1
No.1 London Bridge, London
Dissolved Corporate (2 parents)
Officer
1999-03-23 ~ 2002-05-31
IIF 30 - Director → ME
1999-03-23 ~ 2002-05-31
IIF 22 - Secretary → ME
2
No.1 London Bridge, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
1998-11-04 ~ 2002-05-31
IIF 31 - Director → ME
1998-11-04 ~ 2002-05-31
IIF 23 - Secretary → ME
3
WEIGHT WINS LIMITED - 2011-08-11
SCHOOLWINS LIMITED - 2008-12-15
1st Floor 236 Gray's Inn Road, London
Dissolved Corporate (1 parent)
Officer
2000-08-07 ~ 2002-05-31
IIF 14 - Secretary → ME
4
49 Grosvenor Street, Mayfair, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0.10 GBP2024-03-31
Officer
2019-03-01 ~ 2023-07-10
IIF 40 - Director → ME
Person with significant control
2019-03-01 ~ 2023-07-10
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
5
49 Grosvenor Street, Mayfair, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-04-18 ~ 2020-03-06
IIF 33 - Director → ME
2016-04-14 ~ 2017-03-13
IIF 32 - Director → ME
2014-03-14 ~ 2014-04-29
IIF 28 - Director → ME
6
A K JENSEN LIMITED - 2015-01-08
49 Grosvenor Street, Mayfair, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2002-09-25 ~ 2016-11-24
IIF 7 - Secretary → ME
7
NAUTICAL PETROLEUM LIMITED - 2021-12-31
NAUTICAL PETROLEUM PLC - 2012-08-08
BULLION RESOURCES PLC - 2005-03-31
Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2002-05-15 ~ 2002-12-23
IIF 5 - Secretary → ME
8
99 Gresham Street, London
Active Corporate (30 parents)
Officer
2002-06-01 ~ 2011-07-11
IIF 27 - LLP Designated Member → ME
9
No. 1 St Paul's Square, Liverpool, Merseyside
Active Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
-40,000 GBP2023-01-01 ~ 2023-12-31
Officer
1996-11-28 ~ 1998-02-27
IIF 13 - Secretary → ME
10
TIPHOOK RAIL LIMITED - 1998-08-10
LAW 730 LIMITED - 1996-06-27
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
1996-05-10 ~ 1998-11-18
IIF 15 - Secretary → ME
11
Osborne House, 20, Victoria Avenue, Harrogate, England
Dissolved Corporate (3 parents)
Equity (Company account)
0.20 GBP2019-08-31
Officer
2002-08-27 ~ 2003-12-11
IIF 9 - Secretary → ME
12
CLICKFORACTION PLC - 2000-05-16
C/o Corporation Service Company (uk) Limited, 5 Churchill Place 10th Floor, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
704,856 GBP2024-12-31
Officer
2000-04-19 ~ 2001-09-18
IIF 16 - Secretary → ME
13
PROGRESSIVE DIGITAL MEDIA GROUP PLC - 2016-01-22
TMN GROUP PLC - 2009-06-24
THEMUTUAL.NET PLC - 2006-12-01
John Carpenter House, John Carpenter Street, London
Active Corporate (9 parents, 12 offsprings)
Officer
2000-02-09 ~ 2000-05-19
IIF 2 - Secretary → ME
14
INTERACTIVITY GROUP PLC - 2003-03-10
MYVAL.COM PLC - 2001-05-14
OMEGA INFORMATION TECHNOLOGIES LIMITED - 1998-11-05
Tong Hall, Tong Lane, Bradford, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2000-03-30 ~ 2001-05-15
IIF 4 - Secretary → ME
15
5 New Street Square, London
Active Corporate (6 parents, 37 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
1997-11-12 ~ 1998-07-29
IIF 36 - Director → ME
16
5 New Street Square, London
Active Corporate (6 parents, 66 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
1997-11-12 ~ 1998-07-29
IIF 37 - Director → ME
17
5 Park Court, Pyrford Road, West Byfleet, Surrey
Dissolved Corporate (3 parents)
Officer
1998-09-25 ~ 2000-03-21
IIF 10 - Secretary → ME
18
LAW 675 LIMITED - 1996-06-27
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
1996-05-01 ~ 1998-11-18
IIF 17 - Secretary → ME
19
LASTING IMPRESSIONS (SPONSORS) LIMITED - 2000-04-12
1st Floor 10 Bloomsbury Way, London, England
Active Corporate (2 parents)
Equity (Company account)
345,307 GBP2024-12-31
Officer
1997-02-04 ~ 2002-05-31
IIF 18 - Secretary → ME
20
Lorton, Toys Hill, Westerham, Kent
Dissolved Corporate (3 parents)
Equity (Company account)
1,002 GBP2018-12-31
Officer
2006-10-31 ~ 2009-06-04
IIF 8 - Secretary → ME
21
MATHENGINE PLC - 2020-09-23
C/o Cooper Parry New Derwent House, 69-73 Theobalds Road, London, England
Active Corporate (2 parents)
Equity (Company account)
881,823 GBP2023-12-31
Officer
1998-09-10 ~ 1999-11-01
IIF 29 - Director → ME
1997-03-11 ~ 2000-04-07
IIF 6 - Secretary → ME
22
LAW 640 LIMITED - 1995-05-25
40 Horseman Close, Headington, Oxfordshire
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
1997-03-13 ~ 2002-09-17
IIF 20 - Secretary → ME
23
TRAVELSTORE.COM TECHNOLOGY LIMITED - 2001-06-11
TRAVELSTORE.COM LIMITED - 2001-01-12
ECLIPSIS .COM LIMITED - 1999-06-24
D K MATTOCKS LIMITED - 1999-04-16
77 Hatton Garden, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
1998-09-17 ~ 1999-10-12
IIF 24 - Secretary → ME
24
IDDAS LIMITED - 2014-09-15
INDEPENDENT DIRECTION DIRECTORS ADVISORY SERVICE LIMITED - 2006-08-23
Millennium Bridge House, 2 Lambeth Hill, London, England
Dissolved Corporate (6 parents)
Officer
2002-06-01 ~ 2005-05-10
IIF 21 - Secretary → ME
25
40 Great James Street, London
Dissolved Corporate (2 parents)
Officer
2005-05-16 ~ 2006-03-16
IIF 11 - Secretary → ME
26
One, London Wall, London
Dissolved Corporate (1 parent)
Officer
2000-09-04 ~ 2002-09-04
IIF 1 - Secretary → ME
27
Lorton, Toys Hill, Westerham, Kent
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-06-05
Officer
2000-06-05 ~ 2024-06-04
IIF 3 - Secretary → ME
28
HUNTSMOOR SECRETARIES LIMITED - 1998-01-28
LAW 908 LIMITED - 1998-01-15
5 New Street Square, London
Active Corporate (6 parents, 35 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
1998-01-29 ~ 1998-07-29
IIF 35 - Director → ME
29
MYVAL LIMITED - 2005-02-01
VFM (UK) LIMITED - 2001-05-22
253 Albert Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2000-03-30 ~ 2001-11-14
IIF 12 - Secretary → ME