1
ACCENTURE PROPERTIES - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-16
Dissolved on 2018-01-21
ACCENTURE (UK) - 2003-05-13
ARTHUR ANDERSEN & CO. - 1990-04-23
81 Station Road, Marlow
Dissolved Corporate (314 parents)
Officer
1992-08-27 ~ 2001-05-04
IIF 15 - Director → ME
2
7 North Park, Chalfont St. Peter, Gerrards Cross, England
Dissolved Corporate (2 parents)
Officer
2022-08-13 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2022-08-13 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
3
5th Floor 20 Gracechurch Street, London, United Kingdom
Dissolved Corporate (9 parents, 9 offsprings)
Officer
2019-03-22 ~ 2019-10-02
IIF 6 - Director → ME
4
5th Floor 20 Gracechurch Street, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2019-03-22 ~ 2019-10-02
IIF 7 - Director → ME
5
5th Floor 20 Gracechurch Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-10-06 ~ 2019-10-02
IIF 13 - Director → ME
6
DAVIES GLOBAL (CDL) LIMITED - now
CATALYST DEVELOPMENT LIMITED
- 2019-09-04
02884211EQUALTABLE ENTERPRISES LIMITED - 1994-02-08
5th Floor 20 Gracechurch Street, London, United Kingdom
Active Corporate (35 parents)
Officer
2015-10-19 ~ 2019-10-02
IIF 4 - Director → ME
7
DAVIES GLOBAL (CTL) LIMITED - now
5th Floor 20 Gracechurch Street, London, United Kingdom
Active Corporate (24 parents, 7 offsprings)
Officer
2017-09-26 ~ 2019-10-02
IIF 11 - Director → ME
Person with significant control
2017-09-26 ~ 2017-10-12
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
8
Gayhurst School Bull Lane, Chalfont St Peter, Gerrards Cross, Buckinghamshire
Active Corporate (56 parents)
Officer
1999-04-29 ~ 2011-03-17
IIF 10 - Director → ME
9
IKA COMMERCIAL PROPERTY LIMITED
06313829 C/o Sproull & Co, 31-33 College Road, Harrow, Middlesex
Dissolved Corporate (7 parents)
Officer
2007-07-16 ~ 2010-02-10
IIF 3 - Director → ME
2007-07-16 ~ 2010-02-10
IIF 17 - Secretary → ME
10
MODUS VIVENDI PARTNERSHIP (UK) LIMITED
- now 06042887Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-08-10
Dissolved on 2012-01-11
PEARSON HOME SOLUTIONS LIMITED
- 2007-01-23
06042887 4 Borough High Street, London
Dissolved Corporate (5 parents)
Officer
2007-01-05 ~ 2009-03-10
IIF 1 - Director → ME
11
PUDDLEDUCK 2016 LIMITED - now
03015846 LIMITED - 2016-06-22
14 School Lane, Chalfont St Peter, Gerrards Cross, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
1995-01-30 ~ 1998-03-29
IIF 16 - Director → ME
12
5th Floor 20 Gracechurch Street, London, United Kingdom
Dissolved Corporate (8 parents, 5 offsprings)
Officer
2019-03-26 ~ 2019-10-02
IIF 8 - Director → ME
13
CATALYST BIDCO LIMITED
- 2019-09-04
10982105 5th Floor 20 Gracechurch Street, London, United Kingdom
Dissolved Corporate (15 parents, 10 offsprings)
Officer
2017-09-26 ~ 2019-10-02
IIF 12 - Director → ME
14
BLADESET LIMITED - 2011-12-05
5th Floor 20 Gracechurch Street, London, United Kingdom
Dissolved Corporate (15 parents, 1 offspring)
Officer
2017-10-12 ~ 2019-10-02
IIF 5 - Director → ME
15
SIONIC GLOBAL (KL) LIMITED
- now 06953075 5th Floor 20 Gracechurch Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2018-02-12 ~ 2019-10-02
IIF 9 - Director → ME
16
5th Floor 20 Gracechurch Street, London, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2019-03-26 ~ 2019-10-02
IIF 2 - Director → ME