1
55-59 RANDOLPH AVENUE LIMITED
01654671 01626366, 01621731, 01621867, 01626492, 01687621, 04233956, 02034343, 01736597, 06100956, 02802180, 01595914, 01594146, 01687602, 01698137, 01648025, 01950463, 06778707, 01596347, 01701101, 01799102Warning The number of records might exceed displayable range of browser, please consider
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... (more) Fisher House, 84 Fisherton Street, Salisbury, England
Active Corporate (33 parents)
Equity (Company account)
11 GBP2024-09-28
Officer
2006-06-06 ~ now
IIF 18 - Director → ME
2
Suite 16 Liverpool Science Park Ic1, 131 Mount Pleasant, Liverpool, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Equity (Company account)
2,579 GBP2024-03-31
Person with significant control
2016-10-13 ~ now
IIF 10 - Has significant influence or control → OE
3
AQUARIUS EQUITY PARTNERS LIMITED - now
AXIOMLAB INVESTMENT MANAGEMENT LIMITED
- 2005-11-07
04470585THE SPRINGS FREEHOLD LIMITED
- 2002-12-04
04470585 C/o 4d Pharma, Bond Court, Leeds, England
Active Corporate (15 parents, 6 offsprings)
Equity (Company account)
800 GBP2024-04-30
Officer
2002-06-26 ~ 2005-07-15
IIF 38 - Director → ME
4
ARC INTERNATIONAL CAMBRIDGE LIMITED - now
TENISON TECHNOLOGY EDA LIMITED
- 2007-12-12
03901841 100 New Bridge Street, London
Dissolved Corporate (24 parents)
Officer
2002-07-10 ~ 2003-08-04
IIF 41 - Director → ME
5
Atraxa Consulting Limited, Unit S5 Brooke's Mill, Armitage Bridge, Huddersfield, England
Dissolved Corporate (19 parents)
Officer
2000-04-15 ~ 2005-01-12
IIF 40 - Director → ME
2002-01-31 ~ 2002-04-09
IIF 46 - Secretary → ME
6
INHOCO 2825 LIMITED - 2003-07-03
Inquesta Corporate Recovery & Insolvency, St John's Terrace, 11-15 New Road, Manchester
Dissolved Corporate (8 parents)
Officer
2003-07-15 ~ 2006-03-06
IIF 42 - Director → ME
2011-02-21 ~ dissolved
IIF 28 - Director → ME
7
Brooke's Mill, Armitage Bridge, Huddersfield, West Yorkshire
Dissolved Corporate (9 parents, 3 offsprings)
Officer
2002-04-30 ~ 2006-03-06
IIF 37 - Director → ME
8
AXM VENTURE CAPITAL (HOLDINGS) LIMITED
05355331 57g Randolph Avenue, London
Active Corporate (10 parents, 5 offsprings)
Equity (Company account)
6,063,729 GBP2024-03-31
Officer
2005-02-07 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
9
AXM VENTURE CAPITAL (HOLDINGS) TRUSTEE LIMITED
15434400 57g Randolph Avenue, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-01-23 ~ now
IIF 33 - Director → ME
10
AXM VENTURE CAPITAL LIMITED
- now 05089856AXIOMLAB CORPORATE FINANCE LIMITED
- 2005-02-02
05089856 57g Randolph Avenue, London
Active Corporate (10 parents)
Equity (Company account)
263,887 GBP2024-03-31
Officer
2004-03-31 ~ now
IIF 13 - Director → ME
11
AXM VENTURE CAPITAL MANAGEMENT LIMITED
05582276 57g Randolph Avenue, London
Dissolved Corporate (5 parents)
Officer
2005-10-04 ~ dissolved
IIF 21 - Director → ME
12
BIZ 2 BIZZ INVESTMENTS LIMITED
- now 03879321GEMSTATE LIMITED - 2000-03-01
C/o Atraxa Consulting Ltd, Brooke's Mill, Armitage Bridge, Huddersfield
Dissolved Corporate (10 parents)
Officer
2002-01-31 ~ 2004-12-14
IIF 47 - Secretary → ME
13
11 Glenilla Road, London
Active Corporate (10 parents)
Equity (Company account)
-784 GBP2024-09-30
Officer
1993-11-05 ~ 1998-05-19
IIF 39 - Director → ME
14
H.M. PRODUCTS LIMITED
- 2006-06-29
05800744 Siddorn Street, Winsford, Cheshire
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2019-01-31
Officer
2006-04-28 ~ dissolved
IIF 25 - Director → ME
15
Siddorn Street, Winsford, Cheshire
Dissolved Corporate (9 parents)
Equity (Company account)
0 GBP2022-02-07
Officer
2006-04-21 ~ 2022-02-07
IIF 19 - Director → ME
16
CONTOUR DOORS LIMITED - 1994-07-27
Unit 6 Total Park, Pochin Way, Middlewich, England
Active Corporate (21 parents)
Equity (Company account)
6,698,565 GBP2022-02-07
Officer
2006-05-06 ~ 2022-02-07
IIF 23 - Director → ME
17
CREATIVE CAPITAL FUND FOUNDER PARTNER LIMITED
05349339 57g Randolph Avenue, London
Dissolved Corporate (6 parents)
Officer
2005-02-01 ~ dissolved
IIF 24 - Director → ME
18
CREATIVE CAPITAL FUND GENERAL PARTNER LIMITED
05349344 57g Randolph Avenue, London
Active Corporate (7 parents)
Equity (Company account)
882 GBP2025-03-31
Officer
2005-02-01 ~ now
IIF 12 - Director → ME
19
Unit 6 C/o Contour Showers Ltd, Total Park, Pochin Way, Middlewich, England
Active Corporate (11 parents, 5 offsprings)
Equity (Company account)
-2,681,886 GBP2022-02-07
Officer
2006-05-05 ~ 2022-02-07
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2022-02-07
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
20
1 Southampton Street, London
Active Corporate (13 parents, 14 offsprings)
Officer
2007-11-15 ~ 2007-12-03
IIF 34 - LLP Designated Member → ME
21
ELYSIAN CAPITAL NOMINEE LIMITED - now
DE FACTO 1541 LIMITED
- 2007-11-05
06402891 08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 Southampton Street, London
Active Corporate (9 parents, 2 offsprings)
Officer
2007-10-19 ~ 2008-02-25
IIF 22 - Director → ME
2007-10-19 ~ 2008-02-25
IIF 48 - Secretary → ME
22
AXM ADVISORY SERVICES LIMITED
- 2018-03-19
06401027AXM NOMINEES LIMITED
- 2017-04-03
06401027 57g Randolph Avenue, London
Active Corporate (8 parents)
Equity (Company account)
20,689 GBP2024-03-31
Officer
2007-10-17 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2022-11-01
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
23
WEIGHTCO 2011 (8) LTD
- 2011-11-02
07678474 Contour Showers Ltd, Factory, Siddorn Street, Winsford, Cheshire
Dissolved Corporate (10 parents)
Equity (Company account)
495,871 GBP2022-02-07
Officer
2011-08-18 ~ 2022-02-07
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-02
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
24
IMAGE METRICS LIMITED - now
HALLCO 529 PLC - 2000-12-14
First Floor, Swan Buildings, 20 Swan Street, Manchester, England
Active Corporate (34 parents)
Net Assets/Liabilities (Company account)
-6,287,097 GBP2024-12-31
Officer
2001-10-17 ~ 2002-05-08
IIF 35 - Director → ME
25
INHOCO 2835 LIMITED
04731076 04141426, 05552050, 06076004, 05233817, 02816740, 03279315, 05733388, 03673261, 05613278, 04828485, 03815009, 06772071, 05502127, 06263123, 04992438, 03354188, 04731086, 06128204, 03921727, 02850333Warning The number of records might exceed displayable range of browser, please consider
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... (more) Atraxa Consulting Limited, Brooke's Mill, Armitage Bridge, Huddersfield
Dissolved Corporate (9 parents, 1 offspring)
Officer
2003-09-09 ~ 2006-03-06
IIF 43 - Director → ME
26
IP ASSIST SERVICES LIMITED - now
TECHTRAN GROUP LIMITED
- 2016-05-24
04544276TECH TRAN GROUP LIMITED - 2002-12-20
The Walbrook Building, 25 Walbrook, London, England
Dissolved Corporate (23 parents, 5 offsprings)
Officer
2003-07-01 ~ 2004-07-16
IIF 45 - Director → ME
27
C/o Weightmans, 100 Old Hall Street, Liverpool, England
Active Corporate (4 parents)
Officer
2025-03-06 ~ now
IIF 32 - Director → ME
28
57g Randolph Avenue, London
Dissolved Corporate (6 parents)
Officer
2005-10-31 ~ dissolved
IIF 29 - Director → ME
29
YORK PLACE (NO.183) LIMITED - 1999-01-11
24 Great King Street, Edinburgh
Dissolved Corporate (18 parents, 3 offsprings)
Officer
2000-08-24 ~ 2002-09-30
IIF 36 - Director → ME
30
NORTH WEST 4 DIGITAL FOUNDER PARTNER LIMITED
07411029 57g Randolph Avenue, London
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2010-10-18 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
31
NORTH WEST 4 DIGITAL GENERAL PARTNER LTD
07411002 57g Randolph Avenue, London
Active Corporate (1 parent, 7 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2010-10-18 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
32
57g Randolph Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-01-25 ~ now
IIF 31 - LLP Designated Member → ME
Person with significant control
2022-01-25 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
33
RANDOLPH CORPORATE SERVICES LIMITED
14936224 57g Randolph Avenue, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,406 GBP2024-06-30
Officer
2023-06-14 ~ now
IIF 17 - Director → ME
Person with significant control
2023-06-14 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
34
57 Randolph Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-03-10 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2022-03-10 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
35
C/o Atraxa Consulting Ltd, Brooke's Mill, Armitage Bridge
Dissolved Corporate (6 parents)
Officer
2005-01-06 ~ 2006-03-06
IIF 44 - Director → ME
2005-01-06 ~ 2006-03-06
IIF 49 - Secretary → ME
36
11 Mead Lane, Bognor Regis, West Sussex, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
160 GBP2024-03-31
Officer
2020-09-22 ~ dissolved
IIF 26 - Director → ME