1
18 18 Cottesmore Court, Stanford Road, London, London, England
Active Corporate (6 parents)
Officer
2000-04-14 ~ 2017-11-26
IIF 27 - Director → ME
2
964 BIDCO LIMITED - 2016-08-25
4 Naseby Close, Mickleover, Derby, England
Dissolved Corporate (3 parents)
Officer
2017-04-05 ~ dissolved
IIF 14 - Director → ME
3
4 Naseby Close, Derby, Derbyshire, United Kingdom
Active Corporate (1 parent)
Officer
2021-12-09 ~ now
IIF 5 - Director → ME
Person with significant control
2021-12-09 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
4
27 Windsor Way, London
Dissolved Corporate (4 parents)
Officer
2000-04-14 ~ dissolved
IIF 15 - Director → ME
5
ASPECT ENTERPRISE SOLUTIONS LIMITED
- now 04644014 C/o Ion, 10 Queen Street Place, London, England
Active Corporate (23 parents)
Officer
2005-10-01 ~ 2011-04-27
IIF 26 - Director → ME
6
16 Templeton Close, London, England
Dissolved Corporate (4 parents)
Officer
2013-12-15 ~ 2017-10-10
IIF 22 - Director → ME
7
Dunstan House, 14a St. Cross Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-11-03 ~ dissolved
IIF 13 - Director → ME
8
ENERGY STORAGE ADVISORY PARTNERS LTD
14193315 4 Naseby Close, Mickleover, Derby, England
Dissolved Corporate (2 parents)
Officer
2022-08-19 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2022-08-19 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
9
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-03-05
Date of completion or termination of CVA on 2021-07-09
GLOBAL DRUM LIMITED - 2006-06-16
FOOTBALL(((ON!))) LIMITED - 2005-08-01
53 Frith Street, London, England
Active Corporate (13 parents)
Officer
2025-12-01 ~ now
IIF 8 - Director → ME
10
SOLENT ID TREND SETTERS LTD - 2017-06-19
INVESTMENT DEVELOPMENT CONSTRUCTION AND DEVELOPMENT LTD - 2017-06-12
27, Stanbury Avenue 27, Watford, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2018-10-24 ~ dissolved
IIF 18 - Director → ME
11
Insolvency (Case 1) In administration
Administration started on 2025-06-10
LANGUAGELAB.COM LIMITED - 2015-07-29
LANGUAGELAB.COM LLC LTD - 2009-08-27
1 Beasleys Yard, 126 High Street, Uxbridge, Middlesex
In Administration Corporate (19 parents)
Officer
2017-05-10 ~ 2018-04-27
IIF 25 - Director → ME
12
INNVOTEC (NOMINEES) LIMITED
- now 04001492INNVOTEC (CUSTODIAN) LIMITED - 2000-10-26
EASYFIGURE LIMITED - 2000-08-18
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2020-03-05 ~ 2021-02-18
IIF 32 - Director → ME
13
INNVOTEC CORPORATE VENTURES LIMITED
- now 02063651ELECTRA CORPORATE VENTURES LIMITED - 1996-06-13
AGESCOPE LIMITED - 1988-01-29
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (16 parents)
Officer
2020-03-05 ~ 2021-02-19
IIF 30 - Director → ME
14
DESIGNWHIRL LIMITED - 1996-06-13
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (12 parents)
Officer
2020-03-05 ~ 2021-02-19
IIF 36 - Director → ME
15
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-09-13 ~ 2021-02-19
IIF 34 - Director → ME
16
ELECTRA INNVOTEC LIMITED - 1996-05-28
INNVOTEC MANAGEMENT LIMITED - 1988-01-29
INSTANTWATCH LIMITED - 1986-09-25
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (26 parents, 11 offsprings)
Officer
2019-03-13 ~ 2021-02-18
IIF 10 - Director → ME
Person with significant control
2019-07-15 ~ 2021-05-18
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
17
INNVOTEC MANAGERS LIMITED
- now 03950644MOREANGLE LIMITED - 2000-06-02
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (11 parents, 21 offsprings)
Officer
2020-03-05 ~ 2021-02-19
IIF 33 - Director → ME
18
ELECTRA INNVOTEC TRUSTEE LIMITED - 1996-06-13
FORMRAK LIMITED - 1988-11-25
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (11 parents)
Officer
2020-03-05 ~ 2021-02-18
IIF 35 - Director → ME
19
KERDOS COLLEGIATE INVESTMENT ONE LIMITED
10586501 4 Naseby Close, Mickleover, Derby, England
Active Corporate (4 parents)
Officer
2017-01-26 ~ now
IIF 17 - Director → ME
20
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2018-06-15 ~ 2021-05-18
IIF 9 - Director → ME
2016-07-27 ~ 2018-03-30
IIF 20 - Director → ME
21
KERDOS VENTURES SOLAR ONE LIMITED
11117117 40-44 Newman Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-12-19 ~ dissolved
IIF 21 - Director → ME
22
KERDOS VENTURES VIRTUAL REALITIES LIMITED
10681149Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-02-06 during the appointment or period of control
Dissolved on 2023-08-01 during the appointment or period of control
2 London Wall Place, London
Dissolved Corporate (5 parents)
Officer
2017-03-21 ~ dissolved
IIF 19 - Director → ME
23
The Leather Market The Learning Lab, The Leather Market, Weston Street, London, England
Active Corporate (8 parents)
Officer
2025-03-18 ~ now
IIF 11 - Director → ME
24
The Willows, 23 Penlands Rise, Steyning, West Sussex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-12-19 ~ 2014-05-19
IIF 23 - Director → ME
25
MIDAS COLLABORATION TECHNOLOGIES LIMITED
09273829 14a Dunstan House, St Cross Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-10-22 ~ dissolved
IIF 38 - Secretary → ME
26
27 Windsor Way, London
Dissolved Corporate (6 parents)
Officer
2004-10-01 ~ dissolved
IIF 16 - Director → ME
2004-10-01 ~ dissolved
IIF 37 - Secretary → ME
27
50 Cowcross Street, Floor 2, London, United Kingdom
Active Corporate (9 parents)
Officer
2014-05-01 ~ 2017-03-06
IIF 28 - Director → ME
28
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-06-23 during the appointment or period of control
Dissolved on 2024-07-22 during the appointment or period of control
Bbk Partnership 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
Dissolved Corporate (5 parents)
Officer
2020-07-17 ~ dissolved
IIF 31 - Director → ME
29
27 Windsor Way, London
Dissolved Corporate (3 parents)
Officer
2013-07-24 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
30
4 Naseby Close, Mickleover, Derby, England
Active Corporate (1 parent)
Officer
2025-07-17 ~ now
IIF 7 - Director → ME
Person with significant control
2025-07-17 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
31
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-21
Declaration of solvency sworn on 2022-12-21
C/o Quantuma Advisory Limited, 20 St. Andrew Street, London
Liquidation Corporate (17 parents, 7 offsprings)
Officer
2006-12-01 ~ 2017-11-29
IIF 29 - Director → ME