1
DIGITALBOX PLC - now
PLUS MARKETS GROUP PLC - 2012-11-27
OFEX HOLDINGS PLC - 2004-11-01
KUDOSOPTION PUBLIC LIMITED COMPANY - 2003-02-27
Jubilee House, 92 Lincoln Road, Peterborough, England
Active Corporate (45 parents, 2 offsprings)
Officer
2016-01-18 ~ 2016-11-16
IIF 4 - Director → ME
2
HAMILTON COURT (HOUSE 6) FLAT MANAGEMENT COMPANY LIMITED
- now 02923958AVIDWAY LIMITED - 1994-05-24
C/o Managed Partnership Unit 50 Childerditch Hall Drive, Little Warley, Brentwood, England
Active Corporate (28 parents)
Officer
2004-03-10 ~ 2008-05-31
IIF 12 - Director → ME
3
C/o Chapman Davis 2 Chapel Court, Borough High St, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-07-23 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Has significant influence or control → OE
IIF 13 - Right to appoint or remove directors → OE
4
OCTAGONAL LIMITED - now
SURETRACK MONITORING PLC - 2013-11-21
BOSS MONITORING GROUP PLC - 2007-05-11
C/o Global Investment Strategy Uk Limited, 200 Aldersgate Street, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2014-07-16 ~ 2015-06-30
IIF 2 - Director → ME
5
SMITHTON LIMITED - now
DAWNAY, DAY CAPITAL MARKETS LIMITED
- 2008-07-14
06305987DDCM LIMITED - 2007-07-31
Uhy Hacker Young Llp, Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2007-09-10 ~ 2008-08-31
IIF 10 - Director → ME
6
SPENCER COURT (FLATS) MANAGEMENT COMPANY LIMITED
- now 02882165TYNDALE COURT FLATS MANAGEMENT CO. LIMITED - 2003-04-13
STEAMLINK LIMITED - 1994-01-31
C/o Managed Partnership Unit 50 Childerditch Hall Drive, Little Warley, Brentwood, England
Active Corporate (26 parents)
Officer
2004-03-10 ~ 2008-05-31
IIF 9 - Director → ME
7
SPENCER PLACE MANAGEMENT COMPANY LIMITED
- now 02883870TYNDALE PLACE MANAGEMENT CO. LIMITED - 2003-04-17
FELLBRACE LIMITED - 1994-02-01
C/o Managed Partnership Unit 50 Childerditch Hall Drive, Little Warley, Brentwood, England
Active Corporate (26 parents)
Officer
2004-03-10 ~ 2008-05-31
IIF 11 - Director → ME
8
C/o Chapman Davis Llp 2 Chapel Court, Borough High St, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-07-23 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Has significant influence or control → OE
IIF 14 - Ownership of shares – 75% or more → OE
9
UK OIL & GAS PLC - now
SARANTEL GROUP PLC - 2013-12-04
PINCO 2231 PLC - 2005-02-02
The Broadgate Tower 8th Floor, 20 Primrose Street, London, United Kingdom
Active Corporate (24 parents, 11 offsprings)
Officer
2014-08-20 ~ 2016-11-16
IIF 3 - Director → ME
10
NORTHERN PETROLEUM (GB) LIMITED - 2014-10-28
77 Fosse Road, Farndon, Newark, England
Active Corporate (24 parents)
Officer
2015-10-23 ~ 2016-11-16
IIF 1 - Director → ME
2015-10-23 ~ 2016-11-16
IIF 16 - Secretary → ME
11
NP SOLENT LIMITED - 2014-10-28
GORDONS NP3 LIMITED - 2004-02-20
The Broadgate Tower 8th Floor, 20 Primrose Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2015-10-23 ~ 2016-11-16
IIF 7 - Director → ME
2015-10-23 ~ 2016-11-16
IIF 15 - Secretary → ME
12
NP WEALD LIMITED - 2014-10-28
NP LICENCE A LIMITED - 2004-05-21
The Broadgate Tower 8th Floor, 20 Primrose Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2015-10-23 ~ 2016-11-16
IIF 8 - Director → ME
2015-10-23 ~ 2016-11-16
IIF 17 - Secretary → ME