1
HARTFORD GROUP PLC
- 2006-03-30
03447841TECHTEAM LIMITED - 1998-02-12
55 Baker Street, London
Dissolved Corporate (28 parents)
Officer
2002-05-09 ~ 2007-05-30
IIF 17 - Director → ME
2
First Floor Burnells, 5 Garland Road, Stanmore, Middlesex
Dissolved Corporate (12 parents)
Officer
2008-06-10 ~ dissolved
IIF 31 - LLP Member → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 35 - Has significant influence or control → OE
3
Metro Golf Centre, Champions Way, London, England
Dissolved Corporate (11 parents, 1 offspring)
Equity (Company account)
-91,360 GBP2018-04-30
Officer
2009-03-26 ~ 2010-08-01
IIF 20 - Director → ME
2009-03-26 ~ 2010-08-01
IIF 39 - Secretary → ME
4
3 Grace Court, Totteridge Green, London
Dissolved Corporate (8 parents)
Equity (Company account)
0 GBP2019-06-30
Officer
1997-10-02 ~ dissolved
IIF 25 - Director → ME
5
Churchill House, Stirling Way, Borehamwood, England
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
37,538 GBP2015-12-31
Officer
2004-03-05 ~ 2006-06-30
IIF 22 - Director → ME
2006-06-30 ~ dissolved
IIF 36 - Secretary → ME
6
First Floor, Unitec House 2 Albert Place, Finchley Central, London, United Kingdom
Active Corporate (17 parents)
Current Assets (Company account)
40,268 GBP2025-03-31
Officer
2019-03-31 ~ now
IIF 33 - LLP Member → ME
7
8 Tanners Court, Tanners Meadow, Brockham, Surrey, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-142,781 GBP2024-12-31
Officer
2009-10-05 ~ now
IIF 6 - Director → ME
8
11 East Barnet Road, New Barnet, Hertfordshire
Active Corporate (7 parents, 1 offspring)
Officer
2014-08-11 ~ 2025-02-17
IIF 44 - Secretary → ME
9
Devonshire House, 60 Goswell Road, London
Liquidation Corporate (9 parents)
Officer
2002-03-28 ~ 2005-03-07
IIF 21 - Director → ME
10
ENGAGE TWICKENHAM LIMITED - now
MACANDRA LIMITED - 2004-11-18
Suite G2, Montpellier House, Montpellier Drive, Cheltenham
Dissolved Corporate (18 parents)
Equity (Company account)
1,184,130 GBP2018-03-28
Officer
2006-05-08 ~ 2006-06-21
IIF 14 - Director → ME
11
3 Grace Court, Totteridge Green, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2019-09-30
Officer
2017-09-20 ~ dissolved
IIF 24 - Director → ME
12
Unit 5 Aylesford Court, Works Road, Letchworth Garden City, England
Active Corporate (2 parents, 13 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
469,720 GBP2024-03-31
Officer
2022-09-05 ~ 2024-07-08
IIF 30 - Director → ME
13
3 Grace Court, Totteridge Green, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-11-30
Officer
2017-11-03 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-11-03 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
14
3 Grace Court, Totteridge Green, London, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Profit/Loss (Company account)
956,467 GBP2017-04-01 ~ 2018-03-31
Officer
2016-05-04 ~ now
IIF 45 - Secretary → ME
15
Churchill House, Stirling Way, Borehamwood, England
Dissolved Corporate (7 parents)
Equity (Company account)
-72,395 GBP2016-12-31
Officer
2001-08-31 ~ 2006-09-01
IIF 13 - Director → ME
2006-09-01 ~ dissolved
IIF 38 - Secretary → ME
16
2 Mere End Barn Heathend Farm, Hassall Road Alsager, Stoke-on-trent
Dissolved Corporate (2 parents)
Officer
2011-11-10 ~ dissolved
IIF 29 - Director → ME
17
THE FOWLER GROUP LIMITED - 2007-07-23
ELINTONE LIMITED - 2000-06-14
Unit 10, Flag Business Exchange, Vicarage Farm Road, Peterborough, United Kingdom
Active Corporate (12 parents, 5 offsprings)
Officer
2011-11-25 ~ now
IIF 7 - Director → ME
18
HUBER + SUHNER PHOENIX DYNAMICS LIMITED - now
PHOENIX DYNAMICS LIMITED
- 2022-11-04
02958673 Unit 5 Century Road, High Carr Business Park, Newcastle Under Lyme, Staffordshire, England
Active Corporate (15 parents)
Equity (Company account)
1,881,204 GBP2023-12-31
Officer
2010-02-23 ~ 2022-10-29
IIF 9 - Director → ME
19
IOW ISLAND LIMITED - now
INDEPENDENT MEDIA SUPPORT LIMITED
- 2013-04-18
02425634 10th Floor Centre Point, 103 New Oxford Street, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
1998-11-15 ~ 1999-06-22
IIF 11 - Director → ME
20
MAIDSTONE INVESTMENT LIMITED LIABILITY PARTNERSHIP
OC411737 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (11 parents, 1 offspring)
Officer
2016-05-11 ~ dissolved
IIF 32 - LLP Designated Member → ME
21
MARYLEBONE LANE SERVICES LIMITED
03545396 39 Broadfields Avenue, Edgware, Middlesex
Dissolved Corporate (6 parents)
Equity (Company account)
2,721 GBP2019-03-31
Officer
1998-04-14 ~ 2001-02-06
IIF 18 - Director → ME
22
MBN EVENTS GROUP LIMITED - now
PREMIER TEAM PROMOTIONS LIMITED
- 2023-11-06
05659311 Stonex Stadium, Greenlands Lane, London, England
Active Corporate (18 parents, 2 offsprings)
Equity (Company account)
1,177,885 GBP2021-06-30
Officer
2012-03-06 ~ 2023-10-06
IIF 27 - Director → ME
2005-12-20 ~ 2006-05-15
IIF 12 - Director → ME
23
METRO DRIVING RANGES LIMITED
- now 06859796METRO PROPERTY INVESTMENTS LIMITED
- 2010-08-18
06859796 Belfry House, Champions Way, London
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
265,964 GBP2024-04-30
Officer
2009-03-26 ~ 2016-11-21
IIF 19 - Director → ME
2016-11-21 ~ 2019-07-19
IIF 47 - Secretary → ME
24
648 Mile End Road, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2016-06-01 ~ 2024-07-26
IIF 48 - Secretary → ME
25
Belfry House Champions Way, Hendon, London
Active Corporate (6 parents)
Equity (Company account)
-311,532 GBP2024-12-31
Officer
1997-10-23 ~ 2011-11-21
IIF 15 - Director → ME
2011-11-21 ~ now
IIF 43 - Secretary → ME
26
PHOENIX DYNAMICS (LAKE) LIMITED
- now 07177225LAKE INTERCONNECTION SYSTEMS LIMITED
- 2012-08-22
07177225 Unit 5 Century Road, High Carr Business Park, Newcastle Under Lyme, Staffordshire, England
Dissolved Corporate (6 parents)
Officer
2012-08-02 ~ 2022-11-08
IIF 49 - Director → ME
27
PHOENIX DYNAMICS GROUP LIMITED
- now 07156540PHOENIX DYNAMICS INVESTMENTS LIMITED
- 2012-08-22
07156540 Unit 5 Century Road, High Carr Business Park, Newcastle Under Lyme, Staffordshire, England
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2010-02-12 ~ 2022-10-29
IIF 8 - Director → ME
28
PHOENIX DYNAMICS OPTICS LIMITED
11082047 Unit 5 Century Road, High Carr Business Park, Newcastle, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2020-03-31
Officer
2017-11-24 ~ 2022-11-08
IIF 28 - Director → ME
29
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (27 parents, 2 offsprings)
Equity (Company account)
-15,120,342 GBP2020-06-30
Officer
2005-08-08 ~ 2005-08-16
IIF 40 - Secretary → ME
30
3 Grace Court, Totteridge Green, London, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
19,714,711 GBP2024-03-31
Officer
2019-03-13 ~ now
IIF 46 - Secretary → ME
31
Belfry House Champions Way, Hendon, London
Active Corporate (8 parents)
Equity (Company account)
53,230 GBP2024-09-30
Officer
2000-08-24 ~ now
IIF 5 - Director → ME
32
REPRODUCTIVE SCIENCES LIMITED
- now 05604676HEALTHCARE ENTERPRISE (FERTILITY) LIMITED - 2007-10-09
82 St John Street, London
Dissolved Corporate (12 parents)
Officer
2009-05-26 ~ dissolved
IIF 16 - Director → ME
33
SARACENS GROUP HOLDINGS LIMITED
13231271 Stonex Stadium Greenlands Lane, Hendon, London, United Kingdom
Active Corporate (17 parents, 4 offsprings)
Profit/Loss (Company account)
-8,091,756 GBP2023-07-01 ~ 2024-06-30
Officer
2025-09-15 ~ now
IIF 4 - Director → ME
34
HACKPLIMCO (NO.TWENTY-FIVE) PUBLIC LIMITED COMPANY - 1995-11-02
Stonex Stadium, Greenlands Lane, Hendon, London, United Kingdom
Active Corporate (47 parents, 2 offsprings)
Profit/Loss (Company account)
5,295,310 GBP2022-07-01 ~ 2023-06-30
Officer
2025-09-15 ~ now
IIF 3 - Director → ME
2000-12-13 ~ 2008-09-08
IIF 37 - Secretary → ME
35
C/o Edge Recovery Limited 5-7, Ravensbourne Road, Bromley
Dissolved Corporate (6 parents)
Equity (Company account)
277,759 GBP2020-12-31
Officer
2004-06-17 ~ dissolved
IIF 23 - Director → ME
36
3 Grace Court, Totteridge Green, London
Active Corporate (9 parents)
Equity (Company account)
105,467,649 GBP2024-03-31
Officer
1999-10-05 ~ now
IIF 42 - Secretary → ME
37
Belfry House, Champions Way, Hendon, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
126,292 GBP2024-03-31
Officer
2019-04-12 ~ now
IIF 1 - Director → ME
38
ULTIMATE HOUSING LIMITED - 2012-07-20
GABBANA SERVICE PROVIDERS LIMITED - 2004-02-05
Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-140,920 GBP2024-05-31
Officer
2013-02-01 ~ 2021-12-24
IIF 2 - Director → ME
39
12 Hazel Gardens, Edgware, Middlesex
Dissolved Corporate (5 parents)
Officer
1991-05-18 ~ dissolved
IIF 10 - Director → ME
40
WILINK - now
WILINK PLC - 2006-11-02
KNUTSFORD GROUP PLC
- 2000-07-14
03801780 The Lansdowne Building, 2 Lansdowne Road, Croydon, Surrey
Dissolved Corporate (30 parents)
Officer
1999-11-29 ~ 2000-09-26
IIF 41 - Secretary → ME