1
Flat 1, 13 Minerva Road, Kingston Upon Thames, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2016-09-23 ~ 2018-11-15IIF 283 - director → ME
Person with significant control
2016-09-23 ~ 2018-11-15IIF 289 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
FLEETNESS 699 LIMITED - 2010-04-15
Agden Hall, Agden Lane, Lymm, CheshireCorporate (4 parents)
Equity (Company account)
3,126 GBP2024-03-31
Officer
2011-03-31 ~ 2012-06-14IIF 272 - secretary → ME
3
TWP (NEWCO) 83 LIMITED - 2010-03-17
9 Fairlight Drive, Barnt Green, Birmingham, United KingdomDissolved corporate (1 parent)
Officer
2011-03-31 ~ 2012-03-29IIF 263 - secretary → ME
4
Exodus House 14 Horizon Business Centre, Alder Close, Erith, KentCorporate (3 parents)
Equity (Company account)
21,741 GBP2024-03-31
Officer
2011-06-27 ~ 2013-12-04IIF 36 - director → ME
2011-03-31 ~ 2013-12-04IIF 171 - secretary → ME
5
140 Aldersgate Street, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2019-03-31 ~ 2024-11-29IIF 70 - director → ME
6
ASK OFFICIO HOLDINGS LIMITED - 2023-01-16
140 Aldersgate Street, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2019-12-31 ~ 2024-02-15IIF 97 - director → ME
7
APAX PARTNERS & CO. VENTURES HOLDINGS LTD - 2001-09-07
APA HOLDINGS LIMITED - 1991-10-14
HACKREMCO (NO.661) LIMITED - 1991-05-24
1 Knightsbridge, London, United KingdomCorporate (4 parents, 5 offsprings)
Officer
2008-12-03 ~ 2009-05-21IIF 34 - director → ME
8
APAX PARTNERS LTD - 2008-07-04
APAX PARTNERS & CO. VENTURES LTD - 2001-09-07
ALAN PATRICOF ASSOCIATES LIMITED - 1991-10-14
M M G TRADE FINANCE LIMITED - 1981-12-31
LEANTONE LIMITED - 1978-12-31
1 Knightsbridge, London, United KingdomCorporate (5 parents)
Officer
2009-02-09 ~ 2009-05-21IIF 33 - director → ME
9
Unit J, Gildersome Spur, Leeds, EnglandCorporate (8 parents)
Equity (Company account)
12,056,152 GBP2024-03-31
Officer
2019-12-11 ~ 2023-07-10IIF 114 - director → ME
10
140 Aldersgate Street, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2019-12-31 ~ 2024-02-15IIF 79 - director → ME
11
OFFICEBROKER.COM LIMITED - 2019-02-22
OFFICE BROKER LIMITED - 2007-11-06
140 Aldersgate Street, London, United KingdomCorporate (6 parents, 1 offspring)
Equity (Company account)
2,101,610 GBP2018-04-30
Officer
2019-12-31 ~ 2024-02-15IIF 108 - director → ME
12
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
2007-01-19 ~ 2008-07-31IIF 161 - director → ME
13
Innovation Way, Wilthorpe, Barnsley, South YorkshireCorporate (12 parents, 1 offspring)
Profit/Loss (Company account)
197,807 GBP2023-04-01 ~ 2024-03-31
Officer
2018-03-09 ~ 2021-01-29IIF 163 - director → ME
2022-02-17 ~ 2024-06-17IIF 4 - director → ME
14
140 Aldersgate Street, London, EnglandDissolved corporate (3 parents)
Officer
2011-03-31 ~ 2016-05-31IIF 232 - secretary → ME
15
5th Floor Valiant Building, 14 South Parade, LeedsDissolved corporate (4 parents)
Officer
2011-03-31 ~ 2016-05-31IIF 180 - secretary → ME
16
5th Floor Valiant Building, 14 South Parade, LeedsDissolved corporate (4 parents)
Officer
2011-03-31 ~ 2016-05-31IIF 231 - secretary → ME
17
5th Floor Valiant Building, 14 South Parade, LeedsDissolved corporate (4 parents)
Officer
2011-03-31 ~ 2016-05-31IIF 200 - secretary → ME
18
5th Floor Valiant Building, 14 South Parade, LeedsDissolved corporate (4 parents)
Officer
2011-03-31 ~ 2016-05-31IIF 186 - secretary → ME
19
BARCLAYS GLOBAL INVESTORS LIMITED - 2009-12-02
BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-10-15
BARCLAYS DE ZOETE WEDD INVESTMENT MANAGEMENT LIMITED - 1996-01-02
SOUTHERN CROSS MANAGEMENT LIMITED - 1981-12-31
12 Throgmorton Avenue, LondonCorporate (10 parents)
Officer
2005-11-11 ~ 2008-07-31IIF 159 - director → ME
20
BARCLAYS GLOBAL INVESTORS SERVICES LIMITED - 2009-12-02
BARCLAYS NOMINEES (JSCC) LIMITED - 1998-12-15
BARSHELFCO (NO.60) LIMITED - 1994-01-24
12 Throgmorton Avenue, LondonCorporate (5 parents)
Officer
2005-10-25 ~ 2008-07-31IIF 160 - director → ME
21
BLACKROCK ASSET MANAGEMENT PENSIONS LIMITED - 2011-12-13
BARCLAYS GLOBAL INVESTORS PENSIONS MANAGEMENT LIMITED - 2009-12-02
BARCLAYS LIFE PENSIONS MANAGEMENT LIMITED - 1996-09-04
BARCLAYS PERSONAL SERVICES LIMITED - 1994-03-18
12 Throgmorton Avenue, LondonCorporate (9 parents)
Officer
2005-12-14 ~ 2008-07-31IIF 158 - director → ME
22
140 Aldersgate Street, London, EnglandCorporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-224,630 GBP2021-08-31
Officer
2019-11-06 ~ 2024-02-15IIF 6 - director → ME
2019-11-06 ~ 2019-11-21IIF 286 - secretary → ME
23
Unit 9 Gateway Mews, Bounds Green, LondonCorporate (1 parent)
Equity (Company account)
-2,270 GBP2024-03-31
Officer
2011-03-31 ~ 2011-03-31IIF 264 - secretary → ME
24
UKSOF GP LIMITED - 2006-10-26
YORKSHIRE ENTERPRISE FUND MANAGERS LIMITED - 2005-04-19
4th Floor 2 Bond Court, Leeds, EnglandCorporate (6 parents)
Net Assets/Liabilities (Company account)
1 GBP2023-03-31
Officer
2011-03-31 ~ 2013-09-30IIF 257 - secretary → ME
25
140 Aldersgate Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-05-21 ~ 2024-02-15IIF 129 - director → ME
26
Tyne House, Temple Street, Gateshead, Tyne & WearCorporate (7 parents, 2 offsprings)
Equity (Company account)
861,433 GBP2019-04-30
Officer
2022-04-08 ~ 2024-01-05IIF 96 - director → ME
27
SLOC PROPERTY (GENERAL PARTNER) LIMITED - 2003-04-14
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2003-03-25 ~ 2004-07-09IIF 11 - director → ME
28
SLOC PROPERTY (NOMINEE NO.1) LIMITED - 2003-04-14
Bow Bells House, One Bread Street, LondonDissolved corporate (5 parents)
Officer
2003-03-19 ~ 2004-07-09IIF 12 - director → ME
29
Tyne House Temple Street, Felling, Gateshead, Tyne & WearCorporate (6 parents)
Equity (Company account)
487,347 GBP2019-04-30
Officer
2022-04-08 ~ 2024-01-05IIF 110 - director → ME
30
CHARCO 740 LIMITED - 1998-11-05
Pensions Finance Team Parkhouse Building, Kingmoor Business Park, Carlisle, Cumbria, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2023-12-31
Officer
2001-12-11 ~ 2004-07-09IIF 136 - director → ME
31
CREDIT SUISSE INVESTMENT MANAGEMENT GROUP LIMITED - 1996-12-31
CS FIRST BOSTON INVESTMENT MANAGEMENT HOLDINGS - 1995-07-04
5 Broadgate, London, EnglandCorporate (4 parents)
Officer
2002-06-18 ~ 2004-07-09IIF 2 - director → ME
32
CREDIT SUISSE INVESTMENT FUNDS (UK) LIMITED - 1997-12-01
BUCKMASTER MANAGEMENT COMPANY LIMITED - 1993-07-05
One Cabot Square, LondonDissolved corporate (3 parents)
Officer
2002-04-05 ~ 2004-07-09IIF 3 - director → ME
33
CREDIT SUISSE INVESTMENT MANAGEMENT LIMITED - 1996-12-31
CS FIRST BOSTON INVESTMENT MANAGEMENT LIMITED - 1995-07-04
CSFB INVESTMENT MANAGEMENT LIMITED - 1993-11-01
5 Broadgate, London, EnglandCorporate (7 parents)
Officer
2002-04-05 ~ 2004-07-09IIF 1 - director → ME
34
LANGBOURN PROPERTY INVESTMENT SERVICES LIMITED - 2002-03-01
NEVRUS (468) LIMITED - 1989-05-16
One Cabot Square, LondonDissolved corporate (3 parents)
Officer
2001-12-11 ~ 2004-07-09IIF 137 - director → ME
35
Ground Floor Riverside South Walcot Yard, Walcot Street, Bath, United KingdomCorporate (6 parents, 1 offspring)
Officer
2021-07-16 ~ 2024-02-15IIF 105 - director → ME
36
DWS INVESTMENT TRUST MANAGERS LIMITED - 2007-06-29
DEUTSCHE INVESTMENT TRUST MANAGERS LIMITED - 2004-06-14
MORGAN GRENFELL TRUST MANAGERS LIMITED - 1999-10-04
STURDYSECTOR LIMITED - 1987-05-26
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (4 parents)
Officer
2004-12-20 ~ 2005-10-14IIF 9 - director → ME
37
NORTH WESTERN INVESTMENTS LIMITED - 2012-01-24
BRABCO 925 LIMITED - 2010-01-05
Clare House, High Street, Baldock, HertfordshireCorporate (4 parents, 1 offspring)
Officer
2011-03-31 ~ 2012-01-09IIF 268 - secretary → ME
38
DEUTSCHE ASSET MANAGEMENT GROUP LIMITED - 2018-12-21
MORGAN GRENFELL ASSET MANAGEMENT LIMITED - 1999-10-04
21 Moorfields, London, United KingdomCorporate (5 parents, 4 offsprings)
Officer
2004-10-04 ~ 2005-10-14IIF 7 - director → ME
39
DEUTSCHE ASSET MANAGEMENT (UK) LIMITED - 2018-12-21
DB ABSOLUTE RETURN STRATEGIES LIMITED - 2006-12-18
21 Moorfields, London, United KingdomCorporate (7 parents)
Officer
2005-07-26 ~ 2005-10-14IIF 8 - director → ME
40
140 Aldersgate Street, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
2011-03-31 ~ 2016-05-31IIF 214 - secretary → ME
41
GCP INVOICE FINANCE LIMITED - 2000-11-07
140 Aldersgate Street, London, EnglandDissolved corporate (2 parents)
Officer
2011-03-31 ~ 2016-05-31IIF 184 - secretary → ME
42
Perpetual Park, Perpetual Park Drive, Henley-on-thames, OxfordshireDissolved corporate (4 parents)
Officer
1994-07-11 ~ 1995-02-09IIF 166 - secretary → ME
43
FREDRICKS EVENTS LIMITED - 2021-12-03
140 Aldersgate Street, London, EnglandCorporate (4 parents)
Officer
2021-11-17 ~ 2024-02-15IIF 87 - director → ME
44
140 Aldersgate Street, London, EnglandCorporate (3 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-02-29
Officer
2018-11-12 ~ 2024-02-15IIF 16 - director → ME
45
5th Floor Valiant Building, 14 South Parade, LeedsDissolved corporate (2 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2012-07-26 ~ 2013-09-30IIF 56 - director → ME
2011-03-31 ~ 2013-09-30IIF 248 - secretary → ME
46
5th Floor Valiant Building, 15 South Parade, LeedsDissolved corporate (1 parent)
Equity (Company account)
5 GBP2020-03-31
Officer
2012-07-26 ~ 2013-09-30IIF 59 - director → ME
2011-03-31 ~ 2013-09-30IIF 250 - secretary → ME
47
5th Floor Valiant Building, 14 South Parade, LeedsDissolved corporate (1 parent)
Equity (Company account)
5 GBP2020-03-31
Officer
2012-07-26 ~ 2013-09-30IIF 57 - director → ME
2011-03-31 ~ 2013-09-30IIF 252 - secretary → ME
48
5th Floor Valiant Building, 14 South Parade, LeedsDissolved corporate (1 parent)
Equity (Company account)
5 GBP2020-03-31
Officer
2012-07-26 ~ 2013-09-30IIF 65 - director → ME
2011-03-31 ~ 2013-09-30IIF 255 - secretary → ME
49
The Innovation Centre Bristol & Bath Science Park, Dirac Crescent, Emersons Green, BristolCorporate (2 parents)
Officer
2012-07-26 ~ 2013-09-30IIF 67 - director → ME
2011-03-31 ~ 2013-09-30IIF 267 - secretary → ME
50
5th Floor Valiant Building, 14 South Parade, LeedsDissolved corporate (1 parent)
Equity (Company account)
5 GBP2020-03-31
Officer
2012-07-26 ~ 2013-09-30IIF 62 - director → ME
2011-03-31 ~ 2013-09-30IIF 260 - secretary → ME
51
140 Aldersgate Street, London, EnglandDissolved corporate (3 parents)
Officer
2011-03-31 ~ 2016-05-31IIF 239 - secretary → ME
52
GLE INVOICE FINANCE LIMITED - 2001-10-12
LONDON ENTERPRISES LIMITED - 1997-06-18
STAGEPROBE LIMITED - 1988-07-21
Kingsgate, High Street, Redhill, EnglandCorporate (7 parents, 1 offspring)
Officer
2015-11-30 ~ 2016-04-11IIF 32 - director → ME
2011-03-31 ~ 2016-04-11IIF 274 - secretary → ME
53
GT GLOBAL INVESTMENT FUNDS LTD - 1999-02-05
G.T.CLIENT SERVICES LIMITED - 1996-01-02
30 Finsbury Square, LondonCorporate (4 parents)
Officer
1994-07-11 ~ 1998-10-31IIF 167 - secretary → ME
54
INVESCO GT ASSET MANAGEMENT PLC - 2010-12-29
LGT ASSET MANAGEMENT PLC - 1998-06-01
G T MANAGEMENT PLC - 1996-01-02
Perpetual Park, Perpetual Park Drive, Henley-on-thames, OxfordshireCorporate (3 parents, 1 offspring)
Officer
1994-07-11 ~ 1998-10-30IIF 168 - secretary → ME
55
INVESCO UK HOLDINGS PLC - 2010-12-29
LGT (UK HOLDINGS) PLC - 1998-10-14
BIL GT (UK HOLDINGS) PLC - 1996-01-02
BIL (U.K. HOLDINGS) PLC - 1994-02-14
GOLDMERGE PUBLIC LIMITED COMPANY - 1989-02-13
Perpetual Park, Perpetual Park Drive, Henley-on-thames, OxfordshireCorporate (4 parents, 23 offsprings)
Officer
1994-07-11 ~ 1998-10-30IIF 172 - secretary → ME
56
J C Atkinson & Son Sedling Road, Wear Industrial Estate, Washington, Tyne And Wear, United KingdomCorporate (5 parents)
Equity (Company account)
9,006,321 GBP2024-03-31
Officer
2020-07-27 ~ 2024-02-16IIF 115 - director → ME
57
5th Floor Valiant Building, 14 South Parade, LeedsDissolved corporate (2 parents)
Equity (Company account)
3 GBP2020-03-31
Officer
2011-03-31 ~ 2013-09-30IIF 266 - secretary → ME
58
Kingsgate, High Street, Redhill, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2015-11-30 ~ 2016-04-11IIF 134 - director → ME
2011-03-31 ~ 2016-04-11IIF 273 - secretary → ME
59
YORKSHIRE ENTERPRISE LIMITED - 2013-10-03
WEST YORKSHIRE ENTERPRISE BOARD LIMITED - 1987-08-04
140 Aldersgate Street, London, EnglandDissolved corporate (3 parents, 6 offsprings)
Officer
2011-03-31 ~ 2016-05-31IIF 187 - secretary → ME
60
YORKSHIRE FUND MANAGERS (GENERAL PARTNER) LIMITED - 2013-11-26
RADIANTSHORE LIMITED - 1999-12-14
140 Aldersgate Street, London, EnglandDissolved corporate (3 parents)
Officer
2011-03-31 ~ 2016-05-31IIF 243 - secretary → ME
61
YORKSHIRE FUND MANAGERS (INVESTMENTS) LIMITED - 2013-11-26
VANISHBURST LIMITED - 1999-12-14
140 Aldersgate Street, London, EnglandDissolved corporate (3 parents)
Officer
2011-03-31 ~ 2016-05-31IIF 178 - secretary → ME
62
NEWABLE PRIVATE INVESTING LIMITED - 2017-10-10
140 Aldersgate Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-09-27 ~ 2024-11-29IIF 152 - director → ME
63
140 Aldersgate Street, London, EnglandDissolved corporate (3 parents)
Officer
2011-06-27 ~ 2011-06-27IIF 60 - director → ME
2011-03-31 ~ 2016-05-31IIF 241 - secretary → ME
64
NEWABLE LFS LIMITED - 2021-03-09
Pentland House, Saracen Close, Gillingham, Kent, United KingdomCorporate (4 parents)
Officer
2021-01-06 ~ 2024-05-10IIF 37 - director → ME
65
140 Aldersgate Street, London, EnglandDissolved corporate (3 parents)
Officer
2011-03-31 ~ 2016-05-31IIF 207 - secretary → ME
66
59 Dellow Close, Ilford, Essex, United KingdomDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
129 GBP2017-05-31
Officer
2016-05-12 ~ 2016-11-09IIF 282 - director → ME
67
LONDON EARLY GROWTH CAPITAL LIMITED - 2002-03-19
140 Aldersgate Street, London, EnglandDissolved corporate (2 parents)
Officer
2011-03-31 ~ 2016-05-31IIF 198 - secretary → ME
68
59 Dellow Close, Ilford, EnglandDissolved corporate (1 parent)
Equity (Company account)
-6,853 GBP2020-08-31
Officer
2016-11-07 ~ 2017-03-14IIF 281 - director → ME
2014-08-07 ~ 2016-11-07IIF 279 - director → ME
Person with significant control
2016-04-06 ~ 2016-11-07IIF 287 - Ownership of shares – 75% or more → OE
IIF 287 - Ownership of voting rights - 75% or more → OE
IIF 287 - Right to appoint or remove directors → OE
IIF 287 - Has significant influence or control → OE
69
5th Floor Valiant Building, 14 South Parade, LeedsDissolved corporate (2 parents)
Officer
2011-03-31 ~ 2016-05-31IIF 237 - secretary → ME
70
5th Floor Valiant Building, 14 South Parade, LeedsDissolved corporate (2 parents)
Officer
2011-03-31 ~ 2016-05-31IIF 215 - secretary → ME
71
NEWABLE VENTURES LIMITED - 2024-04-02
LBA VENTURES LIMITED - 2017-09-26
1 New Walk Place, Leicester, EnglandCorporate (5 parents, 1 offspring)
Officer
2018-04-20 ~ 2024-02-15IIF 150 - director → ME
2024-02-15 ~ 2024-03-28IIF 13 - director → ME
72
140 Aldersgate Street, London, United KingdomCorporate (2 parents)
Officer
2019-09-09 ~ 2024-02-15IIF 130 - director → ME
73
140 Aldersgate Street, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2020-07-02 ~ 2024-02-15IIF 124 - director → ME
74
GREATER LONDON VENTURES LIMITED - 2016-11-25
140 Aldersgate Street, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2016-09-08 ~ 2024-02-15IIF 148 - director → ME
75
GLE ONE LONDON LIMITED - 2016-10-07
140 Aldersgate Street, London, EnglandCorporate (4 parents)
Officer
2013-11-29 ~ 2024-02-15IIF 69 - director → ME
76
GLE BUSINESS VILLAGES LIMITED - 2016-10-07
THE BUSINESS VILLAGE LIMITED - 1990-04-01
LONDON PRODUCTION CENTRE LIMITED - 1988-02-05
GROVERIVER LIMITED - 1984-03-21
GROVERIVER LIMITED - 1984-03-19
GROVERIVER LIMITED - 1984-03-14
140 Aldersgate Street, London, EnglandCorporate (2 parents)
Officer
2011-06-27 ~ 2024-11-29IIF 93 - director → ME
2011-03-31 ~ 2016-05-31IIF 206 - secretary → ME
77
ANGEL CAPITAL GROUP LIMITED - 2017-09-26
140 Aldersgate Street, London, EnglandCorporate (3 parents, 4 offsprings)
Officer
2017-04-01 ~ 2024-02-15IIF 157 - director → ME
2024-02-15 ~ 2024-11-29IIF 19 - director → ME
78
ANGEL CAPITAL LIMITED - 2017-09-26
140 Aldersgate Street, London, EnglandCorporate (4 parents, 6 offsprings)
Equity (Company account)
1 GBP2018-03-31
Officer
2017-04-01 ~ 2024-02-15IIF 156 - director → ME
79
140 Aldersgate Street, London, EnglandCorporate (10 parents, 1 offspring)
Officer
2022-02-24 ~ 2024-01-05IIF 88 - director → ME
80
140 Aldersgate Street, London, EnglandCorporate (3 parents)
Officer
2020-12-23 ~ 2024-02-15IIF 112 - director → ME
81
ST GEORGES COMMERCIAL FINANCE LTD - 2018-07-06
140 Aldersgate Street, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
27,741 GBP2018-05-31
Officer
2018-06-01 ~ 2024-03-14IIF 31 - director → ME
82
140 Aldersgate Street, London, United KingdomCorporate (2 parents, 4 offsprings)
Officer
2019-09-06 ~ 2024-02-15IIF 125 - director → ME
83
GREATER LONDON ENTERPRISE CONTRACTS LIMITED - 2016-10-07
140 Aldersgate Street, London, EnglandCorporate (3 parents, 8 offsprings)
Equity (Company account)
2 GBP2020-03-31
Officer
2011-06-27 ~ 2024-02-15IIF 118 - director → ME
2011-03-31 ~ 2016-05-31IIF 185 - secretary → ME
84
Ground Floor Riverside South Building, Walcot Street, Bath, EnglandCorporate (4 parents, 1 offspring)
Officer
2021-07-01 ~ 2024-02-15IIF 131 - director → ME
85
GLE PROPERTY DEVELOPMENTS LIMITED - 2016-10-07
140 Aldersgate Street, London, EnglandDissolved corporate (4 parents, 5 offsprings)
Officer
2011-03-31 ~ 2016-05-31IIF 181 - secretary → ME
86
GLE CONNECT LIMITED - 2016-10-07
WORK SUSTAIN LIMITED - 2013-02-18
140 Aldersgate Street, London, EnglandCorporate (3 parents)
Officer
2011-06-27 ~ 2024-02-15IIF 77 - director → ME
2011-03-31 ~ 2016-05-31IIF 183 - secretary → ME
87
GLE ENTERPRISE PARTNERS LIMITED - 2020-02-12
YFM BUSINESS DEVELOPMENT LIMITED - 2011-04-21
YORKSHIRE COMPANY SERVICES LIMITED - 2004-10-06
YORKSHIRE ENTERPRISE MANAGERS LIMITED - 2001-12-17
TIPAZ LIMITED - 1988-12-02
140 Aldersgate Street, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2011-06-27 ~ 2024-02-15IIF 78 - director → ME
2011-03-31 ~ 2016-05-31IIF 199 - secretary → ME
88
140 Aldersgate Street, London, United KingdomCorporate (3 parents, 3 offsprings)
Officer
2017-09-26 ~ 2024-02-15IIF 151 - director → ME
89
GLE ENTERPRISE DEVELOPMENT LIMITED - 2017-09-11
140 Aldersgate Street, London, EnglandCorporate (5 parents)
Officer
2013-11-29 ~ 2024-02-15IIF 74 - director → ME
90
NEWABLE CONSULTING LIMITED - 2018-03-23
GLE CONSULTING LIMITED - 2016-10-07
140 Aldersgate Street, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2011-06-27 ~ 2024-02-15IIF 80 - director → ME
2011-03-31 ~ 2016-05-31IIF 224 - secretary → ME
91
SMH EQUITY PARTNERS LIMITED - 2016-10-07
YFM EQUITY PARTNERS LIMITED - 2013-10-02
YFM GROUP LIMITED - 2011-01-31
YORKSHIRE ENTERPRISE GROUP LIMITED - 2004-10-06
JKN 140 LIMITED - 2003-10-10
140 Aldersgate Street, London, EnglandCorporate (3 parents, 4 offsprings)
Officer
2013-03-28 ~ 2024-02-16IIF 20 - director → ME
2011-03-31 ~ 2016-05-31IIF 226 - secretary → ME
92
140 Aldersgate Street, London, United KingdomCorporate (5 parents, 9 offsprings)
Officer
2017-05-03 ~ 2024-02-16IIF 155 - director → ME
93
GREATER LONDON ENTERPRISE LIMITED - 2016-10-07
GREATER LONDON ENTERPRISE BOARD LIMITED - 1990-04-01
140 Aldersgate Street, London, EnglandCorporate (6 parents, 2 offsprings)
Officer
2011-09-08 ~ 2023-01-31IIF 76 - director → ME
2022-04-01 ~ 2024-02-26IIF 269 - secretary → ME
2011-03-31 ~ 2016-05-31IIF 201 - secretary → ME
94
GLE LOAN FINANCE LIMITED - 2016-10-07
NORTHERN GROWTH LIMITED - 2012-05-15
140 Aldersgate Street, London, EnglandDissolved corporate (5 parents)
Officer
2012-05-15 ~ 2016-05-31IIF 193 - secretary → ME
95
NEWABLE CENTRAL SERVICES LIMITED - 2016-10-07
GLE INVESTMENTS LIMITED - 2016-10-07
GLE DEVELOPMENT CAPITAL LIMITED - 1991-04-01
GLEB INVESTMENTS LIMITED - 1990-04-01
TALZEN LIMITED - 1983-05-10
140 Aldersgate Street, London, EnglandCorporate (5 parents)
Officer
2011-06-27 ~ 2024-02-15IIF 117 - director → ME
2011-03-31 ~ 2016-05-31IIF 209 - secretary → ME
96
140 Aldersgate Street, London, United KingdomCorporate (8 parents, 1 offspring)
Officer
2019-11-25 ~ 2023-07-10IIF 121 - director → ME
97
140 Aldersgate Street, London, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2018-09-24 ~ 2024-02-15IIF 154 - director → ME
98
140 Aldersgate Street, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2023-01-31 ~ 2023-09-30IIF 122 - director → ME
2023-01-31 ~ 2024-02-15IIF 270 - secretary → ME
99
GLE PRIVATE EQUITY LIMITED - 2016-10-07
140 Aldersgate Street, London, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2011-03-31 ~ 2016-05-31IIF 216 - secretary → ME
100
LONDON BUSINESS ANGELS LIMITED - 2017-10-10
ONE LONDON BUSINESS ANGELS LIMITED - 2003-11-07
LENTA VENTURES LIMITED - 2001-12-28
ONE LONDON LIMITED - 2001-02-08
140 Aldersgate Street, London, EnglandCorporate (2 parents)
Officer
2017-04-01 ~ 2024-02-15IIF 81 - director → ME
101
GLE PROPERTIES LIMITED - 2016-10-07
GLE (PROPERTIES) LTD - 1990-04-01
GREATER LONDON ENTERPRISE (PROPERTIES) LIMITED - 1989-03-03
BUSINESS VILLAGE LIMITED(THE) - 1988-02-05
TIPCHARM LIMITED - 1984-05-17
140 Aldersgate Street, London, EnglandCorporate (3 parents, 3 offsprings)
Officer
2011-06-27 ~ 2024-02-16IIF 95 - director → ME
2011-03-31 ~ 2016-05-31IIF 220 - secretary → ME
102
NEWABLE PROPERTIES DEVELOPMENT LIMITED - 2016-10-10
GLEP DEVELOPMENTS LIMITED - 2016-10-07
SIDEWOOD LIMITED - 2012-07-19
140 Aldersgate Street, London, EnglandCorporate (3 parents)
Officer
2011-06-27 ~ 2024-02-15IIF 85 - director → ME
2011-03-31 ~ 2016-05-31IIF 177 - secretary → ME
103
ONE LONDON LIMITED - 2016-10-07
NEW LENTA LIMITED - 2001-02-08
LONDON BUSINESS INCENTIVE SCHEME LIMITED - 2000-09-21
GLE BUSINESS INCENTIVE SCHEME LIMITED - 1999-12-03
QUICKGRANT LIMITED - 1988-02-01
140 Aldersgate Street, London, EnglandDissolved corporate (5 parents)
Officer
2011-03-31 ~ 2016-05-31IIF 219 - secretary → ME
104
NEWABLE INTERNATIONAL TRADE (SOUTH EAST) LIMITED - 2016-10-07
SOUTH EAST TRADE AND INVESTMENT LIMITED - 2016-10-07
140 Aldersgate Street, London, EnglandCorporate (5 parents)
Officer
2011-06-27 ~ 2024-02-15IIF 84 - director → ME
2011-03-31 ~ 2016-05-31IIF 242 - secretary → ME
105
NEWABLE TRADE (LONDON) LIMITED - 2025-03-19
NEWABLE INTERNATIONAL TRADE (LONDON) LIMITED - 2016-10-07
ONELONDON TRADE AND INVESTMENT LIMITED - 2016-10-07
LONDON TECHNOLOGY GATEWAY LIMITED - 2005-03-18
LONDON DATA CENTRE LIMITED - 2003-12-30
ENTERPRISE ADVERTISING LIMITED - 1995-11-23
RARETIDY LIMITED - 1988-07-21
140 Aldersgate Street, London, EnglandCorporate (7 parents)
Officer
2011-06-27 ~ 2024-02-15IIF 86 - director → ME
2011-03-31 ~ 2016-05-31IIF 235 - secretary → ME
106
THE LENTA TRUST - 2016-10-07
THE LENTA EDUCATIONAL TRUST - 1993-08-26
LENTA TRUST(THE) - 1988-01-18
140 Aldersgate Street, London, EnglandDissolved corporate (3 parents)
Officer
2011-03-31 ~ 2016-05-31IIF 240 - secretary → ME
107
GREATER LONDON ENTERPRISE INVESTMENTS LIMITED - 2016-10-07
140 Aldersgate Street, London, EnglandCorporate (3 parents, 19 offsprings)
Officer
2011-06-27 ~ 2024-02-15IIF 101 - director → ME
2011-03-31 ~ 2016-05-31IIF 234 - secretary → ME
108
140 Aldersgate Street, London, United KingdomCorporate (3 parents)
Officer
2019-09-09 ~ 2024-02-16IIF 127 - director → ME
109
140 Aldersgate Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2021-07-12 ~ 2024-02-15IIF 126 - director → ME
110
NEWABLE GROUP YORKSHIRE (HOLDINGS) LIMITED - 2016-10-07
SMH GROUP (HOLDINGS) LIMITED - 2016-10-07
YFM GROUP (HOLDINGS) LIMITED - 2013-10-22
YORKSHIRE ENTERPRISE GROUP (HOLDINGS) LIMITED - 2005-09-13
SAINT MARTIN'S MANAGEMENT LIMITED - 2003-10-29
MARPLACE (NUMBER 372) LIMITED - 1996-05-15
140 Aldersgate Street, London, EnglandDissolved corporate (2 parents, 1 offspring)
Officer
2011-03-31 ~ 2016-05-31IIF 176 - secretary → ME
111
CITIBASE HOLDINGS LIMITED - 2020-03-09
CBLH LIMITED - 2017-11-28
140 Aldersgate Street, London, EnglandCorporate (5 parents, 7 offsprings)
Officer
2018-11-12 ~ 2024-02-15IIF 24 - director → ME
112
NEWFLEX LEASES LTD LIMITED - 2020-03-10
CBLH LIMITED - 2020-03-09
CBLH PUBLIC LIMITED COMPANY - 2018-11-30
CITIBASE PUBLIC LIMITED COMPANY - 2017-11-28
CITIB@SE PUBLIC LIMITED COMPANY - 2008-11-26
VPMS LIMITED - 1995-09-29
CAMEOGOLD LIMITED - 1993-05-28
140 Aldersgate Street, London, EnglandCorporate (5 parents, 4 offsprings)
Officer
2018-11-12 ~ 2024-02-15IIF 22 - director → ME
113
NEWFLEX WORKSPACE LIMITED - 2020-08-12
CITIBASE LIMITED - 2020-04-21
CITIBASE PUBLIC LIMITED COMPANY - 2018-11-30
CITIBASE LIMITED - 2017-11-29
CITYBASE LIMITED - 2017-11-28
140 Aldersgate Street, London, EnglandCorporate (5 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-02-29
Officer
2018-11-12 ~ 2024-02-15IIF 23 - director → ME
114
FLHSL LIMITED - 2020-03-09
140 Aldersgate Street, London, EnglandCorporate (5 parents)
Officer
2018-11-12 ~ 2024-02-15IIF 30 - director → ME
115
JKN 139 GP LIMITED - 2006-12-20
5th Floor Valiant Building, 14 South Parade, LeedsDissolved corporate (4 parents)
Officer
2011-03-31 ~ 2013-09-30IIF 261 - secretary → ME
IIF 249 - secretary → ME
116
140 Aldersgate Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
410,087 GBP2018-04-30
Officer
2019-12-31 ~ 2024-02-15IIF 99 - director → ME
117
IGF FINANCE LIMITED - 2016-05-07
5th Floor Valiant Building, 14 South Parade, LeedsDissolved corporate (3 parents)
Officer
2011-03-31 ~ 2016-05-31IIF 190 - secretary → ME
118
IGF LIMITED - 2016-05-07
5th Floor Valiant Building, 14 South Parade, LeedsDissolved corporate (3 parents)
Officer
2011-03-31 ~ 2016-05-31IIF 223 - secretary → ME
119
140 Aldersgate Street, London, EnglandCorporate (3 parents)
Officer
2011-06-23 ~ 2024-11-29IIF 92 - director → ME
2011-03-31 ~ 2016-05-31IIF 197 - secretary → ME
120
140 Aldersgate Street, London, EnglandCorporate (3 parents)
Officer
2011-06-23 ~ 2024-11-29IIF 71 - director → ME
2011-03-31 ~ 2016-05-31IIF 174 - secretary → ME
121
140 Aldersgate Street, London, EnglandCorporate (3 parents)
Officer
2011-06-23 ~ 2024-11-29IIF 119 - director → ME
2011-03-31 ~ 2016-05-31IIF 179 - secretary → ME
122
140 Aldersgate Street, London, EnglandCorporate (3 parents)
Officer
2011-06-23 ~ 2024-11-29IIF 116 - director → ME
2011-03-31 ~ 2016-05-31IIF 192 - secretary → ME
123
5th Floor Valiant Building, 14 South Parade, Leeds, EnglandDissolved corporate (1 parent)
Equity (Company account)
5 GBP2020-03-31
Officer
2012-07-26 ~ 2017-11-28IIF 53 - director → ME
2011-03-31 ~ 2016-05-31IIF 229 - secretary → ME
124
5th Floor Valiant Building, 14 South Parade, Leeds, EnglandDissolved corporate (1 parent)
Equity (Company account)
5 GBP2020-03-31
Officer
2012-07-26 ~ 2017-11-28IIF 50 - director → ME
2011-03-31 ~ 2016-05-31IIF 202 - secretary → ME
125
140 Aldersgate Street, London, EnglandCorporate (3 parents)
Officer
2012-07-26 ~ 2024-11-29IIF 98 - director → ME
2011-03-31 ~ 2016-05-31IIF 222 - secretary → ME
126
IGF ASSET FINANCE LIMITED - 2016-05-06
140 Aldersgate Street, London, EnglandDissolved corporate (2 parents)
Officer
2011-03-31 ~ 2016-05-31IIF 246 - secretary → ME
127
IGF COMMERCIAL FINANCE LIMITED - 2016-05-06
5th Floor, Valiant Building, South Parade, Leeds, EnglandDissolved corporate (2 parents)
Officer
2011-03-31 ~ 2016-05-31IIF 245 - secretary → ME
128
IGF GROUP HOLDINGS LIMITED - 2016-05-06
LONDON ENTERPRISE INVESTMENTS LIMITED - 2006-09-14
GLE DEVELOPMENT CAPITAL LIMITED - 1992-11-18
GLE INVESTMENTS LIMITED - 1991-04-01
GREATER LONDON ENTERPRISE (INVESTMENTS) LIMITED - 1990-04-01
TYPESOURCE LIMITED - 1988-02-16
140 Aldersgate Street, London, EnglandDissolved corporate (2 parents, 4 offsprings)
Officer
2011-03-31 ~ 2016-05-31IIF 210 - secretary → ME
129
INDEPENDENT GROWTH FACTORS LIMITED - 2016-05-07
INDEPENDENT GROWTH FINANCE LIMITED - 2001-01-17
5th Floor Valiant Building, 14 South Parade, LeedsDissolved corporate (3 parents)
Officer
2011-03-31 ~ 2016-05-31IIF 208 - secretary → ME
130
INDEPENDENT GROWTH FINANCE LIMITED - 2016-05-06
OAKENSHAW PLC - 2001-01-17
140 Aldersgate Street, London, EnglandDissolved corporate (2 parents, 2 offsprings)
Officer
2011-03-31 ~ 2016-05-31IIF 230 - secretary → ME
131
IGF LEASING LIMITED - 2016-05-06
5th Floor Valiant Building, 14 South Parade, LeedsDissolved corporate (2 parents)
Officer
2011-03-31 ~ 2016-05-31IIF 196 - secretary → ME
132
IGF PAYROLL SERVICES LIMITED - 2016-05-06
5th Floor, Valiant Building, 14 South Parade, Leeds, EnglandDissolved corporate (3 parents)
Officer
2011-03-31 ~ 2016-05-31IIF 228 - secretary → ME
133
IGF RECEIVABLES FINANCE LIMITED - 2016-05-07
IGF INVOICE FINANCE LIMITED - 2001-10-12
5th Floor Valiant Building, 14 South Parade, LeedsDissolved corporate (2 parents)
Officer
2011-03-31 ~ 2016-05-31IIF 233 - secretary → ME
134
IGF TRADE FINANCE LIMITED - 2016-05-07
5th Floor Valiant Building, 14 South Parade, LeedsDissolved corporate (2 parents)
Officer
2011-03-31 ~ 2016-05-31IIF 221 - secretary → ME
135
Chp Accountants Limited Clifton House, Four Elms Road, CardiffCorporate (4 parents)
Equity (Company account)
45,359 GBP2024-03-31
Officer
2011-06-27 ~ 2013-03-26IIF 35 - director → ME
2011-03-31 ~ 2013-03-26IIF 170 - secretary → ME
136
Chp Accountants Limited Clifton House, Four Elms Road, CardiffCorporate (1 parent)
Equity (Company account)
77,432 GBP2024-03-31
Officer
2011-06-27 ~ 2013-03-26IIF 63 - director → ME
2011-03-31 ~ 2013-03-26IIF 253 - secretary → ME
137
Rees Pollock, 35 New Bridge Street, London, EnglandDissolved corporate (3 parents)
Officer
2011-06-27 ~ 2012-12-21IIF 132 - director → ME
2011-03-31 ~ 2013-04-02IIF 271 - secretary → ME
138
YORKSHIRE AND HUMBER GP LIMITED - 2013-10-02
140 Aldersgate Street, London, EnglandDissolved corporate (3 parents)
Officer
2011-03-31 ~ 2016-05-31IIF 238 - secretary → ME
139
YFM VENTURE FINANCE LIMITED - 2014-12-17
YORKSHIRE VENTURE FINANCE LIMITED - 2004-10-06
JKN 119 LIMITED - 2001-07-03
140 Aldersgate Street, London, EnglandDissolved corporate (3 parents, 3 offsprings)
Officer
2011-03-31 ~ 2016-05-31IIF 173 - secretary → ME
140
140 Aldersgate Street, London, EnglandDissolved corporate (3 parents)
Officer
2011-03-31 ~ 2016-05-31IIF 203 - secretary → ME
141
ST. THOMAS AND ST. PETER'S CATHOLIC CLUB LIMITED - 2003-09-23
16 East Thurrock Road, Grays, EssexCorporate (6 parents)
Equity (Company account)
61,314 GBP2021-03-31
Officer
2020-09-23 ~ 2023-04-01IIF 10 - director → ME
142
ONELOAD LIMITED - 1989-07-26
Innovation Way, Wilthorpe, Barnsley, South YorkshireCorporate (12 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2018-03-09 ~ 2021-01-29IIF 162 - director → ME
2022-02-17 ~ 2024-11-30IIF 5 - director → ME
143
The Leather Cap 1 & 2 Browning Steet, Easington Colliery, Peterlee, DurhamCorporate (2 parents)
Equity (Company account)
-99,510 GBP2024-06-30
Officer
2019-11-06 ~ 2020-08-01IIF 277 - director → ME
2018-05-28 ~ 2019-06-17IIF 276 - director → ME
2015-01-12 ~ 2018-03-15IIF 164 - director → ME
Person with significant control
2016-04-06 ~ 2019-06-01IIF 285 - Ownership of shares – 75% or more → OE
IIF 285 - Ownership of voting rights - 75% or more → OE
IIF 285 - Right to appoint or remove directors → OE
144
SPACE ANGELS LIMITED - 2016-11-17
63/66 Hatton Garden, 5th Floor, Suite 23, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2019-03-31 ~ 2019-12-31IIF 133 - director → ME
145
NEWABLE WATERFRONT STUDIOS LIMITED - 2016-10-10
WATERFRONT STUDIOS LIMITED - 2016-10-07
140 Aldersgate Street, London, EnglandCorporate (3 parents)
Officer
2011-06-27 ~ 2024-11-29IIF 68 - director → ME
2011-03-31 ~ 2016-05-31IIF 189 - secretary → ME
146
TR WELDING PRODUCTS LIMITED - 2007-09-11
Speedwell Road Parkhouse Industrial Estate East, Chesterton, Newcastle, Staffordshire, EnglandCorporate (7 parents)
Officer
2021-08-18 ~ 2024-02-15IIF 102 - director → ME
147
ARMADAWAY LIMITED - 1988-02-12
4th Floor 2 Bond Court, Leeds, EnglandCorporate (3 parents)
Equity (Company account)
9,964 GBP2024-03-31
Officer
2011-06-20 ~ 2013-09-30IIF 61 - director → ME
2011-03-31 ~ 2013-09-30IIF 258 - secretary → ME
148
WINNING PITCH PLC - 2012-07-13
HAMSARD 3086 LIMITED - 2007-11-26
140 Aldersgate Street, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2021-01-22 ~ 2024-02-15IIF 113 - director → ME
149
WINNING PITCH LIMITED - 2007-11-26
140 Aldersgate Street, London, EnglandCorporate (5 parents)
Officer
2021-01-22 ~ 2024-02-15IIF 75 - director → ME
150
YORKSHIRE FUND MANAGERS LIMITED - 2004-10-07
MOSSPIRE LIMITED - 1987-12-14
4th Floor 2 Bond Court, Leeds, EnglandCorporate (6 parents, 23 offsprings)
Equity (Company account)
3,518,334 GBP2023-03-31
Officer
2011-03-21 ~ 2013-09-30IIF 64 - director → ME
2011-03-31 ~ 2013-09-30IIF 251 - secretary → ME
151
5th Floor Valiant Building, 14 South Parade, LeedsDissolved corporate (6 parents)
Officer
2010-07-15 ~ 2015-02-27IIF 46 - director → ME
2011-03-31 ~ 2015-02-27IIF 188 - secretary → ME
152
140 Aldersgate Street, London, EnglandDissolved corporate (3 parents)
Officer
2011-03-31 ~ 2016-05-31IIF 195 - secretary → ME
153
140 Aldersgate Street, London, EnglandDissolved corporate (3 parents)
Officer
2011-03-31 ~ 2016-05-31IIF 175 - secretary → ME