1
C/o Digivolve Accountants Delta House, Bridge Road, Haywards Heath, West Sussex, England
Active Corporate (7 parents)
Officer
2007-03-21 ~ 2007-11-22
IIF 24 - Secretary → ME
2
C/o Digivolve Accountants Delta House, Bridge Road, Haywards Heath, West Sussex, England
Active Corporate (10 parents)
Officer
2008-03-10 ~ 2008-06-01
IIF 21 - Director → ME
3
Hill Dickinson Llp The Broadgate Tower, 20 Primrose Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-07-03 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2023-07-03 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
4
Hill Dickinson Llp The Broadgate Tower, 20 Primrose Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-07-03 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2023-07-03 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
5
ARMADALE CAPITAL PLC - now
WATERMARK GLOBAL PLC - 2013-07-01
MICROFUZE INTERNATIONAL PLC
- 2008-03-05
05541602MICROFUZE INTERNATIONAL LIMITED - 2005-11-30
CHROME INDUSTRIES LIMITED - 2005-09-28
71-75 Shelton Street, Covent Garden, London
Active Corporate (27 parents)
Officer
2006-04-28 ~ 2006-12-19
IIF 22 - Director → ME
6
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (2 parents)
Officer
2015-02-17 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
7
TWO SHIELDS INVESTMENTS LIMITED - 2018-04-10
Hyde Park House, 5 Manfred Road, London, England
Dissolved Corporate (5 parents)
Officer
2019-11-18 ~ dissolved
IIF 15 - Director → ME
8
BRANDSHIELD SYSTEMS LIMITED - now
BRANDSHIELD SYSTEMS PLC
- 2024-08-13
02956279COBURG GROUP PLC - 2015-09-29
LANGDONS FOODS PLC - 1999-07-08
BROWN TRIX PLC - 1995-04-12
THE LEADING EDGE HOLDINGS PLC - 1994-09-13
C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (49 parents, 2 offsprings)
Officer
2018-03-13 ~ 2020-12-01
IIF 10 - Director → ME
9
EAST STAR RESOURCES LIMITED
- 2021-03-03
13025608CAWMED RESOURCES LIMITED
- 2021-01-27
13025608 Eccleston Yards, 25 Eccleston Place, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2021-01-26 ~ now
IIF 3 - Director → ME
10
211 Cambridge Science Park, Milton Road, Cambridge, Cambs, England
Active Corporate (9 parents, 3 offsprings)
Officer
2021-03-19 ~ 2022-11-14
IIF 6 - Director → ME
11
82 St John Street, London, England
Dissolved Corporate (7 parents)
Officer
2020-07-02 ~ 2023-01-31
IIF 14 - Director → ME
2020-07-02 ~ 2023-01-31
IIF 27 - Secretary → ME
12
IRONBRIDGE CAPITAL PARTNERS LLP
OC308373 The Orchard House Upper Bolney Road, Harpsden, Henley-on-thames, England
Active Corporate (12 parents)
Officer
2007-06-07 ~ now
IIF 17 - LLP Member → ME
13
Medhurst Farm Keysford Lane, Horsted Keynes, Haywards Heath, England
Dissolved Corporate (3 parents)
Officer
2022-06-23 ~ dissolved
IIF 26 - Secretary → ME
14
6 Heddon Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2022-12-28 ~ now
IIF 12 - Director → ME
15
RELAY RIDES LIMITED - 2012-03-06
200 Strand, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-03-07 ~ dissolved
IIF 4 - Director → ME
16
RICHMOND HILL RESOURCES PLC - now
HUON VALLEY LTD - 2019-02-08
6 Heddon Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2020-06-25 ~ 2021-11-08
IIF 13 - Director → ME
17
ROTTNEST FOUNDATION LONDON CHAPTER LIMITED
11366969 Medhurst Farm, Keysford Lane, Horsted Keynes, United Kingdom
Active Corporate (3 parents)
Officer
2018-05-17 ~ now
IIF 1 - Director → ME
2018-05-17 ~ now
IIF 25 - Secretary → ME
Person with significant control
2018-05-17 ~ now
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
18
Suite 146 5 High Street, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-09-29 ~ dissolved
IIF 5 - Director → ME
19
SCIROCCO ENERGY LIMITED - now
SCIROCCO ENERGY PLC - 2024-06-26
IMMERSION TECHNOLOGIES INTERNATIONAL PLC
- 2009-08-11
05542880ST JAMES'S ENERGY PLC
- 2007-04-11
05542880ST JAMES'S MINING PLC - 2006-03-29
ST JAMES'S MINING LIMITED - 2005-11-03
ST JAME'S MINING LIMITED - 2005-08-31
C/o Frp Advisory Trading Limited (edinburgh Ofice), 110 Cannon Street, London
Liquidation Corporate (26 parents, 1 offspring)
Officer
2007-04-11 ~ 2016-08-10
IIF 23 - Director → ME
20
THE SMARTER WEB COMPANY PLC - now
C A SPERATI PLC - 2015-02-05
C A SPERATI (THE SPECIAL AGENCY) P L C - 2013-12-20
160 Aztec West, Almondsbury, Bristol, United Kingdom
Active Corporate (29 parents, 4 offsprings)
Officer
2022-10-24 ~ 2025-01-09
IIF 16 - Director → ME
21
KAROO ENERGY PLC - 2019-11-01
NODDING DONKEY PLC - 2015-11-10
25 Eccleston Place, London, England
Active Corporate (17 parents)
Officer
2021-09-21 ~ now
IIF 2 - Director → ME
22
6 Heddon Street, London, England
Active Corporate (1 parent)
Officer
2025-10-25 ~ now
IIF 9 - Director → ME
Person with significant control
2025-10-25 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE