1
CAVERDALE GROUP PLC
- 2000-01-10
00331803ROCK PUBLIC LIMITED COMPANY - 1991-07-10
ROCK DARHAM PUBLIC LIMITED COMPANY - 1983-07-12
ROCK DARHAM PUBLIC LIMITED COMPANY - 1983-05-17
1 More London Place, London
Dissolved Corporate (19 parents, 3 offsprings)
Officer
1999-04-15 ~ dissolved
IIF 15 - Director → ME
2
BEAT (FORMERLY EATING DISORDERS ASSOCIATION) - now
EATING DISORDERS ASSOCIATION
- 2018-10-18
02368495 1 Chalk Hill House, 19 Rosary Road, Norwich, England
Active Corporate (112 parents)
Officer
2009-12-07 ~ 2017-12-11
IIF 17 - Director → ME
3
CELLO HEALTH LIMITED - now
CELLO HEALTH PLC - 2020-09-23
Great Suffolk Yard, 127-131 Great Suffolk Street, London, England
Active Corporate (24 parents, 29 offsprings)
Officer
2007-06-28 ~ 2010-07-20
IIF 8 - Director → ME
4
Office Block A Bay Studios Business Park, Fabian Way, Swansea, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2010-05-25 ~ 2017-09-30
IIF 18 - Director → ME
5
KNEE FAMILY INVESTMENTS LIMITED - 2018-04-16
71 Queen Victoria Street, London, England
Dissolved Corporate (4 parents)
Officer
2019-07-31 ~ 2022-09-19
IIF 29 - Director → ME
6
Office Block A Bay Studios Business Park, Fabian Way, Swansea, United Kingdom
Active Corporate (9 parents)
Officer
2014-07-23 ~ 2019-03-21
IIF 5 - Director → ME
7
MC 500 LIMITED - 2012-12-12
Office Block A Bay Studios Business Park, Fabian Way, Swansea, United Kingdom
Active Corporate (11 parents, 3 offsprings)
Officer
2013-09-01 ~ 2017-09-30
IIF 3 - Director → ME
8
KNOWLEDGE & MERCHANDISING INC. LTD
02808675 71 Kingsway, London, England
Active Corporate (20 parents, 2 offsprings)
Officer
2009-04-17 ~ 2012-05-31
IIF 11 - Director → ME
9
Barnham Broom Hotel & Golf Club Honingham Road, Barnham Broom, Norwich
Active Corporate (17 parents)
Officer
2007-09-11 ~ now
IIF 21 - LLP Member → ME
10
Barnham Broom Golf Club Honingham Road, Barnham Broom, Norwich
Active Corporate (17 parents)
Officer
2009-10-20 ~ now
IIF 24 - LLP Member → ME
11
Barnham Broom Golf Club Honingham Road, Barnham Broom, Norwich
Active Corporate (17 parents)
Officer
2010-10-26 ~ 2010-10-26
IIF 23 - LLP Member → ME
2010-10-26 ~ now
IIF 25 - LLP Member → ME
12
COLTON CAPITAL LLP - 2004-11-01
Barnham Broom Golf Club Honingham Road, Barnham Broom, Norwich, Norfolk
Active Corporate (20 parents, 7 offsprings)
Officer
2007-08-01 ~ 2017-12-01
IIF 26 - LLP Member → ME
13
AMBICARE HEALTH LIMITED
- 2022-03-22
SC264409LUMICURE LIMITED - 2009-08-17
Alba Innovation Centre, Alba Campus, Livingston, West Lothian, Scotland
Active Corporate (27 parents)
Officer
2020-06-01 ~ now
IIF 27 - Director → ME
14
CYDAN LIMITED - 2007-01-05
Office Block A Bay Studios Business Park, Fabian Way, Swansea, Wales
Active Corporate (15 parents)
Officer
2010-06-02 ~ 2018-09-26
IIF 19 - Director → ME
15
6 New Street Square, London
Dissolved Corporate (6 parents)
Officer
1997-10-28 ~ 2012-10-03
IIF 16 - Director → ME
Person with significant control
2017-09-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
6 New Street Square, London
Dissolved Corporate (10 parents)
Officer
2008-07-17 ~ 2023-08-31
IIF 22 - LLP Designated Member → ME
17
OC&C SERVICES LIMITED - now
O C & C STRATEGY CONSULTANTS LIMITED
- 2013-06-28
02980806QUAYSHELFCO 480 LIMITED - 1994-11-01
6 New Street Square, London
Active Corporate (28 parents)
Officer
1994-11-22 ~ 2009-01-22
IIF 9 - Director → ME
18
OC&C STRATEGY CONSULTANTS LLP
- now OC323409 6 New Street Square, London
Active Corporate (160 parents, 3 offsprings)
Officer
2006-12-21 ~ 2020-04-30
IIF 31 - LLP Designated Member → ME
19
PTRC EDUCATION AND RESEARCH SERVICES LIMITED
- now 01243187 3-4 Earlstrees Court, Earlstrees Road, Corby, Northamptonshire
Active Corporate (20 parents)
Officer
~ 2000-04-01
IIF 6 - Director → ME
20
RIVERSIDE TRUST(THE) - 2016-01-18
ARTSAVE LIMITED - 1983-10-04
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter`s Square, 1 Oxford St, Manchester
In Administration Corporate (56 parents, 2 offsprings)
Officer
2019-12-03 ~ now
IIF 28 - Director → ME
21
THE GLOBAL BUSINESS SCHOOL FOR HEALTHCARE LIMITED
09805293 C/o Taylor Wessing Llp, 5 New Street Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-10-02 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
22
THE KING OF SHAVES COMPANY LIMITED
- now 06516049KING OF SHAVES LIMITED - 2008-11-27
KNOWLEDGE & MERCHANDISING INC. HARDWARE LIMITED - 2008-11-10
Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2009-04-17 ~ 2012-04-30
IIF 14 - Director → ME
23
THE KING OF SHAVES HOLDING COMPANY LIMITED
06888920 Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Officer
2009-04-27 ~ 2012-04-30
IIF 13 - Director → ME
24
UNITED ENERGY LIMITED - now
AMBRIT INTERNATIONAL PLC - 2000-06-21
STEAUA ROMANA PLC. - 1986-07-11
STEAUA ROMANA (BRITISH) PLC - 1984-10-16
40 Gracechurch Street, London, England
Dissolved Corporate (27 parents)
Officer
2003-01-16 ~ 2003-07-22
IIF 7 - Director → ME
25
UNITED WORLD COLLEGE OF THE ATLANTIC LIMITED
00673076 St Donats Castle, St. Donat's, Llantwit Major, South Glamorgan
Active Corporate (99 parents, 1 offspring)
Officer
2020-07-01 ~ 2021-04-10
IIF 30 - Director → ME
26
WEB-ANGEL LIMITED - now
UNITED ENERGY PLC - 2000-06-07
FALCON RESOURCES PLC - 1990-08-10
SHELFCO (NO.12) LIMITED - 1983-05-25
40 Gracechurch Street, London, England
Dissolved Corporate (30 parents, 3 offsprings)
Officer
2000-06-08 ~ 2003-07-22
IIF 12 - Director → ME
27
WEB-ANGEL SERVICES LIMITED
- now 03905320WEB ANGEL LIMITED - 2000-03-22
One, New Change, London
Dissolved Corporate (22 parents)
Officer
2000-03-30 ~ 2000-06-15
IIF 10 - Director → ME
28
WILLIS GROUP LIMITED - now
WILLIS CORROON GROUP LIMITED
- 1999-10-01
00621757WILLIS CORROON PLC - 1991-10-11
WILLIS FABER P.L.C. - 1990-10-08
WILLIS FABER & DUMAS (HOLDINGS) LIMITED - 1976-12-31
51 Lime Street, London
Active Corporate (58 parents, 29 offsprings)
Officer
1998-06-09 ~ 1998-10-30
IIF 20 - Director → ME