1
55-59 RANDOLPH AVENUE LIMITED
01654671 01593355, 01594146, 01595914, 01596347, 01621731, 01621867, 01626366, 01626492, 01648025, 01687602, 01687621, 01698137, 01701101, 01736597, 01799102, 01864684, 01950463, 02001513, 02034343, 02802180Warning The number of records might exceed displayable range of browser, please consider
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... (more) Fisher House, 84 Fisherton Street, Salisbury, England
Active Corporate (12 parents)
Equity (Company account)
11 GBP2024-09-28
Officer
2006-06-06 ~ now
IIF 26 - Director → ME
2
Suite 16 Liverpool Science Park Ic1, 131 Mount Pleasant, Liverpool, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
2,579 GBP2024-03-31
Person with significant control
2016-10-13 ~ now
IIF 40 - Has significant influence or control → OE
3
INHOCO 2825 LIMITED - 2003-07-03
00633255, 00646234, 01102869, 01381597, 01740033, 01942665, 02601740, 02607241, 02608659, 02608664, 02616277, 02616278, 02616280, 02631336, 02647133, 02647141, 02658924, 02662258, 02662259, 02662338Warning The number of records might exceed displayable range of browser, please consider
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... (more) Inquesta Corporate Recovery & Insolvency, St John's Terrace, 11-15 New Road, Manchester
Dissolved Corporate (3 parents)
Officer
2011-02-21 ~ dissolved
IIF 36 - Director → ME
4
AXM VENTURE CAPITAL (HOLDINGS) LIMITED
05355331 57g Randolph Avenue, London
Active Corporate (5 parents, 5 offsprings)
Equity (Company account)
6,063,729 GBP2024-03-31
Officer
2005-02-07 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
5
AXM VENTURE CAPITAL (HOLDINGS) TRUSTEE LIMITED
15434400 57g Randolph Avenue, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-01-23 ~ now
IIF 17 - Director → ME
6
AXM VENTURE CAPITAL LIMITED
- now 05089856AXIOMLAB CORPORATE FINANCE LIMITED
- 2005-02-02
05089856 57g Randolph Avenue, London
Active Corporate (4 parents)
Equity (Company account)
263,887 GBP2024-03-31
Officer
2004-03-31 ~ now
IIF 21 - Director → ME
7
AXM VENTURE CAPITAL MANAGEMENT LIMITED
05582276 57g Randolph Avenue, London
Dissolved Corporate (2 parents)
Officer
2005-10-04 ~ dissolved
IIF 29 - Director → ME
8
H.M. PRODUCTS LIMITED
- 2006-06-29
05800744 Siddorn Street, Winsford, Cheshire
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-01-31
Officer
2006-04-28 ~ dissolved
IIF 33 - Director → ME
9
CREATIVE CAPITAL FUND FOUNDER PARTNER LIMITED
05349339 57g Randolph Avenue, London
Dissolved Corporate (2 parents)
Officer
2005-02-01 ~ dissolved
IIF 32 - Director → ME
10
CREATIVE CAPITAL FUND GENERAL PARTNER LIMITED
05349344 57g Randolph Avenue, London
Active Corporate (3 parents)
Equity (Company account)
882 GBP2025-03-31
Officer
2005-02-01 ~ now
IIF 20 - Director → ME
11
AXM ADVISORY SERVICES LIMITED
- 2018-03-19
06401027AXM NOMINEES LIMITED
- 2017-04-03
06401027 57g Randolph Avenue, London
Active Corporate (4 parents)
Equity (Company account)
20,689 GBP2024-03-31
Officer
2007-10-17 ~ now
IIF 22 - Director → ME
12
C/o Weightmans, 100 Old Hall Street, Liverpool, England
Active Corporate (4 parents)
Officer
2025-03-06 ~ now
IIF 16 - Director → ME
13
57g Randolph Avenue, London
Dissolved Corporate (1 parent)
Officer
2005-10-31 ~ dissolved
IIF 37 - Director → ME
14
NORTH WEST 4 DIGITAL FOUNDER PARTNER LIMITED
07411029 57g Randolph Avenue, London
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2010-10-18 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
15
NORTH WEST 4 DIGITAL GENERAL PARTNER LTD
07411002 57g Randolph Avenue, London
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2010-10-18 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
16
57g Randolph Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-01-25 ~ now
IIF 18 - LLP Designated Member → ME
Person with significant control
2022-01-25 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to surplus assets - More than 25% but not more than 50% → OE
17
RANDOLPH CORPORATE SERVICES LIMITED
14936224 57g Randolph Avenue, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1,406 GBP2024-06-30
Officer
2023-06-14 ~ now
IIF 25 - Director → ME
Person with significant control
2023-06-14 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
18
57 Randolph Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-03-10 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2022-03-10 ~ dissolved
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
19
11 Mead Lane, Bognor Regis, West Sussex, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
160 GBP2024-03-31
Officer
2020-09-22 ~ dissolved
IIF 34 - Director → ME