1
2ESCAPE2 HOLDINGS LIMITED
- 2004-05-26
04826387 Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London
Dissolved Corporate (10 parents)
Officer
2003-09-18 ~ dissolved
IIF 12 - Director → ME
2004-05-26 ~ dissolved
IIF 30 - Secretary → ME
2
PEDALWALL LIMITED - 2006-09-13
Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London
Dissolved Corporate (16 parents)
Officer
2006-09-20 ~ dissolved
IIF 25 - Director → ME
2006-09-20 ~ dissolved
IIF 33 - Secretary → ME
3
2E2 ACQUISITIONS LIMITED - 2006-09-15
MASTGRILL LIMITED - 2006-09-13
Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London
Dissolved Corporate (6 parents)
Officer
2006-09-20 ~ dissolved
IIF 24 - Director → ME
2006-09-20 ~ dissolved
IIF 32 - Secretary → ME
4
2ESCAPE2 LIMITED - 2004-05-26
Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London
Dissolved Corporate (4 parents)
Officer
2006-11-14 ~ dissolved
IIF 23 - Director → ME
5
50 Pall Mall, London
Dissolved Corporate (7 parents)
Officer
2012-06-13 ~ 2014-03-31
IIF 13 - Director → ME
6
ND BUSINESS SOLUTIONS LIMITED - 2006-07-10
TELENOR BUSINESS SOLUTIONS UK LIMITED - 2003-07-28
NEXTRA UK LIMITED - 2002-09-16
GAC NO.259 LIMITED - 2001-03-19
Fti Consuluting Llp, 200 Aldersgate, Aldersgate Street, London
Dissolved Corporate (9 parents)
Officer
2011-12-05 ~ dissolved
IIF 27 - Director → ME
7
CARTPALM LIMITED - 1999-08-16
The Mansion House, Benham Valence, Newbury, Berkshire
Dissolved Corporate (14 parents)
Officer
2012-06-28 ~ dissolved
IIF 26 - Director → ME
8
Suite 208, 239 High Street Kensington, London, England
Active Corporate (5 parents)
Equity (Company account)
-121,549 GBP2024-04-30
Officer
2023-04-18 ~ now
IIF 2 - Director → ME
2023-04-18 ~ now
IIF 35 - Secretary → ME
Person with significant control
2023-04-18 ~ 2023-04-19
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
9
The Mansion House, Benham Valence, Newbury, Berks
Dissolved Corporate (21 parents)
Officer
2010-06-21 ~ dissolved
IIF 19 - Director → ME
10
DIAGONAL CONSULTING LIMITED
- now 02304655DIAGONAL COMPUTER SERVICES LIMITED - 2001-09-13
NESTBOARD SERVICES LIMITED - 1988-12-13
The Mansion House, Benham Valence, Newbury, Berks
Dissolved Corporate (42 parents)
Officer
2010-06-21 ~ dissolved
IIF 17 - Director → ME
11
GILTRIVAL PUBLIC LIMITED COMPANY - 1988-02-03
Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London
Dissolved Corporate (39 parents)
Officer
2010-06-21 ~ dissolved
IIF 14 - Director → ME
12
GAC NO. 187 LIMITED - 1999-11-15
C/o Fti Consulting Llp, Midtown 322 High Holborn, London
Dissolved Corporate (24 parents)
Officer
2010-06-21 ~ dissolved
IIF 16 - Director → ME
13
DIAGONAL SOLUTIONS LIMITED
- now 00643333MFT COMPUTER SYSTEMS LIMITED - 1999-08-31
MFT COMPUTERS LIMITED - 1986-08-28
The Mansion House, Benham Valence, Newbury, Berks
Dissolved Corporate (38 parents)
Officer
2010-06-21 ~ dissolved
IIF 20 - Director → ME
14
24 The Drive, East Preston, Littlehampton, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
56,091 GBP2024-04-30
Officer
2013-04-19 ~ now
IIF 11 - Director → ME
2013-04-19 ~ now
IIF 37 - Secretary → ME
Person with significant control
2016-04-19 ~ now
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
15
ELATERAL HOLDINGS LIMITED
- now 03467925PIX FX LIMITED - 1999-06-15
RACEGREEN LTD - 1998-02-05
Centaur House, Ancells Road, Fleet, England
Active Corporate (26 parents, 2 offsprings)
Profit/Loss (Company account)
-0 GBP2023-04-01 ~ 2024-03-31
Officer
2000-08-01 ~ 2002-07-05
IIF 5 - Director → ME
2001-10-01 ~ 2002-07-05
IIF 29 - Secretary → ME
16
TRIPOD TECHNOLOGIES LIMITED - 1999-06-09
PIX FX LIMITED - 1998-02-05
Centaur House, Ancells Road, Fleet, England
Active Corporate (21 parents)
Profit/Loss (Company account)
-0 GBP2023-04-01 ~ 2024-03-31
Officer
2000-08-01 ~ 2002-07-05
IIF 6 - Director → ME
2001-10-01 ~ 2002-07-05
IIF 36 - Secretary → ME
17
239 High Street Kensington, Suite 208, London, England
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2025-04-30
Officer
2024-04-02 ~ now
IIF 1 - Director → ME
Person with significant control
2024-04-02 ~ now
IIF 9 - Has significant influence or control as a member of a firm → OE
18
LEARNING TECHNOLOGIES GROUP (UK) LIMITED - now
LEO LEARNING LIMITED - 2020-01-22
EPIC PERFORMANCE IMPROVEMENT LIMITED - 2014-07-09
EPIC MULTIMEDIA LIMITED
- 2006-12-14
02371375THE EPIC MULTIMEDIA GROUP LIMITED
- 1996-01-03
02371375THE EPIC INTERACTIVE MEDIA COMPANY LTD
- 1995-12-01
02371375WAVESONG LIMITED - 1989-09-11
3 New Street Square, London, England
Active Corporate (34 parents, 2 offsprings)
Officer
1997-03-01 ~ 2000-07-29
IIF 7 - Director → ME
1995-02-28 ~ 2000-07-29
IIF 28 - Secretary → ME
19
LEARNING TECHNOLOGIES GROUP HOLDINGS (UK) LIMITED - now
EPIC GROUP LIMITED - 2020-01-08
3 New Street Square, London, England
Active Corporate (34 parents)
Officer
1996-04-09 ~ 2000-07-29
IIF 4 - Director → ME
1996-04-09 ~ 2000-07-29
IIF 31 - Secretary → ME
20
MORSE COMPUTERS LIMITED - 1993-06-17
FAIRGROVE COMPUTERS LIMITED - 1988-04-18
Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London
Dissolved Corporate (30 parents)
Officer
2010-06-21 ~ dissolved
IIF 15 - Director → ME
21
MORSE HOLDINGS PLC - 2000-11-08
C/o Fti Consulting Llp, Midtown 322 High Holborn, London
Dissolved Corporate (33 parents)
Officer
2010-06-21 ~ dissolved
IIF 22 - Director → ME
22
MORSE OVERSEAS HOLDINGS LIMITED
03712707 Fti Consulting Llp, Midtown 322 High Holborn, London
Dissolved Corporate (20 parents)
Officer
2010-06-21 ~ dissolved
IIF 18 - Director → ME
23
PROCURION MINING SOLUTIONS LIMITED
15847859 239 High Street Kensington, Suite 208, London, England
Active Corporate (1 parent)
Officer
2024-07-19 ~ now
IIF 3 - Director → ME
Person with significant control
2024-07-19 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
24
XAYCE PLC - 2007-11-08
XAYCE CONSULTING CORPORATION LIMITED - 2001-10-29
The Mansion House, Benham Valence, Newbury, Berks
Dissolved Corporate (19 parents)
Officer
2010-06-21 ~ dissolved
IIF 21 - Director → ME