1
C/0 Quantuma Advisory Limited, 7th Floor 20 St Andrew Street, London
Liquidation Corporate (4 parents)
Officer
2018-09-14 ~ 2019-06-05
IIF 2 - Director → ME
Person with significant control
2018-09-14 ~ 2018-09-14
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 34 - Has significant influence or control as a member of a firm → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
2
Psb Accountants Jubilee House, Townsend Lane, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2018-04-02 ~ 2019-06-05
IIF 15 - Director → ME
3
ACQUISITION 395445705 LIMITED - now
14 Carleton House Boulevard Drive, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2016-02-08 ~ 2017-05-31
IIF 27 - Director → ME
4
Euro House, 1394 High Road, London
Dissolved Corporate (1 parent)
Officer
2001-11-05 ~ dissolved
IIF 25 - Director → ME
5
Calder & Co, 30 Orange Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-04 ~ now
IIF 8 - Director → ME
6
New Bridge Street House, 30-34 New Bridge Street, London, England
Dissolved Corporate (2 parents)
Officer
2016-09-07 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-09-07 ~ dissolved
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
7
Howe Green Hall, Howe Green, Hertford, England
Dissolved Corporate (2 parents)
Officer
2016-04-07 ~ dissolved
IIF 18 - Director → ME
8
James Cowper Kreston 8th Floor South, Reading Bridge House, George Street, Reading, England
Dissolved Corporate (4 parents)
Officer
2011-04-07 ~ 2014-07-11
IIF 37 - LLP Designated Member → ME
9
CAPACITY PARTNERS MANAGEMENT LTD
08185893 James Cowper Kreston 8th Floor South, Reading Bridge House, George Street, Reading, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-08-21 ~ 2014-07-11
IIF 19 - Director → ME
10
ENTREVO GLOBAL LIMITED - 2016-03-03
4 Old Park Lane, London
Active Corporate (11 parents, 6 offsprings)
Officer
2021-05-14 ~ now
IIF 4 - Director → ME
11
James Cowper Kreston 8th Floor South, Reading Bridge House, George Street, Reading, England
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2011-06-09 ~ 2014-07-11
IIF 22 - Director → ME
12
FUSION LANDSCAPING AND MAINTENANCE LIMITED - now
ALASTAIR KIGHT GARDENS LIMITED
- 2006-09-15
04412359 Taxassist Accountants 1, Market Hill, Royston, United Kingdom
Active Corporate (7 parents)
Officer
2002-04-09 ~ 2006-06-19
IIF 35 - Director → ME
13
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-09-23 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2019-09-23 ~ dissolved
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 38 - Right to appoint or remove directors → OE
14
Calder & Co, 30 Orange Street, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-04-25 ~ 2019-06-18
IIF 14 - Director → ME
Person with significant control
2017-04-25 ~ 2018-02-12
IIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 32 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 32 - Right to appoint or remove directors as a member of a firm → OE
15
James Cowper Kreston 8th Floor South, Reading Bridge House, George Street, Reading, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2012-08-21 ~ 2014-07-11
IIF 20 - Director → ME
16
New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2005-10-26 ~ dissolved
IIF 16 - Director → ME
17
Calder & Co, 30 Orange Street, London, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Officer
2015-02-04 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
18
OCULUS FINANCIAL INTELLIGENCE LIMITED
10373728 25 Park Lane, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2016-11-28 ~ 2018-10-19
IIF 5 - Director → ME
19
James Cowper Kreston 8th Floor South, Reading Bridge House, George Street, Reading, England
Dissolved Corporate (4 parents)
Officer
2006-10-23 ~ 2014-07-11
IIF 3 - Director → ME
20
OUTCO LIMITED - now
8th Floor South Reading Bridge House, George Street, Reading, England
Active Corporate (15 parents, 1 offspring)
Officer
2004-06-23 ~ 2014-07-11
IIF 17 - Director → ME
21
OUTCO UK LLP - now
James Cowper Kreston 8th Floor South, Reading Bridge House, George Street, Reading, England
Dissolved Corporate (20 parents)
Officer
2010-05-17 ~ 2014-07-11
IIF 36 - LLP Designated Member → ME
22
James Cowper Kreston 8th Floor South, Reading Bridge House, George Street, Reading, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-08-21 ~ 2014-07-11
IIF 21 - Director → ME
23
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-05-21 ~ 2025-02-28
IIF 29 - Director → ME
Person with significant control
2020-05-21 ~ 2024-04-05
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
SHERPA MILLBANK SERVICES LIMITED
09216647 Unit 21 Granby Industrial Estate Peverel Drive, Bletchley, Milton Keynes, England
Active Corporate (9 parents, 1 offspring)
Officer
2015-01-27 ~ 2021-01-01
IIF 6 - Director → ME
25
Kings Parade, Lower Coombe Street, Croydon, Surrey, United Kingdom
Dissolved Corporate (8 parents)
Officer
2015-10-01 ~ 2017-01-16
IIF 12 - Director → ME
26
Kings Parade, Lower Coombe Street, Croydon, Surrey, United Kingdom
Dissolved Corporate (8 parents, 5 offsprings)
Officer
2020-03-01 ~ dissolved
IIF 13 - Director → ME
27
Kings Parade, Lower Coombe Street, Croydon, Surrey, England
Active Corporate (7 parents)
Officer
2020-03-01 ~ 2023-03-28
IIF 11 - Director → ME
28
Euro House, 1394 High Road, London
Dissolved Corporate (2 parents)
Officer
2009-10-15 ~ dissolved
IIF 23 - Director → ME
29
Mill 2 St Pegs Mill C/o A.m. Insolvency Limited, Thornhills Beck Lane, Brighouse, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2018-09-12 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2018-09-12 ~ 2018-09-12
IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 33 - Has significant influence or control as a member of a firm → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
30
LONDON CELLARS STORAGE & PORTERAGE LTD - 2018-05-30
STORAGE & PORTERAGE SOLUTIONS LIMITED - 2018-05-16
Top Floor Claridon House, London Road, Stanford Le Hope, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-07-20 ~ dissolved
IIF 26 - Director → ME
31
Calder & Co, 30 Orange Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2015-02-02 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
32
30 Orange Street, London, England
Active Corporate (3 parents)
Officer
2025-09-05 ~ now
IIF 7 - Director → ME