1
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
9,128 GBP2025-04-30
Officer
1996-07-31 ~ 2009-12-31
IIF 10 - Director → ME
2
ABBOTT TOXICOLOGY LIMITED - now
ALERE TOXICOLOGY PLC - 2020-05-01
ABBOTT TOXICOLOGY PLC - 2020-05-01
21 Blacklands Way, Abingdon, Oxfordshire, England
Active Corporate (39 parents, 6 offsprings)
Officer
2005-03-17 ~ 2006-11-06
IIF 30 - Director → ME
3
AUGEAN LIMITED - now
4 Rudgate Court, Walton, Wetherby, West Yorkshire
Active Corporate (31 parents, 13 offsprings)
Officer
2004-08-09 ~ 2010-03-23
IIF 40 - Director → ME
4
22 Great James Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2018-10-17 ~ 2026-01-31
IIF 4 - Director → ME
5
BURNDEN LEISURE LIMITED - now
MOSAIC INVESTMENTS PLC
- 1997-04-28
00335699PRESS TOOLS PLC - 1988-03-01
C/o Begbies Traynor, 29th Floor 40 Bank Street, London
Dissolved Corporate (28 parents, 3 offsprings)
Officer
1994-02-21 ~ 2000-02-24
IIF 44 - Director → ME
6
CARTMORR LIMITED - now
NOTABILITY SOLUTIONS LIMITED - 2003-02-26
NOTABILITY SOLUTIONS PLC - 2003-01-30
CATALYST SOLUTIONS PLC
- 2001-04-05
02918101CATALYST TECHNOLOGY SOLUTIONS PLC
- 1997-11-05
02918101CATALYST TECHNOLOGY PLC
- 1997-07-25
02918101CATALYST 400 PLC
- 1997-05-02
02918101 06887886, 10978689, 10043046, 05919713, SC840853, 05302672, 04790727, 16749248, 15711858, 08559597, 13508780, 08362024, 08433136, 07519308, 05964567... (more)GRIMSTENT LIMITED - 1994-04-27
Lynton House, 7 - 12 Tavistock Square, London, England
Dissolved Corporate (30 parents)
Officer
1997-03-27 ~ 2000-05-24
IIF 9 - Director → ME
7
FCC ENVIRONMENT (UK) LIMITED - now
WASTE RECYCLING GROUP LIMITED - 2012-05-11
3 Sidings Court, White Rose Way, Doncaster, England
Active Corporate (74 parents, 30 offsprings)
Officer
1994-02-25 ~ 2000-11-28
IIF 18 - Director → ME
8
GEOLANG HOLDINGS PLC - 2014-02-20
264 Banbury Road, Oxford
Liquidation Corporate (18 parents, 1 offspring)
Equity (Company account)
675,911 GBP2018-03-31
Officer
2020-03-11 ~ 2024-12-03
IIF 20 - Director → ME
9
264 Banbury Road, Oxford, England
Liquidation Corporate (14 parents)
Equity (Company account)
-968,486 GBP2018-03-31
Officer
2020-03-11 ~ 2024-12-03
IIF 21 - Director → ME
10
MAWLAW 456 PLC
- 1999-08-23
03828605 03609194, 04401299, 04472555, 05420068, 04985759, 02693180, 06016640, 06032944, 03773247, 02415597, 05391419, 03094751, 03697824, 03290227, 02805908, 04699504, 02567687, 02761493, 03170421, 03793955Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Hill House 1, Little New Street, London
Dissolved Corporate (22 parents)
Officer
1999-08-16 ~ 2003-09-05
IIF 12 - Director → ME
11
KIDDE FIRE TRAINERS LIMITED - now
INTERNATIONAL FIRE TRAINING EQUIPMENT LIMITED
- 2004-02-02
02844324GESHLINE LIMITED - 1993-09-16
Mathisen Way, Colnbrook, Slough, Berkshire
Dissolved Corporate (27 parents)
Officer
1997-07-28 ~ 2003-09-05
IIF 15 - Director → ME
12
11 Buckingham Street, London
Dissolved Corporate (6 parents)
Officer
2006-11-29 ~ dissolved
IIF 47 - LLP Member → ME
13
11 Buckingham Street, London
Active Corporate (5 parents)
Officer
2006-11-29 ~ 2015-05-19
IIF 45 - LLP Member → ME
14
MARWYN CAPITAL INVESTMENT LIMITED
- 2005-09-08
04614808 11 Buckingham Street, London
Active Corporate (15 parents, 1 offspring)
Officer
2002-12-11 ~ 2010-03-18
IIF 25 - Director → ME
15
11 Buckingham Street, London
Active Corporate (8 parents, 1 offspring)
Officer
2005-09-08 ~ 2010-06-18
IIF 48 - LLP Member → ME
16
MARWYN MANAGEMENT UK LIMITED
- 2005-09-08
04614798 11 Buckingham Street, London
Active Corporate (14 parents, 2 offsprings)
Officer
2002-12-11 ~ 2010-03-18
IIF 32 - Director → ME
17
11 Buckingham Street, London
Active Corporate (8 parents, 1 offspring)
Officer
2005-09-08 ~ 2010-06-18
IIF 46 - LLP Member → ME
18
MARWYN INVESTMENTS GROUP LIMITED
- now 04610802PIECEREADY LIMITED
- 2002-12-24
04610802 11 Buckingham Street, London
Active Corporate (14 parents, 2 offsprings)
Officer
2002-12-20 ~ 2010-03-18
IIF 26 - Director → ME
19
MARWYN INVESTMENTS LIMITED
- 2003-01-14
03822060 11 Buckingham Street, London
Active Corporate (15 parents)
Officer
1999-08-09 ~ 2010-03-18
IIF 24 - Director → ME
20
KENILWORTH COMPONENTS LIMITED
- 1995-11-09
01218576MASTERPLUG PRODUCTS LIMITED - 1990-05-15
Reebok Stadium, Burnden Way, Lostock, Bolton
Dissolved Corporate (13 parents)
Officer
1995-09-29 ~ 2000-02-24
IIF 35 - Director → ME
21
PARRY BAR SERVICES LIMITED - 1988-07-11
J. PARRY BAR SERVICES LIMITED - 1985-01-16
CONRAMA LIMITED - 1978-12-31
Reebok Stadium, Burnden Way, Lostock, Bolton
Dissolved Corporate (12 parents)
Officer
1997-11-21 ~ 2000-02-24
IIF 16 - Director → ME
22
Reebok Stadium, Burnden Way Lostock, Bolton
Dissolved Corporate (13 parents)
Officer
1995-07-13 ~ 2000-02-24
IIF 11 - Director → ME
23
H. COCKSHOTT & CO. LIMITED - 1992-08-04
Reebok Stadium, Burnden Way, Lostock, Bolton
Dissolved Corporate (14 parents)
Officer
1994-09-30 ~ 2000-02-24
IIF 34 - Director → ME
24
PRESS TOOLS HOLDINGS LIMITED - 1992-08-04
YOUNG, BARBER & CO., LIMITED - 1988-06-29
Reebok Stadium, Burnden Way Lostock, Bolton
Dissolved Corporate (12 parents)
Officer
1994-09-30 ~ 2000-02-24
IIF 17 - Director → ME
25
H. FORDSMITH (1991) LIMITED - 1992-08-04
INGLEBY (539) LIMITED - 1991-03-28
Reebok Stadium, Burnden Way Lostock, Bolton
Dissolved Corporate (13 parents, 1 offspring)
Officer
1994-09-30 ~ 2000-02-24
IIF 29 - Director → ME
26
MERKUR TECHNICAL SUPPORT LIMITED - now
PRAESEPE LIMITED - 2021-11-08
ALDGATE CAPITAL PLC
- 2008-07-23
05745526 Second Floor Matrix House, North Fourth Street, Milton Keynes, England
Active Corporate (23 parents, 5 offsprings)
Officer
2006-03-16 ~ 2011-06-23
IIF 37 - Director → ME
27
IMAGINATION AND DESIGN LIMITED - 1993-06-17
INGLEBY (441) LIMITED - 1990-03-29
Reebok Stadium, Burnden Way Lostock, Bolton
Dissolved Corporate (12 parents)
Officer
1994-09-30 ~ 2000-02-24
IIF 19 - Director → ME
28
GROSVENOR STUDIOS LIMITED
- 1995-07-31
01170357HEDGES WRIGHT GROUP LIMITED - 1994-10-05
HEDGES WRIGHT (THAMESDOWN) LIMITED - 1988-02-03
Reebok Stadium, Burnden Way Lostock, Bolton
Dissolved Corporate (13 parents)
Officer
1995-07-19 ~ 2000-02-24
IIF 14 - Director → ME
29
MOSAIC CORPORATE INVESTMENTS LIMITED
- now 02311119MOSAIC CORPORATE INVESTMENTS LIMITED
- 1997-03-26
02311119 Reebok Stadium, Burnden Way, Lostock, Bolton
Dissolved Corporate (13 parents)
Officer
1994-02-21 ~ 1999-12-31
IIF 43 - Director → ME
30
Rawdon House, Rawdon Terrace, Ashby-de-la-zouch, Leicestershire
Active Corporate (7 parents)
Equity (Company account)
-1,468,217 GBP2024-03-31
Officer
2015-09-16 ~ now
IIF 1 - Director → ME
31
ONEADVANCED GROUP LIMITED - now
ADVANCED COMPUTER SOFTWARE GROUP LIMITED - 2025-05-01
ADVANCED COMPUTER SOFTWARE GROUP PLC - 2015-03-19
ADVANCED COMPUTER SOFTWARE PLC
- 2010-09-24
05965280DRURY LANE CAPITAL PLC
- 2008-08-26
05965280 The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
Active Corporate (39 parents, 20 offsprings)
Officer
2006-10-13 ~ 2008-08-29
IIF 33 - Director → ME
32
OXFORD BIODYNAMICS LIMITED
- 2016-10-13
06227084 3140 Rowan Place John Smith Drive, Oxford Business Park South, Oxford, England
Active Corporate (22 parents, 1 offspring)
Officer
2016-10-04 ~ 2019-04-05
IIF 42 - Director → ME
33
Reebok Stadium, Burnden Way, Lostock, Bolton
Dissolved Corporate (10 parents)
Officer
1995-07-31 ~ 2000-02-24
IIF 31 - Director → ME
34
Surville Manor, La Ruette Pinel, St Helier, Jersey
Active Corporate (4 parents)
Officer
2019-07-19 ~ now
IIF 7 - Director → ME
35
PENTEST NEWCO LIMITED
- 2019-04-10
11925182 22 Great James Street, London
Active Corporate (10 parents)
Officer
2019-04-09 ~ 2026-01-31
IIF 2 - Director → ME
36
Seebeck House 1a Seebeck Place, Knowhill, Milton Keynes, United Kingdom
Dissolved Corporate (8 parents)
Officer
2008-06-25 ~ 2011-06-23
IIF 39 - Director → ME
2008-06-25 ~ 2009-03-23
IIF 50 - Secretary → ME
37
SECURENVOY PLC - 2015-03-10
SECURENVOY LIMITED - 2013-05-31
22 Great James Street, London, England
Active Corporate (14 parents)
Officer
2017-05-09 ~ now
IIF 5 - Director → ME
38
ZOLOTO PLC - 2004-04-05
22 Great James Street, London
Active Corporate (18 parents, 5 offsprings)
Officer
2015-04-20 ~ 2026-01-31
IIF 3 - Director → ME
39
SHEARWATER SHARED SERVICES LIMITED
- now 11331923XCINA ENTERPRISE LIMITED - 2019-05-15
22 Great James Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2020-03-11 ~ 2026-01-31
IIF 6 - Director → ME
40
AURUM SUBCO LIMITED
- 2016-10-19
10353003 264 Banbury Road, Oxford, England
Liquidation Corporate (5 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
605,120 GBP2018-03-31
Officer
2016-08-31 ~ 2024-12-03
IIF 41 - Director → ME
41
BOW LANE CAPITAL PLC
- 2006-07-19
05755897 Bdo Llp, 55 Baker Street, London
Dissolved Corporate (15 parents, 15 offsprings)
Officer
2006-03-24 ~ 2009-04-06
IIF 28 - Director → ME
42
STAMHILL LIMITED - now
FUNMANY COMPANY PLC
- 1994-08-10
02925452 1 Queen Caroline Street, 2nd Floor, London, England
Dissolved Corporate (20 parents)
Equity (Company account)
3,601,168 GBP2018-06-30
Officer
1994-07-19 ~ 1998-01-08
IIF 13 - Director → ME
43
TALARIUS LIMITED - now
Fifth Avenue Plaza Queensway, Team Valley Trading Estate, Gateshead, Tyne & Wear, England
Active Corporate (23 parents, 12 offsprings)
Officer
2005-03-03 ~ 2007-02-01
IIF 36 - Director → ME
44
TESSERA INVESTMENT PARTNERS LLP
OC384819 1 Rocks Lane, Suite 001, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-05-01 ~ dissolved
IIF 49 - LLP Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Right to surplus assets - More than 25% but not more than 50% → OE
45
1 Rocks Lane, Suite 001, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2013-05-08 ~ 2016-07-28
IIF 8 - Director → ME
46
UNITED OVERSEAS GROUP PLC
- now 03326696FUTUREMARKET PUBLIC LIMITED COMPANY
- 1997-03-25
03326696 C/o, Smith - Cooper, Smith - Cooper, 47 New Walk, Leicester, Leicestershire
Dissolved Corporate (25 parents)
Officer
1997-03-25 ~ 1998-02-03
IIF 27 - Director → ME
47
264 Banbury Road, Oxford, England
Liquidation Corporate (11 parents)
Officer
2020-03-11 ~ 2024-12-03
IIF 23 - Director → ME
48
264 Banbury Road, Oxford, United Kingdom
Liquidation Corporate (8 parents, 2 offsprings)
Officer
2020-03-11 ~ 2024-12-03
IIF 22 - Director → ME
49
ZETAR LIMITED - now
C/o Kinnerton Confectionery Company Ltd, Oxborough Lane, Fakenham, Norfolk, England
Active Corporate (23 parents, 5 offsprings)
Equity (Company account)
40,735 GBP2020-12-31
Officer
2004-12-08 ~ 2012-11-30
IIF 38 - Director → ME