1
4th Floor, 36 Spital Square, London, England
Dissolved Corporate (2 parents)
Officer
2018-02-07 ~ dissolved
IIF 57 - Director → ME
2
64-72 ARTHUR ROAD LIMITED
- now 0405862368 ARTHUR ROAD LIMITED
- 2008-05-21
04058623 64 Arthur Road, London, England
Active Corporate (12 parents)
Officer
2004-03-31 ~ 2017-06-12
IIF 62 - Secretary → ME
3
WHITE STAR LEISURE LTD - 2013-05-02
4th Floor, 36 Spital Square, London, England
Dissolved Corporate (2 parents)
Officer
2014-05-21 ~ dissolved
IIF 31 - Director → ME
4
One America Square, Crosswall, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-07-07 ~ dissolved
IIF 47 - Director → ME
5
BRIDGE HALL STOCKBROKERS LIMITED
- now 05272968PELICAN STOCKBROKERS LIMITED
- 2005-03-31
05272968 3 Field Court, Grays Inn, London
Dissolved Corporate (10 parents)
Officer
2005-03-23 ~ dissolved
IIF 52 - Director → ME
6
BUILDING SAFETY DIRECTORS AND MANAGERS LIMITED
14883735 124 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-05-22 ~ now
IIF 23 - Director → ME
Person with significant control
2023-05-22 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
7
78-80 St John Street, London, England
Dissolved Corporate (3 parents)
Person with significant control
2018-09-06 ~ dissolved
IIF 11 - Has significant influence or control → OE
8
CATALYST INVESTMENT GROUP LIMITED
- now 04031316PUNDER LIMITED - 2000-08-10
68 Lombard Street, London, England
Dissolved Corporate (19 parents)
Officer
2004-07-01 ~ 2004-08-09
IIF 55 - Director → ME
9
INVESTORINFORMATION.NET LIMITED
- 2005-05-23
04031515 4th Floor, 36 Spital Square, London
Dissolved Corporate (5 parents)
Officer
2000-12-06 ~ dissolved
IIF 41 - Director → ME
10
4th Floor, 36 Spital Square, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2008-02-13 ~ dissolved
IIF 39 - Director → ME
11
8 High Street, Brentwood, Essex
Dissolved Corporate (5 parents)
Officer
2012-07-31 ~ 2012-09-21
IIF 49 - Director → ME
12
ST PAUL'S DATA LIMITED
- 2008-11-17
06707105 4th Floor, 36 Spital Square, London
Dissolved Corporate (3 parents)
Officer
2008-09-24 ~ dissolved
IIF 50 - Director → ME
13
HALLCO 553 PLC - 2001-03-13
Buckingham Corporate Services Limited, 106 Mount Street, London, England
Active Corporate (25 parents)
Officer
2011-06-03 ~ 2012-04-03
IIF 26 - Director → ME
14
INNATE INVESTMENTS PLC - now
CREATION NATURAL RESOURCES PLC
- 2016-08-11
05084954ORIENTROSE 2 PLC - 2004-10-08
81 Chittoe, Chippenham, England
Dissolved Corporate (20 parents)
Officer
2010-12-23 ~ 2012-03-12
IIF 56 - Director → ME
15
UK EQUITY AND BONDS LIMITED
- 2020-03-10
08297605THREADNEEDLE MARKETING LIMITED
- 2017-09-27
08297605ST PAUL'S INVESTMENTS LIMITED
- 2015-08-28
08297605 124 City Road, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2012-11-19 ~ now
IIF 19 - Director → ME
Person with significant control
2016-11-19 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
16
124 City Road, London, England
Active Corporate (3 parents)
Officer
2021-02-01 ~ now
IIF 20 - Director → ME
Person with significant control
2021-04-29 ~ 2022-02-28
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
17
LONDON & SOUTH EAST BUILDING SOLUTIONS LIMITED
09358194 3 Field Court, Gray's Inn, London
Liquidation Corporate (7 parents)
Officer
2023-03-28 ~ 2023-05-04
IIF 24 - Director → ME
18
20 Tideway Yard 125 Mortlake High Street, Mortlake, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-11-23 ~ 2018-01-10
IIF 48 - Director → ME
19
P E KEMP HOLDINGS PLC - 1992-03-20
HALLDRAW LIMITED - 1984-04-16
Cap Llp, Essex House, Kelsall Street, Oldham
Dissolved Corporate (30 parents)
Officer
2007-07-18 ~ 2013-10-01
IIF 40 - Director → ME
20
THE MARBLE GROUP LIMITED
- 2006-11-24
05383138MARBLE GROUP LIMITED
- 2005-03-22
05383138 124 City Road, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2005-03-04 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
21
PRESTIGE PUBLISHING PLC - 2004-01-23
PCO 151 LIMITED - 1996-09-09
Buckingham Corporate Services Limited, 106 Mount Street, London, England
Active Corporate (32 parents)
Officer
2011-06-03 ~ 2012-04-03
IIF 27 - Director → ME
22
20-22 Wenlock Road, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2018-12-07 ~ 2020-11-13
IIF 34 - Director → ME
23
MGE INVESTMENTS LTD
- 2025-10-20
08835111 20-22 Wenlock Road, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2019-01-16 ~ now
IIF 28 - Director → ME
24
TRUTAL HOLDINGS LIMITED - 2007-02-15
The Barley Mow Centre 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (10 parents)
Officer
2010-05-18 ~ 2012-02-13
IIF 59 - Director → ME
25
66 Arthur Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-01-03 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2017-01-03 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
26
The Barley Mow Centre Barley Mow Passage, Chiswick, London
Dissolved Corporate (13 parents)
Officer
2010-05-18 ~ 2012-02-13
IIF 58 - Director → ME
27
66 Arthur Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-12-12 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-12-12 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
28
124 City Road, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2014-04-02 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
29
FINANCIAL PLANNING ONLINE LIMITED - 2013-06-10
4 Finkin Street, Grantham, Lincolnshire
Dissolved Corporate (3 parents)
Officer
2013-06-26 ~ 2014-06-11
IIF 30 - Director → ME
30
PLUS STOCKBROKERS LIMITED
- now 04048161INVESTOR-INFO.CO.UK LIMITED
- 2005-06-24
04048161SETDEAN LIMITED - 2000-12-29
4th Floor, 36 Spital Square, London
Dissolved Corporate (6 parents)
Officer
2005-06-09 ~ dissolved
IIF 43 - Director → ME
31
PROSPECT PLACE (WIMBLEDON) MANAGEMENT COMPANY LIMITED
03673765 C/o Bda Associates Limited Global House, 1 Ashley Avenue, Epsom, Surrey, England
Active Corporate (17 parents)
Officer
2024-12-02 ~ now
IIF 16 - Director → ME
32
EVERETT FINANCIAL LIMITED
- 2003-03-10
02761271EVERETT FINANCIAL MANAGEMENT LIMITED
- 2002-03-27
02761271INCOMEAREA LIMITED - 1992-12-24
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
Dissolved Corporate (20 parents, 1 offspring)
Officer
1997-05-20 ~ 2003-06-17
IIF 42 - Director → ME
33
SKY CAPITAL UK NOMINEES LIMITED
- now 02966128EVERETT FINANCIAL NOMINEES LIMITED
- 2003-03-10
02966128EVERETT FINANCIAL MANAGEMENT NOMINEES LIMITED
- 2002-03-27
02966128 Unit 2, Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey, United Kingdom
Dissolved Corporate (15 parents)
Officer
1997-05-20 ~ 2003-07-16
IIF 53 - Director → ME
34
SQUARE MILE CAPITAL INVESTMENTS LTD
- now 05628666SQUARE MILE CAPITAL INVESTMENTS PLC - 2016-04-08
124 City Road, London, England
Active Corporate (15 parents)
Officer
2016-04-25 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-25 ~ now
IIF 5 - Has significant influence or control → OE
35
Albert Building, 49 Queen Victoria Street, London
Dissolved Corporate (1 parent)
Officer
2012-11-19 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-11-19 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
36
111 Rico House George Street, Prestwich, Manchester, England
Active Corporate (8 parents)
Officer
2012-09-24 ~ 2013-06-14
IIF 54 - Director → ME
2017-08-01 ~ 2022-11-15
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2022-11-15
IIF 13 - Ownership of shares – 75% or more → OE
37
ONLINE FINANCIAL SERVICES GROUP PLC
- 2014-11-19
05555175 6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2014-06-10 ~ 2018-06-06
IIF 44 - Director → ME
2012-10-01 ~ 2013-08-29
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Has significant influence or control → OE
38
TOWER MANAGEMENT (BROXBOURNE) LIMITED
03725810 Kent Innovation Centre Thanet Reach Business Park, Millenium Way, Broadstairs, England
Active Corporate (15 parents)
Officer
2023-02-28 ~ now
IIF 15 - Director → ME
39
Kent Innovation Centre Thanet Reach Business Park, Millennium Way, Broadstairs, England
Active Corporate (5 parents)
Officer
2018-07-12 ~ 2020-04-30
IIF 61 - Director → ME
Person with significant control
2019-09-26 ~ 2020-04-30
IIF 1 - Ownership of shares – 75% or more → OE
40
66 Arthur Road, Wimbledon, London
Dissolved Corporate (2 parents)
Officer
2012-05-04 ~ dissolved
IIF 51 - Director → ME
41
124 City Road, London, England
Active Corporate (3 parents)
Officer
2016-12-14 ~ now
IIF 29 - Director → ME
42
WALBROOK PROJECT MANAGEMENT LIMITED
10525092 85 Great Portland Street, London, England
Dissolved Corporate (3 parents)
Officer
2016-12-14 ~ dissolved
IIF 45 - Director → ME
43
124 City Road, London, England
Active Corporate (17 parents, 3 offsprings)
Officer
2022-01-14 ~ now
IIF 17 - Director → ME
2009-02-18 ~ 2020-06-18
IIF 60 - Director → ME
2020-01-22 ~ 2020-06-18
IIF 63 - Secretary → ME
Person with significant control
2022-11-01 ~ now
IIF 2 - Has significant influence or control → OE
2017-08-01 ~ 2020-08-21
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
44
WHITE STAR ENERGY PLC
- 2013-05-03
05147351WHITE STAR PROPERTY HOLDINGS PLC - 2009-03-10
EURO CAPITAL PROJECTS PLC - 2006-02-16
ORIENTROSE 4 PLC - 2004-06-22
C/o Libertas 3 Chandler House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Dissolved Corporate (25 parents)
Officer
2013-05-01 ~ 2014-06-27
IIF 32 - Director → ME
45
WORLDLINK BROKERS LIMITED
- now 04088526BRIDGE HALL CORPORATE FINANCE LIMITED
- 2011-07-20
04088526ROXBRIDGE SETTLEMENT SERVICES LTD
- 2010-02-12
04088526ROXBRIDGE MORTGAGE SOLUTIONS LIMITED
- 2008-07-28
04088526INVESTOR.INFO LIMITED
- 2003-11-12
04088526 4th Floor, 36 Spital Square, London
Dissolved Corporate (12 parents)
Officer
2000-12-06 ~ 2012-02-17
IIF 35 - Director → ME