1
A C FITTON & CO LIMITED - now
CARRERA ASSOCIATES LIMITED
- 1995-08-07
02068730NATIVESACRED LIMITED - 1987-03-27
44 Oxford Street, Ramsbury, Marlborough, England
Active Corporate (8 parents)
Officer
1991-11-22 ~ 1994-01-20
IIF 36 - Secretary → ME
2
E.LEGAL TECHNOLOGY SOLUTIONS LIMITED
09485277 C/o Quantuma, 3rd Floor 37 Frederick Place, Brighton
Dissolved Corporate (10 parents)
Officer
2015-05-12 ~ 2022-11-10
IIF 28 - Director → ME
3
ENACTUS UK - now
Enactus Uk Ingenuity Centre, Triumph Road, Uon, Nottingham, United Kingdom
Active Corporate (58 parents)
Officer
2008-10-23 ~ 2009-10-15
IIF 17 - Director → ME
4
Hamilton Court, Gogmore Lane, Chertsey, Surrey
Dissolved Corporate (8 parents)
Officer
1991-10-25 ~ 1994-01-20
IIF 40 - Secretary → ME
5
LAW 2443 LIMITED - 2006-07-20
Millennium House/unit 2 King Business Centre, Reeds Lane, Sayers Common, Hassocks, West Sussex
Active Corporate (12 parents, 3 offsprings)
Officer
2013-08-01 ~ 2015-11-18
IIF 27 - Director → ME
6
5 New Street Square, London
Active Corporate (53 parents, 2236 offsprings)
Officer
1997-11-28 ~ 2001-02-16
IIF 12 - Director → ME
7
5 New Street Square, London
Active Corporate (54 parents, 2384 offsprings)
Officer
1997-11-28 ~ 2001-02-16
IIF 11 - Director → ME
8
INCE CORPORATE FINANCE (PROCESS AGENTS) LIMITED
- now 09608569JAMES STOCKS & CO (PROCESS AGENTS) LIMITED
- 2021-08-31
09608569 C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-05-26 ~ 2022-02-02
IIF 8 - Director → ME
9
INCE CORPORATE FINANCE (SERVICES) LIMITED
- now 11584666JAMES STOCKS & CO (SERVICES) LIMITED
- 2021-08-31
11584666 33 Charles Street, Cardiff, United Kingdom
Active Corporate (5 parents)
Officer
2018-09-24 ~ 2022-02-02
IIF 5 - Director → ME
Person with significant control
2018-09-24 ~ 2020-10-07
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
10
INCE CORPORATE FINANCE LIMITED
- now 09306016JAMES STOCKS & CO LIMITED
- 2021-08-31
09306016 C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Officer
2014-11-11 ~ 2022-02-02
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-07
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
11
INCE CORPORATE FINANCE SPECIAL OPPORTUNITIES LLP
- now OC420169JSC SPECIAL OPPORTUNITIES LLP
- 2021-08-31
OC420169JSC SPECIAL SITUATIONS LLP
- 2018-11-15
OC420169NORTH ROW CAPITAL LLP
- 2018-10-04
OC420169SPGAGAR LLP - 2018-01-25
33 Charles Street, Cardiff, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-09-27 ~ 2022-02-02
IIF 15 - LLP Designated Member → ME
12
Vaughan Chambers, Vaughan Road, Harpenden, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-09-23 ~ now
IIF 9 - Director → ME
Person with significant control
2022-09-23 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
13
JENSEN MOTOR CORPORATION LIMITED
09127051 Rush Leys 4 Birds Hill Rise, Oxshott, Leatherhead, England
Dissolved Corporate (9 parents)
Officer
2014-07-14 ~ 2014-10-03
IIF 29 - Director → ME
14
Vaughan Chambers, Vaughan Road, Harpenden, England
Active Corporate (1 parent)
Officer
2024-02-20 ~ now
IIF 10 - Director → ME
Person with significant control
2024-02-20 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
15
LANDSBANKI SECURITIES (UK) HOLDINGS PLC - now
TEATHER & GREENWOOD HOLDINGS PLC - 2007-09-24
NATIONWIDE RESIDENTIAL PROPERTIES PLC
- 1997-02-11
02258411NORTHUMBRIAN RESIDENTIAL PROPERTIES PLC
- 1996-09-11
02258411GILTPRICE PUBLIC LIMITED COMPANY - 1988-09-01
15 Canada Square, London
Dissolved Corporate (23 parents)
Officer
1995-09-01 ~ 1997-07-23
IIF 42 - Secretary → ME
16
LIQUIDATION FOUR LIMITED - now
BRITISH MOVIETONEWS LIMITED(THE)
- 2013-05-30
00241313 Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
~ 1998-07-13
IIF 25 - Director → ME
17
5 New Street Square, London
Dissolved Corporate (15 parents)
Officer
2010-05-01 ~ 2013-11-27
IIF 30 - Director → ME
18
REG HOLDINGS LIMITED - now
CLP HOLDINGS LIMITED - 2007-11-02
NMG CORNWALL LIMITED
- 2005-01-06
02766574 Unit 3b, Damery Works Damery Lane, Woodford, Berkeley, England
Active Corporate (15 parents, 52 offsprings)
Officer
1992-11-19 ~ 1996-02-29
IIF 39 - Secretary → ME
19
SAILING SMACK TRUST LIMITED - now
BRISTOL CHANNEL PILOT CUTTER TRUST LIMITED - 2018-09-25
BRISTOL CHANNEL PILOT CUTTER PRESERVATION TRUST LIMITED - 2009-01-30
TALL SHIPS PRESERVATION TRUST LIMITED - 2001-11-12
THE KATHLEEN AND MAY PRESERVATION TRUST - 1998-12-03
GLOUCESTER TALL SHIPS TRUST
- 1997-06-09
03122318 The White House, Whitehall Lane, Thorpe-le-soken, Essex, England
Active Corporate (6 parents)
Officer
1995-11-01 ~ 1997-05-28
IIF 38 - Secretary → ME
20
Fugro House, Hithercroft Road, Wallingford, Oxfordshire
Dissolved Corporate (17 parents)
Officer
1994-03-16 ~ 1994-05-05
IIF 18 - Director → ME
21
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
1992-06-25 ~ 1992-07-02
IIF 24 - Director → ME
22
SIRVIS IT LIMITED - now
SIRVIS IT PLC - 2010-07-13
SYSTEMS INTEGRATED RESEARCH PLC
- 2004-01-08
03156124 1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, Berkshire, England
Active Corporate (31 parents)
Officer
1996-03-01 ~ 2003-10-24
IIF 35 - Secretary → ME
23
67 High Street, Chobham, Woking, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-03-26 ~ dissolved
IIF 32 - Director → ME
24
67 High Street, Chobham, Woking, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-03-26 ~ dissolved
IIF 33 - Director → ME
25
STOCKS & POWER MANAGEMENT LIMITED
09510639 67 High Street, Chobham, Woking, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-03-26 ~ dissolved
IIF 34 - Director → ME
26
STS SYNERGY LIMITED - now
STERILE THEATRE SERVICES PLC
- 1998-05-12
02652217STRAIGHT DRIVE PLC
- 1991-11-28
02652217 C/o Synergy Health Plc, Ground Floor Stella Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
Dissolved Corporate (26 parents)
Officer
1992-11-11 ~ 1992-11-18
IIF 22 - Director → ME
1991-11-14 ~ 1991-11-20
IIF 20 - Director → ME
1991-11-20 ~ 1994-01-20
IIF 37 - Secretary → ME
27
TAYLOR WESSING LIMITED LIABILITY PARTNERSHIP
OC322935 5 New Street Square, London
Active Corporate (274 parents, 12 offsprings)
Officer
2007-05-01 ~ 2015-04-30
IIF 26 - LLP Member → ME
28
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (27 parents, 307 offsprings)
Officer
1995-09-13 ~ 1997-10-29
IIF 23 - Director → ME
29
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (30 parents, 773 offsprings)
Officer
1995-09-13 ~ 1997-10-29
IIF 19 - Director → ME
30
Pannone Corporate Llp 378 - 380, Deansgate, Manchester, United Kingdom
Active Corporate (11 parents)
Officer
1992-11-06 ~ 1992-11-10
IIF 21 - Director → ME
31
HUNTSMOOR SECRETARIES LIMITED - 1998-01-28
LAW 908 LIMITED - 1998-01-15
5 New Street Square, London
Active Corporate (46 parents, 316 offsprings)
Officer
1999-11-26 ~ 2001-02-16
IIF 13 - Director → ME
32
151 Chevening Road, London, England
Active Corporate (7 parents)
Officer
2023-02-23 ~ 2023-10-24
IIF 16 - LLP Designated Member → ME
Person with significant control
2023-02-23 ~ 2023-10-24
IIF 2 - Has significant influence or control → OE
33
5 New Street Square, London
Dissolved Corporate (7 parents)
Officer
2012-09-10 ~ 2015-03-31
IIF 31 - Director → ME
34
WEATHERLY INTERNATIONAL PUBLIC LIMITED COMPANY
03954224 Fti Consulting Llp, 200 Aldersgate Street, London
Dissolved Corporate (30 parents, 3 offsprings)
Officer
2001-03-01 ~ 2001-06-22
IIF 41 - Secretary → ME
35
67 High Street, Chobham, Woking, Surrey, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-04-23 ~ dissolved
IIF 7 - Director → ME