1
6 Stratton Street, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2021-06-04 ~ now
IIF 5 - Director → ME
2
CYPROTEX LIMITED - now
CYPROTEX SERVICES LIMITED - 2002-01-07
INHOCO 2437 LIMITED - 2001-12-04
114 Innovation Drive, Milton Park, Milton, Abingdon, Oxfordshire, England
Active Corporate (38 parents, 1 offspring)
Officer
2016-10-24 ~ 2016-12-14
IIF 8 - Director → ME
3
NORTH ATLANTIC VALUE LLP
- 2011-11-11
OC304213 6 Stratton Street, Mayfair, London
Active Corporate (20 parents, 12 offsprings)
Equity (Company account)
2,594,494 GBP2024-03-31
Officer
2009-07-17 ~ 2022-12-21
IIF 17 - LLP Member → ME
4
HARWOOD DUNSTANVILLE LTD - now
HARWOOD GERBIL LIMITED
- 2020-01-07
11123307AGHOCO 1648 LIMITED - 2018-02-13
6 Stratton Street, Mayfair, London, United Kingdom
Dissolved Corporate (11 parents)
Equity (Company account)
192,403 GBP2019-12-31
Officer
2018-06-13 ~ 2019-10-31
IIF 14 - Director → ME
5
6 Stratton Street, Mayfair, London, United Kingdom
Active Corporate (6 parents, 5 offsprings)
Equity (Company account)
2,002,886 GBP2024-03-31
Officer
2022-02-21 ~ now
IIF 18 - LLP Member → ME
6
INDOOR BOWLING ACQUISITIONS LIMITED - now
HARWOOD BIDCO LIMITED
- 2015-06-08
09332958 Aragon House Cranfield Technology Park, Cranfield, Bedford, England
Active Corporate (17 parents, 1 offspring)
Officer
2014-12-03 ~ 2015-06-02
IIF 26 - Director → ME
7
7-10 Kelso Place, Bath, Somerset, United Kingdom
Active Corporate (16 parents, 4 offsprings)
Officer
2018-12-01 ~ 2020-01-10
IIF 22 - Director → ME
8
JAGUAR HOLDINGS LTD
- 2016-08-02
09990680BDBCO NO.859 LIMITED
- 2016-07-28
09990680 06883929, 06940055, 06940519, 06940527, 06940055, 06916583, 06901376, 06042353, 06944947, 06913609, 06294225, 06634992, 04662335, 04664532, 04477168, 06363794, 06193235, 06550786, 05937254, 06724490Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Bow Churchyard, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2016-07-13 ~ now
IIF 3 - Director → ME
9
WATERMARK GROUP PLC - 2008-07-30
TELECARD HOLDINGS PLC - 1989-01-30
HYPERTEL PLC - 1985-10-23
WORCORP PUBLIC LIMITED COMPANY - 1985-09-20
1 Bow Churchyard, London, England
Active Corporate (32 parents, 5 offsprings)
Officer
2016-12-16 ~ now
IIF 2 - Director → ME
10
WATERMARK GROUP SERVICES (UK) LIMITED
- 2017-01-24
06200189 1 Bow Churchyard, London, England
Active Corporate (9 parents)
Officer
2017-01-06 ~ now
IIF 4 - Director → ME
11
LIVE COMPANY GROUP PLC - now
WORLD SPORT GROUP PLC - 2003-01-21
ORCHARD FURNITURE PLC - 2001-08-16
WYEFIELD GROUP PLC - 1999-01-06
LINCOLN HOUSE PLC - 1994-08-03
WILLIAM MORRIS FINE ARTS PUBLIC LIMITED COMPANY - 1988-05-09
CEYLON & INDIAN PLANTERS HOLDINGS PUBLIC LIMITED COMPANY - 1984-04-24
Frp Advisory Trading Limited, Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (53 parents, 16 offsprings)
Officer
2013-09-30 ~ 2017-05-01
IIF 21 - Director → ME
12
Charles River Laboratories, Manston Road, Margate, Kent
Dissolved Corporate (15 parents, 1 offspring)
Officer
2009-07-31 ~ 2015-07-24
IIF 31 - Director → ME
13
6 Stratton Street, Mayfair, London
Active Corporate (12 parents, 10 offsprings)
Officer
2014-09-11 ~ now
IIF 7 - Director → ME
14
6 Stratton Street, London, London
Active Corporate (6 parents, 6 offsprings)
Officer
2019-06-28 ~ now
IIF 20 - LLP Member → ME
15
6 Stratton Street, London
Active Corporate (5 parents, 2 offsprings)
Officer
2022-08-09 ~ now
IIF 19 - LLP Member → ME
16
NORTH ATLANTIC VALUE GP III LIMITED
06731498 6 Stratton Street, Mayfair, London
Active Corporate (16 parents, 2 offsprings)
Equity (Company account)
1 GBP2020-03-31
Officer
2015-07-10 ~ now
IIF 6 - Director → ME
17
BDBCO NO. 792 LIMITED - 2006-03-06
Grove Mill, Todmorden Road, Bacup, Lancashire
Active Corporate (18 parents)
Officer
2009-04-14 ~ 2013-10-11
IIF 30 - Director → ME
18
BDBCO NO.841 LIMITED
- 2009-03-30
06724490 06901376, 07623296, 06688128, 06307975, 06195035, 06855972, 06792870, 06940055, 06916583, 05012046, 06193235, 06634992, 08705672, 06940055, 06294224, 06944947, 06883929, 06294225, 05126460, 06550786Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Grove Mill, Todmorden Road, Bacup, Lancashire
Active Corporate (20 parents, 1 offspring)
Officer
2009-03-30 ~ 2013-10-11
IIF 32 - Director → ME
19
BB HOLDCO LIMITED - 2019-07-25
The Mill House Albion Mills, Albion Lane, Willerby, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Equity (Company account)
17,891,556 GBP2020-11-30
Officer
2019-08-05 ~ 2021-06-10
IIF 12 - Director → ME
20
QUICKLINE COMMUNICATIONS LIMITED
- now 05034183QUICKLINE LOGISTICS LIMITED - 2007-09-26
QUICKLIME LIMITED - 2005-05-27
The Mill House Albion Mills, Albion Lane, Willerby, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Equity (Company account)
600,164 GBP2020-11-30
Officer
2019-08-05 ~ 2021-06-10
IIF 13 - Director → ME
21
RAPID LITIGATION MANAGEMENT LTD
09629181 5 Park Court, Pyrford Road, West Byfleet, Surrey
Dissolved Corporate (4 parents)
Officer
2015-07-23 ~ dissolved
IIF 23 - Director → ME
22
6 Stratton Street, London, United Kingdom, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-06-16 ~ dissolved
IIF 9 - Director → ME
23
SEON MEDICAL LIMITED - now
ORTHOPONENTS LIMITED
- 2012-01-03
03888141LPE MEDICAL LIMITED
- 2009-05-11
03888141 The Outlook, Ling Road, Poole, Dorset
Dissolved Corporate (17 parents)
Officer
2009-04-28 ~ 2012-01-03
IIF 33 - Director → ME
24
Fifth Floor, 12 Gough Square, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2012-01-27 ~ 2013-01-22
IIF 27 - Director → ME
25
SIRVIS IT HOLDINGS LIMITED
- now 06656353FLEXCITY LIMITED - 2008-07-31
1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, Berkshire, England
Active Corporate (20 parents)
Equity (Company account)
-19,221 GBP2025-03-31
Officer
2008-08-01 ~ 2008-11-11
IIF 29 - Secretary → ME
26
One, Bartholomew Close, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-11-21 ~ dissolved
IIF 10 - Director → ME
27
50 Broadway, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-07-12 ~ dissolved
IIF 25 - Director → ME
28
DUNWILCO (1694) LIMITED - 2011-06-06
Frp Advisory Llp, Apex 3 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (10 parents)
Officer
2013-04-05 ~ dissolved
IIF 28 - Director → ME
29
OXECO PLC - 2010-06-28
OXECO TWO PLC - 2006-10-19
Unit 3, Phoenix Court Lotherton Way, Garforth, Leeds, England
Active Corporate (36 parents, 1 offspring)
Officer
2026-01-13 ~ now
IIF 1 - Director → ME
30
TPE 2 INVESTMENTS LIMITED - 2010-11-16
6 Stratton Street, Mayfair, London
Dissolved Corporate (8 parents)
Officer
2012-06-30 ~ dissolved
IIF 34 - Director → ME
31
5 Park Court, Pyrford Road, West Byfleet, Surrey
Dissolved Corporate (9 parents)
Officer
2010-01-15 ~ dissolved
IIF 24 - Director → ME
32
FOOTCO 1 LIMITED - 2014-01-06
Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (9 parents, 1 offspring)
Officer
2020-11-02 ~ dissolved
IIF 11 - Director → ME
33
HML HOLDINGS LIMITED
- 2022-02-04
05728008 9-11 The Quadrant, Richmond, Surrey
Active Corporate (17 parents, 10 offsprings)
Equity (Company account)
17,469,781 GBP2024-12-31
Officer
2020-10-13 ~ 2023-09-29
IIF 15 - Director → ME
34
HML GROUP HOLDINGS LIMITED
- 2022-05-12
12708049BDB NOMINEE COMPANY LIMITED
- 2021-03-15
12708049 9-11 The Quadrant, Richmond, Surrey
Active Corporate (12 parents, 3 offsprings)
Profit/Loss (Company account)
-0 GBP2023-04-01 ~ 2023-12-31
Officer
2020-06-30 ~ 2023-09-29
IIF 16 - Director → ME