1
91 Wimpole Street, London, EnglandCorporate (4 parents, 2 offsprings)
Equity (Company account)
8,201 GBP2023-12-31
Officer
2005-04-25 ~ 2007-03-31IIF 14 - director → ME
1999-03-18 ~ 2005-04-25IIF 15 - director → ME
2
ATG MEDIA HOLDINGS LIMITED - 2025-03-19
DERRINGFIELD LIMITED - 2008-10-03
The Harlequin Building 6th Floor, 65 Southwark Street, LondonCorporate (3 parents, 4 offsprings)
Equity (Company account)
2,605,643 GBP2019-09-30
Officer
2011-06-23 ~ 2014-06-27IIF 32 - director → ME
3
INTERFLEET HOLDINGS LIMITED - 2023-10-12
BROOMCO (909) LIMITED - 1996-04-15
Woodcote Grove, Ashley Road, Epsom, Surrey, EnglandDissolved corporate (5 parents)
Officer
1996-04-24 ~ 1998-05-01IIF 4 - director → ME
4
SAVESYSTEM LIMITED - 1989-04-05
15 Canada Square, LondonDissolved corporate (3 parents)
Equity (Company account)
100 GBP2019-06-30
Officer
~ 1998-01-15IIF 8 - director → ME
5
TOTTEL PUBLISHING LIMITED - 2009-08-06
50 Bedford Square, LondonCorporate (4 parents)
Officer
2007-05-17 ~ 2009-06-30IIF 3 - director → ME
6
TESSELLA HOLDINGS LIMITED - 2021-09-01
OVAL (2253) LIMITED - 2012-11-19
95 Queen Victoria Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2013-09-23 ~ 2014-01-01IIF 33 - director → ME
7
Landmark House Experian Way, Ng2 Business Park, NottinghamDissolved corporate (3 parents)
Officer
2000-10-19 ~ 2001-03-31IIF 18 - director → ME
8
CALISAMO MANAGEMENT LIMITED - 2009-12-10
Ardsley Mills Common Lane, East Ardsley, Wakefield, West YorkshireDissolved corporate (3 parents)
Officer
2010-01-22 ~ 2014-01-29IIF 31 - director → ME
9
HEATSAVE LIMITED - 2001-06-05
LONDON HEATSAVE LIMITED - 1987-06-05
30 Finsbury Square, LondonCorporate (3 parents)
Officer
~ 1998-01-15IIF 21 - director → ME
10
CAMPDEN MEDIA LIMITED - 2013-10-14
OVAL (2072) LIMITED - 2005-12-21
1 Giltspur Street, London, EnglandCorporate (9 parents, 2 offsprings)
Equity (Company account)
-3,545,389 GBP2023-12-31
Officer
2006-02-28 ~ 2011-01-19IIF 5 - director → ME
11
GRESHAM NOMINEES LIMITED - 2009-01-21
Legal Director, 2 London Bridge, 3rd Floor, London, United KingdomDissolved corporate (2 parents)
Officer
~ 1998-01-15IIF 12 - director → ME
12
HIGHER NATURE PLC - 2005-11-21
HIGHER NATURE LIMITED - 1999-10-12
10 Discovery Way, Horam, Heathfield, EnglandCorporate (3 parents)
Equity (Company account)
504,434 GBP2023-03-29
Officer
1999-11-18 ~ 2004-06-22IIF 17 - director → ME
13
BARNFIELD MANAGEMENT INVESTMENTS LIMITED - 2010-01-13
6 Quay Point, Northarbour Road, Portsmouth, EnglandCorporate (4 parents, 2 offsprings)
Officer
2010-09-28 ~ 2012-05-30IIF 30 - director → ME
14
MUTANDERIS (458) LIMITED - 2003-07-22
Craftwork Studios, 1-3 Dufferin Street, LondonDissolved corporate (3 parents)
Equity (Company account)
323,159 GBP2020-12-31
Officer
2003-11-19 ~ 2013-03-07IIF 27 - director → ME
15
Greater London House, Hampstead Road, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
1996-10-01 ~ 1998-04-30IIF 36 - director → ME
16
One, Vine Street, LondonDissolved corporate (2 parents)
Officer
2004-10-27 ~ 2006-06-30IIF 19 - director → ME
17
C/o Mobeus Equity Partners Llp 1st Floor, One Babmaes Street, London, EnglandCorporate (5 parents, 4 offsprings)
Equity (Company account)
100 GBP2023-06-30
Officer
2016-02-12 ~ 2018-04-20IIF 7 - director → ME
18
C/o Mobeus Equity Partners Llp 1st Floor, One Babmaes Street, London, EnglandCorporate (5 parents, 4 offsprings)
Equity (Company account)
100 GBP2023-06-30
Officer
2016-02-12 ~ 2018-04-20IIF 6 - director → ME
19
MOBEUS PARTNERS LIMITED - 2019-05-30
1st Floor One Babmaes Street, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2013-02-25 ~ 2021-09-30IIF 26 - director → ME
20
MATRIX PRIVATE EQUITY PARTNERS LLP - 2012-06-29
MPE PARTNERS LLP - 2006-10-26
1st Floor One Babmaes Street, London, EnglandCorporate (5 parents, 19 offsprings)
Officer
2006-06-27 ~ 2021-07-01IIF 34 - llp-designated-member → ME
21
First Floor, One Babmaes Street, London, EnglandCorporate (3 parents)
Officer
2018-09-18 ~ 2022-08-18IIF 28 - director → ME
Person with significant control
2018-11-06 ~ 2022-08-18IIF 1 - Has significant influence or control over the trustees of a trust → OE
22
MATRIX PRIVATE EQUITY PARTNERS LIMITED - 2006-10-26
GLE DEVELOPMENT CAPITAL LIMITED - 2004-04-05
GLE FUND MANAGERS LIMITED - 1992-11-18
GREATER LONDON ENTERPRISE (FUND MANAGERS) LIMITED - 1990-04-01
Sussex Innovation Centre, Science Park Square, Brighton, EnglandCorporate (2 parents)
Officer
1998-11-30 ~ 2006-06-30IIF 24 - director → ME
23
AUST RECRUITMENT GROUP LIMITED - 2011-06-07
AUST CONSTRUCTION INVESTORS LIMITED - 2010-10-28
63-66 Hatton Garden, Fifth Floor Suite 23, London, EnglandCorporate (2 parents, 5 offsprings)
Equity (Company account)
-7,596,692 GBP2022-12-31
Officer
2011-06-29 ~ 2015-12-17IIF 35 - director → ME
24
SMP GROUP HOLDINGS PLC - 2007-06-14
SMP GROUP PLC - 2003-01-28
VOTEZONE PUBLIC LIMITED COMPANY - 1994-09-01
2 Swan Road, Woolwich, LondonCorporate (5 parents, 10 offsprings)
Officer
1999-03-25 ~ 2004-12-23IIF 23 - director → ME
25
APT CONTROLS LIMITED - 2018-05-31
MATAHARI 473 LIMITED - 1992-12-16
1 Maxted Corner, Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, EnglandCorporate (4 parents, 5 offsprings)
Equity (Company account)
10,554,567 GBP2023-12-31
Officer
1996-09-19 ~ 1998-02-16IIF 2 - director → ME
26
HEADCASTLE LIMITED - 1988-09-02
4 Apollo Studios, Charlton Kings Road, LondonCorporate (6 parents, 1 offspring)
Officer
1999-04-28 ~ 2000-10-05IIF 22 - director → ME
27
The Harlequin Building, 6th Floor, 65southwark Street, LondonCorporate (2 parents, 2 offsprings)
Profit/Loss (Company account)
-10,547,876 GBP2018-10-01 ~ 2019-09-30
Officer
2014-06-27 ~ 2016-02-23IIF 13 - director → ME
28
LIFE STYLE CARE LIMITED - 1998-06-02
HALLOWELL HOUSE REST HOME LIMITED - 1987-09-30
88 Wood Street, LondonDissolved corporate (3 parents)
Officer
1996-10-01 ~ 1998-01-15IIF 20 - director → ME
29
NUKO 69 LIMITED - 2005-12-16
6th Floor 2 London Wall Place, LondonDissolved corporate (5 parents)
Officer
2006-09-22 ~ 2014-02-28IIF 29 - director → ME
30
BOX-IT IMAGE MANAGEMENT LIMITED - 2018-02-07
F-M IMAGE MANAGEMENT LIMITED - 2011-10-03
FICHEMASTER LIMITED - 1996-11-29
FICHE-MASTER LIMITED - 1987-10-06
Manor Farm, Bighton, Alresford, Hampshire, EnglandDissolved corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-1,785,416 GBP2017-12-31
Officer
2000-02-03 ~ 2004-12-13IIF 25 - director → ME
31
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved corporate (4 parents)
Officer
~ 1998-01-15IIF 11 - director → ME
32
ZURICH WHITELEY TRUST PLC - 2004-12-07
GRESHAM TRUST PLC - 2003-03-17
Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved corporate (3 parents, 1 offspring)
Officer
~ 1998-01-15IIF 9 - director → ME