1
CAPITA HARTSHEAD CONSULTANCY SERVICES LIMITED - now
GISSING COWLES BRESLIN & CO.LIMITED
- 1976-12-31
00992624 1 More London Place, London
Dissolved Corporate (38 parents, 1 offspring)
Officer
(before 1991-12-04) ~ 1999-07-27
IIF 5 - Director → ME
(before 1991-12-04) ~ 2005-05-31
IIF 13 - Secretary → ME
2
Hillsdon House, High Street, Sidmouth, Devon
Active Corporate (31 parents)
Officer
(before 1991-12-04) ~ 1992-01-13
IIF 12 - Secretary → ME
3
GISSINGS GROUP MANAGEMENT LIMITED
- now 03750801NEXTDUAL LIMITED - 1999-06-09
17 Rochester Row, London
Dissolved Corporate (38 parents)
Officer
1999-06-10 ~ 2002-03-31
IIF 6 - Director → ME
1999-06-10 ~ 2005-05-31
IIF 16 - Secretary → ME
4
GISSINGS HOLDINGS LIMITED
- now 02111241UNIQUEREACH LIMITED
- 1987-07-30
02111241 17 Rochester Row, London
Dissolved Corporate (26 parents, 1 offspring)
Officer
(before 1991-12-04) ~ 1999-06-10
IIF 7 - Director → ME
(before 1991-12-04) ~ 2005-05-31
IIF 11 - Secretary → ME
5
GISSINGS TRUSTEES LIMITED
- now 01733085LONDON AND OVERSEAS BANKS TRUSTEES LIMITED
- 1989-08-30
01733085 1 More London Place, London
Dissolved Corporate (29 parents)
Officer
(before 1992-01-18) ~ 2005-05-31
IIF 4 - Director → ME
(before 1992-01-18) ~ 2005-05-31
IIF 15 - Secretary → ME
6
HOWDEN EMPLOYEE BENEFITS & WELLBEING LIMITED - now
PUNTER SOUTHALL HEALTH AND PROTECTION LIMITED - 2019-08-15
PUNTER SOUTHALL HEALTH AND PROTECTION CONSULTING LIMITED - 2015-07-03
ENRICH REWARD LIMITED - 2014-01-08
GISSINGS ADVISORY SERVICES LIMITED
- 2008-09-05
02248238GISSINGS ACTUARIAL AND ADVISORY SERVICES LIMITED
- 2002-10-09
02248238GISSINGS ACTUARIAL SERVICES LIMITED
- 1992-10-28
02248238GISSINGS ASSET MANAGEMENT LIMITED
- 1992-08-24
02248238 One Creechurch Place, London, United Kingdom
Active Corporate (43 parents)
Officer
(before 1992-11-09) ~ 2002-03-31
IIF 8 - Director → ME
(before 1992-11-09) ~ 2005-05-31
IIF 10 - Secretary → ME
7
1 Albany Place, Hyde Way, Welwyn Garden City, England
Active Corporate (88 parents)
Officer
2023-01-01 ~ now
IIF 3 - Director → ME
8
SYCAMORE HOLDINGS (2013) LIMITED - now
ENRICH HOLDINGS LIMITED - 2013-04-05
GISSINGS GROUP LIMITED
- 2008-11-18
04922047CONTINENTAL SHELF 287 LIMITED
- 2004-09-13
04922047 04547569, 04609770, 03065402Warning 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) Resolve Partners Limited, One America Square, 17 Crosswall, London, England
Dissolved Corporate (17 parents)
Officer
2003-11-14 ~ 2005-05-31
IIF 14 - Secretary → ME
9
THE ROYAL LONDON SOCIETY FOR BLIND PEOPLE - 2017-01-17
ROYAL LONDON SOCIETY FOR THE BLIND - 2011-05-27
Life Without Limits Centre, 10 Lower Thames Street, London, England
Active Corporate (96 parents, 2 offsprings)
Officer
2024-02-12 ~ now
IIF 1 - Director → ME
10
60 Fairford Avenue, Luton, England
Active Corporate (1 parent)
Officer
2020-02-26 ~ now
IIF 2 - Director → ME
Person with significant control
2020-02-26 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
11
TOM KELMAN INDEPENDENT CONSULTANT LTD
08731397 60 Fairford Avenue, Luton
Dissolved Corporate (1 parent)
Officer
2013-10-14 ~ dissolved
IIF 9 - Director → ME