1
Rubis House, 15 Friarn Street, Bridgwater, Somerset
Dissolved Corporate (4 parents)
Officer
2011-11-10 ~ 2013-08-01
IIF 35 - Director → ME
2
15 Buckingham Gate, London
Dissolved Corporate (5 parents)
Officer
2011-01-06 ~ 2012-05-08
IIF 37 - Director → ME
3
CORELOGIC SOLUTIONS LIMITED - now
ALNERY NO. 2091 LIMITED - 2000-11-30
Fore 2 2 Huskisson Way, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (40 parents, 1 offspring)
Officer
2006-06-29 ~ 2006-12-06
IIF 38 - Director → ME
4
GHL MORTGAGE ORIGINATIONS LIMITED
- now 01980569Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-28
Dissolved on 2011-09-01
GHL (ONE) LIMITED - 2001-06-25
WOOLWICH MANAGEMENT SERVICES LIMITED - 1999-04-27
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (24 parents)
Officer
2006-03-01 ~ 2008-01-29
IIF 27 - Director → ME
5
GHL MORTGAGE SERVICES LIMITED
- now 02478152Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-28
Dissolved on 2011-09-01
GHL (TWO) LIMITED - 2001-06-25
WOOLWICH TREASURY SERVICES LIMITED - 1999-04-27
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (24 parents)
Officer
2006-03-01 ~ 2008-01-29
IIF 24 - Director → ME
6
GHL PAYMENT TRANSMISSION LIMITED
- now 04165709ALNERY NO.2164 LIMITED - 2001-07-12
2 King Edward Street, London, England
Dissolved Corporate (15 parents)
Officer
2006-03-01 ~ 2008-01-29
IIF 23 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-28
Dissolved on 2011-09-01
ALNERY NO.2149 LIMITED - 2001-06-25
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (16 parents)
Officer
2006-03-01 ~ 2008-01-29
IIF 26 - Director → ME
8
GLOBAL HOME LOANS LIMITED
- now 03709886Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-28
Dissolved on 2011-09-01
ALNERY NO. 1819 LIMITED - 1999-03-03
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (29 parents)
Officer
2006-03-01 ~ 2008-01-29
IIF 25 - Director → ME
9
GLOBAL PLATFORM ADVISORS LIMITED - now
QORBIS HOLDINGS LIMITED - 2024-07-29
GLOBAL PLATFORM ADVISORS LIMITED
- 2020-05-29
11303014GLOBAL PLATFORM GROUP LIMITED - 2018-04-18
First Floor, 85 Great Portland Street, London, United Kingdom
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2019-09-10 ~ 2020-03-30
IIF 17 - Director → ME
10
GROWTH INNOVATORS GROUP CORPORATE NOMINEES LIMITED
07547606 62 Wilson Street, London
Dissolved Corporate (6 parents)
Officer
2011-03-01 ~ 2018-01-31
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-31
IIF 4 - Has significant influence or control → OE
11
GROWTH INNOVATORS GROUP LIFE SCIENCES LTD
- now 07547633GROWTH INNOVATORS GROUP ENTERPRISE LIMITED
- 2013-04-16
07547633 62 Wilson Street, London
Dissolved Corporate (6 parents)
Officer
2011-03-01 ~ 2018-01-31
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-31
IIF 2 - Has significant influence or control → OE
12
GROWTH INNOVATORS GROUP LIMITED
- now 07444806 62 Wilson Street, London
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2010-11-18 ~ 2018-03-31
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-31
IIF 1 - Has significant influence or control → OE
13
The Cooperage, 5 Copper Row, London, England
Active Corporate (27 parents, 2 offsprings)
Officer
2015-07-15 ~ 2017-02-03
IIF 9 - Director → ME
14
INTERCEDE 1560 LIMITED - 2000-05-04
The Cooperage, 5 Copper Row, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2015-07-15 ~ 2017-02-03
IIF 8 - Director → ME
15
ELECTRA INNVOTEC LIMITED - 1996-05-28
INNVOTEC MANAGEMENT LIMITED - 1988-01-29
INSTANTWATCH LIMITED - 1986-09-25
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (26 parents, 11 offsprings)
Officer
2018-02-01 ~ 2018-03-15
IIF 16 - Director → ME
16
INTERNATIONAL BUSINESS NETWORKS LTD
09417561 17a 17a Comeragh Road, London, England
Active Corporate (2 parents)
Officer
2015-03-02 ~ now
IIF 10 - Director → ME
Person with significant control
2018-02-28 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
17
Insolvency (Case 1) In administration
Administration started on 2010-11-15 during the appointment or period of control
Administration ended on 2012-05-11 during the appointment or period of control
10-12 Russell Square Russell Square, London
Dissolved Corporate (5 parents)
Officer
2010-03-22 ~ dissolved
IIF 40 - Director → ME
18
IP INNOVATION PARTNERSHIPS CORPORATE NOMINEES LIMITED
07324723 16 Church Street, Rugby, Warwickshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-07-23 ~ dissolved
IIF 28 - Director → ME
19
IP INNOVATION PARTNERSHIPS GROUP LIMITED
07155067Insolvency (Case 1) In administration
Administration started on 2010-11-15 during the appointment or period of control
Administration ended on 2012-05-11 during the appointment or period of control
10-12 Russell Square, London
Dissolved Corporate (5 parents)
Officer
2010-03-22 ~ dissolved
IIF 39 - Director → ME
20
IP INVESTMENT PARTNERSHIPS LIMITED
- now 06796695IP INNOVATION PARTNERSHIPS HOLDINGS LIMITED - 2010-09-08
Brethertons, 16 Church Street, Rugby, Warwickshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-10-07 ~ 2010-11-04
IIF 30 - Director → ME
21
IP MEDICAL TECHNOLOGIES LIMITED
07156970Insolvency (Case 1) In administration
Administration started on 2010-11-15 during the appointment or period of control
Administration ended on 2011-11-10 during the appointment or period of control
10-12 Russell Square Russell Square, London
Dissolved Corporate (5 parents)
Officer
2010-03-22 ~ dissolved
IIF 33 - Director → ME
22
IP NORTH WEST TECHNOLOGIES LIMITED
07252082Insolvency (Case 1) In administration
Administration started on 2010-11-15 during the appointment or period of control
Administration ended on 2011-11-10 during the appointment or period of control
10-12 Russell Square Russell Square, London
Dissolved Corporate (5 parents)
Officer
2010-08-24 ~ dissolved
IIF 32 - Director → ME
23
Insolvency (Case 1) In administration
Administration started on 2010-11-15 during the appointment or period of control
Administration ended on 2011-11-10 during the appointment or period of control
IP MOBILE TECHNOLOGIES LIMITED
- 2010-07-13
07156881 10-12 Russell Square Russell Square, London
Dissolved Corporate (5 parents)
Officer
2010-03-22 ~ dissolved
IIF 29 - Director → ME
24
Insolvency (Case 1) In administration
Administration started on 2010-11-15 during the appointment or period of control
Administration ended on 2011-11-10 during the appointment or period of control
10-12 Russell Square Russell Square, London
Dissolved Corporate (5 parents)
Officer
2010-08-24 ~ dissolved
IIF 31 - Director → ME
25
52 New Town, Uckfield, East Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2018-03-27 ~ now
IIF 11 - Director → ME
Person with significant control
2018-03-27 ~ 2025-02-17
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
26
1 Richmond Road, St Annes On Sea, Lancashire, England
Dissolved Corporate (3 parents)
Officer
2017-02-23 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-02-23 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
27
52 New Town, Uckfield, East Sussex
Active Corporate (2 parents)
Officer
2008-02-13 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
28
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-07-30 during the appointment or period of control
Dissolved on 2015-01-29 during the appointment or period of control
VERIFI SOLUTIONS LIMITED - 2007-10-22
257 Hagley Road, Birmingham, West Midlands
Dissolved Corporate (12 parents)
Officer
2009-10-01 ~ dissolved
IIF 34 - Director → ME
29
6a Lyons Farm Estate, Lyons Road Slinfold, Horsham, West Sussex, United Kingdom
Active Corporate (6 parents)
Officer
2012-02-02 ~ 2018-05-03
IIF 20 - Director → ME
30
6a Lyons Farm Estate, Lyons Road Slinfold, Horsham, West Sussex, United Kingdom
Active Corporate (5 parents)
Officer
2012-02-02 ~ 2018-05-03
IIF 21 - Director → ME
31
6a Lyons Farm Estate, Lyons Road Slinfold, Horsham, West Sussex, United Kingdom
Active Corporate (8 parents)
Officer
2012-02-02 ~ 2018-05-03
IIF 22 - Director → ME
32
VARIABLE PITCH CORPORATE SERVICES LIMITED
07641990 Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (5 parents)
Officer
2011-05-20 ~ dissolved
IIF 36 - Director → ME
33
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-02-13 during the appointment or period of control
Dissolved on 2021-01-28 during the appointment or period of control
Chatswoth House, 39 Chatsworth Road, Worthing, West Sussex
Dissolved Corporate (14 parents)
Officer
2011-02-28 ~ dissolved
IIF 19 - LLP Member → ME