1
INTELLEGO HOLDINGS PLC - 2012-01-04
International House, 24 Holborn Viaduct, London, England
Dissolved Corporate (24 parents, 5 offsprings)
Officer
2012-12-03 ~ 2014-07-31
IIF 21 - Director → ME
2
ASHWILLOW LIMITED - now
WINTERWAY INVESTMENT CORPORATION LIMITED
- 2006-04-20
05065600 2nd Floor Cambridge House, Cambridge Road, Harlow, Essex, England
Dissolved Corporate (6 parents)
Officer
2004-09-18 ~ 2005-12-21
IIF 35 - Secretary → ME
3
1 Bacon Lane, Bacon Lane, Hayling Island, England
Active Corporate (3 parents)
Officer
2019-09-11 ~ now
IIF 7 - Director → ME
4
6 Belgravia House 51 Brown Street, Hale, Altrincham, Cheshire, England
Dissolved Corporate (7 parents)
Officer
2019-05-06 ~ 2019-11-30
IIF 2 - Director → ME
5
Millars 3 Southmill Road, Bishop's Stortford, England
Dissolved Corporate (10 parents)
Officer
2004-12-21 ~ 2007-03-16
IIF 31 - Director → ME
2004-12-02 ~ 2007-03-16
IIF 36 - Secretary → ME
6
NEW TREND LIFESTYLE GROUP PLC
- 2020-10-02
08000104 Anglia House 6 Central Avenue, St Andrews Business Park, Norwich
Liquidation Corporate (13 parents, 2 offsprings)
Officer
2016-06-01 ~ now
IIF 6 - Director → ME
7
EARLY EQUITY LIMITED - 2007-07-17
124 City Road, London, England
Liquidation Corporate (26 parents)
Officer
2012-05-03 ~ 2022-11-03
IIF 25 - Director → ME
8
EARLY EQUITY UK MANAGEMENT LIMITED
12746278 5 River Court, Ladies Spring Grove, Sheffield, England
Dissolved Corporate (3 parents)
Officer
2021-11-12 ~ 2022-08-07
IIF 17 - Director → ME
9
2nd Floor Cambridge House Cambridge Road, Harlow, Essex
Dissolved Corporate (4 parents)
Officer
2014-12-17 ~ dissolved
IIF 23 - Director → ME
10
AQUARIUS MEDIA PLC - 2011-03-04
3 Field Court, London
Dissolved Corporate (19 parents, 3 offsprings)
Officer
2011-05-12 ~ 2018-09-30
IIF 29 - Director → ME
11
EUROPASTRY UK LIMITED - now
RED ROBIN PROPERTIES LIMITED
- 2008-07-22
06238404 6 Mount Mews, High Street, Hampton, Middlesex
Dissolved Corporate (6 parents)
Officer
2007-05-04 ~ 2008-06-30
IIF 18 - Director → ME
12
FINTECH DIGITAL PLATFORMS LIMITED
- now 11501684FINTECH DIGITAL PLATFORMS PLC
- 2022-07-01
11501684 138 Hassell Street, Newcastle Under Lyme, England
Active Corporate (5 parents)
Officer
2019-08-16 ~ 2022-09-01
IIF 12 - Director → ME
13
IMPERIAL MUSIC & MEDIA PLC
- now 06058541QUICK TOYS AND GAMES PLC
- 2009-06-02
06058541 34f Bayton Road Industrial Estate, Bayton Road, Coventry, Warwickshire
Dissolved Corporate (12 parents, 1 offspring)
Officer
2007-01-19 ~ 2016-06-02
IIF 20 - Director → ME
14
1 Bacon Lane, Hayling Island, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-24 ~ now
IIF 10 - Director → ME
Person with significant control
2024-10-24 ~ 2024-10-25
IIF 38 - Right to appoint or remove directors → OE
15
MCM FACILITIES MANAGEMENT LIMITED
- now 00722799NORTHWOOD LIGHT ENGINEERING CO.LIMITED - 1997-09-12
202 Walmer Road, Portsmouth, England
Active Corporate (8 parents)
Officer
2011-06-30 ~ now
IIF 8 - Director → ME
Person with significant control
2022-04-16 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
12 Old Bond Street, London, England
Active Corporate (3 parents)
Officer
2019-01-08 ~ 2022-06-23
IIF 33 - Director → ME
2019-01-08 ~ 2020-01-03
IIF 1 - Director → ME
2020-01-03 ~ 2020-01-03
IIF 32 - Director → ME
2019-01-08 ~ 2020-01-03
IIF 39 - Secretary → ME
2020-01-03 ~ 2020-01-03
IIF 41 - Secretary → ME
2019-01-08 ~ 2022-06-23
IIF 40 - Secretary → ME
Person with significant control
2019-01-08 ~ 2022-06-23
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
2020-01-03 ~ 2020-01-03
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
2019-01-08 ~ 2020-01-03
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
17
1 Russell Road, Northwood, England
Dissolved Corporate (3 parents)
Officer
2021-11-08 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-11-15 ~ dissolved
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
18
POWABYKE ACQUISITION LIMITED
- 2010-02-26
07060604 Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
2010-01-06 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
PROJECT BLACKROCK LIMITED
- now 13675199SMARTTECH247 GROUP LIMITED
- 2022-10-11
13675199SMARTTECH247 HOLDINGS LIMITED
- 2022-10-06
13675199 Finsgate, 5-7 Cranwood Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-10-12 ~ dissolved
IIF 16 - Director → ME
20
1st Floor, Cambridge House Cambridge Road, Harlow, England
Dissolved Corporate (2 parents)
Officer
2013-10-25 ~ 2013-10-25
IIF 27 - Director → ME
21
The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, England
Active Corporate (9 parents)
Officer
2003-05-07 ~ 2020-01-01
IIF 19 - Director → ME
Person with significant control
2017-01-08 ~ 2020-01-01
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
22
117 Heath End Road, Flackwell Heath, High Wycombe, Buckinghamshire, United Kingdom
Active Corporate (4 parents)
Officer
2021-02-15 ~ now
IIF 11 - Director → ME
Person with significant control
2021-01-08 ~ 2021-02-10
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
23
Millars 3 Southmill Road, Bishop's Stortford, England
Active Corporate (6 parents)
Officer
2006-07-20 ~ 2013-07-22
IIF 22 - Director → ME
24
SHIDU INVESTMENTS LIMITED
- now 08049047SHIDU INVESTMENTS PLC
- 2013-01-11
08049047VOYAGER INVESTMENTS PLC
- 2012-05-03
08049047 Glade House, 52-54 Carter Lane, London
Dissolved Corporate (8 parents)
Officer
2012-05-01 ~ 2014-05-01
IIF 28 - Director → ME
25
Chessington Business Centre, Cox Lane, Chessington, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-02-02 ~ now
IIF 5 - Director → ME
26
16 Union Road, Cambridge
Dissolved Corporate (5 parents)
Officer
2018-01-16 ~ 2018-07-05
IIF 4 - Director → ME
27
The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, England
Active Corporate (4 parents)
Officer
2017-07-14 ~ 2019-01-25
IIF 3 - Director → ME
Person with significant control
2017-07-14 ~ 2018-08-08
IIF 37 - Ownership of shares – 75% or more → OE
28
TAP GLOBAL GROUP PLC - now
QUETZAL CAPITAL PLC - 2023-01-09
METROCAPITAL INFORMATION PLC
- 2007-11-27
05840813HALLCO 1350 LIMITED - 2006-11-06
C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2007-09-10 ~ 2014-07-31
IIF 30 - Director → ME
29
THAMES PROPERTIES (GROUP) LIMITED
15370928 2 Leman Street, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2023-12-27 ~ now
IIF 13 - Director → ME
30
THAMES PROPERTIES (HAMPTON) LTD
13879059 2 Leman Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-01-28 ~ now
IIF 14 - Director → ME
31
THAMES PROPERTIES (MARINA AND BOAT YARD) LIMITED
15383966 2 Leman Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2024-01-03 ~ dissolved
IIF 15 - Director → ME
32
2nd Floor Cambridge House, Cambridge Road, Harlow, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-02-20 ~ dissolved
IIF 24 - Director → ME