1
ANGLO & INTERNATIONAL CORPORATE FINANCE, LIMITED - now
ANGLO EUROPEAN AMALGAMATIONS, LIMITED
- 2000-02-16
02685740DARTEMIT LIMITED - 1992-05-19
New Derwent House, 69-73 Theobalds Road, London, England
Active Corporate (25 parents)
Officer
1996-03-01 ~ 1996-08-31
IIF 8 - Director → ME
2
CASTLE MILL INTERNATIONAL PLC - 1998-10-22
LANCA P L C - 1990-10-01
1 Bow Churchyard, London, England
Active Corporate (28 parents, 1 offspring)
Officer
2023-07-03 ~ now
IIF 21 - Director → ME
Person with significant control
2025-06-16 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
3
BLOOD MATTERS LTD - now
GOODBODY GROUP LTD - 2023-01-26
The Blue Building Stubbs Lane, Beckington, Frome, Somerset, England
Dissolved Corporate (12 parents, 13 offsprings)
Officer
2018-08-16 ~ 2021-02-01
IIF 16 - Director → ME
2018-08-07 ~ 2018-08-10
IIF 17 - Director → ME
4
1 Bow Churchyard, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-09-04 ~ now
IIF 22 - Director → ME
5
CAMBRIDGE POLYMER TECHNOLOGIES LIMITED
10787111 8 Pound Hill, Cambridge, Cambridgeshire, England
Dissolved Corporate (3 parents)
Officer
2017-05-24 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-05-24 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
CITYUNIT RESIDENTS MANAGEMENT LIMITED
02085602 52 Palace Gardens Terrace, 52 Palace Gardens Terrace, London, England
Active Corporate (12 parents)
Officer
2003-05-01 ~ 2021-12-20
IIF 12 - Director → ME
2011-06-27 ~ 2021-12-20
IIF 38 - Secretary → ME
7
CONTINUATION POLYGELCO HOLDINGS LTD
11090558 20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Officer
2017-11-30 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-11-30 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
8
Pioneer House, Pioneer Business Park, North Road, Ellesmere Port, England
Dissolved Corporate (5 parents)
Officer
1999-01-05 ~ 1999-06-30
IIF 5 - Director → ME
9
Gainsborough House, 2 Sheen Road, Richmond, Surrey
Dissolved Corporate (5 parents)
Officer
2010-10-05 ~ dissolved
IIF 10 - Director → ME
10
GARBERRY LIMITED - now
34 Bretforton Road, Badsey, Evesham, Worcestershire
Dissolved Corporate (7 parents)
Officer
2005-10-28 ~ 2007-02-21
IIF 28 - Secretary → ME
11
34 Bretforton Road, Badsey, Evesham, Worcestershire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2005-10-28 ~ 2007-02-21
IIF 33 - Secretary → ME
12
34 Bretforton Road, Badsey Evesham, Worcestershire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2005-10-28 ~ 2007-02-21
IIF 31 - Secretary → ME
13
34 Bretforton Road, Badsey Evesham, Worcestershire
Dissolved Corporate (7 parents)
Officer
2005-10-28 ~ 2007-02-21
IIF 27 - Secretary → ME
14
34 Bretforton Road, Badsey Evesham, Worcestershire
Dissolved Corporate (8 parents)
Officer
2005-10-28 ~ 2007-02-21
IIF 29 - Secretary → ME
15
Coombe Farm Churt Road, Churt, Farnham, England
Active Corporate (3 parents)
Officer
2009-06-25 ~ now
IIF 19 - Director → ME
16
34 Bretforton Road, Badsey, Evesham, Worcestershire, England
Dissolved Corporate (8 parents)
Officer
2005-10-28 ~ 2007-02-21
IIF 32 - Secretary → ME
17
34 Bretforton Road, Badsey Evesham, Worcestershire
Dissolved Corporate (7 parents)
Officer
2005-10-28 ~ 2007-02-21
IIF 30 - Secretary → ME
18
GOAL GROUP LIMITED - 2008-06-02
GOALGROUP.COM LIMITED - 2008-04-02
9 Perseverance Works, Kingsland Road, London, England
Active Corporate (21 parents)
Officer
2023-09-28 ~ now
IIF 23 - Director → ME
19
GOAL GLOBAL RECOVERIES LIMITED
- now 06051774MAGENTA ONE GLOBAL LIMITED - 2008-07-01
C/o Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes
In Administration Corporate (15 parents)
Officer
2023-09-28 ~ now
IIF 26 - Director → ME
20
C/o Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes
In Administration Corporate (27 parents, 3 offsprings)
Officer
2023-09-28 ~ now
IIF 25 - Director → ME
2002-07-31 ~ 2003-08-12
IIF 18 - Director → ME
21
C/o Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes
In Administration Corporate (21 parents)
Officer
2023-09-28 ~ now
IIF 24 - Director → ME
22
THE CLASSIC CAR FUND LTD
- 2002-05-28
04164704 65 London Wall, London
Dissolved Corporate (3 parents)
Officer
2002-11-12 ~ dissolved
IIF 6 - Director → ME
2001-02-21 ~ 2001-03-14
IIF 7 - Director → ME
23
Coombe Farm Churt Road, Churt, Farnham, England
Active Corporate (2 parents, 2 offsprings)
Officer
1997-09-18 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
24
NEONTECH LIMITED - 1991-04-12
C/o Ideagen Plc One Mere Way, Ruddington, Nottingham, England
Dissolved Corporate (14 parents)
Officer
2010-03-16 ~ 2014-04-30
IIF 9 - Director → ME
25
IDEAGEN LIMITED - now
DATUM INTERNATIONAL PLC
- 2011-07-19
02805019DATUM INTERNATIONAL LIMITED
- 2010-12-22
02805019DATUM CONSULTING LIMITED
- 2005-02-24
02805019DATUM CONSULTANTS LIMITED
- 2000-09-27
02805019DATUM SOFTWARE PRODUCTS LIMITED - 1999-06-10
ALTAIR INTERNATIONAL SYSTEMS LIMITED - 1996-03-01
TIMO LIMITED - 1993-04-23
One Mere Way, Ruddington, Nottingham, United Kingdom
Active Corporate (30 parents, 32 offsprings)
Officer
2000-09-20 ~ 2019-11-30
IIF 11 - Director → ME
26
IVORYHILL LIMITED - now
YEOMAN HOLDINGS LIMITED
- 2001-05-10
02307407BASEMEAD INVESTMENTS PLC - 1988-11-21
York House, 45 Seymour Street, London
Dissolved Corporate (25 parents)
Officer
1995-08-21 ~ 1997-04-29
IIF 3 - Director → ME
27
Coombe Farm Churt Road, Churt, Farnham, England
Active Corporate (3 parents)
Officer
2001-11-06 ~ now
IIF 1 - Director → ME
28
ORIENTAL & AFRICAN STRATEGIC INVESTMENT SERVICES LIMITED - now
C.W. CAPITAL LIMITED
- 1997-04-29
02824792BURGINHALL 706 LIMITED - 1993-08-27
1 Great Cumberland Place, Marble Arch, London
Dissolved Corporate (12 parents)
Officer
1993-09-07 ~ 1997-04-29
IIF 4 - Director → ME
29
8 Pound Hill, Cambridge, Cambridgeshire
Dissolved Corporate (7 parents)
Officer
2014-04-11 ~ dissolved
IIF 13 - Director → ME
30
Coombe Farm Churt Road, Churt, Farnham, England
Active Corporate (3 parents, 1 offspring)
Officer
2001-11-06 ~ now
IIF 2 - Director → ME