1
7 HIGH HOLBORN (MANAGEMENT) LIMITED
04034008 3 Castle Gate, Castle Street, Hertford, Hertfordshire
Active Corporate (22 parents)
Officer
2003-12-19 ~ 2007-01-15
IIF 29 - Director → ME
2
25 Southampton Buildings, London, United Kingdom
Active Corporate (11 parents, 3 offsprings)
Officer
2024-11-01 ~ now
IIF 1 - Director → ME
3
8 Blackstock Mews, London, England
Active Corporate (4 parents)
Officer
2002-05-09 ~ now
IIF 4 - Director → ME
4
DUNELM GROUP LIMITED - 2006-10-03
TOOLEY LIMITED - 2003-04-02
Dunelm Store Support Centre Watermead Business Park, Syston, Leicester, Leicestershire
Active Corporate (31 parents, 6 offsprings)
Officer
2015-07-01 ~ 2024-11-21
IIF 12 - Director → ME
5
EVI TECHNOLOGIES LIMITED - now
TRUE KNOWLEDGE LIMITED
- 2012-06-13
04660006SEMSCRIPT LIMITED - 2006-09-08
1 Principal Place, Worship Street, London, England
Active Corporate (20 parents)
Officer
2007-06-18 ~ 2011-05-03
IIF 17 - Director → ME
6
FORRESTER RESEARCH LIMITED - now
FLETCHER RESEARCH LIMITED
- 2000-10-06
03400112 1 Blossom Yard, Fourth Floor, London, United Kingdom
Active Corporate (20 parents)
Officer
1997-07-08 ~ 2000-09-22
IIF 24 - Director → ME
1997-07-08 ~ 2000-09-22
IIF 30 - Secretary → ME
7
GOODLORD INSURE LIMITED - 2016-11-11
The Hickman, 2-4 Whitechapel Road, London, England
Active Corporate (6 parents)
Officer
2023-03-27 ~ 2025-12-05
IIF 5 - Director → ME
8
HUBBUB DELIVERIES LIMITED
- now 06593834HUBBUB ONLINE LTD - 2009-09-08
C/o Valentine & Co Glade House, 52-54 Carter Lane, London
Dissolved Corporate (10 parents)
Officer
2014-04-22 ~ dissolved
IIF 13 - Director → ME
9
LOVEFILM INTERNATIONAL LIMITED
- now 04392195ONLINE RENTALS LIMITED - 2006-04-03
1 Principal Place, Worship Street, London
Active Corporate (42 parents, 1 offspring)
Officer
2006-12-20 ~ 2008-04-30
IIF 11 - Director → ME
10
8 Blackstock Mews, London, England
Active Corporate (8 parents)
Person with significant control
2016-06-01 ~ now
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
11
GORDONS133 LIMITED - 2008-02-07
3 St James's Road, Kingston Upon Thames, Surrey, England
Active Corporate (22 parents, 1 offspring)
Officer
2008-05-07 ~ 2012-11-30
IIF 18 - Director → ME
12
YANKEE TOPCO LIMITED
- 2013-11-18
08244607DE FACTO 1992 LIMITED - 2012-11-08
20 Old Bailey, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2012-11-30 ~ 2015-05-21
IIF 21 - Director → ME
13
NUTMEG SAVING AND INVESTMENT LIMITED
- now 07503666HUNGRY FINANCE LIMITED - 2012-05-23
25 Bank Street, London, England
Active Corporate (35 parents)
Officer
2018-12-21 ~ 2021-09-24
IIF 2 - Director → ME
14
The Hickman, 2-4 Whitechapel Road, London, England
Active Corporate (19 parents, 2 offsprings)
Officer
2018-11-01 ~ now
IIF 6 - Director → ME
Person with significant control
2018-11-13 ~ 2020-10-15
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
15
83 Cambridge Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-07-19 ~ 2010-07-19
IIF 26 - LLP Designated Member → ME
16
48 Pembridge Villas, London
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2009-12-11 ~ dissolved
IIF 14 - Director → ME
17
83 Cambridge Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-07-15 ~ 2013-05-31
IIF 25 - LLP Member → ME
18
DMC CRUISE LIMITED - 2010-11-16
4th Floor 120 Holborn, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2011-04-18 ~ 2012-08-30
IIF 10 - Director → ME
19
TOTALLYMONEY HOLDINGS 1 LIMITED - now
MEDIA INGENUITY GROUP (HOLDINGS) LIMITED
- 2019-11-22
07497198MM&S (5641) LIMITED - 2011-03-25
5th Floor Halo, Counterslip, Bristol, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2012-01-17 ~ 2012-08-31
IIF 16 - Director → ME
20
8 Blackstock Mews, London, England
Dissolved Corporate (4 parents)
Officer
2018-03-28 ~ dissolved
IIF 8 - Director → ME
21
USER REPLAY LIMITED - now
CLOUD TESTING LIMITED - 2011-07-12
C/o Rsm Restructuring Advisory Llp, The Pinnacle 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire
Dissolved Corporate (14 parents)
Officer
2011-08-12 ~ 2012-07-27
IIF 15 - Director → ME
22
VIDEO ISLAND ENTERTAINMENT LIMITED
- now 04749640VIDEO ISLAND GROUP LIMITED - 2004-03-05
1 Principal Place, Worship Street, London
Dissolved Corporate (27 parents)
Officer
2004-08-31 ~ 2008-03-31
IIF 19 - Director → ME
23
4th Floor, 33-35 Fargate, Sheffield City Centre, Sheffield, England
Active Corporate (8 parents)
Officer
2023-06-06 ~ now
IIF 7 - Director → ME
24
8 Blackstock Mews, Islington, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2002-11-27 ~ now
IIF 3 - Director → ME
2002-11-27 ~ now
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
25
OBITS LIMITED - 2006-04-04
12 New Fetter Lane, London, United Kingdom
Active Corporate (13 parents)
Officer
2008-10-08 ~ 2010-07-26
IIF 9 - Director → ME
26
ZOOPLA LIMITED - now
ZPG LIMITED - 2017-01-31
ZOOPLA PROPERTY GROUP LIMITED - 2014-05-16
The Cooperage, 5 Copper Row, London, England
Active Corporate (28 parents, 6 offsprings)
Officer
2007-03-01 ~ 2012-05-31
IIF 20 - Director → ME