1
ADDISCOMBE GROUP LIMITED - now
INTER-ALLIANCE GROUP PLC
- 2006-02-06
02850080 7 More London Riverside, London
Liquidation Corporate (30 parents, 1 offspring)
Officer
1997-02-17 ~ 2003-10-24
IIF 36 - Director → ME
2
WORLD MARKETS RESEARCH CENTRE LIMITED - 2000-08-08
8 Alexandra House, Richmond Drive, Woodford Green, Essex, England
Dissolved Corporate (7 parents)
Officer
2004-03-19 ~ dissolved
IIF 16 - Director → ME
3
CITY ONLINE LIMITED
- 2013-08-22
03829832 115b Drysdale Street Hoxton, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2004-04-02 ~ dissolved
IIF 25 - Director → ME
2013-07-29 ~ dissolved
IIF 42 - Secretary → ME
4
BUSINESS BRIEFINGS LIMITED
- now 03882279INDIGO INTERNATIONAL PUBLICATIONS LIMITED
- 2003-04-09
03882279WMRC.COM LIMITED - 2000-07-03
TRIOTASK LIMITED - 1999-12-20
David Rubin & Partners, Pearl Assurance House 319 Ballards Lane North Finchley, London
Dissolved Corporate (8 parents)
Officer
2003-04-08 ~ dissolved
IIF 11 - Director → ME
5
CARDPOINT SERVICES LIMITED - now
CARDPOINT SERVICES TRADING AS CASHZONE LIMITED - 2009-03-23
CARDPOINT SERVICES LIMITED - 2009-02-19
MONEYBOX CORPORATION LIMITED
- 2008-10-23
03516589MONEY BOX CORPORATION LIMITED
- 2000-01-17
03516589 Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire
Dissolved Corporate (31 parents)
Officer
1998-02-25 ~ 2005-08-18
IIF 31 - Director → ME
6
CARDPOINT TECHNICAL SERVICES LIMITED - now
CASH WEB CORPORATION LIMITED
- 2006-08-17
03516585 Cardtronics Uk Limited, Building 4, 1st Floor Trident Way, Mosquito Way, Hatfield, Hertfordshire
Dissolved Corporate (20 parents)
Officer
1998-02-26 ~ 2004-05-10
IIF 34 - Director → ME
7
23 Boydell Court, St Johns Wood Park, London, England
Dissolved Corporate (2 parents)
Officer
2015-07-23 ~ dissolved
IIF 27 - Director → ME
8
ELECTRONIC MEDIA PROMOTIONS HOLDINGS LIMITED
- now 03243906ELECTRONIC MEDIA PROMOTIONS LIMITED
- 2003-05-02
03243906 Apartment 7 The Heaths, 61 West Heath Road, London, England
Dissolved Corporate (10 parents)
Officer
1996-10-01 ~ dissolved
IIF 2 - Director → ME
9
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (16 parents)
Officer
~ 1994-01-20
IIF 30 - Director → ME
10
23 Boydell Court, St Johns Wood Park, London, England
Dissolved Corporate (2 parents)
Officer
2015-07-23 ~ dissolved
IIF 22 - Director → ME
11
115b Drysdale Street Hoxton, London
Dissolved Corporate (3 parents)
Officer
2014-12-11 ~ dissolved
IIF 20 - Director → ME
12
G ASSURANCE & PENSION SERVICES LTD - now
GAN ASSURANCE & PENSION SERVICES LIMITED - 1998-12-03
GENERAL PORTFOLIO INSURANCE SERVICES LIMITED
- 1995-01-01
02150733TRANSLODGE LIMITED
- 1987-09-07
02150733 Windsor House, Telford Centre, Telford, Shropshire
Active Corporate (25 parents)
Officer
~ 1994-01-20
IIF 35 - Director → ME
13
G FINANCIAL SERVICES LIMITED - now
GAN FINANCIAL SERVICES LIMITED - 1998-12-01
GENERAL PORTFOLIO FINANCIAL PLANNING SERVICES LIMITED
- 1995-01-01
01035097F.P.S. (MANAGEMENT) LIMITED
- 1988-08-16
01035097FPC (BROKERS) LIMITED
- 1979-12-31
01035097 Windsor House, Telford Centre, Telford, Shropshire
Active Corporate (31 parents)
Officer
~ 1994-01-20
IIF 39 - Director → ME
14
G LIFE H LIMITED - now
ADMIN RE UK LIMITED - 2008-10-07
GLH LIMITED - 2006-01-18
GAN LIFE HOLDINGS LIMITED - 1998-08-05
GENERAL PORTFOLIO GROUP PLC
- 1995-01-01
00960516UNIMANAGEMENT LIMITED
- 1986-09-29
00960516 Windsor House, Telford Centre, Telford, Shropshire
Active Corporate (42 parents, 4 offsprings)
Officer
~ 1994-01-20
IIF 38 - Director → ME
15
G MANAGEMENT SERVICES LIMITED - now
GAN MANAGEMENT SERVICES LIMITED - 1998-12-02
GENERAL PORTFOLIO MANAGEMENT SERVICES LIMITED
- 1995-01-01
02213883 Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (22 parents)
Officer
~ 1994-01-20
IIF 37 - Director → ME
16
G TRUSTEES LTD - now
GAN TRUSTEES LIMITED - 1998-11-19
GENERAL PORTFOLIO TRUSTEES LIMITED
- 1995-01-01
02030135G.P.L.I. TRUSTEES LIMITED
- 1986-09-18
02030135 Windsor House, Telford Centre, Telford, Shropshire
Active Corporate (22 parents)
Officer
~ 1994-01-20
IIF 32 - Director → ME
17
23 Boydell Court, St Johns Wood Park, London, England
Dissolved Corporate (2 parents)
Officer
2015-07-24 ~ dissolved
IIF 26 - Director → ME
18
23 Boydell Court, St Johns Wood Park, London, England
Dissolved Corporate (2 parents)
Officer
2015-07-23 ~ dissolved
IIF 28 - Director → ME
19
8 Alexandra House, Richmond Drive, Woodford Green, Essex, England
Dissolved Corporate (3 parents)
Officer
2008-06-24 ~ dissolved
IIF 9 - Director → ME
20
First Floor, 114-116 Curtain Road, London
Dissolved Corporate (4 parents)
Officer
2003-04-02 ~ dissolved
IIF 12 - Director → ME
21
23 Boydell Court, St Johns Wood Park, London, England
Dissolved Corporate (2 parents)
Officer
2015-07-23 ~ dissolved
IIF 24 - Director → ME
22
MEDIAZEST INTERNATIONAL LTD - now
TOUCH VISION LIMITED
- 2014-04-01
01227519ELECTRONIC MEDIA PROMOTIONS LIMITED
- 2004-05-20
01227519ELECTRONIC SERVICES (VIDEO) LIMITED
- 2003-05-02
01227519ELECTRONIC SERVICES (WOKING) LIMITED - 1982-02-22
Unit 9, Woking Business Park Albert Drive, Woking, Surrey, England
Active Corporate (22 parents)
Officer
2000-11-02 ~ 2005-09-23
IIF 8 - Director → ME
23
23 Boydell Court, St Johns Wood Park, London, England
Dissolved Corporate (2 parents)
Officer
2015-07-24 ~ dissolved
IIF 23 - Director → ME
24
MINSTER INSURANCE COMPANY LIMITED - now
GROUPAMA INSURANCE COMPANY LIMITED - 2003-03-31
GAN INSURANCE COMPANY LIMITED - 2000-06-01
GAN MINSTER INSURANCE COMPANY LIMITED
- 1995-01-01
00361302MINSTER INSURANCE COMPANY LIMITED
- 1992-01-01
00361302 25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (61 parents)
Officer
~ 1994-01-20
IIF 33 - Director → ME
25
NEWINCCO 324 LIMITED - 2003-12-10
Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire, England
Dissolved Corporate (24 parents)
Officer
2004-02-23 ~ 2005-08-18
IIF 40 - Director → ME
26
PRINCE REGENT COURT (WESTMINSTER) LIMITED
01613325 C/o Jaffer And Co Accountants Basement, 32 Woodstock Grove, London
Active Corporate (19 parents)
Officer
2015-09-16 ~ 2025-03-13
IIF 29 - Director → ME
27
THE GUILD OF EXCELLENCE EMPLOYEE BENEFIT TRUSTEES LIMITED
03022843 8 Alexandra House, Richmond Drive, Woodford Green, Essex, England
Dissolved Corporate (11 parents)
Officer
1995-02-16 ~ dissolved
IIF 15 - Director → ME
28
THE YTC MEDICAL LEARNING SYSTEM PARTNERSHIP LLP
OC303544 62 Wilson Street, London
Dissolved Corporate (40 parents)
Officer
2003-04-04 ~ dissolved
IIF 19 - LLP Member → ME
29
NEWINCCO 29 LIMITED
- 2001-04-04
04144911 12 New Fetter Lane, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2001-03-27 ~ 2007-11-09
IIF 14 - Director → ME
30
8 Alexandra House, Richmond Drive, Woodford Green, Essex, England
Dissolved Corporate (4 parents)
Officer
2007-01-11 ~ dissolved
IIF 17 - Director → ME
31
First Floor, 114-116 Curtain Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-08-23 ~ dissolved
IIF 4 - Director → ME
32
AMBIENT MEDIA CORPORATION PLC
- 1999-08-25
03407323 David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London, England
Dissolved Corporate (27 parents)
Officer
1997-07-23 ~ dissolved
IIF 10 - Director → ME
33
THE GUILD OF EXCELLENCE PLC
- 1998-12-22
02885607ISSUECOIN PUBLIC LIMITED COMPANY
- 1994-04-28
02885607 12 New Fetter Lane, London, United Kingdom
Active Corporate (36 parents, 7 offsprings)
Officer
1994-03-23 ~ 2007-11-09
IIF 1 - Director → ME
34
First Floor, 114-116 Curtain Road, London
Dissolved Corporate (2 parents)
Officer
2012-08-24 ~ dissolved
IIF 18 - Director → ME
2012-07-31 ~ 2012-08-03
IIF 6 - Director → ME
35
First Floor, 114-116 Curtain Road, London
Dissolved Corporate (2 parents)
Officer
2012-08-07 ~ 2012-08-07
IIF 5 - Director → ME
2012-08-24 ~ dissolved
IIF 3 - Director → ME
36
TOUCH LOCAL LIMITED
- 2006-11-15
05939403 8 Alexandra House, Richmond Drive, Woodford Green, Essex, England
Dissolved Corporate (5 parents)
Officer
2006-10-30 ~ dissolved
IIF 13 - Director → ME
37
12 New Fetter Lane, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2004-03-19 ~ 2007-11-09
IIF 7 - Director → ME
38
1st Floor 21 Station Road, Watford, Herts
Dissolved Corporate (7 parents)
Officer
1998-10-21 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE