1
22 Friars Street, Sudbury, Suffolk, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-51,525 GBP2017-10-31
Officer
2016-10-24 ~ 2016-12-05
IIF 21 - Director → ME
Person with significant control
2016-10-24 ~ dissolved
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
2
Kennedys Law Llp 25, Fenchurch Avenue, London
Dissolved Corporate (3 parents)
Equity (Company account)
-388,558 GBP2018-03-31
Officer
2013-03-25 ~ 2013-04-26
IIF 22 - Director → ME
3
ARTILIUM GROUP LIMITED - now
ARTILIUM GROUP PLC - 2018-10-02
FUTURE INTERNET TECHNOLOGIES PLC
- 2007-05-23
03904535GRIFF-TECH.COM PLC - 2000-06-02
201 Haverstock Hill, London, United Kingdom
Dissolved Corporate (48 parents, 2 offsprings)
Officer
2001-06-15 ~ 2003-01-28
IIF 36 - Director → ME
4
5th Floor, Birchin Court, 19 - 25 Birchin Lane, London, England
Active Corporate (10 parents)
Equity (Company account)
-4,087,188 GBP2024-03-31
Officer
2017-05-16 ~ 2017-09-04
IIF 33 - Director → ME
5
31st Floor 40 Bank Street, London
Dissolved Corporate (16 parents)
Officer
2013-03-15 ~ 2017-11-14
IIF 32 - Director → ME
6
Tenon Recovery, Hoghfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (3 parents)
Officer
2009-03-02 ~ 2009-04-01
IIF 38 - Director → ME
7
8 Cissbury Ring North, London
Dissolved Corporate (2 parents)
Officer
2017-08-18 ~ dissolved
IIF 23 - LLP Designated Member → ME
Person with significant control
2017-08-18 ~ dissolved
IIF 65 - Right to surplus assets - 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove members → OE
8
3rd Floor, Vyman House, 104 College Road, Harrow, United Kingdom
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
23,659 GBP2023-07-31
Officer
2018-07-26 ~ now
IIF 9 - Director → ME
Person with significant control
2018-07-26 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
9
75 Westow Hill, London, England
Dissolved Corporate (4 parents)
Officer
2006-03-31 ~ dissolved
IIF 42 - Secretary → ME
10
DISCOUNT APPLIANCE WAREHOUSE LIMITED
- 2003-05-01
04312575 Harwood House, 43 Harwood Road, London
Dissolved Corporate (5 parents)
Officer
2002-01-15 ~ dissolved
IIF 48 - Secretary → ME
11
12 Helmet Row, London
Dissolved Corporate (6 parents)
Officer
2004-10-05 ~ 2008-06-30
IIF 45 - Secretary → ME
12
ACACIACROWN DEVELOPMENTS PUBLIC LIMITED COMPANY - 1990-06-01
Europa House Europa Way, Parkstone, Harwich, Essex
Active Corporate (6 parents, 13 offsprings)
Officer
2017-06-07 ~ 2021-04-14
IIF 31 - Director → ME
13
5th Floor, Capital House, 85 King William Street, London
Dissolved Corporate (3 parents)
Officer
2011-12-23 ~ dissolved
IIF 4 - LLP Designated Member → ME
14
68 King William Street, London
Dissolved Corporate (4 parents)
Officer
2009-01-30 ~ 2013-12-10
IIF 17 - Director → ME
2009-01-30 ~ 2013-06-12
IIF 50 - Secretary → ME
15
GATES AVIATION MANAGEMENT LIMITED
05977123 68 King William Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2006-10-24 ~ 2014-07-23
IIF 34 - Director → ME
2006-10-24 ~ 2013-06-12
IIF 41 - Secretary → ME
16
GATES AVIATION SERVICES LLP
- now 07411377 68 King William Street, London, England
Dissolved Corporate (13 parents)
Officer
2006-06-29 ~ 2013-12-10
IIF 7 - LLP Designated Member → ME
17
5th Floor, Capital House 85 King William Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-03-10 ~ dissolved
IIF 3 - LLP Designated Member → ME
18
HELPERBY THERAPEUTICS GROUP LIMITED - now
HELPERBY THERAPEUTICS GROUP PLC
- 2010-07-02
05132505ENERGYLYNX PUBLIC LIMITED COMPANY
- 2004-11-17
05132505 63 Bermondsey Street, London, England
Active Corporate (26 parents, 4 offsprings)
Profit/Loss (Company account)
-1,472,930 GBP2023-01-01 ~ 2023-12-31
Officer
2004-06-29 ~ 2004-11-16
IIF 37 - Director → ME
2004-06-29 ~ 2006-06-26
IIF 56 - Secretary → ME
19
HELPERBY THERAPEUTICS LIMITED
- now 04390014BIOTHERAPIES LIMITED - 2003-02-04
63 Bermondsey Street, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Profit/Loss (Company account)
-791,586 GBP2023-01-01 ~ 2023-12-31
Officer
2005-05-24 ~ 2005-05-25
IIF 40 - Director → ME
20
HOSPITALITY & CAPITAL MANAGEMENT CARDIFF LTD.
03506788 Second Avenue, Centrum 100, Burton On Trent, Staffordshire
Dissolved Corporate (10 parents)
Equity (Company account)
37,180 GBP2020-03-31
Officer
1998-02-09 ~ 2002-02-06
IIF 47 - Secretary → ME
21
HOSPITALITY & CAPITAL MANAGEMENT LIMITED
03131812 200 High Street Colliers Wood, London, England
Active Corporate (11 parents)
Equity (Company account)
9,343,967 GBP2024-03-31
Officer
1995-11-29 ~ 2000-12-01
IIF 58 - Secretary → ME
22
24 Rosscourt Mansions 4 Palace Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-817,349 GBP2024-12-31
Officer
2006-04-10 ~ 2022-12-07
IIF 44 - Secretary → ME
23
JAMESON AND HARRISON SECURITY LIMITED - now
THE SHIELD GUARDING COMPANY LIMITED
- 2016-04-07
02062725BARCHASE LIMITED - 1993-06-01
Kpmg, 8 Princes Parade, Liverpool
Dissolved Corporate (23 parents, 1 offspring)
Officer
2012-12-10 ~ 2015-11-19
IIF 12 - Director → ME
2010-07-09 ~ 2012-01-23
IIF 18 - Director → ME
24
KENNEDYS BRUSSELS LLP - now
KENNEDYS AVIATION LLP
- 2014-05-08
OC305968GATES AND PARTNERS LLP
- 2013-06-03
OC305968 Kennedys, 20 Fenchurch Street, London, United Kingdom
Active Corporate (36 parents)
Officer
2003-11-05 ~ 2013-05-31
IIF 5 - LLP Designated Member → ME
2013-06-01 ~ 2013-11-30
IIF 6 - LLP Member → ME
25
KENNEDYS INTERNATIONAL HOLDINGS LLP - now
GATES INTERNATIONAL CONSULTANTS LLP
- 2016-06-30
OC362751 Kennedys, 20 Fenchurch Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2011-03-15 ~ 2016-06-01
IIF 2 - LLP Designated Member → ME
26
Kennedys, 20 Fenchurch Street, London, United Kingdom
Active Corporate (464 parents, 12 offsprings)
Officer
2013-06-01 ~ 2017-05-01
IIF 1 - LLP Member → ME
27
LEGAL SUPPORT AND ADMIN LIMITED
09508283 3rd Floor Vyman House, 104 College Road, Harrow, Middlesex, England
Active Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
13,086 GBP2024-03-31
Officer
2015-05-12 ~ now
IIF 10 - Director → ME
Person with significant control
2018-06-16 ~ now
IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
28
METALLIC LIQUID LIMITED - now
5th Floor Capital House, 85 King William Street, London, England
Dissolved Corporate (5 parents)
Officer
2011-01-31 ~ 2011-02-22
IIF 14 - Director → ME
29
MICRO FUSION 2005-3 LLP
- now OC308885 OC308886, OC307656, OC308883, OC307642, OC305056, OC307738, OC308884, OC304259, OC305766, OC305056, OC308886, OC305043, OC304649, OC305124, OC305043, OC308884, OC308883, OC305124, OC312749, OC305766Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)MICRO-FUSION 2004-9 LLP - 2005-06-03
OC308886, OC307656, OC308883, OC307642, OC305056, OC307738, OC308884, OC304259, OC305766, OC305056, OC308886, OC305043, OC304649, OC305124, OC305043, OC308884, OC308883, OC305124, OC312749, OC305766Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 27/28 Eastcastle Street, London, United Kingdom
Active Corporate (39 parents)
Officer
2006-02-03 ~ now
IIF 8 - LLP Member → ME
30
Europa House 4 Europa Way, Parkstone, Harwich, Essex, England
Active Corporate (9 parents)
Equity (Company account)
877,873 GBP2024-12-31
Officer
2021-02-05 ~ 2021-04-14
IIF 29 - Director → ME
31
200 High Street Colliers Wood, Holiday Inn Express, London
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
682,459 GBP2021-03-31
Officer
1995-05-12 ~ 2000-12-01
IIF 55 - Secretary → ME
32
1st Floor, 12 Charles Ii Street, London, England
Active Corporate (17 parents)
Officer
2017-07-10 ~ 2023-07-31
IIF 52 - Secretary → ME
33
ROSEMONT LODGINGS LIMITED
- now 03521783ROSEMONT LODGING LIMITED
- 1999-03-25
03521783 200 Holiday Inn Express, 200 High Street, London, London, United Kingdom
Dissolved Corporate (11 parents)
Equity (Company account)
31,865 GBP2020-03-31
Officer
1998-03-04 ~ 2000-12-01
IIF 46 - Secretary → ME
34
61 Copse Wood Way, Copse Wood Way, Northwood, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2011-09-16 ~ dissolved
IIF 19 - Director → ME
35
SAXON COURT (NORTHWOOD) RTM COMPANY LIMITED
16412691 Flat 10 Saxon Court, 36 Brookdene Drive, Northwood, Greater London, England
Active Corporate (3 parents)
Officer
2025-04-28 ~ now
IIF 27 - Director → ME
36
STUART ANDERSON.ME LIMITED - now
BUSINESS RESOURCE CONSULTANCY LIMITED
- 2018-06-15
08106631 The Old Vicarage, 51 St John Street, Ashbourne, Derbyshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
4,861 GBP2019-03-31
Officer
2012-06-15 ~ 2015-03-05
IIF 13 - Director → ME
2015-03-05 ~ 2015-03-05
IIF 11 - Director → ME
2012-06-15 ~ 2015-03-05
IIF 54 - Secretary → ME
37
Europa House 4 Europa Way, Parkstone, Harwich, Essex
Active Corporate (8 parents)
Officer
2017-11-17 ~ 2021-04-14
IIF 30 - Director → ME
38
INTERNATIONAL FOOD AND BEVERAGE ADVERTISING AWARDS LIMITED
- 2016-08-15
03674983 43-45 Dorset Street, London
Active Corporate (5 parents)
Equity (Company account)
118,931 GBP2024-12-31
Officer
1999-12-31 ~ 2022-12-05
IIF 49 - Secretary → ME
39
Suite 16 Beaufort Court Admirals Way, South Quay, Docklands, London
Active Corporate (5 parents)
Equity (Company account)
16,306 GBP2024-09-30
Officer
1995-06-23 ~ 2001-04-10
IIF 43 - Secretary → ME
40
38 Berkeley Square, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-45,711 GBP2024-09-30
Officer
2008-04-15 ~ now
IIF 57 - Secretary → ME
41
WAVESIGHT LIMITED - now
WAVELENGTH SOLUTIONS LIMITED
- 2005-02-07
05158324 Unit 13 Sundon Business Park, Dencora Way, Sundon Park, Luton, Bedfordshire
Active Corporate (14 parents)
Equity (Company account)
-1,751,819 GBP2023-12-31
Officer
2004-08-06 ~ 2004-09-30
IIF 39 - Director → ME
42
COACHSCANNER LIMITED - 2022-06-01
5 Albert Road, Southsea, Hampshire, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
156,420 GBP2023-09-30
Officer
2025-08-26 ~ now
IIF 28 - Director → ME
43
WESTMINSTER DEVELOPMENT SERVICES LIMITED
09462813 1st Floor 12 Charles Ii Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2015-10-23 ~ 2023-07-31
IIF 51 - Secretary → ME
44
1st Floor, 12 Charles Ii Street, London, England
Active Corporate (19 parents)
Officer
2017-07-10 ~ 2023-07-31
IIF 53 - Secretary → ME
45
Europa House 4 Europa Way, Parkstone, Harwich, Essex
Active Corporate (5 parents)
Officer
2014-08-05 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
46
134 Buckingham Palace Road, London
Dissolved Corporate (1 parent)
Officer
2016-11-03 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-11-03 ~ dissolved
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
47
Frp Advisory Limited, Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (3 parents)
Equity (Company account)
61,582 GBP2022-03-30
Officer
2019-03-20 ~ 2022-11-08
IIF 25 - Director → ME
2022-11-09 ~ now
IIF 26 - Director → ME
Person with significant control
2019-03-20 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
48
85 Great Portland Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
17,334 GBP2018-03-30
Officer
2016-07-08 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-07-08 ~ 2017-08-01
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
49
106 Mount Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2013-04-16 ~ dissolved
IIF 16 - Director → ME
50
ZOOM COMMUNICATIONS TRADING LIMITED
07728836 106 Mount Street, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
110,886 GBP2018-08-30
Officer
2013-04-17 ~ dissolved
IIF 15 - Director → ME