1
WW REALISATION 1 PUBLIC LIMITED COMPANY - 2009-05-06
WOOLWORTHS PUBLIC LIMITED COMPANY - 2009-05-06
F.W. WOOLWORTH PUBLIC LIMITED COMPANY - 1987-02-01
4385, 00104206 - Companies House Default Address, CardiffCorporate (4 parents)
Officer
2000-11-23 ~ 2001-05-31IIF 4 - director → ME
2
ALTERNATIVE CREDIT INVESTMENTS PLC - 2021-04-14
POLLEN STREET SECURED LENDING PLC - 2020-10-16
P2P GLOBAL INVESTMENTS PLC - 2019-09-17
ALTERNATIVE FINANCE INVESTMENTS PLC - 2013-12-16
C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomCorporate (5 parents)
Officer
2014-02-12 ~ 2020-01-01IIF 20 - director → ME
3
BEFOREGUARD LIMITED - 1996-10-01
Ibex House, Baker Street, Weybridge, Surrey, EnglandCorporate (2 parents)
Equity (Company account)
76,537 GBP2023-12-31
Officer
1996-09-12 ~ 2005-07-07IIF 18 - director → ME
1996-09-12 ~ 2005-07-07IIF 3 - secretary → ME
4
MEGABRITE LIMITED - 1988-10-24
Square Enix Ltd, 240 Blackfriars Road, 12 & 13th Floors, LondonDissolved corporate (2 parents)
Officer
2003-10-21 ~ 2005-05-17IIF 13 - director → ME
5
PRINCES GATE OVERSEAS HOLDINGS LIMITED - 1997-10-22
HACKREMCO (NO.966) LIMITED - 1994-11-07
1 More London Place, LondonDissolved corporate (5 parents)
Officer
1994-11-08 ~ 1994-12-12IIF 10 - director → ME
1994-11-08 ~ 1994-12-12IIF 2 - secretary → ME
6
TEENJAY LIMITED - 1993-12-24
Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, EnglandCorporate (4 parents, 3 offsprings)
Officer
1994-02-10 ~ 1994-12-12IIF 15 - director → ME
1994-03-28 ~ 1994-12-12IIF 1 - secretary → ME
7
The Mansion House, Benham Valence, Newbury, BerksDissolved corporate (3 parents)
Officer
2005-07-14 ~ 2006-06-14IIF 17 - director → ME
8
DIAGONAL COMPUTER SERVICES LIMITED - 2001-09-13
NESTBOARD SERVICES LIMITED - 1988-12-13
The Mansion House, Benham Valence, Newbury, BerksDissolved corporate (3 parents)
Officer
2005-07-14 ~ 2006-06-14IIF 11 - director → ME
9
GILTRIVAL PUBLIC LIMITED COMPANY - 1988-02-03
Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, LondonDissolved corporate (3 parents)
Officer
2005-07-14 ~ 2006-06-14IIF 8 - director → ME
10
GAC NO. 187 LIMITED - 1999-11-15
C/o Fti Consulting Llp, Midtown 322 High Holborn, LondonDissolved corporate (3 parents)
Officer
2005-07-14 ~ 2006-06-14IIF 6 - director → ME
11
MFT COMPUTER SYSTEMS LIMITED - 1999-08-31
MFT COMPUTERS LIMITED - 1986-08-28
The Mansion House, Benham Valence, Newbury, BerksDissolved corporate (3 parents)
Officer
2005-07-14 ~ 2006-06-14IIF 7 - director → ME
12
124 Finchley Road, London, EnglandCorporate (8 parents)
Officer
2010-08-09 ~ 2014-08-18IIF 23 - director → ME
13
INTERNETQ LIMITED - 2017-05-04
INTERNETQ PLC - 2016-06-09
INTERNETQ LIMITED - 2010-10-29
14 Old Queen Street, London, EnglandCorporate (1 parent, 1 offspring)
Officer
2010-12-10 ~ 2012-10-31IIF 21 - director → ME
14
MORSE COMPUTERS LIMITED - 1993-06-17
FAIRGROVE COMPUTERS LIMITED - 1988-04-18
Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, LondonDissolved corporate (3 parents)
Officer
2005-07-14 ~ 2006-06-14IIF 9 - director → ME
15
MORSE PLC - 2010-06-21
MORSE HOLDINGS PLC - 2000-11-08
C/o Fti Consulting Llp, Midtown 322 High Holborn, LondonDissolved corporate (3 parents)
Officer
2005-07-12 ~ 2006-06-14IIF 12 - director → ME
16
Fti Consulting Llp, Midtown 322 High Holborn, LondonDissolved corporate (3 parents)
Officer
2005-07-14 ~ 2006-06-14IIF 16 - director → ME
17
6 Trevor Hill, Newry, Down, Northern IrelandDissolved corporate (3 parents)
Officer
2011-08-25 ~ 2012-10-22IIF 22 - director → ME
18
PSION HOLDINGS PLC - 2013-03-19
PSION PLC - 2013-03-19
REDCHEER LIMITED - 1980-12-31
Dukes Meadow, Millboard Road, Bourne End, Buckinghamshire, United KingdomCorporate (4 parents, 1 offspring)
Officer
2009-06-01 ~ 2012-10-01IIF 19 - director → ME
19
COTT BEVERAGES LIMITED - 2018-04-27
COTT UK LIMITED - 1997-11-28
BENJAMIN SHAW (PONTEFRACT) LIMITED - 1995-07-31
THOA COMPUTERS LIMITED - 1994-01-26
Citrus Grove, Sideley Kegworth, DerbyCorporate (4 parents, 3 offsprings)
Officer
1994-03-28 ~ 1994-12-12IIF 5 - secretary → ME
20
EIDOS LIMITED - 2008-12-02
EIDOS PUBLIC LIMITED COMPANY - 2007-05-18
GILTNET PUBLIC LIMITED COMPANY - 1990-07-12
Square Enix Ltd, 240 Blackfriars Road, 12 & 13th Floors, LondonDissolved corporate (3 parents)
Officer
2001-09-04 ~ 2005-05-17IIF 14 - director → ME