1
First Floor 1 Des Roches Square, Witan Way, Witney, Oxfordshire, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
277,129 GBP2024-12-31
Officer
2014-06-12 ~ 2017-03-16
IIF 13 - Director → ME
2
MISLEX (524) LIMITED - 2007-03-30
9 King Street, London, United Kingdom
Dissolved Corporate (16 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2007-04-20 ~ 2011-11-01
IIF 15 - Director → ME
3
BABEL LANGUAGE CONSULTING LIMITED
03204262 Unit 7 Bexley Space Manor Farm, Manor Road, Bexley, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
239,561 GBP2024-06-30
Officer
1996-05-28 ~ now
IIF 1 - Director → ME
1996-05-28 ~ now
IIF 31 - Secretary → ME
Person with significant control
2016-06-01 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
4
CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL LIMITED - now
CAPITA SYMONDS INTERNATIONAL LIMITED - 2014-04-01
LEGACY FOR LONDON LIMITED - 2011-02-16
SYMONDS GROUP LIMITED
- 2008-08-22
02752154E.T.S. FACILITIES MANAGEMENT LIMITED
- 1993-06-16
02752154 First Floor 2 Kingdom Street, Paddington, London, England
Active Corporate (52 parents, 2 offsprings)
Equity (Company account)
0 GBP2024-12-31
Officer
1993-06-15 ~ 1997-03-28
IIF 28 - Director → ME
5
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (48 parents, 2 offsprings)
Officer
2003-06-04 ~ 2005-11-11
IIF 6 - Director → ME
2002-09-18 ~ 2003-05-09
IIF 7 - Director → ME
6
Camburgh House, 27 New Dover Road, Canterbury, Kent
Active Corporate (1 parent)
Equity (Company account)
61,468 GBP2024-05-31
Officer
2012-05-23 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
7
CONTRACT FIRE SYSTEMS LIMITED
- now 01915681BOOSTCREST LIMITED - 1985-06-25
24 Old Queen Street, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2015-02-27 ~ 2016-11-15
IIF 10 - Director → ME
8
DUKESBRIDGE HOUSE OFFICES LIMITED
- now 05895647MISLEX (506) LIMITED
- 2006-12-07
05895647 05795382, 04701505, 04072839, 03870300, 06100135, 05502014, 05725768, 04288895, 03444443, 02787265, 06603067, 06221822, 05502035, 04845165, 06221818, 06221820, 03870265, 06419958, 05665499, 05987336Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (15 parents)
Officer
2006-12-07 ~ 2012-09-26
IIF 19 - Director → ME
9
EEBEE PARTNERS LLP - now
80 Fenchurch Street, London, England
Active Corporate (381 parents)
Officer
2009-12-01 ~ 2010-07-11
IIF 37 - LLP Designated Member → ME
2010-07-01 ~ 2011-09-30
IIF 21 - LLP Member → ME
10
ENTRUST PROPERTY SERVICES LIMITED
- now 05996014FOURO TOO LIMITED - 2007-06-07
SILENCE THERAPEUTICS LIMITED - 2007-04-26
SILENCE PHARMA LIMITED - 2007-01-05
17 Rochester Row, Westminster, London
Dissolved Corporate (14 parents)
Officer
2007-10-10 ~ 2009-11-30
IIF 11 - Director → ME
11
KEY SOURCE APS LTD. - 2002-07-24
3 City Place Beehive Ring Road, London Gatwick Airport, Gatwick, England
Active Corporate (22 parents)
Officer
2014-04-29 ~ 2016-09-20
IIF 2 - Director → ME
12
MOBIUS SUPPORT SERVICES LIMITED
- now 06758748MOBIUS FACILITIES INFRASTRUCTURE LTD.
- 2009-12-13
06758748MOBIUS SUPPORT SERVICES LIMITED
- 2009-11-03
06758748 1290 Aztec West, Almondsbury, Bristol
Dissolved Corporate (7 parents)
Officer
2008-12-12 ~ 2010-11-30
IIF 4 - Director → ME
13
40 Mortimer Street, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
173,084 GBP2024-06-30
Officer
2008-07-02 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-19
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
2025-05-31 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
NB ENTRUST LIMITED - now
ENTRUST EDUCATION SERVICES LIMITED - 2013-03-12
NB ENTRUST LIMITED
- 2013-02-01
02516405SACKVILLE RESOURCE MANAGEMENT LIMITED
- 2007-05-10
02516405WESTLAND PROPERTY MANAGEMENT LIMITED - 2000-01-24
Opus Restructing Llp, 1 Euston Square 40 Melton Street, London
Dissolved Corporate (28 parents)
Officer
2007-01-31 ~ 2009-11-30
IIF 9 - Director → ME
15
2a Lake Place, Wirral, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-09-11 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2021-09-11 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
16
Camburgh House, 27 New Dover Road, Canterbury, Kent
Active Corporate (2 parents)
Equity (Company account)
-19,342 GBP2024-09-30
Officer
2012-05-23 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
17
OSPREY CHARGING NETWORK LTD - now
Camburgh House, 27 New Dover Road, Canterbury, Kent
Active Corporate (18 parents, 1 offspring)
Equity (Company account)
36,277,899 GBP2022-12-31
Officer
2017-09-01 ~ 2019-07-26
IIF 26 - Director → ME
2014-12-03 ~ 2015-04-27
IIF 16 - Director → ME
18
RUXLEY HEIGHTS RESIDENTS ASSOCIATION (SURREY) LIMITED
01387140 Breydon Mountview Road, Claygate, Esher, England
Active Corporate (49 parents)
Equity (Company account)
199,568 GBP2024-12-31
Officer
2004-05-18 ~ 2009-05-11
IIF 5 - Director → ME
19
TGI SPORT VIRTUAL HOLDING UK LIMITED - now
SUPPONOR HOLDING LIMITED
- 2024-11-27
08584202 12 Hammersmith Grove Office 310, London, England
Active Corporate (27 parents, 3 offsprings)
Officer
2024-01-25 ~ 2024-08-01
IIF 29 - Director → ME
20
THE ASSET FACTOR BUSINESS SERVICES LIMITED
- now 05725760MISLEX (485) LIMITED - 2006-09-12
11-15 Farm Street, London
Dissolved Corporate (10 parents)
Officer
2006-10-03 ~ 2012-09-12
IIF 14 - Director → ME
21
MISLEX (458) LIMITED
- 2005-10-05
05501952 05795382, 04701505, 04072839, 03870300, 06100135, 05502014, 05725768, 04288895, 03444443, 02787265, 06603067, 06221822, 05502035, 04845165, 06221818, 06221820, 03870265, 06419958, 05665499, 05987336Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5 Hanover Square, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2005-10-05 ~ 2012-05-01
IIF 18 - Director → ME
22
THE ASSET FACULTY LIMITED
- now 06338004MISLEX (544) LIMITED
- 2007-10-24
06338004 05795382, 04701505, 04072839, 03870300, 06100135, 05502014, 05725768, 04288895, 03444443, 02787265, 06603067, 06221822, 05502035, 04845165, 06221818, 06221820, 03870265, 06419958, 05665499, 05987336Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Denton House, Ailwyns Acre, Cranfield, Bedfordshire, England
Dissolved Corporate (11 parents)
Officer
2007-09-27 ~ 2011-07-31
IIF 17 - Director → ME
23
12a - 18a Princess Way, Camberley, Surrey
Active Corporate (23 parents)
Equity (Company account)
70,025 GBP2024-12-31
Officer
2012-10-01 ~ 2016-12-31
IIF 8 - Director → ME
2006-10-13 ~ 2009-12-31
IIF 12 - Director → ME
2006-10-13 ~ 2010-01-18
IIF 32 - Secretary → ME
24
THE BRITISH SKI AND SNOWBOARD FEDERATION
- now 01594931BRITISH SKI FEDERATION (THE) - 1997-07-22
BHE BRITISH SKI FEDERATION - 1982-10-29
55 Baker Street, London
Dissolved Corporate (53 parents)
Officer
2004-06-28 ~ dissolved
IIF 3 - Director → ME
25
Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Equity (Company account)
56,119,999 GBP2022-12-31
Officer
2019-07-03 ~ now
IIF 22 - Director → ME