1
2nd Floor, Heathmans House, 19 Heathmans Road, London, England
Active Corporate (12 parents, 11 offsprings)
Officer
2005-04-07 ~ 2007-08-31
IIF 4 - Director → ME
2
ACTIVE PARTNERS INVESTMENTS LLP - now
ACTIVE PRIVATE EQUITY ADVISORY LLP
- 2018-09-18
OC308319 2nd Floor, Heathmans House, 19 Heathmans Road, London, England
Active Corporate (4 parents, 13 offsprings)
Officer
2004-06-15 ~ 2007-08-31
IIF 14 - LLP Designated Member → ME
3
11 St. Margarets Drive, Twickenham, Middlesex
Dissolved Corporate (3 parents)
Officer
2007-09-03 ~ 2010-03-31
IIF 15 - LLP Designated Member → ME
4
Chandos House, School Lane, Buckingham, England
Active Corporate (2 parents)
Officer
2025-12-23 ~ now
IIF 1 - Director → ME
Person with significant control
2025-12-23 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Harwood House, 43 Harwood Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-12-06 ~ dissolved
IIF 17 - LLP Designated Member → ME
Person with significant control
2018-12-06 ~ dissolved
IIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Harwood House, 43 Harwood Road, London
Dissolved Corporate (3 parents)
Officer
2013-05-08 ~ dissolved
IIF 16 - LLP Designated Member → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to surplus assets - 75% or more → OE
7
BO2 BEAUTIFUL OFFICE TWO LIMITED
10036261 22 York Buildings, London
Dissolved Corporate (3 parents)
Officer
2016-03-02 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
8
Harwood House, 43 Harwood Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-04-19 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-02-27 ~ dissolved
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
9
BLACKER & REEVES LIMITED - 2002-10-18
10 St. Helens Road, Swansea
Dissolved Corporate (20 parents)
Officer
2004-05-29 ~ 2007-06-01
IIF 3 - Director → ME
10
Exchange House, 494 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (8 parents)
Officer
2016-05-17 ~ 2016-10-28
IIF 10 - Director → ME
11
IMPOWER CONSULTING LIMITED
- now 03876501IMPOWER SERVICES LIMITED
- 2003-09-17
03876501INC38 LIMITED - 2000-06-20
Generator Building C/o The Virtual Legal Counsel Limited, Finzels Reach, Counterslip, Bristol, United Kingdom
Active Corporate (35 parents)
Officer
2003-09-11 ~ 2007-08-31
IIF 7 - Director → ME
12
Generator Building C/o The Virtual Legal Counsel Ltd, Finzels Reach, Counterslip, Bristol, England
Active Corporate (25 parents, 2 offsprings)
Officer
2005-08-10 ~ 2007-06-01
IIF 5 - Director → ME
13
IMPOWER TECHNOLOGY LIMITED
- 2003-09-17
03917851GEARBID LIMITED - 2000-02-23
Generator Building C/o The Virtual Legal Counsel Ltd, Finzels Reach, Counterslip, Bristol, England
Active Corporate (16 parents)
Officer
2003-09-11 ~ 2007-08-31
IIF 8 - Director → ME
14
54 Stevenage Road, London
Dissolved Corporate (1 parent)
Officer
2012-07-18 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-07-21 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Has significant influence or control → OE
15
Harwood House, 43 Harwood Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-19 ~ dissolved
IIF 12 - Director → ME
16
Glen Drummond Limited Argyll House, Quarrywood Court, Livingston, West Lothian
Dissolved Corporate (1 parent)
Officer
2012-10-09 ~ dissolved
IIF 20 - Director → ME
17
Portwall Place, Portwall Lane, Bristol
Dissolved Corporate (2 parents)
Officer
2004-03-15 ~ 2007-06-01
IIF 6 - Director → ME
18
78 Birrell Gardens, Livingston, Scotland
Dissolved Corporate (1 parent)
Officer
2011-01-11 ~ dissolved
IIF 19 - Director → ME
19
Argyll House, Quarrywood Court, Livingston, West Lothian, Scotland
Active Corporate (1 parent)
Officer
2014-07-30 ~ now
IIF 18 - Director → ME
Person with significant control
2016-07-30 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
20
Harwood House, 43 Harwood Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-06-01 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-06-01 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE