1
ORBITSOUND HOLDINGS LIMITED - 2014-04-10
HAMSARD 3101 LIMITED - 2009-03-23
Chapel House Westmead Drive, Westlea, Swindon
Dissolved Corporate (3 parents, 1 offspring)
Officer
2010-06-03 ~ dissolved
IIF 44 - Director → ME
2
47 Cold Harbour, Isle Of Dogs, London
Dissolved Corporate (2 parents)
Officer
2007-06-14 ~ dissolved
IIF 13 - Director → ME
3
47 Cold Harbour, London
Dissolved Corporate (2 parents)
Officer
2004-01-14 ~ dissolved
IIF 43 - Director → ME
4
47 Cold Harbour, London
Dissolved Corporate (2 parents)
Officer
2004-01-14 ~ dissolved
IIF 31 - Director → ME
5
DOCKLANDS ESTATES (BOW) LIMITED - 2002-08-05
STANSGRADE LIMITED - 1997-11-25
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (1 parent)
Officer
1999-12-06 ~ now
IIF 11 - Director → ME
6
RYANBECK LIMITED - 2001-07-19
47 Cold Harbour, Isle Of Dogs London
Dissolved Corporate (2 parents)
Officer
2003-06-16 ~ dissolved
IIF 45 - Director → ME
7
PERRYWORTH LIMITED - 2001-07-19
47 Cold Harbour, Isle Of Dogs London
Dissolved Corporate (2 parents)
Officer
2003-06-16 ~ dissolved
IIF 37 - Director → ME
8
47 Cold Harbour, Isle Of Dogs, London
Dissolved Corporate (2 parents)
Officer
2004-07-01 ~ dissolved
IIF 33 - Director → ME
9
ASTONCLIFF LIMITED - 2001-07-19
47 Cold Harbour, Isle Of Dogs London
Dissolved Corporate (2 parents)
Officer
2003-06-16 ~ dissolved
IIF 50 - Director → ME
10
HERONSHIRE LIMITED - 2001-07-19
47 Cold Harbour, Isle Of Dogs London
Dissolved Corporate (1 parent)
Officer
2003-05-15 ~ dissolved
IIF 39 - Director → ME
11
ANGEL GROUP PLC - 2003-06-23
ANGEL HOLDINGS (UK) LIMITED - 2001-12-19
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (2 parents)
Officer
2000-10-18 ~ now
IIF 9 - Director → ME
12
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (1 parent)
Officer
1999-09-13 ~ now
IIF 5 - Director → ME
13
SWEEPMATE LIMITED - 1997-12-02
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (1 parent)
Officer
1999-09-24 ~ now
IIF 6 - Director → ME
14
ASTONBORNE LIMITED - 2001-08-14
47 Cold Harbour, Isle Of Dogs London
Dissolved Corporate (2 parents)
Officer
2003-08-19 ~ dissolved
IIF 46 - Director → ME
15
47 Coldharbour, Isle Of Dogs, London, England
Dissolved Corporate (2 parents)
Officer
2009-07-16 ~ dissolved
IIF 15 - Director → ME
16
47 Coldharbour, Isle Of Dogs, London, England
Dissolved Corporate (2 parents)
Officer
2009-07-17 ~ dissolved
IIF 16 - Director → ME
17
Angel House, 2nd Floor, London, England
Dissolved Corporate (1 parent)
Officer
2012-12-21 ~ dissolved
IIF 18 - Director → ME
2012-12-21 ~ dissolved
IIF 64 - Secretary → ME
18
WILLOUGHBY (563) LIMITED - 2007-08-16
C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
Liquidation Corporate (1 parent)
Officer
2007-08-09 ~ now
IIF 8 - Director → ME
19
47 Cold Harbour, London
Dissolved Corporate (2 parents)
Officer
2005-03-08 ~ dissolved
IIF 28 - Director → ME
20
47 Cold Harbour, London
Dissolved Corporate (2 parents)
Officer
2005-03-31 ~ dissolved
IIF 49 - Director → ME
21
47 Cold Harbour, Isle Of Dogs, London
Dissolved Corporate (2 parents)
Officer
2000-06-01 ~ dissolved
IIF 14 - Director → ME
22
47 Cold Harbour, Isle Of Dogs, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-04-07 ~ dissolved
IIF 51 - Director → ME
23
47 Coldharbour, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2009-05-07 ~ dissolved
IIF 17 - Director → ME
24
47 Cold Harbour, London
Dissolved Corporate (2 parents)
Officer
2004-01-14 ~ dissolved
IIF 32 - Director → ME
25
47 Cold Harbour, London
Dissolved Corporate (2 parents)
Officer
2004-01-14 ~ dissolved
IIF 26 - Director → ME
26
47 Cold Harbour, London
Dissolved Corporate (2 parents)
Officer
2004-01-14 ~ dissolved
IIF 38 - Director → ME
27
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (1 parent)
Officer
2000-06-01 ~ now
IIF 7 - Director → ME
28
47 Cold Harbour, London
Dissolved Corporate (1 parent)
Officer
2001-05-16 ~ dissolved
IIF 27 - Director → ME
29
47 Cold Harbour, London
Dissolved Corporate (2 parents)
Officer
2002-03-14 ~ dissolved
IIF 29 - Director → ME
30
CROFTREALM LIMITED - 2001-05-15
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (1 parent)
Officer
2001-05-15 ~ now
IIF 10 - Director → ME
31
WESTMON LIMITED - 1998-04-03
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (2 parents)
Officer
1999-11-25 ~ now
IIF 53 - Director → ME
32
47 Cold Harbour, London
Dissolved Corporate (2 parents)
Officer
2004-01-16 ~ dissolved
IIF 47 - Director → ME
33
47 Cold Harbour, London
Dissolved Corporate (2 parents)
Officer
2004-01-15 ~ dissolved
IIF 30 - Director → ME
34
47 Cold Harbour, London
Dissolved Corporate (2 parents)
Officer
2004-01-15 ~ dissolved
IIF 42 - Director → ME
35
Apartment G3, Hanover House, 32 Westferry Circus, London, England
Active Corporate (2 parents)
Equity (Company account)
-672,293 GBP2024-04-29
Officer
2009-02-06 ~ now
IIF 55 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 70 - Ownership of shares – 75% or more → OE
36
47 Cold Harbour, London
Dissolved Corporate (1 parent)
Officer
2002-08-06 ~ dissolved
IIF 19 - Director → ME
37
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (1 parent)
Officer
2001-09-13 ~ now
IIF 4 - Director → ME
38
Apartment G3, Hanover House, 32 Westferry Circus, London, England
Active Corporate (2 parents)
Equity (Company account)
-137,010 GBP2024-03-30
Officer
2009-03-03 ~ now
IIF 12 - Director → ME
Person with significant control
2017-03-01 ~ now
IIF 69 - Has significant influence or control → OE
39
5 Brayford Square, London, England
Active Corporate (1 parent)
Equity (Company account)
-145,844 GBP2024-01-27
Officer
2020-02-12 ~ now
IIF 59 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
40
47 Cold Harbour, London
Dissolved Corporate (2 parents)
Officer
2002-10-21 ~ dissolved
IIF 20 - Director → ME
41
47 Cold Harbour, London
Dissolved Corporate (1 parent)
Officer
2002-04-10 ~ dissolved
IIF 22 - Director → ME
42
32, Hanover House, Apartment G3, Westferry Circus, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-11-08 ~ now
IIF 60 - Director → ME
Person with significant control
2024-11-08 ~ now
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
43
47 Coldharbour, Isle Of Dogs, London
Dissolved Corporate (2 parents)
Officer
2001-07-18 ~ dissolved
IIF 36 - Director → ME
44
Apartment G3, Hanover House, 32 Westferry Circus, London, England
Active Corporate (1 parent)
Equity (Company account)
300 GBP2023-04-29
Officer
2009-02-06 ~ now
IIF 54 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
45
C/o 1c New Road, Digswell, Welwyn, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2011-03-18 ~ dissolved
IIF 57 - Director → ME
46
Apartment G3, Hanover House, 32 Westferry Circus, London, England
Active Corporate (1 parent)
Equity (Company account)
-800,000 GBP2023-07-31
Officer
2009-06-29 ~ now
IIF 3 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
47
RECAP DEBT FINANCE LIMITED - 2009-07-02
Angel House, 225 Marsh Wall, London
Dissolved Corporate (3 parents)
Officer
2009-05-11 ~ dissolved
IIF 25 - Director → ME
48
MGG LIMITED - 2009-07-03
RECAP CORPORATE FINANCE LIMITED - 2009-07-02
Angel House, 225 Marsh Wall, London
Dissolved Corporate (3 parents)
Officer
2009-05-11 ~ dissolved
IIF 35 - Director → ME
49
47 Cold Harbour, London
Dissolved Corporate (1 parent)
Officer
2002-07-17 ~ dissolved
IIF 21 - Director → ME
50
Apartment G3, Hanover House, Westferry Circus, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2021-08-24 ~ now
IIF 61 - Director → ME
Person with significant control
2021-08-24 ~ now
IIF 73 - Has significant influence or control → OE
51
1 Knighten Street, Wapping, London
Dissolved Corporate (1 parent, 1 offspring)
Officer
2001-10-18 ~ dissolved
IIF 52 - Director → ME