1
59-60 Russell Square Russell Square, London, England
Dissolved Corporate (6 parents)
Officer
2019-06-14 ~ dissolved
IIF 13 - Director → ME
2
11 HEALTH & TECHNOLOGIES LIMITED
08497675 10 Fleet Place, London
Liquidation Corporate (11 parents, 2 offsprings)
Officer
2018-07-19 ~ now
IIF 11 - Director → ME
3
DEVONSHIRE PROMOTIONS LIMITED
- now 03447393HAMSARD ONE THOUSAND AND SIXTY TWO LIMITED - 1998-01-13
60 London Wall, London, United Kingdom
Active Corporate (13 parents)
Officer
2006-12-04 ~ 2008-05-01
IIF 5 - Director → ME
4
FARRINGDON MANAGEMENT COMPANY
- now 01926993THORNSTEAD LIMITED - 1985-11-14
Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham
Active Corporate (18 parents)
Officer
2006-12-04 ~ 2008-05-01
IIF 1 - Director → ME
5
HAMMOND SUDDARDS TRUSTEES LIMITED
- now 02638982HIRECHECK LIMITED - 1991-10-02
6 Wellington Place, Leeds, United Kingdom
Active Corporate (20 parents)
Officer
2006-12-04 ~ 2008-05-01
IIF 3 - Director → ME
6
27 Mortimer Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-05-10 ~ now
IIF 12 - Director → ME
Person with significant control
2023-05-10 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
7
27 Mortimer Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-02-16 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2024-02-16 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
8
60 London Wall, London, United Kingdom
Active Corporate (14 parents)
Officer
2006-12-04 ~ 2008-05-01
IIF 2 - Director → ME
9
60 London Wall, London, United Kingdom
Active Corporate (449 parents, 18 offsprings)
Officer
2008-05-01 ~ 2018-04-30
IIF 10 - LLP Member → ME
10
SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
SSH DIRECTORS LIMITED - 2012-01-04
HAMMONDS DIRECTORS LIMITED
- 2010-12-31
02806502HSE DIRECTORS LIMITED - 2003-01-20
HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
60 London Wall, London, United Kingdom
Active Corporate (13 parents, 1697 offsprings)
Officer
2006-12-04 ~ 2008-05-01
IIF 6 - Director → ME
11
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED - now
SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30
SSH SECRETARIAL SERVICES LIMITED - 2012-01-04
HAMMONDS SECRETARIAL SERVICES LIMITED
- 2010-12-31
02911328RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20
Rutland House, 148 Edmund Street, Birmingham
Active Corporate (17 parents, 402 offsprings)
Officer
2006-12-04 ~ 2008-05-01
IIF 4 - Director → ME
2006-12-04 ~ 2008-05-01
IIF 9 - Secretary → ME
12
SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
SSH SECRETARIES LIMITED - 2012-01-04
HAMMONDS SECRETARIES LIMITED
- 2010-12-31
02806507HSE SECRETARIES LIMITED - 2003-01-20
HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
60 London Wall, London, United Kingdom
Active Corporate (13 parents, 1774 offsprings)
Officer
2006-12-04 ~ 2008-05-01
IIF 7 - Director → ME
13
THE INNOVATION PARTNERSHIP LIMITED - now
COURTSMART LIMITED
- 1992-07-10
02718661 The Design House, 118 High Street, Manchester, Greater Manchester
Active Corporate (8 parents)
Officer
1992-06-26 ~ 1992-06-30
IIF 8 - Director → ME