1
CLIMATE RISK MANAGEMENT LIMITED
- 2015-02-12
05290210 C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford St, Manchester
Liquidation Corporate (11 parents)
Officer
2007-12-18 ~ 2020-11-09
IIF 18 - Director → ME
2
CRANBERRY 1 PLC - 2010-03-10
6 East Parade, Leeds, United Kingdom
Active Corporate (40 parents, 3 offsprings)
Officer
2011-01-01 ~ 2015-01-13
IIF 6 - Director → ME
3
The Mansion House, Benham Valence, Newbury, Berks
Dissolved Corporate (21 parents)
Officer
2001-04-06 ~ 2007-06-28
IIF 11 - Director → ME
4
GILTRIVAL PUBLIC LIMITED COMPANY - 1988-02-03
Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London
Dissolved Corporate (39 parents)
Officer
2004-08-26 ~ 2007-06-28
IIF 15 - Director → ME
5
First Floor 1 Des Roches Square, Witan Way, Witney, Oxfordshire, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2022-04-13 ~ now
IIF 5 - Director → ME
6
EG SOLUTIONS LIMITED - now
EG SOLUTIONS LIMITED - 2005-05-19
E.G. CONSULTING LIMITED - 2003-05-15
Barn 1 Dunston Business Village, Stafford Road, Dunston, Stafford
Dissolved Corporate (38 parents, 4 offsprings)
Officer
2014-03-19 ~ 2016-06-10
IIF 19 - Director → ME
7
EMPLOYEE VOLUNTEERING GROUP LIMITED
- now 12536836ONLINE VOLUNTEERING SERVICES LIMITED - 2022-04-21
Oakwood House Guildford Road, Bucks Green, Horsham, West Sussex, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-04-01 ~ now
IIF 3 - Director → ME
8
1 King William Street, London, England
Active Corporate (12 parents)
Officer
2019-10-07 ~ 2022-12-31
IIF 17 - Director → ME
9
55 Richborne Terrace, London, England
Active Corporate (3 parents)
Officer
2021-04-23 ~ now
IIF 4 - Director → ME
Person with significant control
2021-04-23 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
GRAPPLE MOBILE LIMITED - now
MONITISE BUSINESS SOLUTIONS LIMITED
- 2014-08-06
05814266STEVTON (NO. 358) LIMITED
- 2006-07-19
05814266 05814335, 05186820, 05814316Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 31st Floor 40 Bank Street, London
Dissolved Corporate (13 parents)
Officer
2006-07-14 ~ 2011-02-08
IIF 8 - Director → ME
11
1 Chamberlain Square, Birmingham
Active Corporate (13 parents)
Officer
2018-10-05 ~ 2021-09-23
IIF 20 - Director → ME
12
6 Snow Hill, London
Dissolved Corporate (16 parents, 3 offsprings)
Officer
2005-10-12 ~ 2011-02-28
IIF 13 - Director → ME
13
MONITISE INTERNATIONAL LIMITED
- now 05556711 Menzies Llp, 4th Floor 95 Gresham Street, London
Liquidation Corporate (15 parents, 4 offsprings)
Officer
2005-09-07 ~ 2011-02-28
IIF 9 - Director → ME
14
MONITISE LIMITED - now
MONITISE LIMITED - 2007-06-06
OSCAR VENTURES LIMITED - 2007-06-05
Third Floor, One London Square, Cross Lanes, Guildford
Dissolved Corporate (35 parents, 3 offsprings)
Officer
2007-06-07 ~ 2013-09-30
IIF 16 - Director → ME
15
MORSE COMPUTERS LIMITED - 1993-06-17
FAIRGROVE COMPUTERS LIMITED - 1988-04-18
Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London
Dissolved Corporate (30 parents)
Officer
1995-02-16 ~ 2007-06-28
IIF 7 - Director → ME
1995-01-12 ~ 1998-06-10
IIF 21 - Secretary → ME
16
MORSE LIMITED - now
MORSE HOLDINGS PLC
- 2000-11-08
03108179 C/o Fti Consulting Llp, Midtown 322 High Holborn, London
Dissolved Corporate (33 parents)
Officer
1995-09-28 ~ 2008-08-08
IIF 10 - Director → ME
1995-09-28 ~ 1998-06-10
IIF 22 - Secretary → ME
17
MORSE OVERSEAS HOLDINGS LIMITED
03712707 Fti Consulting Llp, Midtown 322 High Holborn, London
Dissolved Corporate (20 parents)
Officer
1999-02-08 ~ 2007-06-28
IIF 14 - Director → ME
18
MULLENLOWE PROFERO LIMITED - now
LOWE PROFERO LIMITED - 2016-01-22
NEW MEDIA TARGETING LIMITED - 1999-01-12
135 Bishopsgate, London, England
Active Corporate (28 parents, 3 offsprings)
Officer
2004-07-22 ~ 2014-01-24
IIF 12 - Director → ME
19
SWANBAY LIMITED - 2023-11-29
Bbk Partnership, Victors Way, Barnet, England
Liquidation Corporate (9 parents)
Person with significant control
2024-04-18 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
20
Innovation House Technetix Business Park, Muddleswood Road, Albourne, Hassocks, West Sussex
Active Corporate (24 parents, 1 offspring)
Officer
2009-09-01 ~ now
IIF 1 - Director → ME
21
WARACLE HOLDING COMPANY LIMITED
SC644087 Flour Mill Dundee, 34 Commercial Street, Dundee, Scotland
Active Corporate (10 parents, 4 offsprings)
Officer
2019-12-10 ~ now
IIF 2 - Director → ME
22
STEVTON (NO.446) LIMITED - 2009-10-22
Bbk Partnership, Victors Way, Barnet, England
Liquidation Corporate (10 parents)
Person with significant control
2024-04-18 ~ now
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE