1
Griffins Accountants, Griffins Court, London Road, Newbury, Berkshire, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2006-11-15 ~ 2010-09-22
IIF 23 - Director → ME
2
Griffins Accountants, Griffins Court, London Road, Newbury, Berkshire, United Kingdom
Dissolved Corporate (10 parents)
Officer
2006-11-15 ~ 2010-09-22
IIF 22 - Director → ME
3
33 The Chase, Pinner, Middx
Active Corporate (6 parents)
Officer
2004-07-12 ~ now
IIF 10 - Director → ME
4
Carleton House 266-268 Stratford Road, Shirley, Solihull, West Midlands
Active Corporate (2 parents)
Officer
2012-11-29 ~ now
IIF 16 - Director → ME
Person with significant control
2019-05-20 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
5
BUSTER BURKE INVESTMENTS LIMITED
- now 04893947BUSTER BURKE LIMITED
- 2012-12-03
04893947 Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands
Active Corporate (4 parents, 4 offsprings)
Officer
2003-09-10 ~ now
IIF 17 - Director → ME
Person with significant control
2019-05-20 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
6
C/o Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2016-04-07 ~ 2020-03-09
IIF 28 - Director → ME
7
Griffins Court, 24-32 London Road, Newbury, Berkshire, United Kingdom
Dissolved Corporate (14 parents)
Officer
2006-11-07 ~ 2010-07-09
IIF 20 - Director → ME
8
Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (7 parents)
Officer
2024-07-03 ~ now
IIF 1 - Director → ME
9
DIALOG SEMICONDUCTOR LIMITED - now
DIALOG SEMICONDUCTOR PLC
- 2021-09-14
03505161DIALOG SEMICONDUCTOR (HOLDINGS) LIMITED - 1999-08-18
KITCHANGE LIMITED - 1998-02-27
Dukes Meadow, Millboard Road, Bourne End, England
Active Corporate (34 parents, 5 offsprings)
Officer
2006-07-12 ~ 2018-05-03
IIF 27 - Director → ME
10
DIRECT DEBIT MANAGEMENT SERVICES LIMITED
03584755 Ermyn House, Ermyn Way, Leatherhead, England
Dissolved Corporate (30 parents)
Officer
2015-03-05 ~ 2019-10-31
IIF 32 - Director → ME
11
ECLIPSE FILM PARTNERS NO. 16 LLP
OC316623 Fieldfisher Riverbank House, 2 Swan Lane, London
Dissolved Corporate (51 parents)
Officer
2006-07-24 ~ 2024-01-12
IIF 6 - LLP Member → ME
12
ECLIPSE FILM PARTNERS NO.40 LLP
OC322849 Fieldfisher Riverbank House, Swan Lane, London
Dissolved Corporate (60 parents)
Officer
2008-04-28 ~ 2024-02-13
IIF 5 - LLP Member → ME
13
FOUNDERS CLUB (HEALTHCARE LIFE SCIENCE PORTFOLIO) GP LIMITED
- now 06761249FOUNDERS CLUB FINANCE PARTNER GP LIMITED
- 2010-08-16
06761249 Andrew Romans, 11 Mead House, 123-125 Ladbroke Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-11-28 ~ 2011-12-09
IIF 39 - Director → ME
14
FOUNDERS CLUB GP HOLDING COMPANY LIMITED
06760044 11 Mead House 123-125 Ladbroke Road, London
Dissolved Corporate (2 parents)
Officer
2008-11-27 ~ dissolved
IIF 36 - Director → ME
15
Andrew Romans, 11 Mead House 123-125 Ladbroke Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-11-28 ~ 2011-12-09
IIF 38 - Director → ME
16
FRESHWAVE NETWORKS LIMITED
- now 09097991 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (8 parents)
Officer
2016-10-06 ~ now
IIF 8 - Director → ME
17
20-22 Wenlock Road, London, England
Active Corporate (10 parents)
Officer
2019-01-01 ~ now
IIF 15 - Director → ME
18
IMAGINE HAMPSHIRE LIMITED - now
REPTILIA CORPORATION LIMITED
- 2018-01-30
08088023REPTILIA APPAREL LIMITED - 2012-07-17
3 Richfield Place, Richfield Avenue, Reading, Berkshire, England
Active Corporate (6 parents)
Officer
2014-02-03 ~ 2017-08-25
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-25
IIF 41 - Has significant influence or control → OE
19
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (1387 parents)
Officer
2006-03-06 ~ 2011-04-06
IIF 4 - LLP Member → ME
20
CHRISCO LIMITED - 2005-05-23
James Worley & Sons, No 9 Bridle Close, Kingston Upon Thames, Surrey
Dissolved Corporate (15 parents)
Officer
2009-09-01 ~ 2010-08-25
IIF 35 - Director → ME
21
Flat 1 70 Kidmore Road, Caversham, Reading, England
Active Corporate (8 parents)
Officer
2019-04-12 ~ now
IIF 9 - Director → ME
2019-04-12 ~ now
IIF 42 - Secretary → ME
Person with significant control
2019-04-12 ~ now
IIF 43 - Has significant influence or control over the trustees of a trust → OE
IIF 43 - Has significant influence or control as a member of a firm → OE
IIF 43 - Has significant influence or control → OE
22
FOREIGNDEAL LIMITED - 1998-03-18
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (44 parents)
Officer
2000-03-28 ~ 2001-01-25
IIF 18 - Director → ME
23
1 More London Place, London
Liquidation Corporate (26 parents, 1 offspring)
Officer
2015-03-12 ~ 2017-10-23
IIF 11 - Director → ME
24
1 More London Place, London
Liquidation Corporate (25 parents, 1 offspring)
Officer
2015-03-05 ~ 2017-10-23
IIF 14 - Director → ME
25
1 More London Place, London
Liquidation Corporate (25 parents, 1 offspring)
Officer
2015-03-05 ~ 2017-10-23
IIF 12 - Director → ME
26
MOBEUS INCOME & GROWTH 4 VCT PLC
- now 03707697MATRIX INCOME & GROWTH 4 VCT PLC - 2012-06-29
TRIVEN VCT PLC - 2006-10-18
Rsm Uk Restructuring Advisory Llp, 5th Floor, Central Square, 29 Wellington Street, Leeds
Liquidation Corporate (17 parents, 3 offsprings)
Officer
2019-11-26 ~ 2024-08-23
IIF 2 - Director → ME
27
MUSICQUBED INTERNATIONAL LIMITED
08725424 7-10 Chandos Street, London
Live but Receiver Manager on at least one charge Corporate (5 parents)
Officer
2014-10-08 ~ 2016-10-21
IIF 34 - Director → ME
2013-10-09 ~ 2014-10-08
IIF 40 - Director → ME
28
CHARTSNOW.MOBI LIMITED - 2012-07-06
C12 Marquis Court, Marquisway, Team Valley, Gateshead
Liquidation Corporate (13 parents)
Officer
2013-09-05 ~ 2016-10-21
IIF 26 - Director → ME
29
C/o Worldwide Corporate Advisors St Clements House, 27 Clements Lane, London, England
Active Corporate (28 parents)
Officer
2011-03-01 ~ 2013-07-03
IIF 24 - Director → ME
30
NAVMII HOLDINGS PLC
- 2013-08-27
07311752 Suite 208 Cumberland House 35 Park Row, Nottinghamshire
Active Corporate (11 parents, 4 offsprings)
Officer
2010-11-01 ~ 2025-02-18
IIF 33 - Director → ME
31
C12 Marquis Court Marquisway, Team Valley, Gateshead, Tyne & Wear
Dissolved Corporate (18 parents, 3 offsprings)
Officer
2013-08-20 ~ 2016-10-21
IIF 25 - Director → ME
32
Andrew Romans, 11 Mead House, 123-125 Ladbroke Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-11-28 ~ 2011-12-09
IIF 37 - Director → ME
33
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (236 parents)
Officer
2008-10-06 ~ 2025-04-23
IIF 7 - LLP Member → ME
34
BEAMSHIP LIMITED - 1988-07-08
Ermyn House, Ermyn Way, Leatherhead, England
Active Corporate (62 parents, 1 offspring)
Officer
2015-03-05 ~ 2019-10-31
IIF 31 - Director → ME
35
UBIQUITY SOFTWARE CORPORATION LIMITED - now
UBIQUITY SOFTWARE CORPORATION PLC
- 2007-06-01
02719723UBIQUITY SOFTWARE CORPORATION LIMITED
- 2005-05-12
02719723UBIQUITY SOFTWARE LIMITED - 1997-04-07
FASTNET TECHNOLOGIES LIMITED - 1994-01-14
45 Gresham Street, London, United Kingdom
Active Corporate (42 parents, 1 offspring)
Officer
2005-04-26 ~ 2007-04-11
IIF 29 - Director → ME
36
1 More London Place, London
Liquidation Corporate (48 parents, 1 offspring)
Officer
2015-03-05 ~ 2017-10-23
IIF 13 - Director → ME
37
SWIFT CONNECT LIMITED - 2012-11-21
66 Prescot Street, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2015-05-06 ~ 2017-06-08
IIF 30 - Director → ME
38
RACAL-VODAFONE LIMITED - 1991-09-16
RACAL-MILLICOM (OPERATING) LIMITED - 1984-05-10
RACAL-VIKONICS LIMITED - 1983-05-05
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (102 parents, 4 offsprings)
Officer
2002-06-01 ~ 2004-07-31
IIF 21 - Director → ME
39
VODAFONE UK INVESTMENTS LIMITED - now
VODAFONE UK LIMITED
- 2024-08-21
02227940VODAFONE (HOLDINGS) LIMITED - 1999-04-13
RACAL-VODAFONE HOLDINGS LIMITED - 1991-09-16
SHOWHIGH LIMITED - 1988-09-05
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (76 parents, 21 offsprings)
Officer
2001-11-05 ~ 2004-07-31
IIF 19 - Director → ME