1
16/18 Belsize Lane, LondonCorporate (4 parents)
Equity (Company account)
5,776 GBP2023-10-31
Officer
1997-10-23 ~ 1997-10-28IIF 28 - director → ME
2
PCO 193 LIMITED - 1998-03-12
5th Floor Grove House, 248a Marylebone Road, LondonCorporate (2 parents)
Officer
1998-02-03 ~ 1998-02-11IIF 8 - director → ME
3
ACENTA STEEL LIMITED - 2021-02-01
NIAGARA LASALLE (UK) LIMITED - 2011-05-13
Suite 3 Regency House, 91 Western Road, BrightonCorporate (3 parents)
Equity (Company account)
19,794,000 GBP2021-12-31
Officer
1999-03-17 ~ 1999-03-25IIF 29 - director → ME
4
PCO 182 LIMITED - 1997-10-23
58 Broadwick Street, Soho, LondonDissolved corporate (3 parents)
Equity (Company account)
10,093 GBP2017-12-31
Officer
1997-10-08 ~ 1997-10-31IIF 27 - director → ME
5
33 Ely Place, LondonCorporate (4 parents)
Officer
1997-10-02 ~ 1997-10-31IIF 9 - director → ME
6
PCO 242 LIMITED - 2000-04-11
One Canada Square, Canary Wharf, LondonCorporate (4 parents)
Officer
2000-03-09 ~ 2000-04-10IIF 14 - director → ME
7
PCO 245 LIMITED - 2000-04-26
One Canada Square, Canary Wharf, LondonCorporate (4 parents)
Officer
2000-03-31 ~ 2001-03-27IIF 2 - director → ME
8
115 Chatham Street, Reading, BerkshireDissolved corporate (3 parents)
Officer
1998-12-10 ~ 1999-03-22IIF 18 - director → ME
9
PCO 249 LIMITED - 2000-09-11
Inrix Uk Limited, Station House, Stamford New Road, Altrincham, CheshireDissolved corporate (2 parents)
Officer
2000-04-26 ~ 2000-05-17IIF 19 - director → ME
10
Unit 6 Triangle Business Park, Pentrebach, Merthyr Tydfil, Mid GlamorganCorporate (2 parents)
Officer
1997-07-25 ~ 1997-09-30IIF 26 - director → ME
11
PCO 238 LIMITED - 2000-04-19
Sherrards Solicitors Llp, 1-3 Pemberton Row, London, EnglandCorporate (2 parents)
Equity (Company account)
-694,788 GBP2023-09-30
Officer
2000-02-22 ~ 2000-04-20IIF 22 - director → ME
12
THE HEALTHCARE LEARNING COMPANY LIMITED - 2015-07-16
SMILE-ON HOLDINGS LIMITED - 2005-09-23
45 Beech Street, London, EnglandDissolved corporate (1 parent, 1 offspring)
Equity (Company account)
2,720,158 GBP2018-12-29
Officer
2000-10-16 ~ 2000-11-06IIF 16 - director → ME
13
MILL PARTNERSHIPS LIMITED - 2005-01-04
HANOVER SQUARE FINANCE LTD - 2004-01-08
MILL CAPITAL LIMITED - 2000-10-20
SHELFCO (NO.1088) LIMITED - 1995-11-09
8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
1996-03-25 ~ 1997-03-26IIF 34 - secretary → ME
14
GORDON DADDS CORPORATE SERVICES LIMITED - 2020-08-03
GORDON DADDS COMPANY SECRETARIAL SERVICES LIMITED - 2016-04-06
D. L. C. COMPANY SERVICES LIMITED - 2014-05-22
C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United KingdomCorporate (2 parents, 95 offsprings)
Officer
2008-09-09 ~ 2014-05-22IIF 31 - director → ME
15
ROTARY ELECTRONICS LIMITED - 2006-06-01
CARDHALL LIMITED - 2000-12-19
Clerkenwell Close, Unit 3, 3rd Floor, Clerkenwell Workshops, London, EnglandCorporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2000-12-13 ~ 2001-07-04IIF 4 - director → ME
16
MANROSE VENTURE PARTNERS LIMITED - 1997-07-28
1 Manchester Square, LondonCorporate (2 parents)
Officer
1997-07-18 ~ 1997-07-24IIF 15 - director → ME
17
DLC TRUSTEE SERVICES 1 LIMITED - 2014-10-13
45 C/o Drummond Drive, Stanmore, Middlesex, EnglandDissolved corporate (1 parent)
Officer
2010-11-23 ~ 2014-05-15IIF 1 - director → ME
18
DESTICORP LIMITED - 2001-03-26
PCO 246 LIMITED - 2000-05-04
C/o Inrix Holdings Limited Fifth Floor, Station House, Stamford New Road, Altrincham, CheshireDissolved corporate (2 parents)
Officer
2000-03-31 ~ 2000-05-11IIF 5 - director → ME
19
OCADO LIMITED - 2014-06-16
L.M. SOLUTIONS (UK) LIMITED - 2001-06-26
PCO 225 LIMITED - 2000-01-31
Apollo Court 2 Bishop Square, Hatfield Business Park, Hatfield, Hertfordshire, United KingdomCorporate (11 parents)
Officer
1999-11-11 ~ 2000-02-02IIF 12 - director → ME
20
OUISET WHOLESALE LIMITED - 1999-04-29
C/o Hudson Weir Limited, 58 Leman Street, LondonDissolved corporate (2 parents)
Equity (Company account)
-83,557 GBP2020-12-31
Officer
1997-10-08 ~ 1997-10-27IIF 20 - director → ME
21
Governor's House, 5 Laurence Pountney Hill, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
2 GBP2021-04-30
Officer
1998-04-30 ~ 2003-04-30IIF 33 - secretary → ME
22
Quadrant House Floor 6, 4 Thomas More Square, LondonCorporate (6 parents, 2 offsprings)
Officer
1998-06-09 ~ 1998-08-26IIF 7 - director → ME
23
PCO 250 LIMITED - 2000-05-17
12-13 The Crescent, Wisbech, CambridgeshireDissolved corporate (2 parents)
Officer
2000-04-26 ~ 2000-07-07IIF 13 - director → ME
24
FOCALGARDEN LIMITED - 2000-12-22
Clerkenwell Close, Unit 3, 3rd Floor, Clerkenwell Workshops, London, EnglandCorporate (5 parents)
Profit/Loss (Company account)
-122,448 GBP2022-01-01 ~ 2022-12-31
Officer
2000-12-13 ~ 2001-07-04IIF 23 - director → ME
25
ROTARY GROUP HOLDINGS LIMITED - 2001-06-14
SCREENHAMMER LIMITED - 2001-03-12
Clerkenwell Close Unit 3, 3rd Floor, Clerkenwell Workshops, 27 - 31 Clerkenwell Close, London, EnglandCorporate (7 parents)
Profit/Loss (Company account)
-1,160,951 GBP2022-01-01 ~ 2022-12-31
Officer
2000-12-13 ~ 2001-07-04IIF 3 - director → ME
26
PCO 198 LIMITED - 1998-07-01
37 St. Margarets Street, Canterbury, KentDissolved corporate (3 parents)
Officer
1998-05-26 ~ 1998-07-02IIF 10 - director → ME
27
PCO 220 LIMITED - 2000-09-06
Hambleden House, Waterloo Court, Andover, HampshireDissolved corporate (3 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
1999-08-04 ~ 2000-08-25IIF 11 - director → ME
28
PCO 181 LIMITED - 1997-10-20
Purnells Suite 4 Portfolio House, 3 Princes Street, Dorchester, DorsetDissolved corporate (1 parent)
Equity (Company account)
635,044 GBP2019-04-30
Officer
1997-10-09 ~ 1997-11-14IIF 17 - director → ME
29
8 Deben Mill Business Centre, Old Maltings Approach, Woodbridge, SuffolkCorporate (8 parents)
Equity (Company account)
30,301 GBP2024-03-31
Officer
2010-11-20 ~ 2021-08-07IIF 32 - director → ME
2010-11-20 ~ 2021-08-07IIF 38 - secretary → ME
Person with significant control
2016-07-01 ~ 2021-08-07IIF 37 - Has significant influence or control → OE
30
BRIGHTSTONE PROPERTIES (BIRKENHEAD) LIMITED - 2008-03-04
PCO 214 LIMITED - 1999-08-26
Accounting Direct Plus - S061l, 293 Green Lanes, London, United KingdomDissolved corporate (2 parents)
Officer
1999-06-08 ~ 1999-07-28IIF 6 - director → ME
31
THE NATURAL MEDICINE COMPANY PLC - 2008-11-12
PCO 187 PLC - 1997-11-11
The Nutrition Centre, Burwash Common, Etchingham, East SussexDissolved corporate (2 parents)
Officer
1997-11-10 ~ 1997-11-10IIF 25 - director → ME
32
Vestra Property Management, 3, Swan Road, Seaton, EnglandCorporate (3 parents)
Equity (Company account)
40 GBP2023-06-30
Officer
1998-12-01 ~ 1998-12-14IIF 24 - director → ME
33
CHORION AMUSEMENTS LIMITED - 1999-09-30
PCO 216 LIMITED - 1999-09-08
340 Deansgate, ManchesterDissolved corporate (3 parents)
Officer
1999-06-18 ~ 1999-08-23IIF 21 - director → ME
34
SEGA ATP EUROPE LIMITED - 1999-09-30
SEGA AMUSEMENTS EUROPE LIMITED - 1996-07-01
SEGA EUROPE LIMITED - 1991-09-03
ASPTOUR LIMITED - 1984-08-15
340 Deansgate, ManchesterDissolved corporate (3 parents)
Officer
1999-09-13 ~ 1999-09-13IIF 35 - secretary → ME
35
WOMEN IN FILM (UK) LIMITED - 1992-01-01
Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London, United KingdomCorporate (10 parents)
Equity (Company account)
573,921 GBP2023-08-31
Officer
2007-06-12 ~ 2013-07-16IIF 30 - director → ME
2009-05-29 ~ 2014-08-27IIF 36 - secretary → ME