1
100 - 102 SUTHERLAND AVENUE LIMITED
07740934 Flat 15, 100-102 Sutherland Avenue Flat 15, 100-102 Sutherland Avenue, London, England
Active Corporate (14 parents)
Officer
2021-02-27 ~ now
IIF 9 - Director → ME
2
ALPHA QUANT PARTNERS LLP - now
FISHBURN CAPITAL LLP
- 2011-01-17
OC321837 The Moat House, Dorsington, Warwickshire
Dissolved Corporate (3 parents)
Officer
2006-08-22 ~ 2007-01-22
IIF 39 - LLP Designated Member → ME
3
27 Ranelagh Avenue, London
Dissolved Corporate (3 parents)
Officer
2014-12-12 ~ dissolved
IIF 34 - LLP Designated Member → ME
4
The Waterfront Salts Mill Road, Saltaire, Shipley, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2006-08-22 ~ 2007-01-22
IIF 40 - LLP Designated Member → ME
5
Fora, 1 Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2023-05-15 ~ now
IIF 1 - Director → ME
6
COOK & GARCIA (HOLDINGS) LIMITED
08967251 42 Langham Road, Teddington
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-04-04 ~ 2017-10-20
IIF 18 - Director → ME
7
BONUMCORPUS (NO 14) LIMITED
- 2018-11-02
11615134 Suite 2, Ldh House, Parsons Green, St. Ives, England
Active Corporate (7 parents, 1 offspring)
Officer
2018-10-10 ~ now
IIF 8 - Director → ME
Person with significant control
2018-10-10 ~ 2018-11-01
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
8
CORDIC TECHNOLOGY LIMITED - now
PROJECT NOEL LIMITED
- 2022-01-26
13798165 Suite 2, Ldh House, Parsons Green, St. Ives, England
Active Corporate (8 parents)
Officer
2021-12-13 ~ 2022-05-04
IIF 3 - Director → ME
Person with significant control
2021-12-13 ~ 2022-05-04
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
9
EGBERT TAYLOR GROUP LIMITED
- now 07788735HAWK NEWCO LIMITED - 2013-07-04
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (16 parents, 1 offspring)
Officer
2017-03-14 ~ 2018-10-11
IIF 30 - Director → ME
10
FAIR ISAAC (ADEPTRA) LIMITED - now
ANSWER COMMUNICATIONS LIMITED - 1999-11-29
Fico House, International Square, Starley Way, Birmingham, Birmingham, United Kingdom
Dissolved Corporate (37 parents)
Officer
2000-10-03 ~ 2002-11-13
IIF 51 - Director → ME
11
L.E.T. HOLDINGS LIMITED - 1983-01-20
Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2007-06-27 ~ 2008-02-19
IIF 22 - Director → ME
12
BROTHERS BREWING COMPANY LIMITED - 2008-02-01
BROTHERS BREWING LIMITED - 2004-11-24
Freedom Brewery Bagots Park, Abbots Bromley, Rugeley, Staffordshire, England
Active Corporate (14 parents)
Officer
2015-12-15 ~ 2016-09-08
IIF 11 - Director → ME
13
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (1387 parents)
Officer
2006-03-29 ~ 2011-04-06
IIF 38 - LLP Member → ME
14
Unit 5, The Pavilions, Ruscombe Business Park, Ruscombe, Reading, England
Active Corporate (27 parents)
Officer
2011-01-17 ~ 2017-03-30
IIF 13 - Director → ME
15
TICKETSWITCH RETAIL LIMITED - 2011-03-16
Metro Building 1 Butterwick, Hammersmith, London
Dissolved Corporate (9 parents)
Officer
2011-04-27 ~ 2013-10-21
IIF 33 - Director → ME
16
INGRESSO TICKETING SERVICES LIMITED
07460365 Greyhound House, 23-24 George Street, Richmond, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-12-06 ~ dissolved
IIF 23 - Director → ME
17
Greyhound House, 23-24 George Street, Richmond, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-12-06 ~ dissolved
IIF 24 - Director → ME
18
The Victoria, 10 West Temple Sheen, London, England
Dissolved Corporate (5 parents)
Officer
2017-10-16 ~ dissolved
IIF 17 - Director → ME
2011-09-23 ~ 2015-10-15
IIF 26 - Director → ME
19
The Victoria, 10 West Temple Sheen, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-03-01 ~ dissolved
IIF 19 - Director → ME
20
C/o Oakfield Capital Partners Llp Greyhound House, 23-24 George Street, Richmond, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-14 ~ dissolved
IIF 10 - Director → ME
21
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (6 parents)
Officer
2012-02-21 ~ 2015-10-15
IIF 25 - Director → ME
2017-10-16 ~ dissolved
IIF 14 - Director → ME
22
2 Leman Street, London, England
Active Corporate (7 parents)
Officer
2017-10-16 ~ 2025-07-31
IIF 15 - Director → ME
2010-07-29 ~ 2015-10-15
IIF 29 - Director → ME
23
JOLLY FINE RESTAURANTS LIMITED
- now 06022812DWSCO 2686 LIMITED - 2007-03-30
The Pinnacle, Midsummer Boulevard, Milton Keynes, England
Dissolved Corporate (7 parents)
Officer
2007-04-05 ~ 2013-08-14
IIF 27 - Director → ME
24
Freedom Brewery Bagots Park, Abbots Bromley, Rugeley, Staffordshire, England
Active Corporate (12 parents, 1 offspring)
Officer
2013-07-23 ~ now
IIF 5 - Director → ME
25
PROJECT SANTA LIMITED
- 2022-01-26
13798219 Suite 2, Ldh House, Parsons Green, St. Ives, England
Active Corporate (6 parents, 2 offsprings)
Officer
2021-12-13 ~ now
IIF 6 - Director → ME
Person with significant control
2021-12-13 ~ 2022-05-04
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
26
Suite 2, Ldh House, Parsons Green, St. Ives, England
Active Corporate (7 parents, 1 offspring)
Officer
2022-03-23 ~ now
IIF 7 - Director → ME
Person with significant control
2022-03-23 ~ 2022-05-04
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
27
OAKFIELD CAPITAL GENERAL PARTNER LLP
OC420056 Greyhound House, 23-24 George Street, Richmond, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2017-11-24 ~ now
IIF 37 - LLP Designated Member → ME
Person with significant control
2017-11-24 ~ 2018-06-19
IIF 49 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
Greyhound House, 23-24 George Street, Richmond, Surrey
Dissolved Corporate (3 parents)
Officer
2007-06-22 ~ dissolved
IIF 20 - Director → ME
29
Greyhound House, 23-24 George Street, Richmond, Surrey
Active Corporate (8 parents, 2 offsprings)
Officer
2008-09-18 ~ now
IIF 35 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to surplus assets - More than 25% but not more than 50% → OE
30
137 Watling Street, Radlett, Hertfordshire, England
Active Corporate (8 parents, 1 offspring)
Officer
2008-03-11 ~ 2013-03-25
IIF 28 - Director → ME
31
Unit 6 Shepperton Business Park, Govett Avenue, Shepperton, Middlesex
Dissolved Corporate (6 parents)
Officer
2008-07-08 ~ 2016-03-31
IIF 36 - LLP Designated Member → ME
32
2 Leman Street, London, England
Active Corporate (7 parents)
Officer
2017-10-16 ~ 2025-07-31
IIF 16 - Director → ME
33
THE CABFUSION NETWORK LIMITED - now
Fora, 1 Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (20 parents)
Officer
2022-07-25 ~ 2023-05-15
IIF 41 - Director → ME
34
THE DOCTORS CLINIC GROUP LTD
- now 08841773LONDON DOCTORS CLINIC LTD
- 2019-01-08
08841773 3 Dorset Rise, London, England
Active Corporate (15 parents, 2 offsprings)
Officer
2015-10-29 ~ 2022-12-16
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-04
IIF 43 - Has significant influence or control → OE
35
THE EDWARD ALEXANDER GROUP LTD
- now 10990781GAINSBOROUGH HOLDCO LTD
- 2018-02-27
10990781 Unit 310-311 Chelsea Harbour, London, England
Active Corporate (12 parents, 7 offsprings)
Officer
2018-01-15 ~ now
IIF 2 - Director → ME
Person with significant control
2018-01-15 ~ now
IIF 44 - Has significant influence or control → OE
36
THE GAINSBOROUGH SILK WEAVING COMPANY LIMITED
- now 05016402SUPERBANK LIMITED - 2004-03-10
Alexandra Road, Sudbury, Suffolk
Active Corporate (18 parents)
Officer
2015-08-19 ~ 2018-01-15
IIF 21 - Director → ME
37
THE JOLLY FINE PUB GROUP LIMITED
- now 08528535JOLLY FINE GROUP LIMITED
- 2016-06-12
08528535 The Victoria, 10 West Temple Sheen, London, England
Active Corporate (4 parents, 5 offsprings)
Officer
2013-05-14 ~ now
IIF 4 - Director → ME
Person with significant control
2018-02-21 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
38
TICKETSWITCH DISTRIBUTION LIMITED
07477214 Metro Building 1 Butterwick, Hammersmith, London
Dissolved Corporate (9 parents)
Officer
2011-04-27 ~ 2013-10-21
IIF 31 - Director → ME
IIF 32 - Director → ME