1
FAIRYMOON LIMITED - 1999-10-28
15 Canada Square, Canary Wharf, LondonActive Corporate (6 parents)
Officer
2019-06-30 ~ 2022-02-14IIF 39 - Director → ME
2
10 Fleet Place, LondonDissolved Corporate (2 parents)
Officer
2019-06-30 ~ 2021-03-31IIF 41 - Director → ME
2015-05-14 ~ 2021-03-31IIF 23 - Secretary → ME
3
MAKINSON COWELL LIMITED - 2022-06-16
ACTMOD LIMITED - 1989-04-12
C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (2 parents)
Officer
2019-06-30 ~ 2022-06-28IIF 52 - Director → ME
2014-08-01 ~ 2022-06-28IIF 29 - Secretary → ME
4
C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (2 parents)
Officer
2019-06-30 ~ 2022-06-28IIF 50 - Director → ME
2014-08-01 ~ 2022-06-28IIF 5 - Secretary → ME
5
KPMG AUDIT PLC - 2024-09-24
15 Canada Square, Canary Wharf, LondonActive Corporate (5 parents)
Officer
2019-06-30 ~ 2022-02-14IIF 37 - Director → ME
6
BOXWOOD LIMITED - 2015-06-18
HAMSARD 2955 LIMITED - 2006-01-11
15 Canada Square, Canary Wharf, LondonActive Corporate (5 parents)
Officer
2019-06-30 ~ 2022-02-14IIF 33 - Director → ME
7
ANALITICA LIMITED - 2013-03-25
15 Canada Square, LondonDissolved Corporate (2 parents)
Officer
2019-06-30 ~ 2021-03-12IIF 43 - Director → ME
2014-08-01 ~ 2021-03-12IIF 8 - Secretary → ME
8
XANTUS LIMITED - 2011-12-22
SYNAPTIX CONSULTING LIMITED - 2000-05-31
C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (2 parents)
Officer
2019-06-30 ~ 2022-06-29IIF 51 - Director → ME
2014-08-01 ~ 2022-06-29IIF 30 - Secretary → ME
9
CRIMSONWING LIMITED - 2015-08-27
MAGUS INTERNATIONAL LIMITED - 2000-06-01
15 Canada Square, London, EnglandActive Corporate (6 parents)
Officer
2021-12-31 ~ 2022-02-14IIF 47 - Director → ME
10
15 Canada Square, LondonDissolved Corporate (1 parent)
Officer
2019-06-30 ~ 2021-03-12IIF 45 - Director → ME
2014-08-01 ~ 2021-03-12IIF 3 - Secretary → ME
11
DNV IT GLOBAL SERVICES LIMITED - 2010-02-11
ECHELON CONSULTING LIMITED - 2007-10-09
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (1 parent)
Officer
2019-06-30 ~ 2022-06-27IIF 32 - Director → ME
2014-08-01 ~ 2022-06-27IIF 1 - Secretary → ME
12
NUNWOOD CONSULTING LTD. - 2015-05-19
NUNWOOD SERVICES LIMITED - 2003-09-12
NUNWOOD CONSULTING LIMITED - 2003-09-05
15 Canada Square, LondonActive Corporate (6 parents, 1 offspring)
Officer
2019-06-30 ~ 2022-02-14IIF 44 - Director → ME
13
NUNWOOD INVESTMENTS LIMITED - 2015-06-11
10 Fleet Place, LondonDissolved Corporate (2 parents)
Officer
2019-06-30 ~ 2021-03-31IIF 46 - Director → ME
2015-05-14 ~ 2021-03-31IIF 13 - Secretary → ME
14
15 Canada Square, LondonActive Corporate (6 parents)
Officer
2019-06-30 ~ 2022-02-01IIF 40 - Director → ME
15
SPITFIRE PENSION FUNDING (GP) LIMITED - 2014-09-19
Citypoint, 65 Haymarket Terrace, EdinburghActive Corporate (4 parents, 1 offspring)
Officer
2019-06-30 ~ 2022-02-14IIF 31 - Director → ME
16
EQUATERRA EUROPE LIMITED - 2011-05-26
MORGAN CHAMBERS LIMITED - 2007-10-10
MORGAN CHAMBERS PLC - 2007-08-29
10 Fleet Place, LondonDissolved Corporate (2 parents)
Officer
2019-06-30 ~ 2021-03-31IIF 49 - Director → ME
2014-08-01 ~ 2021-03-31IIF 4 - Secretary → ME
17
KPMG HOLDINGS LIMITED - 2024-07-04
KPMG HOLDINGS PLC - 2010-09-22
TRUSHELFCO (NO.2320) LIMITED - 1998-05-06
15 Canada Square, Canary Wharf, LondonActive Corporate (5 parents, 18 offsprings)
Officer
2019-06-30 ~ 2022-02-01IIF 36 - Director → ME
18
KPMG (UK) LIMITED - 1999-08-06
TRUSHELFCO (NO.2385) LIMITED - 1998-09-28
15 Canada Square, Canary Wharf, LondonActive Corporate (5 parents, 1 offspring)
Officer
2019-06-30 ~ 2022-02-14IIF 34 - Director → ME
19
KPMG UNITED KINGDOM PLC - 2024-09-24
KPMG PLC - 2002-02-22
TRUSHELFCO (NO.2321) LIMITED - 1998-04-09
15 Canada Square, Canary Wharf, LondonActive Corporate (6 parents, 2 offsprings)
Officer
2019-06-30 ~ 2022-02-14IIF 35 - Director → ME