1
C/o Lornham Ltd, 7 New Quebec Street, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Equity (Company account)
-2,564 GBP2023-12-31
Officer
2016-09-22 ~ now
IIF 4 - Director → ME
2
Alexandra House, St Johns Street, Salisbury, Wiltshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-2,470,777 GBP2024-12-31
Officer
2023-04-21 ~ 2023-12-31
IIF 6 - Director → ME
2021-11-09 ~ 2023-12-31
IIF 30 - Secretary → ME
3
BRIGHTMEDIA LIMITED - now
The Terrace, Grantham Street, Lincoln, England
Active Corporate (6 parents)
Equity (Company account)
7,544 GBP2024-06-30
Officer
1994-06-03 ~ 1999-03-08
IIF 17 - Director → ME
4
35 Piccadilly, London
Dissolved Corporate (1 parent)
Officer
2009-02-25 ~ dissolved
IIF 22 - Secretary → ME
5
38 Hertford Street, London
Dissolved Corporate (2 parents)
Officer
2015-05-23 ~ dissolved
IIF 3 - Director → ME
2015-05-23 ~ dissolved
IIF 29 - Secretary → ME
6
Unit 7 Davy Road, Astmoor Industrial Estate, Runcorn, Cheshire, England
Active Corporate (13 parents)
Equity (Company account)
-113,540 GBP2024-12-31
Officer
2000-10-09 ~ 2004-07-16
IIF 12 - Director → ME
2000-10-09 ~ 2004-07-16
IIF 25 - Secretary → ME
7
INTERIM FINANCIAL MANAGEMENT LTD
- 2007-12-11
06006446 Wilson Field, The Manor House 260 Ecclesall Road South, Sheffield, South Yorkshire
Dissolved Corporate (2 parents)
Officer
2006-11-22 ~ dissolved
IIF 13 - Director → ME
8
6 New Street Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-07-27 ~ dissolved
IIF 5 - Director → ME
9
LONDON ASIA CAPITAL LIMITED - now
NETVEST.COM PLC - 2002-12-10
64 North Row, London, England
Active Corporate (35 parents)
Officer
2008-11-27 ~ 2013-07-31
IIF 7 - Director → ME
2008-12-19 ~ 2013-06-10
IIF 21 - Secretary → ME
10
LONDON ASIA CORPORATE FINANCE LTD
- now 03628117TEMIMA LTD - 2005-01-17
VENSOL LTD - 2001-07-05
1st Floor No 6 Grosvenor Street, London
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2009-04-30 ~ dissolved
IIF 9 - Director → ME
IIF 10 - Director → ME
2009-07-22 ~ dissolved
IIF 23 - Secretary → ME
11
101 New Cavendish Street, 1st Floor South, London Harris & Trotter 101, New Cavendish Street, Re: Manresa Mgmt Ltd, London, England
Active Corporate (2 parents)
Officer
2025-01-20 ~ now
IIF 18 - Director → ME
Person with significant control
2025-01-20 ~ 2025-04-06
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
12
Riverbank House, 2 Swan Lane, London, United Kingdom
Active Corporate (19 parents)
Equity (Company account)
4,447 GBP2017-12-31
Officer
2018-08-07 ~ 2019-09-30
IIF 1 - Director → ME
13
SUNRISE NEW ENERGY GROUP LIMITED
- now 04552040LONDON ASIA INVESTMENTS LIMITED
- 2010-02-08
04552040LONDON ASIA CAPITAL (2002) LIMITED - 2004-08-27
LONDON ASIA CAPITAL LIMITED - 2002-12-10
1st Floor No 6 Grosvenor Street, London
Dissolved Corporate (1 parent)
Officer
2010-01-20 ~ dissolved
IIF 2 - Director → ME
2009-02-25 ~ dissolved
IIF 24 - Secretary → ME
14
LUCKY DRAGON TRADING COMPANY LIMITED
- 2007-12-14
05622791 Beach House, Duver Road, Seaview, Isle Of Wight
Dissolved Corporate (1 parent)
Officer
2007-10-12 ~ dissolved
IIF 11 - Director → ME
15
1 Carlton Parade, Preston Road, Wembley, Middlesex
Active Corporate (2 parents)
Equity (Company account)
-26,485 GBP2024-01-31
Officer
2014-01-29 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
16
VITESSE LIMITED - now
VITESSE PLC - 2022-02-23
ABC LASER CENTRE (HOLDINGS) LIMITED
- 2001-07-03
03873327 Unit 5 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (8 parents, 1 offspring)
Profit/Loss (Company account)
-129,373 GBP2023-07-01 ~ 2024-06-30
Officer
1999-11-08 ~ 2000-04-12
IIF 19 - Secretary → ME
17
WARDEN MOUNT FREEHOLD COMPANY LIMITED
10706016 42b High Street, Keynsham, Bristol, England
Active Corporate (3 parents)
Equity (Company account)
8 GBP2024-04-30
Officer
2017-04-03 ~ now
IIF 15 - Director → ME
Person with significant control
2017-04-03 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
18
WARDEN MOUNT MANAGEMENT COMPANY LIMITED
02562298 42b High Street, Keynsham, Bristol, England
Active Corporate (12 parents)
Equity (Company account)
33 GBP2024-03-25
Officer
2025-12-08 ~ 2026-01-22
IIF 14 - Director → ME
19
WYNNSTAY PROPERTIES PUBLIC LIMITED COMPANY
00022473 Riverbank House, 2 Swan Lane, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2007-08-03 ~ 2019-09-30
IIF 8 - Director → ME
2007-08-03 ~ 2019-09-30
IIF 20 - Secretary → ME