1
2a Rossiter Road, London, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2012-10-30 ~ 2014-12-10
IIF 3 - Director → ME
2
61 Marlow Bottom, Marlow, Buckinghamshire
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-550 GBP2015-05-31
Officer
2000-05-09 ~ 2001-11-30
IIF 7 - Director → ME
3
68 Queens Gardens, London, England
Active Corporate (4 parents)
Equity (Company account)
5 GBP2024-12-31
Officer
2002-04-26 ~ 2003-09-26
IIF 13 - Director → ME
4
4a Rossiter Road, London, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2012-10-30 ~ 2014-12-10
IIF 18 - Director → ME
5
GIANT MINDS LIMITED - 2007-12-13
20 Church Road, Gateshead, Tyne And Wear, England
Dissolved Corporate (1 parent)
Officer
2007-12-05 ~ 2008-01-08
IIF 4 - Director → ME
6
9 Dobbins Lane, Wendover, Aylesbury, Bucks, England
Dissolved Corporate (4 parents)
Officer
~ 1994-11-23
IIF 21 - Director → ME
7
Flat1 The Orchard Shells Lane, Colyford, Colyton, England
Active Corporate (2 parents)
Equity (Company account)
2,477 GBP2024-12-31
Officer
2002-07-12 ~ 2005-05-03
IIF 6 - Director → ME
8
1 Rees Drive, Stanmore, Middlesex
Active Corporate (3 parents)
Equity (Company account)
-28,780 GBP2024-09-30
Officer
~ 1996-02-26
IIF 22 - Director → ME
~ 1999-08-20
IIF 24 - Secretary → ME
9
37 Percy Street, London
Dissolved Corporate (3 parents)
Officer
2004-09-24 ~ 2004-11-18
IIF 5 - Director → ME
10
294 Gray's Inn Road, London
Dissolved Corporate (5 parents)
Officer
2006-06-19 ~ 2006-07-07
IIF 15 - Director → ME
11
RED EIGHT PRIVATE FINANCE LIMITED - 2017-07-17
The Coach House Greys Green, Rotherfield Greys, Henley-on-thames, Oxfordshire, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-132,734 GBP2024-07-31
Officer
2003-07-10 ~ 2004-05-12
IIF 11 - Director → ME
2003-07-10 ~ 2004-05-12
IIF 32 - Secretary → ME
12
Hazlems Fenton, Palladium House 1-4 Argyll Street, London
Dissolved Corporate (1 parent)
Officer
2003-07-23 ~ 2004-05-12
IIF 10 - Director → ME
2003-07-23 ~ 2004-05-12
IIF 29 - Secretary → ME
13
RED EIGHT CAPITAL LIMITED - 2012-09-07
Hazlems Fenton, Palladium House 1-4 Argyll Street, London
Dissolved Corporate (1 parent)
Officer
2004-01-07 ~ 2005-03-17
IIF 16 - Director → ME
2004-01-07 ~ 2005-03-17
IIF 28 - Secretary → ME
14
Hazlems Fenton, Palladium House 1-4 Argyll Street, London
Dissolved Corporate (1 parent)
Officer
2003-12-23 ~ 2005-03-17
IIF 14 - Director → ME
2003-12-23 ~ 2005-01-31
IIF 26 - Secretary → ME
15
10 Merrilands Road, Worcester Park, England
Dissolved Corporate (1 parent)
Equity (Company account)
-2,210,305 GBP2021-04-30
Officer
2003-01-17 ~ 2003-06-06
IIF 30 - Secretary → ME
16
4 Rossiter Road, London, England
Active Corporate (4 parents)
Equity (Company account)
6,399 GBP2024-12-02
Officer
2012-11-06 ~ 2014-12-10
IIF 17 - Director → ME
17
The Grove Stud, Chevington, Bury St. Edmunds, Suffolk, England
Active Corporate (3 parents)
Equity (Company account)
-348 GBP2024-03-31
Officer
2008-08-22 ~ 2022-09-03
IIF 19 - Director → ME
18
SMITH TAYLORMADE LIMITED - 2004-12-14
The Foundry 9 Park Lane, Puckeridge, Ware, Hertfordshire
Active Corporate (1 parent)
Equity (Company account)
949,605 GBP2024-03-31
Officer
2002-07-19 ~ 2002-08-06
IIF 9 - Director → ME
2002-07-19 ~ 2002-08-06
IIF 27 - Secretary → ME
19
Middlesex House, 800 Uxbridge Road, Hayes, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2003-12-23 ~ 2004-04-29
IIF 12 - Director → ME
2003-12-23 ~ 2005-01-31
IIF 25 - Secretary → ME
20
AMSLAW LLP - 2010-08-27
5-9 Eden Street, Kingston Upon Thames, England
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
117,238 GBP2024-03-31
Officer
2011-08-10 ~ 2018-02-01
IIF 20 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2018-02-01
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove members → OE
21
294 Gray's Inn Road, London
Dissolved Corporate (2 parents, 2 offsprings)
Equity (Company account)
1 GBP2022-01-31
Officer
2004-04-05 ~ 2018-02-01
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-01
IIF 1 - Ownership of shares – 75% or more → OE
22
THE PERMANENT HEALTH COMPANY LIMITED - 1994-06-27
Court Green, Eden Road, Tunbridge Wells, Kent
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2019-09-30
Officer
1993-05-20 ~ 1993-11-29
IIF 23 - Director → ME
1993-05-20 ~ 1994-06-27
IIF 31 - Secretary → ME