1
ABN AMRO COMMERCIAL FINANCE PLC - now
VENTURE FINANCE PLC - 2012-02-28
BASESHARE PUBLIC LIMITED COMPANY
- 1988-12-19
02281768 Sheencroft House, 10-12 Church Road, Haywards Heath, West Sussex
Converted / Closed Corporate (36 parents, 5 offsprings)
Officer
~ 1992-10-12
IIF 16 - Director → ME
2
CITYFRAME LIMITED - 2004-05-24
Radio House St. Andrews Road, C/o Alpha Crc, Cambridge, England
Active Corporate (12 parents)
Equity (Company account)
-27,841 GBP2022-12-31
Officer
2009-06-04 ~ 2021-08-12
IIF 3 - Director → ME
3
4 Grotes Place, London, England
Active Corporate (12 parents)
Net Assets/Liabilities (Company account)
657,115 GBP2024-12-31
Officer
2009-02-24 ~ now
IIF 4 - Director → ME
2013-12-05 ~ now
IIF 20 - Secretary → ME
4
52 Luttrell Avenue, Putney, London
Dissolved Corporate (3 parents)
Profit/Loss (Company account)
27,170 GBP2019-01-01 ~ 2019-12-31
Officer
~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
5
CASCADE SCIENTIFIC LIMITED
- now 02300702MINMAR (59) LIMITED - 1988-11-11
88 Wood Street, London
Dissolved Corporate (11 parents)
Officer
1993-11-10 ~ 2006-12-22
IIF 17 - Director → ME
6
52 Luttrell Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
30,566 GBP2024-12-31
Officer
2022-12-15 ~ now
IIF 2 - Director → ME
7
DIGITAL DISPATCH (INTL) LTD - now
MDSI MOBILE DATA SOLUTIONS (UK) LTD. - 1999-07-05
SPECTRONICS MICROSYSTEMS LIMITED
- 1997-02-28
01545312 14 Hanborough Business Park Hanborough Business Park, Long Hanborough, Witney, Oxfordshire, England
Active Corporate (30 parents)
Equity (Company account)
4,743,677 GBP2024-12-31
Officer
~ 1996-07-10
IIF 7 - Director → ME
8
DIGNITY AND CHOICE IN DYING - now
DIGNITY IN DYING UK - 2006-08-16
181 Oxford Street, London
Active Corporate (66 parents)
Officer
2002-05-31 ~ 2005-11-03
IIF 18 - Director → ME
9
GLOBALEXPENSE LTD - now
STRATEGIS DATA LTD - 2000-03-29
5 New Street Square, London
Dissolved Corporate (34 parents)
Officer
2000-04-11 ~ 2002-07-05
IIF 6 - Director → ME
10
IMPELLAM HOLDINGS LIMITED - now
THE CORPORATE SERVICES GROUP LIMITED - 2014-12-05
THE CORPORATE SERVICES GROUP PLC
- 2008-12-18
00490212SOUTHWEST RESOURCES P.L.C.
- 1990-11-07
00490212 First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
Active Corporate (41 parents, 7 offsprings)
Equity (Company account)
50,000 GBP2025-01-03
Officer
~ 1999-05-04
IIF 8 - Director → ME
11
7-11 Lexington Street, London
Liquidation Corporate (10 parents)
Officer
1993-11-08 ~ 1996-12-02
IIF 13 - Director → ME
12
NETTV INTERNATIONAL LIMITED - now
WOODCUT PRODUCTIONS LIMITED
- 1997-05-09
01109638BARBKILN LIMITED - 1984-04-05
27 Noel Street, London
Dissolved Corporate (10 parents)
Equity (Company account)
196,028 GBP2017-01-31
Officer
1997-01-28 ~ 2002-03-14
IIF 14 - Director → ME
13
PURE DRIVES LIMITED - 2004-09-21
3-5 Rickmansworth Road, Watford
Dissolved Corporate (13 parents)
Officer
2009-08-21 ~ 2010-10-16
IIF 9 - Director → ME
14
SLIP SAFETY SERVICES LIMITED
- now 11125274 Old Printers Yard, 156 South Street, Dorking, Surrey, England
Active Corporate (4 parents)
Equity (Company account)
-219,910 GBP2024-03-31
Officer
2018-02-12 ~ now
IIF 1 - Director → ME
15
EUROFINANCE MULTIMEDIA LIMITED - 2008-06-04
4 Mulgrave Chambers, 26-28 Mulgrave Road, Sutton, Surrey
Dissolved Corporate (9 parents)
Officer
2011-04-06 ~ 2014-01-21
IIF 12 - Director → ME
16
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (8 parents)
Officer
2013-05-01 ~ 2016-05-25
IIF 11 - Director → ME
17
THE SPECIALIST WASHING COMPANY LIMITED
- now 06239360BPC 2111 LIMITED - 2007-06-15
3 Dukes House, 4-6 High Street, Windsor, Berkshire, England
Active Corporate (8 parents)
Equity (Company account)
826,021 GBP2024-06-30
Officer
2011-10-21 ~ now
IIF 5 - Director → ME
18
C/o Gravita Oxford Llp First Floor, Park Central, 40/41 Park End Street, Oxford, United Kingdom
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
129,080 GBP2024-01-31
Officer
2002-01-30 ~ 2018-10-04
IIF 10 - Director → ME