1
C/o Factotum Group Llp The Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire, England
Active Corporate (8 parents)
Officer
2025-08-01 ~ now
IIF 1 - Director → ME
2
25 Eccleston Place, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2016-10-10 ~ now
IIF 25 - Director → ME
3
C/o Factotum Group Llp, The Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire, England
Active Corporate (4 parents)
Officer
2025-11-21 ~ now
IIF 3 - Director → ME
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-03-10 during the appointment or period of control
Fts Recovery Ground Floor, Baird House, Seebeck Place, Knowlhill, Milton Keynes
Liquidation Corporate (7 parents, 2 offsprings)
Officer
2023-10-09 ~ now
IIF 7 - Director → ME
5
3 Pitt Gardens, Woodingdean, East Sussex, United Kingdom
Dissolved Corporate (8 parents)
Officer
2021-03-31 ~ dissolved
IIF 15 - Director → ME
6
Amélie House, 221 Golders Green Road, London, England
Active Corporate (21 parents)
Officer
2019-03-05 ~ 2023-03-28
IIF 14 - Director → ME
7
CRE8ATSEA LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-11-18
Commencement of winding up on 2013-03-11
Conclusion of winding up on 2021-08-18
Dissolved on 2022-01-18
THE ONBOARDSPA COMPANY LIMITED
- 2011-02-07
04520534HARDING BROTHERS SPAS LIMITED
- 2009-03-20
04520534HARDING BROTHERS LIMITED
- 2007-04-19
04520534HEXAGON 291 LIMITED - 2002-11-13
Herschel House, 58 Herschel Street, Slough, Berkshire
Dissolved Corporate (17 parents)
Officer
2003-01-16 ~ 2010-04-01
IIF 21 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-10-23
Dissolved on 2024-10-31
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (8 parents)
Officer
1994-06-30 ~ 1994-07-01
IIF 24 - Director → ME
9
DELTA SPA OPERATIONS LIMITED - now
C/o Harding Brothers Limited, Avonmouth Way, Avonmouth, Bristol
Dissolved Corporate (5 parents)
Officer
2008-01-30 ~ 2009-03-17
IIF 27 - Director → ME
10
ECLIPSE INVESTMENT PARTNERS LIMITED
- now 02702701MEMO VOLUME LIMITED
- 1994-08-31
02702701VOLUME ONE GROUP LIMITED - 1992-07-03
BURGINHALL 608 LIMITED - 1992-06-03
261 Goldhurst Terrace, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
1994-08-08 ~ now
IIF 26 - Director → ME
11
C/o Factotum Group Llp The Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire, England
Active Corporate (3 parents, 3 offsprings)
Officer
2026-01-01 ~ now
IIF 4 - Director → ME
12
FACTOTUM INVESTMENT HOLDINGS LIMITED - 2025-10-15
FACTOTUM BROKING LIMITED - 2025-08-20
C/o Factotum Group Llp The Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire, England
Active Corporate (5 parents, 5 offsprings)
Officer
2026-01-01 ~ now
IIF 2 - Director → ME
13
Aggons Farm Danehill, Tanyard Lane, Haywards Heath, England
Dissolved Corporate (5 parents)
Officer
2017-10-27 ~ 2020-06-19
IIF 11 - Director → ME
14
4th Floor Charles House, 108-110 Finchley Road, London, England
Active Corporate (2 parents)
Officer
2019-07-10 ~ now
IIF 6 - Director → ME
Person with significant control
2019-07-10 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
15
GLOBALDATA PLC - now
PROGRESSIVE DIGITAL MEDIA GROUP PLC - 2016-01-22
John Carpenter House, John Carpenter Street, London
Active Corporate (36 parents, 15 offsprings)
Officer
2004-06-14 ~ 2007-12-05
IIF 41 - Director → ME
16
Crystal House Daws Lane, Mill Hill, London, England
Active Corporate (21 parents)
Officer
2016-10-05 ~ 2024-04-27
IIF 19 - Director → ME
17
GUY SALMON LIMITED - now
GUY SALMON HIGHGATE LIMITED - 2022-04-06
CLIVE SUTTON (RACING GREEN) LIMITED
- 2001-02-07
03547864YELLOWMIST LIMITED
- 1998-06-08
03547864 2 Penman Way, Grove Park, Leicester, Leicestershire
Active Corporate (20 parents)
Officer
1998-05-14 ~ 2000-12-13
IIF 23 - Director → ME
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-31 during the appointment or period of control
C/o Tomislav Lukic Of Ernst & Young Llp, No 1 Colmore Square, Birmingham
Dissolved Corporate (12 parents)
Officer
2016-03-31 ~ dissolved
IIF 31 - Director → ME
19
HARDING BROTHERS HOLDINGS LIMITED
06130156 Harding Brothers Avonmouth Way, Avonmouth, Bristol
Active Corporate (19 parents, 2 offsprings)
Officer
2007-02-27 ~ 2016-10-05
IIF 39 - Director → ME
20
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-31 during the appointment or period of control
Dissolved on 2017-10-08 during the appointment or period of control
C/o Tomislav Lukic Of Ernst & Young Llp, No 1 Colmore Square, Birmingham
Dissolved Corporate (11 parents)
Officer
2014-09-09 ~ dissolved
IIF 37 - Director → ME
21
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2021-02-19
Date of completion or termination of CVA on 2021-07-16
Avonmouth Way, Avonmouth, Bristol
Active Corporate (20 parents)
Officer
2007-02-23 ~ 2016-10-05
IIF 38 - Director → ME
22
C/o Harding Brothers Limited, Avonmouth Way, Avonmouth, Bristol
Active Corporate (7 parents)
Officer
2008-01-31 ~ 2016-10-05
IIF 36 - Director → ME
23
Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
Active Corporate (99 parents, 5 offsprings)
Officer
2018-11-05 ~ now
IIF 28 - Director → ME
24
3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, England
Dissolved Corporate (2 parents)
Officer
2015-02-13 ~ dissolved
IIF 20 - LLP Member → ME
Person with significant control
2016-04-06 ~ dissolved
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
25
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-09-13 during the appointment or period of control
BEVERAGE BIDCO LIMITED - 2020-06-23
Saxon House, Saxon Way, Cheltenham
Liquidation Corporate (9 parents)
Officer
2020-10-09 ~ now
IIF 5 - Director → ME
26
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-02-15 during the appointment or period of control
Dissolved on 2022-12-27 during the appointment or period of control
Kre Corporate Recovery Limited Unit 8, The Aquarium, 1 - 7 King Street, Reading, England
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2018-11-15 ~ dissolved
IIF 40 - Director → ME
27
NEWMEDIA SPARK LIMITED - now
SOFTTECHNET.COM LIMITED - 2007-10-23
SOFTTECHNET.COM PLC
- 2005-04-25
03910540 62 Dean Street, London, England
Dissolved Corporate (18 parents)
Officer
2000-02-18 ~ 2000-07-19
IIF 22 - Director → ME
28
16 Arden Road, London, England
Dissolved Corporate (5 parents)
Officer
2019-04-29 ~ 2022-08-10
IIF 13 - Director → ME
29
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-31 during the appointment or period of control
C/o Tomislav Lukic Of Ernst & Young Llp, No 1 Colmore Square, Birmingham
Dissolved Corporate (7 parents)
Officer
2016-03-31 ~ dissolved
IIF 32 - Director → ME
30
PROPERTECH AI LTD - now
REAL WORLD TECHNOLOGIES LTD
- 2023-04-27
10710240 Crown House, 27 Old Gloucester Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2017-04-12 ~ 2020-03-09
IIF 30 - Director → ME
31
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-12-21 during the appointment or period of control
Dissolved on 2024-03-07 during the appointment or period of control
Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (6 parents)
Officer
2013-08-21 ~ 2015-01-07
IIF 33 - Director → ME
2018-10-11 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2021-05-28 ~ dissolved
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
32
3 Pitt Gardens, Brighton, England
Dissolved Corporate (3 parents)
Officer
2020-10-08 ~ 2023-09-06
IIF 16 - Director → ME
33
3 Pitt Gardens, Woodingdean, Brighton, England
Dissolved Corporate (2 parents)
Officer
2019-08-17 ~ dissolved
IIF 10 - Director → ME
34
3 Pitt Gardens, Brighton, England
Dissolved Corporate (2 parents)
Officer
2023-05-29 ~ 2023-09-06
IIF 8 - Director → ME
35
3 Pitt Gardens, Brighton, England
Active Corporate (2 parents)
Officer
2023-05-29 ~ 2023-09-06
IIF 9 - Director → ME
36
3 Pitt Gardens, Brighton, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2020-10-08 ~ 2023-09-06
IIF 17 - Director → ME
37
3 Pitt Gardens, Brighton, England
Dissolved Corporate (4 parents)
Officer
2018-06-18 ~ 2023-09-06
IIF 42 - Director → ME
38
3 Pitt Gardens, Brighton, England
Dissolved Corporate (4 parents)
Officer
2020-10-26 ~ 2023-09-06
IIF 18 - Director → ME
39
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-10-01 during the appointment or period of control
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Liquidation Corporate (7 parents)
Officer
2018-08-29 ~ now
IIF 29 - Director → ME
Person with significant control
2018-08-29 ~ 2018-12-31
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
4th Floor Charles House, 108-110 Finchley Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-03-24 ~ dissolved
IIF 12 - Director → ME
41
314 Regents Park Road, Third Floor, London
Active Corporate (23 parents)
Officer
2016-11-16 ~ 2018-04-30
IIF 34 - Director → ME