1
2CG SENHOUSE INVESTMENTS LIMITED - now
2CG LIMITED - 2014-01-28
DARWIN ASSET MANAGEMENT LIMITED
- 2000-07-17
04028469 15 Canada Square, London
Dissolved Corporate (10 parents)
Officer
2000-07-06 ~ 2000-07-14
IIF 33 - Director → ME
2
A2023 REALISATIONS LIMITED - now
AMSYS LIMITED - 2023-05-17
AMSYS PLC - 2013-02-20
AMSYS LIMITED - 2006-10-12
ADVANCED MICRO-COMPUTER SERVICES PLC - 1989-10-06
2nd Floor 110 Cannon Street, London
Dissolved Corporate (28 parents, 1 offspring)
Officer
1996-04-10 ~ 2000-08-09
IIF 10 - Director → ME
(before 1991-12-31) ~ 1992-03-31
IIF 11 - Director → ME
3
Maple House 382 Kenton Road, Kenton, Harrow, Middlesex, United Kingdom
Active Corporate (20 parents)
Officer
1992-06-01 ~ 1996-11-01
IIF 35 - Director → ME
4
BISHOP & SEWELL DIRECTORS LIMITED
- now 05467413BISHOP + SEWELL DIRECTORS LIMITED
- 2006-08-22
05467413 59/60 Russell Square, London
Active Corporate (18 parents, 16 offsprings)
Officer
2005-05-31 ~ 2009-09-21
IIF 30 - Director → ME
5
BISHOP & SEWELL SECRETARIES LIMITED
- now 05467422BISHOP + SEWELL SECRETARIES LIMITED
- 2006-08-22
05467422 59-60 Russell Square, London, United Kingdom
Active Corporate (19 parents, 258 offsprings)
Officer
2005-05-31 ~ 2010-07-13
IIF 19 - Director → ME
6
BISHOP & SEWELL TRUSTEE COMPANY LIMITED
- now 05458937BISHOP + SEWELL TRUSTEE COMPANY LIMITED
- 2006-08-22
05458937 59/60 Russell Square, London
Active Corporate (18 parents)
Officer
2005-05-20 ~ 2008-04-10
IIF 32 - Director → ME
7
Bridge House, River Side North, Bewdley, Worcestershire
Dissolved Corporate (6 parents)
Officer
2000-04-20 ~ 2000-05-09
IIF 16 - Director → ME
8
COMPLYPAK LIMITED - now
BISWELL 2008 LIMITED
- 2001-08-09
04164355 Barley Mow Centre 10 Barley Mow Passage, Chiswick, London, United Kingdom
Active Corporate (7 parents)
Officer
2001-02-20 ~ 2001-08-09
IIF 12 - Director → ME
9
DATAFLEX LIMITED - now
Trident House, Kingston Road, Leatherhead, Surrey, England
Dissolved Corporate (9 parents)
Officer
2003-12-30 ~ 2004-01-22
IIF 18 - Director → ME
10
Unit 27 Cygnus Business Centre, Dalmeyer Road, London, England
Active Corporate (19 parents)
Officer
1993-03-02 ~ 1998-07-14
IIF 24 - Director → ME
11
DOWNESBURY (MANAGEMENT) LIMITED
04434589 Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (24 parents)
Officer
2002-05-09 ~ 2003-03-06
IIF 26 - Director → ME
12
E.A.COMBS (CLOCKS) LIMITED
- 1985-05-16
00583479 34-40 High Street, Wanstead, London
Active Corporate (4 parents)
Officer
(before 1991-07-17) ~ now
IIF 15 - Director → ME
~ now
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
13
EROSTIN DEVELOPMENTS (NO.4) LIMITED
02419311 Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
Active Corporate (15 parents)
Officer
~ 1999-07-22
IIF 21 - Director → ME
14
ESEYE DESIGN LTD - now
DATAFLEX DESIGN COMMUNICATIONS LIMITED - 2019-03-22
20 Nugent Road, Surrey Research Park, Guildford, England
Active Corporate (12 parents)
Officer
2003-01-20 ~ 2003-03-31
IIF 28 - Director → ME
15
ST GEORGE'S RESIDENCE FREEHOLD LIMITED
- 1999-11-09
03823275 58 Rochester Row, Westminster, London
Active Corporate (6 parents, 1 offspring)
Officer
1999-08-11 ~ 1999-12-15
IIF 14 - Director → ME
16
HOCAPS LIMITED - now
C/o Frost Group Limited, Court House The Old Police Station, South Street, Ashby-de-la-zouch, Leicestershire
Liquidation Corporate (9 parents)
Officer
1995-02-27 ~ 1995-05-01
IIF 13 - Director → ME
17
IBICUS UK LIMITED - now
ARRAS ENERGY LIMITED
- 2006-02-03
05402516 Hornacott Manor, Boyton, Launceston, Cornwall, England
Dissolved Corporate (5 parents)
Officer
2005-03-23 ~ 2006-01-23
IIF 34 - Director → ME
18
IVANHOE CAPITAL CORPORATION (UK) LIMITED
03305738 9-15 Queen's Gate Place Mews, London, England
Active Corporate (14 parents)
Officer
1997-01-16 ~ 2008-01-01
IIF 1 - Secretary → ME
19
4 New Inn Lane, Guildford, England
Active Corporate (25 parents)
Officer
2000-02-03 ~ 2000-08-09
IIF 9 - Director → ME
20
59/60 Russell Square, London
Active Corporate (19 parents, 13 offsprings)
Officer
~ 2010-01-04
IIF 23 - Director → ME
21
GALTRESS FOODS LIMITED - 1997-07-28
OPEN WICKET LIMITED - 1997-07-25
Weston Centre, 10 Grosvenor Street, London
Active Corporate (24 parents)
Officer
2001-02-21 ~ 2002-08-23
IIF 2 - Secretary → ME
22
PIPT LIMITED - now
PIPT MANAGEMENT LIMITED - 2003-03-27
7a Eccleston Street, London
Dissolved Corporate (4 parents)
Officer
1994-03-15 ~ 1994-03-29
IIF 25 - Director → ME
23
59/60 Russell Square, London
Active Corporate (18 parents, 1 offspring)
Officer
~ 2010-01-04
IIF 20 - Director → ME
24
PRESSURE COOLERS LIMITED - now
WATER COOLERS LIMITED - 2018-11-28
67-69 Nathan Way, London
Active Corporate (12 parents)
Officer
1999-06-10 ~ 1999-06-10
IIF 27 - Director → ME
25
Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
Active Corporate (13 parents)
Officer
2000-02-11 ~ 2000-02-25
IIF 31 - Director → ME
26
ROYAL BLACKHEATH GOLF CLUB ESTATES,LIMITED(THE)
00226200 The Club House, Court Road, Eltham, London
Active Corporate (29 parents)
Officer
2001-10-06 ~ 2002-11-05
IIF 17 - Director → ME
27
SP BB&H LIMITED - now
SCANPOLE LIMITED - 2026-01-05
SCANPOLE BBH LIMITED - 2020-04-16
PTG TREATMENTS (POLES) LIMITED
- 2000-05-22
03971977 Scanpole Uk Limited Office Building, Alexandra Docks, Newport, Gwent, Wales
Active Corporate (21 parents, 1 offspring)
Officer
2000-04-13 ~ 2000-06-05
IIF 6 - Secretary → ME
28
CROFTMARTIN LIMITED - 1984-10-12
59/60 Russell Square, London
Dissolved Corporate (6 parents)
Officer
(before 1991-10-14) ~ 2006-08-30
IIF 4 - Secretary → ME
29
VALENSE LTD - now
BISWELL CRBVA LIMITED
- 2003-11-10
04925628 69 East Ham Road, Littlehampton, Arun, West Sussex, United Kingdom
Active Corporate (6 parents)
Officer
2003-10-08 ~ 2003-11-06
IIF 22 - Director → ME
30
36/38 Pont Street, London
Active Corporate (4 parents)
Officer
2003-04-04 ~ 2003-06-28
IIF 7 - Secretary → ME
31
36/38 Pont Street, London
Active Corporate (4 parents)
Officer
2003-04-04 ~ 2003-06-28
IIF 5 - Secretary → ME
32
36/38 Pont Street, London
Active Corporate (4 parents)
Officer
2003-04-04 ~ 2003-06-28
IIF 8 - Secretary → ME
33
288 High Street, Dorking, Surrey
Dissolved Corporate (6 parents)
Officer
2005-02-23 ~ 2005-03-11
IIF 29 - Director → ME