1
OPTICAL EXPRESS (SOUTHERN) LIMITED - 2012-09-26
Bdo Llp 1 Bridgewater Place, Water Lane, LeedsActive Corporate (4 parents)
Officer
1996-08-01 ~ 1997-01-13IIF 21 - Director → ME
2
AUGUSTA & CO PLC - 2015-09-07
AUGUSTA FINANCE PLC - 2004-02-04
19 Queen Street, London, EnglandActive Corporate (2 parents, 2 offsprings)
Officer
2003-02-07 ~ 2007-08-30IIF 1 - Director → ME
2003-02-07 ~ 2003-02-07IIF 25 - Secretary → ME
3
HS 521 LIMITED - 2011-01-07
2nd Floor 110 Cannon Street, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
2011-02-28 ~ 2012-05-10IIF 11 - Director → ME
4
TESSERA HOLDINGS LIMITED - 2009-02-25
HS 483 LIMITED - 2009-02-23
2nd Floor 100 Cannon Street, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
2009-03-02 ~ 2011-02-28IIF 9 - Director → ME
5
TROPHYBOND LIMITED - 1992-11-10
Explorer House, Delves Lane, Consett, County DurhamDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2018-08-31
Officer
1994-01-14 ~ 1995-10-19IIF 7 - Director → ME
6
TESTOPTION PUBLIC LIMITED COMPANY - 1986-09-16
Carmelite House, 50 Victoria Embankment, LondonDissolved Corporate (2 parents, 4 offsprings)
Equity (Company account)
0 GBP2020-12-31
Officer
~ 1998-10-10IIF 23 - Director → ME
7
CONSTANTINE HOLDINGS LIMITED - 2008-03-20
First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, SurreyActive Corporate (7 parents, 9 offsprings)
Officer
1994-01-14 ~ 1995-10-19IIF 6 - Director → ME
8
NETNAMES OPERATIONS LIMITED - 2017-12-21
GROUP NBT LIMITED - 2013-01-16
GROUP NBT INTERNATIONAL LIMITED - 2012-03-20
GROUP NBT LIMITED - 2011-12-21
GROUP NBT PLC - 2011-12-01
NETBENEFIT PLC - 2004-10-29
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, EnglandActive Corporate (3 parents, 6 offsprings)
Officer
1999-05-13 ~ 2000-12-31IIF 13 - Director → ME
9
NEWINCCO 1053 LIMITED - 2010-11-08
2nd Floor 110 Cannon Street, LondonDissolved Corporate (3 parents)
Officer
2012-04-24 ~ 2014-02-14IIF 26 - Director → ME
10
EDINBURGH FESTIVAL SOCIETY - 2003-10-16
EDINBURGH FESTIVAL SOCIETY LIMITED - 1986-05-28
The Hub, Edinburgh's Festival Centre, Castlehill Royal Mile, EdinburghActive Corporate (16 parents, 2 offsprings)
Officer
2008-06-09 ~ 2014-05-07IIF 14 - Director → ME
11
Explorer House, Delves Lane, Consett, County DurhamDissolved Corporate (3 parents)
Equity (Company account)
12,100 GBP2018-08-31
Officer
1994-01-14 ~ 1996-07-22IIF 4 - Director → ME
12
Elite House, 100 Villiers Road, LondonActive Corporate (2 parents)
Equity (Company account)
3,932,320 GBP2024-03-31
Officer
2006-09-01 ~ 2007-05-22IIF 15 - Director → ME
13
THE ENGLISH GLASS GROUP LIMITED - 1996-06-04
VIEWBONUS LIMITED - 1991-02-25
Fifth Floor, 9-10 Market Place, LondonDissolved Corporate (3 parents)
Officer
~ 1996-07-23IIF 12 - Director → ME
14
THE EXPLORER GROUP LIMITED - 2017-08-01
CARISFIELD LIMITED - 1998-06-11
Explorer House, Delves Lane, Consett, County DurhamActive Corporate (3 parents, 3 offsprings)
Officer
1994-01-14 ~ 1995-10-19IIF 5 - Director → ME
15
HENNELL PLC - 2004-07-27
MERGEVOTE PUBLIC LIMITED COMPANY - 1991-08-16
3rd Floor Chancery House, St. Nicholas Way, Sutton, SurreyActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
1,778,886 GBP2024-02-28
Officer
~ 1991-09-18IIF 24 - Director → ME
16
HS 522 LIMITED - 2011-01-07
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (7 parents, 2 offsprings)
Officer
2011-02-28 ~ 2012-05-10IIF 10 - Director → ME
17
KINGSTON POLYTECHNIC ENTERPRISES LIMITED - 1992-09-14
BELCO 11 LIMITED - 1991-09-10
Holmwood House Grove Crescent, Kingston Upon Thames, EnglandActive Corporate (2 parents)
Officer
1994-06-29 ~ 2003-02-01IIF 22 - Director → ME
18
GRENWOOD LIMITED - 2006-07-04
Desford Road, Enderby, Leicester, LeicestershireActive Corporate (4 parents, 3 offsprings)
Officer
2007-11-01 ~ 2008-09-29IIF 19 - Director → ME
19
Roehampton Lane, Putney, LondonActive Corporate (15 parents)
Officer
1998-05-18 ~ 2005-05-24IIF 2 - Director → ME
20
ATOMSTONE LIMITED - 1989-06-26
Roehampton Lane, Putney, LondonActive Corporate (14 parents, 1 offspring)
Officer
1998-05-18 ~ 2005-05-23IIF 3 - Director → ME
21
STRATEGIC EQUITY CAPITAL LIMITED - 2005-07-04
TRUSHELFCO (NO.3157) LIMITED - 2005-06-15
C/o Stephenson Harwod Llp, 1 Finsbury Circus, London, EnglandActive Corporate (6 parents)
Officer
2005-07-01 ~ 2006-11-01IIF 8 - Director → ME
22
TASK FORCE PRO LIBRA LIMITED - 1993-01-13
3rd Floor, 86-90 Paul Street, London, EnglandActive Corporate (4 parents)
Officer
1997-08-13 ~ 2000-07-31IIF 20 - Director → ME
23
Traverse Theatre, Cambridge Street, EdinburghActive Corporate (10 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2008-06-19 ~ 2011-08-03IIF 17 - Director → ME
24
Traverse Theatre, Cambridge Street, EdinburghActive Corporate (10 parents)
Officer
2008-06-19 ~ 2011-08-03IIF 18 - Director → ME
25
EDMONSTONE PROPERTIES LIMITED - 1994-03-18
Titanium 1 Kings Inch Place, RenfrewDissolved Corporate (3 parents)
Officer
2008-06-19 ~ 2011-08-03IIF 16 - Director → ME