1
Mountbatten House, Grosvenor Square, Southampton
In Administration Corporate (6 parents, 1 offspring)
Officer
2020-06-01 ~ now
IIF 38 - Director → ME
2
BEAUFORT ASSET CLEARING SERVICES LIMITED - now
23 Austin Friars, London, England
Dissolved Corporate (10 parents, 4 offsprings)
Officer
2008-07-03 ~ 2010-02-25
IIF 8 - Director → ME
2008-07-03 ~ 2010-02-25
IIF 47 - Secretary → ME
3
HB MARKETS LIMITED - 2013-04-26
HB MARKETS PLC - 2013-01-29
HOODLESS BRENNAN PLC - 2010-02-12
HOODLESS BRENNAN & PARTNERS PLC - 2005-11-25
QUICKFAVOUR LIMITED - 1993-01-14
23 Austin Friars, London, England
Dissolved Corporate (35 parents, 1 offspring)
Officer
2014-04-10 ~ 2018-03-02
IIF 24 - Director → ME
4
BUSINESS GROWTH SOLUTIONS LIMITED
- now 08450369 The Granary Hermitage Court, Hermitage Lane, Maidstone, England
Dissolved Corporate (3 parents)
Officer
2013-03-19 ~ 2014-10-23
IIF 22 - Director → ME
5
Calverley House, 55 Calverley Road, Tunbridge Wells, England
Dissolved Corporate (5 parents)
Officer
2012-11-16 ~ dissolved
IIF 9 - Director → ME
6
20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2023-12-01 ~ now
IIF 35 - Director → ME
7
CATENAE INNOVATION P.L.C.
- 2024-03-05
04689130MILESTONE GROUP PLC - 2018-03-26
ELEGY (NO.9) PLC - 2003-05-22
27 Old Gloucester Street, London, United Kingdom
Active Corporate (30 parents, 5 offsprings)
Officer
2020-04-24 ~ now
IIF 36 - Director → ME
2019-08-31 ~ now
IIF 57 - Secretary → ME
8
GET PONICS LTD - 2019-10-08
1 Cloisters Road, Letchworth Garden City, England
Active Corporate (2 parents)
Officer
2022-03-07 ~ now
IIF 56 - Secretary → ME
9
Unit B9, Inspire Business Park 16 Carrowreagh Rd, Dundonald, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2017-07-03 ~ dissolved
IIF 40 - Director → ME
10
CHEVIOT ASSET MANAGEMENT LIMITED - now
CHEVIOT ASSET MANAGEMENT LIMITED - 1992-01-16
HYDEGRANTS LIMITED - 1984-03-14
One Kingsway, London
Dissolved Corporate (20 parents)
Officer
1993-05-01 ~ 2006-05-02
IIF 25 - Director → ME
1994-09-09 ~ 2006-05-02
IIF 48 - Secretary → ME
11
CHEVIOT CAPITAL (NOMINEES) LIMITED
- now 01866774CHEVIOT ASSET MANAGEMENT (NOMINEES) LIMITED - 1993-07-26
HAMILSTAR LIMITED - 1984-12-21
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
1993-08-18 ~ 2006-05-02
IIF 26 - Director → ME
1993-08-18 ~ 2006-05-02
IIF 52 - Secretary → ME
12
Calverley House, 55 Calverley Road, Tunbridge Wells, England
Dissolved Corporate (2 parents)
Officer
2013-05-30 ~ dissolved
IIF 18 - Director → ME
13
Calverley House, 55 Calverley Road, Tunbridge Wells, Kent, England
Dissolved Corporate (2 parents)
Officer
2014-02-04 ~ 2014-10-23
IIF 15 - Director → ME
14
Calverley House, 55 Calverley Road, Tunbridge Wells, England
Dissolved Corporate (2 parents)
Officer
2014-03-20 ~ 2014-10-23
IIF 20 - Director → ME
15
Fifth Floor, Suite 23, 63-66 Hatton Garden, London, England
Active Corporate (5 parents)
Officer
2012-08-31 ~ now
IIF 29 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Has significant influence or control → OE
16
1 Cloisters Road, Letchworth Garden City, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2013-02-25 ~ dissolved
IIF 30 - LLP Designated Member → ME
17
CROWD SOURCE SOLUTIONS LTD
- now 06192347CARBON ADVICE GROUP LIMITED
- 2013-08-06
06192347CARBON ADVICE GROUP PLC - 2012-03-26
CARBON ADVICE GROUP LIMITED - 2008-12-16
SUN COURT CAPITAL PLC - 2008-12-16
SUN COURT CAPITAL LIMITED - 2008-12-16
SUN COURT CAPITAL LIMITED - 2008-12-04
KINKEEL SOLUTIONS LIMITED - 2008-03-25
Berkeley Square House, Berkeley Square, London, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2012-10-31 ~ dissolved
IIF 46 - Director → ME
2012-10-31 ~ dissolved
IIF 59 - Secretary → ME
18
Calverley House, 55 Calverley Road, Tunbridge Wells, Kent, England
Dissolved Corporate (2 parents)
Officer
2014-02-04 ~ 2014-10-23
IIF 17 - Director → ME
19
DAY FLATS RESIDENTS LIMITED
- now 01906698WITT CONSTRUCTION LIMITED
- 1986-05-12
01906698 9 Shepherds Close, London, England
Active Corporate (34 parents, 2 offsprings)
Officer
~ 1991-11-06
IIF 31 - Director → ME
~ 1992-01-16
IIF 50 - Secretary → ME
20
DEVONSHIRE HOUSE (NOMINEES) LIMITED
02918077 Devonshire House, 60 Goswell, London
Dissolved Corporate (15 parents)
Officer
1994-04-12 ~ 2006-04-27
IIF 1 - Director → ME
1994-04-12 ~ 2006-04-27
IIF 51 - Secretary → ME
21
EUROPEAN STOCKBROKERS LIMITED
- now 03393980VISIONDOME LIMITED
- 1998-02-20
03393980 90 Long Acre, London
Dissolved Corporate (9 parents)
Officer
1997-08-01 ~ 2006-05-02
IIF 27 - Director → ME
1997-08-01 ~ 2006-05-02
IIF 53 - Secretary → ME
22
CARBON CLEARWAY LIMITED
- 2012-12-31
08277013 Calverley House, 55 Calverley Road, Tunbridge Wells
Dissolved Corporate (2 parents)
Officer
2012-11-01 ~ dissolved
IIF 19 - Director → ME
2012-11-01 ~ dissolved
IIF 54 - Secretary → ME
23
Unit B9, Inspire Business Park 16 Carrowreagh Rd, Dundonald, Belfast, Northern Ireland
Dissolved Corporate (5 parents, 1 offspring)
Officer
2017-05-23 ~ dissolved
IIF 41 - Director → ME
24
1007 London Road, Leigh-on-sea, Essex, England
Active Corporate (8 parents)
Officer
2022-09-01 ~ 2023-12-04
IIF 43 - Director → ME
25
INTOWARE SOFTWARE LTD - 2016-01-05
Intoware Limited, The Ingenuity Centre Jubilee Campus, University Of Nottingham, Nottingham, England
Active Corporate (11 parents, 2 offsprings)
Officer
2016-04-14 ~ 2018-09-27
IIF 13 - Director → ME
2016-04-14 ~ 2018-09-27
IIF 60 - Secretary → ME
26
KINGSTON SMITH FINANCIAL SERVICES LIMITED
- now 01176464LETCHFORD FINANCIAL SERVICES LIMITED - 1996-12-30
LETCHFORD SERVICES LIMITED - 1987-09-30
LETCHFORD FINANCIAL SERVICES LIMITED - 1980-12-31
4 Borough High Street, London Bridge, London
Dissolved Corporate (21 parents)
Officer
2006-05-03 ~ 2006-12-08
IIF 6 - Director → ME
27
KINGSTON SMITH PENSION TRUSTEES LLP
OC306397 6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2003-12-22 ~ 2017-04-01
IIF 28 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2017-04-01
IIF 61 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
67 Westow Street, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-07-17 ~ 2016-10-07
IIF 12 - Director → ME
29
Letchworth Tennis Club, Muddy Lane, Letchworth Garden City, Herts
Active Corporate (34 parents)
Officer
2013-04-17 ~ 2014-09-25
IIF 11 - Director → ME
30
MOMENTUM MEDIA CONSULTANCY LIMITED
10354316 7 Bell Yard, London, England
Dissolved Corporate (3 parents)
Officer
2021-11-22 ~ dissolved
IIF 44 - Director → ME
2021-11-22 ~ dissolved
IIF 58 - Secretary → ME
31
MOORE ENGAGE LIMITED - now
MOORE KINGSTON SMITH ADVISERS LIMITED - 2023-05-31
KINGSTON SMITH ADVISERS LIMITED
- 2019-09-09
03905153KINGSTON SMITH LIMITED - 2006-01-23
St James House, Vicar Lane, Sheffield, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2006-11-01 ~ 2012-09-30
IIF 7 - Director → ME
32
MUDDY LANE SPORTS GROUND LTD
- now 05057249 Muddy Lane, Letchworth, Hertfordshire
Active Corporate (56 parents)
Officer
2005-10-31 ~ 2014-09-25
IIF 10 - Director → ME
33
Apartment 32 Bedford Wing, Fairfield Hall Kingsley Avenue, Stotfold Hitchin, Herts
Dissolved Corporate (3 parents)
Officer
2005-11-15 ~ 2013-01-06
IIF 49 - Secretary → ME
34
NIKU RESTAURANT COMPANY LIMITED
08911074 Resolve Partners Limited 22 York Buildings, John Adam Buildings, London
Dissolved Corporate (7 parents)
Officer
2014-05-01 ~ 2015-10-13
IIF 4 - Director → ME
35
C/o, Guardian Business Recovery, 72 Temple Chambers Temple Avenue, London
Dissolved Corporate (7 parents)
Officer
2014-05-01 ~ 2016-10-07
IIF 3 - Director → ME
36
Calverley House, 55 Calverley Road, Tunbridge Wells, Kent, England
Dissolved Corporate (2 parents)
Officer
2013-02-28 ~ dissolved
IIF 16 - Director → ME
37
69 C/o Rwk Goodman Llp, Carter Lane, London, England
Active Corporate (10 parents)
Officer
2025-02-21 ~ now
IIF 37 - Director → ME
38
Calverley House 55 Calverley Road, 55 Calverley Road, Tunbridge Wells, England
Dissolved Corporate (2 parents)
Officer
2014-02-26 ~ 2014-10-23
IIF 23 - Director → ME
39
SECURITIES INDUSTRY MANAGEMENT ASSOCIATION LIMITED
05180510 Third Floor Connexions Building, 159 Princes Street, Ipswich, Suffolk, England
Active Corporate (38 parents)
Officer
2004-07-15 ~ 2011-02-08
IIF 2 - Director → ME
40
Intoware, The Point Welbeck Road, West Bridgford, Nottingham, England
Dissolved Corporate (5 parents)
Officer
2016-04-18 ~ 2019-05-03
IIF 5 - Director → ME
41
Bramshott Meadows, Bramshott, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2018-04-10 ~ 2018-08-23
IIF 42 - Director → ME
42
CATENAE INNOVATION LTD - 2018-03-26
BLACK CACTUS GROUP LTD - 2018-02-22
ONSIDE NOW LIMITED - 2017-09-21
MILESTONE MEDIA LIMITED - 2011-04-21
New Broad Street House, 35 New Broad Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2020-10-16 ~ dissolved
IIF 45 - Director → ME
43
1 Cornhill, London, England
Active Corporate (1 parent)
Officer
2025-08-15 ~ now
IIF 34 - Director → ME
Person with significant control
2025-08-15 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
44
THE AUSTRALIAN CARBON COMPANY (UK) LTD
08334866 Calverley House, 55 Calverley Road, Tunbridge Wells, England
Dissolved Corporate (2 parents)
Officer
2012-12-18 ~ dissolved
IIF 21 - Director → ME
2012-12-18 ~ dissolved
IIF 55 - Secretary → ME
45
OIL PRODUCTIONS LIMITED
- 2018-03-26
03507060 27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (12 parents, 1 offspring)
Officer
2018-03-23 ~ dissolved
IIF 39 - Director → ME
46
Unit 1, 30-38 Dock Street, Leeds, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-02-06 ~ now
IIF 32 - Director → ME
Person with significant control
2025-02-06 ~ 2025-03-26
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
47
Unit 1, 30-38 Dock Street, Leeds, England
Active Corporate (7 parents)
Officer
2022-06-10 ~ now
IIF 33 - Director → ME
48
33 Beechfield Road, Hemel Hempstead
Dissolved Corporate (2 parents)
Officer
2013-09-24 ~ dissolved
IIF 14 - Director → ME