1
235 Hunts Pond Road, Fareham, Hampshire
Dissolved Corporate (4 parents)
Officer
1999-07-30 ~ 2008-10-24
IIF 23 - Secretary → ME
2
ARKA TECHNOLOGIES LIMITED
- now 04939987KAC 2 LIMITED
- 2003-10-31
04939987 06247387, 07427455, 04374518, 04218482, 05328984, 06247380, 05090297, 04720918, 11519389, 05328724, 06247382, 07427422, 07427396... (more) 7th Floor Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (5 parents)
Officer
2003-10-22 ~ 2003-11-04
IIF 29 - Director → ME
2010-01-07 ~ dissolved
IIF 43 - Secretary → ME
3
AUDIOGRAVITY HOLDINGS LIMITED - now
Sussex Innovation Centre, Science Park Square, Falmer, Brighton
Dissolved Corporate (10 parents, 1 offspring)
Officer
2003-10-22 ~ 2003-10-29
IIF 35 - Director → ME
4
BEIRA INVESTMENT TRUST PLC
- now 00078721BEIRA TOWN SITES LIMITED
- 1993-05-19
00078721 Pb Jackson Norton 7th Floor Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 6 - Secretary → ME
5
BIOSYNERGY (EUROPE) LIMITED - now
QBS LTD - 1999-09-01
CALAMANDER LIMITED
- 1997-07-09
02637019 Suite D (xeinadin Cambridge South Cambridge Business Park, Babraham Road, Sawston, Cambridge, England
Active Corporate (6 parents)
Equity (Company account)
473 GBP2024-03-31
Officer
~ 1994-10-18
IIF 14 - Secretary → ME
6
163 Herne Hill, London, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
996,773 GBP2025-03-31
Officer
2000-11-30 ~ 2015-12-31
IIF 53 - Director → ME
~ 2006-10-17
IIF 11 - Secretary → ME
7
WHEELER & MANSELL DEVELOPMENTS LIMITED
- 1982-07-06
00481177 Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (3 parents)
Officer
~ 2015-12-31
IIF 2 - Secretary → ME
8
5 New Street Square, London
Dissolved Corporate (16 parents)
Officer
1999-07-16 ~ 2008-10-24
IIF 16 - Secretary → ME
9
162 Main Road, Danbury, Chelmsford
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
742 GBP2015-12-31
Officer
2011-12-29 ~ 2015-12-31
IIF 64 - Director → ME
~ 2011-12-29
IIF 7 - Secretary → ME
10
KAC 13 LIMITED
- 2012-04-04
07427396 06247387, 07427455, 04374518, 04218482, 05328984, 06247380, 05090297, 04720918, 11519389, 05328724, 06247382, 07427422, 04939987... (more) Flat 6, 3 Market Yard Mews, London, England
Dissolved Corporate (3 parents)
Officer
2010-11-02 ~ 2012-07-06
IIF 57 - Director → ME
11
DEACON COMMERCIAL DEVELOPMENT AND FINANCE LIMITED
00874338 5 New Street Square, London
Active Corporate (14 parents, 2 offsprings)
Equity (Company account)
785,263 GBP2022-12-31
Officer
~ 2008-10-24
IIF 24 - Secretary → ME
12
DEACON INDUSTRIAL PROJECTS LIMITED - now
NEW CAPITAL & SCOTTISH PROPERTIES LIMITED
- 1998-02-19
02039086GORTIN LIMITED - 1986-09-15
5 New Street Square, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
1992-08-04 ~ 1998-02-19
IIF 22 - Secretary → ME
13
SILENTDOME LIMITED
- 1999-08-04
03765518 5 New Street Square, London
Dissolved Corporate (16 parents)
Officer
1999-07-16 ~ 2000-01-17
IIF 18 - Secretary → ME
14
DUCHESS STREET CAPITAL LIMITED - now
RBS MARKETING SOLUTIONS LIMITED
- 2016-01-31
06247382KAC 11 LIMITED
- 2009-06-23
06247382 06247387, 07427455, 04374518, 04218482, 05328984, 06247380, 05090297, 04720918, 11519389, 05328724, 07427422, 04939987, 07427396... (more) 17 Carlton House Terrace, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
3,784 GBP2019-09-30
Officer
2007-05-15 ~ 2010-01-07
IIF 69 - Director → ME
2010-01-07 ~ 2015-12-31
IIF 38 - Secretary → ME
15
1 Suite 3, Duchess Street, London
Dissolved Corporate (4 parents)
Officer
2004-09-30 ~ 2004-10-21
IIF 33 - Director → ME
2010-01-07 ~ 2011-09-30
IIF 41 - Secretary → ME
16
EXCHANGE SERVICES LIMITED
- now 00657529H. BOWEN DAVIES HOLDINGS LIMITED
- 1987-05-07
00657529 163 Herne Hill, London, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
631,397 GBP2024-12-31
Officer
2013-02-20 ~ 2015-12-31
IIF 63 - Director → ME
~ 2015-12-31
IIF 3 - Secretary → ME
17
FRIARS MANAGEMENT SERVICES LIMITED
- now 01571161FRIARS NOMINEES LIMITED
- 1998-07-28
01571161ARCHMERLIN LIMITED
- 1981-12-31
01571161 7th Floor Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (6 parents, 16 offsprings)
Officer
2001-01-02 ~ 2015-12-31
IIF 54 - Director → ME
~ 2015-12-31
IIF 5 - Secretary → ME
18
G.W. INTERNATIONAL LIMITED
- now 03620732DONNA LEIGH LTD. - 1999-12-15
3 Spital Yard, Spital Square, London
Dissolved Corporate (8 parents)
Officer
2001-01-22 ~ dissolved
IIF 9 - Secretary → ME
19
7th Floor Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (6 parents)
Officer
2010-11-02 ~ 2011-04-20
IIF 52 - Director → ME
20
7th Floor Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (6 parents)
Officer
2010-11-02 ~ 2011-04-20
IIF 51 - Director → ME
21
GREENWICH COMMUNICATIONS LIMITED
- now 01576805GREENWICH CABLE COMMUNICATIONS PUBLIC LIMITED COMPANY - 1987-04-27
CASHEA LIMITED - 1981-12-31
360satago Cottage 360a Brighton Road, Croydon, Surrey
Dissolved Corporate (10 parents)
Profit/Loss (Company account)
-16,196 GBP2016-09-01 ~ 2017-08-31
Officer
2013-10-23 ~ 2015-12-31
IIF 58 - Director → ME
2009-04-27 ~ 2015-12-31
IIF 1 - Secretary → ME
22
GRESHAM HOUSE FINANCE LIMITED - now
5 New Street Square, London
Active Corporate (12 parents, 2 offsprings)
Officer
~ 2008-10-24
IIF 45 - Secretary → ME
23
127 Daneland, Barnet, England
Dissolved Corporate (2 parents)
Officer
2021-11-25 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2021-11-25 ~ dissolved
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
24
RAPIDGRADE LIMITED
- 1996-10-10
03062983 16 & 18 Hayhill, Sileby Road Barrow Upon Soar, Loughborough, Leicestershire, United Kingdom
Active Corporate (29 parents, 2 offsprings)
Officer
1995-06-30 ~ 1996-10-16
IIF 49 - Secretary → ME
25
IMAGE SCAN LIMITED - now
STEREO SCAN SYSTEMS LIMITED
- 2014-08-05
03060726DISPLAYTEST LIMITED
- 1996-04-17
03060726 16 & 18 Hayhill Industrial Estate, Barrow Upon Soar, Loughborough, Leicestershire
Active Corporate (16 parents)
Officer
1995-06-30 ~ 1997-11-12
IIF 46 - Secretary → ME
26
INTERCEUTICA LIMITED - now
KAC 14 LIMITED
- 2011-09-27
07427422 06247387, 07427455, 04374518, 04218482, 05328984, 06247380, 05090297, 04720918, 11519389, 05328724, 06247382, 04939987, 07427396... (more) 162 Main Road, Danbury, Chelmsford, Essex, England
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2018-11-30
Officer
2010-11-02 ~ 2011-09-27
IIF 56 - Director → ME
27
KAC 8 LIMITED
- now 05090297 06247387, 07427455, 04374518, 04218482, 05328984, 06247380, 04720918, 11519389, 05328724, 06247382, 07427422, 04939987, 07427396... (more)THE FINANCE CHANNEL LIMITED
- 2006-07-31
05090297 3 Spital Yard, Spital Square, London
Dissolved Corporate (5 parents)
Officer
2006-03-08 ~ dissolved
IIF 65 - Director → ME
2004-03-31 ~ 2004-03-31
IIF 27 - Director → ME
28
CELLULAR VOICE TRANSLATOR LIMITED
- 2015-04-14
06247387KAC 12 LIMITED
- 2010-02-12
06247387 07427455, 04374518, 04218482, 05328984, 06247380, 05090297, 04720918, 11519389, 05328724, 06247382, 07427422, 04939987, 07427396... (more) 20-22 Wenlock Road, London, England
Active Corporate (6 parents, 74 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
4 GBP2024-05-31
Officer
2007-05-15 ~ 2024-05-08
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ 2024-05-08
IIF 72 - Ownership of shares – 75% or more → OE
29
KNOWSLEY INDUSTRIAL PROPERTY LIMITED
- now 02122159FIRST GRESHAM PENSION FUND LIMITED
- 2003-04-24
02122159 5 New Street Square, London
Dissolved Corporate (14 parents)
Officer
~ 2008-10-24
IIF 20 - Secretary → ME
30
LONDON SPORTS INVESTORS LIMITED
10118430 1 Duchess Street, London, England
Dissolved Corporate (1 parent)
Officer
2016-04-12 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2016-04-12 ~ dissolved
IIF 73 - Ownership of shares – 75% or more → OE
31
Lawrence House, Goodwyn Avenue, Mill Hill, London, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
89,162 GBP2025-03-31
Officer
1992-08-04 ~ 2008-10-24
IIF 47 - Secretary → ME
32
NEW CAPITAL (SPEKE) LIMITED
- now 04374518KAC 6 LIMITED
- 2006-08-11
04374518 06247387, 07427455, 04218482, 05328984, 06247380, 05090297, 04720918, 11519389, 05328724, 06247382, 07427422, 04939987, 07427396... (more) The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (8 parents)
Officer
2005-12-13 ~ 2006-08-21
IIF 32 - Director → ME
2002-02-15 ~ 2005-12-13
IIF 10 - Secretary → ME
33
NEW CAPITAL DEVELOPMENTS LIMITED
- now 00867726WESTER DEANS PROPERTIES LIMITED - 1991-09-18
DEACON INDUSTRIAL DEVELOPMENT AND FINANCE LIMITED - 1990-06-25
5 New Street Square, London
Dissolved Corporate (17 parents)
Officer
1992-08-04 ~ 2008-10-24
IIF 19 - Secretary → ME
34
NEW CAPITAL HOLDINGS LIMITED
- now 01112245THE ENTERTAINMENT CORPORATION SPONSORSHIP & LICENSING COMPANY LIMITED
- 1999-09-29
01112245 03850091SECURITY CHANGE NUMBER TWENTY-FIVE LIMITED
- 1979-12-31
01112245 5 New Street Square, London
Active Corporate (15 parents, 4 offsprings)
Equity (Company account)
-5,424,248 GBP2022-12-31
Officer
~ 2008-10-24
IIF 50 - Secretary → ME
35
NEW CAPITAL PROPERTIES LIMITED - now
BARRETTDRIVE LIMITED - 2001-11-20
NEW CAPITAL PROPERTIES LIMITED
- 1999-07-27
00912811BRICKLAND SECURITIES LIMITED
- 1992-04-21
00912811 39a Church Street, Weybridge, Surrey
Dissolved Corporate (5 parents)
Officer
~ 1992-12-31
IIF 13 - Secretary → ME
36
5 New Street Square, London
Active Corporate (13 parents)
Officer
1999-03-23 ~ 2008-10-24
IIF 48 - Secretary → ME
37
KAC 15 LIMITED
- 2012-04-04
07427455 06247387, 04374518, 04218482, 05328984, 06247380, 05090297, 04720918, 11519389, 05328724, 06247382, 07427422, 04939987, 07427396... (more) Flat 6 3 Market Yard Mews, Bermondsey Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-11-02 ~ 2012-07-15
IIF 55 - Director → ME
38
17 Carlton House Terrace, London, England
Dissolved Corporate (1 parent)
Officer
2020-11-17 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2020-11-17 ~ dissolved
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
39
OXFORD INVESTMENT TRUST LIMITED
- now 00098054OXFORD TRANSPORT TRUST,LIMITED(THE)
- 1982-04-08
00098054 75 Park Lane, Croydon, England
Dissolved Corporate (5 parents)
Equity (Company account)
7,178 GBP2018-12-31
Officer
~ 2015-12-31
IIF 4 - Secretary → ME
40
Lower Ground Floro Kean House, 6 Kean Street, London
Liquidation Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
-15,526 GBP2016-06-30
Officer
2017-04-12 ~ 2017-10-13
IIF 39 - Secretary → ME
41
KAC 7 LIMITED
- 2006-10-04
04218482 06247387, 07427455, 04374518, 05328984, 06247380, 05090297, 04720918, 11519389, 05328724, 06247382, 07427422, 04939987, 07427396... (more) Calder & Co, 16 Charles Ii Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2006-05-15 ~ 2006-11-16
IIF 30 - Director → ME
2001-05-17 ~ 2006-05-15
IIF 17 - Secretary → ME
42
SEATASTE BRITANNIA LIMITED
- now 05328720 3 Spital Yard, Spital Square, London
Dissolved Corporate (5 parents)
Officer
2005-01-11 ~ dissolved
IIF 67 - Director → ME
43
5 New Street Square, London
Active Corporate (11 parents, 9 offsprings)
Equity (Company account)
370,045 GBP2022-12-31
Officer
~ 2010-09-30
IIF 8 - Secretary → ME
44
7th Floor Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (6 parents)
Officer
1999-02-15 ~ 2001-09-10
IIF 12 - Secretary → ME
45
SPACEANDPEOPLE PLC - now
SPACEANDPEOPLE LIMITED
- 2004-12-13
SC212277 3rd Floor, Delta House, 50 West Nile Street, Glasgow, Scotland
Active Corporate (22 parents, 4 offsprings)
Officer
2000-10-25 ~ 2001-01-05
IIF 36 - Director → ME
46
THE CHINA INVESTMENT TRUST LIMITED
05177223 3 Spital Yard, Spital Square, London
Dissolved Corporate (3 parents)
Officer
2004-07-12 ~ dissolved
IIF 66 - Director → ME
47
17 Carlton House Terrace, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-08-31
Officer
2003-08-18 ~ 2010-01-07
IIF 68 - Director → ME
2010-01-07 ~ 2011-07-31
IIF 40 - Secretary → ME
48
THE INVENTION FACTORY LIMITED
- now 04720918KAC 1 LIMITED
- 2003-09-02
04720918 06247387, 07427455, 04374518, 04218482, 05328984, 06247380, 05090297, 11519389, 05328724, 06247382, 07427422, 04939987, 07427396... (more) 17 Carlton House Terrace, London, England
Dissolved Corporate (6 parents)
Officer
2003-04-02 ~ 2004-01-23
IIF 37 - Director → ME
2010-01-07 ~ 2011-02-10
IIF 42 - Secretary → ME
49
THE MAGNETIC CONNECTION COMPANY LIMITED
- now 05328724KAC 4 LIMITED
- 2006-01-13
05328724 06247387, 07427455, 04374518, 04218482, 05328984, 06247380, 05090297, 04720918, 11519389, 06247382, 07427422, 04939987, 07427396... (more) 7th Floor Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (6 parents)
Officer
2005-01-11 ~ 2006-07-06
IIF 28 - Director → ME
2010-01-07 ~ 2011-02-25
IIF 44 - Secretary → ME
50
KAC 5 LIMITED
- 2006-03-01
05328984 06247387, 07427455, 04374518, 04218482, 06247380, 05090297, 04720918, 11519389, 05328724, 06247382, 07427422, 04939987, 07427396... (more) Second Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St Albans, Herts
Liquidation Corporate (9 parents)
Officer
2005-01-11 ~ 2006-10-02
IIF 34 - Director → ME
51
WATLINGTON INVESTMENTS LIMITED - now
GRESHAM HOUSE FINANCE LIMITED - 2016-02-10
SECURITY CHANGE NUMBER FIFTEEN LIMITED
- 1990-02-05
00912603 5 New Street Square, London
Dissolved Corporate (13 parents)
Officer
~ 2008-10-24
IIF 21 - Secretary → ME
52
WHEELSURE HOLDINGS PLC - now
235 Hunts Pond Road, Fareham, England
Active Corporate (12 parents, 5 offsprings)
Officer
2003-05-08 ~ 2003-05-12
IIF 25 - Director → ME
53
235 Hunts Pond Road, Fareham, England
Dissolved Corporate (13 parents)
Officer
2000-08-23 ~ 2000-08-25
IIF 31 - Director → ME
54
235 Hunts Pond Road, Fareham, England
Dissolved Corporate (7 parents)
Officer
2003-04-03 ~ 2003-05-20
IIF 26 - Director → ME
55
5 New Street Square, London
Active Corporate (14 parents)
Equity (Company account)
12,984 GBP2022-12-31
Officer
~ 2008-10-24
IIF 15 - Secretary → ME