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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gordon, James Douglas Strachan

child relation
Offspring entities and appointments
Active 67
  • 1
    The Old Wheel House, 31/37 Church Street, Reigate, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2002-03-13 ~ dissolved
    IIF 16 - Secretary → ME
  • 2
    BOSE BREWERIES LIMITED - 2024-09-04
    C/o Gordons, 1, Chancery Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2019-09-02 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2019-09-02 ~ now
    IIF 312 - Ownership of voting rights - 75% or more → OE
    IIF 312 - Right to appoint or remove directors → OE
    IIF 312 - Ownership of shares – 75% or more → OE
  • 3
    22 Great James Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-07-27 ~ dissolved
    IIF 104 - Director → ME
  • 4
    22 Great James Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-07-26 ~ dissolved
    IIF 119 - Director → ME
  • 5
    GORDONS53 LIMITED - 2004-02-25
    First Floor, 1 Chancery Lane, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2004-07-12 ~ now
    IIF 36 - Secretary → ME
  • 6
    First Floor, 1 Chancery Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -18,465 GBP2024-05-31
    Officer
    2019-05-29 ~ now
    IIF 258 - Secretary → ME
  • 7
    The Old Wheel House, 31-37 Church Street, Reigate, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2002-11-11 ~ dissolved
    IIF 26 - Secretary → ME
  • 8
    CRYPTO ASSETS PLC - 2025-10-08
    First Floor, 1, Chancery Lane, London
    Active Corporate (2 parents)
    Officer
    2025-08-27 ~ now
    IIF 48 - Director → ME
    2025-08-27 ~ now
    IIF 256 - Secretary → ME
    Person with significant control
    2025-08-27 ~ now
    IIF 313 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    BRAINSPARK LIMITED - 2000-03-02
    BRAINSPARK.COM LIMITED - 2000-02-14
    First Floor, 1 Chancery Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -36,255,172 GBP2020-12-31
    Officer
    2018-07-17 ~ now
    IIF 260 - Secretary → ME
  • 10
    22 Great James Street, London
    Dissolved Corporate (2 parents)
    Officer
    1995-04-06 ~ dissolved
    IIF 234 - Director → ME
  • 11
    GORDONS65 LIMITED - 2004-11-12
    First Floor, One, Chancery Lane, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2004-08-03 ~ now
    IIF 11 - Nominee Director → ME
  • 12
    QUANTUM BLOCKCHAIN TECHNOLOGIES LIMITED - 2021-05-06
    22 Great James Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-03-25 ~ dissolved
    IIF 106 - Director → ME
    Person with significant control
    2021-03-25 ~ dissolved
    IIF 301 - Ownership of voting rights - 75% or more → OE
    IIF 301 - Right to appoint or remove directors → OE
    IIF 301 - Ownership of shares – 75% or more → OE
  • 13
    The Old Wheel House, 31-37 Church Street, Reigate, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    37,186 GBP2023-12-31
    Officer
    2002-02-10 ~ now
    IIF 18 - Secretary → ME
  • 14
    Warren Lodge Hotel, Church Square, Shepperton On Thames, Middx
    Active Corporate (5 parents)
    Equity (Company account)
    3,129,037 GBP2024-03-31
    Officer
    2005-11-18 ~ now
    IIF 56 - Director → ME
  • 15
    22 Great James Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-01-21 ~ dissolved
    IIF 134 - Director → ME
  • 16
    F.B.C. FACTBASED COMMUNICATIONS LIMITED - 2005-06-30
    Unit 7-8 Manor Courtyard, Aston Sandford, Buckinghamshire
    Dissolved Corporate (7 parents)
    Officer
    2006-09-08 ~ dissolved
    IIF 17 - Secretary → ME
  • 17
    GORDONS89 LIMITED - 2005-04-21
    Glendevon House Hawthorn Park, Coal Road, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-05-31 ~ dissolved
    IIF 21 - Secretary → ME
  • 18
    22 Great James Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2020-09-30
    Officer
    2019-09-12 ~ dissolved
    IIF 131 - Director → ME
    Person with significant control
    2019-09-12 ~ dissolved
    IIF 303 - Right to appoint or remove directors → OE
    IIF 303 - Ownership of voting rights - 75% or more → OE
  • 19
    22 Great James Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-12-17 ~ dissolved
    IIF 148 - Director → ME
    Person with significant control
    2018-12-17 ~ dissolved
    IIF 306 - Ownership of shares – 75% or more → OE
    IIF 306 - Ownership of voting rights - 75% or more → OE
  • 20
    22 Great James Street, London
    Dissolved Corporate (1 parent)
    Officer
    2009-04-16 ~ dissolved
    IIF 75 - Director → ME
  • 21
    22 Great James Street, London
    Dissolved Corporate (1 parent)
    Officer
    2009-04-23 ~ dissolved
    IIF 78 - Director → ME
  • 22
    22 Great James Street, London
    Dissolved Corporate (1 parent)
    Officer
    2010-04-27 ~ dissolved
    IIF 99 - Director → ME
  • 23
    22 Great James Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 279 - Ownership of shares – 75% or more → OE
  • 24
    22 Great James Street, London
    Dissolved Corporate (1 parent)
    Officer
    2012-07-04 ~ dissolved
    IIF 100 - Director → ME
  • 25
    GORDONS88 LIMITED - 2005-07-18
    22 Great James Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2005-03-24 ~ dissolved
    IIF 239 - Director → ME
  • 26
    GORDONS87 LIMITED - 2005-07-18
    First Floor, One, Chancery Lane, London, England
    Active Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2005-03-24 ~ now
    IIF 57 - Director → ME
  • 27
    First Floor, One, Chancery Lane, London, England
    Active Corporate (13 parents, 1 offspring)
    Equity (Company account)
    2,179,522 GBP2024-09-30
    Officer
    2020-02-14 ~ now
    IIF 53 - Director → ME
  • 28
    GORDONS PARTNERSHIP LLP - 2021-12-08
    First Floor, 1, Chancery Lane, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2004-03-24 ~ now
    IIF 6 - LLP Designated Member → ME
  • 29
    22 Great James Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-01-12 ~ dissolved
    IIF 195 - Director → ME
  • 30
    First Floor, 1 Chancery Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2022-11-22 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2022-11-22 ~ now
    IIF 316 - Right to appoint or remove directors → OE
    IIF 316 - Ownership of shares – 75% or more → OE
    IIF 316 - Ownership of voting rights - 75% or more → OE
  • 31
    First Floor, 1 Chancery Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -201,200 GBP2024-01-31
    Officer
    2012-01-30 ~ now
    IIF 49 - Director → ME
  • 32
    22 Great James Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-05-08 ~ dissolved
    IIF 135 - Director → ME
    Person with significant control
    2017-05-08 ~ dissolved
    IIF 294 - Ownership of shares – 75% or more → OE
    IIF 294 - Ownership of voting rights - 75% or more → OE
  • 33
    22 Great James Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-06-17 ~ dissolved
    IIF 155 - Director → ME
  • 34
    SONO NEWCO LIMITED - 2020-11-25
    22 Great James Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1 GBP2022-12-31
    Officer
    2020-11-24 ~ dissolved
    IIF 111 - Director → ME
  • 35
    BOWCLARK ENTERPRISES LIMITED - 1991-03-26
    First Floor, 1 Chancery Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    994,810 GBP2024-06-30
    Officer
    1996-04-30 ~ now
    IIF 29 - Secretary → ME
  • 36
    1 Chancery Lane, London, England
    Active Corporate (2 parents)
    Officer
    2025-07-09 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2025-07-09 ~ now
    IIF 277 - Ownership of voting rights - 75% or more → OE
    IIF 277 - Right to appoint or remove directors → OE
    IIF 277 - Ownership of shares – 75% or more → OE
  • 37
    LOXKO VENTURE MANAGERS LTD - 2000-07-17
    LONDON OXFORD & KOBE DEVELOPMENT COMPANY LIMITED - 1994-12-05
    MAWLAW 101 LIMITED - 1991-04-05
    First Floor, 1 Chancery Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,024,930 GBP2024-06-30
    Officer
    1996-04-30 ~ now
    IIF 269 - Secretary → ME
  • 38
    LONDON & OXFORD HOLDINGS LTD - 2000-07-17
    BOWCLARK ENTERPRISES (UK) LIMITED - 1993-07-05
    First Floor, 1 Chancery Lane, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    414,605 GBP2024-06-30
    Officer
    2000-09-29 ~ now
    IIF 268 - Secretary → ME
  • 39
    22 Great James Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-12-28 ~ dissolved
    IIF 146 - Director → ME
    Person with significant control
    2017-12-28 ~ dissolved
    IIF 310 - Ownership of shares – 75% or more → OE
    IIF 310 - Ownership of voting rights - 75% or more → OE
  • 40
    22 Great James Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-06-29 ~ dissolved
    IIF 120 - Director → ME
  • 41
    First Floor, 1 Chancery Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2021-11-09 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2021-11-09 ~ now
    IIF 314 - Right to appoint or remove directors → OE
    IIF 314 - Ownership of voting rights - 75% or more → OE
    IIF 314 - Ownership of shares – 75% or more → OE
  • 42
    22 Great James Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-07-20 ~ dissolved
    IIF 110 - Director → ME
    Person with significant control
    2016-07-20 ~ dissolved
    IIF 305 - Ownership of shares – 75% or more → OE
  • 43
    RUSSIAN ART PROMOTION LIMITED - 2022-08-25
    GORDONS 174 LIMITED - 2011-05-20
    First Floor, 1 Chancery Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -11,666 GBP2023-07-31
    Officer
    2011-05-26 ~ now
    IIF 3 - Secretary → ME
  • 44
    HOWARD COMMUNICATIONS LIMITED - 2001-02-07
    First Floor, One, Chancery Lane, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2012-10-06 ~ now
    IIF 54 - Director → ME
  • 45
    Magdalen Centre, Oxford Science Park, Oxford, Oxfordshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2000-02-18 ~ now
    IIF 271 - Secretary → ME
  • 46
    7400 Daresbury Park, Daresbury, Warrington, Cheshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2002-02-11 ~ dissolved
    IIF 37 - Secretary → ME
  • 47
    7400 Daresbury Park, Daresbury, Warrington, Cheshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2004-02-09 ~ dissolved
    IIF 31 - Secretary → ME
  • 48
    7400 Daresbury Park, Daresbury, Warrington, Cheshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1998-11-20 ~ dissolved
    IIF 15 - Secretary → ME
  • 49
    PHILANTECH LIMITED - 2019-11-11
    22 Great James Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-08-09 ~ dissolved
    IIF 130 - Director → ME
    Person with significant control
    2019-08-09 ~ dissolved
    IIF 285 - Ownership of voting rights - 75% or more → OE
    IIF 285 - Right to appoint or remove directors → OE
  • 50
    First Floor, 1 Chancery Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    15,924 GBP2024-08-31
    Officer
    2013-08-02 ~ now
    IIF 259 - Secretary → ME
  • 51
    CLEAR LEISURE PLC - 2021-05-06
    BRAINSPARK PLC - 2012-11-30
    GOODVEND LIMITED - 2000-03-02
    First Floor, 1 Chancery Lane, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2015-07-31 ~ now
    IIF 257 - Secretary → ME
  • 52
    Rumbolds Chase Farm, Nosterfield End, Cambs
    Dissolved Corporate (2 parents)
    Officer
    2015-09-27 ~ dissolved
    IIF 10 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 319 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 53
    SOVEREIGN PHILANTHROPY LIMITED - 2019-11-04
    22 Great James Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-08-09 ~ dissolved
    IIF 142 - Director → ME
    Person with significant control
    2019-08-09 ~ dissolved
    IIF 282 - Ownership of voting rights - 75% or more → OE
    IIF 282 - Right to appoint or remove directors → OE
  • 54
    Warren Lodge Hotel Church Square, Shepperton-on-thames, Middlesex
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    7,141,987 GBP2024-03-31
    Officer
    2005-11-18 ~ now
    IIF 66 - Director → ME
  • 55
    Warren Lodge Hotel, Church Square, Shepperton On Thames, Middx
    Active Corporate (5 parents)
    Equity (Company account)
    9,898,703 GBP2024-03-31
    Officer
    2005-11-18 ~ now
    IIF 65 - Director → ME
  • 56
    22 Great James Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-02-20 ~ dissolved
    IIF 144 - Director → ME
  • 57
    22 Great James Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-02-20 ~ dissolved
    IIF 108 - Director → ME
  • 58
    22 Great James Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-08-03 ~ dissolved
    IIF 94 - Director → ME
  • 59
    First Floor 1, Chancery Lane, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2022-03-23 ~ dissolved
    IIF 152 - Director → ME
    Person with significant control
    2022-03-23 ~ dissolved
    IIF 315 - Ownership of voting rights - 75% or more → OE
    IIF 315 - Right to appoint or remove directors → OE
    IIF 315 - Ownership of shares – 75% or more → OE
  • 60
    22 Great James Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-12-10 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2021-12-10 ~ dissolved
    IIF 288 - Right to appoint or remove directors → OE
    IIF 288 - Ownership of shares – 75% or more → OE
    IIF 288 - Ownership of voting rights - 75% or more → OE
  • 61
    SWANCAT LIMITED - 1998-08-10
    Joyce Frankland Academy Cambridge Road, Newport, Saffron Walden, Essex
    Active Corporate (9 parents)
    Officer
    2014-04-29 ~ now
    IIF 55 - Director → ME
  • 62
    First Floor, Chancery Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-03-23 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2020-03-23 ~ now
    IIF 317 - Ownership of voting rights - 75% or more → OE
    IIF 317 - Ownership of shares – 75% or more → OE
    IIF 317 - Right to appoint or remove directors → OE
  • 63
    22 Great James Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-06-24 ~ dissolved
    IIF 132 - Director → ME
    Person with significant control
    2019-06-24 ~ dissolved
    IIF 281 - Ownership of voting rights - 75% or more → OE
    IIF 281 - Right to appoint or remove directors → OE
  • 64
    GORDONS 152 LIMITED - 2009-06-08
    22 Great James Street, London
    Dissolved Corporate (1 parent)
    Officer
    2009-04-23 ~ dissolved
    IIF 76 - Director → ME
  • 65
    First Floor, 1 Chancery Lane, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2017-07-11 ~ dissolved
    IIF 153 - Director → ME
    Person with significant control
    2017-07-11 ~ dissolved
    IIF 280 - Ownership of voting rights - 75% or more → OE
  • 66
    GORDONS 175 LIMITED - 2011-07-01
    22 Great James Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-07-04 ~ dissolved
    IIF 4 - Secretary → ME
  • 67
    Unit 2240 Silverstone Circuit, Silverstone, Towcester, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2017-12-19 ~ dissolved
    IIF 322 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 322 - Ownership of shares – 75% or more → OE
Ceased 201
  • 1
    5-7 Hillgate Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    6 GBP2025-03-24
    Officer
    2000-02-28 ~ 2000-10-30
    IIF 194 - Director → ME
  • 2
    40 Edith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-01-25 ~ 2000-02-11
    IIF 214 - Director → ME
  • 3
    Suite 2, Whichford House John Smith Drive, Oxford Business Park South, Oxford, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1999-08-05 ~ 1999-08-10
    IIF 170 - Director → ME
  • 4
    58 Allestree Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2004-04-15 ~ 2004-04-26
    IIF 240 - Director → ME
  • 5
    77 Laitwood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    1999-02-23 ~ 2000-05-10
    IIF 201 - Director → ME
  • 6
    GORDONS NP1 LIMITED - 2004-01-07
    C/- Northern Petroleum Martin House, 5 Martin Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2003-12-12 ~ 2004-01-06
    IIF 243 - Director → ME
  • 7
    GORDONS30 LIMITED - 2003-05-19
    C/- Northern Petroleum Martin House, 5 Martin Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2003-01-30 ~ 2003-08-29
    IIF 231 - Director → ME
  • 8
    Brookleigh Milley Road, Waltham St. Lawrence, Reading, Berkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    172,388 GBP2025-01-31
    Officer
    2016-01-05 ~ 2016-01-05
    IIF 123 - Director → ME
  • 9
    First Floor, 1 Chancery Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2023-09-28 ~ 2023-09-28
    IIF 43 - Director → ME
  • 10
    ARTS COMMUNICATION & TECHNOLOGY LIMITED - 2002-01-23
    UNICORNGLADE LIMITED - 1993-04-27
    C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
    Liquidation Corporate (2 parents)
    Officer
    1998-04-01 ~ 2001-07-30
    IIF 19 - Secretary → ME
  • 11
    ADVANCED FUNCTIONAL MATERIALS LIMITED - 2004-02-09
    GORDONS18 LIMITED - 2002-12-13
    12 Hither Green Lane, Redditch, England
    Active Corporate (2 parents)
    Equity (Company account)
    19,771 GBP2025-01-31
    Officer
    2002-10-15 ~ 2003-07-01
    IIF 215 - Director → ME
  • 12
    33 Foley Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,214,409 GBP2024-12-31
    Officer
    2002-10-02 ~ 2002-10-02
    IIF 228 - Director → ME
  • 13
    GORDONS53 LIMITED - 2004-02-25
    First Floor, 1 Chancery Lane, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2004-01-12 ~ 2004-07-12
    IIF 177 - Director → ME
  • 14
    NORTHERN PETROLEUM EXPLORATION LIMITED - 2007-01-16
    Langley Associates Monson Business Centre, 3 Monson Road, Tunbridge Wells, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    2000-08-09 ~ 2000-08-16
    IIF 182 - Director → ME
  • 15
    AZIMUTH MEDICAL LIMITED - 2012-01-23
    Suite A, Greenway House Larkwood Way, Tytherington Business Park, Macclesfield, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    456,167 GBP2024-09-30
    Officer
    2012-01-19 ~ 2012-05-21
    IIF 128 - Director → ME
  • 16
    C/- Northern Petroleum Martin House, 5 Martin Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2001-11-27 ~ 2001-11-28
    IIF 164 - Director → ME
  • 17
    22 Great James Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2016-02-10 ~ 2016-02-10
    IIF 102 - Director → ME
  • 18
    1 Brockwell Park Row, London
    Dissolved Corporate (1 parent)
    Officer
    2012-01-17 ~ 2012-03-27
    IIF 83 - Director → ME
  • 19
    BOUNCE ALZHEIMER'S THERAPY (BAT) UK LIMITED - 2015-08-26
    THE BOUNCE FOUNDATION LIMITED - 2014-01-09
    Derngate Mews, Derngate, Northampton, Northamptonshire, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    3,033 GBP2021-12-31
    Officer
    2013-10-30 ~ 2015-06-30
    IIF 95 - Director → ME
  • 20
    BRAINSPARK LIMITED - 2000-03-02
    BRAINSPARK.COM LIMITED - 2000-02-14
    First Floor, 1 Chancery Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -36,255,172 GBP2020-12-31
    Officer
    2002-02-05 ~ 2011-07-20
    IIF 35 - Secretary → ME
  • 21
    PREDECO LIMITED - 2000-03-22
    Brands2life, 2nd Floor, Blue Fin Building, 110 Southwark Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    4,550,350 GBP2020-03-31
    Officer
    2000-03-06 ~ 2000-03-15
    IIF 238 - Director → ME
  • 22
    CABOT ENERGY PLC - 2020-01-16
    NORTHERN PETROLEUM PLC - 2017-06-27
    GOALMANOR PLC - 1995-09-06
    Cork Gully Llp 6, Snow Hill, London
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2012-07-03 ~ 2014-12-31
    IIF 255 - Secretary → ME
  • 23
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    102 GBP2024-03-30
    Officer
    1997-11-04 ~ 1998-10-02
    IIF 166 - Director → ME
  • 24
    GORDONS79 LIMITED - 2005-04-11
    Birmingham Research Park, Vincent Drive, Birmingham, West Midlands
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    206,327 GBP2024-01-01 ~ 2024-12-31
    Officer
    2004-12-06 ~ 2005-05-17
    IIF 60 - Director → ME
  • 25
    DATAFORCE LIMITED - 2015-03-12
    8 Whittle Court, Knowlhill, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2001-01-29 ~ 2001-03-21
    IIF 187 - Director → ME
  • 26
    24 CHARVILLE ROAD LIMITED - 1997-08-08
    506 Kingsbury Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -4,431 GBP2024-03-31
    Officer
    1997-03-24 ~ 1997-05-02
    IIF 159 - Director → ME
  • 27
    22 Great James Street, London
    Dissolved Corporate (1 parent)
    Officer
    2009-11-16 ~ 2009-11-20
    IIF 97 - Director → ME
  • 28
    GORDONS42 LIMITED - 2003-08-26
    4 Sirling Court, Stirling Way, Borehamwood, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    7,847 GBP2015-08-31
    Officer
    2003-08-01 ~ 2003-08-14
    IIF 192 - Director → ME
  • 29
    CAPITAL MSL LIMITED - 2015-01-05
    CAPITAL MS&L LIMITED - 2011-01-26
    CAPITAL COMMUNICATIONS M S & L LIMITED - 2003-04-25
    1st Floor 2 Television Centre, London, England And Wales, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2000-12-28 ~ 2001-05-04
    IIF 236 - Director → ME
  • 30
    INDULGENCE PATISSERIE LIMITED - 2020-02-14
    Blenheim House, Newmarket Road, Bury St Edmunds, Suffolk
    Dissolved Corporate (2 parents)
    Officer
    1997-02-18 ~ 1997-06-30
    IIF 191 - Director → ME
  • 31
    GEORGE EAST (HOUSEWARES) LIMITED - 2021-08-12
    THE SPORTS ADVISER 1999 LIMITED - 1999-12-21
    251-253 London Road East, Batheaston, Bath, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,525,739 GBP2024-12-31
    Officer
    1999-05-06 ~ 1999-11-25
    IIF 221 - Director → ME
  • 32
    46 Warstone Lane, Hockley, Birmingham
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2012-08-02 ~ 2013-08-06
    IIF 114 - Director → ME
  • 33
    GORDONS72 LIMITED - 2005-02-08
    Caswell Science And Technology Park, Towcester, Nortants
    Active Corporate (3 parents)
    Equity (Company account)
    312,953 GBP2024-12-31
    Officer
    2004-12-06 ~ 2005-01-26
    IIF 222 - Director → ME
  • 34
    DIGITA AGENDA LIMITED - 2019-09-18
    Devonshire House, Goswell Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-09-11 ~ 2019-09-19
    IIF 136 - Director → ME
    Person with significant control
    2019-09-11 ~ 2019-09-19
    IIF 286 - Right to appoint or remove directors → OE
    IIF 286 - Ownership of shares – 75% or more → OE
    IIF 286 - Ownership of voting rights - 75% or more → OE
  • 35
    Virginia Villas, High Street, Hartley Wintney, Hampshire
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    4,443 GBP2016-12-31
    Officer
    2004-01-15 ~ 2004-06-11
    IIF 9 - LLP Designated Member → ME
  • 36
    DOUBLE TAKE PORTRAITS LIMITED - 2010-04-27
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (4 parents)
    Officer
    1996-10-14 ~ 1997-10-01
    IIF 178 - Director → ME
  • 37
    Warren Lodge Hotel, Church Square, Shepperton On Thames, Middx
    Active Corporate (5 parents)
    Equity (Company account)
    3,129,037 GBP2024-03-31
    Officer
    ~ 2000-01-11
    IIF 1 - Director → ME
    ~ 2002-08-18
    IIF 5 - Secretary → ME
  • 38
    11 Monoux Road, Wootton, Bedford
    Dissolved Corporate (1 parent)
    Profit/Loss (Company account)
    37,890 GBP2018-10-01 ~ 2020-03-31
    Officer
    2010-09-01 ~ 2010-09-01
    IIF 96 - Director → ME
  • 39
    29 HIGH STREET WEST WICKHAM LIMITED - 2002-02-19
    GORDONS RESERVE LIMITED - 1999-11-22
    VENTURE CONSULTING (UK) LIMITED - 1999-11-02
    White Cottage High Street, Barley, Royston, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    655,249 GBP2024-03-31
    Officer
    1999-10-27 ~ 1999-12-21
    IIF 64 - Director → ME
  • 40
    GORDONS61 LIMITED - 2004-08-31
    17 Hart Street, Maidstone, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2004-08-03 ~ 2004-08-26
    IIF 14 - Nominee Director → ME
  • 41
    167-171 Queensway, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    44,122 GBP2023-12-31
    Officer
    2015-09-30 ~ 2015-10-06
    IIF 116 - Director → ME
  • 42
    First Floor, 1 Chancery Lane, London, England
    Active Corporate (2 parents)
    Officer
    2023-11-27 ~ 2023-11-27
    IIF 41 - Director → ME
    Person with significant control
    2023-11-27 ~ 2023-11-27
    IIF 283 - Right to appoint or remove directors → OE
    IIF 283 - Ownership of shares – 75% or more → OE
    IIF 283 - Ownership of voting rights - 75% or more → OE
  • 43
    HOT MANAGEMENT LIMITED - 2021-11-08
    First Floor, 1 Chancery Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    839,751 GBP2023-12-31
    Officer
    2021-10-15 ~ 2021-10-15
    IIF 42 - Director → ME
    Person with significant control
    2021-10-15 ~ 2021-10-15
    IIF 304 - Ownership of shares – 75% or more → OE
    IIF 304 - Ownership of voting rights - 75% or more → OE
    IIF 304 - Right to appoint or remove directors → OE
  • 44
    GETCHATTING.COM LIMITED - 2000-11-21
    HANDMEAD LIMITED - 2000-03-03
    1st Floor,olympia House 1 Armitage Road, Golders Green, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,155,031 GBP2023-12-31
    Officer
    2002-12-06 ~ 2006-07-03
    IIF 25 - Secretary → ME
  • 45
    EVIDERA MARKET ACCESS LIMITED - 2020-10-02
    UBC MARKET ACCESS LIMITED - 2013-09-11
    TOTAL HEALTH CARE SOLUTIONS LIMITED - 2010-12-06
    Second Floor, The Ark, 201 Talgarth Road, Hammersmith, London, England
    Active Corporate (8 parents)
    Officer
    1995-07-28 ~ 1995-08-23
    IIF 193 - Director → ME
  • 46
    22 Great James Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-01-21 ~ 2020-01-21
    IIF 292 - Right to appoint or remove directors → OE
    IIF 292 - Ownership of voting rights - 75% or more → OE
  • 47
    22 Great James Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-02-13 ~ 2012-05-04
    IIF 133 - Director → ME
  • 48
    75 Maygrove Road, West Hampstead, London
    Active Corporate (3 parents)
    Equity (Company account)
    500 GBP2024-08-31
    Officer
    2001-08-09 ~ 2001-09-17
    IIF 233 - Director → ME
  • 49
    2 Fauna Close, Stanmore, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -12,328 GBP2015-12-31
    Officer
    2001-12-17 ~ 2001-12-21
    IIF 213 - Director → ME
  • 50
    GORDONS89 LIMITED - 2005-04-21
    Glendevon House Hawthorn Park, Coal Road, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-03-24 ~ 2005-05-31
    IIF 230 - Director → ME
  • 51
    36 Norfolk Crescent, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1996-11-04 ~ 1997-02-10
    IIF 200 - Director → ME
  • 52
    FUTURA MEDICAL LIMITED - 2001-07-11
    Surrey Technology Centre, 40 Occam Road Surrey Research Pk, Guildford, Surrey
    Active Corporate (4 parents)
    Officer
    1997-10-27 ~ 1997-10-30
    IIF 61 - Director → ME
  • 53
    C/o D S Burge And Co Ltd, The Courtyard, 7 Francis Grove, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    158,410 GBP2024-12-31
    Officer
    2019-08-21 ~ 2020-07-07
    IIF 250 - Director → ME
    Person with significant control
    2019-08-21 ~ 2020-07-02
    IIF 321 - Ownership of shares – 75% or more → OE
    IIF 321 - Ownership of voting rights - 75% or more → OE
    IIF 321 - Right to appoint or remove directors → OE
  • 54
    MAYHAVEN LIMITED - 1990-07-09
    Lincoln House, 137-143 Hammersmith Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,857,429 GBP2021-12-31
    Officer
    1995-10-02 ~ 2001-10-01
    IIF 27 - Secretary → ME
  • 55
    LAWGRA (NO. 121) LIMITED - 1992-01-07
    Gm Finance Ltd, Lincoln House, 137-143 Hammersmith Road, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -12,093,154 GBP2024-12-31
    Officer
    1995-10-02 ~ 2001-10-01
    IIF 270 - Secretary → ME
  • 56
    The Macdonald Partnership Plc, 100 4th Floor, 100 Fenchurch Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-11-25 ~ 2012-04-26
    IIF 151 - Director → ME
  • 57
    LESSONCLAIM LIMITED - 1995-08-01
    Lincoln House, 137-143 Hammersmith Road, London
    Active Corporate (4 parents, 18 offsprings)
    Equity (Company account)
    1,981,861 GBP2024-12-31
    Officer
    1995-10-02 ~ 2001-10-01
    IIF 267 - Secretary → ME
  • 58
    DRAYSHIRE LIMITED - 1989-11-10
    Lincoln House, 137-143 Hammersmith Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -19,788,065 GBP2024-12-31
    Officer
    1995-10-02 ~ 2001-10-01
    IIF 261 - Secretary → ME
  • 59
    GEOXPHERE 2 LIMITED - 2018-06-01
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    257,677 GBP2024-12-31
    Officer
    2018-05-07 ~ 2018-05-07
    IIF 80 - Director → ME
    Person with significant control
    2018-05-07 ~ 2018-05-07
    IIF 276 - Ownership of voting rights - 75% or more → OE
    IIF 276 - Ownership of shares – 75% or more → OE
    IIF 276 - Right to appoint or remove directors → OE
  • 60
    255-261 Horn Lane, London
    Active Corporate (1 parent)
    Equity (Company account)
    160,395 GBP2024-06-30
    Officer
    1995-06-30 ~ 1996-10-03
    IIF 184 - Director → ME
  • 61
    First Floor, 1, Chancery Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2023-07-05 ~ 2023-07-05
    IIF 72 - Director → ME
    Person with significant control
    2023-07-05 ~ 2023-07-05
    IIF 291 - Ownership of voting rights - 75% or more → OE
    IIF 291 - Ownership of shares – 75% or more → OE
  • 62
    GORDONS86 LIMITED - 2005-09-09
    WITAN PACIFIC INVESTMENT TRUST LIMITED - 2005-05-18
    GORDONS86 LIMITED - 2005-04-29
    Sayers Butterworth, 12 Gough Square, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2005-03-24 ~ 2011-09-29
    IIF 176 - Director → ME
  • 63
    First Floor, One, Chancery Lane, London, England
    Active Corporate (13 parents, 1 offspring)
    Equity (Company account)
    2,179,522 GBP2024-09-30
    Person with significant control
    2020-02-14 ~ 2021-10-01
    IIF 293 - Ownership of voting rights - 75% or more → OE
    IIF 293 - Ownership of shares – 75% or more → OE
    IIF 293 - Right to appoint or remove directors → OE
  • 64
    First Floor, One, Chancery Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4 GBP2024-09-30
    Officer
    2020-05-07 ~ 2020-11-25
    IIF 129 - Director → ME
    Person with significant control
    2020-05-07 ~ 2020-11-25
    IIF 284 - Ownership of shares – 75% or more → OE
    IIF 284 - Ownership of voting rights - 75% or more → OE
    IIF 284 - Right to appoint or remove directors → OE
  • 65
    4 Stirling Court, Stirling Way, Borehamwood, Herts
    Dissolved Corporate (2 parents)
    Officer
    2003-01-30 ~ 2003-03-11
    IIF 175 - Director → ME
  • 66
    THE LEAD INITIATIVE LTD - 2016-07-18
    22 Great James Street, London
    Dissolved Corporate (2 parents)
    Officer
    2016-05-23 ~ 2016-05-23
    IIF 93 - Director → ME
  • 67
    25 Savile Row, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    167,442 GBP2024-12-31
    Officer
    2002-07-08 ~ 2002-07-23
    IIF 185 - Director → ME
  • 68
    HARDIDE LIMITED - 2005-03-14
    9 Longlands Road, Bicester, Oxfordshire, England
    Active Corporate (4 parents)
    Officer
    2000-08-17 ~ 2000-08-30
    IIF 163 - Director → ME
  • 69
    HALLSDOWN CONSTRUCTION LIMITED - 2023-07-14
    HALLSDOWN INVESTMENTS LIMITED - 2004-08-18
    3 Rotherbrook Court, Bedford Road, Petersfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    -15,423 GBP2024-12-31
    Officer
    1996-01-18 ~ 1996-03-29
    IIF 157 - Director → ME
  • 70
    22 Great James Street, London
    Dissolved Corporate (1 parent)
    Officer
    2012-05-09 ~ 2014-03-28
    IIF 139 - Director → ME
  • 71
    THE SPORTS ADVISOR 1999 LIMITED - 2000-12-08
    7 Abbey Court, Eagle Way Sowton, Exeter, Devon
    Dissolved Corporate (1 parent)
    Officer
    1999-05-10 ~ 2001-03-27
    IIF 188 - Director → ME
  • 72
    7 Abbey Court, Eagle Way Sowton, Exeter, Devon
    Dissolved Corporate (1 parent)
    Officer
    2001-03-23 ~ 2001-04-06
    IIF 202 - Director → ME
  • 73
    FITZALAN PARTNERS LTD - 2021-04-19
    CONVEYANCING LOCAL LIMITED - 2012-08-29
    GORDONS 173 LIMITED - 2011-01-07
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    99,493 GBP2024-12-31
    Officer
    2013-04-24 ~ 2015-02-17
    IIF 254 - Secretary → ME
  • 74
    MAILFORCE LIMITED - 2015-03-12
    8 Whittle Court, Knowlhill, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2001-03-16 ~ 2001-03-21
    IIF 162 - Director → ME
  • 75
    TUMAIDA LIMITED - 1996-02-22
    Lincoln House, 137-143 Hammersmith Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    3,144,254 GBP2024-12-31
    Officer
    1995-08-04 ~ 1998-01-01
    IIF 189 - Director → ME
  • 76
    IMPACT COLOURS LIMITED - 2009-12-04
    GORDONS85 LIMITED - 2005-06-20
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-03-24 ~ 2005-07-28
    IIF 206 - Director → ME
  • 77
    EROS MARKETING SUPPORT SERVICES LIMITED - 2000-09-20
    GINANDTONIC (NO 5) LIMITED - 1997-11-04
    Stretton Green Distribution Park Langford Way, Appleton, Warrington, England
    Active Corporate (4 parents)
    Officer
    1997-09-30 ~ 1997-10-24
    IIF 68 - Director → ME
  • 78
    GORDONS29 LIMITED - 2003-04-02
    3-b Rowlands Hill, Wimborne, Dorset
    Dissolved Corporate (2 parents)
    Officer
    2003-01-30 ~ 2003-03-11
    IIF 203 - Director → ME
  • 79
    Flat 1, 206 Clive Road, London, England
    Active Corporate (4 parents)
    Officer
    2024-07-29 ~ 2024-10-02
    IIF 74 - Director → ME
    Person with significant control
    2024-07-29 ~ 2024-10-18
    IIF 318 - Ownership of shares – 75% or more → OE
    IIF 318 - Right to appoint or remove directors → OE
    IIF 318 - Ownership of voting rights - 75% or more → OE
  • 80
    INDEX INTERCONTINENTAL HOLDINGS LIMITED - 2006-12-20
    INDEX EUROPE LIMITED - 2005-04-06
    GORDONS43 LIMITED - 2003-08-22
    1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    2003-08-01 ~ 2003-10-07
    IIF 179 - Director → ME
  • 81
    First Floor, 1 Chancery Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,810,405 GBP2023-12-31
    Officer
    2009-11-16 ~ 2009-11-20
    IIF 98 - Director → ME
  • 82
    16 Great Queen Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2021-03-31
    Officer
    2002-10-09 ~ 2002-10-21
    IIF 160 - Director → ME
    2002-10-21 ~ 2012-03-19
    IIF 30 - Secretary → ME
  • 83
    Bwc Business Solutions Llp, 8 Park Place, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2014-05-23 ~ 2014-07-01
    IIF 85 - Director → ME
  • 84
    INNOVENTIVE LIMITED - 2001-04-18
    AM PM EVENTS LIMITED - 2001-04-05
    West Cottage Piddletrenthide, Dorset, Dorchester, Dorset
    Active Corporate (2 parents)
    Equity (Company account)
    -99,339 GBP2024-04-29
    Officer
    2001-03-02 ~ 2001-07-01
    IIF 217 - Director → ME
  • 85
    INDIA STAR ENERGY PLC - 2010-09-16
    WOODSTOCK CARE PLC - 2004-12-21
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (2 parents)
    Officer
    2004-06-02 ~ 2005-03-10
    IIF 101 - Director → ME
    2004-06-02 ~ 2005-03-10
    IIF 32 - Secretary → ME
  • 86
    IPSWICH EDUCATIONAL LIMITED - 2017-09-01
    Woolverstone, Ipswich, Suffolk, England, Woolverstone, Ipswich, England
    Active Corporate (4 parents)
    Equity (Company account)
    -11,219,616 GBP2024-08-31
    Officer
    2017-07-20 ~ 2017-08-21
    IIF 45 - Director → ME
    Person with significant control
    2017-07-20 ~ 2017-08-21
    IIF 324 - Ownership of shares – 75% or more → OE
    IIF 324 - Ownership of shares – 75% or more as a member of a firm → OE
  • 87
    First Floor, 1 Chancery Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    56,818 GBP2024-12-31
    Officer
    1997-05-30 ~ 1997-06-14
    IIF 253 - Director → ME
  • 88
    Hillsdown House, 32 Hampstead High Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,441,338 GBP2023-09-30
    Officer
    2012-08-14 ~ 2012-09-28
    IIF 245 - Director → ME
  • 89
    2nd F, 105-111 Euston Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -73,268 GBP2023-10-31
    Officer
    2021-10-22 ~ 2021-11-04
    IIF 127 - Director → ME
    Person with significant control
    2021-10-22 ~ 2021-11-04
    IIF 290 - Ownership of voting rights - 75% or more → OE
    IIF 290 - Right to appoint or remove directors → OE
    IIF 290 - Ownership of shares – 75% or more → OE
  • 90
    JAPANESE UDON COMPANY LIMITED - 2020-06-05
    KINEYA UK LIMITED - 2019-11-14
    2nd F,105-111 Euston Street, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -40,679 GBP2024-05-31
    Officer
    2019-05-07 ~ 2019-09-12
    IIF 117 - Director → ME
    Person with significant control
    2019-05-07 ~ 2019-09-12
    IIF 296 - Right to appoint or remove directors → OE
    IIF 296 - Ownership of voting rights - 75% or more → OE
    IIF 296 - Ownership of shares – 75% or more → OE
  • 91
    SONO NEWCO LIMITED - 2020-11-25
    22 Great James Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1 GBP2022-12-31
    Person with significant control
    2020-11-24 ~ 2020-11-27
    IIF 295 - Ownership of shares – 75% or more → OE
  • 92
    5th Floor 1 Vincent Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -21,513 GBP2024-12-31
    Officer
    2000-06-21 ~ 2000-09-13
    IIF 180 - Director → ME
    2000-09-13 ~ 2005-09-12
    IIF 262 - Secretary → ME
  • 93
    11 Monoux Road, Wootton, Bedford
    Active Corporate (2 parents)
    Equity (Company account)
    983,240 GBP2024-09-30
    Officer
    2010-09-01 ~ 2010-09-01
    IIF 90 - Director → ME
  • 94
    LIVE TRANSMISSION LIMITED - 2001-10-16
    7-8 Charlotte Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-02-04 ~ 2001-02-01
    IIF 58 - Director → ME
  • 95
    GORDONS58 LIMITED - 2004-05-26
    22 Great James Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2004-01-12 ~ 2004-05-24
    IIF 205 - Director → ME
  • 96
    GORDONS59 LIMITED - 2004-05-26
    22 Great James Street, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2004-01-12 ~ 2004-05-24
    IIF 198 - Director → ME
  • 97
    DARWIN RHODES CEE LIMITED - 2009-03-10
    GLOBAL HUMAN CAPITAL MANAGEMENT (POLAND) LIMITED - 2006-02-07
    C/o Kirker & Co Centre 645 2, Old Brompton Road, London
    Dissolved Corporate (2 parents)
    Officer
    2003-01-15 ~ 2003-01-30
    IIF 211 - Director → ME
  • 98
    GORDONS73 LIMITED - 2005-02-09
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (1 parent)
    Officer
    2004-12-06 ~ 2005-04-05
    IIF 227 - Director → ME
  • 99
    Sfp 9 Ensign House Admiral's Way, Marsh Wall, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    635,787 GBP2019-04-30
    Officer
    2016-10-05 ~ 2016-10-05
    IIF 140 - Director → ME
  • 100
    First Floor, 1 Chancery Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,154,921 GBP2023-12-31
    Officer
    2016-01-21 ~ 2016-01-22
    IIF 70 - Director → ME
  • 101
    GORDONS 154 LIMITED - 2010-03-01
    Marussia Technical Centre, Overthorpe Road, Banbury, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    2009-04-23 ~ 2010-04-20
    IIF 79 - Director → ME
  • 102
    GORDONS 155 LIMITED - 2009-10-05
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-04-23 ~ 2010-01-01
    IIF 77 - Director → ME
  • 103
    Unit 5 West Street Industrial Estate West Street, Shutford, Banbury, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2016-01-21 ~ 2016-01-22
    IIF 251 - Director → ME
  • 104
    22 Great James Street, London
    Dissolved Corporate (8 parents)
    Officer
    2009-05-27 ~ 2009-05-27
    IIF 8 - LLP Designated Member → ME
  • 105
    THE MARKETPIPE LIMITED - 2000-07-11
    The Capitol Building C/o Ihs Global Limited, Oldbury, Bracknell, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2000-05-02 ~ 2000-05-02
    IIF 171 - Director → ME
  • 106
    DATACASH SERVICES LTD - 2015-05-19
    PROC CYBER SERVICES (UK) LIMITED - 2006-08-14
    19th Floor, 10 Upper Bank Street, London
    Dissolved Corporate (3 parents)
    Officer
    1998-05-15 ~ 1998-05-15
    IIF 219 - Director → ME
  • 107
    49 Candlemas Lane, Beaconsfield, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2005-04-25 ~ 2005-04-27
    IIF 209 - Director → ME
  • 108
    Sayers Butterworth, Third Floor 12 Gough Square, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -11,345 GBP2017-01-31
    Officer
    2014-01-21 ~ 2014-03-28
    IIF 244 - Director → ME
  • 109
    EXPERT MEDIA LIMITED - 2008-12-08
    MBS MEDIA LIMITED - 2007-03-13
    BRAND CONNECTION LIMITED - 2002-07-03
    16 Old Bailey, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2000-04-12 ~ 2000-04-12
    IIF 235 - Director → ME
  • 110
    AVIDEX LIMITED - 2007-07-03
    RTR 1998 LIMITED - 1999-05-21
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    1999-03-24 ~ 1999-03-30
    IIF 224 - Director → ME
  • 111
    GENERAL MEDITERRANEAN (UK) LIMITED - 1996-11-06
    GROUPMATCH LIMITED - 1994-02-21
    3rd Floor Lincoln House, 137-143 Hammersmith Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -189,281 GBP2021-12-31
    Officer
    1995-10-02 ~ 2001-10-01
    IIF 22 - Secretary → ME
  • 112
    GORDONS17 LIMITED - 2002-11-05
    Akber & Co, 451 Moseley Road, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -8,153 GBP2020-10-31
    Officer
    2002-10-15 ~ 2002-12-03
    IIF 218 - Director → ME
  • 113
    First Floor, 1 Chancery Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2017-12-28 ~ 2019-12-30
    IIF 149 - Director → ME
    Person with significant control
    2017-12-28 ~ 2019-12-30
    IIF 307 - Ownership of voting rights - 75% or more → OE
    IIF 307 - Ownership of shares – 75% or more → OE
  • 114
    22 Great James Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-03-14 ~ 2014-03-28
    IIF 125 - Director → ME
  • 115
    22 Great James Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-10-31
    Officer
    2012-10-04 ~ 2012-10-04
    IIF 147 - Director → ME
  • 116
    LIVE TRANSMISSION.COM LIMITED - 2001-10-16
    7-8 Charlotte Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-02-04 ~ 2001-02-01
    IIF 59 - Director → ME
  • 117
    GORDONS80 LIMITED - 2005-04-11
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,618 GBP2024-03-31
    Officer
    2005-01-14 ~ 2005-05-17
    IIF 242 - Director → ME
  • 118
    Unit C, Ground Floor, Emperor House, Dragonfly Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2023-05-22 ~ 2023-05-22
    IIF 141 - Director → ME
    Person with significant control
    2023-05-22 ~ 2023-05-22
    IIF 298 - Right to appoint or remove directors → OE
    IIF 298 - Ownership of shares – 75% or more → OE
    IIF 298 - Ownership of voting rights - 75% or more → OE
  • 119
    MOUNT PERRY LIMITED - 2013-03-20
    NICHOLSON INTERNATIONAL (UK) LIMITED - 2013-02-26
    GORDONS54 LIMITED - 2004-03-16
    Bridge House, London Bridge, London
    Dissolved Corporate (2 parents)
    Officer
    2004-01-13 ~ 2004-03-22
    IIF 165 - Director → ME
    2004-04-05 ~ 2005-06-01
    IIF 24 - Secretary → ME
  • 120
    C/- Northern Petroleum Martin House, 5 Martin Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2001-11-28 ~ 2001-11-28
    IIF 207 - Director → ME
  • 121
    33 Cavendish Square, Level 5, London, England
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    0 GBP2023-12-31
    Officer
    2000-04-12 ~ 2000-04-13
    IIF 190 - Director → ME
  • 122
    ATI OIL LIMITED - 2011-02-09
    ATI OIL PLC - 2010-03-08
    ATI OIL LIMITED - 2004-11-22
    NP ITALY LIMITED - 2004-09-07
    NORTHERN PETROLEUM INTERNATIONAL LIMITED - 2003-12-03
    Riverbank House, 2 Swan Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    2000-04-12 ~ 2000-04-13
    IIF 183 - Director → ME
  • 123
    CABOT ENERGY LIMITED - 2017-06-27
    CABOT RESOURCES LIMITED - 2016-04-06
    NP NORTH SEA LIMITED - 2015-12-15
    NP LICENCE B LIMITED - 2004-05-11
    Riverbank House, 2 Swan Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    2003-12-12 ~ 2004-01-07
    IIF 186 - Director → ME
  • 124
    CATALYTIC DATA LIMITED - 2000-06-12
    SITESCOPE LIMITED - 2000-04-27
    7 Abbey Court, Eagle Way Sowton, Exeter, Devon
    Dissolved Corporate (1 parent)
    Officer
    2000-02-29 ~ 2001-03-27
    IIF 169 - Director → ME
  • 125
    ADRIAPET (UK) LIMITED - 2004-11-17
    GORDONS NP2 LIMITED - 2004-01-07
    33 Cavendish Square, Level 5, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Officer
    2003-12-12 ~ 2004-01-06
    IIF 62 - Director → ME
  • 126
    GORDONS NP4 LIMITED - 2004-02-26
    Riverbank House, 2 Swan Lane, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2003-12-12 ~ 2004-03-19
    IIF 174 - Director → ME
  • 127
    33 Cavendish Square, Level 5, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -6,000 GBP2023-12-31
    Officer
    2003-12-10 ~ 2004-01-07
    IIF 67 - Director → ME
  • 128
    3 Ravenswood Crescent, West Wickham, Kent
    Dissolved Corporate (1 parent)
    Officer
    1997-07-22 ~ 1997-07-22
    IIF 196 - Director → ME
  • 129
    GORDONS28 LIMITED - 2003-04-01
    C/- Northern Petroleum Martin House, 5 Martin Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2003-01-30 ~ 2003-04-03
    IIF 223 - Director → ME
  • 130
    Saunders House, 52-53 The Mall, London, Greater London, England
    Active Corporate (3 parents)
    Officer
    2019-01-25 ~ 2019-01-30
    IIF 145 - Director → ME
    Person with significant control
    2019-01-25 ~ 2019-01-30
    IIF 308 - Ownership of voting rights - 75% or more → OE
    IIF 308 - Ownership of shares – 75% or more → OE
    IIF 308 - Right to appoint or remove directors → OE
  • 131
    GORDONS16 LIMITED - 2002-12-13
    Peter Barralet, Needle Cottage 74 Bath Road, Longwell Green, Bristol, Avon
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,953 GBP2016-10-31
    Officer
    2002-10-15 ~ 2003-07-01
    IIF 225 - Director → ME
  • 132
    Magdalen Centre, Robert Robinson Avenue, Oxford, England
    Dissolved Corporate (4 parents)
    Officer
    2015-06-09 ~ 2015-06-30
    IIF 246 - Director → ME
  • 133
    Magdalen Centre, Robert Robinson Avenue, Oxford, England
    Active Corporate (4 parents)
    Officer
    2015-06-09 ~ 2015-06-30
    IIF 249 - Director → ME
  • 134
    Magdalen Centre, Robert Robinson Avenue, Oxford, England
    Dissolved Corporate (4 parents)
    Officer
    2015-06-09 ~ 2015-06-30
    IIF 247 - Director → ME
  • 135
    Magdalen Centre, Robert Robinson Avenue, Oxford, England
    Dissolved Corporate (4 parents)
    Officer
    2015-06-10 ~ 2015-06-30
    IIF 248 - Director → ME
  • 136
    GRITIT LIMITED - 2021-05-18
    8th Floor South Reading Bridge House, George Street, Reading, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    13,500,815 GBP2018-09-30
    Officer
    2014-04-16 ~ 2014-07-11
    IIF 156 - Director → ME
  • 137
    Magdalen Centre, Oxford Science Park, Oxford, Oxfordshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2000-02-18 ~ 2000-02-18
    IIF 168 - Director → ME
  • 138
    7400 Daresbury Park, Daresbury, Warrington, Cheshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2002-01-11 ~ 2002-02-11
    IIF 210 - Director → ME
  • 139
    7400 Daresbury Park, Daresbury, Warrington, Cheshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2004-02-09 ~ 2004-05-28
    IIF 91 - Director → ME
  • 140
    DAVID CARLESS LIMITED - 2010-09-29
    HARWELL DISCOVERY CENTRE LIMITED - 2003-06-17
    GORDONS26 LIMITED - 2003-02-20
    King William House, London Road, Blewbury
    Dissolved Corporate (1 parent)
    Officer
    2003-01-30 ~ 2003-05-31
    IIF 229 - Director → ME
  • 141
    149 EDGWARE ROAD LIMITED - 1996-06-14
    149 Edgware Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    775,747 GBP2024-09-30
    Officer
    1996-05-20 ~ 1999-10-27
    IIF 237 - Director → ME
  • 142
    22 Great James Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-01-07 ~ 2020-01-07
    IIF 121 - Director → ME
    Person with significant control
    2020-01-07 ~ 2020-01-07
    IIF 289 - Right to appoint or remove directors → OE
    IIF 289 - Ownership of shares – 75% or more → OE
    IIF 289 - Ownership of voting rights - 75% or more → OE
  • 143
    PLANBOX LIMITED - 2019-01-10
    1 Chancery Lane, First Floor, London, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    34,289 GBP2023-12-31
    Officer
    2018-12-13 ~ 2019-01-09
    IIF 81 - Director → ME
    Person with significant control
    2018-12-13 ~ 2019-01-16
    IIF 309 - Ownership of voting rights - 75% or more → OE
    IIF 309 - Right to appoint or remove directors → OE
    IIF 309 - Ownership of shares – 75% or more → OE
  • 144
    Lincoln House, 137-143 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -115,631 GBP2020-12-31
    Officer
    1995-10-02 ~ 2001-10-01
    IIF 20 - Secretary → ME
  • 145
    POOLIA UK LIMITED - 2007-01-30
    PARKER BRIDGE HOLDINGS LIMITED - 2005-08-24
    GORDONS32 LIMITED - 2003-05-06
    27 Old Gloucester Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    108,719 GBP2015-12-31
    Officer
    2003-04-11 ~ 2003-04-16
    IIF 173 - Director → ME
  • 146
    29 Lincolns Inn Fields, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,182 GBP2024-02-29
    Officer
    2022-02-10 ~ 2022-02-10
    IIF 46 - Director → ME
    Person with significant control
    2022-02-10 ~ 2022-02-10
    IIF 311 - Ownership of voting rights - 75% or more → OE
    IIF 311 - Ownership of shares – 75% or more → OE
    IIF 311 - Right to appoint or remove directors → OE
  • 147
    CLEAR LEISURE PLC - 2021-05-06
    BRAINSPARK PLC - 2012-11-30
    GOODVEND LIMITED - 2000-03-02
    First Floor, 1 Chancery Lane, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2009-10-01 ~ 2012-04-27
    IIF 272 - Secretary → ME
    2002-02-05 ~ 2006-03-08
    IIF 264 - Secretary → ME
  • 148
    42 Ladbroke Grove, London
    Active Corporate (3 parents)
    Equity (Company account)
    140,380 GBP2024-02-28
    Officer
    2014-02-27 ~ 2014-07-04
    IIF 107 - Director → ME
  • 149
    GORDONS56 LIMITED - 2004-05-19
    23 Hop Row, Haddenham, Ely, Cambridgeshire
    Active Corporate (2 parents)
    Equity (Company account)
    -325,730 GBP2024-01-31
    Officer
    2004-01-12 ~ 2004-05-14
    IIF 181 - Director → ME
  • 150
    THE AXIS BRISTOL LIMITED - 2023-12-22
    Unit Nb 3, The Old Malthouse, Little Ann Street, Bristol, England
    Dissolved Corporate (2 parents)
    Officer
    2023-01-09 ~ 2023-02-10
    IIF 112 - Director → ME
    Person with significant control
    2023-01-09 ~ 2023-02-10
    IIF 287 - Ownership of shares – 75% or more → OE
    IIF 287 - Ownership of voting rights - 75% or more → OE
    IIF 287 - Right to appoint or remove directors → OE
  • 151
    RED PLANET ENTERTAINMENT LIMITED - 2015-09-18
    Corinthian House, 279 Tottenham Court Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    73,914 GBP2020-12-31
    Officer
    2014-09-01 ~ 2015-09-09
    IIF 150 - Director → ME
  • 152
    RHINO RUGBY BONDS PLC - 2021-09-20
    First Floor, 1 Chancery Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -43,431 GBP2024-03-31
    Officer
    2015-07-20 ~ 2015-07-20
    IIF 89 - Director → ME
  • 153
    RHINO CHINA LIMITED - 2017-03-08
    LONDON & OXFORD SECURITIES LIMITED - 2016-12-02
    GLOBAL EXECUTIVE SEARCH LIMITED - 2006-05-19
    ROLLINGNEWS.COM LIMITED - 2002-06-05
    THL HOLDINGS LIMITED - 2000-03-09
    TRANSINTECH HOLDINGS LIMITED - 1997-07-11
    MAWLAW 270 LIMITED - 1995-07-03
    First Floor, 1 Chancery Lane, London, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1,942 GBP2024-03-31
    Officer
    2004-01-30 ~ 2016-11-30
    IIF 28 - Secretary → ME
    2000-03-01 ~ 2002-06-14
    IIF 266 - Secretary → ME
  • 154
    RHINO POWA LIMITED - 2014-11-24
    First Floor, 1 Chancery Lane, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    3,360,271 GBP2024-03-31
    Officer
    2014-11-14 ~ 2014-11-26
    IIF 124 - Director → ME
  • 155
    CDK INVESTMENTS LLP - 2018-11-28
    22a St. James's Square, London, England
    Active Corporate (5 parents)
    Current Assets (Company account)
    205,400 GBP2021-12-31
    Officer
    2005-06-03 ~ 2005-06-29
    IIF 7 - LLP Designated Member → ME
  • 156
    IPID.COM LIMITED - 2002-07-03
    GETMAPPING.COM LIMITED - 2000-04-06
    Raven House, High Street Ramsbury, Marlborough, Wiltshire
    Dissolved Corporate (4 parents)
    Officer
    1999-12-06 ~ 2000-04-06
    IIF 199 - Director → ME
  • 157
    Ropewalks, Newton St, Macclesfield, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2012-08-02 ~ 2012-08-02
    IIF 113 - Director → ME
  • 158
    22 Great James Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2020-10-31
    Officer
    2019-10-09 ~ 2019-10-09
    IIF 118 - Director → ME
    Person with significant control
    2019-10-09 ~ 2019-10-09
    IIF 297 - Right to appoint or remove directors → OE
    IIF 297 - Ownership of shares – 75% or more → OE
    IIF 297 - Ownership of voting rights - 75% or more → OE
  • 159
    MAILROUND LIMITED - 2005-03-02
    MAILROUND.COM LIMITED - 2001-07-26
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    1999-12-24 ~ 2000-01-10
    IIF 208 - Director → ME
  • 160
    SDL PROJECTS LIMITED - 2020-09-29
    SDL POWER LIMITED - 2019-06-04
    Stanleys Quarry, Westington Hill, Chipping Campden, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-06-14 ~ 2017-09-20
    IIF 71 - Director → ME
  • 161
    GORDONS71 LIMITED - 2005-09-20
    123 Victoria Street, 11th Floor, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2004-12-06 ~ 2004-12-06
    IIF 172 - Director → ME
    2004-12-06 ~ 2008-06-05
    IIF 263 - Secretary → ME
  • 162
    GORDONS69 LIMITED - 2005-01-21
    123 Victoria Street, 11th Floor, London, England
    Active Corporate (3 parents)
    Officer
    2004-08-03 ~ 2004-12-01
    IIF 13 - Nominee Director → ME
    2004-12-01 ~ 2008-06-05
    IIF 265 - Secretary → ME
  • 163
    22 Great James Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-09-11 ~ 2020-02-11
    IIF 126 - Director → ME
    Person with significant control
    2019-09-11 ~ 2020-02-11
    IIF 300 - Ownership of voting rights - 75% or more → OE
    IIF 300 - Right to appoint or remove directors → OE
    IIF 300 - Ownership of shares – 75% or more → OE
  • 164
    Warren Lodge Hotel Church Square, Shepperton-on-thames, Middlesex
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    7,141,987 GBP2024-03-31
    Officer
    1997-10-07 ~ 2002-08-18
    IIF 2 - Director → ME
    1997-10-07 ~ 2002-08-18
    IIF 274 - Secretary → ME
  • 165
    Warren Lodge Hotel, Church Square, Shepperton On Thames, Middx
    Active Corporate (5 parents)
    Equity (Company account)
    9,898,703 GBP2024-03-31
    Officer
    ~ 2000-01-11
    IIF 232 - Director → ME
    ~ 2002-08-18
    IIF 275 - Secretary → ME
  • 166
    Stuart House - East Wing, St. Johns Street, Peterborough, England
    Dissolved Corporate (1 parent)
    Officer
    2015-03-18 ~ 2015-03-23
    IIF 122 - Director → ME
  • 167
    First Floor, 1 Chancery Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2019-10-29 ~ 2019-10-29
    IIF 69 - Director → ME
    Person with significant control
    2019-10-29 ~ 2019-10-29
    IIF 320 - Ownership of shares – 75% or more → OE
    IIF 320 - Right to appoint or remove directors → OE
    IIF 320 - Ownership of voting rights - 75% or more → OE
  • 168
    GORDONS 37 LIMITED - 2003-04-22
    C/o Daniel J. Edelman Limited, Francis House, 11 Francis Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    8,509,258 GBP2024-06-30
    Officer
    2003-04-15 ~ 2003-05-07
    IIF 220 - Director → ME
  • 169
    GORDONS7 LIMITED - 2003-01-22
    Dukesbridge House, 23 Duke Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2002-06-29 ~ 2003-03-26
    IIF 241 - Director → ME
  • 170
    3rd Floor Victoria House, Bloomsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2001-08-01 ~ 2007-07-30
    IIF 38 - Secretary → ME
  • 171
    138 Cheapside, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-10-21 ~ 2024-10-25
    IIF 84 - Director → ME
    Person with significant control
    2024-10-21 ~ 2024-10-25
    IIF 278 - Right to appoint or remove directors → OE
    IIF 278 - Ownership of shares – 75% or more → OE
    IIF 278 - Ownership of voting rights - 75% or more → OE
  • 172
    LAWGRA (NO.124) LIMITED - 1992-01-22
    Lincoln House, 137-143 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -11,616 GBP2020-12-31
    Officer
    1995-10-02 ~ 2001-10-01
    IIF 23 - Secretary → ME
  • 173
    Stanley's Quarry, Westington Hill, Chipping Campden, Gloucestershire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -720,417 GBP2024-03-31
    Officer
    2016-02-09 ~ 2016-02-09
    IIF 109 - Director → ME
  • 174
    SOCIAL ENTERTAINMENT VENTURES LIMITED - 2021-04-26
    BOUNCE PING PONG LIMITED - 2018-05-04
    BOUNCE 2014 LIMITED - 2014-10-22
    7 Savoy Court, London, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2014-10-01 ~ 2014-10-01
    IIF 40 - Director → ME
  • 175
    GINANDTONIC (NO 14) LIMITED - 2000-01-27
    8-10 Lower James Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-01-18 ~ 2000-01-26
    IIF 212 - Director → ME
  • 176
    5 Forest Glade, Hartwell, Northants
    Active Corporate (2 parents)
    Equity (Company account)
    1,885,049 GBP2025-03-31
    Officer
    2010-09-01 ~ 2010-09-01
    IIF 92 - Director → ME
  • 177
    22 Great James Street, London
    Dissolved Corporate (1 parent)
    Officer
    2012-05-09 ~ 2014-03-28
    IIF 137 - Director → ME
  • 178
    7-8 Charlotte Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2001-01-17 ~ 2001-01-17
    IIF 63 - Director → ME
  • 179
    LYNNE DOUGLAS STRACHAN LIMITED - 2012-01-25
    7 The Elms, London
    Dissolved Corporate (1 parent)
    Officer
    2012-01-10 ~ 2012-03-27
    IIF 88 - Director → ME
  • 180
    5 - 9 Eden Street, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-03-21 ~ 2012-03-23
    IIF 103 - Director → ME
  • 181
    GORDONS 176 LIMITED - 2011-01-19
    57-59 Beak Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-01-18 ~ 2011-08-01
    IIF 273 - Secretary → ME
  • 182
    SUSSEX PLACE LIMITED PARTNER II LIMITED - 2014-03-05
    58-60 Fitzroy Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,629 GBP2024-12-31
    Officer
    2014-02-05 ~ 2014-02-05
    IIF 87 - Director → ME
  • 183
    58-60 Fitzroy Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -4,934 GBP2024-12-31
    Officer
    2014-02-05 ~ 2014-02-05
    IIF 86 - Director → ME
  • 184
    SWANCAT LIMITED - 1998-08-10
    Joyce Frankland Academy Cambridge Road, Newport, Saffron Walden, Essex
    Active Corporate (9 parents)
    Officer
    2014-04-29 ~ 2018-08-30
    IIF 154 - Director → ME
  • 185
    23 Sheen Road, Richmond, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,451,330 GBP2016-10-31
    Officer
    2013-10-28 ~ 2013-10-28
    IIF 82 - Director → ME
  • 186
    22 Great James Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-03-10 ~ 2016-03-10
    IIF 143 - Director → ME
  • 187
    First Floor, 1 Chancery Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -127,988 GBP2023-03-30
    Officer
    2019-04-12 ~ 2019-05-01
    IIF 44 - Director → ME
    Person with significant control
    2019-04-12 ~ 2019-05-01
    IIF 299 - Ownership of voting rights - 75% or more → OE
    IIF 299 - Right to appoint or remove directors → OE
    IIF 299 - Ownership of shares – 75% or more → OE
  • 188
    5th Floor 1 Vincent Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6,548 GBP2024-12-31
    Officer
    2003-06-11 ~ 2003-06-16
    IIF 197 - Director → ME
    2003-06-11 ~ 2005-02-23
    IIF 33 - Secretary → ME
  • 189
    OXFORD WINE CAFE JERICHO LIMITED - 2014-12-01
    Oxford Wine Company Limited Witney Road, Standlake, Witney, Oxfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    41,345 GBP2019-09-30
    Officer
    2014-11-25 ~ 2014-11-28
    IIF 252 - Director → ME
  • 190
    MEGASTAFF HOLDINGS LIMITED - 2003-08-11
    GORDONS14 LIMITED - 2002-11-22
    Centre 645, 2 Old Brompton Road, London
    Dissolved Corporate (2 parents)
    Officer
    2002-10-15 ~ 2003-08-11
    IIF 216 - Director → ME
  • 191
    6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    164,484 GBP2024-01-01 ~ 2024-12-31
    Officer
    2005-06-06 ~ 2009-09-18
    IIF 34 - Secretary → ME
  • 192
    Fmcb Chartered Accountants, Hathaway House, Popes Drive, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2012-01-25 ~ 2012-01-31
    IIF 115 - Director → ME
  • 193
    GORDONS68 LIMITED - 2005-02-09
    14-15 Beauchamp Place, Knightsbridge, London
    Dissolved Corporate (1 parent)
    Officer
    2004-08-03 ~ 2005-04-05
    IIF 12 - Nominee Director → ME
  • 194
    TRS CHINA MOTORSPORT LIMITED - 2018-01-26
    49 Watford Way, Hendon, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2017-12-19 ~ 2019-01-01
    IIF 323 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 323 - Ownership of shares – 75% or more → OE
  • 195
    NORTHERN PETROLEUM (GB) LIMITED - 2014-10-28
    The Broadgate Tower, 8th Floor, 20 Primrose Street, London, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    306,000 GBP2016-09-30
    Officer
    2000-08-09 ~ 2000-08-16
    IIF 158 - Director → ME
  • 196
    NP SOLENT LIMITED - 2014-10-28
    GORDONS NP3 LIMITED - 2004-02-20
    The Broadgate Tower 8th Floor, 20 Primrose Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -58,444 GBP2016-09-30
    Officer
    2003-12-19 ~ 2004-03-19
    IIF 226 - Director → ME
  • 197
    NP WEALD LIMITED - 2014-10-28
    NP LICENCE A LIMITED - 2004-05-21
    The Broadgate Tower 8th Floor, 20 Primrose Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    138,055 GBP2016-09-30
    Officer
    2003-12-10 ~ 2004-01-07
    IIF 167 - Director → ME
  • 198
    VIX TECHNOLOGY LIMITED - 2015-11-11
    VIX ACIS LIMITED - 2014-07-01
    ADVANCED COMMUNICATION AND INFORMATION SYSTEMS LIMITED - 2010-11-01
    GINANDTONIC (NO1) LIMITED - 1995-05-01
    Ridgecourt The Ridge, Epsom, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    1995-03-29 ~ 1995-05-02
    IIF 161 - Director → ME
  • 199
    Unit 5, Origin Business Park, Park Royal, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -37,251,187 GBP2023-12-30
    Officer
    2019-04-24 ~ 2019-05-10
    IIF 138 - Director → ME
    Person with significant control
    2019-04-24 ~ 2019-05-10
    IIF 302 - Ownership of voting rights - 75% or more → OE
    IIF 302 - Right to appoint or remove directors → OE
    IIF 302 - Ownership of shares – 75% or more → OE
  • 200
    22 Great James Street, London
    Dissolved Corporate (2 parents)
    Officer
    1998-09-15 ~ 1998-09-16
    IIF 204 - Director → ME
  • 201
    ADCENTRIC ENTERPRISES UK LIMITED - 2021-02-11
    The Old Wheel House, 31/37 Church Street, Reigate, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -9,197 GBP2024-12-31
    Officer
    2021-01-28 ~ 2021-04-16
    IIF 105 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.