1
The Riverside Building, Livingstone Road, Hessle, East Yorkshire
Active Corporate (39 parents)
Officer
2013-10-01 ~ 2016-06-17
IIF 18 - Director → ME
2
UNIVERSAL CONFERENCE AIR TRAVEL SERVICES LIMITED - 1989-06-14
BULGEPURE LIMITED - 1988-05-25
Ashfield House, Resolution Road, Ashby De La Zouch, Leicestershire
Dissolved Corporate (14 parents)
Officer
2019-03-29 ~ dissolved
IIF 19 - Director → ME
3
BACKYARD MUSIC PUBLISHING LIMITED - now
PARALLEL MUSIC PUBLISHING LIMITED
- 2008-07-16
03437211 The Old Workshop, 1 Ecclesall Road South, Sheffield
Active Corporate (9 parents)
Equity (Company account)
-2 GBP2024-12-31
Officer
2000-12-31 ~ 2001-10-31
IIF 33 - Secretary → ME
4
BUSINESS EDGE SOLUTIONS & TRAINING LIMITED
- now 04374773ASHFIELD INSIGHT & PERFORMANCE LIMITED - 2014-10-31
04536485BUSINESS EDGE SOLUTIONS & TRAINING LIMITED - 2014-01-31
Ashfield House, Resolution Road, Ashby De La Zouch, Leicestershire
Dissolved Corporate (12 parents)
Officer
2019-03-29 ~ dissolved
IIF 20 - Director → ME
5
CSCAPE GROUP LIMITED - now
PARALLEL PICTURES GROUP PLC - 2000-03-30
Gallaghers, 69-85 Tabernacle Street, London
Dissolved Corporate (20 parents)
Officer
2000-10-18 ~ 2003-11-30
IIF 13 - Director → ME
2001-04-30 ~ 2012-01-31
IIF 35 - Secretary → ME
6
EMPEROR DESIGN CONSULTANTS LIMITED
03160710 The White Chapel Building, 10 Whitechapel High Street, London, England
Active Corporate (18 parents, 2 offsprings)
Officer
2012-02-01 ~ 2016-07-28
IIF 17 - Director → ME
7
ENERGY SUPPORT TEAM LTD - now
GLOBAL MOBILES LIMITED
- 2010-07-27
04820166 29 Daws Lea, High Wycombe, Bucks, England
Liquidation Corporate (7 parents)
Equity (Company account)
346,957 GBP2022-10-31
Officer
2004-04-07 ~ 2007-10-31
IIF 23 - Director → ME
8
ESNAHOST LIMITED - now
INTEGRATED TECHNOLOGY GROUP LIMITED - 2004-04-07
WIDESCREEN FILMS LIMITED
- 2001-11-27
03823802 4th Floor Central House, 142 Central Street, London
Dissolved Corporate (9 parents, 3 offsprings)
Officer
2001-02-01 ~ 2001-11-13
IIF 37 - Secretary → ME
9
3rd Vintry Building, Wine Street, Bristol
Dissolved Corporate (5 parents, 2 offsprings)
Profit/Loss (Company account)
-162,988 GBP2016-06-01 ~ 2016-12-31
Officer
2016-10-11 ~ 2017-11-01
IIF 26 - Director → ME
10
18 Hambalt Road, Clapham, London
Dissolved Corporate (4 parents)
Equity (Company account)
0 GBP2017-03-31
Officer
2005-05-19 ~ dissolved
IIF 22 - Director → ME
2005-05-19 ~ dissolved
IIF 31 - Secretary → ME
11
22 Parkfield Avenue, Amersham, Buckinghamshire
Active Corporate (5 parents)
Equity (Company account)
238,564 GBP2024-09-30
Officer
2004-03-01 ~ now
IIF 1 - Director → ME
12
18 Hambalt Road, Clapham, London
Active Corporate (4 parents)
Equity (Company account)
2,320 GBP2024-03-31
Officer
2004-02-09 ~ now
IIF 3 - Director → ME
2004-02-09 ~ 2016-04-01
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Has significant influence or control → OE
13
CAMEOSTREAM LIMITED - 1992-03-06
St Martins House, The Runway, South Ruislip, Middlesex
Dissolved Corporate (13 parents)
Officer
2001-03-16 ~ 2001-11-13
IIF 15 - Director → ME
14
P.j.donohoe Ltd, 22 Parkfield Avenue, Amersham, Bucks
Active Corporate (5 parents)
Equity (Company account)
192,272 GBP2024-09-30
Officer
2002-09-01 ~ now
IIF 2 - Director → ME
15
PENNYCREST CONSULTANCY LIMITED - now
PENNYCREST INVESTMENTS LIMITED
- 2014-12-17
02100569 Ashcombe Court, Woolsack Way, Godalming, Surrey, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
30,123 GBP2024-04-30
Officer
~ 1994-05-01
IIF 29 - Director → ME
16
8th Floor Holborn Gate, 26 Southampton Buildings, London, England
Active Corporate (9 parents)
Equity (Company account)
6,776,113 GBP2021-12-31
Officer
2021-01-23 ~ now
IIF 8 - Director → ME
17
8th Floor Holborn Gate, 26 Southampton Buildings, London, England
Active Corporate (6 parents)
Equity (Company account)
171,035 GBP2021-12-31
Officer
2019-11-07 ~ now
IIF 6 - Director → ME
18
18 Hambalt Road, Clapham, London
Dissolved Corporate (5 parents)
Equity (Company account)
-15,248 GBP2019-03-31
Officer
2008-09-04 ~ dissolved
IIF 21 - Director → ME
19
CYBERIA ONLINE LIMITED - 1998-05-19
LORIOT CONSULTANCY LIMITED - 1996-11-07
Gallaghers 69-85 Tabernacle Street, London
Dissolved Corporate (11 parents)
Officer
2000-11-15 ~ 2001-12-31
IIF 14 - Director → ME
2000-11-15 ~ 2001-12-31
IIF 34 - Secretary → ME
20
FUTURE MOBILE MONEY LTD
- 2018-06-25
09964977 12 Hammersmith Grove, London, England
Active Corporate (4 parents)
Equity (Company account)
-141,814 GBP2023-12-31
Officer
2016-10-11 ~ 2018-08-31
IIF 25 - Director → ME
21
8th Floor Holborn Gate, 26 Southampton Buildings, London, England
Active Corporate (15 parents)
Equity (Company account)
95,252 GBP2021-12-31
Officer
2018-08-24 ~ now
IIF 9 - Director → ME
22
STEM MARKETING LIMITED
- 2017-08-31
06194435 8th Floor Holborn Gate, Southampton Buildings, London, England
Active Corporate (12 parents)
Profit/Loss (Company account)
8,250,874 GBP2016-01-01 ~ 2016-12-31
Officer
2017-08-14 ~ now
IIF 12 - Director → ME
23
STEM MARKETING FINANCIAL SERVICES LIMITED
08584679 1 Parkshot, Richmond, Surrey, England
Dissolved Corporate (8 parents)
Officer
2018-10-01 ~ dissolved
IIF 24 - Director → ME
24
5 Basildon Court, Cholsey, Wallingford, Oxfordshire
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
34,189 GBP2019-09-30
Officer
2005-04-04 ~ 2009-11-30
IIF 5 - Director → ME
2005-04-04 ~ 2009-11-30
IIF 30 - Secretary → ME
25
8th Floor Holborn Gate, Southampton Buildings, London, England
Active Corporate (10 parents)
Equity (Company account)
-833,918 GBP2018-04-30
Officer
2022-02-28 ~ now
IIF 11 - Director → ME
26
8th Floor Holborn Gate, Southampton Buildings, London, England
Active Corporate (10 parents, 5 offsprings)
Profit/Loss (Company account)
3,338,208 GBP2017-05-01 ~ 2018-04-30
Officer
2022-02-28 ~ now
IIF 10 - Director → ME
27
THE SHORT MOVIE NETWORK LIMITED
04113093 14 Great College St, London
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2000-11-23 ~ 2001-11-13
IIF 16 - Director → ME
2000-11-23 ~ 2001-11-13
IIF 36 - Secretary → ME
28
8th Floor Holborn Gate, 26 Southampton Buildings, London, England
Active Corporate (13 parents)
Equity (Company account)
1,270,757 GBP2021-12-31
Officer
2018-11-01 ~ now
IIF 7 - Director → ME
29
14 Cranbourne Drive, Pinner, Middlesex
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
1996-12-01 ~ now
IIF 4 - Director → ME
Person with significant control
2024-08-01 ~ now
IIF 28 - Has significant influence or control → OE