1
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (6 parents)
Officer
2006-07-13 ~ dissolved
IIF 16 - Director → ME
2
70 Wilson Street, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2017-04-13 ~ dissolved
IIF 9 - Director → ME
3
EDEN BROWN HOLDINGS LIMITED - 2001-07-18
5th Floor 4 Coleman Street, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2007-06-09 ~ 2008-08-10
IIF 20 - Director → ME
4
60 Grosvenor Street, London, United Kingdom
Active Corporate (12 parents, 4 offsprings)
Officer
2004-11-19 ~ 2008-08-08
IIF 22 - Director → ME
5
One, Fleet Place, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2023-06-01 ~ 2024-10-19
IIF 5 - Director → ME
6
EXECUTIVE SELECTION ASSOCIATES LTD.
- 2008-01-08
02227962EXECUTIVE SELECTION ASSOCIATES (MIDLANDS) LIMITED - 1993-06-23
2nd Floor Partis House, Knowlhill, Milton Keynes, United Kingdom
Active Corporate (33 parents)
Officer
2007-06-09 ~ 2008-08-10
IIF 12 - Director → ME
7
MAURICE SPALDING PUBLICITY LTD
- 2017-04-25
04592616 C/o Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (8 parents)
Officer
2015-04-21 ~ dissolved
IIF 13 - Director → ME
8
NGAGE OPERATIONS LIMITED - now
HCIG OPERATIONS LIMITED - 2015-10-16
HBHC OPERATIONS LIMITED - 2013-09-02
LEHMAN AMBROSE LIMITED
- 2011-05-09
06533365MAUI EXECUTIVE SEARCH LIMITED
- 2008-05-23
06533365 5th Floor 4 Coleman Street, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2008-03-13 ~ 2008-07-01
IIF 10 - Director → ME
9
NGAGE SPECIALIST RECRUITMENT LIMITED - now
HUMAN CAPITAL INVESTMENT (GROUP) LIMITED - 2015-10-16
HB HUMAN CAPITAL LIMITED
- 2012-01-04
06189822 5th Floor 4 Coleman Street, London, United Kingdom
Active Corporate (16 parents, 31 offsprings)
Officer
2007-03-28 ~ 2008-08-10
IIF 18 - Director → ME
10
44 Catherine Place, C/o Ridgeway Capital, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2017-03-28 ~ now
IIF 24 - LLP Designated Member → ME
Person with significant control
2025-12-22 ~ now
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
11
6 Conduit Street, C/o Ridgeway Capital Llp, London, England
Dissolved Corporate (3 parents)
Officer
2010-12-01 ~ 2012-11-16
IIF 23 - LLP Designated Member → ME
12
20 Hanover Square, London, England
Dissolved Corporate (3 parents)
Officer
2009-03-26 ~ dissolved
IIF 14 - Director → ME
13
20 Hanover Square, London, England
Dissolved Corporate (3 parents)
Officer
2009-03-26 ~ dissolved
IIF 15 - Director → ME
14
120 Moorgate, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2021-12-21 ~ 2022-01-14
IIF 6 - Director → ME
15
120 Moorgate, London, England
Active Corporate (12 parents)
Officer
2009-03-26 ~ 2022-10-13
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-06
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
16
RESOURCE PARTNERS SPV LIMITED - now
MERCHANT SPV II LIMITED
- 2008-01-18
03817443MERCHANT SPV LIMITED - 2000-02-07
PONDMIST LIMITED - 1999-08-25
Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
Active Corporate (35 parents)
Officer
2005-12-08 ~ 2007-12-21
IIF 19 - Director → ME
2006-09-21 ~ 2007-12-21
IIF 26 - Secretary → ME
17
44 Catherine Place, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2008-10-22 ~ now
IIF 25 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
18
44 Catherine Place, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-05 ~ now
IIF 8 - Director → ME
Person with significant control
2024-08-05 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
19
SERIOUS FOOD (DISTRIBUTION) LIMITED - 2009-05-14
SFD (GB) LIMITED - 2009-04-16
22 York Buildings, London
Dissolved Corporate (5 parents)
Officer
2010-04-13 ~ dissolved
IIF 11 - Director → ME
20
C/o, One America Square, 17 Crosswall, London
Dissolved Corporate (7 parents)
Officer
2011-04-15 ~ dissolved
IIF 21 - Director → ME
21
1 Whitehall, Ray Park Avenue, Maidenhead, Berkshire
Dissolved Corporate (2 parents)
Officer
2008-08-07 ~ dissolved
IIF 17 - Director → ME