1
STAKEFUTURE PLC. - 1997-04-09
LATCHLY PLC. - 1996-08-19
STAKEFUTURE PUBLIC LIMITED COMPANY - 1996-08-05
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (48 parents)
Officer
1997-05-08 ~ 2003-06-26
IIF 14 - Director → ME
2
AUTOLINK HOLDINGS (M6) LTD
- now 03319443HIKEHELP LIMITED - 1997-04-09
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (41 parents, 1 offspring)
Officer
1997-05-08 ~ 2003-06-26
IIF 12 - Director → ME
3
Whiteley Chambers, Don Street, St Helier, St Helier, Jersey
Active Corporate (6 parents)
Officer
2017-04-12 ~ now
IIF 6 - Director → ME
4
INNISFREE COINVESTMENTS LIMITED
05118369 1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2004-05-04 ~ now
IIF 2 - Director → ME
5
INNISFREE CONTINUATION PARTNERS (MEMBER) LIMITED
- now 03552874INTOCOPY LIMITED - 1998-05-19
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
1998-05-28 ~ 2022-11-03
IIF 24 - Director → ME
1998-05-28 ~ 1999-05-01
IIF 53 - Secretary → ME
6
INNISFREE CONTINUATION SLP LIMITED
05623327 1st Floor, Boundary House, 91/93 Charterhouse Street, London, England
Active Corporate (12 parents)
Officer
2005-11-15 ~ 2022-11-03
IIF 30 - Director → ME
7
INNISFREE EXGP CONTINUATION LIMITED
05651389 1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2005-12-12 ~ 2022-11-03
IIF 41 - Director → ME
8
INNISFREE EXGP III LIMITED
- now 05118025 1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2004-05-04 ~ dissolved
IIF 31 - Director → ME
9
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2010-10-14 ~ 2022-11-03
IIF 35 - Director → ME
10
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2007-05-10 ~ 2022-11-03
IIF 33 - Director → ME
11
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-03-12 ~ dissolved
IIF 32 - Director → ME
12
PROFITBLOOM LIMITED
- 1995-09-05
03078732 1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Active Corporate (24 parents, 27 offsprings)
Officer
1995-08-16 ~ now
IIF 1 - Director → ME
1995-08-16 ~ 1999-05-01
IIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Has significant influence or control → OE
13
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2002-03-04 ~ 2022-11-03
IIF 18 - Director → ME
2002-03-04 ~ 2002-06-25
IIF 49 - Secretary → ME
14
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2002-01-30 ~ 2022-11-03
IIF 19 - Director → ME
2002-01-30 ~ 2002-06-25
IIF 52 - Secretary → ME
15
INNISFREE MANAGEMENT LIMITED
- 1998-02-03
03039792 First Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Active Corporate (31 parents)
Officer
1995-03-30 ~ now
IIF 7 - Director → ME
1995-03-30 ~ 1999-05-01
IIF 48 - Secretary → ME
16
MACQUARIE INFRASTRUCTURE PROJECTS LIMITED - 2001-02-22
HORNCLOSE LIMITED - 2000-02-04
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2003-05-13 ~ 2004-11-03
IIF 27 - Director → ME
17
INNISFREE NOMINEES LIMITED
- now 03565361MATTERGUIDE LIMITED
- 1998-06-10
03565361 1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Active Corporate (13 parents, 18 offsprings)
Officer
1998-05-28 ~ 2022-11-03
IIF 21 - Director → ME
1998-05-28 ~ 1999-05-01
IIF 54 - Secretary → ME
18
INNISFREE PARTNERS (SECOND MEMBER) LIMITED
08938625 1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Active Corporate (9 parents, 4 offsprings)
Officer
2014-03-13 ~ 2022-11-03
IIF 43 - Director → ME
19
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2002-12-06 ~ dissolved
IIF 40 - Director → ME
20
INNISFREE PARTNERS LIMITED
- now 03078744APPLYHOBBY LIMITED
- 1995-08-18
03078744 First Floor Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
1995-08-11 ~ dissolved
IIF 25 - Director → ME
1995-08-11 ~ 1999-05-01
IIF 51 - Secretary → ME
21
INNISFREE PUBLISHING LIMITED
- now 04227862INNISFREE INVESTOR SERVICES LIMITED
- 2015-09-26
042278623253RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2001-12-21
04227862 04192990, 12899655, 04082462, 06393891, 06996272, 04386323, 04164590, 06039617, 07246722, 07471807, 05205406, 07134073, 04768824, 04227837, 05377789, 05402974, 05291447, 10236692, 07376460, 06797991Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2001-12-21 ~ 2022-11-03
IIF 23 - Director → ME
22
INNISFREE RESOURCES LIMITED
- now 03817389MOATBRIGHT LIMITED - 1999-08-13
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Active Corporate (13 parents)
Officer
1999-09-15 ~ 2022-11-03
IIF 17 - Director → ME
23
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2007-04-23 ~ 2022-11-03
IIF 34 - Director → ME
24
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2010-09-23 ~ 2022-11-03
IIF 44 - Director → ME
25
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2010-09-23 ~ 2022-11-03
IIF 42 - Director → ME
26
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2007-04-23 ~ 2022-11-03
IIF 39 - Director → ME
27
CLAIMWEB LIMITED - 1998-05-19
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
1998-05-28 ~ dissolved
IIF 8 - Director → ME
1998-05-28 ~ 1999-05-01
IIF 47 - Secretary → ME
28
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2002-12-06 ~ dissolved
IIF 37 - Director → ME
29
OFFERCOVER LIMITED
- 1995-11-22
03091562 1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
1995-08-25 ~ dissolved
IIF 20 - Director → ME
1995-08-25 ~ 1999-05-01
IIF 55 - Secretary → ME
30
INNISFREE TTT PARTNERS (MEMBER) LIMITED
09486935 1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2015-03-12 ~ dissolved
IIF 38 - Director → ME
31
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-03-12 ~ dissolved
IIF 36 - Director → ME
32
KAJIMA PROPERTY HOLDINGS LIMITED - now
STANHOPE KAJIMA PLC
- 1995-03-31
02368763PRECIS (898) LIMITED
- 1989-07-17
02368763 02119266, 02365900, 03991481, 02359387, 05274126, 02328169, 02355611, 03984658, 03916614, 02314631, 02233990, 03818304, 04048969, 04108431, 02308784, 02119260, 02359461, 04138213, 05724141, 02333108Warning The number of records might exceed displayable range of browser, please consider
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... (more) 55 Baker Street, London
Dissolved Corporate (33 parents)
Officer
~ 1993-07-01
IIF 26 - Director → ME
33
MODUS SERVICES (HOLDINGS) LIMITED
- now 03871198CARNIVALDRIFT LIMITED - 2000-03-22
46 Charles Street, Second Floor, Cardiff, Wales
Active Corporate (40 parents, 1 offspring)
Officer
2000-04-13 ~ 2003-12-05
IIF 9 - Director → ME
34
MODUS SERVICES LIMITED - now
MODUS SERVICES PLC
- 2004-10-29
03902894VIOLETGLEN PLC - 2000-03-22
46 Charles Street, Second Floor, Cardiff, Wales
Active Corporate (39 parents)
Officer
2000-04-13 ~ 2003-12-05
IIF 10 - Director → ME
35
FINANCE PROVIDERS FORUM LIMITED
- 2001-03-05
04071463ICONCLOSE LIMITED - 2000-12-14
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2000-12-22 ~ 2022-11-03
IIF 22 - Director → ME
36
SCOTIA WATER DALMUIR (HOLDINGS) LIMITED
- now 03726269HEAL IT LIMITED - 1999-04-27
3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (61 parents, 1 offspring)
Officer
1999-07-15 ~ 2001-04-12
IIF 15 - Director → ME
37
SCOTIA WATER DALMUIR LIMITED
- now 03726270QUESTLAND LIMITED - 1999-04-27
3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (61 parents)
Officer
1999-07-15 ~ 2001-04-12
IIF 11 - Director → ME
38
PRECIS (976) LIMITED
- 1990-03-28
02455523 02274416, 02333311, 02432586, 03679822, 02372251, 02333108, 02423040, 01991014, 02427176, 03721527, 04138213, 02150753, 08021764, 04048975, 01767387, 03795352, 03769546, 02143047, 04496562, 02405022Warning The number of records might exceed displayable range of browser, please consider
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... (more) 55 Baker Street, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
~ 1993-07-01
IIF 29 - Director → ME
39
PRECIS (740) LIMITED
- 1988-07-18
02262315 06432285, 02422713, 02274216, 03729794, 05095456, 02046632, 06294572, 02255846, 03145158, 06363100, 04224604, 03773519, 02252848, 01891545, 02118766, 05069357, 03116514, 01767387, 03115443, 03116518Warning The number of records might exceed displayable range of browser, please consider
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... (more) 10 St. Giles Square, London, United Kingdom
Active Corporate (25 parents)
Officer
~ 1993-07-01
IIF 28 - Director → ME
40
SOUTH MANCHESTER HEALTHCARE (HOLDINGS) LIMITED
- now 03502452TICKETBLOCK LIMITED - 1998-03-19
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (39 parents, 1 offspring)
Officer
1998-08-11 ~ 2002-05-09
IIF 13 - Director → ME
41
SOUTH MANCHESTER HEALTHCARE LIMITED
- now 03502432GLANCECHANGE LIMITED - 1998-03-10
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (40 parents)
Officer
1998-08-11 ~ 2002-05-09
IIF 16 - Director → ME
42
STOCKLEY PARK CONSORTIUM LIMITED
- now 02252848PRECIS (714) LIMITED
- 1988-05-19
02252848 02387816, 06242541, 04017779, 06276127, 03835524, 06276115, 02654610, 07065372, 01991018, 03721527, 02255846, 04616844, 04196287, 02374797, 01848144, 03804695, 02143047, 04302878, 02405022, 02624599Warning The number of records might exceed displayable range of browser, please consider
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... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (32 parents)
Officer
~ 1993-08-11
IIF 45 - Director → ME
43
Boundary House, 91/93 Charterhouse Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
300 GBP2025-05-31
Officer
2016-05-20 ~ now
IIF 4 - Director → ME
44
Whiteley Chambers, Donstreet, St Helier, St Helier, Jersey
Active Corporate (6 parents)
Officer
2017-03-01 ~ now
IIF 5 - Director → ME
45
91/93 Charterhouse Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2025-05-31
Officer
2017-05-25 ~ now
IIF 3 - Director → ME