1
267TH SHELF INVESTMENT COMPANY LIMITED - 1998-07-16
1 Little New Street, LondonDissolved Corporate (3 parents)
Officer
1998-04-27 ~ 2001-03-16IIF 6 - Director → ME
2
HOWMAR INTERNATIONAL LIMITED - 1998-03-02
100 New Bridge Street, London, United KingdomConverted / Closed Corporate (4 parents)
Officer
1995-12-21 ~ 2001-03-16IIF 18 - Director → ME
3
222ND SHELF INVESTMENT COMPANY LIMITED - 1995-12-27
TGE GROUP LIMITED - 1998-07-09
1 Little New Street, LondonDissolved Corporate (3 parents)
Officer
1995-12-21 ~ 2001-03-16IIF 19 - Director → ME
4
GREENTOWN LIMITED - 1987-09-14
LIONCROWN INVESTMENTS LIMITED - 1988-12-22
Westwood Granary, Oldbury, Bridgnorth, Shropshire, EnglandActive Corporate (3 parents)
Officer
~ 1995-08-03IIF 3 - Director → ME
5
DIKAPPA (NUMBER 465) LIMITED - 1987-08-06
SERCK BAKER LIMITED - 1998-02-19
NATCO UK LIMITED - 2010-03-30
AXSIA SERCK BAKER LIMITED - 2006-12-13
100 New Bridge Street, London, United KingdomConverted / Closed Corporate (5 parents)
Officer
1995-12-21 ~ 2001-03-16IIF 16 - Director → ME
6
AQUAZUR LIMITED - 2003-11-27
HOUSEMAN LIMITED - 1999-01-04
AQR LIMITED - 2009-06-09
PORTALS PAPERMAKING LIMITED - 1995-05-30
C/o Nalco Limited Po Box 11, Winnington Avenue, Northwich, CheshireDissolved Corporate (4 parents, 1 offspring)
Officer
1995-05-26 ~ 1995-06-14IIF 7 - Director → ME
7
Blue Tower, Mediacityuk, Salford Quays, United KingdomActive Corporate (5 parents)
Officer
2002-03-22 ~ 2007-07-17IIF 11 - Director → ME
8
NOTTS PROPS LIMITED - 2013-04-09
Agility House Rose Lane, Mansfield Woodhouse, Mansfield, Nottinghamshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
347,304 GBP2024-09-30
Officer
2012-10-23 ~ 2015-09-04IIF 20 - Director → ME
9
HOUSEMAN HEGRO LIMITED - 1977-12-31
HOUSEMAN (1995) LIMITED - 1999-02-22
HOUSEMAN LIMITED - 1995-05-30
HOUSEMAN (BURNHAM) LIMITED - 1989-12-15
C/o Champion Technologies Limited Block 102, Cadland Road, Hardley, Southampton, Hampshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
3,312,113 GBP2024-12-31
Officer
1992-11-10 ~ 1995-06-01IIF 5 - Director → ME
10
PORTALS HOLDINGS PLC - 1991-05-21
PORTALS GROUP PLC - 2003-03-21
De La Rue House, Jays Close Viables, Basingstoke, HampshireActive Corporate (3 parents, 1 offspring)
Officer
1992-09-09 ~ 1995-10-10IIF 14 - Director → ME
11
CSE - SEPROL LIMITED - 2013-12-12
SERVELEC SEPROL LIMITED - 1986-01-31
SEPROL LIMITED - 2002-09-10
The Old School School Lane, Stratford St. Mary, Colchester, EnglandDissolved Corporate (4 parents)
Officer
~ 1995-10-09IIF 9 - Director → ME
12
CSE HEALTHCARE SYSTEMS LIMITED - 2010-01-14
CSE-HEALTHCARE SYSTEMS LIMITED - 2013-12-12
SERVELEC LIMITED - 2002-09-11
CSE - SERVELEC LIMITED - 2010-01-05
Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, EnglandActive Corporate (4 parents)
Equity (Company account)
14,339,419 GBP2024-06-30
Officer
~ 1995-10-09IIF 12 - Director → ME
13
Chris Briggs (financial Controller), Technolog Hou Ravenstor Road, Wirksworth, Matlock, Derbyshire, United KingdomActive Corporate (6 parents)
Officer
~ 1995-06-02IIF 10 - Director → ME
14
THINK MONEY HOLDINGS 1 LIMITED - 2019-05-16
THINK MONEY GROUP LIMITED - 2007-02-21
THINK MONEY HOLDINGS LIMITED - 2005-12-19
HAMSARD 2840 LIMITED - 2005-10-12
Orange Tower, Mediacityuk, Salford Quays, United KingdomActive Corporate (5 parents)
Officer
2005-11-18 ~ 2007-07-17IIF 15 - Director → ME
15
HAMSARD 2396 LIMITED - 2002-03-13
THINK MONEY GROUP LIMITED - 2005-12-19
THINK MONEY HOLDINGS LIMITED - 2019-05-16
GREGORY PENNINGTON GROUP LIMITED - 2004-09-21
Orange Tower, Mediacityuk, Salford Quays, United KingdomActive Corporate (5 parents)
Officer
2002-03-22 ~ 2007-07-17IIF 8 - Director → ME
16
THINK MONEY GROUP LIMITED - 2019-04-23
THINK MONEY HOLDINGS 1 LIMITED - 2007-02-21
Orange Tower, Mediacityuk, Salford Quays, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2007-01-25 ~ 2007-07-17IIF 17 - Director → ME
17
BRITISH KIDNEY PATIENT ASSOCIATION INVESTMENT TRUSTPLC(THE) - 1990-04-30
HOTSPUR INVESTMENTS PLC - 1996-05-02
CRUDEN BAY PLC - 1997-04-23
Chris Briggs (financial Controller), Technolog Hou Ravenstor Road, Wirksworth, Matlock, Derbyshire, United KingdomActive Corporate (6 parents, 3 offsprings)
Officer
1999-12-13 ~ 2000-11-02IIF 13 - Director → ME
18
VACUUMATIC LTD - 2006-06-23
PELCOMBE LIMITED - 2003-01-17
PORTALS ENGINEERING LIMITED - 1995-07-17
55 Baker Street, LondonDissolved Corporate (2 parents)
Officer
~ 1995-05-30IIF 4 - Director → ME