1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-02-10
Dissolved on 2026-01-09
THE HAVEN TRUST - 2005-03-23
THE BREAST CANCER TRUST - 1997-04-07
2nd Floor 110 Cannon Street, London
Dissolved Corporate (49 parents)
Officer
2017-09-28 ~ 2022-12-31
IIF 18 - Director → ME
2
THE BRITISH LIVER FOUNDATION - 1991-12-09
1st Floor Offices Venta Court, 20 Jewry Street, Winchester, England
Active Corporate (65 parents)
Officer
2020-05-18 ~ now
IIF 19 - Director → ME
3
40 Inverness Street, London, England
Active Corporate (10 parents)
Officer
2019-11-01 ~ 2024-01-16
IIF 21 - Director → ME
4
29a Crown Street, Brentwood, Essex, United Kingdom
Active Corporate (10 parents)
Officer
2019-10-04 ~ 2024-10-01
IIF 20 - Director → ME
5
EREDENE CAPITAL LIMITED - now
EREDENE CAPITAL PLC
- 2014-12-18
05330839 14 Buckingham Street, London, England
Dissolved Corporate (15 parents)
Officer
2005-01-21 ~ 2013-12-31
IIF 23 - Director → ME
6
EREDENE INFRASTRUCTURE FUND II FOUNDER PARTNER GP LIMITED
SC367523 50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (6 parents)
Officer
2009-10-27 ~ dissolved
IIF 9 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-02-20
Dissolved on 2010-05-10
GALAHAD CAPITAL PLC
- 2003-12-22
04124558CROWNBEST PLC - 2001-01-05
7 Pilgrim Street, London
Dissolved Corporate (21 parents)
Officer
2002-02-11 ~ 2004-12-31
IIF 11 - Director → ME
8
HAY HILL WEALTH MANAGEMENT LIMITED - now
GLENDEVON KING LIMITED
- 2017-04-26
05416229KING CAPITAL MANAGEMENT LIMITED
- 2009-03-25
05416229LUDGATE 356 LIMITED
- 2005-07-22
05416229 05416233, 05366150, 05071366Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 24 Upper Brook Street, London, England
Active Corporate (15 parents)
Officer
2005-07-05 ~ 2016-09-30
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-20
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
IIF 35 - Right to appoint or remove directors as a member of a firm → OE
IIF 35 - Has significant influence or control as a member of a firm → OE
9
7 Pilgrim Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-08 ~ dissolved
IIF 25 - Director → ME
10
INTERNET INDIRECT LIMITED - now
GLOBALSTART PUBLIC LIMITED COMPANY - 1999-12-13
62 Dean Street, London, England
Dissolved Corporate (19 parents)
Officer
2000-11-29 ~ 2002-02-10
IIF 30 - Director → ME
2000-11-29 ~ 2002-02-10
IIF 5 - Secretary → ME
11
Nicholas House, 3 Laurence Pountney Hill, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-03-28 ~ 2019-07-10
IIF 26 - Director → ME
2018-03-28 ~ 2019-07-10
IIF 1 - Secretary → ME
Person with significant control
2018-03-28 ~ 2019-06-30
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
12
Guildhall, Corporation Of London, London
Active Corporate (38 parents)
Officer
2022-10-20 ~ 2025-11-07
IIF 13 - Director → ME
13
NAISBITT KING ASSET MANAGEMENT LIMITED
- now 09922315NICHOLAS HOUSE ASSET MANAGERS LTD
- 2016-07-22
09922315 Nicholas House, 3 Laurence Pountney Hill, Laurence Pountney Hill, London, England
Active Corporate (3 parents)
Officer
2015-12-18 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
14
Nicholas House, 3 Laurence Pountney Hill, Laurence Pountney Hill, London, United Kingdom
Active Corporate (3 parents)
Officer
2014-05-27 ~ now
IIF 15 - Director → ME
Person with significant control
2016-06-10 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
15
NEWMEDIA SPARK SECRETARIES LIMITED
- now 04299983SPARK SECRETARIES LIMITED
- 2001-12-17
04299983SHELFCO (NO. 2570) LIMITED
- 2001-10-26
04299983 04278233, 04245553, 02290186Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5 St. John's Lane, London
Dissolved Corporate (7 parents, 4 offsprings)
Officer
2001-10-26 ~ 2002-02-10
IIF 31 - Director → ME
2001-10-26 ~ 2002-02-10
IIF 8 - Secretary → ME
16
ROCKWOOD STRATEGIC PLC - now
ROCKWOOD REALISATION PLC - 2022-04-29
GRESHAM HOUSE STRATEGIC PLC - 2021-12-20
SPARK VENTURES PLC - 2015-10-27
TARGETWIN PUBLIC LIMITED COMPANY - 1999-10-12
C/o Arch Law Level 2 Huckletree, 8 Bishopsgate, London, United Kingdom
Active Corporate (33 parents)
Officer
2001-01-26 ~ 2002-02-11
IIF 3 - Secretary → ME
17
ROSE CAPITAL INTERNATIONAL LIMITED
FC037363 Prazis Ifm Charter Place, 23-27 Seaton Place, St Helier, Je1 1jy, Jersey
Active Corporate (3 parents)
Officer
2020-07-27 ~ now
IIF 33 - Director → ME
2020-07-27 ~ now
IIF 2 - Secretary → ME
18
SLATER INVESTMENTS LIMITED
- now 02863882CURSITOR (ONE HUNDRED AND SIXTEEN) LIMITED - 1993-11-24
Nicholas House, 3 Laurence Pountney Hill, London
Active Corporate (10 parents)
Officer
2019-11-12 ~ 2024-11-07
IIF 27 - Director → ME
2025-11-26 ~ now
IIF 17 - Director → ME
19
SPARK ADVISORY PARTNERS LIMITED - now
SPARK INVESTORS LIMITED
- 2011-11-24
03191370NEWMEDIA INVESTORS LTD. - 2001-01-24
5 St. John's Lane, London
Active Corporate (23 parents)
Officer
2001-06-29 ~ 2002-02-10
IIF 32 - Director → ME
2001-06-29 ~ 2002-02-10
IIF 4 - Secretary → ME
20
SHELFCO (NO.2402) LIMITED
- 2001-03-22
04173925 04089267, 04166131, 04222507Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 62 Dean Street, London, England
Dissolved Corporate (10 parents)
Officer
2001-03-19 ~ 2002-02-10
IIF 29 - Director → ME
2001-03-19 ~ 2002-02-10
IIF 6 - Secretary → ME
21
SPARK VENTURES LIMITED - now
NEWMEDIA SPARK DIRECTORS LIMITED
- 2015-11-20
03911721SHELFCO (NO.1820) LIMITED
- 2000-04-28
03911721 03958779, 03973915, 03229740Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 62 Dean Street, London, England
Active Corporate (16 parents, 63 offsprings)
Officer
2000-04-18 ~ 2002-02-10
IIF 28 - Director → ME
2000-04-18 ~ 2000-04-18
IIF 7 - Secretary → ME
22
1st Floor, Nicholas House, 3 Laurence Pountney Hill, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2017-04-18 ~ now
IIF 10 - Director → ME
23
THE COMPANY OF ENTREPRENEURS TRUSTEE LTD
- now 10008351THE GUILD OF ENTREPRENEURS TRUSTEE LTD - 2021-04-01
Drapers Hall, Throgmorton Avenue, London, England
Active Corporate (14 parents)
Officer
2021-10-14 ~ 2022-04-06
IIF 22 - Director → ME
Person with significant control
2021-10-14 ~ 2024-02-15
IIF 38 - Right to appoint or remove directors → OE
24
The Mansion House, Mansion House Street, London
Active Corporate (25 parents, 1 offspring)
Officer
2022-12-07 ~ now
IIF 12 - Director → ME
Person with significant control
2023-12-07 ~ now
IIF 39 - Has significant influence or control over the trustees of a trust → OE
25
YOUNG PRESIDENTS' ORGANIZATION - LONDON MAYFAIR INTEGRATED LIMITED - now
YOUNG PRESIDENTS' ORGANIZATION - LONDON MAYFAIR CHAPTER
- 2026-04-17
06608267 9 Hurst Road, Longford, Coventry, England
Active Corporate (16 parents)
Officer
2014-03-11 ~ 2016-06-30
IIF 16 - Director → ME