1
15a Fitzjohns Avenue, London
Active Corporate (12 parents)
Officer
2014-04-02 ~ now
IIF 8 - Director → ME
2014-04-02 ~ now
IIF 39 - Secretary → ME
2
15 FITZJOHNS AVENUE FREEHOLD LIMITED
12743677 15a Fitzjohns Avenue, London, England
Active Corporate (5 parents)
Officer
2020-07-15 ~ now
IIF 9 - Director → ME
3
SILVERFLARE LTD - 2013-06-27
CAMBIAN SYSTEMS LIMITED - 2011-10-10
9-11 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
Active Corporate (20 parents)
Officer
2016-12-09 ~ 2024-07-08
IIF 19 - Director → ME
4
9-11 New Square Bedfont Lakes, Feltham, Middlesex, England
Active Corporate (8 parents)
Officer
2023-10-12 ~ 2024-07-08
IIF 5 - Director → ME
5
9-11 New Square Bedfont Lakes, Feltham, Middlesex, United Kingdom
Active Corporate (21 parents)
Officer
2017-10-25 ~ 2024-05-24
IIF 17 - Director → ME
6
9-11 New Square Bedfont Lakes, Feltham, Middlesex, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2017-10-25 ~ 2024-07-08
IIF 18 - Director → ME
7
BROADSOFT HOSTED IP COMMUNICATIONS LTD - 2014-07-01
HOSTED IP COMMUNICATIONS (EUROPE) LIMITED - 2013-09-02
9-11 New Square, Bedfont Lakes, Feltham, Feltham, Middlesex, United Kingdom
Active Corporate (22 parents)
Officer
2018-07-27 ~ 2024-05-24
IIF 13 - Director → ME
8
BROADSOFT UK HOLDING COMPANY LTD
08241048 9-11 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Officer
2018-07-27 ~ 2024-05-23
IIF 12 - Director → ME
9
BROADSOFT UK OPERATING COMPANY LTD
08241924 9-11 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
Active Corporate (11 parents)
Officer
2018-07-27 ~ 2024-05-24
IIF 16 - Director → ME
10
BROADSOFT UK TECHNOLOGIES LIMITED
11742499 9-11 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-02-04 ~ dissolved
IIF 20 - Director → ME
11
9-11 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
Active Corporate (22 parents, 5 offsprings)
Officer
2017-01-17 ~ 2024-05-09
IIF 28 - Director → ME
12
CISCO SYSTEMS HOLDINGS UK LIMITED
08126561 9-11 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
Active Corporate (11 parents, 8 offsprings)
Officer
2017-01-17 ~ 2024-05-23
IIF 21 - Director → ME
13
CISCO SYSTEMS LIMITED - 1994-09-29
9-11 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2016-12-13 ~ 2024-05-23
IIF 22 - Director → ME
14
CLIQR TECHNOLOGIES U.K. LIMITED
10028233 Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-12-09 ~ dissolved
IIF 26 - Director → ME
15
CORONA ENERGY LIMITED - now
AURORA ENERGY LIMITED - 2003-10-06
QUANTUM ENERGY GROUP LIMITED
- 2003-09-23
03241012SPRING WALTER LIMITED - 1996-10-28
Building 2 Level 2, Croxley Park, Watford, United Kingdom
Active Corporate (34 parents, 3 offsprings)
Officer
2000-05-02 ~ 2002-06-25
IIF 35 - Secretary → ME
16
CORONA ENERGY RETAIL 1 LIMITED - now
AURORA ENERGY RETAIL 1 LIMITED - 2003-10-06
QUANTUM ENERGY DISTRIBUTION LIMITED
- 2003-09-23
03241002QUANTUM GAS MANAGEMENT LIMITED - 1997-07-03
SHAMOKIN LIMITED - 1996-10-28
Building 2 Level 2, Croxley Park, Watford, United Kingdom
Active Corporate (29 parents, 2 offsprings)
Officer
2000-05-02 ~ 2002-06-25
IIF 36 - Secretary → ME
17
CORONA ENERGY RETAIL 2 LIMITED - now
AURORA ENERGY RETAIL 2 LIMITED - 2003-10-03
VECTOR GAS LIMITED
- 2003-09-23
SC138299HYDRO-ELECTRIC GAS LIMITED - 1993-07-13
DUNWILCO (316) LIMITED - 1993-02-25
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (42 parents)
Officer
2000-05-02 ~ 2002-06-25
IIF 34 - Secretary → ME
18
CORONA GAS MANAGEMENT LIMITED - now
AURORA GAS MANAGEMENT LIMITED - 2003-10-06
QUANTUM GAS MANAGEMENT LIMITED
- 2003-09-23
02879748QUANTUM ENERGY DERIVATIVES PLC - 1997-07-03
ALBION DAWNAY DAY PLC - 1994-06-29
FORCETRACK PUBLIC LIMITED COMPANY - 1994-03-02
Building 2 Level 2, Croxley Park, Watford, United Kingdom
Active Corporate (32 parents)
Officer
2000-05-02 ~ 2002-06-25
IIF 30 - Secretary → ME
19
1 More London Place, London
Dissolved Corporate (11 parents)
Officer
2019-01-25 ~ dissolved
IIF 11 - Director → ME
20
JASPER TECHNOLOGIES LIMITED
- now 06147171JASPER WIRELESS LIMITED - 2014-06-11
1 More London Place, London
Dissolved Corporate (13 parents)
Officer
2016-12-09 ~ 2019-09-24
IIF 10 - Director → ME
21
15a Fitzjohns Avenue, London, England
Active Corporate (1 parent)
Officer
2024-05-21 ~ now
IIF 7 - Director → ME
Person with significant control
2024-05-21 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
22
LX LONDON LIMITED - 2008-02-07
9-11 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2023-09-11 ~ 2024-05-07
IIF 15 - Director → ME
23
NORTH BY NORTHWEST (HOMESEARCH) LIMITED
03673093 15a Fitzjohns Avenue, London
Active Corporate (3 parents)
Officer
1998-11-24 ~ now
IIF 6 - Director → ME
1998-11-24 ~ now
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
24
PORTCULLIS COMPUTER SECURITY LIMITED
02763799 1 More London Place, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2016-12-15 ~ dissolved
IIF 27 - Director → ME
25
PULSE 24 LIMITED - now
CORONA POWER MANAGEMENT LIMITED - 2007-04-05
AURORA POWER MANAGEMENT LIMITED - 2003-10-06
QUANTUM ELECTRIC POWER LIMITED
- 2003-09-23
03425562 Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (30 parents)
Officer
2000-05-02 ~ 2002-06-25
IIF 33 - Secretary → ME
26
9-11 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
Active Corporate (11 parents)
Officer
2023-09-11 ~ 2024-05-07
IIF 14 - Director → ME
27
MAILROUND LIMITED - 2005-03-02
MAILROUND.COM LIMITED - 2001-07-26
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2008-02-14 ~ 2009-12-04
IIF 38 - Secretary → ME
28
SRG REALISATIONS (2017) PLC - now
SECURITY RESEARCH GROUP PLC - 2017-08-15
PSG SOLUTIONS PLC - 2012-08-22
LONDON & BOSTON INVESTMENTS PLC - 2006-02-14
CYBERTEC HOLDINGS PLC - 2001-09-28
MONEYADVANCE PUBLIC LIMITED COMPANY
- 1996-06-06
03170812 40 31st Floor, Bank Street, London, England
Dissolved Corporate (25 parents, 4 offsprings)
Officer
1996-05-02 ~ 1996-06-04
IIF 24 - Director → ME
29
15a Fitzjohns Avenue, London
Dissolved Corporate (3 parents)
Officer
2010-11-29 ~ dissolved
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
30
MUTUALNUMBER LIMITED
- 1997-05-21
03049322 113-115 Fonthill Road, London, England
Dissolved Corporate (50 parents, 1 offspring)
Officer
1996-01-25 ~ 2001-02-22
IIF 25 - Director → ME
1999-08-20 ~ 2000-03-14
IIF 32 - Secretary → ME
31
THE BIG ISSUE FOUNDATION TRADING COMPANY LIMITED
03866742 113-115 Fonthill Road, London, England
Dissolved Corporate (16 parents)
Officer
1999-10-27 ~ 2000-08-07
IIF 29 - Secretary → ME
32
Serpentine Gallery, Kensington Gardens, London
Active Corporate (46 parents, 1 offspring)
Officer
1994-05-05 ~ 2000-01-17
IIF 23 - Director → ME
1997-01-30 ~ 2000-01-17
IIF 31 - Secretary → ME
33
15a Fitzjohns Avenue, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2022-06-12 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE