1
AIWA (UK) HOLDING LTD. - 1998-08-18
AIWA (UK) LIMITED - 1997-06-30
AIWA SALES AND SERVICE (UK) LIMITED - 1980-12-31
B & B TWELVE LIMITED - 1976-12-31
Legal Department, Sony Europe, The Heights, Brooklands, Weybridge, Surrey
Dissolved Corporate (3 parents)
Officer
1998-10-01 ~ 1999-08-01
IIF 17 - Director → ME
1997-06-30 ~ 1999-08-01
IIF 66 - Secretary → ME
2
6th Floor 2 Kingdom Street, London, England
Active Corporate (3 parents)
Officer
1999-09-17 ~ 2001-06-08
IIF 10 - Director → ME
3
B&C2013 LIMITED - now
AEROTHERMAL GROUP PLC - 2010-02-18
01371991 Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (1 parent)
Officer
2010-02-22 ~ 2013-05-09
IIF 56 - Director → ME
4
38 Seymour Street, London
Dissolved Corporate (3 parents)
Officer
2007-07-23 ~ 2015-11-23
IIF 60 - Director → ME
5
BRIDGES COMMUNITY VENTURES LTD.
- 2008-09-01
04269077BRIDGES COMMUNITY DEVELOPMENT VENTURES LIMITED - 2002-03-08
AUTOPRIZE LIMITED - 2001-08-28
38 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2002-03-20 ~ 2011-12-01
IIF 52 - Director → ME
6
BRIDGES CDV FUND II (GENERAL PARTNER) LIMITED
05760816 38 Seymour Street, London
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2006-03-29 ~ 2011-11-30
IIF 62 - Director → ME
7
BRIDGES CDV FUND II (SCOTLAND) LIMITED
- now SC298254LOTHIAN SHELF (379) LIMITED
- 2006-04-10
SC298254 07537108, 07545851, 07704690, 05374900, 05499051, 05681466, SC033862, SC253378, SC253380, SC253381, SC253382, SC253383, SC253388, SC253390, SC253395, SC253399, SC255080, SC255082, SC257170, SC257172Warning The number of records might exceed displayable range of browser, please consider
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... (more) 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
126 GBP2024-03-31
Officer
2006-04-10 ~ 2011-11-30
IIF 51 - Director → ME
8
BRIDGES COMMUNITY VENTURES (GENERAL PARTNER) LIMITED
- now 04395822AMBERFOCAL LIMITED
- 2002-03-25
04395822 38 Seymour Street, London
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2002-03-15 ~ 2011-11-30
IIF 54 - Director → ME
9
BRIDGES COMMUNITY VENTURES (SCOTLAND) LIMITED
- now SC230747LOTHIAN FIFTY (873) LIMITED
- 2002-05-03
SC230747 04298306, 04512364, 04513207, SC184075, SC184076, SC184077, SC184079, SC184080, SC184082, SC184083, SC184084, SC186795, SC186796, SC186797, SC186800, SC189200, SC189204, SC189207, SC189208, SC190966Warning The number of records might exceed displayable range of browser, please consider
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... (more) 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
26,346 GBP2024-03-31
Officer
2002-05-03 ~ 2011-11-30
IIF 55 - Director → ME
10
BRIDGES COMMUNITY VENTURES NOMINEES LIMITED
- now 04444612 38 Seymour Street, London
Active Corporate (6 parents, 22 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2002-06-11 ~ 2011-11-30
IIF 53 - Director → ME
11
BRIDGES SOCIAL ENTREPRENEURS FUND (GENERAL PARTNER) LIMITED
06937576 38 Seymour Street, London
Active Corporate (5 parents, 11 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2009-06-18 ~ 2011-11-30
IIF 46 - Director → ME
12
BRIDGES SOCIAL ENTREPRENEURS FUND (SCOTLAND) LIMITED
- now SC361356BRIDGES SOCIAL ENTERPRENEURS FUND (SCOTLAND) LIMITED
- 2009-07-20
SC361356 12 Hope Street, Edinburgh
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2009-06-17 ~ 2011-11-30
IIF 47 - Director → ME
13
BRIDGES SP FUND (GENERAL PARTNER) LIMITED
07030469 38 Seymour Street, London
Active Corporate (4 parents, 9 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2009-09-25 ~ 2011-11-30
IIF 48 - Director → ME
14
BRIDGES SP FUND (SCOTLAND) LIMITED
SC366079 C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2009-09-24 ~ 2011-11-30
IIF 11 - Director → ME
15
BUSINESS EXCHANGE HOLDINGS LIMITED - now
MWB (PREMIER) LIMITED
- 2012-11-30
03406505SHELFCO (NO. 1367) LIMITED - 1997-12-02
01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
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... (more) 6th Floor, 2 Kingdom Street, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
1999-09-17 ~ 2001-06-08
IIF 25 - Director → ME
16
C/o Quantuma Advisory Limited High Holborn House 52-54, High Holborn, London
Dissolved Corporate (3 parents)
Officer
1999-09-17 ~ 2001-06-08
IIF 18 - Director → ME
17
COLOURFUL LIFE FOUNDATION
- now 07583069EQUAL WORLD FOUNDATION
- 2015-02-18
07583069EQUAL WORLD FOUNDATION LTD
- 2014-07-30
07583069COLOURFUL LIFE FOUNDATION
- 2014-06-20
07583069 Unit 2d Eagle Road, Moons Moat North Industrial Estate, Redditch, Worcestershire
Active Corporate (2 parents, 1 offspring)
Officer
2013-09-30 ~ 2025-07-24
IIF 44 - Director → ME
18
HURLANDS LTD - now
THE PICKLEBALL HOPP LTD
- 2025-08-13
15786403 93 Alexandra Road, Aldershot, Hampshire
Active Corporate (4 parents)
Person with significant control
2025-06-09 ~ 2025-07-24
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (4 parents)
Officer
2005-05-13 ~ 2009-08-26
IIF 23 - Director → ME
20
6th Floor, 2 Kingdom Street, London, England
Active Corporate (3 parents)
Officer
1999-09-17 ~ 2001-06-08
IIF 20 - Director → ME
21
LIBERTY CENTRES LIMITED - now
AVANTA MWB BUSINESS CENTRES LIMITED
- 2004-07-28
03663272MWB AVANTA BUSINESS CENTRES LIMITED - 1998-11-05
210-220 Regent Street Mayfair, London
Dissolved Corporate (3 parents)
Officer
1999-09-17 ~ 2001-06-08
IIF 19 - Director → ME
22
PURE WASHROOMS (COVENTRY) LIMITED - now
UK WASHROOM SERVICES LIMITED - 2004-07-07
Intec 3 Wade Road, Basingstoke, England
Dissolved Corporate (3 parents)
Equity (Company account)
0 GBP2021-12-31
Officer
2004-11-11 ~ 2006-04-11
IIF 32 - Director → ME
23
QBIC HOTELS LIMITED - now
BRIDGES VENTURES HOTEL PROPERTY LIMITED
- 2015-07-15
07992488 Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (2 parents)
Officer
2012-03-15 ~ 2012-04-27
IIF 49 - Director → ME
24
RE-FORM HERITAGE - now
RE-FORM HERITAGE LTD - 2019-12-17
UNITED KINGDOM HISTORIC BUILDING PRESERVATION TRUST
- 2019-12-09
03290459 Middleport Pottery, Port Street, Stoke-on-trent, England
Active Corporate (9 parents)
Officer
2012-06-27 ~ 2014-12-11
IIF 50 - Director → ME
25
ROS TRADING COMPANY LIMITED - now
NATIONAL OSTEOPOROSIS SOCIETY TRADING COMPANY LIMITED
- 2019-03-09
07033698 04995013 St James House The Square, Lower Bristol Road, Bath, England
Active Corporate (4 parents)
Officer
2009-09-29 ~ 2015-07-16
IIF 15 - Director → ME
26
ROYAL OSTEOPOROSIS SOCIETY - now
St James House The Square, Lower Bristol Road, Bath, England
Active Corporate (11 parents, 1 offspring)
Officer
2009-06-27 ~ 2015-07-16
IIF 45 - Director → ME
27
32 Cornhill, London
Dissolved Corporate (2 parents)
Officer
2002-12-12 ~ 2006-08-21
IIF 24 - Director → ME
28
6th Floor, 2 Kingdom Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
1999-09-17 ~ 2001-06-08
IIF 16 - Director → ME
29
SYMBOLEXTRA LIMITED - 1987-06-10
6th Floor, 2 Kingdom Street, London, England
Active Corporate (3 parents)
Officer
1999-09-17 ~ 2001-06-08
IIF 21 - Director → ME
30
THE BRITISH PRIVATE EQUITY AND VENTURE CAPITAL ASSOCIATION
- now 01697461BRITISH VENTURE CAPITAL ASSOCIATION(THE) - 2008-12-16
Third Floor, 48 Chancery Lane, London, England
Active Corporate (13 parents)
Officer
2020-03-10 ~ 2026-01-21
IIF 35 - Director → ME
31
THE CAREPLACES (GENERAL PARTNER) LIMITED
- now 07656150UK HEALTHCARE PROPERTY (GENERAL PARTNER) LIMITED
- 2011-11-01
07656150 38 Seymour Street, London
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2011-06-02 ~ 2011-11-30
IIF 58 - Director → ME
32
THE GYM GROUP LIMITED - 2015-11-02
08530765THE GYM GROUP HOLDINGS LIMITED - 2015-10-15
PROJECT GALAXY TOPCO LIMITED - 2013-07-05
2nd Floor, Arding & Hobbs, 7 St. John's Road, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2015-11-06 ~ 2016-08-31
IIF 63 - Director → ME
33
INGLEBY (1692) LIMITED - 2006-10-17
00313430, 00388135, 01313033, 01930641, 01991339, 02019304, 02108102, 02108104, 02186297, 02193684, 02210613, 02224585, 02235529, 02253188, 02405853, 02434105, 02458956, 02460325, 02460488, 02481354Warning The number of records might exceed displayable range of browser, please consider
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... (more) 2nd Floor, Arding & Hobbs, 7 St. John's Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2007-06-29 ~ 2013-06-13
IIF 57 - Director → ME
34
THE HOXTON (SHOREDITCH) LIMITED - now
HOXTON HOTELS (SHOREDITCH) LIMITED - 2014-07-25
WILLOW STREET HOTEL LIMITED
- 2012-07-06
03850699NEW BRITAIN HOTELS LIMITED - 1999-10-04
20 Balderton Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2004-04-06 ~ 2012-05-25
IIF 40 - Director → ME
35
THE NGINN KARET FOUNDATION FOR CAMBODIA
02913724 Knot House, 2b Kildare Terrace, London, England
Active Corporate (6 parents)
Equity (Company account)
15,651 GBP2020-12-31
Officer
1997-06-28 ~ 1999-07-20
IIF 14 - Director → ME
36
The Smiths Building, 179 Great Portland Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2007-06-26 ~ 2010-08-31
IIF 12 - Director → ME
37
THE OFFICE (FARRINGDON) LIMITED
05510287 The Smiths Building, 179 Great Portland Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2005-07-15 ~ 2010-08-31
IIF 27 - Director → ME
38
THE OFFICE (KING'S CROSS) LIMITED
- now 05199985LAW 2422 LIMITED - 2004-08-10
02106272, 02237808, 02237994, 02281005, 02290816, 02306979, 02307205, 02307341, 02354197, 02354268, 02354269, 02354279, 02354299, 02360377, 02438132, 02438136, 02438152, 02462311, 02462469, 02462479Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Smiths Building, 179 Great Portland Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2004-09-21 ~ 2010-08-31
IIF 31 - Director → ME
39
The Smiths Building, 179 Great Portland Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2007-09-07 ~ 2010-08-31
IIF 26 - Director → ME
40
THE OFFICE (MARYLEBONE) LIMITED
06356910 C/o Bdo Llp, 5 Temple Square, Temple Square, Liverpool
Dissolved Corporate (4 parents)
Officer
2007-09-07 ~ 2010-08-31
IIF 28 - Director → ME
41
THE OFFICE GROUP OPERATIONS LIMITED - now
THE OFFICE (SHOREDITCH) LIMITED
- 2022-09-20
05998248 The Smiths Building, 179 Great Portland Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2006-12-12 ~ 2010-08-31
IIF 30 - Director → ME
42
The Smiths Building, 179 Great Portland Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2003-09-10 ~ 2010-08-31
IIF 13 - Director → ME
43
THE PRINCE'S REGENERATION TRUST
- now 04342518THE PRINCE'S REGENERATION THROUGH HERITAGE TRUST - 2011-06-10
19-22 Charlotte Road, London Charlotte Road, London, England
Active Corporate (4 parents)
Officer
2014-12-11 ~ 2016-04-08
IIF 59 - Director → ME
44
TOG 7 LIMITED - now
The Smiths Building, 179 Great Portland Street, London, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Officer
2007-11-21 ~ 2010-08-31
IIF 29 - Director → ME
45
UK HEALTHCARE PROPERTY (SCOTLAND) LIMITED
SC401037 15 Atholl Crescent, Edinburgh
Dissolved Corporate (6 parents, 1 offspring)
Officer
2011-06-06 ~ 2011-11-30
IIF 61 - Director → ME
46
URBANLODGE LIMITED - now
INGLEBY (1600) LIMITED
- 2004-05-04
05085699 00313430, 00388135, 01313033, 01930641, 01991339, 02019304, 02108102, 02108104, 02186297, 02193684, 02210613, 02224585, 02235529, 02253188, 02405853, 02434105, 02458956, 02460325, 02460488, 02481354Warning The number of records might exceed displayable range of browser, please consider
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... (more) 28 Eaton Avenue Matrix Office Park, Buckshaw Village, Chorley, Lancashire, England
Active Corporate (2 parents)
Equity (Company account)
-101,756 GBP2024-12-31
Officer
2004-04-06 ~ 2012-05-24
IIF 22 - Director → ME