-05-02 ~ 2019-04-08
IIF 20 - Director → ME
35
JCCO 378 LIMITED
- 2015-08-10
09532932 10380178, 07590298, 08526827, 04621607, 07717182, 07138306, 07410463, 06034814, 05840824, 08537476, 07325783, 07385367, 07104041, 07104039, 09578357, 05332083, 09358763, 06764407, 09778295, 06283736Warning The number of records might exceed displayable range of browser, please consider
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... (more) Unit 305 Zellig Building Gibb Street, Birmingham, England
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
2,469,236 GBP2024-12-31
Officer
2015-04-22 ~ 2022-01-10
IIF 27 - Director → ME
36
RESILIENT PRODUCTS LIMITED - 1997-10-02
305 Zellig Custard Factory Gibb Street, Birmingham, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2015-07-29 ~ 2022-05-05
IIF 11 - Director → ME
37
Greenhouse Park Innovation, Centre, Newmarket Road, Teversham, Cambridge
Dissolved Corporate (18 parents)
Officer
2011-11-01 ~ 2014-09-29
IIF 28 - Director → ME
38
Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (20 parents)
Officer
2011-11-01 ~ 2014-09-29
IIF 14 - Director → ME
39
SANDWELL HOLDCO LIMITED - now
NORWICH INFRASTRUCTURE 4 LIMITED
- 2015-09-21
07985602 3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2012-04-05 ~ 2015-08-26
IIF 25 - Director → ME
40
SIGNATURE PROPERTY FINANCE HOLDINGS LTD
12363772 Albion House Oxford Street, Nantgarw, Cardiff, Wales
Active Corporate (10 parents, 1 offspring)
Officer
2019-12-16 ~ 2020-01-23
IIF 12 - Director → ME
41
110 Fulbourn Road, Cambridge, Cambridgeshire, England
Active Corporate (18 parents, 2 offsprings)
Equity (Company account)
-117,331 GBP2017-05-31
Officer
2016-10-31 ~ 2017-07-03
IIF 2 - Director → ME
42
The Peak, 5 Wilton Road, London, United Kingdom
Dissolved Corporate (12 parents, 17 offsprings)
Equity (Company account)
-52,587 GBP2021-12-31
Officer
2015-10-21 ~ 2017-03-28
IIF 38 - Director → ME
43
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (12 parents)
Officer
2018-12-19 ~ now
IIF 5 - Director → ME
44
THE SKILLS GROUP LIMITED - now
ATFUTSAL GROUP LIMITED
- 2015-10-23
07159494 2nd Floor 110 Cannon Street, London
Dissolved Corporate (11 parents)
Officer
2010-07-01 ~ 2013-05-08
IIF 52 - Director → ME
45
FIRE AND AIR SERVICES LIMITED - 2014-07-28
ENSCO 993 LIMITED - 2013-09-12
New Century House, The Havens, Ipswich, Suffolk, England
Active Corporate (23 parents, 5 offsprings)
Officer
2015-01-21 ~ 2016-09-28
IIF 10 - Director → ME
46
TLS HOLDCO LIMITED - now
C/o Foresight Group, The Shard, 32 London Bridge Street, London, England
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
7,014,187 GBP2024-12-31
Officer
2015-10-21 ~ 2021-10-04
IIF 36 - Director → ME
47
TLS MANAGEMENT LIMITED - now
C/o Foresight Group, The Shard, 32 London Bridge Street, London, England
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
7,258,699 GBP2024-12-31
Officer
2015-10-21 ~ 2021-10-04
IIF 44 - Director → ME
48
C/o Foresight Group, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (4 parents)
Officer
2015-10-21 ~ dissolved
IIF 39 - Director → ME
49
TRILOGY BROADCAST (HOLDINGS) LIMITED - 2006-01-24
CREWUP LIMITED - 1998-08-14
2000 Beach Drive, Cambridge Research Park, Cambridge, England
Active Corporate (24 parents, 1 offspring)
Equity (Company account)
-2,048,082 GBP2024-12-31
Officer
2007-11-15 ~ 2014-05-16
IIF 31 - Director → ME
50
HARSLEY LIMITED - 1999-09-09
2nd Floor 110 Cannon Street, London
Dissolved Corporate (21 parents)
Officer
2008-03-14 ~ 2012-02-08
IIF 50 - Director → ME
51
Foresight Group Llp, The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2012-03-30 ~ 2012-10-12
IIF 26 - Director → ME
52
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (6 parents, 12 offsprings)
Equity (Company account)
2,860,016 GBP2022-03-31
Officer
2015-10-21 ~ 2017-03-28
IIF 46 - Director → ME
53
KAZOO3D PLC - 2001-05-30
LAUNCHSTRONG PUBLIC LIMITED COMPANY - 2000-03-06
S3 8ln, Castle House Floor 2, Castle House, Angel Street, Sheffield, South Yorkshire, United Kingdom
Active Corporate (21 parents, 4 offsprings)
Officer
2009-06-12 ~ 2014-11-25
IIF 49 - Director → ME