1
C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
Dissolved Corporate (14 parents)
Officer
2015-05-12 ~ dissolved
IIF 3 - Secretary → ME
2
C/o Mackrell Turner Garrett, Savoy Hill House 7-10 Savoy Hill, London
Dissolved Corporate (2 parents)
Officer
2005-10-17 ~ 2014-11-17
IIF 23 - Secretary → ME
3
DO & CO CAFE UK LTD. - now
NESPRESSO - DO & CO CAFE UK LTD
- 2019-10-10
09730516 Do & Co Cafe Uk Ltd. Segro Park, 200 Great South West Road, Hounslow, United Kingdom
Active Corporate (7 parents)
Officer
2015-08-13 ~ 2015-08-14
IIF 31 - Director → ME
4
ITALIAN BUSINESS INFORMATION AND SERVICES LIMITED - 2000-06-13
QUIZWELL LIMITED - 1997-10-14
C/o Mackrell Turner Garrett, Savoy Hill House 7-10 Savoy Hill, London
Dissolved Corporate (6 parents)
Officer
2007-06-07 ~ 2014-08-01
IIF 25 - Secretary → ME
5
ENERGY PROJECT SOLUTIONS LTD
- now 07243959INNOVATION FOR ENERGY LTD - 2010-05-10
Lovewell Blake Llp The Gables, Old Market Street, Thetford, England, England
Dissolved Corporate (11 parents)
Officer
2012-09-01 ~ 2014-08-18
IIF 9 - Secretary → ME
6
FAIRLIGHT ENTERPRISES LIMITED
- now 07083695FAIRLIGHT ART COMPANY LIMITED
- 2010-07-23
07083695 5th Floor, 43-44 New Bond Street, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2010-07-21 ~ 2024-11-22
IIF 4 - Secretary → ME
7
St Mary's Court, The Broadway, Amersham, Buckinghamshire
Active Corporate (5 parents, 1 offspring)
Officer
2009-12-23 ~ 2010-01-13
IIF 48 - Director → ME
2011-03-16 ~ now
IIF 1 - Secretary → ME
8
St Mary's Court, The Broadway, Amersham, Buckinghamshire
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2009-12-23 ~ 2010-01-13
IIF 49 - Director → ME
2011-03-16 ~ dissolved
IIF 7 - Secretary → ME
9
28 Fuller Road, Harleston Industrial Estate, Harleston, Norfolk, England
Active Corporate (15 parents, 1 offspring)
Officer
2013-03-26 ~ 2013-03-26
IIF 35 - Director → ME
10
Mackrell Solicitors, 60 St. Martin's Lane, Covent Garden, London, England
Active Corporate (7 parents)
Officer
2024-02-07 ~ now
IIF 29 - Director → ME
Person with significant control
2022-07-08 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
C/o Mackrell Turner Garrett, Inigo Place, 31 Bedford Street, Strand, London
Dissolved Corporate (1 parent)
Officer
2006-11-30 ~ dissolved
IIF 15 - Secretary → ME
12
Sunny View Iden Green Road, Iden Green, Cranbrook, Kent, England
Dissolved Corporate (2 parents)
Officer
2016-02-24 ~ 2016-03-07
IIF 37 - Director → ME
13
LIMEBRIDGE CUSTOMER EXPERIENCE LTD
10027435 Sunny View Iden Green Road, Iden Green, Cranbrook, Kent, England
Dissolved Corporate (2 parents)
Officer
2016-02-25 ~ 2016-03-07
IIF 38 - Director → ME
14
Sunny View Iden Green Road, Iden Green, Cranbrook, Kent, England
Dissolved Corporate (2 parents)
Officer
2016-02-24 ~ 2016-03-07
IIF 39 - Director → ME
15
MACKRELL CORPORATE SOLUTIONS LTD
09927476 Mackrell, Savoy Hill House, 7-10 Savoy Hill, London, England
Dissolved Corporate (2 parents)
Officer
2024-01-03 ~ dissolved
IIF 45 - Director → ME
16
60 St. Martin's Lane, Covent Garden, London, England
Active Corporate (3 parents)
Officer
2016-08-22 ~ now
IIF 30 - Director → ME
2016-08-22 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-08-22 ~ 2018-08-20
IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
17
60 St Martin's Lane, Covent Garden, London
Active Corporate (7 parents)
Officer
2025-02-24 ~ now
IIF 27 - LLP Designated Member → ME
Person with significant control
2025-02-24 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to surplus assets - More than 25% but not more than 50% → OE
18
MACKRELL PARTNERS LIMITED
- now 11988119 Mackrell Solicitors, 60 St. Martin's Lane, Covent Garden, London, England
Active Corporate (3 parents)
Officer
2019-05-10 ~ now
IIF 28 - Director → ME
Person with significant control
2019-05-10 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
19
SPEED 1013 LIMITED - 1991-01-21
1st Floor Technology House, 48-54 Goldsworth Road, Woking, England
Dissolved Corporate (13 parents)
Officer
2007-04-30 ~ 2019-10-30
IIF 43 - Director → ME
20
Units 3 And 4 Trade City Avro Way, Brooklands Business Park, Weybridge, England
Dissolved Corporate (6 parents)
Officer
2016-04-05 ~ 2016-04-05
IIF 36 - Director → ME
21
St Mary's Court, The Broadway, Amersham, Buckinghamshire
Dissolved Corporate (7 parents)
Officer
2011-03-24 ~ dissolved
IIF 10 - Secretary → ME
22
St Mary's Court, The Broadway, Amersham, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2011-03-24 ~ dissolved
IIF 8 - Secretary → ME
23
C/o Mackrell Turner Garrett, Inigo Place, 31 Bedford Street, London
Dissolved Corporate (3 parents)
Officer
2007-01-12 ~ 2012-07-11
IIF 11 - Secretary → ME
24
Mackrell, 60 St. Martin's Lane, Covent Garden, London, England
Active Corporate (22 parents)
Officer
2007-04-17 ~ now
IIF 20 - Secretary → ME
25
OPTIONS DISTRIBUTION LTD - now
SOCCER KIT HOLDINGS LIMITED
- 2011-12-13
06224921 Pr Accounting Services, Raydean House Western Parade, Great North Road, New Barnet, Barnet, Hertfordshire, England
Active Corporate (6 parents)
Officer
2007-04-24 ~ 2008-01-29
IIF 16 - Secretary → ME
26
PDCM GROUP LIMITED - 2017-02-24
P.D.C.M. INTERNATIONAL LIMITED - 2002-07-22
Mackrell Third Floor, Savoy Hill House, Savoy Hill, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2018-10-11 ~ dissolved
IIF 33 - Director → ME
27
17 Hill Street, London, England
Active Corporate (11 parents)
Officer
2014-11-10 ~ 2015-03-24
IIF 42 - Director → ME
28
19a Widmore Road, Bromley, Kent, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
1999-12-01 ~ now
IIF 13 - Secretary → ME
29
19a Widmore Road, Bromley, England
Active Corporate (6 parents)
Officer
2000-04-07 ~ now
IIF 17 - Secretary → ME
30
19a Widmore Road, Bromley, England
Active Corporate (6 parents)
Officer
2000-04-07 ~ now
IIF 18 - Secretary → ME
31
RANGE SERVANT U.K. LIMITED
- now 02910754SPECIAL ITEMS LIMITED - 1994-04-19
C/o Mackrell Turner Garrett, Savoy Hill House, Savoy Hill, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-03-29 ~ dissolved
IIF 26 - Secretary → ME
32
ROCKET SOFTWARE SYSTEMS LTD. - now
TRUBIQUITY LIMITED
- 2014-09-04
03351593DATRANET LIMITED - 2005-12-14
Salisbury House, London Wall, London, England
Dissolved Corporate (12 parents)
Officer
2007-03-20 ~ 2014-08-29
IIF 24 - Secretary → ME
33
Mackrell, 60 St. Martin's Lane, Covent Garden, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2007-03-15 ~ 2007-03-16
IIF 32 - Director → ME
2007-03-16 ~ now
IIF 19 - Secretary → ME
34
3 Seymour Court, Runcorn, Cheshire
Dissolved Corporate (3 parents)
Officer
2014-02-04 ~ 2014-03-27
IIF 40 - Director → ME
35
THE SOCCER KIT COMPANY LIMITED
- now 05179833BRABCO 414 LIMITED - 2004-07-21
6th Floor 2 Balcombe Street, London
Dissolved Corporate (1 parent)
Officer
2007-05-24 ~ 2007-05-25
IIF 12 - Secretary → ME
36
The Hopper, Wem, Shrewsbury, England
Dissolved Corporate (4 parents)
Officer
2004-10-22 ~ 2011-02-04
IIF 22 - Secretary → ME
37
C/o Mackrell, 60 St. Martin's Lane, Covent Garden, London, England
Active Corporate (15 parents)
Officer
2015-04-14 ~ 2015-04-28
IIF 47 - Director → ME
2015-04-28 ~ 2019-05-21
IIF 6 - Secretary → ME
38
C/o Mackrell, 60 St. Martin's Lane, Covent Garden, London, England
Active Corporate (18 parents, 2 offsprings)
Officer
2015-04-13 ~ 2015-04-27
IIF 46 - Director → ME
2015-04-28 ~ 2019-05-21
IIF 5 - Secretary → ME
39
C/o Mackrell, Savoy Hill House, Savoy Hill, London, England
Dissolved Corporate (1 parent)
Officer
2014-12-08 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
40
Mackrell Turner Garrett, Savoy, Hill House, Savoy Hill, London
Dissolved Corporate (1 parent)
Officer
2013-11-05 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
41
10 Exchange Square (level 7), Broadgate, London, England
Active Corporate (8 parents, 4 offsprings)
Officer
2008-03-07 ~ 2008-12-16
IIF 14 - Secretary → ME
42
YOUTH SPORTS SPONSORSHIP LIMITED
SC294008 C/o Brechin Tindal Oatts, One, Edinburgh Quay, Edinburgh
Dissolved Corporate (2 parents)
Officer
2023-09-13 ~ dissolved
IIF 44 - Director → ME
2005-12-02 ~ 2023-09-13
IIF 21 - Secretary → ME