1
AGE CONCERN LONDON RETAIL COMPANY LIMITED
08099352 5th Floor One New Change, London, England
Dissolved Corporate (2 parents)
Officer
2012-06-11 ~ 2020-12-31
IIF 30 - Director → ME
2
AGE CONCERN LONDON TRADING LIMITED
06446184 5th Floor One New Change, London, England
Dissolved Corporate (2 parents)
Officer
2007-12-05 ~ 2020-12-31
IIF 28 - Director → ME
3
AGE UK CITY OF LONDON - now
AGE CONCERN CITY OF LONDON
- 2020-09-12
07279153 102 Fitzjohns Avenue, London, England
Active Corporate (6 parents)
Officer
2011-01-10 ~ 2019-01-31
IIF 29 - Director → ME
4
AGE UK LONDON - now
AGE CONCERN LONDON
- 2019-11-28
04407861 Crown House, 27 Old Gloucester Street, London, England
Active Corporate (11 parents)
Officer
2006-01-19 ~ 2018-10-17
IIF 25 - Director → ME
5
B&W DELOITTE LONDON MARKET SERVICES LIMITED
- now 03038159BACON & WOODROW LONDON MARKET SERVICES LIMITED
- 2001-05-02
03038159REVEAL LIMITED - 1996-09-16
6 Snow Hill, London
Dissolved Corporate (5 parents)
Officer
2001-05-01 ~ 2005-05-31
IIF 11 - Director → ME
6
CORPORATE FINANCE EUROPE LIMITED
- now 02450740DRT TOUCHE ROSS LIMITED - 1992-07-02
DROCOL LIMITED - 1990-01-11
Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
1999-12-03 ~ 2005-05-31
IIF 4 - Director → ME
7
D&T ATR CONSULTING NOMINEES LIMITED
- now 03311046TRUSHELFCO (NO.2224) LIMITED - 1997-04-01
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
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... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2000-07-11 ~ 2005-05-31
IIF 19 - Director → ME
8
DELOITTE & TOUCHE ADVISORY LIMITED
- now 03807321 1 New Street Square, London, United Kingdom
Active Corporate (5 parents)
Officer
1999-07-21 ~ 2005-05-31
IIF 9 - Director → ME
9
DELOITTE & TOUCHE EMPLOYMENT SERVICES LIMITED
- now 03466236ARILLON - 1997-12-17
Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
1999-06-28 ~ 2005-05-31
IIF 10 - Director → ME
10
DELOITTE & TOUCHE HOLDINGS LIMITED
- now 02400368TOUCHE ROSS PROPERTIES LIMITED - 1996-02-19
PULSARATE LIMITED - 1989-07-24
1 New Street Square, London, United Kingdom
Active Corporate (5 parents, 18 offsprings)
Officer
1998-08-17 ~ 2005-05-31
IIF 21 - Director → ME
11
DELOITTE & TOUCHE MANAGED SERVICES LIMITED
- now 02838710TOUCHE ROSS MANAGED SERVICES LIMITED - 1997-02-14
LEMNA LIMITED - 1993-09-13
Hill House 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2000-09-15 ~ 2005-05-31
IIF 8 - Director → ME
12
THE KNOWLEDGE-BASED SYSTEMS CENTRE LIMITED
- 2007-11-12
02200513WORLDPROFIT LIMITED - 1988-09-22
Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
1999-06-16 ~ 2005-05-31
IIF 16 - Director → ME
13
DELOITTE & TOUCHE (NO. 1) LIMITED
- 2003-10-02
02400371STAMEREED LIMITED - 1989-07-24
Hill House, 1, Little New Street, London
Dissolved Corporate (4 parents)
Officer
1999-12-03 ~ 2005-05-31
IIF 2 - Director → ME
14
1 New Street Square, London, United Kingdom
Active Corporate (803 parents, 31 offsprings)
Officer
2003-07-31 ~ 2005-05-31
IIF 22 - LLP Member → ME
15
1 New Street Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2001-10-03 ~ 2005-05-31
IIF 1 - Director → ME
16
DRIVERS JONAS DELOITTE LIMITED - now
LOSEFIELD LIMITED - 2010-09-01
DELOITTE TOUCHE TOHMATSU INTERNATIONAL LIMITED - 1998-08-13
DELOITTE ROSS TOHMATSU INTERNATIONAL LIMITED - 1992-09-29
LOSEFIELD LIMITED - 1989-07-24
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
1999-12-03 ~ 2005-05-31
IIF 7 - Director → ME
17
44 Russell Square, London, England
Active Corporate (7 parents)
Equity (Company account)
834,165 GBP2024-12-31
Officer
2008-04-30 ~ 2023-12-31
IIF 26 - Director → ME
18
PRAXIS BUSINESS SYSTEMS LIMITED
01759018 Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
1999-06-16 ~ 2005-05-31
IIF 6 - Director → ME
19
PRAXIS SOFTWARE ENGINEERING LIMITED
- now 03302461QUENMORE LIMITED - 1997-02-11
6 Snow Hill, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
1999-06-16 ~ 2005-05-31
IIF 14 - Director → ME
20
6 Snow Hill, London
Dissolved Corporate (5 parents)
Officer
1999-06-16 ~ 2005-05-31
IIF 12 - Director → ME
21
6 Snow Hill, London
Dissolved Corporate (5 parents)
Officer
1999-06-16 ~ 2005-05-31
IIF 13 - Director → ME
22
6 Snow Hill, London
Dissolved Corporate (5 parents)
Officer
1999-06-16 ~ 2005-05-31
IIF 5 - Director → ME
23
6 Snow Hill, London
Dissolved Corporate (5 parents)
Officer
1999-06-16 ~ 2005-05-31
IIF 20 - Director → ME
24
JERSEYSPON LIMITED - 1988-03-24
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
1999-06-30 ~ 2005-05-31
IIF 15 - Director → ME
25
1 New Street Square, London, United Kingdom
Active Corporate (4 parents, 52 offsprings)
Officer
1999-11-25 ~ 2005-05-31
IIF 3 - Director → ME
26
THE GALLERIES (FREEHOLD) LIMITED
13524579 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
523 GBP2024-12-31
Person with significant control
2021-07-22 ~ 2022-11-30
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
27
THE GALLERIES RTM COMPANY LIMITED
12264516 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2019-10-16 ~ 2022-09-03
IIF 31 - Director → ME
28
TOTAL RESOURCE MANAGEMENT LIMITED
- now 02718219PRIMEFORCE LIMITED - 1993-03-17
02985888 6 Snow Hill, London
Dissolved Corporate (5 parents)
Officer
1999-07-22 ~ 2005-05-31
IIF 17 - Director → ME
29
Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
1999-01-14 ~ 2005-05-31
IIF 18 - Director → ME