1
Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2024-03-31
Officer
2001-08-22 ~ 2002-07-31IIF 4 - director → ME
2
Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
87,702 GBP2023-03-29
Officer
2001-08-22 ~ 2002-07-31IIF 6 - director → ME
3
Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, EnglandCorporate (5 parents)
Equity (Company account)
-43,626 GBP2023-03-29
Officer
2001-08-22 ~ 2002-07-31IIF 5 - director → ME
4
Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, EnglandCorporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-101 GBP2024-03-31
Officer
2001-08-22 ~ 2002-07-31IIF 9 - director → ME
5
Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, EnglandCorporate (5 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
1 GBP2024-03-31
Officer
2001-08-28 ~ 2002-07-31IIF 7 - director → ME
6
AMG HOLDINGS (UK) LIMITED - 1999-01-22
KELJULES LIMITED - 1993-11-26
3 Omega Centre, Stratton Business Park, Biggleswade, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
2,180,899 GBP2018-12-31
Officer
1998-12-10 ~ 2001-01-12IIF 19 - director → ME
7
KELWHITE LIMITED - 1999-01-18
Brigham House, High Street, Biggleswade, BedfordshireDissolved corporate (2 parents)
Officer
1998-12-10 ~ 2000-09-30IIF 12 - director → ME
8
127 Hampton Road, BristolCorporate (2 parents)
Equity (Company account)
-59,568 GBP2023-06-29
Officer
1998-11-01 ~ 2007-12-12IIF 23 - secretary → ME
9
WESTWARD SUPPLIES LIMITED - 1996-05-21
Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, EnglandCorporate (5 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
352 GBP2024-03-31
Officer
2001-08-14 ~ 2002-07-31IIF 8 - director → ME
10
CERAMIC DEVELOPMENTS LIMITED - 1995-12-15
CERAMIC DEVELOPMENTS (MIDLANDS) LIMITED - 1992-12-18
Fountain Street, Fenton, Stoke On Trent, StaffordshireCorporate (7 parents)
Officer
1991-12-20 ~ 2000-09-13IIF 21 - director → ME
11
HYDROPATH HOLDINGS LIMITED - 2014-10-21
Rsm Restructuring Advisory Llp, St. Philips Point, Temple Row, BirminghamDissolved corporate (2 parents)
Officer
1996-02-21 ~ 2000-09-13IIF 22 - director → ME
12
INNVOTEC (CUSTODIAN) LIMITED - 2000-10-26
EASYFIGURE LIMITED - 2000-08-18
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2000-06-27 ~ 2001-12-31IIF 16 - director → ME
13
ELECTRA CORPORATE VENTURES LIMITED - 1996-06-13
AGESCOPE LIMITED - 1988-01-29
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
~ 2001-12-31IIF 13 - director → ME
14
DESIGNWHIRL LIMITED - 1996-06-13
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
1996-04-10 ~ 2001-12-31IIF 15 - director → ME
15
ELECTRA INNVOTEC LIMITED - 1996-05-28
INNVOTEC MANAGEMENT LIMITED - 1988-01-29
INSTANTWATCH LIMITED - 1986-09-25
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (4 parents, 10 offsprings)
Profit/Loss (Company account)
-312,171 GBP2022-01-01 ~ 2022-12-31
Officer
~ 2001-12-31IIF 17 - director → ME
16
MOREANGLE LIMITED - 2000-06-02
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (2 parents, 3 offsprings)
Equity (Company account)
100 GBP2023-12-31
Officer
2000-03-31 ~ 2001-12-31IIF 2 - director → ME
17
MINSTER (B & D) LIMITED - 2017-03-02
MINSTER MERSEYSIDE VENTURES LIMITED - 2005-03-17
MINSTER NORTH WEST VENTURES LIMITED - 1995-09-22
NORTH WEST VENTURES LIMITED - 1994-10-04
JOLTSHIRE LIMITED - 1994-09-19
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
1994-09-06 ~ 2001-12-31IIF 18 - director → ME
18
ELECTRA INNVOTEC TRUSTEE LIMITED - 1996-06-13
FORMRAK LIMITED - 1988-11-25
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
~ 2001-12-31IIF 20 - director → ME
19
ITEM PRODUCTS (N.P.D.) LIMITED - 2021-12-17
KENTSTREAM SERVICES LIMITED - 1986-11-27
Item House, Blackburn Road, Houghton Regis, Bedfordshire, EnglandCorporate (3 parents)
Equity (Company account)
1,206,021 GBP2023-12-31
Officer
1995-09-15 ~ 2007-12-21IIF 3 - director → ME
20
SIDEMEDIA LIMITED - 2000-08-18
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2000-07-14 ~ 2001-12-31IIF 14 - director → ME
21
BESTZOOM LIMITED - 1996-03-29
C/o Etna Ltd, William Russell House, The Square, Lightwater, SurreyDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
-1,642,252 GBP2021-04-30
Officer
1998-05-28 ~ 2012-08-24IIF 24 - director → ME
22
William Russell House, The Square, Lightwater, SurreyDissolved corporate (3 parents)
Equity (Company account)
1 GBP2018-04-04
Officer
2001-10-05 ~ 2012-08-23IIF 25 - director → ME
23
ALLIANCE FUND MANAGERS LIMITED - 2022-09-22
BCE FUND MANAGERS LIMITED - 2001-08-14
GRAND APPEARANCE LIMITED - 1996-04-30
Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, EnglandCorporate (5 parents, 17 offsprings)
Officer
2001-08-29 ~ 2002-07-31IIF 10 - director → ME
24
ARUN TECHNOLOGY LIMITED - 2005-10-26
SPECOPTIC SYSTEMS LIMITED - 1987-01-14
GRAPHICGIFT LIMITED - 1986-03-27
1 More London Place, LondonDissolved corporate (2 parents)
Officer
1995-02-22 ~ 1995-02-21IIF 11 - director → ME
25
EYDALE FLAT MANAGEMENT LIMITED - 1997-09-10
Abbotts House, Lower High Street, WatfordCorporate (4 parents)
Equity (Company account)
29 GBP2023-12-31
Officer
2011-06-17 ~ 2017-11-28IIF 27 - director → ME
26
INDEXSERIES LIMITED - 2000-07-18
2 Duncan Close, Moulton Park Industrial Estate, Northampton, EnglandDissolved corporate (1 parent)
Officer
2000-07-01 ~ 2004-01-15IIF 1 - director → ME