1
4 Dowry Square, Hotwells, BristolCorporate (3 parents)
Total Assets Less Current Liabilities (Company account)
2,481 GBP2023-11-30
Officer
2005-11-15 ~ 2007-03-21IIF 40 - director → ME
2005-11-15 ~ 2007-03-21IIF 50 - secretary → ME
2
Frp Advisory Llp, Kings Orchard, 1 Queen Street, BristolDissolved corporate (8 parents)
Officer
2009-01-21 ~ 2010-01-22IIF 8 - director → ME
3
25 Hornsby Square, Southfields Industrial Park, Laindon, EssexDissolved corporate (3 parents)
Officer
2013-02-04 ~ 2018-05-01IIF 1 - director → ME
4
PROJECT SUN TOPCO LIMITED - 2019-08-01
69 Leadenhall Street, London, EnglandCorporate (5 parents, 2 offsprings)
Equity (Company account)
542,650 GBP2023-10-31
Officer
2018-03-20 ~ 2023-02-22IIF 30 - director → ME
Person with significant control
2018-03-20 ~ 2018-08-16IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
5
DIAGNOS HOLDINGS LIMITED - 2011-03-23
Unit 7 Wornal Park, Menmarsh Road, Worminghall, Buckinghamshire, EnglandCorporate (5 parents, 3 offsprings)
Equity (Company account)
-2,199,794 GBP2023-12-31
Officer
2009-02-20 ~ 2010-01-20IIF 5 - director → ME
6
C/o Inbox Insight Ltd, Jewry Street, Winchester, Hampshire, EnglandCorporate (6 parents)
Officer
2021-11-10 ~ 2021-12-29IIF 22 - director → ME
7
C/o Inbox Insight Ltd, Jewry Street, Winchester, Hampshire, EnglandCorporate (7 parents, 1 offspring)
Officer
2021-11-10 ~ 2021-12-29IIF 21 - director → ME
8
C/o Inbox Insight Ltd, Jewry Street, Winchester, Hampshire, EnglandCorporate (6 parents, 1 offspring)
Officer
2021-11-10 ~ 2021-12-29IIF 23 - director → ME
9
HAMSARD 3317 LIMITED - 2014-06-05
6-8 Singer Way, Woburn Road Industrial Estate, Kempston, BedsCorporate (5 parents, 1 offspring)
Officer
2013-12-05 ~ 2014-06-02IIF 2 - director → ME
10
Academic House, 24-28 Oval Road, London, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
-2,001,259 GBP2023-08-31
Officer
2021-05-19 ~ 2021-05-19IIF 11 - director → ME
11
Academic House, 24-28 Oval Road, London, EnglandCorporate (4 parents, 2 offsprings)
Equity (Company account)
414,589 GBP2023-08-31
Officer
2021-05-19 ~ 2021-05-19IIF 9 - director → ME
12
Academic House, 24-28 Oval Road, London, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
12,063,571 GBP2023-08-31
Officer
2021-05-19 ~ 2021-05-19IIF 10 - director → ME
13
WYTHBURN CASH MANAGEMENT LIMITED - 2010-12-07
Windsor Court, Wood Street, East Grinstead, West SussexCorporate (7 parents, 1 offspring)
Officer
2010-12-08 ~ 2011-06-27IIF 19 - director → ME
14
VCF LLP - 2007-10-01
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomCorporate (23 parents, 43 offsprings)
Officer
2007-04-02 ~ 2010-01-31IIF 26 - llp-member → ME
15
25 Hornsby Square, Laindon, EssexCorporate (3 parents, 5 offsprings)
Equity (Company account)
7,964,834 GBP2024-03-31
Officer
2011-07-08 ~ 2018-05-01IIF 15 - director → ME
16
MICHCO 2105 LIMITED - 2022-05-17
Suite 6 Stowey House, Bridport Road, Poundbury, Dorchester, DorsetCorporate (7 parents, 2 offsprings)
Equity (Company account)
-1,681,437 GBP2023-08-31
Officer
2022-05-16 ~ 2022-12-01IIF 14 - director → ME
17
MICHCO 2104 LIMITED - 2022-05-17
Suite 6 Stowey House Bridport Road, Poundbury, Dorchester, DorsetCorporate (7 parents, 1 offspring)
Equity (Company account)
-222,070 GBP2023-08-31
Officer
2022-05-16 ~ 2022-12-01IIF 13 - director → ME
18
MICHCO 2103 LIMITED - 2022-05-17
Stowey House Bridport Road, Poundbury, Dorchester, Dorset, EnglandCorporate (7 parents, 1 offspring)
Profit/Loss (Company account)
307,800 GBP2021-11-09 ~ 2022-08-31
Officer
2022-05-16 ~ 2022-12-01IIF 12 - director → ME
19
Baker Tilly Restructuring And Recovery Llp, 25 Farringdon Street, London, United KingdomDissolved corporate (1 parent)
Officer
2007-09-05 ~ 2010-01-22IIF 41 - director → ME
20
18 Suttons Business Park, Sutton Park Avenue, Earley, Reading, Berkshire, EnglandDissolved corporate (5 parents)
Officer
2015-07-16 ~ 2018-03-26IIF 7 - director → ME
21
HAMSARD 3431 LIMITED - 2019-04-11
172 Lord Street, Southport, EnglandCorporate (7 parents, 2 offsprings)
Officer
2017-04-06 ~ 2017-09-27IIF 25 - director → ME
22
HAMSARD 3432 LIMITED - 2019-04-11
172 Lord Street, Southport, EnglandCorporate (7 parents, 1 offspring)
Equity (Company account)
107,350 GBP2023-05-31
Officer
2017-04-06 ~ 2017-09-27IIF 24 - director → ME
23
SOUTH WEST SERVICES INVESTMENT LIMITED - 2015-02-23
John Carpenter House, John Carpenter Street, London, EnglandCorporate (4 parents, 2 offsprings)
Equity (Company account)
-2,925,847 GBP2021-12-31
Officer
2014-12-18 ~ 2015-01-30IIF 18 - director → ME
24
HAMSARD 3417 LIMITED - 2016-10-25
25 Hornsby Square, Laindon, Essex, EnglandCorporate (4 parents)
Officer
2016-10-25 ~ 2018-05-01IIF 16 - director → ME
25
4th Floor, The Tower, 65 Buckingham Gate, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
16,892,102 GBP2022-12-31
Officer
2019-10-04 ~ 2019-11-20IIF 35 - director → ME
26
4th Floor, The Tower, 65 Buckingham Gate, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
13,772,591 GBP2022-12-31
Officer
2019-10-04 ~ 2019-11-20IIF 37 - director → ME
27
4th Floor, The Tower, 65 Buckingham Gate, London, EnglandCorporate (2 parents, 1 offspring)
Profit/Loss (Company account)
1,276,270 GBP2022-01-01 ~ 2022-12-31
Officer
2019-10-04 ~ 2019-11-20IIF 36 - director → ME
Person with significant control
2019-10-04 ~ 2019-11-19IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
28
79 Caroline Street, BirminghamDissolved corporate (5 parents, 2 offsprings)
Officer
2018-02-09 ~ 2018-03-20IIF 33 - director → ME
29
79 Caroline Street, BirminghamDissolved corporate (6 parents, 1 offspring)
Officer
2018-02-09 ~ 2018-03-20IIF 34 - director → ME
Person with significant control
2018-02-09 ~ 2018-03-13IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
30
69 Leadenhall Street, London, EnglandCorporate (4 parents, 3 offsprings)
Equity (Company account)
1,782,502 GBP2023-10-31
Officer
2018-03-21 ~ 2023-02-22IIF 31 - director → ME
31
69 Leadenhall Street, London, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
-20,916 GBP2023-10-31
Officer
2018-03-20 ~ 2023-02-22IIF 32 - director → ME
32
HAMSARD 3331 LIMITED - 2014-11-12
Parkhill Business Centre, Padiham Road, Burnley, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
370,688 GBP2024-01-31
Officer
2014-06-27 ~ 2014-11-18IIF 4 - director → ME
33
HAMSARD 3681 LIMITED - 2023-01-06
America House, Rumford Court, Rumford Place, Liverpool, Merseyside, EnglandCorporate (4 parents, 1 offspring)
Officer
2022-08-01 ~ 2023-03-06IIF 48 - director → ME
34
HAMSARD 3680 LIMITED - 2023-01-05
America House, Rumford Court, Rumford Place, Liverpool, EnglandCorporate (3 parents, 1 offspring)
Officer
2022-08-01 ~ 2023-03-06IIF 49 - director → ME
35
18 Suttons Business Park, Earley, Reading, Berkshire, EnglandDissolved corporate (4 parents, 2 offsprings)
Officer
2015-07-16 ~ 2016-01-06IIF 6 - director → ME
36
THE TRANSLATION PEOPLE LIMITED - 2013-10-09
America House Rumford Court, Rumford Place, Liverpool, MerseysideCorporate (3 parents, 1 offspring)
Equity (Company account)
1,638,818 GBP2023-12-31
Officer
2022-12-22 ~ 2023-03-06IIF 39 - director → ME