1
17 Skelton Close, Lawford, Manningtree, Essex, England
Active Corporate (3 parents)
Person with significant control
2016-08-24 ~ 2017-05-01
IIF 35 - Has significant influence or control → OE
2
17 Skelton Close, Lawford, Manningtree, Essex, England
Dissolved Corporate (4 parents)
Officer
2013-10-09 ~ dissolved
IIF 7 - Director → ME
2008-09-11 ~ 2012-02-29
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
3
Brookscity 6th Floor, New Baltic House, 65 Fenchurch Street, London, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-04-02 ~ 2007-04-03
IIF 11 - Director → ME
4
SUFFOLK PUB COMPANY LIMITED
- 2006-06-15
05217263 Brookscity, 6th Floor, New Baltic House, 65 Fenchurch Street, London
Dissolved Corporate (6 parents)
Officer
2006-06-01 ~ dissolved
IIF 28 - Director → ME
5
Brookscity 6th Floor, New Baltic House, 65 Fenchurch Street, London, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-03-26 ~ dissolved
IIF 15 - Director → ME
6
Brookscity Ltd, 6th Floor, New Baltic House, 65 Fenchurch Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-03-27 ~ dissolved
IIF 20 - Director → ME
7
FOREMOST MANAGEMENT SERVICES LIMITED
08432627 14 Crownfields Crown Street, Dedham, Colchester, Essex, England
Dissolved Corporate (2 parents)
Officer
2013-03-06 ~ dissolved
IIF 19 - Director → ME
8
FOREMOST MANAGEMENT SOLUTIONS LIMITED
08684699 14 Crownfields Crown Street, Dedham, Colchester
Dissolved Corporate (2 parents)
Officer
2013-09-10 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 34 - Has significant influence or control → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more as a member of a firm → OE
9
14 Crownfields Crown Street, Dedham, Colchester, Essex
Dissolved Corporate (3 parents)
Officer
2011-09-12 ~ 2015-01-12
IIF 25 - Director → ME
10
Brookscity 6th Floor, New Baltic House, 65 Fenchurch Street, London, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-03-27 ~ dissolved
IIF 26 - Director → ME
11
Brookscity 6th Floor New Baltic House, 65 Fenchurch Street, London
Dissolved Corporate (3 parents)
Officer
2007-04-24 ~ 2010-03-31
IIF 16 - Director → ME
12
11 Blenheim Close, Brantham, Manningtree
Dissolved Corporate (3 parents)
Officer
2012-03-27 ~ dissolved
IIF 24 - Director → ME
13
Brookscity 6th Floor New Baltic House, 65 Fenchurch Street, London
Dissolved Corporate (6 parents)
Officer
2008-04-03 ~ 2009-02-01
IIF 13 - Director → ME
14
14 Crownfields, Crown Street, Dedham, Colchester, Essex, England
Dissolved Corporate (3 parents)
Officer
2009-03-25 ~ dissolved
IIF 32 - Secretary → ME
15
14 Crownfields Crown Street, Dedham, Colchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-03 ~ 2017-08-04
IIF 17 - Director → ME
Person with significant control
2016-08-03 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
16
Brookscity 6th Floor New Baltic House, 65 Fenchurch Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-03-31 ~ dissolved
IIF 23 - Director → ME
17
M&K INTERNATIONAL CONSULTING LIMITED
08903903 14 Crown Street, Dedham, Colchester, England
Dissolved Corporate (1 parent)
Officer
2014-02-20 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
18
MANAGEMENTTOOLS LIMITED
- 2005-07-12
03074802 71a & 71c High Street, Heathfield, East Sussex
Dissolved Corporate (18 parents)
Officer
2005-07-06 ~ 2008-10-15
IIF 29 - Director → ME
19
MEDEX UNDERWRITING AGENCY LIMITED
- 2011-11-11
04941625 17 Skelton Close, Lawford, Manningtree, Essex, England
Dissolved Corporate (8 parents)
Officer
2015-04-17 ~ dissolved
IIF 6 - Director → ME
2003-10-23 ~ 2012-02-29
IIF 12 - Director → ME
2003-10-23 ~ 2007-09-30
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-04-01
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
20
15 Strawberry Avenue, Lawford, Manningtree, England
Dissolved Corporate (2 parents)
Officer
2017-02-02 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2017-02-02 ~ 2017-04-01
IIF 37 - Has significant influence or control → OE
21
130 Old Street, London, England
Dissolved Corporate (2 parents)
Officer
2019-06-27 ~ dissolved
IIF 27 - Director → ME
22
PENTAGON CONSULTING GROUP LIMITED
08847818 4 Mount Ephraim Road, Tunbridge Wells, Kent, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2014-07-16 ~ 2023-03-31
IIF 8 - Director → ME
23
Brookscity 6th Floor New Baltic House, 65 Fenchurch Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-03-31 ~ dissolved
IIF 21 - Director → ME
24
STRATEGIC PROJECT MANAGEMENT LIMITED
06522042 14 Crownfields Crown Street, Dedham, Essex
Dissolved Corporate (9 parents)
Officer
2010-02-11 ~ 2014-01-03
IIF 22 - Director → ME
25
Brookscity, 6th Floor New Baltic House, 65 Fenchurch Street, London
Dissolved Corporate (5 parents)
Officer
2009-10-01 ~ dissolved
IIF 18 - Director → ME
26
6th Floor New Baltic House, 65 Fenchurch Street, London
Dissolved Corporate (2 parents)
Officer
2007-07-16 ~ dissolved
IIF 30 - Secretary → ME
27
14 Crownfields Crown Street, Dedham, Colchester, England
Active Corporate (1 parent)
Officer
2024-08-01 ~ now
IIF 1 - Director → ME
Person with significant control
2024-08-01 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
28
VERTEX MANAGEMENT SERVICES LIMITED
- now 09241105 14 Crownfields Crown Street, Dedham, Colchester, Essex, England
Dissolved Corporate (3 parents)
Officer
2018-01-25 ~ dissolved
IIF 2 - Director → ME
2014-09-30 ~ 2017-10-01
IIF 5 - Director → ME
Person with significant control
2018-01-01 ~ 2019-06-28
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2017-10-01
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
2020-06-28 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
29
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (5 parents, 11 offsprings)
Officer
2006-08-01 ~ 2013-08-13
IIF 10 - Director → ME