1
2 ENTERTAIN VIDEO LIMITED - now
VIDEO COLLECTION INTERNATIONAL LIMITED
- 2004-10-13
01924997FUTURE VISION LIMITED - 1987-02-25
RUSHSTAGE LIMITED - 1985-08-29
1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (41 parents, 1 offspring)
Officer
1997-11-03 ~ 1999-02-28
IIF 15 - Director → ME
2
THAMESDRAFT LIMITED - 1991-03-15
Carmelite House, 50 Victoria Embankment, London, England
Active Corporate (40 parents)
Officer
1997-11-03 ~ 1999-02-28
IIF 16 - Director → ME
3
ARTEMIS UK FUTURE LEADERS PLC - now
INVESCO PERPETUAL UK SMALLER COMPANIES INVESTMENT TRUST PLC
- 2025-03-12
02129187 02335976PERPETUAL UK SMALLER COMPANIES INVESTMENT TRUST PLC
- 2002-06-13
02129187 02335976BERRY STARQUEST P.L.C.
- 1995-05-05
02129187JOINTADVANCE PUBLIC LIMITED COMPANY
- 1987-08-24
02129187 50 Bank Street, London, England
Active Corporate (25 parents, 1 offspring)
Officer
~ 2020-06-11
IIF 8 - Director → ME
4
Perpetual Park, Perpetual Park Drive, Henley On Thames, Oxfordshire
Dissolved Corporate (14 parents)
Officer
1995-04-25 ~ 2020-06-11
IIF 7 - Director → ME
5
London Coliseum, St. Martin's Lane, London, England
Active Corporate (69 parents)
Officer
2013-04-22 ~ now
IIF 19 - Director → ME
6
DEMON MUSIC GROUP LIMITED - now
MUSIC COLLECTION INTERNATIONAL LIMITED
- 2000-01-19
01622224OBJECT ENTERPRISES LIMITED - 1991-01-22
1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
1997-11-03 ~ 1999-02-28
IIF 14 - Director → ME
7
DISC DISTRIBUTION LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-12-07
Commencement of winding up on 2012-02-06
Conclusion of winding up on 2014-03-05
Dissolved on 2014-06-11
STRAND VCI UK LIMITED - 1996-06-25
PRESTWICH PARKER HOLDINGS P.L.C. - 1984-10-29
PRESTWICH PARKER LIMITED - 1981-12-31
242 Marylebone Road, London
Liquidation Corporate (26 parents)
Officer
1997-11-03 ~ 1999-02-28
IIF 17 - Director → ME
8
SPURFAME LIMITED - 1987-03-20
2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
Active Corporate (36 parents, 9 offsprings)
Officer
2013-01-01 ~ 2019-07-25
IIF 22 - Director → ME
9
Durrants, Croxley Green, Rickmansworth, Hertfordshire
Dissolved Corporate (34 parents)
Officer
(before 1992-07-08) ~ 1994-05-23
IIF 3 - Director → ME
10
C/o Sungard Systems Ltd., 25 Canada Square, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2000-03-16 ~ 2002-01-07
IIF 11 - Director → ME
11
FIS CAPITAL MARKETS UK LIMITED - now
FIS SHERWOOD SYSTEMS GROUP LIMITED - 2020-11-19
SUNGARD SHERWOOD SYSTEMS GROUP LIMITED - 2016-04-01
SHERWOOD INTERNATIONAL GROUP LIMITED
- 2003-10-31
00982833SHERWOOD COMPUTER SERVICES GROUP LIMITED - 1996-05-07
SHERWOOD COMPUTER MANAGEMENT LIMITED - 1991-02-14
SHERWOOD INSURANCE SYSTEMS LIMITED - 1991-01-29
SHERWOOD COMPUTER CENTRE LIMITED - 1989-10-11
SHERWOOD INSURANCE SYSTEMS LIMITED - 1989-09-07
SHERWOOD COMPUTER CENTRE LIMITED - 1989-07-28
C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
Active Corporate (55 parents, 2 offsprings)
Officer
2000-02-24 ~ 2002-01-07
IIF 9 - Director → ME
12
FIS SHERWOOD SYSTEMS LIMITED - now
SUNGARD SHERWOOD SYSTEMS LIMITED - 2016-04-01
SUNGARD SHERWOOD SYSTEMS PLC - 2004-07-15
SHERWOOD COMPUTER SERVICES PLC - 1996-05-07
GALERULE LIMITED - 1985-03-18
25 Canada Square, London, United Kingdom
Dissolved Corporate (47 parents, 2 offsprings)
Officer
2000-02-14 ~ 2002-01-07
IIF 10 - Director → ME
13
GLOBAL EDGE TECHNOLOGIES (PTY) LIMITED
FC023272 Jan Smuts Drive, Mutualpark, Pinelands, 7405, South Africa
Converted / Closed Corporate (30 parents)
Officer
2001-07-03 ~ 2002-01-30
IIF 12 - Director → ME
14
MERCURY GROSVENOR TRUST PLC - 2003-04-29
GROSVENOR DEVELOPMENT CAPITAL PLC - 1995-05-17
ALNERY NO. 69 LIMITED - 1981-12-31
2 More London Riverside, London
Active Corporate (32 parents)
Officer
2007-10-11 ~ now
IIF 4 - Director → ME
15
BROOMS CONSULTS LIMITED
- 2006-10-09
04839093 C/o Christian Douglass Accountants Limited 2 Jordan Street, Knott Mill, Manchester, England
Dissolved Corporate (4 parents)
Officer
2003-07-21 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-07-21 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Has significant influence or control → OE
16
LEONARD CHESHIRE DISABILITY
- now 00552847LEONARD CHESHIRE FOUNDATION(THE) - 2007-10-01
CHESHIRE FOUNDATION HOMES FOR THE SICK. (THE) - 1976-12-31
Regus - The News Building Third Floor, 3 London Bridge Street, London, England
Active Corporate (160 parents, 7 offsprings)
Officer
2012-06-25 ~ 2021-07-08
IIF 23 - Director → ME
17
THE LEONARD CHESHIRE FOUNDATION TRADING ACTIVITIES LIMITED - 1999-11-18
Regus - The News Building, 3 London Bridge Street, London, England
Active Corporate (31 parents)
Officer
2017-03-21 ~ 2019-05-16
IIF 24 - Director → ME
18
MCI MUSIC PUBLISHING LIMITED
- now 02994545SEAMCROFT LIMITED - 1994-12-14
1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (28 parents)
Officer
1998-08-10 ~ 1999-02-28
IIF 18 - Director → ME
19
Sandy Lodge, Northwood, Middlesex
Active Corporate (54 parents)
Officer
2005-09-01 ~ 2024-07-05
IIF 6 - Director → ME
20
SHERWOOD INTERNATIONAL LIMITED - 1996-05-07
KEEPTRADE LIMITED - 1993-03-08
25 Canada Square, London
Dissolved Corporate (26 parents)
Officer
2000-03-16 ~ 2002-01-07
IIF 5 - Director → ME
21
25 Canada Square, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2000-03-16 ~ 2002-01-07
IIF 13 - Director → ME
22
SUNGARD SHERWOOD SYSTEMS (PROMARK) LIMITED - now
SHERWOOD INTERNATIONAL (PROMARK) LIMITED
- 2003-10-31
02382526PROMARK SOFTWARE LIMITED
- 2000-12-28
02382526 39th Floor 25 Canada Square, London
Dissolved Corporate (20 parents)
Officer
2000-11-06 ~ 2002-01-07
IIF 1 - Director → ME
23
SUNGARD SHERWOOD SYSTEMS OUTSOURCING LIMITED - now
SHERWOOD OUTSOURCING LIMITED
- 2003-10-31
02985012A.I. TRADE LIMITED - 1995-01-23
25 Canada Square 39th Floor, London
Dissolved Corporate (28 parents)
Officer
2000-03-16 ~ 2002-01-07
IIF 2 - Director → ME
24
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-17
Dissolved on 2014-07-03
UNDERVALUED ASSETS TRUST PLC - 2004-07-06
6th Floor, 7 Castle Street, Edinburgh
Dissolved Corporate (12 parents)
Officer
2011-03-01 ~ 2011-07-04
IIF 21 - Director → ME