1
40 County Gate, New Barnet, Barnet, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2008-07-07 ~ 2009-01-16
IIF 24 - Director → ME
2
JULY 2018 LLP - 2018-04-09
4th Floor, Alaska House, Dunnings Bridge Road, Bootle, England
Active Corporate (29 parents)
Officer
2016-08-22 ~ 2017-10-26
IIF 18 - LLP Designated Member → ME
Person with significant control
2016-08-22 ~ 2017-10-26
IIF 31 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
COLT TELECOM GROUP LIMITED - 2010-03-01
COLT TELECOM GROUP PUBLIC LIMITED COMPANY - 2006-06-30
TIMEDCITY PUBLIC LIMITED COMPANY - 1996-09-27
Colt House, 20 Great Eastern Street, London, England
Active Corporate (5 parents, 5 offsprings)
Officer
1996-09-11 ~ 1996-09-22
IIF 16 - Director → ME
4
SPEED 4792 LIMITED - 1995-02-21
The Spectrum 56-58 Benson Road, Birchwood, Warrington
Active Corporate (3 parents)
Equity (Company account)
494,204 GBP2023-09-30
Officer
2001-10-18 ~ 2004-05-01
IIF 3 - Secretary → ME
5
Birch Grove Birch Grove House, Birch Grove Road, Horsted Keynes, West Sussex, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2008-09-25 ~ 2009-01-16
IIF 20 - Director → ME
6
UPLANDS ACQUISITIONS LIMITED - 2007-09-03
IBIS (944) LIMITED - 2005-11-08
Birch Grove Birch Grove House, Birch Grove Road, Horsted Keynes, West Sussex, United Kingdom
Dissolved Corporate (6 parents, 2 offsprings)
Equity (Company account)
-19,109,494 GBP2020-12-31
Officer
2008-05-15 ~ 2009-01-16
IIF 25 - Director → ME
7
LASTNOTE LIMITED - 2003-08-22
37 Ixworth Place, London, England, England
Dissolved Corporate (2 parents)
Officer
2008-07-07 ~ 2009-01-16
IIF 23 - Director → ME
8
JMH TAILORING LIMITED - 2019-06-07
KILGOUR FRENCH & STANBURY LIMITED - 2013-06-18
C/o Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2008-07-07 ~ 2009-01-16
IIF 19 - Director → ME
9
3 Heather Place, Lower Road, Forest Row
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-12-31
Officer
2008-07-07 ~ 2009-01-16
IIF 22 - Director → ME
10
The Spectrum 56-58 Benson Road, Birchwood, Warrington
Active Corporate (6 parents, 4 offsprings)
Officer
2000-04-25 ~ 2005-01-01
IIF 27 - Director → ME
2000-04-25 ~ 2004-05-01
IIF 6 - Secretary → ME
11
TOTE OFFICES (HOLDINGS) LIMITED - 1977-12-31
The Spectrum Benson Road, Birchwood, Warrington
Active Corporate (3 parents)
Equity (Company account)
-881,479 GBP2023-09-30
Officer
2000-04-25 ~ 2005-01-01
IIF 28 - Director → ME
2000-04-25 ~ 2004-05-01
IIF 5 - Secretary → ME
12
CITY TOTE (OXFORD) LIMITED - 1977-12-31
The Spectrum 56-58 Benson Road, Birchwood, Warrington
Active Corporate (3 parents)
Equity (Company account)
-109,883 GBP2023-09-30
Officer
2000-04-25 ~ 2005-01-01
IIF 29 - Director → ME
2000-04-25 ~ 2004-05-01
IIF 4 - Secretary → ME
13
CITY TOTE (WESSEX) LIMITED - 1977-12-31
The Spectrum 56-58 Benson Road, Birchwood, Warrington
Active Corporate (5 parents)
Officer
2000-04-25 ~ 2005-01-01
IIF 11 - Director → ME
2000-04-25 ~ 2004-05-01
IIF 8 - Secretary → ME
14
RULEPLEDGE LIMITED - 1992-02-19
6th Floor 6 Kean Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2004-02-01 ~ 2005-01-01
IIF 10 - Director → ME
2000-04-25 ~ 2004-05-01
IIF 1 - Secretary → ME
15
HOURSERVE LIMITED - 1992-02-19
The Spectrum 56-58 Benson Road, Birchwood, Warrington
Active Corporate (3 parents)
Equity (Company account)
2 GBP2023-09-30
Officer
2000-04-25 ~ 2005-01-01
IIF 13 - Director → ME
2000-04-25 ~ 2004-05-01
IIF 7 - Secretary → ME
16
The Spectrum Benson Road, Birchwood, Warrington
Active Corporate (3 parents)
Equity (Company account)
1,163,616 GBP2023-09-30
Officer
2000-04-25 ~ 2005-01-01
IIF 30 - Director → ME
2000-04-25 ~ 2004-05-01
IIF 2 - Secretary → ME
17
TRUSHELFCO (NO.2764) LIMITED - 2001-02-05
The Spectrum 56-58 Benson Road, Birchwood, Warrington
Active Corporate (3 parents)
Equity (Company account)
2 GBP2023-09-30
Officer
2001-02-22 ~ 2005-01-01
IIF 17 - Director → ME
2001-02-22 ~ 2004-05-01
IIF 9 - Secretary → ME
18
The Spectrum 56-58 Benson Road, Birchwood, Warrington
Active Corporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2004-06-07 ~ 2005-01-01
IIF 15 - Director → ME
19
The Spectrum 56-58 Benson Road, Birchwood, Warrington
Active Corporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2004-02-05 ~ 2005-01-01
IIF 14 - Director → ME
20
The Spectrum 56-58 Benson Road, Birchwood, Warrington
Active Corporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2004-02-05 ~ 2005-01-01
IIF 12 - Director → ME
21
OTHERY LIMITED - 1999-08-24
37 Ixworth Place, London, England
Dissolved Corporate (2 parents)
Officer
2008-05-15 ~ 2009-01-16
IIF 26 - Director → ME
22
IBIS (959) LIMITED - 2005-11-28
40a Dover Street, London, England, England
Dissolved Corporate (3 parents)
Officer
2008-07-07 ~ 2009-01-16
IIF 21 - Director → ME