1
ALEXANDER PROUDFOOT (EUROPE) LIMITED - now
PROUDFOOT CONSULTING (EUROPE) LIMITED - 2009-05-21
PROUDFOOT EUROPE LIMITED - 1999-06-04
PROUDFOOT (UK) LTD.
- 1996-12-16
02452071ALEXANDER PROUDFOOT PRODUCTIVITY MANAGEMENT U.K. LIMITED - 1993-06-30
ALEXANDER PROUDFOOT UK LIMITED - 1991-01-30
HOPECOUNT LIMITED - 1990-02-09
St Pauls House 4th Floor, 10 Warwick Lane, London, England
Active Corporate (32 parents)
Officer
1995-07-14 ~ 1996-09-18
IIF 11 - Director → ME
1993-12-14 ~ 1996-09-18
IIF 24 - Secretary → ME
2
CITY & FOREIGN LIMITED - 1989-04-25
ALEXANDER PROUDFOOT COMPANY LIMITED - 1987-12-11
St Paul's House 4th Floor, 10 Warwick Lane, London, England
Dissolved Corporate (23 parents)
Officer
1993-12-14 ~ 1996-09-18
IIF 26 - Secretary → ME
3
ALEXANDER PROUDFOOT LIMITED - now
PROUDFOOT CONSULTING LIMITED - 2001-10-26
MANAGEMENT CONSULTING GROUP LIMITED - 2001-01-02
TOTAL PROCESS SOLUTIONS EUROPE LIMITED
- 2000-06-22
02475731ALEXANDER PROUDFOOT LIMITED - 1993-09-22
PROUDFOOT LIMITED - 1993-06-04
TOTAL PROCESS SOLUTIONS (EUROPE) LIMITED - 1993-05-12
TOTAL PROCESS SOLUTIONS LIMITED - 1991-05-24
SECURETOWN LIMITED - 1990-05-22
St Paul's House 4th Floor, 10 Warwick Lane, London, England
Dissolved Corporate (30 parents)
Officer
1993-12-14 ~ 1996-09-18
IIF 20 - Secretary → ME
4
ALLWYN TECHNOLOGY SERVICES LIMITED - now
CAMELOT GLOBAL SERVICES LIMITED - 2023-09-15
CAMELOT INTERNATIONAL SERVICES LIMITED - 2007-08-21
CAMELOT HOLDINGS LIMITED - 1998-01-12
BARLEYFLAME LIMITED - 1993-07-30
4th Floor 3 Dering Street, London, England
Active Corporate (87 parents, 1 offspring)
Officer
1998-07-21 ~ 1998-09-21
IIF 14 - Director → ME
5
ARTIFICIAL INTELLIGENCE TELEMATICS LTD
12732388 5 Driffield Terrace, York, North Yorkshire
Dissolved Corporate (2 parents)
Person with significant control
2020-07-09 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
5 Driffield Terrace, York, England
Active Corporate (2 parents)
Officer
2020-02-10 ~ now
IIF 7 - Director → ME
Person with significant control
2020-02-04 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
7
5 Driffield Terrace, York, England
Active Corporate (2 parents)
Officer
2025-03-10 ~ now
IIF 8 - Director → ME
Person with significant control
2025-03-10 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
8
GARBAN GROUP HOLDINGS LIMITED
- now 03604417GARBAN LIMITED - 1998-08-05
UNITED BROKINGS USA HOLDINGS LIMITED - 1998-07-24
135 Bishopsgate, London, England
Active Corporate (34 parents, 2 offsprings)
Officer
1998-11-13 ~ 1999-09-21
IIF 22 - Secretary → ME
9
GLOBAL TRANSPARENCY MARKET LIMITED
- now 07460636NAVIGATE GLOBAL EXCHANGES LIMITED
- 2013-05-28
07460636NAVIGATORS GLOBAL EXCHANGE LIMITED
- 2013-03-14
07460636NUDGE GLOBAL EXCHANGE LTD
- 2013-02-05
07460636 21 Mortley Close, Tonbridge, Kent
Active Corporate (14 parents, 1 offspring)
Officer
2011-12-27 ~ 2018-01-26
IIF 13 - Director → ME
10
19 The Drive, Sevenoaks, Kent
Dissolved Corporate (16 parents)
Officer
1998-11-16 ~ 1999-10-01
IIF 21 - Secretary → ME
11
Hallcross Manor Kirkham Road, Freckleton, Preston, Lancashire, England
Active Corporate (9 parents)
Officer
2022-08-30 ~ now
IIF 6 - Director → ME
Person with significant control
2022-09-30 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
12
KURT SALMON UKI LIMITED - now
INEUM CONSULTING LIMITED - 2011-01-07
PARSON CONSULTING LIMITED - 2008-10-01
NEEDNOT LIMITED - 2002-07-24
MANAGEMENT CONSULTANCY GROUP LIMITED - 2001-10-26
PROUDFOOT CREATIVE SERVICES LTD.
- 2000-06-22
01299222CFI LIMITED - 1993-06-30
SAGE PRODUCTIONS LIMITED - 1990-09-11
SAGE FILM PRODUCTIONS LIMITED - 1982-05-11
BLUEBLACK PRODUCTIONS LIMITED - 1977-12-31
81 Station Road, Marlow, Bucks
Dissolved Corporate (27 parents)
Officer
1993-12-14 ~ 1996-09-18
IIF 25 - Secretary → ME
13
LEGALPULSE.COM LIMITED
- 2003-06-10
03944205ANGLESUPER LIMITED
- 2000-09-25
03944205 Cedar Springs, Waverley Drive, Virginia Water, Surrey
Dissolved Corporate (10 parents)
Officer
2000-09-18 ~ dissolved
IIF 17 - Director → ME
14
MANAGEMENT CONSULTANCY GROUP LIMITED - now
ALEXANDER PROUDFOOT FINANCE LIMITED
- 2001-10-26
01624814CITY AND FOREIGN FINANCE LIMITED - 1992-10-16
REVESTMENT LIMITED - 1982-05-06
10 Fleet Place, London
Dissolved Corporate (21 parents)
Officer
1993-12-14 ~ 1996-09-18
IIF 19 - Director → ME
1993-12-14 ~ 1996-09-18
IIF 27 - Secretary → ME
15
MANAGEMENT CONSULTING GROUP OVERSEAS LIMITED - now
ALEXANDER PROUDFOOT OVERSEAS HOLDINGS LIMITED
- 2011-10-06
02170154CITY AND FOREIGN OVERSEAS HOLDINGS LIMITED - 1988-06-01
JUSTFAST LIMITED - 1987-12-15
St Paul's House 4th Floor, 10 Warwick Lane, London, England
Active Corporate (28 parents)
Officer
1993-12-14 ~ 1996-09-18
IIF 10 - Director → ME
1993-12-14 ~ 1996-09-18
IIF 23 - Secretary → ME
16
MANAGEMENT CONSULTING GROUP PLC - now
PROUDFOOT CONSULTING PLC - 2001-01-02
ALEXANDER PROUDFOOT PLC - 1993-06-04
CITY AND FOREIGN HOLDINGS PLC - 1987-12-11
CITY AND FOREIGN INVESTMENT PLC - 1987-02-10
St Paul's House 4th Floor 10, Warwick Lane, London
Active Corporate (60 parents, 10 offsprings)
Officer
1993-12-06 ~ 1996-09-18
IIF 28 - Secretary → ME
17
NEX INTERNATIONAL LIMITED - now
ICAP PLC - 2018-11-01
NEX INTERNATIONAL PLC - 2018-11-01
CAPITALRETURN PLC - 1998-08-05
London Fruit And Wool Exchange, 1 Duval Square, London, England
Active Corporate (60 parents, 7 offsprings)
Officer
1998-10-28 ~ 1999-09-21
IIF 29 - Secretary → ME
18
NUDGE GLOBAL LTD - 2010-04-21
57a Highbury Hill, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2010-06-29 ~ dissolved
IIF 18 - Director → ME
19
21 Mortley Close, Tonbridge, England
Active Corporate (4 parents)
Officer
2012-10-11 ~ 2018-01-26
IIF 15 - Director → ME
20
4 Bedford Row, London
Dissolved Corporate (7 parents)
Officer
2011-12-16 ~ 2017-01-19
IIF 12 - Director → ME
21
SNORING DOG BUSINESS ADVICE LTD
12997471 5 Driffield Terrace, York, England
Dissolved Corporate (1 parent)
Officer
2020-11-04 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-11-04 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
22
Cedar Springs, Waverly Drive, Wentworth, Surrey
Dissolved Corporate (2 parents)
Officer
2011-03-09 ~ dissolved
IIF 16 - Director → ME