1
15 SWAINS LANE MANAGEMENT COMPANY LIMITED
07371075 Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
650,001 GBP2017-09-30
Officer
2010-09-09 ~ 2013-03-22
IIF 63 - Director → ME
2
The Manor House, Modbury, Ivybridge, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
55,655 GBP2015-12-31
Officer
2014-10-22 ~ 2017-03-15
IIF 50 - Director → ME
3
320 Highgate Studios 53-79 Highgate Road, London
Dissolved Corporate (2 parents)
Officer
2010-09-08 ~ 2013-03-31
IIF 26 - Director → ME
2010-09-08 ~ 2013-03-31
IIF 96 - Secretary → ME
4
Office 4, Riley Studios, 724 Holloway Road, London, England
Active Corporate (2 parents)
Equity (Company account)
3,132,689 GBP2024-12-31
Officer
2001-01-01 ~ 2013-03-13
IIF 35 - Director → ME
2003-08-08 ~ 2013-03-13
IIF 82 - Secretary → ME
5
APPCO GROUP FINANCIAL SERVICES LTD
- now 04339039CREDICO DIRECT LIMITED
- 2010-08-03
04339039 Office 4, Riley Studios, 724 Holloway Road, London, England
Active Corporate (2 parents)
Equity (Company account)
839,296 GBP2024-12-31
Officer
2001-12-12 ~ 2013-03-31
IIF 38 - Director → ME
2001-12-12 ~ 2013-03-13
IIF 84 - Secretary → ME
6
APPCO GROUP HOME EFFICIENCY LTD.
- now 04212247APPCO GROUP EVENTS LTD
- 2011-06-10
04212247DIRECT EVENTS LIMITED
- 2010-08-03
04212247 Studio 320 Highgate Studios, 53-79 Highgate Road, London
Dissolved Corporate (2 parents)
Officer
2003-08-08 ~ 2013-03-13
IIF 83 - Secretary → ME
7
APPCO GROUP LOTTERIES LIMITED - now
APPCO GROUP SPORTS LTD
- 2014-07-22
04202782 Office 4, Riley Studios, 724 Holloway Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-89,073 GBP2024-12-31
Officer
2009-06-24 ~ 2013-03-13
IIF 62 - Director → ME
2003-08-08 ~ 2013-03-13
IIF 81 - Secretary → ME
8
APPCO GROUP MARKETING LTD - now
WHEN THE TIME COMES LTD. - 2016-08-18
APPCO GROUP MARKETING LTD
- 2016-04-28
03859343THE COBRA GROUP MANAGEMENT COMPANY LIMITED
- 2010-07-13
03859343 Studio 320 Highgate Studios, 53-79 Highgate Road, London
Dissolved Corporate (2 parents)
Officer
2002-07-25 ~ 2013-03-13
IIF 33 - Director → ME
2003-08-08 ~ 2013-03-13
IIF 80 - Secretary → ME
9
CAREWORLD DIRECT LTD - 2000-02-29
CAREWORLD LIMITED - 1999-07-07
Office 4, Riley Studios, 724 Holloway Road, London, England
Active Corporate (2 parents)
Equity (Company account)
2,938,285 GBP2024-12-31
Officer
2009-06-22 ~ 2013-03-13
IIF 39 - Director → ME
2003-08-08 ~ 2013-03-13
IIF 74 - Secretary → ME
10
APPCO GROUP TELECOMMUNICATIONS LTD
- now 03175313APPCO (U.K.) LIMITED - 1999-07-07
03464199 Office 4, Riley Studios, 724 Holloway Road, London, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
-2,693,056 GBP2024-12-31
Officer
2004-03-25 ~ 2013-03-13
IIF 32 - Director → ME
2003-08-08 ~ 2013-03-13
IIF 79 - Secretary → ME
11
320 Highgate Studios 53-79 Highgate Road, London
Dissolved Corporate (2 parents)
Officer
2010-09-07 ~ 2013-03-31
IIF 29 - Director → ME
2010-09-07 ~ 2013-03-31
IIF 95 - Secretary → ME
12
THE COBRA GROUP LIMITED - 2018-05-25
THE COBRA GROUP PLC
- 2018-05-24
03464199GRANTON HOLDINGS LIMITED - 1999-07-08
Office 4, Riley Studios, 724 Holloway Road, London, England
Active Corporate (2 parents, 6 offsprings)
Officer
2015-07-06 ~ 2017-09-07
IIF 53 - Director → ME
1999-07-28 ~ 2013-03-31
IIF 36 - Director → ME
2013-03-13 ~ 2015-07-06
IIF 91 - Secretary → ME
1999-07-28 ~ 2006-09-20
IIF 78 - Secretary → ME
2009-07-23 ~ 2013-03-13
IIF 71 - Secretary → ME
13
Combe Grange Shaft Road, Monkton Combe, Bath, England
Active Corporate (1 parent)
Equity (Company account)
56,155 GBP2024-12-31
Officer
2004-11-23 ~ 2013-03-31
IIF 72 - Secretary → ME
14
BOSTON AND COUNTY CLUB LIMITED(THE)
00458787 Parkgate, Boston, Lincolnshire
Active Corporate (9 parents)
Equity (Company account)
105,162 GBP2024-07-31
Officer
~ 1996-03-31
IIF 70 - Director → ME
15
EQUITY SHARE INTERNATIONAL LIMITED
- 2008-04-30
05562611 Peartree House, Bolham Lane, Retford, Nottinghamshire
Dissolved Corporate (1 parent)
Officer
2005-10-03 ~ 2013-03-31
IIF 19 - Director → ME
2005-10-03 ~ 2013-03-31
IIF 73 - Secretary → ME
16
DUNCAN & TOPLIS (FINANCIAL SERVICES) LIMITED
- 1994-01-14
02077374 8 Castlegate, Grantham, Lincolnshire
Active Corporate (4 parents, 5 offsprings)
Officer
~ 1999-06-30
IIF 69 - Director → ME
17
CASTLEGATE WEALTH (HOLDINGS) LIMITED - now
CASTLEGATE NOMINEES LIMITED
- 2012-02-17
03577221 8 Castlegate, Grantham, Lincolnshire
Active Corporate (4 parents)
Equity (Company account)
2 GBP2025-06-30
Officer
1998-07-02 ~ 1999-06-30
IIF 67 - Director → ME
18
Studio 320 Highgate Studios 53-79 Highgate Road, Kentish Town, London
Dissolved Corporate (1 parent)
Equity (Company account)
-216 GBP2017-12-31
Officer
2011-12-16 ~ 2013-03-31
IIF 13 - Director → ME
2014-01-30 ~ 2017-09-07
IIF 11 - Director → ME
2011-12-16 ~ 2014-01-01
IIF 12 - Director → ME
19
Studio 320 Highgate Studios, 53-79 Highgate Road, London
Dissolved Corporate (1 parent)
Officer
2007-09-03 ~ 2013-03-13
IIF 60 - Director → ME
2007-09-03 ~ 2013-03-13
IIF 76 - Secretary → ME
20
CORPORATE EXECUTIVE SERVICES LIMITED
- now 04838457CONTINENTAL SHELF 277 LIMITED
- 2003-08-13
04838457 02954531, 02954543, 02983915, 02983917, 02983919, 02983922, 03005499, 03005509, 03025698, 03065400, 03065402, 03065404, 03104920, 03125831, 03125840, 03125851, 03125856, 03125868, 03138896, 03138898Warning The number of records might exceed displayable range of browser, please consider
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... (more) Richard Davison, Studio 320 Highgate Studios, 53-79 Highgate Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2003-08-13 ~ 2011-03-10
IIF 55 - Director → ME
21
Office 4, Riley Studios, 724 Holloway Road, London, England
Active Corporate (2 parents)
Officer
2010-09-29 ~ 2013-03-31
IIF 58 - Director → ME
2010-09-29 ~ 2013-03-31
IIF 89 - Secretary → ME
22
CRS TECHNOLOGIES (EUROPE) LIMITED
07282158 Studio 320 Highgate Studio, 53-79 Highgate Road, London
Dissolved Corporate (4 parents)
Officer
2010-06-11 ~ 2013-03-21
IIF 30 - Director → ME
23
CUBE ONLINE SERVICES LTD
- 2016-09-19
09837320 Office 4, Riley Studios, 724 Holloway Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-2,828,137 GBP2024-12-31
Officer
2015-10-22 ~ 2017-09-07
IIF 49 - Director → ME
24
DONOR FIRST LIMITED - now
SG GLOBAL SUPPORT SERVICES LTD - 2016-03-07
06986834 320 Highgate Studios 53-79 Highgate Road, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
2010-08-25 ~ 2013-03-21
IIF 25 - Director → ME
2010-08-25 ~ 2013-03-21
IIF 101 - Secretary → ME
25
FERTILITY CONFIDENTIAL LIMITED - now
33 Westland Drive Fernwood, Newark-on-trent, Nottinghamshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Person with significant control
2020-08-11 ~ 2023-01-10
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
26
75 High Street, Boston, Lincolnshire
Active Corporate (4 parents)
Equity (Company account)
81,799 GBP2024-12-31
Officer
2001-06-22 ~ 2003-03-26
IIF 68 - Director → ME
27
GARAGE 59 LIMITED - now
Office 4, Riley Studios, 724 Holloway Road, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-1,699,173 GBP2024-12-31
Officer
2003-08-08 ~ 2013-03-21
IIF 34 - Director → ME
28
Studio 320 53-79 Highgate Road, Highgate Studios, London
Dissolved Corporate (2 parents)
Officer
2012-01-19 ~ 2013-03-31
IIF 20 - Director → ME
2012-01-19 ~ 2013-03-31
IIF 90 - Secretary → ME
29
Studio 320 Highgate Studios, 53-79 Highgate Road, London, England
Dissolved Corporate (1 parent)
Officer
2012-08-10 ~ 2013-03-31
IIF 40 - Director → ME
2012-08-10 ~ 2013-03-31
IIF 94 - Secretary → ME
30
GET COVERED HEALTH LIMITED
- now 07074594 Studio 320, Highgate Studios, 53-79 Highgate Road, London
Dissolved Corporate (2 parents)
Officer
2009-11-12 ~ 2013-03-20
IIF 64 - Director → ME
31
HIGHGATE DIRECT LIMITED
- 2010-02-12
06481650 Office 4, Riley Studios, 724 Holloway Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-2,089 GBP2024-12-31
Officer
2008-01-23 ~ 2013-03-13
IIF 37 - Director → ME
2008-01-23 ~ 2013-03-13
IIF 93 - Secretary → ME
32
GLOBAL FUNDRAISING SERVICES LTD. - now
COBRA GROUP CONSULTANCY LTD
- 2016-02-24
08243938 Office 4 Riley Studios, 724 Holloway Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-1,296,111 GBP2024-12-31
Officer
2012-10-08 ~ 2013-03-31
IIF 44 - Director → ME
2012-10-08 ~ 2013-03-31
IIF 92 - Secretary → ME
33
Castlebridge Office Village, Castle Marina Road, Nottingham, Nottinghamshire
Dissolved Corporate (4 parents)
Officer
2000-03-25 ~ 2001-03-02
IIF 77 - Secretary → ME
34
PURELY EQUITY FUNDS MANAGEMENT LIMITED
- 2011-12-07
05766763 Richard Davison, Studio 320 Highgate Studios, 53-79 Highgate Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2006-04-03 ~ 2013-03-31
IIF 41 - Director → ME
2006-04-03 ~ 2013-03-31
IIF 86 - Secretary → ME
35
The Carriage House, Mill Street, Maidstone, Kent, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-11-30
Person with significant control
2019-11-08 ~ 2020-06-08
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
36
PEARTREE ASSOCIATES LIMITED
- now 04457295RICHARD DAVISON ASSOCIATES LIMITED
- 2011-03-24
04457295 Peartree House, Bolham Lane, Retford, Notts
Active Corporate (1 parent)
Equity (Company account)
1,035,575 GBP2024-06-30
Officer
2002-06-10 ~ 2011-04-01
IIF 61 - Director → ME
37
PERDM TRADING LTD - now
PRO-SALES DIRECT LIMITED
- 2009-08-04
04314265 Suite D2, The Quadrant Mercury Court, Chester West Employment Park, Chester, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2001-10-31 ~ 2006-06-21
IIF 65 - Director → ME
38
Peartree House, Bolham Lane, Retford, Notts
Dissolved Corporate (2 parents, 17 offsprings)
Officer
2000-12-21 ~ 2013-03-31
IIF 54 - Director → ME
39
ALIKIND LIMITED - 1992-01-30
3-6 Henrietta Mews, Bath, England
Active Corporate (2 parents, 1 offspring)
Profit/Loss (Company account)
118,750 GBP2024-01-01 ~ 2024-12-31
Officer
1998-11-09 ~ 2001-11-05
IIF 66 - Director → ME
40
Studio 320, Highgate Studios, 53-79 Highgate Road, London
Dissolved Corporate (2 parents)
Officer
2008-10-20 ~ 2013-03-21
IIF 21 - Director → ME
41
Springfield House, 23 Oatlands Drive, Weybridge, Surrey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
14,771 GBP2024-12-31
Officer
2019-07-02 ~ 2019-07-02
IIF 46 - Director → ME
IIF 47 - Director → ME
Person with significant control
2019-07-02 ~ 2019-07-02
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
42
THE LIFE WALL COMPANY LTD
- now 09634206LEGACY WALLS LIMITED
- 2015-07-28
09634206 Office 4, Riley Studios, 724 Holloway Road, London, England
Active Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-317,216 GBP2015-12-31
Officer
2015-06-11 ~ 2016-05-25
IIF 52 - Director → ME
43
NEW AGEING LIMITED
- 2006-09-26
05113412 Studio 320 Highgate Studios, 53-79 Highgate Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2004-04-27 ~ 2013-03-31
IIF 22 - Director → ME
2004-04-27 ~ 2013-03-31
IIF 85 - Secretary → ME
44
YELLOW TREE TECHNOLOGY LTD - now
COBRA TECHNOLOGY LTD
- 2018-11-30
NI629230 Office 407 City East Business Centre, 68-72 Newtownards Road, Belfast, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
167,351 GBP2024-12-31
Officer
2015-02-09 ~ 2017-09-07
IIF 51 - Director → ME
45
33 Westland Drive Fernwood, Newark-on-trent, Nottinghamshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-391,271 GBP2024-11-30
Officer
2017-11-27 ~ 2022-05-27
IIF 48 - Director → ME
Person with significant control
2017-11-27 ~ 2020-05-11
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE