1
BERINGEA INVESTMENTS LIMITED - 2009-04-29
BERINGEA LIMITED - 2009-04-28
PROVEN PRIVATE EQUITY LIMITED - 2003-03-24
GUINNESS MAHON DEVELOPMENT CAPITAL LIMITED - 1998-03-16
GUINNESS PEAT (MEDICAL PREPARATIONS) LIMITED - 1985-02-15
LEWIS & PEAT PHARMACEUTICALS LIMITED - 1983-04-29
SHYPORT LIMITED - 1981-12-31
Charter House, 55 Drury Lane, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
1996-05-09 ~ 2004-03-31
IIF 16 - Director → ME
2
BRANDSPACE LIMITED - 2010-09-22
150 Aldersgate Street, London
Dissolved Corporate (1 parent)
Officer
2004-10-07 ~ 2008-04-30
IIF 15 - Director → ME
3
C/o Ernst & Young, Cloth Hall Court 14 King Street, Leeds, West Yorkshire
Liquidation Corporate (2 parents)
Officer
1997-07-04 ~ 2000-06-12
IIF 14 - Director → ME
4
DACEFARM LIMITED - 2001-01-09
Great Suffolk Yard, 127-131 Great Suffolk Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2000-12-21 ~ 2003-06-27
IIF 18 - Director → ME
5
LINETEX COMPUTERS LIMITED - 2011-07-01
LSR LIMITED - 1991-06-19
1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, Berkshire, England
Active Corporate (4 parents)
Equity (Company account)
10,418 GBP2025-03-31
Officer
1996-04-19 ~ 2002-12-18
IIF 6 - Director → ME
6
HERRINGTON LIMITED - 2013-07-25
LATLEIGH LIMITED - 1993-09-27
3 Sidings Court, White Rose Way, Doncaster, England
Active Corporate (3 parents, 1 offspring)
Officer
1993-09-23 ~ 1995-07-10
IIF 10 - Director → ME
7
IGNITION UK LIMITED - 2002-07-08
Yorkshire House, 18 Chapel Street, Liverpool
Dissolved Corporate (2 parents)
Officer
2004-12-22 ~ 2007-11-12
IIF 5 - Director → ME
8
GOULDITAR NO. 256 LIMITED - 1993-03-18
Charter House, 55 Drury Lane, London, England
Active Corporate (3 parents)
Officer
1998-03-13 ~ 2004-03-31
IIF 11 - Director → ME
9
6th Floor 33 Holborn, London, England
Dissolved Corporate (4 parents)
Officer
2010-11-12 ~ 2012-03-20
IIF 1 - Director → ME
10
International House, 6 South Molton Street, London, England
Active Corporate (2 parents)
Equity (Company account)
848,770 GBP2024-12-31
Officer
2002-06-30 ~ 2003-06-27
IIF 13 - Director → ME
11
3.P.M. LIMITED - 1995-01-03
L.I.S.P. LIMITED - 1990-09-18
1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, Berkshire, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
1996-04-19 ~ 2002-12-18
IIF 8 - Director → ME
12
LINETEX COMPUTER SERVICES LIMITED - 1995-01-03
STRATEGIC PLANNING & RECRUITMENT LIMITED - 1991-05-20
1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, Berkshire, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
1996-04-19 ~ 2002-12-18
IIF 4 - Director → ME
13
60 Churchill Square, Kings Hill, West Malling, Kent
Dissolved Corporate (2 parents)
Officer
1997-03-03 ~ 2002-04-15
IIF 17 - Director → ME
14
APOLLO VCT 1 PLC - 2008-11-10
6th Floor 2 Wellington Place, Leeds
Dissolved Corporate (4 parents)
Officer
2006-05-16 ~ 2010-09-28
IIF 7 - Director → ME
15
APOLLO VCT 2 PLC - 2008-11-10
6th Floor 2 Wellington Place, Leeds
Dissolved Corporate (4 parents)
Officer
2006-05-16 ~ 2010-09-28
IIF 9 - Director → ME
16
1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, Berkshire, England
Active Corporate (4 parents)
Equity (Company account)
-1 GBP2025-03-31
Officer
1996-04-19 ~ 2002-12-18
IIF 3 - Director → ME
17
PROVEN PRIVATE EQUITY LIMITED - 1998-03-16
GATEBOND LIMITED - 1998-01-20
Charter House, 55 Drury Lane, London, England
Active Corporate (4 parents)
Officer
1997-11-14 ~ 2001-11-27
IIF 12 - Director → ME