1
CONSULTIAM LIMITED - 2004-12-17
C.P.R. (HOLDINGS) LIMITED - 2001-09-26
TORNRENT LIMITED - 1998-12-30
1st Floor 26-28 Bedford Row, LondonDissolved corporate (2 parents)
Officer
2000-01-25 ~ 2003-05-14IIF 7 - director → ME
2
C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St. Albans, HertfordshireDissolved corporate (3 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2007-09-18 ~ 2012-10-25IIF 9 - director → ME
3
Merrett House Swift Park, Old Leicester Road, Rugby, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2020-12-31
Officer
2007-09-18 ~ 2013-12-20IIF 8 - director → ME
4
CAPEL-CURE SHARP LIMITED - 1999-04-01
CAPEL-CURE MYERS CAPITAL MANAGEMENT LIMITED - 1998-11-02
CAPEL-CURE MYERS ALLEN & OVERY - 1988-07-04
Hill House, 1 Little New Street, LondonDissolved corporate (5 parents)
Officer
1994-05-03 ~ 1996-02-02IIF 22 - director → ME
5
Merrett House Swift Park, Old Leicester Road, Rugby, EnglandCorporate (16 parents)
Officer
2007-09-18 ~ 2017-06-06IIF 10 - director → ME
6
15 Bunhill Row, London, London, UkDissolved corporate (3 parents)
Officer
2006-07-11 ~ 2007-06-22IIF 3 - director → ME
7
Tile House, Smallhythe Road, Tenterden, EnglandDissolved corporate (1 parent)
Equity (Company account)
-68,179 GBP2022-05-31
Officer
2006-07-11 ~ 2007-06-22IIF 1 - director → ME
8
Abacus & Co Ltd, Rowlandson House, 289-293 Ballards Lane, LondonDissolved corporate (1 parent)
Officer
2006-07-11 ~ 2007-06-22IIF 2 - director → ME
9
ENTERPRISE (GENERAL PARTNER) LIMITED - 2002-04-26
LANCASHIRE ENTERPRISES (GENERAL PARTNER) LIMITED - 1997-10-13
FRONTPOST LIMITED - 1990-06-14
Preston Technology Management, Centre Marsh Lane, Preston, LancashireDissolved corporate (5 parents)
Officer
2000-02-03 ~ 2006-05-01IIF 6 - director → ME
10
ENTERPRISE (GENERAL PARTNER III) LIMITED - 2002-04-26
INHOCO 1088 LIMITED - 2000-01-31
Preston Technology Management, Centre Marsh Lane, Preston, LancashireDissolved corporate (5 parents)
Officer
2000-02-03 ~ 2006-05-01IIF 17 - director → ME
11
ENTERPRISE (GENERAL PARTNER II) LIMITED - 2002-04-26
LANCASHIRE ENTERPRISES GENERAL PARTNER II LIMITED - 1997-10-13
INHOCO 241 LIMITED - 1993-10-01
Preston Technology Management, Centre Marsh Lane, Preston, LancashireDissolved corporate (4 parents)
Officer
1993-06-29 ~ 2006-05-01IIF 18 - director → ME
12
H.C.L. PENSION TRUSTEE LIMITED - 2003-07-08
BUFFLUX LIMITED - 1987-04-02
2 Moorgate, London, EnglandCorporate (4 parents)
Officer
1992-04-01 ~ 1994-05-04IIF 19 - director → ME
13
NORTHERNTRACK LIMITED - 1983-08-12
Home, 2 Tony Wilson Place, Manchester, EnglandCorporate (10 parents, 4 offsprings)
Officer
1992-07-13 ~ 1995-10-30IIF 21 - director → ME
14
LETCHOICE LIMITED - 1986-12-09
Home, 2 Tony Wilson Place, Manchester, EnglandCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-81,278 GBP2022-03-31
Officer
1993-01-18 ~ 1994-09-12IIF 20 - director → ME
15
HAMPSTEAD THEATRE CLUB LIMITED - 1978-12-31
Eton Avenue, Swiss Cottage, LondonCorporate (12 parents)
Officer
2004-01-20 ~ 2012-03-22IIF 12 - director → ME
16
Unit 10 The Office Village, Romford Road, London, EnglandDissolved corporate (1 parent)
Officer
2010-05-01 ~ 2011-12-31IIF 15 - director → ME
17
MILLIVRES LIMITED - 2002-04-17
7th Floor Dashwood House, 69 Old Broad Street, LondonDissolved corporate (3 parents)
Officer
2010-05-01 ~ 2011-12-31IIF 16 - director → ME
18
THE LOTHBURY PENSION PORTFOLIO LIMITED - 2005-12-22
HENRY COOKE, LUMSDEN LIMITED - 2005-09-07
HENRY COOKE, LUMSDEN (LONDON) LIMITED - 2002-02-08
Founders Court, Lothbury, LondonDissolved corporate (2 parents)
Officer
~ 1994-04-05IIF 23 - director → ME
19
The Liberal Jewish Synagogue, 28 St John's Wood Road, LondonCorporate (9 parents, 1 offspring)
Officer
2019-07-11 ~ 2024-12-12IIF 5 - director → ME
20
THE RIVER RESTORATION PROJECT - 1998-04-01
2nd Floor Ziggurat Vincent Building 52a, Cranfield, Bedford, EnglandCorporate (8 parents)
Equity (Company account)
435,074 GBP2024-03-31
Officer
2018-10-09 ~ 2024-06-27IIF 4 - director → ME
Person with significant control
2018-10-09 ~ 2024-06-27IIF 25 - Has significant influence or control → OE
21
23 York Road, LondonDissolved corporate (2 parents)
Officer
1998-05-23 ~ 1999-03-11IIF 13 - director → ME
22
ULTRAMIND LIMITED - 2000-04-17
SUPERMIND LIMITED - 1992-06-19
SUPERMINDS LIMITED - 1991-12-10
RISEPHASE LIMITED - 1989-10-20
Kpmg Llp, 1 St Peters Square, ManchesterDissolved corporate (2 parents)
Officer
1997-02-20 ~ 1999-01-29IIF 14 - director → ME
23
XCHANGETEAM GROUP LIMITED - 2011-11-21
XCHANGETEAM LIMITED - 2004-10-25
PRXCHANGE LIMITED - 2001-01-24
2nd Floor 110 Cannon Street, LondonDissolved corporate (4 parents)
Officer
2006-05-10 ~ 2008-03-31IIF 11 - director → ME