1
ACP REALISATIONS LIMITED - now
1st Floor 21 Station Road, Watford, Hertfordshire
In Administration Corporate (14 parents)
Officer
2002-09-05 ~ 2003-08-15
IIF 29 - Director → ME
2
ASCENT INVESTMENTS LIMITED
- now 04000638OVAL (1540) LIMITED - 2000-06-08
Two Snowhill, Snow Hill, Birmingham
Dissolved Corporate (18 parents)
Officer
2000-06-26 ~ 2001-10-03
IIF 35 - Director → ME
3
AZERION UK LIMITED - now
UGTV LTD - 2007-10-26
The Crane Building, 22 Lavington Street, London, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2017-11-07 ~ 2020-09-09
IIF 7 - Director → ME
4
BERINGEA LIMITED - now
BERINGEA INVESTMENTS LIMITED - 2009-04-29
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 (27 parents, 4 offsprings)
Officer
2003-10-20 ~ 2009-04-09
IIF 30 - Director → ME
5
Charter House, 55 Drury Lane, London, England
Active Corporate (14 parents, 20 offsprings)
Officer
2009-01-27 ~ now
IIF 23 - LLP Member → ME
6
2nd Floor Regis House, 45 King William Street, London
Liquidation Corporate (13 parents, 2 offsprings)
Officer
2008-01-30 ~ 2018-05-04
IIF 38 - Director → ME
7
68 Hanbury Street, London, England
Active Corporate (12 parents)
Officer
2023-10-05 ~ now
IIF 3 - Director → ME
8
1 Waterside Drive, Theale, Reading, England
Active Corporate (15 parents, 2 offsprings)
Officer
2008-06-23 ~ 2018-12-12
IIF 42 - Director → ME
9
DACEFARM LIMITED - 2001-01-09
Great Suffolk Yard, 127-131 Great Suffolk Street, London, United Kingdom
Dissolved Corporate (26 parents, 1 offspring)
Officer
2003-06-27 ~ 2005-01-26
IIF 36 - Director → ME
10
IPADIO LIMITED - 2014-11-20
HOMEWORK SOLUTIONS LIMITED - 2008-11-18
Tollbar House Tollbar Way, Hedge End, Southampton, Hampshire
Dissolved Corporate (25 parents)
Officer
2016-09-07 ~ 2021-09-30
IIF 22 - Director → ME
11
DECKFLAT LIMITED - now
CLINSTAR LIMITED - 1997-04-22
Unit 4, The Drove, Newhaven
Active Corporate (22 parents)
Officer
1997-05-30 ~ 1998-07-27
IIF 32 - Director → ME
12
DISCOVERY EDUCATION EUROPE GROUP LIMITED - now
ESPRESSO GROUP LIMITED
- 2014-09-01
04075079ESPRESSO BROADBAND LIMITED
- 2009-02-12
04075079ESPRESSO NEWCO LIMITED - 2000-09-21
9 Palace Yard Mews, 9 Palace Yard Mews, Bath, England
Active Corporate (47 parents, 2 offsprings)
Officer
2003-09-11 ~ 2013-11-01
IIF 41 - Director → ME
13
DISCOVERY EDUCATION EUROPE LIMITED - now
ESPRESSO EDUCATION LIMITED
- 2014-09-01
03261277ESPRESSO PRODUCTIONS LIMITED - 2001-01-22
9 Palace Yard Mews, Bath, England
Active Corporate (40 parents, 1 offspring)
Officer
2003-09-11 ~ 2013-11-01
IIF 40 - Director → ME
14
Charter House, 55 Drury Lane, London, England
Active Corporate (5 parents)
Officer
2016-02-03 ~ now
IIF 5 - Director → ME
15
Charter House, 55 Drury Lane, London, England
Dissolved Corporate (3 parents)
Officer
2016-04-04 ~ dissolved
IIF 16 - Director → ME
16
FIFTY I STATE LIMITED - 2010-10-19
C/o Azets Carnac Place, Cams Hall Estate, Fareham, Hampshire, United Kingdom
Active Corporate (22 parents)
Officer
2019-07-15 ~ 2021-11-15
IIF 15 - Director → ME
17
1 Vincent Square, London, United Kingdom
Active Corporate (11 parents, 23 offsprings)
Officer
2024-01-25 ~ now
IIF 4 - Director → ME
18
FIREFLY LEARNING 1 LTD - 2016-05-01
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (15 parents, 2 offsprings)
Officer
2017-01-26 ~ 2020-03-24
IIF 2 - Director → ME
19
GLOBAL CASTORS AND HARDWARE LIMITED
- 1984-04-25
01151232 Colson Castors Ltd Bagnall Street, Golds Hill, West Bromwich, West Midlands
Dissolved Corporate (24 parents)
Officer
~ 1994-04-22
IIF 27 - Director → ME
20
GLOBAL RIGHTS DEVELOPMENT LIMITED
- now 02771489GOULDITAR NO. 256 LIMITED - 1993-03-18
Charter House, 55 Drury Lane, London, England
Active Corporate (19 parents)
Officer
2004-09-30 ~ 2015-07-23
IIF 13 - Director → ME
21
LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED - now
PEGASUS HOLDINGS LIMITED - 1985-06-17
LLOYDS LEASING (LOMBARD STREET NOMINEES) LIMITED - 1981-12-31
One Vine Street, London
Active Corporate (61 parents, 46 offsprings)
Officer
1996-04-01 ~ 2002-02-10
IIF 33 - Director → ME
22
Charter House, 55 Drury Lane, London, England
Dissolved Corporate (3 parents)
Officer
2016-04-04 ~ dissolved
IIF 17 - Director → ME
23
MARS HORSECARE HOLDINGS UK LIMITED - now
EFFEM EQUINE HOLDINGS LTD - 2007-08-13
OVAL (1358) LIMITED - 1998-11-18
3d Dundee Road, Slough, Berkshire
Dissolved Corporate (31 parents, 1 offspring)
Officer
1998-12-23 ~ 2001-06-26
IIF 26 - Director → ME
24
MERGERMARKET.COM LIMITED - 2001-01-09
EVENTFAME LIMITED - 1999-12-10
C/o Ion 10 Queen St Place, 2nd Floor, London, England
Active Corporate (31 parents, 9 offsprings)
Officer
2005-06-20 ~ 2006-09-29
IIF 24 - Director → ME
25
1-8 Holkham Studios Longlands, Holkham Park, Wells-next-the-sea, Norfolk
Active Corporate (22 parents)
Officer
2015-07-31 ~ 2016-02-08
IIF 19 - Director → ME
26
Charter House, 55 Drury Lane, London, England
Active Corporate (4 parents)
Officer
2015-11-04 ~ now
IIF 6 - Director → ME
27
TRIUMPHDARE LIMITED - 1989-08-01
18 Trusham Road, Marsh Barton, Exeter, Devon
Active Corporate (16 parents, 1 offspring)
Officer
1991-05-22 ~ 1994-02-01
IIF 25 - Director → ME
28
NIU SOLUTIONS LIMITED - now
SKILLBRING LIMITED - 2000-09-11
2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
Dissolved Corporate (24 parents)
Officer
2000-12-08 ~ 2001-08-21
IIF 37 - Director → ME
29
PROJECT POTION HOLDINGS LIMITED - now
PANACEA HOLDINGS LIMITED
- 2010-11-15
02448393LOREDAWN LIMITED - 1990-05-14
30 Finsbury Square, London
Dissolved Corporate (11 parents)
Officer
1998-06-17 ~ 1998-11-30
IIF 28 - Director → ME
30
Charter House, 55 Drury Lane, London, England
Active Corporate (11 parents, 3 offsprings)
Officer
2005-05-17 ~ 2015-07-23
IIF 12 - Director → ME
31
PROVEN PRIVATE EQUITY LIMITED - 1998-03-16
GATEBOND LIMITED - 1998-01-20
Charter House, 55 Drury Lane, London, England
Active Corporate (22 parents)
Officer
2005-05-17 ~ 2015-07-23
IIF 14 - Director → ME
32
ADINSIGHT LIMITED - 2012-11-02
ENCOMPASS MEDIA LIMITED - 2009-04-15
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (15 parents)
Officer
2014-05-09 ~ 2021-04-26
IIF 39 - Director → ME
33
The Copper Room Deva City Office Park, Trinity Way, Salford, Manchester
Liquidation Corporate (8 parents)
Officer
2010-10-11 ~ 2016-10-18
IIF 8 - Director → ME
34
1st Floor Beasley Court, 3 Warwick Place, Uxbridge, Middlesex
Dissolved Corporate (12 parents)
Officer
2016-02-03 ~ 2021-06-24
IIF 21 - Director → ME
35
OVAL (1830) LIMITED - 2003-11-25
Logistics House, Buckshaw Avenue, Chorley, England
Active Corporate (19 parents, 4 offsprings)
Officer
2016-02-03 ~ 2017-02-20
IIF 20 - Director → ME
36
Enterprise House, Eureka Business Park, Ashford, Kent
Dissolved Corporate (29 parents, 2 offsprings)
Officer
1997-12-01 ~ 2000-03-17
IIF 34 - Director → ME
37
Steward Building, No.12, Steward Street, London
Active Corporate (9 parents, 4 offsprings)
Officer
2012-11-29 ~ 2017-08-02
IIF 18 - Director → ME
38
Resolve Advisory Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (13 parents)
Officer
2016-09-01 ~ 2016-11-01
IIF 9 - Director → ME
39
UTILITY EXCHANGE ONLINE LIMITED
- now 06712937CONTRACTS WAREHOUSE LIMITED - 2009-09-08
C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
Dissolved Corporate (16 parents)
Officer
2015-07-17 ~ 2015-11-17
IIF 11 - Director → ME
40
Written Byte Ltd, 124 City Road, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2017-07-28 ~ 2019-12-11
IIF 10 - Director → ME
41
YARDLYNK LTD - 2020-02-13
Building 2 - First Floor, Croxley Park, Watford, England
Active Corporate (9 parents)
Officer
2024-04-26 ~ now
IIF 1 - Director → ME
42
ZENITH ENTERTAINMENT LIMITED
- now 03148461TELEVISION ENTERPRISE AND ASSET MANAGEMENT PLC - 1998-12-16
KANSAS PLC - 1996-07-11
Rmt, Gosforth Park Avenue, Newcastle Upon Tyne
Dissolved Corporate (29 parents)
Officer
2003-03-19 ~ dissolved
IIF 31 - Director → ME