1
SUSO HOLDINGS LIMITED
- 2014-02-24
05603306SUSO & COMPANY UK LIMITED - 2006-03-06
257b Croydon Road, Beckenham, Kent
Dissolved Corporate (8 parents)
Officer
2007-09-07 ~ dissolved
IIF 9 - Director → ME
2
28 PARK STREET MANAGEMENT LIMITED
08048576 Flat 7 Park Street, London, England
Active Corporate (3 parents)
Equity (Company account)
8 GBP2024-04-30
Officer
2012-04-27 ~ 2016-01-22
IIF 6 - Director → ME
3
ABN AMRO COMMERCIAL FINANCE (CITY) LIMITED - now
BROOMCO (1586) LIMITED - 1998-09-08
Sheencroft House, 10-12 Church Road, Haywards Heath, West Sussex
Dissolved Corporate (17 parents)
Officer
1998-10-02 ~ 2006-08-25
IIF 16 - Director → ME
4
ANTIDOTE TECHNOLOGIES LTD.
- now 07611221 Office 2.13 Labs Hogarth House, 136 High Holborn, London, England
Active Corporate (25 parents)
Profit/Loss (Company account)
-3,614,477 GBP2024-01-01 ~ 2024-12-31
Officer
2015-02-05 ~ 2017-11-27
IIF 1 - Director → ME
5
Ryger House, 11 Arlington Street, London
Active Corporate (9 parents)
Equity (Company account)
145,708 GBP2024-12-31
Officer
2000-01-26 ~ 2025-09-11
IIF 27 - Director → ME
6
BOOKER GROUP LIMITED - now
BLUEHEATH HOLDINGS PLC
- 2007-06-01
05145685BLUEHEATH HOLDINGS LIMITED - 2004-07-13
Equity House, Irthlingborough Road, Wellingborough, Northants
Active Corporate (34 parents, 1 offspring)
Officer
2005-05-24 ~ 2007-06-04
IIF 25 - Director → ME
7
CAPTIFY MEDIA LIMITED
- 2016-04-21
07620174FORWARD DIGITAL LTD - 2012-08-29
5 Langley Street, London
Active Corporate (15 parents)
Officer
2015-06-19 ~ 2021-07-12
IIF 11 - Director → ME
8
CLEARVISION INTERNATIONAL LIMITED
- now 02996063MEDAGLIA LIMITED - 1997-04-21
Kent House 60b Priory Street Tonbridge, London, United Kingdom, United Kingdom
Dissolved Corporate (14 parents)
Fixed Assets (Company account)
594 GBP2015-06-30
Officer
1997-09-01 ~ 2011-05-20
IIF 31 - Director → ME
9
I.E. TRAINING CENTRES LIMITED
- 2006-08-11
04797189WG&M SHELF COMPANY 101 LIMITED - 2003-10-16
Ln9 Armstrong House First Avenue, Auckley, Doncaster, England
Active Corporate (27 parents, 1 offspring)
Equity (Company account)
-2,760 GBP2024-02-29
Officer
2003-11-19 ~ 2014-07-09
IIF 21 - Director → ME
10
Spectrum House, Bond Street, Bristol, England
Active Corporate (17 parents, 2 offsprings)
Officer
2025-04-30 ~ now
IIF 2 - Director → ME
2013-07-18 ~ 2025-04-29
IIF 28 - Director → ME
11
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2016-08-23 ~ 2022-06-23
IIF 14 - Director → ME
12
INRIX HOLDINGS LIMITED - now
INRIX HOLDINGS PLC - 2012-02-10
5th Floor Station House, Stamford New Road, Altrincham, Cheshire
Dissolved Corporate (22 parents)
Officer
2000-04-17 ~ 2011-09-26
IIF 18 - Director → ME
13
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2011-08-23 ~ 2022-02-16
IIF 26 - Director → ME
14
OCEAN OUTDOOR (GB) LIMITED
- now 06515712MINMAR (887) LIMITED - 2008-04-15
20 St. James's Street, London
Dissolved Corporate (10 parents)
Officer
2008-05-14 ~ 2012-05-16
IIF 7 - Director → ME
15
PRECISION DATA VENTURES LIMITED
- 2000-07-25
03974954 Green Heys, Walford Road, Ross On Wye, Herefordshire
Active Corporate (17 parents)
Officer
2000-04-14 ~ 2001-01-25
IIF 17 - Director → ME
16
PEDER SMEDVIG CAPITAL SPECIAL LP LIMITED
- now 041742282141ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-04-03
PEDER SMEDRIG CAPITAL SPECIAL LP LIMITED
- 2001-04-03
04174228 Ryger House, 11 Arlington Street, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2001-03-20 ~ now
IIF 23 - Director → ME
17
Norwest Court, Guildhall Street, Preston
Active Corporate (19 parents, 2 offsprings)
Equity (Company account)
6,074,867 GBP2022-12-31
Officer
2016-10-12 ~ 2023-07-31
IIF 15 - Director → ME
18
ITRIGGA MEDIA LIMITED - 2013-08-06
PARO MEDIA LIMITED - 2010-11-17
31 London Road, Reigate, England
Active Corporate (24 parents)
Officer
2014-02-11 ~ 2019-04-26
IIF 30 - Director → ME
19
PEDER SMEDVIG CAPITAL LIMITED
- 2007-02-13
03121131PEDER SMEDVIG & CO LIMITED - 1996-05-17
PETER SMEDVIG & CO LIMITED - 1996-01-08
WIDEAUTO LIMITED - 1995-12-22
Ryger House, 11 Arlington Street, London
Active Corporate (16 parents, 8 offsprings)
Profit/Loss (Company account)
1,353,191 GBP2024-01-01 ~ 2024-12-31
Officer
1997-02-01 ~ now
IIF 3 - Director → ME
20
SMEDVIG CAPITAL NOMINEE LIMITED
11805615 Ryger House, 11 Arlington Street, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2019-02-04 ~ now
IIF 4 - Director → ME
21
Ryger House, 11 Arlington Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2010-04-28 ~ now
IIF 22 - Director → ME
22
4 Ardington Courtyard Roke Lane, Witley, Godalming, Surrey, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
345,284 GBP2024-04-30
Officer
2015-06-02 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
23
CANNON FOOTBRIDGE TRUST
- 2001-07-31
04055201 20 Saint Jamess Street, London
Dissolved Corporate (7 parents)
Officer
2000-08-17 ~ dissolved
IIF 24 - Director → ME
24
THE MOVE FACTORY HOLDINGS LIMITED
05633986 1 Frances Way Grove Park, Enderby, Leicester, Leicestershire
Active Corporate (18 parents, 1 offspring)
Officer
2016-07-26 ~ 2019-03-15
IIF 12 - Director → ME
25
Acre House, 11-15 William Road, London, United Kingdom
Active Corporate (19 parents)
Officer
2011-09-30 ~ 2022-12-16
IIF 29 - Director → ME
26
22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
3,343,782 GBP2024-12-31
Officer
2022-12-15 ~ 2025-10-16
IIF 19 - Director → ME
27
44 Esplanade, St Helier, Jersey
Active Corporate (11 parents)
Officer
2021-05-20 ~ now
IIF 5 - Director → ME
28
UNIQUE VENTURES HOLDINGS LIMITED
10468634 210 New Kings Road, London, England
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
11,000 GBP2023-10-31
Officer
2016-11-17 ~ 2023-11-22
IIF 10 - Director → ME
29
210 New Kings Road, London, England
Active Corporate (16 parents)
Equity (Company account)
-4,000 GBP2023-10-31
Officer
2014-05-09 ~ 2023-11-22
IIF 13 - Director → ME
30
ZIPCAR (UK) LIMITED - now
PROLITA LIMITED - 2005-05-31
Avis Budget House, Park Road, Bracknell, England
Active Corporate (31 parents, 1 offspring)
Officer
2007-03-13 ~ 2010-04-20
IIF 8 - Director → ME