1
3rd Floor 86-90 Paul Street Paul Street, London, England
Active Corporate (5 parents)
Officer
2003-08-28 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
2
Na Associates Llp, 1st Floor Woodgate Studios, 2-8 Games Road, Cockfosters, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2015-02-24 ~ dissolved
IIF 15 - Director → ME
3
Second Floor One Central Boulevard Central Boulevard, Shirley, Solihull, England
Dissolved Corporate (7 parents)
Officer
2009-01-12 ~ 2020-11-19
IIF 16 - Director → ME
4
First Floor Woodgate Studio, 2-8 Games Road, Barnet, Hertfordshire
Dissolved Corporate (6 parents, 1 offspring)
Officer
2013-04-24 ~ dissolved
IIF 23 - Director → ME
5
First Floor Woodgate Studios, 2-8 Game Road, Barnet, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2013-04-24 ~ dissolved
IIF 24 - Director → ME
6
PC POWDERDOWN LIMITED - 2008-01-23
143 Alexandra Avenue, Harrow, England
Dissolved Corporate (5 parents)
Officer
2008-04-03 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
7
PCJ INVESTMENTS (HOLDINGS) LIMITED
08794148 3rd Floor 86-90 Paul Street, London, England
Active Corporate (2 parents, 3 offsprings)
Officer
2013-11-28 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
8
3rd Floor 86-90 Paul Street, London, England
Active Corporate (3 parents)
Officer
2013-11-28 ~ now
IIF 3 - Director → ME
9
3rd Floor 86-90 Paul Street, London, England
Active Corporate (2 parents)
Officer
2021-05-13 ~ now
IIF 4 - Director → ME
Person with significant control
2021-05-13 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
10
C2 The Court Yard, Hatfield Road, St. Albans, England
Active Corporate (2 parents)
Officer
2021-02-12 ~ now
IIF 5 - Director → ME
Person with significant control
2021-02-12 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
11
PCJ RESIDENTIAL INVESTMENTS LTD
10447730 3rd Floor 86-90 Paul Street, London, England
Active Corporate (2 parents)
Officer
2016-10-26 ~ now
IIF 7 - Director → ME
Person with significant control
2016-10-26 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
12
C2 The Court Yard, Hatfield Road, St. Albans, England
Active Corporate (2 parents)
Officer
2021-02-03 ~ now
IIF 6 - Director → ME
13
143 Alexandra Avenue, Ha2 8px, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-27 ~ now
IIF 19 - Director → ME
Person with significant control
2026-01-27 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
14
QUBIC GROUP LIMITED - now
Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Solihull, West Midlands, England
Dissolved Corporate (13 parents, 4 offsprings)
Officer
2000-06-08 ~ 2020-11-19
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2020-11-19
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
15
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-02-25 during the appointment or period of control
Dissolved on 2011-11-26 during the appointment or period of control
Olympia House, Armitage Road, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
1998-09-21 ~ dissolved
IIF 1 - Director → ME
16
Second Floor One Central Boulevard Central Boulevard, Shirley, Solihull, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-12-21 ~ 2020-11-19
IIF 14 - Director → ME
17
1st Floor, Woodgate Studios 2-8 Games Road, Barnet, Herts
Dissolved Corporate (2 parents)
Officer
2013-09-09 ~ 2014-03-13
IIF 13 - Director → ME
2014-03-18 ~ 2016-03-18
IIF 12 - Director → ME
18
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-04-29 during the appointment or period of control
Dissolved on 2016-06-02 during the appointment or period of control
1st Floor Woodgate Studios, 2 - 8 Games Road Cockfosters, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-07-25 ~ dissolved
IIF 11 - Director → ME
19
EASY CONNECT LIMITED - 2013-05-22
1st Floor, Woodgate Studios, 2-8 Games Road, Barnet, England
Dissolved Corporate (6 parents)
Officer
2017-12-08 ~ dissolved
IIF 21 - Director → ME
20
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-10-18 during the appointment or period of control
Dissolved on 2020-06-26 during the appointment or period of control
Olympia House, Armitage Road, London
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2017-12-08 ~ dissolved
IIF 20 - Director → ME
21
SWIFT SYSTEMS EQUIPMENT LTD
- now 03225758Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-10-18 during the appointment or period of control
Dissolved on 2020-06-26 during the appointment or period of control
CORPEX LIMITED - 2014-05-06
Olympia House, Armitage Road, London
Dissolved Corporate (11 parents)
Officer
2017-12-08 ~ dissolved
IIF 22 - Director → ME
22
POWERHOUSE COMPUTING LTD - 2010-06-24
1st Floor, Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Hertfordshire, England
Dissolved Corporate (6 parents)
Officer
2016-05-31 ~ dissolved
IIF 10 - Director → ME
23
THE HELLENIC SCHOOL OF HIGH BARNET LIMITED
03132566 3rd Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Active Corporate (14 parents)
Officer
2003-11-15 ~ 2012-06-30
IIF 2 - Director → ME