1
2nd Floor Partnership House 2nd Floor Partnership House, Carlisle Place, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2009-10-16 ~ 2015-03-06
IIF 13 - Director → ME
2
Unit F7, Stirling House Cambridge Innovation Park, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (21 parents)
Officer
2003-10-01 ~ 2009-07-22
IIF 23 - Director → ME
2010-09-21 ~ 2015-02-02
IIF 21 - Director → ME
3
1SPATIAL HOLDINGS LIMITED
- now 052126911SPATIAL HOLDINGS PLC
- 2011-11-25
05212691 Unit F7 Stirling House Cambridge Innovation Park, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2010-10-18 ~ 2015-02-02
IIF 20 - Director → ME
4
Z GROUP PLC - 2009-01-30
Z GROUP INVESTMENTS PLC - 2005-06-20
Unit F7 Stirling House Cambridge Innovation Park, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (37 parents, 4 offsprings)
Officer
2011-11-25 ~ 2015-02-02
IIF 28 - Director → ME
5
Antony Batty & Co Llp, Third Floor 3 Field Court, Gray's Inn, London, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-10-16 ~ dissolved
IIF 26 - Director → ME
6
6 Annadale Avenue, Belfast, Co. Antrim, United Kingdom
Active Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
-557,739 GBP2024-01-01 ~ 2024-12-31
Officer
2019-02-04 ~ now
IIF 12 - Director → ME
Person with significant control
2019-02-04 ~ now
IIF 2 - Has significant influence or control → OE
7
AUTO CLUBS INTERNATIONAL LIMITED
- now 05933252 37 Commercial Road, Poole, England
Active Corporate (4 parents)
Equity (Company account)
68,295 GBP2024-12-31
Officer
2009-10-12 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
CLIMATE ESSENTIALS LIMITED
- now 12007941CLIMAX COMMUNITY LIMITED
- 2023-06-19
12007941 Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, United Kingdom
Active Corporate (5 parents)
Profit/Loss (Company account)
-187,308 GBP2023-01-01 ~ 2023-12-31
Officer
2019-05-21 ~ now
IIF 15 - Director → ME
Person with significant control
2019-05-21 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
9
Unit 202 Linton House, 164-180 Union Street Southwark, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-08-15 ~ dissolved
IIF 52 - Director → ME
10
Stag Gates House, 63-64 The Avenue, Southampton, Hampshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-08-31 ~ dissolved
IIF 47 - Director → ME
2005-12-19 ~ 2005-12-20
IIF 56 - Director → ME
11
Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, United Kingdom
Active Corporate (4 parents)
Profit/Loss (Company account)
3,718 GBP2024-01-01 ~ 2024-12-31
Officer
2015-05-06 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
DORSET BUSINESS ANGEL - now
DORSET BUSINESS ANGELS
- 2019-08-06
08051839SILICON BEACH BUSINESS ANGELS
- 2014-06-26
08051839 10 Bridge Street, Christchurch, England
Active Corporate (12 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2012-05-01 ~ 2015-02-27
IIF 19 - Director → ME
13
Stag Gates House, 63-64 The Avenue, Southampton, Hampshire, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
-835,370 GBP2022-12-27
Officer
2007-12-20 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
14
Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2020-12-31
Officer
2019-08-09 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2019-08-09 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
15
Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2019-08-09 ~ dissolved
IIF 42 - Director → ME
16
The Mill, Blackdown, Haslemere, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
691,513 GBP2024-03-30
Officer
1996-05-28 ~ 2002-06-14
IIF 58 - Director → ME
17
Ubit 202 Linton House, 164 - 180 Union Street Southwark, London
Dissolved Corporate (3 parents)
Officer
2009-01-16 ~ dissolved
IIF 25 - Director → ME
18
Accountsco, 1 Purley Place, Islington, London
Dissolved Corporate (2 parents)
Officer
2015-04-02 ~ dissolved
IIF 22 - Director → ME
19
GOBBLER LTD - now
GOBBLER BOATS LIMITED
- 2020-08-04
07300227GLOBAL POLLUTION SOLUTIONS LTD
- 2014-11-04
07300227GOBBLER OIL RECOVERY BOATS LTD - 2013-07-05
68 Winslow Road, Wingrave, Aylesbury, Buckinghamshire
Active Corporate (12 parents)
Equity (Company account)
-113,946 GBP2024-06-30
Officer
2014-07-10 ~ 2015-02-07
IIF 24 - Director → ME
20
Unit 202 Linton House, 164-180 Union Street Southwark, London
Dissolved Corporate (5 parents)
Officer
2011-08-18 ~ dissolved
IIF 36 - Director → ME
21
GOLDEN ORB SYSTEMS LIMITED
- 2013-04-24
08107924 Antony Batty & Co Llp, Third Floor 3 Field Court, Gray's Inn, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2012-06-18 ~ dissolved
IIF 30 - Director → ME
22
Unit 202 Linton House, 164-180 Union Street Southwark, London
Dissolved Corporate (4 parents)
Officer
2004-05-26 ~ dissolved
IIF 35 - Director → ME
23
CLIMA INVESTMENTS LIMITED
- 2020-11-12
12292575CLIMAX INVESTMENTS LIMITED
- 2019-12-02
12292575 269 Farnborough Road, Farnborough
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
11,108 GBP2024-09-03
Officer
2019-10-31 ~ 2021-07-20
IIF 41 - Director → ME
Person with significant control
2019-10-31 ~ 2021-11-15
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
24
INTERNATIONAL WATCH FAIRS LIMITED
07738272 112 Ladbroke Grove, Flat 2, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-08-12 ~ 2012-09-06
IIF 29 - Director → ME
25
Stag Gates House, 63/64 The Avenue, Southampton, Hampshire
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-5,952 GBP2016-07-31
Officer
2014-07-09 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Has significant influence or control → OE
IIF 1 - Right to appoint or remove directors → OE
26
Evans House 1047, Marsh Road, Pinner, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-12-14 ~ dissolved
IIF 39 - Director → ME
27
Unit 202 Linton House 164-180 Union Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-05-27 ~ dissolved
IIF 32 - Director → ME
28
Leather Matthews Restructuring Llp, 17th Floor, Cale Cross House, Pilgrim Street, Newcastle Upon Tyne, England
Dissolved Corporate (7 parents)
Officer
2010-09-01 ~ 2015-04-30
IIF 53 - Director → ME
29
162 High Street, Tonbridge
Dissolved Corporate (8 parents)
Officer
2011-08-25 ~ 2014-09-10
IIF 49 - Director → ME
30
CYBERVOICE LIMITED
- 2009-07-09
06909913 Evans House, 107 Marsh Road, Pinner, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-05-19 ~ dissolved
IIF 40 - Director → ME
31
St John's Innovation Centre, Cowley Road, Cambridge, England
Active Corporate (3 parents)
Equity (Company account)
-79,513 GBP2023-07-31
Officer
2023-02-23 ~ now
IIF 11 - Director → ME
32
2nd Floor Partnership House, Carlisle Place, London, England
Active Corporate (15 parents)
Equity (Company account)
492,533 GBP2024-12-31
Officer
2011-12-01 ~ 2015-03-06
IIF 37 - Director → ME
33
Stag Gates House, 63-64 The Avenue, Southampton, Hampshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2005-09-07 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
34
Antony Batty & Co Llp, Third Floor 3 Field Court, Gray's Inn, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2011-08-24 ~ dissolved
IIF 31 - Director → ME
2011-12-01 ~ 2011-12-01
IIF 51 - Director → ME
2005-02-21 ~ 2006-04-21
IIF 59 - Director → ME
35
TOTALLY COMMUNICATIONS LIMITED - now
SOJEWISH.CO.UK LIMITED
- 2002-06-06
03879646HEXAGON 245 LIMITED - 2000-01-21
C/o Frp Advisory Trading Limited 260 Manor House, Ecclesall Road South, Sheffield
In Administration Corporate (20 parents)
Officer
2000-03-15 ~ 2000-11-28
IIF 57 - Director → ME
36
12 Plumtree Court, London
Dissolved Corporate (12 parents)
Officer
2006-11-24 ~ 2011-03-10
IIF 54 - Director → ME
2006-11-24 ~ 2011-03-10
IIF 60 - Secretary → ME
37
96 Castle Lane West, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-11-20 ~ dissolved
IIF 27 - Director → ME
38
VISIONSENSE LIMITED
- 2025-08-27
15199593 Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
176,865 GBP2024-12-31
Officer
2024-01-23 ~ now
IIF 17 - Director → ME
39
No. 1 Olympic Way, Wembley, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-12-16 ~ dissolved
IIF 50 - Director → ME
40
Stag Gates House, 63/64 The Avenue, Southampton, Hampshire
Active Corporate (3 parents)
Equity (Company account)
-82,379 GBP2024-12-31
Officer
2009-09-11 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
41
WATERBRIDGE INTERNATIONAL LIMITED
02515703 Unit 202 Linton House, 164-180 Union Street Southwark, London
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 34 - Director → ME
42
Stag Gates House, 63-64 The Avenue, Southampton, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-10-15 ~ dissolved
IIF 44 - Director → ME
43
Unit 202 164-180 Union Street, Southwark, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-05-24 ~ dissolved
IIF 38 - Director → ME
44
20 Coxon Street Spondon, Derby, Derbyshire
Dissolved Corporate (6 parents)
Officer
2011-12-07 ~ 2013-02-04
IIF 33 - Director → ME
45
Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (14 parents)
Officer
1996-09-11 ~ 2004-04-27
IIF 55 - Director → ME