1
28 Clarendon Road, Watford, England
Dissolved Corporate (25 parents)
Equity (Company account)
175,364 GBP2016-12-31
Officer
2005-03-07 ~ 2009-11-11
IIF 17 - Director → ME
2003-10-20 ~ 2005-03-07
IIF 31 - Secretary → ME
2
1 Blossom Yard, Fourth Floor, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-754,702 GBP2024-12-31
Officer
2021-12-29 ~ now
IIF 30 - Director → ME
3
AKAEI PLC - 2004-11-15
AAA GAME PLC - 2001-03-23
AAA GAME LIMITED - 2001-01-10
ON LINE SPORTS GAMES LIMITED - 2000-08-14
DVD TECHNOLOGIES LIMITED - 2000-02-18
LUDGATE 126 LIMITED - 1997-02-18
Suite 28 Ongar Business Centre, The Gables Fyfield Road, Ongar, England
Dissolved Corporate (18 parents)
Officer
2004-11-16 ~ 2006-10-16
IIF 18 - Director → ME
4
32 Grafton Square, London
Active Corporate (30 parents)
Equity (Company account)
1,740,200 GBP2023-10-31
Officer
2007-02-27 ~ 2022-09-08
IIF 8 - Director → ME
5
FAVY LIMITED - 2009-03-27
C/o The Macdonald Partnership Plc, 4th Floor 100 Fenchurch Street, London
Dissolved Corporate (10 parents)
Officer
2010-01-29 ~ 2012-09-12
IIF 10 - Director → ME
2012-12-01 ~ dissolved
IIF 12 - Director → ME
6
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (10 parents)
Person with significant control
2018-12-05 ~ 2021-01-05
IIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
7
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents)
Person with significant control
2018-12-05 ~ now
IIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
5th Floor, 21-22 Warwick Street, London
Dissolved Corporate (2 parents)
Officer
2013-05-15 ~ dissolved
IIF 27 - LLP Designated Member → ME
9
Ilona Rose House, Manette Street, London, England
Active Corporate (4 parents)
Current Assets (Company account)
15,559 GBP2021-03-31
Officer
2018-11-28 ~ now
IIF 34 - LLP Designated Member → ME
Person with significant control
2018-11-28 ~ 2020-12-09
IIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
10
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents, 7 offsprings)
Officer
2018-03-22 ~ now
IIF 26 - LLP Designated Member → ME
Person with significant control
2021-09-28 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
11
Ilona Rose House, Manette Street, London, England
Active Corporate (4 parents)
Cash at bank and in hand (Company account)
463 GBP2021-03-31
Officer
2018-03-02 ~ now
IIF 28 - LLP Designated Member → ME
Person with significant control
2018-03-02 ~ now
IIF 5 - Right to appoint or remove members → OE
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Ilona Rose House, Manette Street, London, England
Active Corporate (20 parents, 8 offsprings)
Current Assets (Company account)
1,495,559 GBP2019-03-31
Officer
2006-11-02 ~ now
IIF 29 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Has significant influence or control → OE
IIF 6 - Right to appoint or remove members → OE
13
DAWN ECF FOUNDER PARTNER LLP
- now OC324268ORIGIN (DAWN ECF) LLP
- 2007-12-06
OC324268 27 Soho Square, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2006-11-28 ~ 2009-04-15
IIF 25 - LLP Designated Member → ME
Person with significant control
2018-03-28 ~ 2018-03-28
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents)
Person with significant control
2018-03-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
15
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents)
Person with significant control
2018-03-06 ~ now
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
GOODSHAPE UK LIMITED - now
FIRST CARE LIMITED
- 2021-10-27
05297929HEALTH AND ABSENCE LIMITED - 2007-08-13
10 Upper Berkeley Street, London, England
Active Corporate (23 parents)
Equity (Company account)
3,423,426 GBP2023-12-31
Officer
2009-11-11 ~ 2016-02-22
IIF 24 - Director → ME
17
Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (20 parents)
Officer
2012-11-21 ~ 2015-07-06
IIF 13 - Director → ME
18
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (10 parents)
Officer
2009-11-10 ~ dissolved
IIF 23 - Director → ME
19
DAWN CAPITAL SERVICES LIMITED
- 2009-09-08
05897031 16 Pelham Street, London
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-22,011 GBP2024-08-31
Officer
2006-11-02 ~ 2009-11-01
IIF 9 - Director → ME
2008-07-01 ~ 2009-11-01
IIF 35 - Secretary → ME
20
SELF TRADE UK MARKETING SERVICES LIMITED - now
SELF TRADE UK OPERATIONS LIMITED
- 2002-03-07
03982269 Boatman's House, 2 Selsdon Way, London
Dissolved Corporate (23 parents)
Officer
2000-04-20 ~ 2001-06-30
IIF 20 - Director → ME
21
SELF TRADE UK NOMINEES LTD.
- now 03812561PRECIS (1792) LIMITED
- 1999-09-15
03812561 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Boatmans House, 2 Selsdon Way, London
Dissolved Corporate (24 parents)
Officer
1999-09-07 ~ 2001-06-30
IIF 22 - Director → ME
1999-09-07 ~ 2001-06-30
IIF 32 - Secretary → ME
22
SELF TRADE UK SERVICES LTD.
- now 03812554PRECIS (1791) LIMITED
- 1999-09-15
03812554 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Boatmans House, 2 Selsdon Way, London
Dissolved Corporate (25 parents)
Officer
1999-09-07 ~ 2001-06-30
IIF 21 - Director → ME
1999-09-07 ~ 2001-06-30
IIF 33 - Secretary → ME
23
MILDINE LIMITED - 2002-07-19
Crossley Drive, Magna Park, Milton Keynes, England
Dissolved Corporate (17 parents)
Officer
2005-07-18 ~ 2005-11-30
IIF 19 - Director → ME
24
73 Cornhill, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1,464,283 GBP2024-04-30
Officer
2024-08-23 ~ now
IIF 7 - Director → ME
25
WONGA GROUP LIMITED - now
QUICKBRIDGE (UK) LIMITED
- 2012-05-11
05897177 C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (27 parents, 1 offspring)
Officer
2008-11-06 ~ 2009-06-03
IIF 11 - Director → ME