1
91 Wimpole Street, London, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
8,374 GBP2024-12-31
Officer
1999-03-18 ~ 2005-04-25
IIF 16 - Director → ME
2005-04-25 ~ 2007-03-31
IIF 15 - Director → ME
2
ATG HOLDINGS LIMITED - now
ATG MEDIA HOLDINGS LIMITED
- 2025-03-19
06521301DERRINGFIELD LIMITED - 2008-10-03
The Harlequin Building 6th Floor, 65 Southwark Street, London
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
2,605,643 GBP2019-09-30
Officer
2011-06-23 ~ 2014-06-27
IIF 32 - Director → ME
3
INTERFLEET HOLDINGS LIMITED
- 2023-10-12
03049042BROOMCO (909) LIMITED - 1996-04-15
00339801, 00474138, 01055136, 01247754, 01323318, 01545590, 01852619, 01940077, 01988809, 01993755, 02021852, 02043702, 02105629, 02108793, 02129128, 02143539, 02184300, 02186136, 02212565, 02225307Warning The number of records might exceed displayable range of browser, please consider
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... (more) Woodcote Grove, Ashley Road, Epsom, Surrey, England
Dissolved Corporate (5 parents)
Officer
1996-04-24 ~ 1998-05-01
IIF 5 - Director → ME
4
BARRINGTON HOUSE NOMINEES LIMITED
- now 02293764SAVESYSTEM LIMITED
- 1989-04-05
02293764 15 Canada Square, London
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-06-30
Officer
~ 1998-01-15
IIF 9 - Director → ME
5
BLOOMSBURY PROFESSIONAL LIMITED - now
TOTTEL PUBLISHING LIMITED
- 2009-08-06
05233465 50 Bedford Square, London
Active Corporate (4 parents)
Officer
2007-05-17 ~ 2009-06-30
IIF 4 - Director → ME
6
CAPGEMINI CERTIFICATIONS UK LIMITED - now
TESSELLA HOLDINGS LIMITED
- 2021-09-01
08126402OVAL (2253) LIMITED - 2012-11-19
00666567, 01285522, 01739676, 01865795, 01917542, 01929412, 01978238, 02002841, 02024313, 02024314, 02040290, 02062267, 02062269, 02109914, 02109915, 02164355, 02172886, 02188833, 02189094, 02189095Warning The number of records might exceed displayable range of browser, please consider
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... (more) 95 Queen Victoria Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2013-09-23 ~ 2014-01-01
IIF 1 - Director → ME
7
Landmark House Experian Way, Ng2 Business Park, Nottingham
Dissolved Corporate (3 parents)
Officer
2000-10-19 ~ 2001-03-31
IIF 19 - Director → ME
8
CALISAMO MANAGEMENT LIMITED - 2009-12-10
Ardsley Mills Common Lane, East Ardsley, Wakefield, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2010-01-22 ~ 2014-01-29
IIF 31 - Director → ME
9
COFATHEC HEATSAVE LIMITED - now
LONDON HEATSAVE LIMITED
- 1987-06-05
01382270 C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (3 parents)
Officer
~ 1998-01-15
IIF 22 - Director → ME
10
COGORA GROUP LTD - now
CAMPDEN MEDIA LIMITED
- 2013-10-14
05616343OVAL (2072) LIMITED - 2005-12-21
00666567, 01285522, 01739676, 01865795, 01917542, 01929412, 01978238, 02002841, 02024313, 02024314, 02040290, 02062267, 02062269, 02109914, 02109915, 02164355, 02172886, 02188833, 02189094, 02189095Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 Giltspur Street, London, England
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
-4,009,189 GBP2024-12-31
Officer
2006-02-28 ~ 2011-01-19
IIF 6 - Director → ME
11
GRESHAM PRIVATE EQUITY LIMITED - now
GRESHAM NOMINEES LIMITED
- 2009-01-21
00703883 Legal Director, 2 London Bridge, 3rd Floor, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
~ 1998-01-15
IIF 13 - Director → ME
12
HIGHER NATURE LIMITED - now
HIGHER NATURE LIMITED - 1999-10-12
10 Discovery Way, Horam, Heathfield, England
Active Corporate (3 parents)
Equity (Company account)
447,139 GBP2024-03-29
Officer
1999-11-18 ~ 2004-06-22
IIF 18 - Director → ME
13
IGLU.COM HOLIDAYS LIMITED
- now 06302323BARNFIELD MANAGEMENT INVESTMENTS LIMITED - 2010-01-13
6 Quay Point, Northarbour Road, Portsmouth, England
Active Corporate (5 parents, 2 offsprings)
Officer
2010-09-28 ~ 2012-05-30
IIF 2 - Director → ME
14
IMAGE SOURCE GROUP LIMITED
- now 04647322MUTANDERIS (458) LIMITED - 2003-07-22
02053018, 02131141, 02171982, 02415956, 02418844, 02451678, 02522036, 02522308, 02677280, 02727165, 02727232, 02746845, 02808938, 02808939, 02808940, 02824811, 02877004, 02877008, 02895125, 02910881Warning The number of records might exceed displayable range of browser, please consider
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... (more) Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (3 parents)
Equity (Company account)
323,159 GBP2020-12-31
Officer
2003-11-19 ~ 2013-03-07
IIF 28 - Director → ME
15
One, Vine Street, London
Dissolved Corporate (2 parents)
Officer
2004-10-27 ~ 2006-06-30
IIF 20 - Director → ME
16
C/o Mobeus Equity Partners Llp 1st Floor, One Babmaes Street, London, England
Active Corporate (5 parents, 5 offsprings)
Equity (Company account)
100 GBP2024-06-30
Officer
2016-02-12 ~ 2018-04-20
IIF 8 - Director → ME
17
C/o Mobeus Equity Partners Llp 1st Floor, One Babmaes Street, London, England
Active Corporate (5 parents, 5 offsprings)
Equity (Company account)
100 GBP2024-06-30
Officer
2016-02-12 ~ 2018-04-20
IIF 7 - Director → ME
18
MOBEUS EQUITY PARTNERS CORPORATE LIMITED
- now 08417382MOBEUS PARTNERS LIMITED
- 2019-05-30
08417382 1st Floor One Babmaes Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2013-02-25 ~ 2021-09-30
IIF 27 - Director → ME
19
MOBEUS EQUITY PARTNERS LLP
- now OC320577 1st Floor One Babmaes Street, London, England
Active Corporate (5 parents, 18 offsprings)
Officer
2006-06-27 ~ 2021-07-01
IIF 33 - LLP Designated Member → ME
20
MOBEUS EQUITY PARTNERS SCHOLARSHIP PROGRAMME LIMITED
11574525 First Floor, One Babmaes Street, London, England
Active Corporate (3 parents)
Officer
2018-09-18 ~ 2022-08-18
IIF 29 - Director → ME
Person with significant control
2018-11-06 ~ 2022-08-18
IIF 35 - Has significant influence or control over the trustees of a trust → OE
21
GLE FUND MANAGERS LIMITED - 1992-11-18
GREATER LONDON ENTERPRISE (FUND MANAGERS) LIMITED - 1990-04-01
Sussex Innovation Centre, Science Park Square, Brighton, England
Liquidation Corporate (2 parents)
Officer
1998-11-30 ~ 2006-06-30
IIF 25 - Director → ME
22
AUST RECRUITMENT GROUP LIMITED - 2011-06-07
AUST CONSTRUCTION INVESTORS LIMITED - 2010-10-28
63-66 Hatton Garden, Fifth Floor Suite 23, London, England
Active Corporate (2 parents, 5 offsprings)
Equity (Company account)
-1,675,743 GBP2023-12-31
Officer
2011-06-29 ~ 2015-12-17
IIF 34 - Director → ME
23
SMP GROUP HOLDINGS LIMITED - now
SMP GROUP HOLDINGS PLC
- 2007-06-14
02918389VOTEZONE PUBLIC LIMITED COMPANY - 1994-09-01
2 Swan Road, Woolwich, London
Active Corporate (5 parents, 10 offsprings)
Officer
1999-03-25 ~ 2004-12-23
IIF 24 - Director → ME
24
SWARCO UK LIMITED - now
APT CONTROLS LIMITED
- 2018-05-31
02754698MATAHARI 473 LIMITED - 1992-12-16
02042233, 02225742, 02343343, 02367479, 02390516, 02410243, 02442679, 02443001, 02454122, 02541287, 02581107, 02584152, 02589909, 02589925, 02606732, 02613489, 02613679, 02625411, 02625524, 02630694Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 Maxted Corner, Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
Active Corporate (4 parents, 5 offsprings)
Equity (Company account)
12,174,696 GBP2024-12-31
Officer
1996-09-19 ~ 1998-02-16
IIF 3 - Director → ME
25
HEADCASTLE LIMITED - 1988-09-02
4 Apollo Studios, Charlton Kings Road, London
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
282,452 GBP2024-09-30
Officer
1999-04-28 ~ 2000-10-05
IIF 23 - Director → ME
26
The Harlequin Building, 6th Floor, 65southwark Street, London
Dissolved Corporate (2 parents, 2 offsprings)
Profit/Loss (Company account)
-10,547,876 GBP2018-10-01 ~ 2019-09-30
Officer
2014-06-27 ~ 2016-02-23
IIF 14 - Director → ME
27
ULTIMA HEALTHCARE LIMITED - now
HALLOWELL HOUSE REST HOME LIMITED - 1987-09-30
88 Wood Street, London
Dissolved Corporate (3 parents)
Officer
1996-10-01 ~ 1998-01-15
IIF 21 - Director → ME
28
NUKO 69 LIMITED - 2005-12-16
03597800, 03597907, 03635935, 03635938, 03709551, 03709679, 03709748, 03791637, 03791645, 03792011, 03888157, 03936962, 03936980, 06113577, 06301473, 06301474, 06530893, 06599064, 06632226, 04049483Warning The number of records might exceed displayable range of browser, please consider
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... (more) 6th Floor 2 London Wall Place, London
Dissolved Corporate (5 parents)
Officer
2006-09-22 ~ 2014-02-28
IIF 30 - Director → ME
29
WINNALL DOWN FARM THREE LTD - now
BOX-IT IMAGE MANAGEMENT LIMITED - 2018-02-07
F-M IMAGE MANAGEMENT LIMITED
- 2011-10-03
01984079FICHEMASTER LIMITED - 1996-11-29
FICHE-MASTER LIMITED - 1987-10-06
Manor Farm, Bighton, Alresford, Hampshire, England
Dissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-1,785,416 GBP2017-12-31
Officer
2000-02-03 ~ 2004-12-13
IIF 26 - Director → ME
30
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (4 parents)
Officer
~ 1998-01-15
IIF 12 - Director → ME
31
ZURICH WHITELEY TRUST LIMITED - now
ZURICH WHITELEY TRUST PLC - 2004-12-07
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
~ 1998-01-15
IIF 10 - Director → ME