1
AKZO NOBEL (NSC) LIMITED - now
NATIONAL STARCH & CHEMICAL LIMITED
- 2013-01-29
00226707NATIONAL ADHESIVES AND RESINS LIMITED - 1987-11-12
The Akzonobel Building, Wexham Road, Slough, United Kingdom
Active Corporate (47 parents)
Officer
2000-10-11 ~ 2004-01-05
IIF 10 - Director → ME
2
INTERLINGUA LIMITED - 1992-02-24
INTERLINGUA TTI LIMITED - 1989-06-21
TTI GROUP LIMITED - 1985-07-03
TECHNICAL TRANSLATION INTERNATIONAL LIMITED - 1983-08-30
WALMICA TRANSLATION SERVICES LIMITED - 1979-12-31
New Globe House Vanwall Business Park, Vanwall Road, Maidenhead, England
Dissolved Corporate (23 parents, 1 offspring)
Officer
2008-09-30 ~ 2012-06-19
IIF 37 - Director → ME
3
ALTERIAN HOLDINGS LIMITED
- now 05891437BONDCO 1172 LIMITED - 2006-11-09
Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
Active Corporate (20 parents, 3 offsprings)
Officer
2012-01-27 ~ 2012-11-02
IIF 16 - Director → ME
4
ALTERIAN TECHNOLOGY LIMITED
- now 03351717ALTERIAN LIMITED - 2000-06-29
SYNERGENIX LIMITED - 1997-10-09
SYNERGENICS LIMITED - 1997-09-01
WORTHLEVEL LIMITED - 1997-06-27
Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
Active Corporate (23 parents, 3 offsprings)
Officer
2012-01-27 ~ 2012-11-02
IIF 18 - Director → ME
5
AUTOMATED LANGUAGE PROCESSING SERVICES LIMITED
- now 02184473DIALSENIOR LIMITED - 1988-02-03
Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2008-09-30 ~ 2012-06-19
IIF 33 - Director → ME
6
CHL LEGACY LIMITED - now
CANNON HYGIENE LIMITED
- 2020-03-03
11029911TILGATE NO.1 LIMITED
- 2017-10-25
11029911 Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2017-10-24 ~ 2018-01-01
IIF 23 - Director → ME
7
New Globe House Vanwall Business Park, Vanwall Road, Maidenhead, England
Dissolved Corporate (20 parents)
Officer
2008-09-30 ~ 2012-06-19
IIF 35 - Director → ME
8
O.C.S. GROUP LIMITED
- 2023-01-06
01298292 Ernst & Young Llp, 1 More London Place, London
Liquidation Corporate (44 parents, 14 offsprings)
Officer
2016-09-01 ~ 2024-10-14
IIF 32 - Director → ME
9
GARDEN STUDIOS BUSINESS CENTRE LIMITED - now
LANDMARK BUSINESS CENTRES (GARDEN STUDIOS) LIMITED
- 2019-09-19
02800109ATELIER LONDON LIMITED - 2016-11-23
13 Ensign Business Centre, Westwood Way, Coventry, West Midlands
Liquidation Corporate (19 parents)
Officer
2017-01-31 ~ 2019-09-18
IIF 28 - Director → ME
10
GIVAUDAN UK LIMITED - now
QUEST INTERNATIONAL FLAVOURS AND FRAGRANCES LTD.
- 2007-12-31
00691403QUEST INTERNATIONAL (FRAGRANCES, FLAVOURS, FOOD INGREDIENTS) UK LIMITED
- 2005-03-30
00691403PPF INTERNATIONAL LIMITED - 1987-07-20
FOOD INDUSTRIES LIMITED - 1982-04-05
Finance Building, Kennington Road, Ashford, Kent
Active Corporate (35 parents, 1 offspring)
Officer
2004-08-25 ~ 2007-03-02
IIF 7 - Director → ME
11
LANDMARK SPACE LIMITED
- 2018-01-25
03817745LANDMARK BUSINESS CENTRES (ANGEL COURT) LIMITED
- 2017-12-06
03817745BASHELFCO 2624 LIMITED - 2016-11-25
LANDMARK BUSINESS CENTRES (ROYAL MINT COURT) LIMITED - 2014-02-04
LONDON BUSINESS CENTRES (ROYAL MINT COURT) LIMITED - 2000-02-10
BASHELFCO 2624 LIMITED - 1999-11-03
1 Royal Exchange, London, England
Dissolved Corporate (16 parents)
Officer
2017-01-31 ~ 2020-08-07
IIF 29 - Director → ME
12
ICI PENSIONS TRUSTEE LIMITED
- now 02512713ICI STAFF PENSIONS TRUSTEE LIMITED - 1991-03-14
5th Floor 36-38 Botolph Lane, London, England
Active Corporate (73 parents, 1 offspring)
Officer
2007-07-26 ~ 2008-06-30
IIF 8 - Director → ME
13
INTERLINGUA GROUP LIMITED
- now 01870499INTERLINGUA - 1989-06-21
LANEPARK LIMITED - 1985-02-15
Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2008-09-30 ~ 2012-06-19
IIF 34 - Director → ME
14
JH STRATEGIC CONSULTING LIMITED
10028342 The Old Bakery, Blackborough Road, Reigate, England
Active Corporate (2 parents)
Officer
2016-02-26 ~ now
IIF 1 - Director → ME
Person with significant control
2017-02-25 ~ now
IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
15
LANDMARK BUSINESS CENTRES (BANK) LIMITED
- now 03812089LANDMARK BUSINESS CENTRES (DEVELOPMENTS) LIMITED - 2003-11-26
LONDON BUSINESS CENTRES (ROYAL MINT COURT) LIMITED - 2001-01-24
LANDMARK BUSINESS CENTRES (ROYAL MINT COURT) LIMITED - 2000-02-10
LONDON BUSINESS CENTRES (ROYAL MINT COURT) LIMITED - 1999-10-28
BASHELFCO 2627 LIMITED - 1999-09-30
1 Royal Exchange, London, England
Dissolved Corporate (15 parents)
Officer
2017-01-31 ~ 2020-08-07
IIF 24 - Director → ME
16
LANDMARK BUSINESS CENTRES (BISHOPSGATE) LTD
07378523 1 Royal Exchange, London, England
Active Corporate (15 parents)
Officer
2017-01-31 ~ 2020-08-07
IIF 22 - Director → ME
17
LANDMARK BUSINESS CENTRES (DOVER STREET) LTD
08660498 1 Royal Exchange, London, England
Active Corporate (14 parents)
Officer
2017-01-31 ~ 2020-08-07
IIF 27 - Director → ME
18
LANDMARK BUSINESS CENTRES (HOLLAND HOUSE) LIMITED
- now 03856807LANDMARK CORPORATE SERVICES LIMITED - 2006-07-06
BASHELFCO 2638 LIMITED - 1999-12-08
1 Royal Exchange, London, England
Dissolved Corporate (16 parents)
Officer
2017-01-31 ~ 2020-08-07
IIF 25 - Director → ME
19
LANDMARK BUSINESS CENTRES (OBS) LIMITED
06853558 1 Royal Exchange, London, England
Active Corporate (15 parents)
Officer
2017-01-31 ~ 2020-08-07
IIF 30 - Director → ME
20
LANDMARK GROUP HOLDINGS LIMITED
- now 13386446TILGATE NO.2 LIMITED
- 2022-05-30
13386446 1 Royal Exchange, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2022-11-15 ~ now
IIF 41 - Director → ME
2021-05-11 ~ 2021-06-18
IIF 20 - Director → ME
21
BASHELFCO 2738 LIMITED - 2001-08-09
1 Royal Exchange, London, England
Active Corporate (21 parents, 11 offsprings)
Officer
2017-01-31 ~ 2020-11-16
IIF 26 - Director → ME
22
LANDMARK TECHNOLOGIES (UK) LIMITED
- now 03955445FACILITIES FIRST LIMITED - 2013-04-09
BASHELFCO 2662 LIMITED - 2000-11-10
1 Royal Exchange, London, England
Dissolved Corporate (16 parents)
Officer
2017-01-31 ~ 2020-08-07
IIF 21 - Director → ME
23
MEDIASURFACE PLC - 2009-02-26
MEDIASURFACE EUROPE LIMITED - 2000-11-13
PRECIS (1909) LIMITED - 2000-09-22
26-28 Bedford Row, London, England
Dissolved Corporate (29 parents)
Officer
2012-01-27 ~ 2012-11-02
IIF 19 - Director → ME
24
OCS GROUP INTERNATIONAL LIMITED
- now 02946849OCS INTERNATIONAL LIMITED - 2006-06-30
GOLD OAK INTERNATIONAL LIMITED - 2002-06-10
SHELFCO (NO. 958) LIMITED - 1994-09-15
Second Floor, 81 Gracechurch Street, London, England
Active Corporate (30 parents, 7 offsprings)
Officer
2016-09-19 ~ 2022-11-30
IIF 31 - Director → ME
25
POLYCELL PRODUCTS LIMITED - now
AKZO NOBEL (NASH) LIMITED - 2024-05-28
NATIONAL STARCH & CHEMICAL (HOLDINGS) LIMITED
- 2013-01-29
01000836NATIONAL STARCH & CHEMICAL LIMITED - 1987-11-12
NATIONAL STARCH AND CHEMICAL COMPANY LIMITED - 1984-08-29
ASSOCIATED ADHESIVES LIMITED - 1982-05-28
The Akzonobel Building, Wexham Road, Slough, United Kingdom
Active Corporate (40 parents, 1 offspring)
Officer
2000-10-11 ~ 2004-01-05
IIF 9 - Director → ME
26
PURBOND INTERNATIONAL HOLDINGS LIMITED
04803504 Apollo Court, 2 Bishops Square Business Park, Hatfield, Hertfordshire
Dissolved Corporate (15 parents)
Officer
2003-06-18 ~ 2005-05-04
IIF 12 - Director → ME
27
REACH ENGINEERING & DIVING SERVICES LIMITED
03919285 Unit 29a Estate Road 5, South Humberside Industrial Estate, Grimsby, England
Active Corporate (25 parents)
Officer
2013-10-04 ~ 2015-04-10
IIF 6 - Director → ME
28
SDL (NEWBURY) LIMITED - now
ALTERIAN (NEWBURY) LIMITED
- 2016-11-08
03186704MEDIASURFACE EUROPE LIMITED - 2008-07-25
MEDIASURFACE LIMITED - 2000-11-13
WEBDEVELOPMENT LTD - 1999-03-15
Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
Active Corporate (39 parents, 1 offspring)
Officer
2012-01-27 ~ 2012-11-02
IIF 15 - Director → ME
29
SDL (POOLE) LIMITED - now
ALTERIAN (POOLE) LIMITED
- 2016-11-08
03279070IMMEDIACY LIMITED - 2008-07-25
MIOS LIMITED - 2001-09-27
26-28 Bedford Row, Holborn, London
Dissolved Corporate (17 parents)
Officer
2012-01-27 ~ 2012-11-02
IIF 17 - Director → ME
30
SDL GLOBAL HOLDINGS LIMITED - now
ALTERIAN HOLDINGS PLC - 2000-06-29
Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
Active Corporate (25 parents, 4 offsprings)
Officer
2012-01-27 ~ 2012-11-02
IIF 14 - Director → ME
31
SDL LIMITED - now
SOFTWARE & DOCUMENTATION LOCALISATION LIMITED - 1992-10-26
BOWEDGE LIMITED - 1992-02-07
Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
Active Corporate (41 parents, 5 offsprings)
Officer
2008-09-01 ~ 2012-11-02
IIF 2 - Director → ME
32
SDL MINORITIES LIMITED - now
ALTERIAN MINORITIES LIMITED
- 2016-11-08
03672462MORELLO SOFTWARE LIMITED - 2010-08-05
WEBDEVELOPMENT LIMITED - 2004-02-23
MEDIASURFACE LIMITED - 1999-03-15
MEDIA SURFACE LIMITED - 1998-12-02
26-28 Bedford Row, Holborn, London
Dissolved Corporate (16 parents)
Officer
2012-01-27 ~ 2012-11-02
IIF 13 - Director → ME
33
POLYLANG LIMITED - 1999-03-11
W E PERCIVAL ASSOCIATES (LANGUAGE CONSULTANTS) LIMITED - 1992-01-10
Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
Active Corporate (28 parents)
Officer
2008-09-30 ~ 2012-11-02
IIF 36 - Director → ME
34
STURROCK AND ROBSON (UK) LIMITED
03658217 57 Southwark Citybridge House, Southwark Street, London, England
Active Corporate (17 parents, 3 offsprings)
Officer
2014-07-01 ~ 2015-04-10
IIF 5 - Director → ME
35
STURROCK AND ROBSON NEW ENERGY LIMITED - now
REDS HOLDINGS LIMITED - 2019-03-22
FLUID TRANSFER LIMITED
- 2018-05-22
07268341ASPENKIRK LTD - 2010-06-23
57 Southwark Citybridge House, Southwark Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2014-07-01 ~ 2015-04-10
IIF 4 - Director → ME
36
STURROCK AND ROBSON SERVICES LTD
- now 07762372OAKFLAKE LTD - 2011-10-07
57 Southwark Citybridge House, Southwark Street, London, England
Active Corporate (12 parents)
Officer
2014-07-01 ~ 2015-04-10
IIF 3 - Director → ME
37
1 Royal Exchange, London, England
Active Corporate (14 parents)
Officer
2019-03-31 ~ 2020-08-07
IIF 43 - Director → ME
38
1 Royal Exchange, London, England
Active Corporate (14 parents)
Officer
2019-03-31 ~ 2020-08-07
IIF 11 - Director → ME
39
THE SPACE HOLDINGS LONDON LIMITED
10843098 1 Royal Exchange, London, England
Active Corporate (14 parents, 8 offsprings)
Officer
2019-03-31 ~ 2020-08-07
IIF 38 - Director → ME
40
THE SPACE LIVERPOOL STREET LIMITED
10894402 1 Royal Exchange, London, England
Active Corporate (14 parents)
Officer
2019-03-31 ~ 2020-08-07
IIF 46 - Director → ME
41
THE SPACE MANAGEMENT LONDON LIMITED
10843115 1 Royal Exchange, London, England
Active Corporate (14 parents)
Officer
2019-03-31 ~ 2020-08-07
IIF 39 - Director → ME
42
1 Royal Exchange, London, England
Active Corporate (14 parents)
Officer
2019-03-31 ~ 2020-08-07
IIF 44 - Director → ME
43
1 Royal Exchange, London, England
Active Corporate (14 parents)
Officer
2019-03-31 ~ 2020-08-07
IIF 40 - Director → ME
44
THE SPACE REGENT STREET LIMITED
10555046 1 Royal Exchange, London, England
Active Corporate (14 parents)
Officer
2019-03-31 ~ 2020-08-07
IIF 42 - Director → ME
45
6th Floor 9 Appold Street, London
Liquidation Corporate (13 parents)
Officer
2019-03-31 ~ 2020-08-07
IIF 45 - Director → ME