1
127 Daneland, Barnet, England
Active Corporate (1 parent)
Officer
2025-09-19 ~ now
IIF 1 - Director → ME
Person with significant control
2025-09-19 ~ now
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
2
ARKA TECHNOLOGIES LIMITED
- now 04939987KAC 2 LIMITED - 2003-10-31
7th Floor Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (5 parents)
Officer
2003-11-04 ~ dissolved
IIF 35 - Director → ME
3
17 Carlton House Terrace, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
11 GBP2022-11-30
Officer
2020-10-20 ~ 2023-10-05
IIF 30 - Director → ME
4
C/o Cvr Global Llp, 20 Furnival Street, London
Dissolved Corporate (10 parents)
Equity (Company account)
38,893 GBP2018-01-31
Officer
2015-09-30 ~ 2017-10-02
IIF 42 - Director → ME
5
AUDIOGRAVITY HOLDINGS LIMITED
- now 04939970 Sussex Innovation Centre, Science Park Square, Falmer, Brighton
Dissolved Corporate (10 parents, 1 offspring)
Officer
2003-11-11 ~ 2007-10-18
IIF 52 - Director → ME
6
ARROWCREST CONSULTANTS LIMITED - 1998-09-17
Sussex Innovation Centre Science Park Square, Falmer, Brighton
Dissolved Corporate (13 parents)
Officer
2003-11-11 ~ 2007-10-18
IIF 53 - Director → ME
7
Suite 3 1 Duchess Street, London
Dissolved Corporate (10 parents)
Officer
2011-08-08 ~ 2015-01-06
IIF 19 - Director → ME
2011-08-08 ~ dissolved
IIF 78 - Secretary → ME
8
1 Duchess Street, Marylebone, London, Greater London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-08-28 ~ 2015-09-29
IIF 23 - Director → ME
9
17 Carlton House Terrace, London, England
Dissolved Corporate (4 parents)
Officer
2020-10-21 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2020-10-21 ~ dissolved
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Suite 3 1 Duchess Street, London
Dissolved Corporate (10 parents)
Officer
2011-05-13 ~ dissolved
IIF 18 - Director → ME
2011-05-13 ~ 2011-05-13
IIF 17 - Director → ME
11
CAMBRIDGE RESEARCH LABORATORIES LIMITED
12541842 17 Carlton House Terrace, London, England
Dissolved Corporate (5 parents)
Officer
2020-04-01 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2020-04-01 ~ dissolved
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
12
CARLTON HOUSE ANALYTICA LIMITED
13025841 17 Carlton House Terrace, London, England
Dissolved Corporate (2 parents)
Officer
2020-11-17 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-11-17 ~ dissolved
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
13
CITY HOUSE CAPITAL LIMITED - now
IPSO CAPITAL LIMITED
- 2012-10-19
05953466IPSO MANAGEMENT LIMITED - 2007-02-27
36-38 Botolph Lane, London, England
Active Corporate (9 parents)
Equity (Company account)
11,260 GBP2024-04-30
Officer
2011-08-08 ~ 2012-10-12
IIF 15 - Director → ME
2011-08-08 ~ 2012-10-12
IIF 77 - Secretary → ME
14
17 Carlton House Terrace, London, England
Dissolved Corporate (4 parents)
Officer
2020-06-16 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-06-16 ~ dissolved
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
15
DUCHESS STREET CAPITAL LIMITED
- now 06247382RBS MARKETING SOLUTIONS LIMITED
- 2016-01-31
06247382KAC 11 LIMITED - 2009-06-23
17 Carlton House Terrace, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
3,784 GBP2019-09-30
Officer
2009-10-08 ~ 2022-02-18
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 65 - Ownership of shares – 75% or more → OE
16
127 Daneland, Barnet, Hertfordshire, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
22,567 GBP2024-09-30
Officer
2014-09-03 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
17
1 Suite 3, Duchess Street, London
Dissolved Corporate (4 parents)
Officer
2004-10-21 ~ dissolved
IIF 38 - Director → ME
18
EMI SHIELDING TECHNOLOGIES LIMITED
07904685 Blackwell House, Guildhall Yard, London, England
Dissolved Corporate (2 parents)
Officer
2012-01-10 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
19
DESIGN SERVICE INTERNATIONALE LTD - 2012-08-02
162 Main Road, Danbury, Chelmsford, England
Dissolved Corporate (12 parents)
Officer
2015-09-03 ~ 2018-06-30
IIF 22 - Director → ME
20
FETTER LANE INVESTMENTS LIMITED
09947222 Suite 3 1 Duchess Street, London, England
Dissolved Corporate (3 parents)
Officer
2016-01-12 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 74 - Ownership of shares – 75% or more → OE
21
1 Duchess Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-06-02 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-06-02 ~ dissolved
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
22
EMBRYOCARE LIMITED
- 2017-09-29
07828098HINTON STUD LIMITED
- 2014-06-23
07828098 Business Advice Services, 76 King Street, Manchester, England
Liquidation Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,024,530 GBP2020-10-31
Officer
2011-10-28 ~ 2018-11-16
IIF 11 - Director → ME
23
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Dissolved Corporate (12 parents, 1 offspring)
Equity (Company account)
3 GBP2021-05-31
Officer
2020-05-18 ~ 2021-02-12
IIF 32 - Director → ME
Person with significant control
2020-05-18 ~ 2021-12-15
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
24
85 Great Portland Street, London
Active Corporate (10 parents)
Net Assets/Liabilities (Company account)
-430,355 GBP2023-12-31
Officer
2020-05-28 ~ 2021-07-09
IIF 48 - Director → ME
25
55 Baker Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2025-05-22 ~ now
IIF 4 - Director → ME
2016-10-26 ~ 2025-05-21
IIF 6 - Director → ME
Person with significant control
2020-11-19 ~ 2025-01-27
IIF 72 - Has significant influence or control → OE
26
Units 1 And 2 Mudlands Trading Estate, Rainham, Essex, England
Dissolved Corporate (6 parents)
Officer
2017-03-27 ~ 2018-04-09
IIF 34 - Director → ME
27
IPSO VENTURES LIMITED - 2007-02-27
IPSO BIO LIMITED - 2006-04-04
1 Beasley's Yard, 126 High Street, Uxbridge, Middlesex
Liquidation Corporate (10 parents, 1 offspring)
Equity (Company account)
2,854,426 GBP2024-05-31
Officer
2010-11-05 ~ 2014-08-15
IIF 5 - Director → ME
28
JMCONNECT LIMITED - now
PREMIER THOROUGHBRED RACING LIMITED
- 2014-07-08
07828319HINTON RACING LIMITED
- 2011-12-02
07828319 Kingsbury Hill House, Kingsbury Street, Marlborough, Wiltshire, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2011-10-31 ~ 2014-05-29
IIF 8 - Director → ME
29
KAC70 LIMITED
11519389 06247387, 07427455, 04374518, 04218482, 05328984, 06247380, 05090297, 04720918, 05328724, 06247382, 07427422, 04939987, 07427396... (more) 17 Carlton House Terrace, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
10 GBP2020-07-31
Officer
2018-08-15 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2018-08-15 ~ dissolved
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
30
David Fine & Co, Dolphin House 12 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
123 GBP2016-12-31
Officer
2010-07-14 ~ 2013-11-30
IIF 47 - Director → ME
31
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (3 parents)
Officer
2015-10-26 ~ dissolved
IIF 45 - Director → ME
32
MAC SCIENTIFIC HOLDINGS LIMITED
13108021 17 Carlton House Terrace, London, England
Dissolved Corporate (2 parents)
Officer
2020-12-31 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-12-31 ~ dissolved
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
33
INTELLIGENT WOUND CARE LIMITED - 2008-04-17
DE FACTO 1302 LIMITED - 2006-04-03
Suite 3 1 Duchess Street, London
Dissolved Corporate (9 parents)
Officer
2011-05-13 ~ 2015-01-06
IIF 20 - Director → ME
34
OFF GRID POWER3 SOLUTIONS LTD
- now 08413653OFFGRID POWER3 LIMITED
- 2013-05-13
08413653 Cvr Global Llp, 20 Furnival Street, London
Dissolved Corporate (7 parents)
Equity (Company account)
-1,684,429 GBP2016-12-31
Officer
2013-04-29 ~ dissolved
IIF 16 - Director → ME
35
HARVARD CAPITAL PARTNERS LIMITED - 2004-01-15
33 Chilworth Mews, London
Dissolved Corporate (15 parents)
Equity (Company account)
-46,166 GBP2021-12-31
Officer
2005-06-08 ~ 2007-05-22
IIF 51 - Director → ME
36
PROJECT MOONRAKER LIMITED - 2014-10-09
Suite 3, 1 Duchess Street, London
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 80 - Ownership of shares – 75% or more → OE
37
127 Daneland, Barnet, Hertfordshire, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
11,539 GBP2024-03-31
Person with significant control
2019-04-16 ~ now
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
38
PLUTUS POWERGEN PLC - now
IPSO HOLDINGS PLC - 2007-02-27
Anchor House, 4, Durham Street, London, England
Active Corporate (17 parents, 11 offsprings)
Officer
2010-07-27 ~ 2013-02-18
IIF 21 - Director → ME
39
Dlp House, 46 Prescott Street, Halifax, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2011-08-08 ~ 2015-01-06
IIF 7 - Director → ME
40
17 Carlton House Terrace, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
114.94 GBP2020-10-31
Officer
2017-10-18 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-10-18 ~ dissolved
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
128 City Road, London, England
Active Corporate (4 parents)
Officer
2024-03-24 ~ 2025-01-13
IIF 3 - Director → ME
Person with significant control
2024-03-24 ~ 2024-09-26
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
42
KAC 7 LIMITED - 2006-10-04
PROMOZONE LIMITED - 2006-04-11
Calder & Co, 16 Charles Ii Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2006-11-16 ~ 2009-02-26
IIF 36 - Director → ME
43
Salisbury District Hospital, Odstock Road, Salisbury, Wiltshire
Dissolved Corporate (11 parents)
Equity (Company account)
-186,718 GBP2019-03-31
Officer
2014-01-15 ~ 2017-03-13
IIF 44 - Director → ME
44
Santhilea London, Suite B 4th Floor, 43 Berkeley Square Mayfair, London
Active Corporate (4 parents)
Equity (Company account)
105,634 GBP2024-03-31
Officer
2013-04-05 ~ 2014-08-12
IIF 46 - Director → ME
45
SEATASTE BRITANNIA LIMITED
- now 05328720MACCANNON LIMITED - 2010-04-15
WINDCHILL LIMITED - 2010-02-19
3 Spital Yard, Spital Square, London
Dissolved Corporate (5 parents)
Officer
2011-01-17 ~ dissolved
IIF 41 - Director → ME
46
C/o Focus Insolvency Group Skull House Lane, Appley Bridge, Wigan
Liquidation Corporate (7 parents)
Equity (Company account)
18,376 GBP2021-12-31
Officer
1999-12-09 ~ 2003-07-19
IIF 50 - Director → ME
47
17 Carlton House Terrace, London, England
Dissolved Corporate (2 parents)
Officer
2020-08-06 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2020-08-06 ~ dissolved
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
48
STANNAH HOMELIFTS LIMITED - now
UPLIFTZ LIMITED - 2024-04-25
DYNAMIC MARINE DATA LIMITED
- 2023-01-23
01805955SERVICEMAN LIMITED - 2009-11-23
Watt Close, East Portway, Andover, Hants
Active Corporate (10 parents)
Equity (Company account)
-20,250 GBP2022-12-31
Officer
2009-12-11 ~ 2012-11-30
IIF 43 - Director → ME
49
11th Floor, 6 New Street Square New Fetter Lane, London
Dissolved Corporate (3 parents)
Officer
2012-05-11 ~ 2015-01-06
IIF 24 - Director → ME
50
17 Carlton House Terrace, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-08-31
Officer
2010-01-07 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
51
THE INVENTION FACTORY LIMITED
- now 04720918KAC 1 LIMITED - 2003-09-02
WHEELSURE HOLDINGS LIMITED - 2003-05-06
17 Carlton House Terrace, London, England
Dissolved Corporate (6 parents)
Officer
2004-01-23 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
52
THE MAGNETIC CONNECTION COMPANY LIMITED
- now 05328724KAC 4 LIMITED - 2006-01-13
7th Floor Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (6 parents)
Officer
2006-07-06 ~ dissolved
IIF 37 - Director → ME
53
Crown Chambers, Princes Street, Harrogate
Active Corporate (8 parents)
Equity (Company account)
-226,269 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2017-10-31
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
54
29th Floor, 40 Bank Street, London
Liquidation Corporate (12 parents, 1 offspring)
Equity (Company account)
-544,793 GBP2021-05-31
Officer
2020-05-19 ~ 2021-11-03
IIF 33 - Director → ME
Person with significant control
2020-05-19 ~ 2020-06-07
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
55
17 Carlton House Terrace, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
10 GBP2018-08-31
Officer
2014-08-15 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE