1
ARGENT INSURANCE (HOLDINGS) LIMITED
06681890 Devonshires, 30 Finsbury Circus, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-08-27 ~ dissolved
IIF 19 - Secretary → ME
2
ARGENT INSURANCE SERVICES LIMITED
- 2011-01-27
04352757ARGENT INSURANCE AUDITORS LIMITED - 2008-09-01
MJE INSURANCE CONSULTANTS LIMITED - 2002-03-04
Satago Cottage, 360a Brighton Road, Croydon
Dissolved Corporate (5 parents)
Officer
2008-09-24 ~ dissolved
IIF 17 - Secretary → ME
3
Booths 1 Chelford Road, Knutsford, Cheshire
Dissolved Corporate (6 parents)
Officer
2006-03-22 ~ 2011-01-05
IIF 20 - Secretary → ME
4
10 Queen Street Place, London
Dissolved Corporate (8 parents, 8 offsprings)
Officer
2006-09-28 ~ 2007-08-27
IIF 11 - Director → ME
5
BWB (NO.1) LIMITED - 2003-04-22
10 Queen Street Place, London
Active Corporate (15 parents, 153 offsprings)
Equity (Company account)
1 GBP2024-10-31
Officer
2006-09-01 ~ 2007-08-27
IIF 10 - Director → ME
6
ENTREPRENEUR EQUITY CORPORATION (EUROPE) LIMITED
- now 03359811 4 Prince Albert Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
1997-10-18 ~ 2009-07-14
IIF 9 - Director → ME
1997-10-18 ~ dissolved
IIF 18 - Secretary → ME
7
Beetle House Roundstreet Common, Wisborough Green, Billingshurst, West Sussex
Dissolved Corporate (4 parents)
Officer
2010-06-17 ~ 2010-06-17
IIF 12 - LLP Designated Member → ME
8
10 Queen Street Place, London
Active Corporate (7 parents)
Equity (Company account)
-16,857 GBP2022-09-30
Officer
2005-05-11 ~ 2005-07-22
IIF 13 - Secretary → ME
9
Orchard & Shipman House 1 Progress Business Centre, Whittle Parkway, Slough
Dissolved Corporate (7 parents)
Equity (Company account)
100 GBP2020-07-31
Officer
2009-07-23 ~ 2010-08-24
IIF 8 - Director → ME
10
LONDON COURT SECURITIES LIMITED - 1989-07-04
HAVERPLACE LIMITED - 1989-02-02
Resolution House 12 Mill Hill, Leeds
Liquidation Corporate (16 parents)
Equity (Company account)
137,965 GBP2023-03-31
Officer
1999-06-11 ~ 2008-05-27
IIF 29 - Secretary → ME
11
Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (4 parents)
Officer
2005-02-01 ~ dissolved
IIF 21 - Secretary → ME
12
OLD MILLFIELDIAN SOCIETY LIMITED
06511877 34 High Street, Westbury On Trym, Bristol
Dissolved Corporate (13 parents)
Equity (Company account)
-504 GBP2018-08-31
Officer
2011-10-01 ~ 2016-03-21
IIF 7 - Director → ME
13
Flat 2 185 Stoke Newington High Street, London, England
Active Corporate (1 parent)
Officer
2025-09-04 ~ now
IIF 1 - Director → ME
Person with significant control
2025-09-04 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
14
REMOTE ENERGY MONITORING HOLDINGS LIMITED
06276952 Ernst & Young, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (18 parents)
Officer
2007-07-24 ~ 2009-08-01
IIF 14 - Secretary → ME
15
Flat 2 185 Stoke Newington High Street, London, England
Dissolved Corporate (2 parents)
Officer
2023-06-06 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2023-06-06 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
16
Flat 2, 185 Stoke Newington High Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-24,741 GBP2021-06-30
Officer
2020-01-15 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2020-01-15 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
17
Flat 2, 185 Stoke Newington High Street, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
-100,336 GBP2019-12-31
Officer
2012-08-30 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
18
87-91 Newman Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-08-31
Officer
2020-08-17 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2020-08-17 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
19
THE ICE ORGANISATION LIMITED
- now 05999039ICE ORGANISATION LIMITED - 2007-01-02
C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (12 parents)
Total Assets Less Current Liabilities (Company account)
-707,290 GBP2016-09-30
Officer
2007-07-24 ~ 2017-09-11
IIF 16 - Secretary → ME
20
THE KEYWORKER FOUNDATION LIMITED
12930313 Flat 2, 185 Flat 2, Stoke Newington High Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
0 GBP2022-10-31
Officer
2020-10-05 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2020-10-05 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
THE MILLFIELD RUGBY LEGENDS MEMORIAL CO. LTD
- now 04840345OLD MILLFIELDIANS DEVELOPMENT ACADEMY OF YOUTH RUGBY
- 2015-07-10
04840345MILLFIELD DEVELOPMENT ACADEMY OF YOUTH RUGBY
- 2010-04-21
04840345 The Mill Cottage Westmill Road, Westmill, Ware, England
Active Corporate (14 parents)
Officer
2003-07-21 ~ 2016-02-20
IIF 15 - Secretary → ME
22
ZELUS SPORT LIMITED - now
NEON TEAM SPORTS LIMITED
- 2019-10-07
10004967NEON TEAM SALES LIMITED - 2016-08-05
Station House, Stamford New Road, Altrincham, United Kingdom
Active Corporate (19 parents)
Equity (Company account)
-20,665,574 GBP2024-12-31
Person with significant control
2017-01-20 ~ 2019-08-21
IIF 23 - Has significant influence or control over the trustees of a trust → OE