1
Tower Bridge House, St Katharine's Way, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-12-06 ~ 2009-07-14
IIF 17 - Director → ME
2007-12-06 ~ 2009-07-14
IIF 28 - Secretary → ME
2
AMPLA CORPORATE FINANCE LIMITED
08336852 Charles House 108-110 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2012-12-19 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
3
2nd Floor 110 Cannon Street, London
Dissolved Corporate (7 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
9,223,541 GBP2015-07-31
Officer
2013-06-20 ~ 2014-12-12
IIF 15 - Director → ME
4
ECOFREEZE LTD - 2013-07-04
2nd Floor 110 Cannon Street, London
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
1,673,990 GBP2015-07-31
Officer
2013-07-17 ~ 2013-08-12
IIF 7 - Director → ME
5
FERNTURN 12 LIMITED - now
RICH & PATTISON LIMITED
- 2012-03-09
00311218RICH & PATTISON (BIRMINGHAM) LIMITED
- 1985-09-13
00311218 Tlt Llp, One, Redcliff Street, Bristol, United Kingdom
Dissolved Corporate (14 parents)
Officer
~ 1993-08-02
IIF 9 - Director → ME
6
BURGUNDY FINANCIAL LIMITED
- 2013-09-17
08569557 Bridge House, London Bridge, London
Dissolved Corporate (4 parents)
Officer
2013-06-14 ~ dissolved
IIF 12 - Director → ME
7
FILTA GROUP HOLDINGS LIMITED - now
FILTA GROUP HOLDINGS PLC
- 2022-06-24
10095071 Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, England
Active Corporate (14 parents, 2 offsprings)
Officer
2016-06-10 ~ 2022-03-24
IIF 14 - Director → ME
8
64a Highgate High Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-11-21 ~ dissolved
IIF 21 - Director → ME
9
Suite 1, 77 Victoria Street, London, England
Dissolved Corporate (17 parents)
Officer
2006-11-09 ~ 2008-01-02
IIF 27 - LLP Member → ME
10
INTRUST CORPORATE FINANCE LIMITED
- now 06442445SAWFORD BENEDICT PLC - 2012-04-11
INTRUST CORPORATE FINANCE PLC
- 2012-04-11
06442445SAWFORD AND BENEDICT LIMITED - 2008-02-13
C/o Fidcorp Limited, 3rd Floor Portman House, 2 Portman Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-545,297 GBP2023-12-31
Officer
2008-04-01 ~ 2022-01-20
IIF 1 - Director → ME
Person with significant control
2017-09-15 ~ 2019-11-25
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
11
LEAMAN SAWFORD CORPORATE FINANCE LLP
- now OC360436AURORA RENEWABLES MANAGEMENT LLP
- 2012-04-11
OC360436 47 Marylebone Lane, London, England
Dissolved Corporate (6 parents)
Officer
2010-12-21 ~ 2013-05-29
IIF 19 - LLP Designated Member → ME
12
Tower Buildings, 9 Oldgate, Morpeth, Northumberland, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2009-03-31 ~ 2015-04-06
IIF 20 - LLP Designated Member → ME
13
D1 PLC - 2004-09-24
PINCO 2191 PLC - 2004-08-31
55 Gower Street, London
Dissolved Corporate (33 parents, 1 offspring)
Officer
2011-07-14 ~ 2013-03-29
IIF 11 - Director → ME
14
PINCO 1390 LIMITED - 2000-07-13
Cornwall Court, 19 Cornwall Street, Birmingham
Dissolved Corporate (20 parents)
Officer
2003-02-10 ~ 2004-12-02
IIF 8 - Director → ME
15
AFFORDABLE HOMES (SOUTHERN) LIMITED - 2016-04-02
MEON LAND AND PROPERTY LIMITED - 2010-12-13
Office 4.02, Fora - Greencoat Place, 6-8 Greencoat Place, London, England
Active Corporate (28 parents)
Equity (Company account)
-4,242,138 GBP2024-12-31
Officer
2021-12-01 ~ 2025-10-10
IIF 16 - Director → ME
16
TEMPUS ADVISORY AND MANAGEMENT LLP
- now OC321784GATEWAY ADVISORY AND MANAGEMENT LLP
- 2008-04-15
OC321784 Bross Bennett 64a Highgate High Street, London, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
29,890 GBP2024-03-31
Officer
2006-08-18 ~ now
IIF 26 - LLP Designated Member → ME
Person with significant control
2016-08-18 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Has significant influence or control → OE
IIF 23 - Right to appoint or remove members → OE
17
The Manor House, 80 East End Road, Finchley, London
Active Corporate (76 parents)
Officer
2013-11-05 ~ 2017-06-29
IIF 6 - Director → ME
2012-09-05 ~ 2017-06-29
IIF 30 - Secretary → ME
18
UK BUSINESS ANGELS ASSOCIATION - now
BRITISH BUSINESS ANGELS ASSOCIATION - 2012-09-05
NATIONAL BUSINESS ANGELS NETWORK LIMITED - 2004-11-29
LOCAL INVESTMENT NETWORKING COMPANY LIMITED
- 1999-02-08
02127064 International House International House, 36-38 Cornhill, London, England
Active Corporate (107 parents, 1 offspring)
Equity (Company account)
202,805 GBP2024-03-31
Officer
~ 1994-12-31
IIF 3 - Director → ME
19
VANTIS AUDIT LIMITED - now
HLB VANTIS AUDIT PLC - 2012-12-06
VANTIS AUDIT PLC - 2012-12-06
HLB AV AUDIT PLC - 2006-04-03
82 St John Street, London
Dissolved Corporate (24 parents)
Equity (Company account)
-93,710 GBP2021-11-30
Officer
2001-08-28 ~ 2002-06-28
IIF 4 - Director → ME
20
FOOD WASTE CONVERTORS LTD
- 2007-02-16
05832968 10 Furnival Street, London
Dissolved Corporate (12 parents)
Officer
2007-01-24 ~ 2011-06-03
IIF 10 - Director → ME
21
WOOLFMANS RETAIL (HOLDINGS) LIMITED
- 2002-09-25
02611656 64a Highgate High Street, London, England
Active Corporate (5 parents)
Equity (Company account)
37,626 GBP2024-12-31
Officer
~ 1998-03-01
IIF 5 - Director → ME
2003-06-30 ~ now
IIF 2 - Director → ME
2005-06-24 ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
22
Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Total liabilities (Company account)
14,530 EUR2018-12-31
Officer
2023-04-06 ~ 2025-02-14
IIF 13 - Director → ME