1
83-85 Queen's Gate, London, Greater London, England
Active Corporate (4 parents)
Equity (Company account)
7,712 GBP2024-12-31
Officer
2010-06-17 ~ 2016-03-31
IIF 20 - Director → ME
2
PEPGEM LIMITED - 1990-04-19
3 Acorn Business Park, Airedale Business Centre, Skipton, North Yorkshire
Active Corporate (3 parents)
Officer
~ 1995-11-15
IIF 2 - Director → ME
3
BLACKBROOK NOMINEE 20 LIMITED - 2000-06-09
Bloxham Mill, Barford Road, Bloxham, Banbury, Oxfordshire
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
935,654 GBP2024-12-31
Officer
2000-06-03 ~ 2005-03-30
IIF 30 - Secretary → ME
Person with significant control
2024-08-19 ~ 2024-08-19
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OE
2016-04-06 ~ 2023-06-30
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
4
BLACKBROOK NOMINEE 17 LIMITED - 1999-11-24
Winton House Office, Hampstead Norreys, Thatcham
Active Corporate (2 parents)
Equity (Company account)
-2,965 GBP2024-12-31
Officer
1999-10-04 ~ 2019-12-31
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-16
IIF 34 - Right to appoint or remove directors → OE
5
81 Elizabeth Street, London, England
Active Corporate (1 parent)
Equity (Company account)
394,201 GBP2024-12-31
Officer
2011-04-11 ~ 2019-12-31
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-31
IIF 40 - Right to appoint or remove directors → OE
6
81 Elizabeth Street, London, England
Active Corporate (1 parent)
Equity (Company account)
145,800 GBP2024-12-31
Officer
1999-03-17 ~ 2019-12-31
IIF 11 - Director → ME
1999-03-17 ~ 2009-03-09
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-01-01
IIF 43 - Has significant influence or control → OE
2017-01-01 ~ 2019-12-31
IIF 36 - Right to appoint or remove directors → OE
7
BINGHAM LAND COMPANY LIMITED - 1994-05-18
GLENDATREE LIMITED - 1986-11-17
3 Acorn Business Park, Airedale Business Centre, Skipton, North Yorkshire
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
2,831,514 GBP2024-12-31
Officer
~ 1995-11-15
IIF 4 - Director → ME
8
ASPECTGRANGE LIMITED - 1993-02-19
2-6 Sedlescombe Road North, St. Leonards-on-sea, East Sussex, England
Active Corporate (2 parents)
Equity (Company account)
14 GBP2024-12-31
Officer
1993-02-10 ~ 1994-01-28
IIF 26 - Director → ME
9
WESTCHARM LIMITED - 1993-02-19
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
12 GBP2020-12-31
Officer
1993-02-10 ~ 1994-01-28
IIF 24 - Director → ME
10
CHANCEKEY LIMITED - 1991-10-18
83 Goswell Road, London, England
Active Corporate (3 parents)
Equity (Company account)
34 GBP2024-12-31
Officer
1991-10-09 ~ 1996-02-01
IIF 19 - Director → ME
11
61 Elsham Road, London, England
Active Corporate (2 parents)
Equity (Company account)
17,254 GBP2024-12-31
Officer
~ 2002-02-20
IIF 27 - Director → ME
12
Bloxham Mill Business Centre Barford Road, Bloxham, Banbury, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-867,309 GBP2020-12-30
Officer
2013-12-01 ~ 2023-10-11
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-11
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
13
15 Canada Square, London
Dissolved Corporate (2 parents)
Officer
1993-12-17 ~ 1994-01-28
IIF 13 - Director → ME
14
BLOXHAM MILL SERVICES LIMITED - 2014-03-31
LINNELLS NUMBER FIFTY SIX LIMITED - 2002-01-22
Acora House, Albert Drive, Burgess Hill, England
Dissolved Corporate (4 parents)
Equity (Company account)
-208,837 GBP2021-10-31
Officer
2002-02-04 ~ 2021-11-03
IIF 15 - Director → ME
2002-02-04 ~ 2008-10-01
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-11-03
IIF 41 - Has significant influence or control as a member of a firm → OE
15
MICROTECH SYSTEMS MANAGEMENT LIMITED - 2013-10-31
GOREBRIDGE SERVICES LIMITED - 2012-04-30
Acora House, Albert Drive, Burgess Hill, England
Dissolved Corporate (4 parents, 3 offsprings)
Equity (Company account)
773,382 GBP2021-10-31
Officer
2013-06-11 ~ 2021-11-03
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2021-11-03
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
16
CLOUD 9 IT LIMITED - 2019-03-28
HARVESTRIDGE LTD - 2012-07-11
Acora House, Albert Drive, Burgess Hill, England
Dissolved Corporate (4 parents)
Equity (Company account)
65,783 GBP2021-10-31
Officer
2013-01-07 ~ 2021-04-19
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2021-11-03
IIF 42 - Has significant influence or control → OE
17
Trinity House, 28-30 Blucher Street, Birmingham
Liquidation Corporate (2 parents)
Equity (Company account)
165,382 GBP2018-12-30
Person with significant control
2017-04-04 ~ 2017-04-04
IIF 44 - Has significant influence or control → OE
IIF 44 - Has significant influence or control as a member of a firm → OE
18
TICKCOURT LIMITED - 1993-03-03
The Studio, 16 Cavaye Place, London, England
Active Corporate (5 parents)
Equity (Company account)
-39 GBP2024-12-31
Officer
1993-02-19 ~ 1994-01-28
IIF 25 - Director → ME
19
HANDYFIELD LIMITED - 1993-05-11
Citygate, Saint James Boulevard, Newcastle Upon Tyne
Dissolved Corporate (1 parent)
Officer
1993-05-05 ~ 1994-01-28
IIF 12 - Director → ME
20
ZETASCAN LIMITED - 1989-10-12
3 Acorn Business Park, Airedale Business Centre, Skipton, North Yorkshire
Active Corporate (3 parents)
Equity (Company account)
74,874 GBP2024-12-31
Officer
~ 1995-11-15
IIF 7 - Director → ME
21
STANHOPE HOTEL LIMITED(THE) - 1988-10-19
ETCHBERRY LIMITED - 1986-11-17
3 Acorn Business Park, Airedale Business Centre, Skipton, North Yorkshire
Active Corporate (3 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
~ 1995-11-15
IIF 6 - Director → ME
22
TWINGAIN LIMITED - 1989-05-18
C/o Urang Property Management Ltd, 196 New Kings Road, London
Active Corporate (3 parents)
Equity (Company account)
22 GBP2024-12-31
Officer
~ 1994-07-26
IIF 17 - Director → ME
23
CLAIMQUEST LIMITED - 1989-10-04
38 Gorst Road, London, England
Active Corporate (3 parents)
Equity (Company account)
18 GBP2024-12-31
Officer
~ 1994-11-03
IIF 16 - Director → ME