1
ALFRED HENRY CORPORATE FINANCE LIMITED
- now 03214944 C/o Prysm Financial Francis Barber House, 9 Gough Square, London, England
Active Corporate (13 parents)
Equity (Company account)
50,688 GBP2024-06-30
Officer
1996-07-29 ~ 2005-12-07
IIF 5 - Director → ME
2
41 Chalton Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-12-21 ~ dissolved
IIF 12 - Director → ME
3
BUSINESS SYSTEMS GROUP HOLDINGS LIMITED - now
BUSINESS SYSTEMS GROUP HOLDINGS PLC
- 2011-02-14
02923809PLANNED FACILITIES LIMITED - 2000-05-24
PCO 114 LIMITED - 1994-09-21
1 More London Place, London
Liquidation Corporate (28 parents, 1 offspring)
Equity (Company account)
7,360,533 GBP2023-02-28
Officer
2000-06-08 ~ 2002-06-14
IIF 3 - Director → ME
4
37 Springfield Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
70,757 GBP2024-12-31
Officer
~ now
IIF 4 - Director → ME
~ now
IIF 16 - Secretary → ME
5
37 Springfield Road, London
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
3,529,803 GBP2025-03-25
Officer
2015-07-01 ~ now
IIF 1 - Director → ME
2012-12-03 ~ now
IIF 18 - Secretary → ME
6
43 Ingram Avenue, London
Active Corporate (10 parents)
Equity (Company account)
3,348,390 GBP2024-03-25
Officer
2012-12-01 ~ 2013-05-08
IIF 13 - Director → ME
2012-12-01 ~ 2013-05-08
IIF 17 - Secretary → ME
7
INTERNATIONAL BUSINESS DEVELOPMENT CONSULTANTS LIMITED
04769890 9 Bonhill Street, London, England
Active Corporate (7 parents, 8 offsprings)
Equity (Company account)
0 GBP2024-06-30
Officer
2003-05-19 ~ now
IIF 8 - Director → ME
8
JH MANAGEMENT SERVICES LIMITED - now
JEFFREYS HENRY MANAGEMENT SERVICES LIMITED
- 2001-11-05
00862283 Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (27 parents, 1 offspring)
Equity (Company account)
73,316 GBP2020-06-30
Officer
~ 2001-10-19
IIF 10 - Director → ME
9
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (13 parents)
Equity (Company account)
108,939 GBP2020-06-30
Officer
1993-02-10 ~ 1999-11-17
IIF 9 - Director → ME
10
MEPLAST LTD - now
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
-43,924 GBP2019-11-30
Officer
2011-03-01 ~ 2011-03-28
IIF 11 - Director → ME
11
NAPSTER GROUP PLC - now
MELODYVR GROUP PLC - 2021-03-05
EVR HOLDINGS PLC - 2020-05-21
ELM INVESTMENTS PLC
- 2006-09-18
05628362ELM INVESTMENTS LIMITED
- 2006-01-19
05628362 The Broadgate Tower Third Floor, 20 Primrose Street, London, England
Dissolved Corporate (28 parents, 2 offsprings)
Officer
2005-11-18 ~ 2006-09-20
IIF 14 - Director → ME
12
OPTIBIOTIX HEALTH PLC - now
DUCAT VENTURES PLC - 2014-08-04
CERES MEDIA INTERNATIONAL PLC - 2013-11-27
HARTFIELD SECURITIES PLC
- 2011-06-06
05880755 Innovation Centre Innovation Way, Heslington, York, England
Active Corporate (31 parents, 5 offsprings)
Officer
2006-11-13 ~ 2011-05-09
IIF 7 - Director → ME
13
311 High Road Loughton, Essex
Dissolved Corporate (78 parents)
Officer
1994-10-12 ~ 1995-10-11
IIF 6 - Director → ME
14
STANLEY DAVIS ASSOCIATES LTD.
- now 02444819CITYACTION LIMITED - 1990-02-13
9 Bonhill Street, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
2 GBP2022-03-31
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
STRATEGIC GLOBAL INVESTMENTS LIMITED
- now 05154154STRATEGIC GLOBAL INVESTMENTS PLC
- 2009-03-25
05154154LYNXJET PUBLIC LIMITED COMPANY
- 2004-06-25
05154154 9 Bonhill Street, London, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
-3,026,842 GBP2024-06-30
Officer
2004-06-25 ~ now
IIF 2 - Director → ME