1
35 Ballards Lane, London, United Kingdom
Active Corporate (7 parents)
Officer
2020-10-20 ~ 2025-07-07
IIF 38 - Director → ME
Person with significant control
2020-10-20 ~ 2020-12-22
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
2
AMBUCOPTER TRADING COMPANY LIMITED
- now 03000395CONTACTELEMENT LIMITED
- 1995-01-10
03000395 Lincs & Notts Air Ambulance Headquarters Hems Way, Off Sleaford Road, Lincoln, United Kingdom
Active Corporate (24 parents)
Officer
1995-01-10 ~ 1996-03-20
IIF 19 - Director → ME
3
BOSTON INTERNATIONAL HOLDINGS PLC
- now 09876705BOSTON INTERNATIONAL HOLDINGS LIMITED
- 2016-06-14
09876705 35 Ballards Lane, London, England
Active Corporate (12 parents)
Officer
2016-04-01 ~ 2023-12-06
IIF 30 - Secretary → ME
4
12 Times Court, Retreat Road, Richmond, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-02-27 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2018-02-27 ~ dissolved
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
5
CAMBRIDGE EQUITY PARTNERS LIMITED
- now 02972900SPURRIER & CO. LIMITED
- 2006-08-18
02972900ORIGINAL EVENTS LIMITED
- 2002-03-06
02972900ORIGINAL PROMOTIONS LIMITED
- 2001-01-26
02972900WHEATLEY FARMS LIMITED
- 1995-03-20
02972900 7c The Mount, Grayswood, Haslemere, Surrey, England
Dissolved Corporate (9 parents, 2 offsprings)
Officer
1994-09-30 ~ dissolved
IIF 62 - Director → ME
1994-09-30 ~ 1999-09-01
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
6
CAMBRIDGE FINANCIAL PARTNERS LLP
- now OC306328 24a Carden Avenue, Brighton, East Sussex, England
Active Corporate (17 parents, 11 offsprings)
Officer
2003-12-13 ~ now
IIF 35 - LLP Designated Member → ME
Person with significant control
2016-05-01 ~ now
IIF 77 - Has significant influence or control → OE
7
35 Ballards Lane, London, England
Active Corporate (11 parents, 16 offsprings)
Officer
2017-10-09 ~ 2023-11-30
IIF 39 - Director → ME
8
THE GRAPE EVENT LIMITED
- 2020-03-02
09861662 35 Ballards Lane, London, England
Active Corporate (19 parents, 2 offsprings)
Officer
2020-02-03 ~ 2023-11-30
IIF 59 - Director → ME
Person with significant control
2020-02-03 ~ 2023-11-30
IIF 79 - Ownership of shares – More than 50% but less than 75% → OE
IIF 79 - Ownership of voting rights - More than 50% but less than 75% → OE
9
35 Ballards Lane, London, England
Active Corporate (10 parents)
Officer
2021-05-26 ~ 2023-11-30
IIF 56 - Director → ME
10
35 Ballards Lane, London, England
Active Corporate (20 parents, 5 offsprings)
Officer
2014-04-15 ~ now
IIF 40 - Director → ME
Person with significant control
2016-07-01 ~ 2020-04-30
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE
11
107 Langham Road, Teddington, England
Dissolved Corporate (2 parents)
Officer
2017-01-17 ~ 2019-01-25
IIF 72 - Director → ME
Person with significant control
2017-01-17 ~ 2019-01-25
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
12
7c The Mount, Grayswood, Haslemere, Surrey, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2010-05-12 ~ dissolved
IIF 50 - Director → ME
2010-05-12 ~ 2011-11-01
IIF 28 - Secretary → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 83 - Ownership of shares – 75% or more → OE
13
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-12-15 ~ now
IIF 64 - Director → ME
14
CONCEPTA DIAGNOSTICS LIMITED - now
CONCEPTA DIAGNOSTICS LIMITED
- 2025-08-20
08361104 The Maltings, East Tyndall Street, Cardiff, Wales
Active Corporate (16 parents, 3 offsprings)
Officer
2016-07-25 ~ 2019-10-24
IIF 32 - Director → ME
15
Unit 1 Burnham Way, Kangley Bridge Road, Lower Sydenham, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-02-05 ~ 2024-12-06
IIF 54 - Director → ME
16
Gresham Court Station Road, Wendens Ambo, Saffron Walden, Essex
Dissolved Corporate (3 parents)
Officer
2009-05-05 ~ dissolved
IIF 55 - Director → ME
2009-05-05 ~ dissolved
IIF 8 - Secretary → ME
17
FG EMPLOYEE TRUSTEE COMPANY LIMITED
04984477 365 Agile Plc, 100 Fetter Lane, London
Dissolved Corporate (10 parents)
Officer
2014-01-16 ~ 2015-08-01
IIF 24 - Secretary → ME
18
17 Grasgarth Close, London, England
Dissolved Corporate (2 parents)
Officer
2015-09-25 ~ 2016-02-01
IIF 34 - Director → ME
19
FRONTIER RESOURCES NAMIBIA LIMITED
07725539 Unit 514 The Metal Box Factory, 30 Great Guildford Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-10-07 ~ 2016-02-22
IIF 75 - Director → ME
20
FRONTIER RESOURCES OMAN LIMITED
07626414 12 Times Court Retreat Road, Richmond, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-10-07 ~ 2016-02-22
IIF 74 - Director → ME
21
FRONTIER RESOURCES ZAMBIA LIMITED
07837491 Unit 514 The Metal Box Factory, 30 Great Guildford Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-11-08 ~ 2016-02-22
IIF 71 - Director → ME
22
FIRE SUPPORT SERVICES LIMITED - 2007-01-23
WATER QUALITY SYSTEMS LIMITED - 1995-08-14
RANDOMCASTLE LIMITED - 1991-07-30
Unit 13,enterprise Court, Rankine Road, Basingstoke
Dissolved Corporate (9 parents)
Officer
2008-10-13 ~ 2009-02-28
IIF 43 - Director → ME
23
INTERNATIONAL WATER SERVICES PLC - now
EMMIT PLC - 2015-11-05
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (18 parents, 1 offspring)
Officer
2008-10-13 ~ 2009-02-06
IIF 45 - Director → ME
2008-10-13 ~ 2009-02-06
IIF 21 - Secretary → ME
24
LINCOLNSHIRE AND NOTTINGHAMSHIRE AIR AMBULANCE CHARITY - now
THE LINCOLNSHIRE AND NOTTINGHAMSHIRE AIR AMBULANCE CHARITABLE TRUST - 2024-04-04
THE LINCOLNSHIRE AIR AMBULANCE CHARITABLE TRUST
- 1997-02-05
02788157 Lincs & Notts Air Ambulance Headquarters Hems Way, Off Sleaford Road, Lincoln, United Kingdom
Active Corporate (63 parents, 2 offsprings)
Officer
1994-05-23 ~ 1996-03-20
IIF 18 - Director → ME
25
Lingwood 7c The Mount, Grayswood, Haslemere, Surrey, England
Dissolved Corporate (2 parents)
Officer
2024-04-23 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2024-04-26 ~ dissolved
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 85 - Right to appoint or remove directors as a member of a firm → OE
26
MAISTRO EXCHANGE LIMITED - now
BLUR EXCHANGE LIMITED
- 2018-01-08
08098838 1a, Grow On Building 3 Babbage Way, Clyst Honiton, Exeter, England
Dissolved Corporate (14 parents)
Officer
2012-06-18 ~ 2015-12-16
IIF 67 - Director → ME
2012-06-18 ~ 2016-12-31
IIF 5 - Secretary → ME
27
MAISTRO LIMITED - now
MAISTRO PLC - 2019-07-03
BLUR TECHNOLOGY PLC
- 2012-09-06
08188404 Rowan House North 1 The Professional Quarter, Shrewsbury Business Park, Shrewsbury, United Kingdom
Active Corporate (29 parents, 2 offsprings)
Officer
2012-08-23 ~ 2015-12-10
IIF 70 - Director → ME
2012-08-23 ~ 2016-12-31
IIF 6 - Secretary → ME
28
MAISTRO SERVICES LIMITED - now
BLUR SERVICES LIMITED
- 2018-01-08
08796207 1a, Grow On Building 3 Babbage Way, Clyst Honiton, Exeter, England
Dissolved Corporate (13 parents)
Officer
2014-02-19 ~ 2015-12-16
IIF 76 - Director → ME
2013-12-05 ~ 2016-12-31
IIF 22 - Secretary → ME
29
MAISTRO TECHNOLOGY LIMITED - now
BLUR TECHNOLOGY LIMITED
- 2018-01-08
08097145BLUR (GROUP) LIMITED
- 2012-09-06
08097145 1a, Grow On Building 3 Babbage Way, Clyst Honiton, Exeter, England
Dissolved Corporate (14 parents)
Officer
2012-06-07 ~ 2015-12-16
IIF 69 - Director → ME
2012-06-07 ~ 2016-12-31
IIF 7 - Secretary → ME
30
MAISTRO UK LIMITED - now
PHILIP LETTS LIMITED - 2008-11-19
CHARCO 6 LIMITED - 2007-06-22
Rowan House North 1 The Professional Quarter, Shrewsbury Business Park, Shrewsbury, United Kingdom
Active Corporate (23 parents, 3 offsprings)
Officer
2012-05-21 ~ 2015-12-16
IIF 68 - Director → ME
2012-04-23 ~ 2016-12-31
IIF 31 - Secretary → ME
31
7c The Mount, Grayswood, Haslemere, Surrey, England
Dissolved Corporate (2 parents)
Officer
2023-02-07 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2023-02-07 ~ dissolved
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
MYHEALTHCHECKED PLC - now
FRONTIER RESOURCES INTERNATIONAL PLC
- 2016-07-25
06573154FRONTIER RESOURCES INTERNATIONAL LIMITED - 2008-12-17
The Maltings, East Tyndall Street, Cardiff, Wales
Active Corporate (28 parents, 5 offsprings)
Officer
2013-03-06 ~ 2019-10-24
IIF 65 - Director → ME
2013-04-10 ~ 2015-04-01
IIF 42 - Director → ME
2016-01-01 ~ 2019-10-24
IIF 29 - Secretary → ME
33
WEB ORATOR.COM LIMITED - 2005-05-10
201 Temple Chambers 3-7 Temple Avenue, London, England
Dissolved Corporate (16 parents)
Officer
2008-12-01 ~ 2010-07-31
IIF 44 - Director → ME
2008-12-13 ~ 2010-07-31
IIF 4 - Secretary → ME
34
330 High Holborn, Holborn Gate, London, England
Dissolved Corporate (4 parents)
Officer
2018-02-14 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2023-11-30 ~ dissolved
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
330 High Holborn, Holborn Gate, London, England
Dissolved Corporate (1 parent)
Officer
2021-07-09 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2021-07-09 ~ dissolved
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of shares – 75% or more → OE
36
16 Pelton Avenue, Sutton, England
Active Corporate (3 parents)
Officer
2014-12-12 ~ 2016-08-12
IIF 51 - Director → ME
37
PATHFINDER (NEWARK) LIMITED
- now 01882298WORTHINGTONS (COLLINGHAM) LIMITED - 1991-06-04
Lower Parliament Street, Nottingham, Nottinghamshire
Active Corporate (15 parents)
Officer
1996-05-01 ~ 1996-10-10
IIF 27 - Secretary → ME
38
PREFCAP LIMITED - now
365 AGILE GROUP LIMITED - 2018-06-28
365 AGILE GROUP PLC
- 2018-06-27
04958332FLIGHTSTORE GROUP PLC - 2007-09-26
2nd Floor, Heathmans House, 19 Heathmans Road, London, England
Dissolved Corporate (26 parents, 1 offspring)
Officer
2014-01-16 ~ 2015-08-21
IIF 25 - Secretary → ME
39
Aston House 5 Aston Road North, Aston, Birmingham, West Midlands
Dissolved Corporate (9 parents)
Officer
2010-09-06 ~ 2011-06-30
IIF 49 - Director → ME
40
Gresham House Station Road, Wendens Ambo, Saffron Walden, Essex, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2011-05-26 ~ 2012-01-01
IIF 66 - Director → ME
2012-02-28 ~ dissolved
IIF 73 - Director → ME
2011-05-26 ~ dissolved
IIF 26 - Secretary → ME
41
PULSAR HOLDINGS (UK) LTD - now
12 Old Mills Industrial Estate, Paulton, Bristol, England
Active Corporate (8 parents)
Officer
2021-12-03 ~ 2022-09-22
IIF 41 - Director → ME
42
QUANTUM GARAGE INTERNET GROUP LIMITED - 2000-12-22
27-28 Eastcastle Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2008-12-01 ~ 2010-07-31
IIF 36 - Director → ME
2008-12-13 ~ 2010-07-31
IIF 1 - Secretary → ME
43
QONNECTIS TECHNOLOGIES LIMITED
- now 03861324DELISH.COM LIMITED - 2002-02-21
201 Temple Chambers 3-7 Temple Avenue, London
Dissolved Corporate (16 parents)
Officer
2008-12-01 ~ 2010-07-31
IIF 46 - Director → ME
2008-12-13 ~ 2010-07-31
IIF 3 - Secretary → ME
44
RENEWABLE ENERGY FUELS WORLDWIDE LIMITED
- now 04864399CORPORATE STRESS SOLUTIONS LTD
- 2005-01-27
04864399STONEYGATE 93 LIMITED
- 2003-12-08
04864399 3 Duck Street, West Lavington, Devizes, Wiltshire
Dissolved Corporate (10 parents)
Officer
2003-11-17 ~ 2006-07-25
IIF 17 - Director → ME
45
27 Woodruff Avenue, Hove, East Sussex, England
Active Corporate (4 parents)
Officer
2023-11-03 ~ 2024-01-15
IIF 53 - Director → ME
2024-04-18 ~ now
IIF 37 - Director → ME
2024-01-15 ~ now
IIF 23 - Secretary → ME
Person with significant control
2023-11-03 ~ 2024-01-12
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Ownership of shares – 75% or more → OE
46
ROTOTEK (REALISATIONS) LIMITED - now
The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (11 parents)
Officer
1998-02-19 ~ 2006-07-31
IIF 16 - Director → ME
2006-07-31 ~ 2011-04-12
IIF 12 - Secretary → ME
47
3 Field Court, Grays Inn, London
Dissolved Corporate (9 parents)
Officer
2008-10-13 ~ 2009-02-06
IIF 47 - Director → ME
2008-10-13 ~ 2009-02-06
IIF 9 - Secretary → ME
48
7c The Mount, Grayswood, Haslemere, Surrey, England
Dissolved Corporate (1 parent)
Officer
2023-08-16 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2023-08-16 ~ dissolved
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
49
STANBRIDGE ASSOCIATES LTD.
- now 01401387FINANCIAL MANAGEMENT SERVICES (U.K.) LIMITED - 1993-12-08
PROFESSIONAL RESEARCH SERVICES (PENSIONS) LIMITED - 1984-03-26
1 Long Lane, South Hykeham, Lincoln, England
Active Corporate (8 parents, 3 offsprings)
Officer
1994-03-16 ~ 1994-08-31
IIF 14 - Director → ME
50
3 Centro Place, Pride Park, Derby, England
Dissolved Corporate (9 parents)
Officer
2004-04-17 ~ 2006-08-30
IIF 15 - Director → ME
51
175 Manor Road, Chigwell, Essex
Dissolved Corporate (10 parents)
Officer
2003-07-21 ~ 2003-11-18
IIF 13 - Director → ME
52
Unit 13 Cowley Road, Nuffield Industrial Estate, Poole, England
Dissolved Corporate (3 parents)
Officer
2018-05-01 ~ 2022-03-31
IIF 60 - Director → ME
Person with significant control
2018-05-01 ~ 2022-03-30
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
53
WATER INTELLIGENCE INTERNATIONAL LTD - now
ALD INTERNATIONAL LTD - 2016-12-22
QONNECTIS NETWORKS LTD
- 2015-02-19
03634838NOW! NETWORKS LIMITED - 2005-05-10
27-28 Eastcastle Street, London, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Officer
2008-12-01 ~ 2010-07-30
IIF 20 - Director → ME
2008-12-13 ~ 2010-07-31
IIF 2 - Secretary → ME
54
IP HOLDINGS PLC - 2003-10-13
WEB ORATOR PLC - 2003-01-14
27-28 Eastcastle Street, London, United Kingdom
Active Corporate (28 parents, 2 offsprings)
Officer
2008-10-07 ~ 2010-07-30
IIF 48 - Director → ME
2008-10-07 ~ 2010-07-31
IIF 10 - Secretary → ME