1
PIMCO 2928 LIMITED - 2013-07-02
192 Sloane Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2018-11-21 ~ 2021-07-29
IIF 14 - Director → ME
2
BABINGTON BUSINESS COLLEGE LIMITED
02673518 40 Berkeley Square, Bristol, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2023-07-18 ~ 2024-02-08
IIF 3 - Director → ME
3
40 Berkeley Square, Bristol, United Kingdom
Active Corporate (19 parents, 4 offsprings)
Officer
2023-07-18 ~ 2024-02-08
IIF 5 - Director → ME
4
BSI INDUSTRIES LIMITED - 2003-03-25
Seventh And Eighth Floors, The Acre, 90 Long Acre, London, England
Active Corporate (23 parents)
Officer
2012-08-16 ~ 2018-04-30
IIF 13 - Director → ME
5
BSI PROFESSIONAL SERVICES (UK) LIMITED - now
BSI CYBERSECURITY AND INFORMATION RESILIENCE (UK) LIMITED
- 2021-10-01
06736691INFO-ASSURE LIMITED
- 2017-08-24
06736691 Seventh And Eighth Floors, The Acre, 90 Long Acre, London, England
Active Corporate (14 parents)
Officer
2016-10-01 ~ 2018-04-30
IIF 10 - Director → ME
6
BSI PROFESSIONAL SERVICES EMEA LIMITED
07805331 Seventh And Eighth Floors, The Acre, 90 Long Acre, London, England
Active Corporate (9 parents)
Officer
2012-11-07 ~ 2018-04-30
IIF 12 - Director → ME
7
Richardson Jones Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-08 ~ now
IIF 1 - Director → ME
Person with significant control
2024-04-08 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
8
389 Chiswick High Road, London
Dissolved Corporate (10 parents)
Officer
2013-03-31 ~ 2018-04-30
IIF 11 - Director → ME
9
Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-11-18 ~ now
IIF 2 - Director → ME
Person with significant control
2022-11-18 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
10
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2023-07-21 ~ 2024-02-08
IIF 9 - Director → ME
11
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2023-07-21 ~ 2024-02-08
IIF 7 - Director → ME
12
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2023-07-21 ~ 2024-02-08
IIF 8 - Director → ME
13
55 Colmore Row, Birmingham, England
Dissolved Corporate (16 parents)
Officer
2023-07-17 ~ 2024-02-08
IIF 4 - Director → ME
14
55 Colmore Row, Birmingham, England
Dissolved Corporate (11 parents)
Officer
2023-07-17 ~ 2024-02-08
IIF 6 - Director → ME