1
ACCORDIENCE GROUP LIMITED - now
IG COMMUNICATIONS LIMITED - 2024-04-17
WMGO GROUP PLC - 1995-08-22
MMI PLC - 1994-07-08
COMCORP - THE COMMUNICATION CORPORATION PLC - 1989-09-06
COMMUNICATION CORPORATION OF LONDON PLC(THE) - 1986-05-29
8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
Active Corporate (33 parents, 17 offsprings)
Officer
1997-03-03 ~ 2005-12-15
IIF 18 - Director → ME
2
BLOOMS OF BRESSINGHAM HOLDINGS LIMITED - now
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (33 parents, 3 offsprings)
Officer
1999-12-11 ~ 2007-04-23
IIF 29 - Director → ME
3
STEELRAY NO. 127 LIMITED - 1999-03-24
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (33 parents)
Officer
1999-07-01 ~ 2001-11-06
IIF 30 - Director → ME
4
BLUE OAR ASSET MANAGEMENT LLP - now
GALLEGA CAPITAL MANAGEMENT LIMITED LIABILITY PARTNERSHIP
- 2008-04-21
OC303534 20 Phillimore Gardens, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2006-10-23 ~ 2008-03-31
IIF 2 - LLP Member → ME
5
The Old Bakehouse, Course Road, Ascot, Berkshire, United Kingdom
Active Corporate (10 parents)
Officer
2015-09-10 ~ now
IIF 8 - Director → ME
6
The Old Bakeshouse, Course Road, Ascot, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-26 ~ dissolved
IIF 3 - LLP Designated Member → ME
7
GOOD OPPORTUNITIES LIMITED
- 2018-04-25
09657562 The Old Bakehouse, Course Road, Ascot, Berkshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2015-06-25 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
8
CITIGATE COMMUNICATIONS GROUP LIMITED
- now 02188080 8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
Active Corporate (28 parents, 4 offsprings)
Officer
~ 1999-09-03
IIF 19 - Director → ME
9
The Cecil Pashley Building 8 Cecil Pashley Way, Brighton City Airport, Shoreham-by-sea, England
Dissolved Corporate (9 parents)
Officer
2014-11-17 ~ 2022-03-17
IIF 17 - Director → ME
10
The Cecil Pashley Building 8 Cecil Pashley Way, Brighton City Airport, Shoreham-by-sea, England
Active Corporate (10 parents)
Officer
2014-11-17 ~ 2022-03-17
IIF 16 - Director → ME
11
COX POWERTRAIN HOLDINGS LIMITED
11760523 The Cecil Pashley Building, 8 Cecil Pashley Way, Brighton City Airport, Shoreham-by-sea, England
Active Corporate (9 parents)
Officer
2019-01-10 ~ 2022-03-17
IIF 38 - Director → ME
12
The Cecil Pashley Building 8 Cecil Pashley Way, Brighton City Airport, Shoreham-by-sea, England
Active Corporate (19 parents, 3 offsprings)
Officer
2008-12-23 ~ 2022-03-17
IIF 35 - Director → ME
2025-01-08 ~ now
IIF 15 - Director → ME
13
Thomas House, 84 Eccleston Square, London, England
Active Corporate (15 parents)
Officer
2012-04-06 ~ 2015-10-31
IIF 4 - LLP Designated Member → ME
14
HUNTSWORTH LIMITED - now
HOLMES & MARCHANT GROUP PLC - 1999-09-03
8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
Active Corporate (49 parents, 32 offsprings)
Officer
2005-05-12 ~ 2006-07-04
IIF 20 - Director → ME
15
257b Croydon Road, Beckenham, Kent
Dissolved Corporate (7 parents, 1 offspring)
Officer
2008-12-11 ~ 2011-02-03
IIF 32 - Director → ME
16
MATRIX CC LLP - 2007-05-16
Begbies Traynor (central) Llp, 40 Bank Street, London
Liquidation Corporate (54 parents)
Officer
2007-07-01 ~ 2011-08-09
IIF 5 - LLP Designated Member → ME
17
C/o, Begbies Traynor (central) Llp, 31st Floor, London, London
Liquidation Corporate (26 parents, 7 offsprings)
Officer
2008-05-07 ~ 2012-06-30
IIF 37 - Director → ME
18
MATRIX INVESTMENT MANAGEMENT LIMITED
06694937 One, Vine Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-09-10 ~ 2011-09-15
IIF 36 - Director → ME
19
MATRIX MONEY MANAGEMENT LIMITED
03641363 Begbies Traynor (central) Llp, 40 Bank Street, 31 Floor, London
Liquidation Corporate (18 parents)
Officer
2008-08-29 ~ 2010-12-15
IIF 33 - Director → ME
20
MATRIX OFFSHORE INVESTMENT MANAGEMENT LIMITED
06752700 One Vine Street, London
Dissolved Corporate (6 parents)
Officer
2008-11-19 ~ 2011-09-15
IIF 31 - Director → ME
21
One, Vine Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-01-14 ~ 2011-09-15
IIF 40 - Director → ME
22
One, Vine Street, London
Dissolved Corporate (6 parents)
Officer
2007-09-04 ~ 2011-09-15
IIF 39 - Director → ME
23
Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, England
Dissolved Corporate (6 parents)
Officer
2008-11-19 ~ 2011-09-15
IIF 34 - Director → ME
24
GILMOUR HOUSE LIMITED
- 2014-03-24
08876673 The Old Bakehouse, Course Road, Ascot, Berkshire
Active Corporate (4 parents)
Officer
2014-02-05 ~ now
IIF 11 - Director → ME
25
NORTH SEA NATURAL RESOURCES LTD
07316877 C/o Acquis Limited, The Atrium Business Centre, Curtis Road, Dorking, England
Active Corporate (9 parents, 1 offspring)
Officer
2023-02-15 ~ 2026-02-23
IIF 13 - Director → ME
2022-07-26 ~ 2023-01-04
IIF 41 - Director → ME
26
PRAX UPSTREAM LIMITED - now
HURRICANE ENERGY LIMITED - 2023-06-23
HURRICANE ENERGY PLC - 2023-06-22
HURRICANE EXPLORATION LIMITED - 2005-02-24
BLAKEDEW 531 LIMITED - 2004-12-22
4th Floor 72 Welbeck Street, London, Greater London, England
Active Corporate (48 parents, 8 offsprings)
Officer
2006-04-26 ~ 2011-10-12
IIF 24 - Director → ME
27
QUINDELL BUSINESS PROCESS SERVICES LIMITED - now
AI CLAIMS SOLUTIONS LIMITED - 2013-09-27
AUTO INDEMNITY GROUP PLC
- 2004-11-04
01492207EUROPE ENERGY GROUP PLC - 1994-10-31
MORAY FIRTH EXPLORATION P L C - 1991-02-11
Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire, England
Active Corporate (35 parents)
Officer
1995-12-30 ~ 2008-06-30
IIF 47 - Director → ME
28
RATHBONE NEILSON COBBOLD LIMITED - now
NEILSON COBBOLD LIMITED
- 1998-01-26
02048889NEILSON MILNES LIMITED
- 1991-04-15
02048889 Bridge House, London Bridge, London
Dissolved Corporate (30 parents)
Officer
~ 1993-03-17
IIF 21 - Director → ME
29
HATFLOW LIMITED - 2014-04-23
Ampfield House, Ampfield, Romsey, Hampshire, England
Active Corporate (15 parents)
Officer
2014-12-22 ~ 2022-11-08
IIF 14 - Director → ME
30
SAP DEVELOPMENT PROPERTIES LIMITED
08443467 The Old Bakehouse, Course Road, Ascot, Berkshire
Active Corporate (6 parents)
Officer
2013-03-13 ~ now
IIF 6 - Director → ME
31
SAP PROPERTY INVESTMENT LIMITED
08443483 The Old Bakehouse, Course Road, Ascot, Berkshire
Active Corporate (6 parents)
Officer
2013-03-13 ~ now
IIF 7 - Director → ME
32
STUDENT & AFFORDABLE PROPERTY LIMITED
08385591 The Old Bakehouse, Course Road, Ascot, Berkshire, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2013-02-28 ~ now
IIF 9 - Director → ME
Person with significant control
2020-12-03 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
33
THE CLORE SOCIAL LEADERSHIP PROGRAMME
07222275 7 Bell Yard, Bell Yard, London, England
Active Corporate (34 parents)
Officer
2012-02-23 ~ 2021-11-01
IIF 25 - Director → ME
34
The Old Bakehouse, Course Road, Ascot, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-09 ~ now
IIF 12 - Director → ME
Person with significant control
2024-09-09 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
35
Stakes Farm, Cross Lane, Upham, Hampshire
Dissolved Corporate (2 parents)
Officer
2009-09-01 ~ dissolved
IIF 42 - LLP Designated Member → ME
36
THE UPHAM PUB COMPANY LIMITED
- now 02222819THE COTTAGE INN LIMITED
- 2012-03-30
02222819ROUNDSPAN LIMITED - 1988-03-15
The Old Bakehouse, Course Road, Ascot, Berkshire
Active Corporate (14 parents, 1 offspring)
Officer
2012-03-23 ~ 2019-02-06
IIF 23 - Director → ME
37
The Old Bakehouse, Course Road, Ascot, Berkshire
Active Corporate (9 parents, 12 offsprings)
Officer
2011-11-07 ~ 2019-02-06
IIF 22 - Director → ME
38
The Old Bakehouse, Course Road, Ascot, Berkshire, England
Dissolved Corporate (3 parents)
Officer
2015-01-12 ~ 2017-09-01
IIF 26 - Director → ME
39
The Old Bakehouse, Course Road, Ascot, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-01-12 ~ 2017-09-01
IIF 27 - Director → ME
40
The Old Bakehouse, Course Road, Ascot, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-01-12 ~ 2017-09-01
IIF 28 - Director → ME
41
10 Grosvenor Gardens, London
Dissolved Corporate (2 parents)
Officer
2012-07-25 ~ dissolved
IIF 1 - LLP Designated Member → ME
42
VINE STREET INVESTMENTS LIMITED
- now 06852349MATRIX BIDCO LIMITED
- 2009-03-30
06852349 1 Vine Street, London
Dissolved Corporate (7 parents)
Officer
2009-03-19 ~ 2012-06-30
IIF 46 - Director → ME