1
ACTIUM HOLDINGS PLC - 2024-08-27
ALPHA FINANCIAL MARKETS CONSULTING PLC - 2024-08-27
ALPHA FINANCIAL MARKETS CONSULTING LIMITED - 2017-10-04
ALPHA FMC TOPCO LIMITED - 2017-10-04
CAELIUS TOPCO LIMITED - 2016-11-23
60 Gresham Street, LondonCorporate (5 parents, 4 offsprings)
Officer
2016-02-03 ~ 2018-03-31IIF 19 - director → ME
2
Niab, Barn4, Park Farm, Villa Road, Histon, Cambridge, Cambridgeshire, United KingdomCorporate (5 parents)
Net Assets/Liabilities (Company account)
-392,779 GBP2023-10-31
Officer
2022-08-01 ~ 2024-07-09IIF 35 - director → ME
3
CAELIUS BIDCO LIMITED - 2016-11-23
DMWSL 816 LIMITED - 2016-01-11
60 Gresham Street, LondonCorporate (3 parents, 3 offsprings)
Officer
2016-02-03 ~ 2018-03-31IIF 21 - director → ME
4
EMS POWERSTAR GROUP LIMITED - 2013-08-30
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved corporate (3 parents, 1 offspring)
Officer
2013-10-24 ~ 2018-03-31IIF 24 - director → ME
5
EMS POWERSTAR LIMITED - 2013-08-30
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved corporate (3 parents)
Officer
2013-10-24 ~ 2018-03-31IIF 23 - director → ME
6
CAELIUS MIDCO 2 LIMITED - 2016-11-23
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved corporate (3 parents)
Officer
2016-02-03 ~ 2018-03-31IIF 22 - director → ME
7
CAELIUS MIDCO LIMITED - 2016-11-23
DMWSL 815 LIMITED - 2016-01-11
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved corporate (3 parents)
Officer
2016-02-03 ~ 2018-03-31IIF 20 - director → ME
8
SHAKESPEARE NEWCO LIMITED - 2016-05-24
2nd Floor 36 Queen Street, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2016-04-29 ~ 2020-07-31IIF 42 - director → ME
9
ASSOCIATION FOR THE ADVANCEMENT OF BRITISH BIOTECHNOLOGY - 1989-11-13
Victoria House, Bloomsbury Way, London, EnglandCorporate (21 parents)
Officer
1994-02-04 ~ 1996-10-31IIF 58 - director → ME
10
BLACK ROCK PROGRAMME MANAGEMENT LTD. - 2017-09-06
VANTAGE PM LIMITED - 2009-11-04
6th Floor 2 London Wall Place, LondonDissolved corporate (3 parents, 3 offsprings)
Officer
2015-10-01 ~ 2016-02-24IIF 14 - director → ME
11
BURST MEDIA CORPORATION LIMITED - 2012-08-16
ON THE PHONE MEDIA LIMITED - 2010-05-26
40 Dukes Place, LondonDissolved corporate (2 parents)
Officer
2007-02-01 ~ 2010-04-06IIF 32 - director → ME
12
BNB RESOURCES PLC - 2005-08-09
CHARLES BARKER PLC - 1989-11-02
CHARLES BARKER HOLDINGS LIMITED - 1983-03-01
TRUSHELFCO (NO. 481) LIMITED - 1982-12-30
Cvr Global Llp New Fetter Place West, 55 Fetter Lane, LondonDissolved corporate (3 parents)
Officer
1999-06-01 ~ 2001-01-29IIF 52 - director → ME
13
CITYWIRE.CO.UK LIMITED - 2002-09-30
CITYWIRE LIMITED - 2000-01-05
3 Spring Mews, London, United KingdomCorporate (5 parents)
Officer
2000-02-14 ~ 2001-03-01IIF 47 - director → ME
14
MANGOVALE LIMITED - 2001-01-24
3 Spring Mews, London, EnglandCorporate (11 parents, 7 offsprings)
Officer
2001-01-26 ~ 2003-09-12IIF 49 - director → ME
15
MOVING PRINT DISTRIBUTION LIMITED - 2011-10-25
Leytonstone House, Leytonstone, LondonCorporate (7 parents, 7 offsprings)
Officer
2013-03-01 ~ 2013-07-03IIF 34 - director → ME
2012-01-01 ~ 2012-08-31IIF 30 - director → ME
16
First Floor, 65 Gresham Street, London, EnglandCorporate (9 parents, 2 offsprings)
Officer
2019-09-04 ~ 2023-03-14IIF 44 - director → ME
17
THE SIMPLYBIZ GROUP PLC - 2021-03-09
THE SIMPLYBIZ GROUP LIMITED - 2018-03-21
Fintel House, St. Andrews Road, Huddersfield, EnglandCorporate (8 parents, 2 offsprings)
Officer
2016-05-31 ~ 2020-04-27IIF 40 - director → ME
18
GREYTHORN GROUP FINANCE LIMITED - 2007-12-31
7th Floor 21 Lombard Street 7th Floor, 21 Lombard Street, London, EnglandDissolved corporate (2 parents, 1 offspring)
Officer
2007-07-27 ~ 2008-10-31IIF 33 - director → ME
19
GREYTHORN GROUP HOLDINGS LIMITED - 2007-12-31
7th Floor 7th Floor, 21 Lombard Street, London, EnglandDissolved corporate (1 parent, 1 offspring)
Officer
2007-07-27 ~ 2008-10-31IIF 31 - director → ME
20
GREYTHORN GROUP LIMITED - 2007-12-31
JACTAG HOLDINGS LIMITED - 2007-05-29
7th Floor 7th Floor, 21 Lombard Street, London, EnglandDissolved corporate (2 parents, 1 offspring)
Officer
2007-05-01 ~ 2008-10-31IIF 56 - director → ME
21
7-9 Fashion Street, London, United KingdomDissolved corporate (4 parents, 5 offsprings)
Officer
2018-08-24 ~ 2019-10-04IIF 25 - director → ME
22
7-9 Fashion Street, London, United KingdomDissolved corporate (4 parents, 1 offspring)
Officer
2018-08-24 ~ 2019-10-04IIF 27 - director → ME
23
7-9 Fashion Street, London, United KingdomDissolved corporate (4 parents, 1 offspring)
Officer
2018-08-24 ~ 2019-10-04IIF 26 - director → ME
24
H2 GLENFERN LIMITED - 2021-12-20
H2 GLENFERN LIMITED - 2006-07-25
H2 GLENFERN LIMITED - 2006-07-25
GLENFERN CONSULTING LIMITED - 2006-06-23
68 King William Street, London, EnglandCorporate (2 parents)
Equity (Company account)
588,848 GBP2023-12-31
Officer
2003-03-17 ~ 2010-12-06IIF 51 - director → ME
25
CCGROUP MARKETING COMMUNICATIONS LIMITED - 2013-06-28
Russell Square House, 10-12 Russell Square, London, United KingdomDissolved corporate
Officer
2013-06-27 ~ 2013-06-27IIF 54 - director → ME
26
48 Gracechurch Street, London, EnglandCorporate (4 parents)
Equity (Company account)
500,206 GBP2023-12-31
Officer
1998-07-02 ~ 2000-12-31IIF 59 - director → ME
27
WH MARKS SATTIN (UK) LIMITED - 2010-07-28
ASHSALE LIMITED - 2007-12-31
Unit A The Glass Yard, Sheffield Road, Chesterfield, Derbyshire, United KingdomCorporate (7 parents)
Officer
2004-11-01 ~ 2007-02-19IIF 50 - director → ME
28
DMWSL 789 LIMITED - 2015-03-12
Mha Macintyre Hudson, 6th Floor, 2 London Wall Place, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2015-10-01 ~ 2016-02-24IIF 15 - director → ME
29
DMWSL 783 LIMITED - 2015-01-20
Mha Macintyre Hudson, 6th Floor, 2 London Wall Place, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2015-10-01 ~ 2016-02-24IIF 13 - director → ME
30
MRS COHEN INCORPORATED LIMITED - 2000-01-05
3 Spring Mews, London, EnglandDissolved corporate (4 parents)
Officer
2000-02-14 ~ 2001-03-01IIF 46 - director → ME
31
OVAL (2281) LIMITED - 2014-12-22
34 Bow Street, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2014-07-15 ~ 2019-05-10IIF 37 - director → ME
32
SIGMA COMMUNICATIONS PARTNERS LTD - 2011-11-28
INTERCEDE 2434 LIMITED - 2011-11-22
34 Bow Street, London, United KingdomCorporate (4 parents, 14 offsprings)
Officer
2012-09-14 ~ 2019-05-10IIF 43 - director → ME
33
PROSPERO BIDCO LIMITED - 2010-11-11
Lloyds Court 78 Grey Street, Newcastle Upon Tyne, Tyne And WearCorporate (4 parents, 1 offspring)
Officer
2011-08-01 ~ 2020-11-30IIF 55 - director → ME
34
VISLINK PLC - 2017-02-03
Unit 1, First Quarter, Blenheim Road, Epsom, Surrey, EnglandCorporate (5 parents, 5 offsprings)
Officer
2000-12-31 ~ 2011-05-18IIF 36 - director → ME
35
100 Wood Street, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2015-09-29 ~ 2018-06-22IIF 16 - director → ME
36
BELL DESIGN & COMMUNICATIONS LIMITED - 2011-08-18
BELL DESIGN MARKETING AND COMMUNICATIONS LIMITED - 1999-11-30
TANGRAM (LONDON) LIMITED - 1998-04-24
PYTRONE LIMITED - 1986-11-19
Cumberland House, 35 Park Row, NottinghamDissolved corporate (4 parents)
Officer
2009-12-01 ~ 2010-11-28IIF 45 - director → ME
37
Millbank Tower 12th Floor, 21-24 Millbank, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2018-03-01 ~ 2019-02-28IIF 2 - director → ME
38
Millbank Tower 12th Floor, 21-24 Millbank, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2018-03-01 ~ 2019-02-28IIF 3 - director → ME
39
SMALLERCO.COM LIMITED - 2000-01-05
3 Spring Mews, London, EnglandCorporate (4 parents)
Officer
1999-06-25 ~ 2001-03-01IIF 38 - director → ME
40
SEVEN PUBLISHING LIMITED - 2005-07-05
4th Floor 95 Chancery Lane, London, EnglandCorporate (4 parents, 11 offsprings)
Officer
2010-12-01 ~ 2016-01-18IIF 18 - director → ME
41
3-7 Herbal Hill, LondonDissolved corporate (3 parents)
Officer
2010-12-31 ~ 2016-01-18IIF 17 - director → ME
42
Sea Containers House 6th Floor, 22 Upper Ground, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2017-06-07 ~ 2021-03-05IIF 4 - director → ME
43
SIMPLY BIZ PLC - 2013-08-20
LUPFAW 102 PLC - 2002-08-29
Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, EnglandCorporate (3 parents, 18 offsprings)
Officer
2014-01-02 ~ 2020-04-27IIF 41 - director → ME
44
GORDONS 37 LIMITED - 2003-04-22
C/o Daniel J. Edelman Limited, Francis House, 11 Francis Street, London, EnglandCorporate (5 parents)
Officer
2003-05-06 ~ 2015-09-22IIF 6 - director → ME
45
C/o Daniel J. Edelman Limited, Francis House, 11 Francis Street, London, EnglandCorporate (4 parents)
Officer
2002-11-06 ~ 2015-09-22IIF 39 - director → ME
46
CLASSICAL OPERA - 2020-10-02
THE CLASSICAL OPERA COMPANY - 2012-02-14
Suite 202 Boundary House Business Centre, Boston Road, London, EnglandCorporate (7 parents)
Officer
1998-03-23 ~ 1999-02-04IIF 57 - director → ME
47
2020 DELIVERY LIMITED - 2021-11-04
45 Pall Mall, London, EnglandCorporate (6 parents)
Officer
2012-10-01 ~ 2014-06-30IIF 9 - director → ME
48
THE SR GROUP HOLDING COMPANY LIMITED - 2023-07-10
STEVTON (NO.531) LIMITED - 2012-11-20
5 Fleet Place, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2012-12-03 ~ 2020-01-31IIF 28 - director → ME
49
THE SR GROUP HOLDING COMPANY LIMITED - 2012-11-20
STEVTON (NO.498) LIMITED - 2011-07-08
5 Fleet Place, London, EnglandCorporate (3 parents, 2 offsprings)
Officer
2012-12-03 ~ 2013-05-23IIF 29 - director → ME
50
THINC GROUP LIMITED - 2007-01-15
5 Old Broad Street, LondonDissolved corporate (3 parents)
Officer
2003-07-17 ~ 2009-05-12IIF 10 - director → ME
51
THINC DESTINI GROUP LIMITED - 2007-01-15
5 Old Broad Street, LondonDissolved corporate (4 parents)
Officer
2005-03-07 ~ 2009-05-12IIF 11 - director → ME
52
THINC DESTINI LIMITED - 2007-01-15
THINC FINANCIAL PLANNING LIMITED - 2005-07-25
HAYWARD CHAMBERS FINANCIAL PLANNING LIMITED - 2003-11-21
SAGE ASSET MANAGEMENT LIMITED - 2000-12-15
20 Gracechurch Street, London, United KingdomCorporate (4 parents)
Officer
2005-03-01 ~ 2005-08-25IIF 12 - director → ME
53
BLUEFIN ADVISORY SERVICES LIMITED - 2017-01-12
ADVISORY SERVICES LIMITED - 2008-12-31
ADVISORY SERVICES LIMITED - 2008-12-22
20 Gracechurch Street, London, United KingdomCorporate (4 parents, 4 offsprings)
Officer
2009-04-16 ~ 2010-12-31IIF 7 - director → ME
54
BLUEFIN GROUP LIMITED - 2017-01-12
AXA ADVISORY HOLDINGS LIMITED - 2008-12-31
20 Gracechurch Street, London, United KingdomDissolved corporate (3 parents, 2 offsprings)
Officer
2009-04-09 ~ 2010-12-31IIF 8 - director → ME