1
5TH TIER LIMITED - now
5TH TIER PLC - 2012-05-22
CLICKSTREAM TECHNOLOGIES PLC
- 2012-04-26
03774129 16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (28 parents, 1 offspring)
Officer
2000-03-13 ~ 2011-04-18
IIF 16 - Director → ME
2
Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire
Dissolved Corporate (10 parents)
Officer
1997-07-02 ~ 2001-12-21
IIF 36 - Director → ME
3
ASI SOLUTIONS LIMITED - now
Office 1, 72 Booker Avenue, Bradwell Common, Milton Keynes, England
Active Corporate (19 parents)
Officer
2003-08-13 ~ 2012-04-20
IIF 19 - Director → ME
4
ASPHALT SYSTEMS INTERNATIONAL LIMITED
- now 03158829ASI (GREAT BRITAIN) LTD.
- 1997-06-04
03158829 Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire
Dissolved Corporate (16 parents)
Officer
1997-04-25 ~ dissolved
IIF 14 - Director → ME
5
5 Burns Close, Long Crendon, Aylesbury, Bucks.
Dissolved Corporate (4 parents)
Officer
2019-02-25 ~ dissolved
IIF 18 - Director → ME
6
86-90 Paul Street, London, England
Active Corporate (3 parents)
Officer
2026-01-20 ~ now
IIF 33 - Director → ME
Person with significant control
2026-01-20 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
7
CALCULUS VCT PLC - now
12 Conduit Street, London, England
Active Corporate (19 parents)
Officer
2010-02-22 ~ 2011-02-10
IIF 26 - Director → ME
8
Marston Hill Farm Cottage, Greatworth, Banbury, England
Active Corporate (1 parent)
Officer
2020-09-07 ~ now
IIF 13 - Director → ME
Person with significant control
2020-09-07 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
9
5 Burns Close, Long Crendon, Aylesbury, Buckinghamshire
Active Corporate (4 parents)
Officer
2017-08-16 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
10
EQUINOX CAPITAL INVESTMENTS LTD
- now 04171767Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-01-10 during the appointment or period of control
Dissolved on 2016-06-21 during the appointment or period of control
EQUINOX CAPITAL INVESTMENTS PLC
- 2011-08-23
04171767EQUINOX TECHNOLOGY SOLUTIONS PLC
- 2005-07-13
04171767OMEGA SCIENCE PLC - 2003-03-17
Resolve Partners Limited, One America Square, 17 Crosswall, London, England
Dissolved Corporate (14 parents)
Officer
2004-04-16 ~ dissolved
IIF 23 - Director → ME
11
Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-04-27 during the appointment or period of control
Commencement of winding up on 2012-01-16 during the appointment or period of control
Conclusion of winding up on 2018-04-30 during the appointment or period of control
Dissolved on 2018-08-14 during the appointment or period of control
8th Floor 25 Farringdon Street, London
Dissolved Corporate (15 parents)
Officer
1998-09-03 ~ dissolved
IIF 24 - Director → ME
1998-09-03 ~ 1999-08-25
IIF 44 - Secretary → ME
12
EQUINOX CAPITAL MANAGEMENT LIMITED
- now 03609247Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-01-10 during the appointment or period of control
Dissolved on 2014-01-14 during the appointment or period of control
One America Square, Crosswall, London
Dissolved Corporate (15 parents)
Officer
1998-09-03 ~ dissolved
IIF 20 - Director → ME
1998-09-03 ~ 2000-08-21
IIF 43 - Secretary → ME
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-01-10 during the appointment or period of control
Dissolved on 2016-06-22 during the appointment or period of control
Resolve Partners Limited, One America Square, 17 Crosswall, London, England
Dissolved Corporate (18 parents)
Officer
1997-08-06 ~ dissolved
IIF 27 - Director → ME
14
Insolvency (Case 1) In administration
Administration started on 2022-03-23
Administration ended on 2025-04-04
Court House, Old Police Station South Street, Ashby De La Zouch, Leics
Dissolved Corporate (6 parents)
Officer
2018-10-16 ~ 2020-04-30
IIF 25 - Director → ME
Person with significant control
2018-10-16 ~ 2020-04-30
IIF 7 - Has significant influence or control → OE
15
Insolvency (Case 1) In administration
Administration started on 2017-05-26 during the appointment or period of control
Administration ended on 2018-10-09 during the appointment or period of control
FANLOGIC.COM LIMITED
- 2014-08-13
09174029 109 Swan Street, Sileby, Loughborough, Leicestershire
Dissolved Corporate (6 parents)
Officer
2014-08-13 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
16
GREEN CATHEDRAL LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-29
Dissolved on 2011-02-02
GREEN CATHEDRAL PLC
- 2009-08-26
03276253MENHENOIT LIMITED - 1996-12-17
Salisbury House 3 Salisbury Villas, Station Road, Cambridge
Dissolved Corporate (14 parents)
Officer
2000-03-13 ~ 2002-07-17
IIF 35 - Director → ME
17
HILLREINER CONSULTING LTD - now
HILLREINER & KENNEDY LIMITED
- 1998-06-11
03309237 Po Box 698 2nd Floor, Titchfield House, 69/85 Tabernacle Street, London
Dissolved Corporate (7 parents)
Officer
1997-01-29 ~ 1998-02-10
IIF 37 - Director → ME
1997-01-29 ~ 1998-02-10
IIF 45 - Secretary → ME
18
GREEN PARK INVESTMENT LIMITED - 2005-02-25
58-60 Kensington Church Street, London, England
Active Corporate (14 parents)
Officer
2005-05-03 ~ 2008-10-15
IIF 22 - Director → ME
19
Ground Floor Templeback, 10 Temple Back, Bristol, Somerset, United Kingdom
Active Corporate (1 parent)
Officer
2022-02-04 ~ now
IIF 32 - Director → ME
Person with significant control
2022-02-04 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
20
5 Burns Close, Long Crendon, Aylesbury, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-25 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
21
MOUNT ROW CAPITAL LIMITED
- now 04996068ADASTRA PARTNERS LIMITED - 2007-01-02
40 Cottenham Park Road, Wimbledon, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2009-07-07 ~ 2011-01-27
IIF 21 - Director → ME
22
MOUNT ROW CAPITAL PARTNERS LLP
- now OC307042ADASTRA PARTNERS INTERNATIONAL LLP - 2006-12-28
40 Cottenham Park Road, London
Dissolved Corporate (8 parents)
Officer
2009-07-07 ~ 2011-01-27
IIF 34 - LLP Designated Member → ME
23
5 Burns Close, Long Crendon, Aylesbury, Buckinghamshire
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-08-16 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-08-16 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
24
Marston Hill Farm Cottage, Greatworth, Banbury, England
Dissolved Corporate (2 parents)
Officer
2019-08-12 ~ dissolved
IIF 41 - LLP Designated Member → ME
Person with significant control
2019-08-12 ~ dissolved
IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
RBS FINANCIAL PRODUCTS PLC - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-07-21
NATWEST FINANCIAL PRODUCTS PLC
- 2002-07-05
02629187 Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (45 parents)
Officer
1991-07-22 ~ 1993-02-15
IIF 42 - Director → ME
26
REALM THERAPEUTICS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-13
Dissolved on 2021-01-07
REALM THERAPEUTICS PLC - 2019-08-30
The Shard, 32 London Bridge Street, London
Dissolved Corporate (30 parents, 2 offsprings)
Officer
2006-04-21 ~ 2012-03-29
IIF 17 - Director → ME
27
STOWE ENTERPRISES LIMITED - now
STOWE SCHOOL EDUCATIONAL SERVICES LIMITED
- 2010-04-08
01378711 Stowe School Limited, Stowe, Buckingham, Buckinghamshire
Active Corporate (46 parents)
Officer
2003-05-19 ~ 2005-05-24
IIF 39 - Director → ME
28
STOWE SCHOOL LIMITED - now
STOWE SCHOOL,LIMITED
- 2020-12-02
00187251 Stowe School Limited, Stowe School, Stowe, Buckingham, Buckinghamshire
Active Corporate (94 parents)
Officer
2001-11-28 ~ 2012-01-18
IIF 28 - Director → ME
29
MYCO SCIENCES LIMITED
- 2021-02-22
09057963 C9 Glyme Court, Langford Lane, Kidlington, England
Active Corporate (7 parents)
Officer
2014-05-27 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Has significant influence or control → OE
30
WEST MERCHANT LIMITED - now
WEST MERCHANT BANK LIMITED
- 2008-12-28
00791766CHARTERED WESTLB LIMITED - 1993-03-19
STANDARD CHARTERED MERCHANT BANK LIMITED - 1990-02-06
MIDLAND AND INTERNATIONAL BANKS PUBLIC LIMITED COMPANY - 1983-02-08
International House, 101 King's Cross Road, London, England
Active Corporate (128 parents, 2 offsprings)
Officer
1996-03-04 ~ 1996-07-15
IIF 38 - Director → ME
31
5 Burns Close, Long Crendon, Aylesbury, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-07-15 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-07-15 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Has significant influence or control → OE