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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gordon, James Douglas Strachan

child relation
Offspring entities and appointments
Active 67
  • 1
    The Old Wheel House, 31/37 Church Street, Reigate, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2002-03-13 ~ dissolved
    IIF 228 - Secretary → ME
  • 2
    BOSE BREWERIES LIMITED - 2024-09-04
    C/o Gordons, 1, Chancery Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2019-09-02 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2019-09-02 ~ now
    IIF 287 - Ownership of voting rights - 75% or more → OE
    IIF 287 - Right to appoint or remove directors → OE
    IIF 287 - Ownership of shares – 75% or more → OE
  • 3
    22 Great James Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-07-27 ~ dissolved
    IIF 66 - Director → ME
  • 4
    22 Great James Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-07-26 ~ dissolved
    IIF 81 - Director → ME
  • 5
    GORDONS53 LIMITED - 2004-02-25
    First Floor, 1 Chancery Lane, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2004-07-12 ~ now
    IIF 248 - Secretary → ME
  • 6
    First Floor, 1 Chancery Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -18,465 GBP2024-05-31
    Officer
    2019-05-29 ~ now
    IIF 307 - Secretary → ME
  • 7
    The Old Wheel House, 31-37 Church Street, Reigate, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2002-11-11 ~ dissolved
    IIF 238 - Secretary → ME
  • 8
    CRYPTO ASSETS PLC - 2025-10-08
    First Floor, 1, Chancery Lane, London
    Active Corporate (2 parents)
    Officer
    2025-08-27 ~ now
    IIF 10 - Director → ME
    2025-08-27 ~ now
    IIF 305 - Secretary → ME
    Person with significant control
    2025-08-27 ~ now
    IIF 288 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    BRAINSPARK LIMITED - 2000-03-02
    BRAINSPARK.COM LIMITED - 2000-02-14
    First Floor, 1 Chancery Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -36,255,172 GBP2020-12-31
    Officer
    2018-07-17 ~ now
    IIF 309 - Secretary → ME
  • 10
    22 Great James Street, London
    Dissolved Corporate (2 parents)
    Officer
    1995-04-06 ~ dissolved
    IIF 196 - Director → ME
  • 11
    GORDONS65 LIMITED - 2004-11-12
    First Floor, One, Chancery Lane, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2004-08-03 ~ now
    IIF 216 - Nominee Director → ME
  • 12
    QUANTUM BLOCKCHAIN TECHNOLOGIES LIMITED - 2021-05-06
    22 Great James Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-03-25 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2021-03-25 ~ dissolved
    IIF 276 - Ownership of voting rights - 75% or more → OE
    IIF 276 - Right to appoint or remove directors → OE
    IIF 276 - Ownership of shares – 75% or more → OE
  • 13
    The Old Wheel House, 31-37 Church Street, Reigate, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    37,186 GBP2023-12-31
    Officer
    2002-02-10 ~ now
    IIF 230 - Secretary → ME
  • 14
    Warren Lodge Hotel, Church Square, Shepperton On Thames, Middx
    Active Corporate (5 parents)
    Equity (Company account)
    3,129,037 GBP2024-03-31
    Officer
    2005-11-18 ~ now
    IIF 18 - Director → ME
  • 15
    22 Great James Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-01-21 ~ dissolved
    IIF 96 - Director → ME
  • 16
    F.B.C. FACTBASED COMMUNICATIONS LIMITED - 2005-06-30
    Unit 7-8 Manor Courtyard, Aston Sandford, Buckinghamshire
    Dissolved Corporate (7 parents)
    Officer
    2006-09-08 ~ dissolved
    IIF 229 - Secretary → ME
  • 17
    GORDONS89 LIMITED - 2005-04-21
    Glendevon House Hawthorn Park, Coal Road, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-05-31 ~ dissolved
    IIF 233 - Secretary → ME
  • 18
    22 Great James Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2020-09-30
    Officer
    2019-09-12 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2019-09-12 ~ dissolved
    IIF 278 - Right to appoint or remove directors → OE
    IIF 278 - Ownership of voting rights - 75% or more → OE
  • 19
    22 Great James Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-12-17 ~ dissolved
    IIF 110 - Director → ME
    Person with significant control
    2018-12-17 ~ dissolved
    IIF 281 - Ownership of shares – 75% or more → OE
    IIF 281 - Ownership of voting rights - 75% or more → OE
  • 20
    22 Great James Street, London
    Dissolved Corporate (1 parent)
    Officer
    2009-04-16 ~ dissolved
    IIF 37 - Director → ME
  • 21
    22 Great James Street, London
    Dissolved Corporate (1 parent)
    Officer
    2009-04-23 ~ dissolved
    IIF 40 - Director → ME
  • 22
    22 Great James Street, London
    Dissolved Corporate (1 parent)
    Officer
    2010-04-27 ~ dissolved
    IIF 61 - Director → ME
  • 23
    22 Great James Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 254 - Ownership of shares – 75% or more → OE
  • 24
    22 Great James Street, London
    Dissolved Corporate (1 parent)
    Officer
    2012-07-04 ~ dissolved
    IIF 62 - Director → ME
  • 25
    GORDONS88 LIMITED - 2005-07-18
    22 Great James Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2005-03-24 ~ dissolved
    IIF 201 - Director → ME
  • 26
    GORDONS87 LIMITED - 2005-07-18
    First Floor, One, Chancery Lane, London, England
    Active Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2005-03-24 ~ now
    IIF 19 - Director → ME
  • 27
    First Floor, One, Chancery Lane, London, England
    Active Corporate (13 parents, 1 offspring)
    Equity (Company account)
    2,179,522 GBP2024-09-30
    Officer
    2020-02-14 ~ now
    IIF 15 - Director → ME
  • 28
    GORDONS PARTNERSHIP LLP - 2021-12-08
    First Floor, 1, Chancery Lane, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2004-03-24 ~ now
    IIF 220 - LLP Designated Member → ME
  • 29
    22 Great James Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-01-12 ~ dissolved
    IIF 157 - Director → ME
  • 30
    First Floor, 1 Chancery Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2022-11-22 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2022-11-22 ~ now
    IIF 291 - Right to appoint or remove directors → OE
    IIF 291 - Ownership of shares – 75% or more → OE
    IIF 291 - Ownership of voting rights - 75% or more → OE
  • 31
    First Floor, 1 Chancery Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -201,200 GBP2024-01-31
    Officer
    2012-01-30 ~ now
    IIF 11 - Director → ME
  • 32
    22 Great James Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-05-08 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    2017-05-08 ~ dissolved
    IIF 269 - Ownership of shares – 75% or more → OE
    IIF 269 - Ownership of voting rights - 75% or more → OE
  • 33
    22 Great James Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-06-17 ~ dissolved
    IIF 117 - Director → ME
  • 34
    SONO NEWCO LIMITED - 2020-11-25
    22 Great James Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1 GBP2022-12-31
    Officer
    2020-11-24 ~ dissolved
    IIF 73 - Director → ME
  • 35
    BOWCLARK ENTERPRISES LIMITED - 1991-03-26
    First Floor, 1 Chancery Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    994,810 GBP2024-06-30
    Officer
    1996-04-30 ~ now
    IIF 241 - Secretary → ME
  • 36
    1 Chancery Lane, London, England
    Active Corporate (2 parents)
    Officer
    2025-07-09 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-07-09 ~ now
    IIF 252 - Ownership of voting rights - 75% or more → OE
    IIF 252 - Right to appoint or remove directors → OE
    IIF 252 - Ownership of shares – 75% or more → OE
  • 37
    LOXKO VENTURE MANAGERS LTD - 2000-07-17
    LONDON OXFORD & KOBE DEVELOPMENT COMPANY LIMITED - 1994-12-05
    MAWLAW 101 LIMITED - 1991-04-05
    First Floor, 1 Chancery Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,024,930 GBP2024-06-30
    Officer
    1996-04-30 ~ now
    IIF 318 - Secretary → ME
  • 38
    LONDON & OXFORD HOLDINGS LTD - 2000-07-17
    BOWCLARK ENTERPRISES (UK) LIMITED - 1993-07-05
    First Floor, 1 Chancery Lane, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    414,605 GBP2024-06-30
    Officer
    2000-09-29 ~ now
    IIF 317 - Secretary → ME
  • 39
    22 Great James Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-12-28 ~ dissolved
    IIF 108 - Director → ME
    Person with significant control
    2017-12-28 ~ dissolved
    IIF 285 - Ownership of shares – 75% or more → OE
    IIF 285 - Ownership of voting rights - 75% or more → OE
  • 40
    22 Great James Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-06-29 ~ dissolved
    IIF 82 - Director → ME
  • 41
    First Floor, 1 Chancery Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2021-11-09 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2021-11-09 ~ now
    IIF 289 - Right to appoint or remove directors → OE
    IIF 289 - Ownership of voting rights - 75% or more → OE
    IIF 289 - Ownership of shares – 75% or more → OE
  • 42
    22 Great James Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-07-20 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2016-07-20 ~ dissolved
    IIF 280 - Ownership of shares – 75% or more → OE
  • 43
    RUSSIAN ART PROMOTION LIMITED - 2022-08-25
    GORDONS 174 LIMITED - 2011-05-20
    First Floor, 1 Chancery Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -11,666 GBP2023-07-31
    Officer
    2011-05-26 ~ now
    IIF 299 - Secretary → ME
  • 44
    HOWARD COMMUNICATIONS LIMITED - 2001-02-07
    First Floor, One, Chancery Lane, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2012-10-06 ~ now
    IIF 16 - Director → ME
  • 45
    Magdalen Centre, Oxford Science Park, Oxford, Oxfordshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2000-02-18 ~ now
    IIF 320 - Secretary → ME
  • 46
    7400 Daresbury Park, Daresbury, Warrington, Cheshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2002-02-11 ~ dissolved
    IIF 249 - Secretary → ME
  • 47
    7400 Daresbury Park, Daresbury, Warrington, Cheshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2004-02-09 ~ dissolved
    IIF 243 - Secretary → ME
  • 48
    7400 Daresbury Park, Daresbury, Warrington, Cheshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1998-11-20 ~ dissolved
    IIF 227 - Secretary → ME
  • 49
    PHILANTECH LIMITED - 2019-11-11
    22 Great James Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-08-09 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    2019-08-09 ~ dissolved
    IIF 260 - Ownership of voting rights - 75% or more → OE
    IIF 260 - Right to appoint or remove directors → OE
  • 50
    First Floor, 1 Chancery Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    15,924 GBP2024-08-31
    Officer
    2013-08-02 ~ now
    IIF 308 - Secretary → ME
  • 51
    CLEAR LEISURE PLC - 2021-05-06
    BRAINSPARK PLC - 2012-11-30
    GOODVEND LIMITED - 2000-03-02
    First Floor, 1 Chancery Lane, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2015-07-31 ~ now
    IIF 306 - Secretary → ME
  • 52
    Rumbolds Chase Farm, Nosterfield End, Cambs
    Dissolved Corporate (2 parents)
    Officer
    2015-09-27 ~ dissolved
    IIF 224 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 294 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 53
    SOVEREIGN PHILANTHROPY LIMITED - 2019-11-04
    22 Great James Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-08-09 ~ dissolved
    IIF 104 - Director → ME
    Person with significant control
    2019-08-09 ~ dissolved
    IIF 257 - Ownership of voting rights - 75% or more → OE
    IIF 257 - Right to appoint or remove directors → OE
  • 54
    Warren Lodge Hotel Church Square, Shepperton-on-thames, Middlesex
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    7,141,987 GBP2024-03-31
    Officer
    2005-11-18 ~ now
    IIF 28 - Director → ME
  • 55
    Warren Lodge Hotel, Church Square, Shepperton On Thames, Middx
    Active Corporate (5 parents)
    Equity (Company account)
    9,898,703 GBP2024-03-31
    Officer
    2005-11-18 ~ now
    IIF 27 - Director → ME
  • 56
    22 Great James Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-02-20 ~ dissolved
    IIF 106 - Director → ME
  • 57
    22 Great James Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-02-20 ~ dissolved
    IIF 70 - Director → ME
  • 58
    22 Great James Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-08-03 ~ dissolved
    IIF 56 - Director → ME
  • 59
    First Floor 1, Chancery Lane, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2022-03-23 ~ dissolved
    IIF 114 - Director → ME
    Person with significant control
    2022-03-23 ~ dissolved
    IIF 290 - Ownership of voting rights - 75% or more → OE
    IIF 290 - Right to appoint or remove directors → OE
    IIF 290 - Ownership of shares – 75% or more → OE
  • 60
    22 Great James Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-12-10 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2021-12-10 ~ dissolved
    IIF 263 - Right to appoint or remove directors → OE
    IIF 263 - Ownership of shares – 75% or more → OE
    IIF 263 - Ownership of voting rights - 75% or more → OE
  • 61
    SWANCAT LIMITED - 1998-08-10
    Joyce Frankland Academy Cambridge Road, Newport, Saffron Walden, Essex
    Active Corporate (9 parents)
    Officer
    2014-04-29 ~ now
    IIF 17 - Director → ME
  • 62
    First Floor, Chancery Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-03-23 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2020-03-23 ~ now
    IIF 292 - Ownership of voting rights - 75% or more → OE
    IIF 292 - Ownership of shares – 75% or more → OE
    IIF 292 - Right to appoint or remove directors → OE
  • 63
    22 Great James Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-06-24 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2019-06-24 ~ dissolved
    IIF 256 - Ownership of voting rights - 75% or more → OE
    IIF 256 - Right to appoint or remove directors → OE
  • 64
    GORDONS 152 LIMITED - 2009-06-08
    22 Great James Street, London
    Dissolved Corporate (1 parent)
    Officer
    2009-04-23 ~ dissolved
    IIF 38 - Director → ME
  • 65
    First Floor, 1 Chancery Lane, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2017-07-11 ~ dissolved
    IIF 115 - Director → ME
    Person with significant control
    2017-07-11 ~ dissolved
    IIF 255 - Ownership of voting rights - 75% or more → OE
  • 66
    GORDONS 175 LIMITED - 2011-07-01
    22 Great James Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-07-04 ~ dissolved
    IIF 300 - Secretary → ME
  • 67
    Unit 2240 Silverstone Circuit, Silverstone, Towcester, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2017-12-19 ~ dissolved
    IIF 297 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 297 - Ownership of shares – 75% or more → OE
Ceased 201
  • 1
    5-7 Hillgate Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    6 GBP2025-03-24
    Officer
    2000-02-28 ~ 2000-10-30
    IIF 156 - Director → ME
  • 2
    40 Edith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-01-25 ~ 2000-02-11
    IIF 176 - Director → ME
  • 3
    Suite 2, Whichford House John Smith Drive, Oxford Business Park South, Oxford, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1999-08-05 ~ 1999-08-10
    IIF 132 - Director → ME
  • 4
    58 Allestree Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2004-04-15 ~ 2004-04-26
    IIF 202 - Director → ME
  • 5
    77 Laitwood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    1999-02-23 ~ 2000-05-10
    IIF 163 - Director → ME
  • 6
    GORDONS NP1 LIMITED - 2004-01-07
    C/- Northern Petroleum Martin House, 5 Martin Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2003-12-12 ~ 2004-01-06
    IIF 205 - Director → ME
  • 7
    GORDONS30 LIMITED - 2003-05-19
    C/- Northern Petroleum Martin House, 5 Martin Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2003-01-30 ~ 2003-08-29
    IIF 193 - Director → ME
  • 8
    Brookleigh Milley Road, Waltham St. Lawrence, Reading, Berkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    172,388 GBP2025-01-31
    Officer
    2016-01-05 ~ 2016-01-05
    IIF 85 - Director → ME
  • 9
    First Floor, 1 Chancery Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2023-09-28 ~ 2023-09-28
    IIF 5 - Director → ME
  • 10
    ARTS COMMUNICATION & TECHNOLOGY LIMITED - 2002-01-23
    UNICORNGLADE LIMITED - 1993-04-27
    C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
    Liquidation Corporate (2 parents)
    Officer
    1998-04-01 ~ 2001-07-30
    IIF 231 - Secretary → ME
  • 11
    ADVANCED FUNCTIONAL MATERIALS LIMITED - 2004-02-09
    GORDONS18 LIMITED - 2002-12-13
    12 Hither Green Lane, Redditch, England
    Active Corporate (2 parents)
    Equity (Company account)
    19,771 GBP2025-01-31
    Officer
    2002-10-15 ~ 2003-07-01
    IIF 177 - Director → ME
  • 12
    33 Foley Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,214,409 GBP2024-12-31
    Officer
    2002-10-02 ~ 2002-10-02
    IIF 190 - Director → ME
  • 13
    GORDONS53 LIMITED - 2004-02-25
    First Floor, 1 Chancery Lane, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2004-01-12 ~ 2004-07-12
    IIF 139 - Director → ME
  • 14
    NORTHERN PETROLEUM EXPLORATION LIMITED - 2007-01-16
    Langley Associates Monson Business Centre, 3 Monson Road, Tunbridge Wells, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    2000-08-09 ~ 2000-08-16
    IIF 144 - Director → ME
  • 15
    AZIMUTH MEDICAL LIMITED - 2012-01-23
    Suite A, Greenway House Larkwood Way, Tytherington Business Park, Macclesfield, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    456,167 GBP2024-09-30
    Officer
    2012-01-19 ~ 2012-05-21
    IIF 90 - Director → ME
  • 16
    C/- Northern Petroleum Martin House, 5 Martin Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2001-11-27 ~ 2001-11-28
    IIF 126 - Director → ME
  • 17
    22 Great James Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2016-02-10 ~ 2016-02-10
    IIF 64 - Director → ME
  • 18
    1 Brockwell Park Row, London
    Dissolved Corporate (1 parent)
    Officer
    2012-01-17 ~ 2012-03-27
    IIF 45 - Director → ME
  • 19
    BOUNCE ALZHEIMER'S THERAPY (BAT) UK LIMITED - 2015-08-26
    THE BOUNCE FOUNDATION LIMITED - 2014-01-09
    Derngate Mews, Derngate, Northampton, Northamptonshire, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    3,033 GBP2021-12-31
    Officer
    2013-10-30 ~ 2015-06-30
    IIF 57 - Director → ME
  • 20
    BRAINSPARK LIMITED - 2000-03-02
    BRAINSPARK.COM LIMITED - 2000-02-14
    First Floor, 1 Chancery Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -36,255,172 GBP2020-12-31
    Officer
    2002-02-05 ~ 2011-07-20
    IIF 247 - Secretary → ME
  • 21
    PREDECO LIMITED - 2000-03-22
    Brands2life, 2nd Floor, Blue Fin Building, 110 Southwark Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    4,550,350 GBP2020-03-31
    Officer
    2000-03-06 ~ 2000-03-15
    IIF 200 - Director → ME
  • 22
    CABOT ENERGY PLC - 2020-01-16
    NORTHERN PETROLEUM PLC - 2017-06-27
    GOALMANOR PLC - 1995-09-06
    Cork Gully Llp 6, Snow Hill, London
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2012-07-03 ~ 2014-12-31
    IIF 304 - Secretary → ME
  • 23
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    102 GBP2024-03-30
    Officer
    1997-11-04 ~ 1998-10-02
    IIF 128 - Director → ME
  • 24
    GORDONS79 LIMITED - 2005-04-11
    Birmingham Research Park, Vincent Drive, Birmingham, West Midlands
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    206,327 GBP2024-01-01 ~ 2024-12-31
    Officer
    2004-12-06 ~ 2005-05-17
    IIF 22 - Director → ME
  • 25
    DATAFORCE LIMITED - 2015-03-12
    8 Whittle Court, Knowlhill, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2001-01-29 ~ 2001-03-21
    IIF 149 - Director → ME
  • 26
    24 CHARVILLE ROAD LIMITED - 1997-08-08
    506 Kingsbury Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -4,431 GBP2024-03-31
    Officer
    1997-03-24 ~ 1997-05-02
    IIF 121 - Director → ME
  • 27
    22 Great James Street, London
    Dissolved Corporate (1 parent)
    Officer
    2009-11-16 ~ 2009-11-20
    IIF 59 - Director → ME
  • 28
    GORDONS42 LIMITED - 2003-08-26
    4 Sirling Court, Stirling Way, Borehamwood, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    7,847 GBP2015-08-31
    Officer
    2003-08-01 ~ 2003-08-14
    IIF 154 - Director → ME
  • 29
    CAPITAL MSL LIMITED - 2015-01-05
    CAPITAL MS&L LIMITED - 2011-01-26
    CAPITAL COMMUNICATIONS M S & L LIMITED - 2003-04-25
    1st Floor 2 Television Centre, London, England And Wales, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2000-12-28 ~ 2001-05-04
    IIF 198 - Director → ME
  • 30
    INDULGENCE PATISSERIE LIMITED - 2020-02-14
    Blenheim House, Newmarket Road, Bury St Edmunds, Suffolk
    Dissolved Corporate (2 parents)
    Officer
    1997-02-18 ~ 1997-06-30
    IIF 153 - Director → ME
  • 31
    GEORGE EAST (HOUSEWARES) LIMITED - 2021-08-12
    THE SPORTS ADVISER 1999 LIMITED - 1999-12-21
    251-253 London Road East, Batheaston, Bath, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,525,739 GBP2024-12-31
    Officer
    1999-05-06 ~ 1999-11-25
    IIF 183 - Director → ME
  • 32
    46 Warstone Lane, Hockley, Birmingham
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2012-08-02 ~ 2013-08-06
    IIF 76 - Director → ME
  • 33
    GORDONS72 LIMITED - 2005-02-08
    Caswell Science And Technology Park, Towcester, Nortants
    Active Corporate (3 parents)
    Equity (Company account)
    312,953 GBP2024-12-31
    Officer
    2004-12-06 ~ 2005-01-26
    IIF 184 - Director → ME
  • 34
    DIGITA AGENDA LIMITED - 2019-09-18
    Devonshire House, Goswell Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-09-11 ~ 2019-09-19
    IIF 98 - Director → ME
    Person with significant control
    2019-09-11 ~ 2019-09-19
    IIF 261 - Right to appoint or remove directors → OE
    IIF 261 - Ownership of shares – 75% or more → OE
    IIF 261 - Ownership of voting rights - 75% or more → OE
  • 35
    Virginia Villas, High Street, Hartley Wintney, Hampshire
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    4,443 GBP2016-12-31
    Officer
    2004-01-15 ~ 2004-06-11
    IIF 223 - LLP Designated Member → ME
  • 36
    DOUBLE TAKE PORTRAITS LIMITED - 2010-04-27
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (4 parents)
    Officer
    1996-10-14 ~ 1997-10-01
    IIF 140 - Director → ME
  • 37
    Warren Lodge Hotel, Church Square, Shepperton On Thames, Middx
    Active Corporate (5 parents)
    Equity (Company account)
    3,129,037 GBP2024-03-31
    Officer
    ~ 2000-01-11
    IIF 225 - Director → ME
    ~ 2002-08-18
    IIF 301 - Secretary → ME
  • 38
    11 Monoux Road, Wootton, Bedford
    Dissolved Corporate (1 parent)
    Profit/Loss (Company account)
    37,890 GBP2018-10-01 ~ 2020-03-31
    Officer
    2010-09-01 ~ 2010-09-01
    IIF 58 - Director → ME
  • 39
    29 HIGH STREET WEST WICKHAM LIMITED - 2002-02-19
    GORDONS RESERVE LIMITED - 1999-11-22
    VENTURE CONSULTING (UK) LIMITED - 1999-11-02
    White Cottage High Street, Barley, Royston, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    655,249 GBP2024-03-31
    Officer
    1999-10-27 ~ 1999-12-21
    IIF 26 - Director → ME
  • 40
    GORDONS61 LIMITED - 2004-08-31
    17 Hart Street, Maidstone, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2004-08-03 ~ 2004-08-26
    IIF 219 - Nominee Director → ME
  • 41
    167-171 Queensway, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    44,122 GBP2023-12-31
    Officer
    2015-09-30 ~ 2015-10-06
    IIF 78 - Director → ME
  • 42
    First Floor, 1 Chancery Lane, London, England
    Active Corporate (2 parents)
    Officer
    2023-11-27 ~ 2023-11-27
    IIF 3 - Director → ME
    Person with significant control
    2023-11-27 ~ 2023-11-27
    IIF 258 - Right to appoint or remove directors → OE
    IIF 258 - Ownership of shares – 75% or more → OE
    IIF 258 - Ownership of voting rights - 75% or more → OE
  • 43
    HOT MANAGEMENT LIMITED - 2021-11-08
    First Floor, 1 Chancery Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    839,751 GBP2023-12-31
    Officer
    2021-10-15 ~ 2021-10-15
    IIF 4 - Director → ME
    Person with significant control
    2021-10-15 ~ 2021-10-15
    IIF 279 - Ownership of shares – 75% or more → OE
    IIF 279 - Ownership of voting rights - 75% or more → OE
    IIF 279 - Right to appoint or remove directors → OE
  • 44
    GETCHATTING.COM LIMITED - 2000-11-21
    HANDMEAD LIMITED - 2000-03-03
    1st Floor,olympia House 1 Armitage Road, Golders Green, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,155,031 GBP2023-12-31
    Officer
    2002-12-06 ~ 2006-07-03
    IIF 237 - Secretary → ME
  • 45
    EVIDERA MARKET ACCESS LIMITED - 2020-10-02
    UBC MARKET ACCESS LIMITED - 2013-09-11
    TOTAL HEALTH CARE SOLUTIONS LIMITED - 2010-12-06
    Second Floor, The Ark, 201 Talgarth Road, Hammersmith, London, England
    Active Corporate (8 parents)
    Officer
    1995-07-28 ~ 1995-08-23
    IIF 155 - Director → ME
  • 46
    22 Great James Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-01-21 ~ 2020-01-21
    IIF 267 - Right to appoint or remove directors → OE
    IIF 267 - Ownership of voting rights - 75% or more → OE
  • 47
    22 Great James Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-02-13 ~ 2012-05-04
    IIF 95 - Director → ME
  • 48
    75 Maygrove Road, West Hampstead, London
    Active Corporate (3 parents)
    Equity (Company account)
    500 GBP2024-08-31
    Officer
    2001-08-09 ~ 2001-09-17
    IIF 195 - Director → ME
  • 49
    2 Fauna Close, Stanmore, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -12,328 GBP2015-12-31
    Officer
    2001-12-17 ~ 2001-12-21
    IIF 175 - Director → ME
  • 50
    GORDONS89 LIMITED - 2005-04-21
    Glendevon House Hawthorn Park, Coal Road, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-03-24 ~ 2005-05-31
    IIF 192 - Director → ME
  • 51
    36 Norfolk Crescent, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1996-11-04 ~ 1997-02-10
    IIF 162 - Director → ME
  • 52
    FUTURA MEDICAL LIMITED - 2001-07-11
    Surrey Technology Centre, 40 Occam Road Surrey Research Pk, Guildford, Surrey
    Active Corporate (4 parents)
    Officer
    1997-10-27 ~ 1997-10-30
    IIF 23 - Director → ME
  • 53
    C/o D S Burge And Co Ltd, The Courtyard, 7 Francis Grove, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    158,410 GBP2024-12-31
    Officer
    2019-08-21 ~ 2020-07-07
    IIF 212 - Director → ME
    Person with significant control
    2019-08-21 ~ 2020-07-02
    IIF 296 - Ownership of shares – 75% or more → OE
    IIF 296 - Ownership of voting rights - 75% or more → OE
    IIF 296 - Right to appoint or remove directors → OE
  • 54
    MAYHAVEN LIMITED - 1990-07-09
    Lincoln House, 137-143 Hammersmith Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,857,429 GBP2021-12-31
    Officer
    1995-10-02 ~ 2001-10-01
    IIF 239 - Secretary → ME
  • 55
    LAWGRA (NO. 121) LIMITED - 1992-01-07
    Gm Finance Ltd, Lincoln House, 137-143 Hammersmith Road, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -12,093,154 GBP2024-12-31
    Officer
    1995-10-02 ~ 2001-10-01
    IIF 319 - Secretary → ME
  • 56
    The Macdonald Partnership Plc, 100 4th Floor, 100 Fenchurch Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-11-25 ~ 2012-04-26
    IIF 113 - Director → ME
  • 57
    LESSONCLAIM LIMITED - 1995-08-01
    Lincoln House, 137-143 Hammersmith Road, London
    Active Corporate (4 parents, 18 offsprings)
    Equity (Company account)
    1,981,861 GBP2024-12-31
    Officer
    1995-10-02 ~ 2001-10-01
    IIF 316 - Secretary → ME
  • 58
    DRAYSHIRE LIMITED - 1989-11-10
    Lincoln House, 137-143 Hammersmith Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -19,788,065 GBP2024-12-31
    Officer
    1995-10-02 ~ 2001-10-01
    IIF 310 - Secretary → ME
  • 59
    GEOXPHERE 2 LIMITED - 2018-06-01
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    257,677 GBP2024-12-31
    Officer
    2018-05-07 ~ 2018-05-07
    IIF 42 - Director → ME
    Person with significant control
    2018-05-07 ~ 2018-05-07
    IIF 251 - Ownership of voting rights - 75% or more → OE
    IIF 251 - Ownership of shares – 75% or more → OE
    IIF 251 - Right to appoint or remove directors → OE
  • 60
    255-261 Horn Lane, London
    Active Corporate (1 parent)
    Equity (Company account)
    160,395 GBP2024-06-30
    Officer
    1995-06-30 ~ 1996-10-03
    IIF 146 - Director → ME
  • 61
    First Floor, 1, Chancery Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2023-07-05 ~ 2023-07-05
    IIF 34 - Director → ME
    Person with significant control
    2023-07-05 ~ 2023-07-05
    IIF 266 - Ownership of voting rights - 75% or more → OE
    IIF 266 - Ownership of shares – 75% or more → OE
  • 62
    GORDONS86 LIMITED - 2005-09-09
    WITAN PACIFIC INVESTMENT TRUST LIMITED - 2005-05-18
    GORDONS86 LIMITED - 2005-04-29
    Sayers Butterworth, 12 Gough Square, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2005-03-24 ~ 2011-09-29
    IIF 138 - Director → ME
  • 63
    First Floor, One, Chancery Lane, London, England
    Active Corporate (13 parents, 1 offspring)
    Equity (Company account)
    2,179,522 GBP2024-09-30
    Person with significant control
    2020-02-14 ~ 2021-10-01
    IIF 268 - Ownership of voting rights - 75% or more → OE
    IIF 268 - Ownership of shares – 75% or more → OE
    IIF 268 - Right to appoint or remove directors → OE
  • 64
    First Floor, One, Chancery Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4 GBP2024-09-30
    Officer
    2020-05-07 ~ 2020-11-25
    IIF 91 - Director → ME
    Person with significant control
    2020-05-07 ~ 2020-11-25
    IIF 259 - Ownership of shares – 75% or more → OE
    IIF 259 - Ownership of voting rights - 75% or more → OE
    IIF 259 - Right to appoint or remove directors → OE
  • 65
    4 Stirling Court, Stirling Way, Borehamwood, Herts
    Dissolved Corporate (2 parents)
    Officer
    2003-01-30 ~ 2003-03-11
    IIF 137 - Director → ME
  • 66
    THE LEAD INITIATIVE LTD - 2016-07-18
    22 Great James Street, London
    Dissolved Corporate (2 parents)
    Officer
    2016-05-23 ~ 2016-05-23
    IIF 55 - Director → ME
  • 67
    25 Savile Row, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    167,442 GBP2024-12-31
    Officer
    2002-07-08 ~ 2002-07-23
    IIF 147 - Director → ME
  • 68
    HARDIDE LIMITED - 2005-03-14
    9 Longlands Road, Bicester, Oxfordshire, England
    Active Corporate (4 parents)
    Officer
    2000-08-17 ~ 2000-08-30
    IIF 125 - Director → ME
  • 69
    HALLSDOWN CONSTRUCTION LIMITED - 2023-07-14
    HALLSDOWN INVESTMENTS LIMITED - 2004-08-18
    3 Rotherbrook Court, Bedford Road, Petersfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    -15,423 GBP2024-12-31
    Officer
    1996-01-18 ~ 1996-03-29
    IIF 119 - Director → ME
  • 70
    22 Great James Street, London
    Dissolved Corporate (1 parent)
    Officer
    2012-05-09 ~ 2014-03-28
    IIF 101 - Director → ME
  • 71
    THE SPORTS ADVISOR 1999 LIMITED - 2000-12-08
    7 Abbey Court, Eagle Way Sowton, Exeter, Devon
    Dissolved Corporate (1 parent)
    Officer
    1999-05-10 ~ 2001-03-27
    IIF 150 - Director → ME
  • 72
    7 Abbey Court, Eagle Way Sowton, Exeter, Devon
    Dissolved Corporate (1 parent)
    Officer
    2001-03-23 ~ 2001-04-06
    IIF 164 - Director → ME
  • 73
    FITZALAN PARTNERS LTD - 2021-04-19
    CONVEYANCING LOCAL LIMITED - 2012-08-29
    GORDONS 173 LIMITED - 2011-01-07
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    99,493 GBP2024-12-31
    Officer
    2013-04-24 ~ 2015-02-17
    IIF 303 - Secretary → ME
  • 74
    MAILFORCE LIMITED - 2015-03-12
    8 Whittle Court, Knowlhill, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2001-03-16 ~ 2001-03-21
    IIF 124 - Director → ME
  • 75
    TUMAIDA LIMITED - 1996-02-22
    Lincoln House, 137-143 Hammersmith Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    3,144,254 GBP2024-12-31
    Officer
    1995-08-04 ~ 1998-01-01
    IIF 151 - Director → ME
  • 76
    IMPACT COLOURS LIMITED - 2009-12-04
    GORDONS85 LIMITED - 2005-06-20
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-03-24 ~ 2005-07-28
    IIF 168 - Director → ME
  • 77
    EROS MARKETING SUPPORT SERVICES LIMITED - 2000-09-20
    GINANDTONIC (NO 5) LIMITED - 1997-11-04
    Stretton Green Distribution Park Langford Way, Appleton, Warrington, England
    Active Corporate (4 parents)
    Officer
    1997-09-30 ~ 1997-10-24
    IIF 30 - Director → ME
  • 78
    GORDONS29 LIMITED - 2003-04-02
    3-b Rowlands Hill, Wimborne, Dorset
    Dissolved Corporate (2 parents)
    Officer
    2003-01-30 ~ 2003-03-11
    IIF 165 - Director → ME
  • 79
    Flat 1, 206 Clive Road, London, England
    Active Corporate (4 parents)
    Officer
    2024-07-29 ~ 2024-10-02
    IIF 36 - Director → ME
    Person with significant control
    2024-07-29 ~ 2024-10-18
    IIF 293 - Ownership of shares – 75% or more → OE
    IIF 293 - Right to appoint or remove directors → OE
    IIF 293 - Ownership of voting rights - 75% or more → OE
  • 80
    INDEX INTERCONTINENTAL HOLDINGS LIMITED - 2006-12-20
    INDEX EUROPE LIMITED - 2005-04-06
    GORDONS43 LIMITED - 2003-08-22
    1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    2003-08-01 ~ 2003-10-07
    IIF 141 - Director → ME
  • 81
    First Floor, 1 Chancery Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,810,405 GBP2023-12-31
    Officer
    2009-11-16 ~ 2009-11-20
    IIF 60 - Director → ME
  • 82
    16 Great Queen Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2021-03-31
    Officer
    2002-10-09 ~ 2002-10-21
    IIF 122 - Director → ME
    2002-10-21 ~ 2012-03-19
    IIF 242 - Secretary → ME
  • 83
    Bwc Business Solutions Llp, 8 Park Place, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2014-05-23 ~ 2014-07-01
    IIF 47 - Director → ME
  • 84
    INNOVENTIVE LIMITED - 2001-04-18
    AM PM EVENTS LIMITED - 2001-04-05
    West Cottage Piddletrenthide, Dorset, Dorchester, Dorset
    Active Corporate (2 parents)
    Equity (Company account)
    -99,339 GBP2024-04-29
    Officer
    2001-03-02 ~ 2001-07-01
    IIF 179 - Director → ME
  • 85
    INDIA STAR ENERGY PLC - 2010-09-16
    WOODSTOCK CARE PLC - 2004-12-21
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (2 parents)
    Officer
    2004-06-02 ~ 2005-03-10
    IIF 63 - Director → ME
    2004-06-02 ~ 2005-03-10
    IIF 244 - Secretary → ME
  • 86
    IPSWICH EDUCATIONAL LIMITED - 2017-09-01
    Woolverstone, Ipswich, Suffolk, England, Woolverstone, Ipswich, England
    Active Corporate (4 parents)
    Equity (Company account)
    -11,219,616 GBP2024-08-31
    Officer
    2017-07-20 ~ 2017-08-21
    IIF 7 - Director → ME
    Person with significant control
    2017-07-20 ~ 2017-08-21
    IIF 302 - Ownership of shares – 75% or more → OE
    IIF 302 - Ownership of shares – 75% or more as a member of a firm → OE
  • 87
    First Floor, 1 Chancery Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    56,818 GBP2024-12-31
    Officer
    1997-05-30 ~ 1997-06-14
    IIF 215 - Director → ME
  • 88
    Hillsdown House, 32 Hampstead High Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,441,338 GBP2023-09-30
    Officer
    2012-08-14 ~ 2012-09-28
    IIF 207 - Director → ME
  • 89
    2nd F, 105-111 Euston Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -73,268 GBP2023-10-31
    Officer
    2021-10-22 ~ 2021-11-04
    IIF 89 - Director → ME
    Person with significant control
    2021-10-22 ~ 2021-11-04
    IIF 265 - Ownership of voting rights - 75% or more → OE
    IIF 265 - Right to appoint or remove directors → OE
    IIF 265 - Ownership of shares – 75% or more → OE
  • 90
    JAPANESE UDON COMPANY LIMITED - 2020-06-05
    KINEYA UK LIMITED - 2019-11-14
    2nd F,105-111 Euston Street, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -40,679 GBP2024-05-31
    Officer
    2019-05-07 ~ 2019-09-12
    IIF 79 - Director → ME
    Person with significant control
    2019-05-07 ~ 2019-09-12
    IIF 271 - Right to appoint or remove directors → OE
    IIF 271 - Ownership of voting rights - 75% or more → OE
    IIF 271 - Ownership of shares – 75% or more → OE
  • 91
    SONO NEWCO LIMITED - 2020-11-25
    22 Great James Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1 GBP2022-12-31
    Person with significant control
    2020-11-24 ~ 2020-11-27
    IIF 270 - Ownership of shares – 75% or more → OE
  • 92
    5th Floor 1 Vincent Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -21,513 GBP2024-12-31
    Officer
    2000-06-21 ~ 2000-09-13
    IIF 142 - Director → ME
    2000-09-13 ~ 2005-09-12
    IIF 311 - Secretary → ME
  • 93
    11 Monoux Road, Wootton, Bedford
    Active Corporate (2 parents)
    Equity (Company account)
    983,240 GBP2024-09-30
    Officer
    2010-09-01 ~ 2010-09-01
    IIF 52 - Director → ME
  • 94
    LIVE TRANSMISSION LIMITED - 2001-10-16
    7-8 Charlotte Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-02-04 ~ 2001-02-01
    IIF 20 - Director → ME
  • 95
    GORDONS58 LIMITED - 2004-05-26
    22 Great James Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2004-01-12 ~ 2004-05-24
    IIF 167 - Director → ME
  • 96
    GORDONS59 LIMITED - 2004-05-26
    22 Great James Street, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2004-01-12 ~ 2004-05-24
    IIF 160 - Director → ME
  • 97
    DARWIN RHODES CEE LIMITED - 2009-03-10
    GLOBAL HUMAN CAPITAL MANAGEMENT (POLAND) LIMITED - 2006-02-07
    C/o Kirker & Co Centre 645 2, Old Brompton Road, London
    Dissolved Corporate (2 parents)
    Officer
    2003-01-15 ~ 2003-01-30
    IIF 173 - Director → ME
  • 98
    GORDONS73 LIMITED - 2005-02-09
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (1 parent)
    Officer
    2004-12-06 ~ 2005-04-05
    IIF 189 - Director → ME
  • 99
    Sfp 9 Ensign House Admiral's Way, Marsh Wall, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    635,787 GBP2019-04-30
    Officer
    2016-10-05 ~ 2016-10-05
    IIF 102 - Director → ME
  • 100
    First Floor, 1 Chancery Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,154,921 GBP2023-12-31
    Officer
    2016-01-21 ~ 2016-01-22
    IIF 32 - Director → ME
  • 101
    GORDONS 154 LIMITED - 2010-03-01
    Marussia Technical Centre, Overthorpe Road, Banbury, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    2009-04-23 ~ 2010-04-20
    IIF 41 - Director → ME
  • 102
    GORDONS 155 LIMITED - 2009-10-05
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-04-23 ~ 2010-01-01
    IIF 39 - Director → ME
  • 103
    Unit 5 West Street Industrial Estate West Street, Shutford, Banbury, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2016-01-21 ~ 2016-01-22
    IIF 213 - Director → ME
  • 104
    22 Great James Street, London
    Dissolved Corporate (8 parents)
    Officer
    2009-05-27 ~ 2009-05-27
    IIF 222 - LLP Designated Member → ME
  • 105
    THE MARKETPIPE LIMITED - 2000-07-11
    The Capitol Building C/o Ihs Global Limited, Oldbury, Bracknell, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2000-05-02 ~ 2000-05-02
    IIF 133 - Director → ME
  • 106
    DATACASH SERVICES LTD - 2015-05-19
    PROC CYBER SERVICES (UK) LIMITED - 2006-08-14
    19th Floor, 10 Upper Bank Street, London
    Dissolved Corporate (3 parents)
    Officer
    1998-05-15 ~ 1998-05-15
    IIF 181 - Director → ME
  • 107
    49 Candlemas Lane, Beaconsfield, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2005-04-25 ~ 2005-04-27
    IIF 171 - Director → ME
  • 108
    Sayers Butterworth, Third Floor 12 Gough Square, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -11,345 GBP2017-01-31
    Officer
    2014-01-21 ~ 2014-03-28
    IIF 206 - Director → ME
  • 109
    EXPERT MEDIA LIMITED - 2008-12-08
    MBS MEDIA LIMITED - 2007-03-13
    BRAND CONNECTION LIMITED - 2002-07-03
    16 Old Bailey, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2000-04-12 ~ 2000-04-12
    IIF 197 - Director → ME
  • 110
    AVIDEX LIMITED - 2007-07-03
    RTR 1998 LIMITED - 1999-05-21
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    1999-03-24 ~ 1999-03-30
    IIF 186 - Director → ME
  • 111
    GENERAL MEDITERRANEAN (UK) LIMITED - 1996-11-06
    GROUPMATCH LIMITED - 1994-02-21
    3rd Floor Lincoln House, 137-143 Hammersmith Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -189,281 GBP2021-12-31
    Officer
    1995-10-02 ~ 2001-10-01
    IIF 234 - Secretary → ME
  • 112
    GORDONS17 LIMITED - 2002-11-05
    Akber & Co, 451 Moseley Road, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -8,153 GBP2020-10-31
    Officer
    2002-10-15 ~ 2002-12-03
    IIF 180 - Director → ME
  • 113
    First Floor, 1 Chancery Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2017-12-28 ~ 2019-12-30
    IIF 111 - Director → ME
    Person with significant control
    2017-12-28 ~ 2019-12-30
    IIF 282 - Ownership of voting rights - 75% or more → OE
    IIF 282 - Ownership of shares – 75% or more → OE
  • 114
    22 Great James Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-03-14 ~ 2014-03-28
    IIF 87 - Director → ME
  • 115
    22 Great James Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-10-31
    Officer
    2012-10-04 ~ 2012-10-04
    IIF 109 - Director → ME
  • 116
    LIVE TRANSMISSION.COM LIMITED - 2001-10-16
    7-8 Charlotte Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-02-04 ~ 2001-02-01
    IIF 21 - Director → ME
  • 117
    GORDONS80 LIMITED - 2005-04-11
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,618 GBP2024-03-31
    Officer
    2005-01-14 ~ 2005-05-17
    IIF 204 - Director → ME
  • 118
    Unit C, Ground Floor, Emperor House, Dragonfly Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2023-05-22 ~ 2023-05-22
    IIF 103 - Director → ME
    Person with significant control
    2023-05-22 ~ 2023-05-22
    IIF 273 - Right to appoint or remove directors → OE
    IIF 273 - Ownership of shares – 75% or more → OE
    IIF 273 - Ownership of voting rights - 75% or more → OE
  • 119
    MOUNT PERRY LIMITED - 2013-03-20
    NICHOLSON INTERNATIONAL (UK) LIMITED - 2013-02-26
    GORDONS54 LIMITED - 2004-03-16
    Bridge House, London Bridge, London
    Dissolved Corporate (2 parents)
    Officer
    2004-01-13 ~ 2004-03-22
    IIF 127 - Director → ME
    2004-04-05 ~ 2005-06-01
    IIF 236 - Secretary → ME
  • 120
    C/- Northern Petroleum Martin House, 5 Martin Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2001-11-28 ~ 2001-11-28
    IIF 169 - Director → ME
  • 121
    33 Cavendish Square, Level 5, London, England
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    0 GBP2023-12-31
    Officer
    2000-04-12 ~ 2000-04-13
    IIF 152 - Director → ME
  • 122
    ATI OIL LIMITED - 2011-02-09
    ATI OIL PLC - 2010-03-08
    ATI OIL LIMITED - 2004-11-22
    NP ITALY LIMITED - 2004-09-07
    NORTHERN PETROLEUM INTERNATIONAL LIMITED - 2003-12-03
    Riverbank House, 2 Swan Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    2000-04-12 ~ 2000-04-13
    IIF 145 - Director → ME
  • 123
    CABOT ENERGY LIMITED - 2017-06-27
    CABOT RESOURCES LIMITED - 2016-04-06
    NP NORTH SEA LIMITED - 2015-12-15
    NP LICENCE B LIMITED - 2004-05-11
    Riverbank House, 2 Swan Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    2003-12-12 ~ 2004-01-07
    IIF 148 - Director → ME
  • 124
    CATALYTIC DATA LIMITED - 2000-06-12
    SITESCOPE LIMITED - 2000-04-27
    7 Abbey Court, Eagle Way Sowton, Exeter, Devon
    Dissolved Corporate (1 parent)
    Officer
    2000-02-29 ~ 2001-03-27
    IIF 131 - Director → ME
  • 125
    ADRIAPET (UK) LIMITED - 2004-11-17
    GORDONS NP2 LIMITED - 2004-01-07
    33 Cavendish Square, Level 5, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Officer
    2003-12-12 ~ 2004-01-06
    IIF 24 - Director → ME
  • 126
    GORDONS NP4 LIMITED - 2004-02-26
    Riverbank House, 2 Swan Lane, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2003-12-12 ~ 2004-03-19
    IIF 136 - Director → ME
  • 127
    33 Cavendish Square, Level 5, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -6,000 GBP2023-12-31
    Officer
    2003-12-10 ~ 2004-01-07
    IIF 29 - Director → ME
  • 128
    3 Ravenswood Crescent, West Wickham, Kent
    Dissolved Corporate (1 parent)
    Officer
    1997-07-22 ~ 1997-07-22
    IIF 158 - Director → ME
  • 129
    GORDONS28 LIMITED - 2003-04-01
    C/- Northern Petroleum Martin House, 5 Martin Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2003-01-30 ~ 2003-04-03
    IIF 185 - Director → ME
  • 130
    Saunders House, 52-53 The Mall, London, Greater London, England
    Active Corporate (3 parents)
    Officer
    2019-01-25 ~ 2019-01-30
    IIF 107 - Director → ME
    Person with significant control
    2019-01-25 ~ 2019-01-30
    IIF 283 - Ownership of voting rights - 75% or more → OE
    IIF 283 - Ownership of shares – 75% or more → OE
    IIF 283 - Right to appoint or remove directors → OE
  • 131
    GORDONS16 LIMITED - 2002-12-13
    Peter Barralet, Needle Cottage 74 Bath Road, Longwell Green, Bristol, Avon
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,953 GBP2016-10-31
    Officer
    2002-10-15 ~ 2003-07-01
    IIF 187 - Director → ME
  • 132
    Magdalen Centre, Robert Robinson Avenue, Oxford, England
    Dissolved Corporate (4 parents)
    Officer
    2015-06-09 ~ 2015-06-30
    IIF 208 - Director → ME
  • 133
    Magdalen Centre, Robert Robinson Avenue, Oxford, England
    Active Corporate (4 parents)
    Officer
    2015-06-09 ~ 2015-06-30
    IIF 211 - Director → ME
  • 134
    Magdalen Centre, Robert Robinson Avenue, Oxford, England
    Dissolved Corporate (4 parents)
    Officer
    2015-06-09 ~ 2015-06-30
    IIF 209 - Director → ME
  • 135
    Magdalen Centre, Robert Robinson Avenue, Oxford, England
    Dissolved Corporate (4 parents)
    Officer
    2015-06-10 ~ 2015-06-30
    IIF 210 - Director → ME
  • 136
    GRITIT LIMITED - 2021-05-18
    8th Floor South Reading Bridge House, George Street, Reading, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    13,500,815 GBP2018-09-30
    Officer
    2014-04-16 ~ 2014-07-11
    IIF 118 - Director → ME
  • 137
    Magdalen Centre, Oxford Science Park, Oxford, Oxfordshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2000-02-18 ~ 2000-02-18
    IIF 130 - Director → ME
  • 138
    7400 Daresbury Park, Daresbury, Warrington, Cheshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2002-01-11 ~ 2002-02-11
    IIF 172 - Director → ME
  • 139
    7400 Daresbury Park, Daresbury, Warrington, Cheshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2004-02-09 ~ 2004-05-28
    IIF 53 - Director → ME
  • 140
    DAVID CARLESS LIMITED - 2010-09-29
    HARWELL DISCOVERY CENTRE LIMITED - 2003-06-17
    GORDONS26 LIMITED - 2003-02-20
    King William House, London Road, Blewbury
    Dissolved Corporate (1 parent)
    Officer
    2003-01-30 ~ 2003-05-31
    IIF 191 - Director → ME
  • 141
    149 EDGWARE ROAD LIMITED - 1996-06-14
    149 Edgware Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    775,747 GBP2024-09-30
    Officer
    1996-05-20 ~ 1999-10-27
    IIF 199 - Director → ME
  • 142
    22 Great James Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-01-07 ~ 2020-01-07
    IIF 83 - Director → ME
    Person with significant control
    2020-01-07 ~ 2020-01-07
    IIF 264 - Right to appoint or remove directors → OE
    IIF 264 - Ownership of shares – 75% or more → OE
    IIF 264 - Ownership of voting rights - 75% or more → OE
  • 143
    PLANBOX LIMITED - 2019-01-10
    1 Chancery Lane, First Floor, London, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    34,289 GBP2023-12-31
    Officer
    2018-12-13 ~ 2019-01-09
    IIF 43 - Director → ME
    Person with significant control
    2018-12-13 ~ 2019-01-16
    IIF 284 - Ownership of voting rights - 75% or more → OE
    IIF 284 - Right to appoint or remove directors → OE
    IIF 284 - Ownership of shares – 75% or more → OE
  • 144
    Lincoln House, 137-143 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -115,631 GBP2020-12-31
    Officer
    1995-10-02 ~ 2001-10-01
    IIF 232 - Secretary → ME
  • 145
    POOLIA UK LIMITED - 2007-01-30
    PARKER BRIDGE HOLDINGS LIMITED - 2005-08-24
    GORDONS32 LIMITED - 2003-05-06
    27 Old Gloucester Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    108,719 GBP2015-12-31
    Officer
    2003-04-11 ~ 2003-04-16
    IIF 135 - Director → ME
  • 146
    29 Lincolns Inn Fields, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,182 GBP2024-02-29
    Officer
    2022-02-10 ~ 2022-02-10
    IIF 8 - Director → ME
    Person with significant control
    2022-02-10 ~ 2022-02-10
    IIF 286 - Ownership of voting rights - 75% or more → OE
    IIF 286 - Ownership of shares – 75% or more → OE
    IIF 286 - Right to appoint or remove directors → OE
  • 147
    CLEAR LEISURE PLC - 2021-05-06
    BRAINSPARK PLC - 2012-11-30
    GOODVEND LIMITED - 2000-03-02
    First Floor, 1 Chancery Lane, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2009-10-01 ~ 2012-04-27
    IIF 321 - Secretary → ME
    2002-02-05 ~ 2006-03-08
    IIF 313 - Secretary → ME
  • 148
    42 Ladbroke Grove, London
    Active Corporate (3 parents)
    Equity (Company account)
    140,380 GBP2024-02-28
    Officer
    2014-02-27 ~ 2014-07-04
    IIF 69 - Director → ME
  • 149
    GORDONS56 LIMITED - 2004-05-19
    23 Hop Row, Haddenham, Ely, Cambridgeshire
    Active Corporate (2 parents)
    Equity (Company account)
    -325,730 GBP2024-01-31
    Officer
    2004-01-12 ~ 2004-05-14
    IIF 143 - Director → ME
  • 150
    THE AXIS BRISTOL LIMITED - 2023-12-22
    Unit Nb 3, The Old Malthouse, Little Ann Street, Bristol, England
    Dissolved Corporate (2 parents)
    Officer
    2023-01-09 ~ 2023-02-10
    IIF 74 - Director → ME
    Person with significant control
    2023-01-09 ~ 2023-02-10
    IIF 262 - Ownership of shares – 75% or more → OE
    IIF 262 - Ownership of voting rights - 75% or more → OE
    IIF 262 - Right to appoint or remove directors → OE
  • 151
    RED PLANET ENTERTAINMENT LIMITED - 2015-09-18
    Corinthian House, 279 Tottenham Court Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    73,914 GBP2020-12-31
    Officer
    2014-09-01 ~ 2015-09-09
    IIF 112 - Director → ME
  • 152
    RHINO RUGBY BONDS PLC - 2021-09-20
    First Floor, 1 Chancery Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -43,431 GBP2024-03-31
    Officer
    2015-07-20 ~ 2015-07-20
    IIF 51 - Director → ME
  • 153
    RHINO CHINA LIMITED - 2017-03-08
    LONDON & OXFORD SECURITIES LIMITED - 2016-12-02
    GLOBAL EXECUTIVE SEARCH LIMITED - 2006-05-19
    ROLLINGNEWS.COM LIMITED - 2002-06-05
    THL HOLDINGS LIMITED - 2000-03-09
    TRANSINTECH HOLDINGS LIMITED - 1997-07-11
    MAWLAW 270 LIMITED - 1995-07-03
    First Floor, 1 Chancery Lane, London, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1,942 GBP2024-03-31
    Officer
    2004-01-30 ~ 2016-11-30
    IIF 240 - Secretary → ME
    2000-03-01 ~ 2002-06-14
    IIF 315 - Secretary → ME
  • 154
    RHINO POWA LIMITED - 2014-11-24
    First Floor, 1 Chancery Lane, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    3,360,271 GBP2024-03-31
    Officer
    2014-11-14 ~ 2014-11-26
    IIF 86 - Director → ME
  • 155
    CDK INVESTMENTS LLP - 2018-11-28
    22a St. James's Square, London, England
    Active Corporate (5 parents)
    Current Assets (Company account)
    205,400 GBP2021-12-31
    Officer
    2005-06-03 ~ 2005-06-29
    IIF 221 - LLP Designated Member → ME
  • 156
    IPID.COM LIMITED - 2002-07-03
    GETMAPPING.COM LIMITED - 2000-04-06
    Raven House, High Street Ramsbury, Marlborough, Wiltshire
    Dissolved Corporate (4 parents)
    Officer
    1999-12-06 ~ 2000-04-06
    IIF 161 - Director → ME
  • 157
    Ropewalks, Newton St, Macclesfield, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2012-08-02 ~ 2012-08-02
    IIF 75 - Director → ME
  • 158
    22 Great James Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2020-10-31
    Officer
    2019-10-09 ~ 2019-10-09
    IIF 80 - Director → ME
    Person with significant control
    2019-10-09 ~ 2019-10-09
    IIF 272 - Right to appoint or remove directors → OE
    IIF 272 - Ownership of shares – 75% or more → OE
    IIF 272 - Ownership of voting rights - 75% or more → OE
  • 159
    MAILROUND LIMITED - 2005-03-02
    MAILROUND.COM LIMITED - 2001-07-26
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    1999-12-24 ~ 2000-01-10
    IIF 170 - Director → ME
  • 160
    SDL PROJECTS LIMITED - 2020-09-29
    SDL POWER LIMITED - 2019-06-04
    Stanleys Quarry, Westington Hill, Chipping Campden, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-06-14 ~ 2017-09-20
    IIF 33 - Director → ME
  • 161
    GORDONS71 LIMITED - 2005-09-20
    123 Victoria Street, 11th Floor, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2004-12-06 ~ 2004-12-06
    IIF 134 - Director → ME
    2004-12-06 ~ 2008-06-05
    IIF 312 - Secretary → ME
  • 162
    GORDONS69 LIMITED - 2005-01-21
    123 Victoria Street, 11th Floor, London, England
    Active Corporate (3 parents)
    Officer
    2004-08-03 ~ 2004-12-01
    IIF 218 - Nominee Director → ME
    2004-12-01 ~ 2008-06-05
    IIF 314 - Secretary → ME
  • 163
    22 Great James Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-09-11 ~ 2020-02-11
    IIF 88 - Director → ME
    Person with significant control
    2019-09-11 ~ 2020-02-11
    IIF 275 - Ownership of voting rights - 75% or more → OE
    IIF 275 - Right to appoint or remove directors → OE
    IIF 275 - Ownership of shares – 75% or more → OE
  • 164
    Warren Lodge Hotel Church Square, Shepperton-on-thames, Middlesex
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    7,141,987 GBP2024-03-31
    Officer
    1997-10-07 ~ 2002-08-18
    IIF 226 - Director → ME
    1997-10-07 ~ 2002-08-18
    IIF 323 - Secretary → ME
  • 165
    Warren Lodge Hotel, Church Square, Shepperton On Thames, Middx
    Active Corporate (5 parents)
    Equity (Company account)
    9,898,703 GBP2024-03-31
    Officer
    ~ 2000-01-11
    IIF 194 - Director → ME
    ~ 2002-08-18
    IIF 324 - Secretary → ME
  • 166
    Stuart House - East Wing, St. Johns Street, Peterborough, England
    Dissolved Corporate (1 parent)
    Officer
    2015-03-18 ~ 2015-03-23
    IIF 84 - Director → ME
  • 167
    First Floor, 1 Chancery Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2019-10-29 ~ 2019-10-29
    IIF 31 - Director → ME
    Person with significant control
    2019-10-29 ~ 2019-10-29
    IIF 295 - Ownership of shares – 75% or more → OE
    IIF 295 - Right to appoint or remove directors → OE
    IIF 295 - Ownership of voting rights - 75% or more → OE
  • 168
    GORDONS 37 LIMITED - 2003-04-22
    C/o Daniel J. Edelman Limited, Francis House, 11 Francis Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    8,509,258 GBP2024-06-30
    Officer
    2003-04-15 ~ 2003-05-07
    IIF 182 - Director → ME
  • 169
    GORDONS7 LIMITED - 2003-01-22
    Dukesbridge House, 23 Duke Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2002-06-29 ~ 2003-03-26
    IIF 203 - Director → ME
  • 170
    3rd Floor Victoria House, Bloomsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2001-08-01 ~ 2007-07-30
    IIF 250 - Secretary → ME
  • 171
    138 Cheapside, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-10-21 ~ 2024-10-25
    IIF 46 - Director → ME
    Person with significant control
    2024-10-21 ~ 2024-10-25
    IIF 253 - Right to appoint or remove directors → OE
    IIF 253 - Ownership of shares – 75% or more → OE
    IIF 253 - Ownership of voting rights - 75% or more → OE
  • 172
    LAWGRA (NO.124) LIMITED - 1992-01-22
    Lincoln House, 137-143 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -11,616 GBP2020-12-31
    Officer
    1995-10-02 ~ 2001-10-01
    IIF 235 - Secretary → ME
  • 173
    Stanley's Quarry, Westington Hill, Chipping Campden, Gloucestershire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -720,417 GBP2024-03-31
    Officer
    2016-02-09 ~ 2016-02-09
    IIF 71 - Director → ME
  • 174
    SOCIAL ENTERTAINMENT VENTURES LIMITED - 2021-04-26
    BOUNCE PING PONG LIMITED - 2018-05-04
    BOUNCE 2014 LIMITED - 2014-10-22
    7 Savoy Court, London, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2014-10-01 ~ 2014-10-01
    IIF 2 - Director → ME
  • 175
    GINANDTONIC (NO 14) LIMITED - 2000-01-27
    8-10 Lower James Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-01-18 ~ 2000-01-26
    IIF 174 - Director → ME
  • 176
    5 Forest Glade, Hartwell, Northants
    Active Corporate (2 parents)
    Equity (Company account)
    1,885,049 GBP2025-03-31
    Officer
    2010-09-01 ~ 2010-09-01
    IIF 54 - Director → ME
  • 177
    22 Great James Street, London
    Dissolved Corporate (1 parent)
    Officer
    2012-05-09 ~ 2014-03-28
    IIF 99 - Director → ME
  • 178
    7-8 Charlotte Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2001-01-17 ~ 2001-01-17
    IIF 25 - Director → ME
  • 179
    LYNNE DOUGLAS STRACHAN LIMITED - 2012-01-25
    7 The Elms, London
    Dissolved Corporate (1 parent)
    Officer
    2012-01-10 ~ 2012-03-27
    IIF 50 - Director → ME
  • 180
    5 - 9 Eden Street, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-03-21 ~ 2012-03-23
    IIF 65 - Director → ME
  • 181
    GORDONS 176 LIMITED - 2011-01-19
    57-59 Beak Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-01-18 ~ 2011-08-01
    IIF 322 - Secretary → ME
  • 182
    SUSSEX PLACE LIMITED PARTNER II LIMITED - 2014-03-05
    58-60 Fitzroy Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,629 GBP2024-12-31
    Officer
    2014-02-05 ~ 2014-02-05
    IIF 49 - Director → ME
  • 183
    58-60 Fitzroy Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -4,934 GBP2024-12-31
    Officer
    2014-02-05 ~ 2014-02-05
    IIF 48 - Director → ME
  • 184
    SWANCAT LIMITED - 1998-08-10
    Joyce Frankland Academy Cambridge Road, Newport, Saffron Walden, Essex
    Active Corporate (9 parents)
    Officer
    2014-04-29 ~ 2018-08-30
    IIF 116 - Director → ME
  • 185
    23 Sheen Road, Richmond, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,451,330 GBP2016-10-31
    Officer
    2013-10-28 ~ 2013-10-28
    IIF 44 - Director → ME
  • 186
    22 Great James Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-03-10 ~ 2016-03-10
    IIF 105 - Director → ME
  • 187
    First Floor, 1 Chancery Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -127,988 GBP2023-03-30
    Officer
    2019-04-12 ~ 2019-05-01
    IIF 6 - Director → ME
    Person with significant control
    2019-04-12 ~ 2019-05-01
    IIF 274 - Ownership of voting rights - 75% or more → OE
    IIF 274 - Right to appoint or remove directors → OE
    IIF 274 - Ownership of shares – 75% or more → OE
  • 188
    5th Floor 1 Vincent Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6,548 GBP2024-12-31
    Officer
    2003-06-11 ~ 2003-06-16
    IIF 159 - Director → ME
    2003-06-11 ~ 2005-02-23
    IIF 245 - Secretary → ME
  • 189
    OXFORD WINE CAFE JERICHO LIMITED - 2014-12-01
    Oxford Wine Company Limited Witney Road, Standlake, Witney, Oxfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    41,345 GBP2019-09-30
    Officer
    2014-11-25 ~ 2014-11-28
    IIF 214 - Director → ME
  • 190
    MEGASTAFF HOLDINGS LIMITED - 2003-08-11
    GORDONS14 LIMITED - 2002-11-22
    Centre 645, 2 Old Brompton Road, London
    Dissolved Corporate (2 parents)
    Officer
    2002-10-15 ~ 2003-08-11
    IIF 178 - Director → ME
  • 191
    6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    164,484 GBP2024-01-01 ~ 2024-12-31
    Officer
    2005-06-06 ~ 2009-09-18
    IIF 246 - Secretary → ME
  • 192
    Fmcb Chartered Accountants, Hathaway House, Popes Drive, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2012-01-25 ~ 2012-01-31
    IIF 77 - Director → ME
  • 193
    GORDONS68 LIMITED - 2005-02-09
    14-15 Beauchamp Place, Knightsbridge, London
    Dissolved Corporate (1 parent)
    Officer
    2004-08-03 ~ 2005-04-05
    IIF 217 - Nominee Director → ME
  • 194
    TRS CHINA MOTORSPORT LIMITED - 2018-01-26
    49 Watford Way, Hendon, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2017-12-19 ~ 2019-01-01
    IIF 298 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 298 - Ownership of shares – 75% or more → OE
  • 195
    NORTHERN PETROLEUM (GB) LIMITED - 2014-10-28
    The Broadgate Tower, 8th Floor, 20 Primrose Street, London, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    306,000 GBP2016-09-30
    Officer
    2000-08-09 ~ 2000-08-16
    IIF 120 - Director → ME
  • 196
    NP SOLENT LIMITED - 2014-10-28
    GORDONS NP3 LIMITED - 2004-02-20
    The Broadgate Tower 8th Floor, 20 Primrose Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -58,444 GBP2016-09-30
    Officer
    2003-12-19 ~ 2004-03-19
    IIF 188 - Director → ME
  • 197
    NP WEALD LIMITED - 2014-10-28
    NP LICENCE A LIMITED - 2004-05-21
    The Broadgate Tower 8th Floor, 20 Primrose Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    138,055 GBP2016-09-30
    Officer
    2003-12-10 ~ 2004-01-07
    IIF 129 - Director → ME
  • 198
    VIX TECHNOLOGY LIMITED - 2015-11-11
    VIX ACIS LIMITED - 2014-07-01
    ADVANCED COMMUNICATION AND INFORMATION SYSTEMS LIMITED - 2010-11-01
    GINANDTONIC (NO1) LIMITED - 1995-05-01
    Ridgecourt The Ridge, Epsom, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    1995-03-29 ~ 1995-05-02
    IIF 123 - Director → ME
  • 199
    Unit 5, Origin Business Park, Park Royal, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -37,251,187 GBP2023-12-30
    Officer
    2019-04-24 ~ 2019-05-10
    IIF 100 - Director → ME
    Person with significant control
    2019-04-24 ~ 2019-05-10
    IIF 277 - Ownership of voting rights - 75% or more → OE
    IIF 277 - Right to appoint or remove directors → OE
    IIF 277 - Ownership of shares – 75% or more → OE
  • 200
    22 Great James Street, London
    Dissolved Corporate (2 parents)
    Officer
    1998-09-15 ~ 1998-09-16
    IIF 166 - Director → ME
  • 201
    ADCENTRIC ENTERPRISES UK LIMITED - 2021-02-11
    The Old Wheel House, 31/37 Church Street, Reigate, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -9,197 GBP2024-12-31
    Officer
    2021-01-28 ~ 2021-04-16
    IIF 67 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.