1
Hill House, 1 Little New Street, London
Dissolved Corporate (8 parents)
Officer
2007-11-15 ~ 2009-01-05
IIF 1 - Secretary → ME
2
Forward Financial Accounting Limited, Catalyst House, 720 Centennial Court, Elstree, Herts, United Kingdom
Active Corporate (2 parents)
Officer
2020-02-28 ~ now
IIF 8 - LLP Designated Member → ME
Person with significant control
2020-02-28 ~ now
IIF 28 - Has significant influence or control → OE
3
DIFFERENT INSIGHTS MANAGEMENT LIMITED
14691992 Catalyst House, 720 Centennial Court, Centennial Park, Elstree, Herts, United Kingdom
Active Corporate (2 parents)
Officer
2023-02-27 ~ now
IIF 10 - Director → ME
Person with significant control
2024-05-01 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
FORWARD FINANCIAL ACCOUNTING LIMITED
07646599 Catalyst House 720 Centennial Court, Centennial Park, Elstree, Herts
Active Corporate (3 parents)
Officer
2011-05-25 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
5
GET CONNECTED HOLDINGS LIMITED - now
GET CONNECTED HOLDINGS PLC - 2010-03-19
GET CONNECTED HOLDINGS LIMITED - 2008-12-09
20 8th Floor (south), Balderton Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-02-12 ~ 2010-02-28
IIF 13 - Director → ME
6
GUESTINVEST (CHISWELL) LIMITED
- now 05879431BUBBLEBRIGHT LIMITED
- 2006-09-04
05879431 Hill House, 1 Little New Street, London
Dissolved Corporate (8 parents)
Officer
2006-08-31 ~ dissolved
IIF 6 - Secretary → ME
7
GUESTINVEST (INVERNESS) LIMITED
- now 06386340COCONUTDALE LIMITED
- 2007-10-17
06386340 Hill House, 1 Little New Street, London
Dissolved Corporate (8 parents)
Officer
2007-10-17 ~ dissolved
IIF 2 - Secretary → ME
8
GUESTINVEST (LEINSTER) LIMITED
- now 06386402CRUISOLIGHT LIMITED
- 2007-10-17
06386402 Hill House, 1 Little New Street, London
Dissolved Corporate (7 parents)
Officer
2007-10-17 ~ dissolved
IIF 5 - Secretary → ME
9
GUESTINVEST DEVELOPMENTS LIMITED
- now 05879269DRAGONCLOSE LIMITED
- 2006-09-07
05879269 Hill House, 1 Little New Street, London
Dissolved Corporate (13 parents)
Officer
2006-08-31 ~ dissolved
IIF 7 - Secretary → ME
10
GUESTINVEST GROUP LIMITED
- now 05879274DRAGONBROOK LIMITED
- 2006-09-04
05879274 Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
2006-08-31 ~ dissolved
IIF 12 - Director → ME
2006-08-31 ~ dissolved
IIF 3 - Secretary → ME
11
Forward Financial Accounting Catalyst House Centennial Avenue, Centennial Park Elstree, Borehamwood, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2013-02-18 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
12
RUSSELL AINLEY PROPERTIES LIMITED
00701597 C/o Forward Financial Accounting Catalyst House 720 Centennial Court, Centennial Park Elstree, Borehamwood, Hertfordshire
Active Corporate (6 parents)
Officer
2021-06-15 ~ now
IIF 9 - Director → ME
2010-12-10 ~ now
IIF 26 - Secretary → ME
Person with significant control
2021-06-15 ~ now
IIF 29 - Has significant influence or control → OE
13
Hill House, 1 Little New Street, London
Dissolved Corporate (8 parents)
Officer
2006-09-13 ~ dissolved
IIF 14 - Director → ME
2008-03-20 ~ dissolved
IIF 4 - Secretary → ME
14
8 Salisbury Square, London
Dissolved Corporate (6 parents)
Officer
2005-07-07 ~ 2005-08-24
IIF 16 - Director → ME
15
Alix Partners, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (27 parents, 7 offsprings)
Officer
2001-09-14 ~ 2005-08-24
IIF 25 - Director → ME
16
STELJES MANAGED SERVICES LIMITED
- now 05359794 Bagshot Manor, Green Lane, Bagshot, Surrey
Dissolved Corporate (9 parents)
Officer
2005-02-10 ~ 2005-08-24
IIF 21 - Director → ME
17
8 Salisbury Square, London
Dissolved Corporate (12 parents)
Officer
2005-02-10 ~ 2005-08-24
IIF 23 - Director → ME
18
Bagshot Manor, Green Lane, Bagshot, Surrey
Dissolved Corporate (6 parents)
Officer
2005-07-07 ~ 2005-08-24
IIF 22 - Director → ME
19
STELJES TECHNICAL SERVICES LIMITED
- now 05359778 Bagshot Manor, Green Lane, Bagshot, Surrey
Dissolved Corporate (9 parents)
Officer
2005-02-10 ~ 2005-08-24
IIF 20 - Director → ME
20
8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2005-02-10 ~ 2005-08-24
IIF 19 - Director → ME
21
Bagshot Manor, Green Lane, Bagshot, Surrey
Dissolved Corporate (5 parents)
Officer
2005-07-07 ~ 2005-08-24
IIF 17 - Director → ME
22
20 North Audley Street, Mayfair, London
Liquidation Corporate (8 parents)
Officer
2019-05-01 ~ 2019-09-30
IIF 11 - Director → ME
Person with significant control
2019-05-31 ~ 2019-05-31
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 32 - Right to appoint or remove directors as a member of a firm → OE
IIF 32 - Has significant influence or control as a member of a firm → OE
23
WALKER AINLEY ASSOCIATES LIMITED
05601062 7 Grange Road, Elstree, Herts.
Dissolved Corporate (3 parents)
Officer
2005-10-24 ~ dissolved
IIF 18 - Director → ME