1
APEX FUND AND CORPORATE SERVICES (UK) LIMITED - now
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (34 parents, 43 offsprings)
Officer
2006-09-29 ~ 2007-04-25
IIF 19 - Director → ME
2
20 Churchill Place, London
Active Corporate (42 parents, 1 offspring)
Officer
1997-09-12 ~ 2001-03-01
IIF 5 - Director → ME
3
ORANGEORDER LIMITED - 2000-10-05
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (16 parents)
Officer
2001-11-29 ~ now
IIF 1 - Director → ME
4
Branch Registration, Refer To Parent Registry, Ireland
Converted / Closed Corporate (15 parents)
Officer
1999-11-11 ~ 2001-02-01
IIF 9 - Director → ME
5
4 Via Maestri Comacini, Chiasso, Switzerland
Registered Corporate (7 parents)
Officer
Responsible for non-executive director 2023-03-17 ~ now
IIF 21 - Managing Officer → ME
6
CITIGATE SMARTS GROUP LIMITED - now
INCEPTA QUEST TRUSTEE LIMITED
- 2004-12-24
02497528INCEPTA DORMANT LIMITED - 2001-10-02
BLAZE DESIGN LIMITED - 2000-08-01
BEDFRONT LIMITED - 1990-11-29
15-17 Huntsworth Mews, London
Dissolved Corporate (18 parents)
Officer
2001-12-14 ~ 2002-10-21
IIF 16 - Director → ME
7
EES CAPITAL TRUSTEES LIMITED - now
HALIFAX CAPITAL TRUSTEES LIMITED - 2010-03-04
MOURANT & CO CAPITAL TRUSTEES LIMITED
- 2006-08-04
03275677PINCO 864 LIMITED - 1996-11-26
The Pavilions, Bridgwater Road, Bristol
Active Corporate (40 parents, 1 offspring)
Officer
1997-05-02 ~ 2005-01-27
IIF 3 - Director → ME
8
EES TRUSTEES LIMITED - now
HALIFAX EES TRUSTEES LIMITED - 2010-03-04
MOURANT ECS TRUSTEES LIMITED
- 2006-08-04
00576832NOBLE LOWNDES SETTLEMENT TRUSTEES LIMITED
- 2001-09-28
00576832NOBLE LOWNDES (INCOME CONTINUANCE CONSULTANTS) LIMITED - 1986-11-12
LOWNDES LAMBERT(INCOME CONTINUANCE CONSULTANTS)LIMITED - 1980-12-31
The Pavilions, Bridgwater Road, Bristol
Active Corporate (47 parents)
Officer
2001-06-04 ~ 2005-01-28
IIF 22 - Director → ME
9
INFORMA COSEC LIMITED - now
INFORMA QUEST LIMITED
- 2020-10-16
03849195ALNERY NO.1898 LIMITED - 1999-10-20
5 Howick Place, London
Active Corporate (36 parents, 120 offsprings)
Officer
2002-03-06 ~ 2002-12-12
IIF 10 - Director → ME
10
INTERIOR SERVICES GROUP TRUSTEE LIMITED
- now 04165632INTERCEDE 1684 LIMITED - 2001-02-28
Isg Plc, Aldgate House, 33 Aldgate High Street, London
Dissolved Corporate (10 parents)
Officer
2001-03-01 ~ 2002-10-21
IIF 7 - Director → ME
11
9th Floor No.1 Minster Court, Mincing Lane, London
Dissolved Corporate (31 parents, 8 offsprings)
Officer
2006-09-29 ~ 2007-04-25
IIF 18 - Director → ME
12
IPES SECRETARIES (UK) LIMITED
- now 05658303IPES SECRETARIES LIMITED - 2005-12-20
9th Floor No.1 Minster Court, London, Mincing Lane
Dissolved Corporate (32 parents, 15 offsprings)
Officer
2006-09-29 ~ 2007-04-25
IIF 17 - Director → ME
13
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2012-02-07 ~ now
IIF 2 - Director → ME
Person with significant control
2021-10-15 ~ now
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
14
LOGICA QUEST TRUSTEES LIMITED
- now 03288806ENABLE INFORMATION SYSTEMS LIMITED - 2000-06-21
ENABLE INFORMATION TECHNOLOGY LIMITED - 1997-05-01
250 Brook Drive, Green Park, Reading
Dissolved Corporate (16 parents)
Officer
2000-06-27 ~ 2004-04-26
IIF 15 - Director → ME
15
20 Churchill Place, London
Active Corporate (40 parents, 1 offspring)
Officer
1997-09-12 ~ 2001-03-01
IIF 11 - Director → ME
16
HACKREMCO (NO.1632) LIMITED - 2000-04-03
20 Churchill Place, Canary Wharf, London
Dissolved Corporate (15 parents)
Officer
2000-04-05 ~ 2001-03-13
IIF 4 - Director → ME
17
PET ANIMAL WELFARE SCHEME LIMITED - now
M.P. BOLSHAW AND COMPANY LIMITED - 2017-05-05
The St Botolph Building, 138 Houndsditch, London
Dissolved Corporate (17 parents)
Officer
2001-12-18 ~ 2002-10-21
IIF 14 - Director → ME
18
STATE STREET SECRETARIES (UK) LIMITED - now
MOURANT & CO. CAPITAL SECRETARIES LIMITED - 2010-06-02
20 Churchill Place, London
Dissolved Corporate (30 parents, 146 offsprings)
Officer
1999-02-09 ~ 2001-02-20
IIF 20 - Director → ME
19
THE WESTMINSTER FIRE OFFICE LIMITED - now
R&SA 6 LIMITED - 2006-10-30
RSA QUEST TRUSTEE LIMITED
- 2004-12-30
03803834RSA SHARE OWNERSHIP PLAN TRUSTEE LIMITED
- 2000-07-20
03803834 30 Finsbury Square, London
Dissolved Corporate (28 parents)
Officer
2000-07-19 ~ 2002-10-21
IIF 13 - Director → ME
20
Branch Registration, Refer To Parent Registry, Ireland
Converted / Closed Corporate (15 parents)
Officer
1999-11-16 ~ 2001-02-01
IIF 8 - Director → ME
21
Branch Registration, Refer To Parent Registry, Ireland
Converted / Closed Corporate (13 parents)
Officer
1999-11-11 ~ 2001-02-01
IIF 6 - Director → ME
22
Branch Registration, Refer To Parent Registry, Ireland
Converted / Closed Corporate (13 parents)
Officer
1999-11-11 ~ 2001-02-01
IIF 12 - Director → ME