1
ACURIS RISK INTELLIGENCE LIMITED - now
C6 INTELLIGENCE INFORMATION SYSTEMS LIMITED - 2020-02-14
C/o Ion 10 Queen St Place, 2nd Floor, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2009-12-08 ~ 2010-06-21
IIF 15 - Director → ME
2
Norman Court Norman Court, West Tytherley, Salisbury, Hampshire, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2021-11-10
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
3
C/o Dragon Argent Ltd, 63 Bermondsey Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-02-26 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-02-26 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
4
50 Copley Park, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2020-08-21 ~ 2025-01-15
IIF 19 - Director → ME
Person with significant control
2021-09-01 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
5
BARBICAN CENTRE TRUST LIMITED(THE)
01962950 Barbican Centre, London
Active Corporate (60 parents)
Officer
2017-01-18 ~ 2021-11-10
IIF 3 - Director → ME
6
CALEDONIAN HOLDINGS PLC - now
VELA TECHNOLOGIES PLC - 2025-03-24
ASIA DIGITAL HOLDINGS PLC - 2013-01-21
IBNET PLC - 2003-10-17
FORAY 1275 LIMITED - 2000-03-02
15 Victoria Mews Mill Field Road, Cottingley Business Park, Bingley, England
Active Corporate (33 parents, 1 offspring)
Officer
2005-11-21 ~ 2007-12-20
IIF 7 - Director → ME
7
CARLYLE MANSIONS (TENANTS) LIMITED
00963214 3rd Floor 114a Cromwell Road, London, England
Active Corporate (25 parents)
Officer
2002-07-17 ~ 2007-10-19
IIF 28 - Director → ME
8
HERBMOOR LIMITED - 1984-07-19
3rd Floor 114a Cromwell Road, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2002-07-17 ~ 2007-10-12
IIF 24 - Director → ME
9
CHEAPACCOMMODATION LIMITED - now
CHEAPFLIGHTS MEDIA LIMITED - 2010-07-30
CHEAPACCOMMODATION LIMITED - 2010-03-31
CHEAPNIGHTS.COM LIMITED
- 2003-01-14
03454793 One, Alfred Place, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2000-05-02 ~ 2002-10-09
IIF 31 - Director → ME
10
123 ASSOCIATES LIMITED - 2006-04-13
Highfield Court Tollgate, Chandlers Ford, Eastleigh
Dissolved Corporate (8 parents)
Officer
2011-06-08 ~ 2016-09-27
IIF 10 - Director → ME
11
C/o Dragon Argent Limited, 63, Bermondsey Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-05-27 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-05-27 ~ dissolved
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
12
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (11 parents)
Officer
2021-05-07 ~ 2021-11-10
IIF 1 - Director → ME
13
DEALGROUPMEDIA (UK) LIMITED
- now 03749540THE DEAL GROUP LIMITED - 2004-02-06
THE DEAL GROUP PLC - 2003-09-12
THE DEAL (UK) PLC - 2000-04-04
FINANCE-DIRECT.COM.PLC - 1999-06-17
8th Floor 25 Farringdon Street, London
Liquidation Corporate (11 parents)
Officer
2008-01-30 ~ now
IIF 8 - Director → ME
14
C/o Clink Secretarial Ltd, 21 Bunhill Row, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-07-12 ~ dissolved
IIF 12 - Director → ME
15
EXIDE TECHNOLOGIES (TRANSPORTATION) LIMITED - now
EXIDE (DAGENHAM) LIMITED - 2004-08-27
GEMALA BATTERY COMPANY LIMITED
- 1994-11-29
02316604 Mansell House Aspinall Close, Middlebrook Horwich, Bolton
Active Corporate (35 parents)
Officer
~ 1993-06-29
IIF 27 - Director → ME
16
GLOBAL SUPPLY SYSTEMS LIMITED
- now 04057288NOUVELLELIGNE LIMITED - 2001-01-31
BROOMCO (2311) LIMITED - 2000-09-21
Suite 1 Building 4.3, Frimley 4 Business Park, Frimley, Surrey, England
Dissolved Corporate (24 parents)
Officer
2001-04-11 ~ 2009-04-08
IIF 9 - Director → ME
17
GREENWICH CAPITAL PARTNERS LIMITED
08568564 22 St. Barnabas Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-06-13 ~ dissolved
IIF 13 - Director → ME
18
COWAN DE GROOT PUBLIC LIMITED COMPANY - 1992-01-20
14 Bonhill Street, London
Liquidation Corporate (19 parents, 1 offspring)
Officer
2001-01-19 ~ 2021-11-10
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
19
ASCENSION MUSIC LIMITED
- 1999-07-21
03771122 55 Kentish Town Road, London, England
Dissolved Corporate (7 parents)
Officer
1999-07-05 ~ 2011-07-15
IIF 2 - Director → ME
20
ISRAEL PHILHARMONIC ORCHESTRA FOUNDATION UK
09929867 1 Bentinck Street, London, England
Active Corporate (22 parents)
Officer
2017-07-17 ~ 2021-11-10
IIF 14 - Director → ME
21
MELLISS AVE PLANCO LIMITED
- now 10701771MELLIS AVE PLANCO LIMITED - 2017-09-15
50 Copley Park, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2020-08-21 ~ 2025-01-15
IIF 11 - Director → ME
Person with significant control
2020-08-21 ~ 2021-09-01
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
22
MOMONDO GROUP LIMITED - now
CHEAPFLIGHTS MEDIA LIMITED - 2012-11-08
CHEAPFLIGHTS LIMITED - 2010-07-30
Alphabeta Building, 14-18 Finsbury Square, London, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2000-03-20 ~ 2002-10-09
IIF 25 - Director → ME
23
North House, 198 High Street, Tonbridge, Kent, United Kingdom
Active Corporate (71 parents)
Officer
2016-11-01 ~ 2021-11-10
IIF 16 - Director → ME
24
PIXID LIMITED - now
THE HENSON CORPORATION LIMITED - 1999-03-24
ACOORD HUMAN RESOURCES LIMITED - 1995-10-11
154 Bishopsgate, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2005-10-06 ~ 2008-06-27
IIF 4 - Director → ME
25
SABRELANCE (1983) LIMITED - now
66,richborne Terrace, London
Dissolved Corporate (4 parents, 2 offsprings)
Officer
~ 2013-01-15
IIF 6 - Director → ME
26
CHALET RETREATS LTD - 2015-11-02
Allan House, 10 John Princes Street, London, England
Dissolved Corporate (11 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
27
TEL AVIV UNIVERSITY TRUST - now
TEL-AVIV UNIVERSITY TRUST(THE)
- 2016-12-15
00939510 3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (32 parents)
Officer
1993-10-05 ~ 2005-07-06
IIF 30 - Director → ME
28
TELECITYGROUP HOLDINGS LIMITED - now
TELECITYREDBUS HOLDINGS LIMITED - 2007-08-03
REDBUS INTERHOUSE (HOLDINGS) LIMITED
- 2007-01-10
03945382CLASSHARDY LIMITED - 2000-04-05
Masters House, 107 Hammersmith Road, London
Converted / Closed Corporate (20 parents, 1 offspring)
Officer
2000-05-23 ~ 2003-03-19
IIF 23 - Director → ME
29
TELECITYGROUP INTERNATIONAL LIMITED - now
TELECITYREDBUS LIMITED - 2007-08-03
REDBUS INTERHOUSE LIMITED - 2007-01-16
HORACE SMALL APPAREL PLC
- 2000-04-05
00153088UNITED UNIFORM SERVICES PLC - 1993-05-07
AMERCOEUR ENERGY PLC - 1990-05-23
DACIA PETROLEUM PLC - 1987-06-12
DACIA ROMANO PETROLEUM SYNDICATELIMITED(THE) - 1982-05-28
Masters House, 107 Hammersmith Road, London
Converted / Closed Corporate (31 parents, 2 offsprings)
Officer
2000-01-25 ~ 2003-03-31
IIF 29 - Director → ME
30
TELECITYGROUP UK LIMITED - now
TELECITYREDBUS UK LIMITED - 2007-08-03
REDBUS INTERHOUSE LIMITED - 2000-04-03
ALTERBOND LIMITED - 1998-08-05
Masters House, 107 Hammersmith Road, London
Converted / Closed Corporate (23 parents)
Officer
2002-11-13 ~ 2003-03-19
IIF 26 - Director → ME
31
UK2NET LTD - 2000-04-04
Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
2001-02-01 ~ 2003-06-30
IIF 22 - Director → ME