1
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-10-24 ~ 2026-02-11
IIF 15 - Director → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-07
Dissolved on 2025-06-11
PIMCO 2601 LIMITED - 2007-02-20
Landmark, St Peter's Square, 1 Oxford Street, Manchester
Dissolved Corporate (33 parents, 1 offspring)
Officer
2011-05-03 ~ 2014-04-25
IIF 7 - Director → ME
3
ADP PRIMARY CARE ACQUISITIONS LIMITED
07023238 1 Park Row, Leeds
Active Corporate (12 parents, 2 offsprings)
Officer
2011-03-14 ~ 2011-09-02
IIF 8 - Director → ME
4
ADP PRIMARY CARE SERVICES LIMITED
07023200 1 Park Row, Leeds
Active Corporate (20 parents, 1 offspring)
Officer
2011-04-07 ~ 2011-08-26
IIF 6 - Director → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-28 during the appointment or period of control
Dissolved on 2017-12-13 during the appointment or period of control
CARDCAST PLC - 2007-01-18
CARDCAST INFORMATION SYSTEMS LIMITED - 1996-04-04
SHELFCO (NO.1144) LIMITED - 1996-02-22
7 More London Riverside, London
Dissolved Corporate (27 parents)
Officer
2014-06-03 ~ dissolved
IIF 11 - Director → ME
6
Grant Hall, Parsons Green, St. Ives, Cambridgeshire
Active Corporate (11 parents)
Officer
2015-04-21 ~ 2017-09-28
IIF 12 - Director → ME
7
FEELUNIQUE INTERNATIONAL LIMITED
- now 07883226THEBIGWEB UK LIMITED - 2016-05-23
Mowbray House, Castle Meadow Road, Nottingham, England, England
Active Corporate (22 parents)
Officer
2017-03-21 ~ 2019-09-12
IIF 23 - Director → ME
8
3rd Floor, 37 Esplanade, St Helier, Jersey
Active Corporate (7 parents)
Officer
2016-01-11 ~ 2018-10-08
IIF 17 - Director → ME
9
3rd Floor, 37 Esplanade, St Helier, Jersey
Active Corporate (15 parents)
Officer
2016-01-11 ~ 2018-10-08
IIF 19 - Director → ME
10
MERLIN ENTERTAINMENTS PLC - 2019-11-05
ARTHUR ENTERTAINMENTS PLC - 2013-09-30
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (39 parents, 3 offsprings)
Officer
2022-01-25 ~ 2024-09-30
IIF 5 - Director → ME
11
MOTION ACQUISITION LIMITED
- now 12024126BERKELEY BIDCO LIMITED - 2019-07-17
GOOSEBERRY BIDCO LIMITED - 2019-06-03
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2022-01-25 ~ 2024-09-30
IIF 2 - Director → ME
12
BERKELEY JVCO LIMITED - 2019-07-17
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2022-01-25 ~ 2024-09-30
IIF 3 - Director → ME
13
BERKELEY MIDCO LIMITED - 2019-07-17
GOOSEBERRY MIDCO LIMITED - 2019-06-03
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2022-01-25 ~ 2024-09-30
IIF 1 - Director → ME
14
BERKELEY TOPCO LIMITED - 2019-07-17
GOOSEBERRY TOPCO LIMITED - 2019-06-03
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2022-01-25 ~ 2024-09-30
IIF 4 - Director → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-05 during the appointment or period of control
Dissolved on 2017-12-13 during the appointment or period of control
RETAIL DECISIONS PLC - 2007-01-18
10-18 Union Street, London
Dissolved Corporate (22 parents)
Officer
2014-06-03 ~ dissolved
IIF 10 - Director → ME
16
SL-X TECHNOLOGY UK LIMITED
- now 07600981SL-X VENTURES UK LIMITED - 2012-12-24
6th Floor 9 Appold Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2014-10-01 ~ 2019-07-01
IIF 9 - Director → ME
17
6th Floor 9 Appold Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2014-03-20 ~ 2019-07-01
IIF 13 - Director → ME
18
First Floor 18 Oxford Road, Marlow, Buckinghamshire, United Kingdom
Active Corporate (12 parents, 5 offsprings)
Officer
2018-08-20 ~ 2019-10-10
IIF 20 - Director → ME
2018-01-26 ~ 2018-02-13
IIF 21 - Director → ME
19
First Floor 18 Oxford Road, Marlow, Buckinghamshire, United Kingdom
Active Corporate (14 parents)
Officer
2018-02-12 ~ 2019-10-10
IIF 16 - Director → ME
20
First Floor 18 Oxford Road, Marlow, Buckinghamshire, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2018-08-20 ~ 2019-10-10
IIF 18 - Director → ME
2018-01-26 ~ 2018-02-13
IIF 22 - Director → ME
21
210 & 210a Harbour Yard Chelsea Harbour, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2015-11-04 ~ 2018-09-28
IIF 14 - Director → ME