1
One, Creechurch Place, London, United Kingdom
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2015-09-28 ~ 2019-09-02
IIF 19 - Director → ME
2
One, Creechurch Place, London, United Kingdom
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2015-09-28 ~ 2019-09-02
IIF 20 - Director → ME
3
ANTELOPE (TOPCO) LIMITED
- 2018-11-02
09442289 One, Creechurch Place, London, United Kingdom
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2015-09-28 ~ 2019-09-02
IIF 21 - Director → ME
4
One, Creechurch Place, London, United Kingdom
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2017-06-15 ~ 2019-09-02
IIF 24 - Director → ME
5
One, Creechurch Place, London, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Officer
2017-06-15 ~ 2019-09-02
IIF 22 - Director → ME
6
ASTON LARK (TOPCO) LIMITED
- now 10820826AUGUSTA (TOPCO) LIMITED
- 2018-01-10
10820826 One, Creechurch Place, London, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Officer
2017-06-15 ~ 2019-09-02
IIF 23 - Director → ME
7
ASTON LARK (TRUSTEES) LIMITED
- now 11026750AUGUSTA (TRUSTEES) LIMITED
- 2018-11-02
11026750 One, Creechurch Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-10-23 ~ 2019-09-02
IIF 28 - Director → ME
8
One, Eagle Place, London
Active Corporate (35 parents, 132 offsprings)
Officer
2008-01-02 ~ now
IIF 34 - LLP Member → ME
Person with significant control
2017-05-03 ~ now
IIF 35 - Has significant influence or control → OE
9
Floor 1, The Atrium, St. Georges Street, Norwich, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
-500,219 GBP2023-03-31
Officer
2025-02-11 ~ now
IIF 4 - Director → ME
10
Floor 1, The Atrium, St. Georges Street, Norwich, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
26,610,865 GBP2023-03-31
Officer
2025-02-11 ~ now
IIF 6 - Director → ME
11
Floor 1, The Atrium, St. Georges Street, Norwich, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
-85 GBP2023-03-31
Officer
2025-02-11 ~ now
IIF 5 - Director → ME
12
CARE FERTILITY (LONDON) LIMITED
08529488 John Webster House 6 Lawrence Drive, Nottingham Business Park, Nottingham, England
Active Corporate (16 parents, 1 offspring)
Officer
2013-05-15 ~ 2019-05-10
IIF 7 - Director → ME
13
CARE FERTILITY GROUP LIMITED
- now 05423241EDGER 505 LIMITED - 2005-10-11
Grant House, Bourges Boulevard, Peterborough, England
Active Corporate (28 parents, 15 offsprings)
Officer
2018-01-15 ~ 2019-05-10
IIF 32 - Director → ME
14
First Floor, The Sipping Room West India Quay, 16 Hertsmere Road, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2013-04-10 ~ 2016-11-16
IIF 14 - Director → ME
15
First Floor, The Sipping Room West India Quay, 16 Hertsmere Road, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2013-04-10 ~ 2016-11-16
IIF 15 - Director → ME
16
HELIO INTELLIGENCE HOLDINGS LIMITED
- now 15018387CROSSFIRE NEWCO LIMITED
- 2025-07-18
15018387 20 St. Thomas Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
24,000 GBP2024-12-31
Officer
2023-07-21 ~ now
IIF 1 - Director → ME
17
HELIO UPPER MIDCO LIMITED
- now 13185356 20 St. Thomas Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
9,000 GBP2024-12-31
Officer
2023-08-04 ~ now
IIF 2 - Director → ME
18
8 Holmes Road, Kentish Town, London, England
Dissolved Corporate (27 parents, 2 offsprings)
Officer
2011-12-07 ~ 2012-03-28
IIF 38 - Secretary → ME
19
JAC TRAVEL CHINA LIMITED - now
J A C TRANSPORT LIMITED
- 2015-11-20
03192522 8 Holmes Road, Kentish Town, London, England
Dissolved Corporate (23 parents)
Officer
2011-12-07 ~ 2011-12-07
IIF 27 - Director → ME
20
8 Holmes Road, Kentish Town, London, England
Dissolved Corporate (22 parents)
Officer
2011-12-07 ~ 2011-12-07
IIF 26 - Director → ME
21
JAC TRAVEL LIMITED - 2010-11-01
JAC TRAVEL LINK LIMITED - 1982-07-02
8 Holmes Road, Kentish Town, London, England
Dissolved Corporate (27 parents)
Officer
2011-12-07 ~ 2011-12-07
IIF 25 - Director → ME
22
SNRDCO 3084 LIMITED - 2012-07-03
One, Creechurch Place, London, United Kingdom
Dissolved Corporate (25 parents, 1 offspring)
Officer
2017-09-18 ~ 2019-09-02
IIF 29 - Director → ME
23
LARK GROUP (HOLDINGS) LIMITED
- now 04171039LARK GROUP LIMITED - 2011-12-29
LIBG LIMITED - 2002-10-01
One, Creechurch Place, London, United Kingdom
Dissolved Corporate (28 parents, 3 offsprings)
Officer
2017-09-18 ~ 2019-09-02
IIF 30 - Director → ME
24
SNRDCO 3085 LIMITED - 2012-07-03
One, Creechurch Place, London, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Officer
2017-09-18 ~ 2019-09-02
IIF 31 - Director → ME
25
12 Kirtley Drive, Nottingham, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-10-08 ~ now
IIF 12 - Director → ME
26
12 Kirtley Drive, Nottingham, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-10-08 ~ now
IIF 9 - Director → ME
27
12 Kirtley Drive, Nottingham, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-10-08 ~ now
IIF 10 - Director → ME
28
12 Kirtley Drive, Nottingham, England
Active Corporate (8 parents, 1 offspring)
Officer
2024-10-08 ~ now
IIF 11 - Director → ME
29
RACHEL TOPCO LIMITED - now
John Webster House 6 Lawrence Drive, Nottingham Business Park, Nottingham, England
Active Corporate (17 parents, 1 offspring)
Officer
2012-06-12 ~ 2019-05-10
IIF 8 - Director → ME
30
One Eagle Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-02-21 ~ dissolved
IIF 33 - Director → ME
31
Magna House, First Floor, 18-32 London Road, Staines-upon-thames, England
Active Corporate (11 parents, 1 offspring)
Officer
2019-02-05 ~ 2019-05-22
IIF 18 - Director → ME
32
Magna House, First Floor, 18-32 London Road, Staines-upon-thames, England
Active Corporate (11 parents, 1 offspring)
Officer
2019-02-05 ~ 2019-05-22
IIF 17 - Director → ME
33
Magna House, First Floor, 18-32 London Road, Staines-upon-thames, England
Active Corporate (14 parents, 1 offspring)
Officer
2019-02-05 ~ 2019-05-22
IIF 16 - Director → ME
34
WEBBEDS GROUP (HOLDINGS) LIMITED - now
JAC GROUP (HOLDINGS) LIMITED
- 2025-02-12
06326585 14th Floor 338 Euston Road, London, England
Active Corporate (26 parents, 4 offsprings)
Officer
2007-07-27 ~ 2014-07-30
IIF 3 - Director → ME
2007-07-27 ~ 2014-07-30
IIF 36 - Secretary → ME
35
WEBBEDS UK SERVICES LIMITED - now
JACOB ONLINE LIMITED - 2010-11-01
SPEED 9579 LIMITED - 2003-04-22
14th Floor 338 Euston Road, London, England
Active Corporate (26 parents)
Officer
2011-12-07 ~ 2012-03-28
IIF 37 - Secretary → ME
36
52 Narbonne Avenue, Clapham, London
Dissolved Corporate (2 parents)
Officer
2013-08-27 ~ dissolved
IIF 13 - Director → ME
2013-08-27 ~ dissolved
IIF 39 - Secretary → ME