1
BUCHANAN CONSULTING SERVICES LTD
09385392 Empress House, 43a Binley Road, Coventry, West Midlands
Active Corporate (2 parents)
Equity (Company account)
167,426 GBP2024-01-31
Officer
2015-01-13 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
2
ICE SKATE UK (SCOTLAND) LIMITED
- now 05196395SKATE UK LIMITED - 2005-04-15
Eis Sheffield, Coleridge Road, Sheffield, South Yorkshire, England
Dissolved Corporate (23 parents)
Equity (Company account)
36,991 GBP2019-09-30
Officer
2015-08-10 ~ 2020-01-10
IIF 15 - Director → ME
3
ICE SKATING PROMOTIONS LIMITED
- now 02072880ICE SKATING CHAMPIONSHIPS (G.B.) LIMITED - 1989-11-16
CHADGLOW LIMITED - 1986-12-10
First Floor Unit 4 High Cross Street, Hockley, Nottingham
Dissolved Corporate (29 parents)
Officer
1999-03-01 ~ 1999-09-01
IIF 18 - Director → ME
4
INNVOTEC (NOMINEES) LIMITED
- now 04001492INNVOTEC (CUSTODIAN) LIMITED - 2000-10-26
EASYFIGURE LIMITED - 2000-08-18
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Officer
2020-05-12 ~ 2021-08-18
IIF 16 - Director → ME
5
INNVOTEC CORPORATE VENTURES LIMITED
- now 02063651ELECTRA CORPORATE VENTURES LIMITED - 1996-06-13
AGESCOPE LIMITED - 1988-01-29
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2020-03-05 ~ 2021-08-18
IIF 10 - Director → ME
6
DESIGNWHIRL LIMITED - 1996-06-13
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2020-03-05 ~ 2021-08-18
IIF 13 - Director → ME
7
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
171,710 GBP2024-12-31
Officer
2019-09-13 ~ 2021-11-02
IIF 9 - Director → ME
8
ELECTRA INNVOTEC LIMITED - 1996-05-28
INNVOTEC MANAGEMENT LIMITED - 1988-01-29
INSTANTWATCH LIMITED - 1986-09-25
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (26 parents, 11 offsprings)
Profit/Loss (Company account)
509,201 GBP2024-01-01 ~ 2024-12-31
Officer
2019-11-04 ~ 2021-08-18
IIF 8 - Director → ME
9
INNVOTEC MANAGERS LIMITED
- now 03950644MOREANGLE LIMITED - 2000-06-02
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (11 parents, 20 offsprings)
Equity (Company account)
100 GBP2024-12-31
Officer
2020-03-11 ~ 2021-08-18
IIF 7 - Director → ME
10
ELECTRA INNVOTEC TRUSTEE LIMITED - 1996-06-13
FORMRAK LIMITED - 1988-11-25
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2020-03-05 ~ 2021-08-18
IIF 12 - Director → ME
11
KERDOS CAPITAL VENTURES LIMITED
13400328 Empress House, 43a Binley Road, Coventry, West Midlands, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-740 GBP2024-05-31
Officer
2021-05-16 ~ now
IIF 1 - Director → ME
Person with significant control
2021-05-16 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
12
KERDOS COLLEGIATE INVESTMENT ONE LIMITED
10586501 4 Naseby Close, Mickleover, Derby, England
Active Corporate (4 parents)
Equity (Company account)
23,000 GBP2024-01-31
Officer
2025-02-13 ~ now
IIF 3 - Director → ME
13
6-9 Snow Hill, London, England
Active Corporate (1 parent)
Equity (Company account)
-35,476 GBP2021-03-31
Officer
2017-03-17 ~ now
IIF 11 - Director → ME
Person with significant control
2017-03-17 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
14
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Equity (Company account)
38,153 GBP2024-07-31
Officer
2016-07-27 ~ 2023-04-17
IIF 6 - Director → ME
15
NATIONAL ICE SKATING ASSOCIATION OF THE UNITED KINGDOM LIMITED
02677064 Eis Sheffield, Coleridge Road, Sheffield, South Yorkshire, England
Active Corporate (69 parents, 1 offspring)
Equity (Company account)
437,858 GBP2024-06-30
Officer
1995-07-08 ~ 1999-09-01
IIF 17 - Director → ME
2015-04-23 ~ 2018-11-24
IIF 5 - Director → ME
2022-12-03 ~ now
IIF 4 - Director → ME
16
25 Albion Hill, Loughton, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-01-07 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2022-01-07 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE