1
Thorne Lancaster Parker, 5th Palladium House, 1-4 Argyll Street, London, England
Active Corporate (2 parents)
Equity (Company account)
1,133,967 EUR2023-12-31
Officer
1999-12-22 ~ 2001-01-23
IIF 7 - Director → ME
2
1 Curzon Street, London
Dissolved Corporate (4 parents)
Officer
2000-09-07 ~ 2001-01-23
IIF 13 - Director → ME
3
30 Gresham Street, London, England
Active Corporate (5 parents)
Equity (Company account)
1,661,918 GBP2024-12-31
Officer
1998-03-16 ~ 2001-01-23
IIF 24 - Director → ME
4
BECKINDALE PROPERTIES LIMITED - 2000-07-17
30 Gresham Street, London, England
Active Corporate (5 parents)
Equity (Company account)
27,812 GBP2024-04-30
Officer
2000-07-07 ~ 2001-01-23
IIF 12 - Director → ME
5
Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London
Dissolved Corporate (2 parents)
Equity (Company account)
-414,403 EUR2016-12-31
Officer
1994-06-17 ~ 2001-01-23
IIF 14 - Director → ME
1994-06-17 ~ 2001-01-23
IIF 47 - Secretary → ME
6
5 Elm Tree Close, St Johns Wood, London
Active Corporate (3 parents)
Officer
1995-07-17 ~ 2001-03-22
IIF 44 - Secretary → ME
7
Bruce Newbigging, 159 New Bond Street, London
Converted / Closed Corporate (4 parents)
Officer
1999-10-11 ~ 2002-12-04
IIF 10 - Director → ME
8
SHADOWBRIGHT LIMITED - 1989-02-21
4th Floor, 1 Curzon Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
~ 2001-01-23
IIF 38 - Director → ME
1994-09-01 ~ 2001-01-23
IIF 42 - Secretary → ME
9
30 Gresham Street, London, England
Active Corporate (5 parents)
Equity (Company account)
4,338,774 GBP2024-12-31
Officer
1996-06-28 ~ 2001-01-23
IIF 28 - Director → ME
10
The Gallacher Partnership Llp 2nd Floor, 69-85 Tabernacle Street, London
Dissolved Corporate (4 parents)
Officer
1998-05-01 ~ 2001-01-23
IIF 23 - Director → ME
11
19 Leyden Street, London, England
Active Corporate (4 parents)
Equity (Company account)
4,158,465 USD2024-12-31
Officer
1997-12-18 ~ 2001-01-23
IIF 15 - Director → ME
12
POWERBIRD TRAVEL LIMITED - 1993-05-14
11 - 13 First Floor The Meads Business Centre, 19 Kingsmead, Farnborough, Hampshire
Dissolved Corporate (2 parents)
Officer
1993-04-21 ~ 2001-01-23
IIF 1 - Director → ME
1993-04-21 ~ 2001-01-23
IIF 45 - Secretary → ME
13
Castlegate House, 36 Castle Street, Hertford, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
1997-12-16 ~ 2001-01-23
IIF 26 - Director → ME
14
114 St Martin's Lane, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
-56,996 GBP2024-12-31
Officer
1998-06-09 ~ 2001-01-23
IIF 31 - Director → ME
15
8 Finsbury Circus, London, England
Dissolved Corporate (5 parents)
Officer
1998-05-22 ~ 2001-01-23
IIF 16 - Director → ME
16
8 Finsbury Circus, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
23 GBP2021-12-31
Officer
1999-10-04 ~ 2001-01-23
IIF 11 - Director → ME
17
The Shard, 32 London Bridge Street, London
Dissolved Corporate (5 parents)
Officer
1998-12-14 ~ 2001-01-23
IIF 22 - Director → ME
18
2 Oakfield Road, Clifton, Bristol, England
Active Corporate (2 parents)
Equity (Company account)
388,088 GBP2024-09-30
Officer
1995-09-26 ~ 1995-10-02
IIF 48 - Secretary → ME
19
4th Floor 1 Curzon Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
1998-08-12 ~ 2001-01-23
IIF 25 - Director → ME
20
Gallaghers, 69/85 Tabernacle Street, London
Dissolved Corporate (2 parents)
Officer
1998-10-26 ~ 2001-01-23
IIF 20 - Director → ME
21
CASTLELAW (NO. 224) LIMITED - 1998-04-21
The Vision Building, 20 Greenmarket, Dundee
Dissolved Corporate (2 parents)
Equity (Company account)
-4,280,414 GBP2017-01-31
Officer
1998-06-12 ~ 2001-12-23
IIF 19 - Director → ME
22
4th Floor, 1 Knightrider Court, London
Dissolved Corporate (5 parents)
Equity (Company account)
-4,070 GBP2018-02-28
Officer
1997-10-24 ~ 2001-01-23
IIF 18 - Director → ME
23
Gallaghers, 69-85 Tabernacle Street, London
Dissolved Corporate (3 parents)
Officer
1997-05-23 ~ 2001-01-23
IIF 33 - Director → ME
24
8 Finsbury Circus, London, England
Dissolved Corporate (6 parents)
Officer
~ 2001-01-23
IIF 43 - Secretary → ME
25
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (5 parents)
Officer
1998-06-08 ~ 2001-01-23
IIF 17 - Director → ME
26
6th Floor, 52-54 Gracechurch Street, London
Dissolved Corporate (1 parent)
Officer
1997-03-06 ~ 2001-01-23
IIF 36 - Director → ME
27
Geoffrey Martin & Co 7-8, Conduit Street, London
Dissolved Corporate (3 parents)
Officer
1999-06-17 ~ 2001-01-23
IIF 5 - Director → ME
28
Po 698 2nd Floor Titchfied House, 69-85 Tabernacle Street, London
Dissolved Corporate (4 parents)
Officer
1998-06-03 ~ 2001-01-23
IIF 27 - Director → ME
29
Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
Dissolved Corporate (2 parents)
Equity (Company account)
-6,909,951 EUR2016-12-31
Officer
1994-06-17 ~ 2001-01-23
IIF 37 - Director → ME
1994-06-17 ~ 2001-01-23
IIF 46 - Secretary → ME
30
4th Floor, 1 Curzon Street, London
Dissolved Corporate (4 parents)
Officer
2000-10-26 ~ 2001-01-23
IIF 6 - Director → ME
31
6 East Point, High Street, Seal, Sevenoaks, Kent, England
Active Corporate (3 parents)
Equity (Company account)
4,616,944 GBP2022-12-31
Officer
1997-02-10 ~ 2001-01-23
IIF 29 - Director → ME
32
Sarafsa Ltd, 19 Berkeley Street, London
Dissolved Corporate (2 parents)
Officer
1999-12-22 ~ 2001-01-23
IIF 2 - Director → ME
33
8 Finsbury Circus, London, England
Dissolved Corporate (5 parents)
Officer
1996-05-23 ~ 2001-01-23
IIF 21 - Director → ME
34
Bruce Newbigging, 159 New Bond Street, London
Converted / Closed Corporate (4 parents)
Officer
1999-10-11 ~ 2002-12-04
IIF 9 - Director → ME
35
5th Floor 86 Jermyn Street, London
Dissolved Corporate (2 parents)
Officer
1999-04-06 ~ 2001-01-23
IIF 4 - Director → ME
36
29 Wood Street, Stratford Upon Avon, Warwickshire
Dissolved Corporate (3 parents)
Officer
1999-08-20 ~ 2001-01-23
IIF 8 - Director → ME
37
4th Floor, 1 Knightrider Court, London
Dissolved Corporate (2 parents)
Officer
1997-05-22 ~ 2001-01-23
IIF 39 - Director → ME
38
1st Floor, Midas House, 2 Knoll Rise, Orpington, Kent, England
Dissolved Corporate (2 parents)
Equity (Company account)
170,292 GBP2017-12-31
Officer
1998-10-26 ~ 2001-01-23
IIF 32 - Director → ME
39
Palmerston House, 814 Brighton Road, Purley, Surrey
Active Corporate (3 parents)
Equity (Company account)
18,701,020 GBP2024-12-31
Officer
1998-12-18 ~ 2001-01-23
IIF 40 - Director → ME
40
24 Great Chapel Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-525,719 GBP2024-12-31
Officer
1996-11-13 ~ 2001-01-23
IIF 35 - Director → ME
41
C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Liquidation Corporate (3 parents)
Equity (Company account)
-464,380 GBP2022-12-31
Officer
1998-12-23 ~ 2001-01-23
IIF 3 - Director → ME
42
BOTHTIME LIMITED - 1985-07-10
Sussex Innovation Centre, Science Park Square, Brighton, England
Dissolved Corporate (5 parents)
Officer
1997-08-22 ~ 1998-09-10
IIF 41 - Secretary → ME
43
8 Finsbury Circus, London, England
Dissolved Corporate (6 parents)
Officer
1997-06-16 ~ 2001-01-23
IIF 34 - Director → ME
44
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (3 parents)
Equity (Company account)
151,400 GBP2024-07-31
Officer
1998-01-05 ~ 2001-01-23
IIF 30 - Director → ME