1
Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-19 ~ now
IIF 20 - Director → ME
2025-01-29 ~ 2025-02-03
IIF 75 - Director → ME
Person with significant control
2025-01-29 ~ 2025-02-03
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
2
Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-04 ~ now
IIF 21 - Director → ME
2025-01-29 ~ 2025-02-03
IIF 72 - Director → ME
Person with significant control
2025-09-04 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
2025-01-29 ~ 2025-02-03
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
3
Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-04 ~ now
IIF 27 - Director → ME
2025-01-29 ~ 2025-02-03
IIF 71 - Director → ME
Person with significant control
2025-09-04 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
2025-01-29 ~ 2025-02-03
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
4
Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-04 ~ now
IIF 26 - Director → ME
2025-01-29 ~ 2025-02-03
IIF 74 - Director → ME
Person with significant control
2025-09-04 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
2025-01-29 ~ 2025-02-03
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
5
Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-29 ~ 2025-02-03
IIF 63 - Director → ME
2025-09-04 ~ now
IIF 18 - Director → ME
Person with significant control
2025-09-04 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
2025-01-29 ~ 2025-02-03
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
6
71-75 Shelton Street, London, Greater London, England
Active Corporate (6 parents)
Equity (Company account)
-326,091 GBP2024-05-31
Officer
2024-10-22 ~ 2025-07-14
IIF 17 - Director → ME
7
EUROPEAN TECHNOLOGY CORPORATION PLC
02856214 9th Floor 25 Farringdon Street, London
Dissolved Corporate (4 parents)
Officer
1993-09-17 ~ dissolved
IIF 44 - Director → ME
8
Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-29 ~ 2025-02-03
IIF 70 - Director → ME
2025-09-04 ~ now
IIF 19 - Director → ME
Person with significant control
2025-09-04 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
2025-01-29 ~ 2025-02-03
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
9
Level 5 Berkeley Square House, Berkeley Square, London, England
Dissolved Corporate (8 parents)
Equity (Company account)
2 GBP2021-03-31
Officer
1997-03-31 ~ 2001-10-11
IIF 39 - Director → ME
2002-05-28 ~ 2006-10-13
IIF 40 - Director → ME
10
Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-04 ~ now
IIF 23 - Director → ME
2025-01-29 ~ 2025-02-03
IIF 73 - Director → ME
Person with significant control
2025-01-29 ~ 2025-02-03
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
2025-09-04 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
11
Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-04 ~ now
IIF 30 - Director → ME
2025-01-29 ~ 2025-02-03
IIF 67 - Director → ME
Person with significant control
2025-09-04 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
2025-01-29 ~ 2025-02-03
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
12
Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-29 ~ 2025-02-03
IIF 65 - Director → ME
2025-09-04 ~ now
IIF 25 - Director → ME
Person with significant control
2025-01-29 ~ 2025-02-03
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
2025-09-04 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
13
Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-29 ~ 2025-02-03
IIF 62 - Director → ME
2025-09-04 ~ now
IIF 29 - Director → ME
Person with significant control
2025-01-29 ~ 2025-02-03
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
2025-09-04 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
14
Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-01-29 ~ 2025-02-03
IIF 66 - Director → ME
Person with significant control
2025-01-29 ~ 2025-02-03
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
15
Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
Active Corporate (6 parents, 63 offsprings)
Equity (Company account)
100 GBP2025-03-31
Officer
2023-06-26 ~ now
IIF 15 - Director → ME
~ 2006-10-13
IIF 37 - Director → ME
Person with significant control
2026-01-12 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
16
Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
Active Corporate (5 parents)
Equity (Company account)
400 GBP2024-09-30
Officer
2014-09-30 ~ 2016-01-07
IIF 31 - Director → ME
17
Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-29 ~ 2025-02-03
IIF 64 - Director → ME
2025-09-04 ~ now
IIF 24 - Director → ME
Person with significant control
2025-01-29 ~ 2025-02-03
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
2025-09-04 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
18
Berkeley Square House Suite 3 Level 5, Berkeley Square, London
Dissolved Corporate (5 parents)
Officer
2005-02-03 ~ 2005-02-16
IIF 38 - Director → ME
2005-04-04 ~ dissolved
IIF 41 - Director → ME
19
Level 9 Berkeley Square House, Berkeley Square, London, England
Active Corporate (7 parents, 6 offsprings)
Equity (Company account)
1,459,874 GBP2024-12-31
Officer
2023-06-26 ~ now
IIF 14 - Director → ME
2002-09-06 ~ 2006-10-13
IIF 61 - Director → ME
20
PARKER LLOYD TECHNOLOGIES LIMITED - now
PARKER LLOYD TECHNOLOGIES PLC
- 2018-03-08
07336558 Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
-40,331 GBP2021-08-31
Officer
2013-10-31 ~ 2016-01-07
IIF 34 - Director → ME
2017-08-21 ~ 2018-02-26
IIF 36 - Director → ME
21
PLATINUM GLOBAL CORPORATION LIMITED
08760850 Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-777,553 GBP2024-11-30
Officer
2013-11-04 ~ 2016-01-07
IIF 35 - Director → ME
22
Berkeley Square House Suite 3, Level 5, Berkeley Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2002-10-25 ~ 2014-07-29
IIF 43 - Director → ME
23
11 Old Court House, Old Court Place, London
Dissolved Corporate (8 parents)
Officer
1994-11-17 ~ 1996-05-23
IIF 60 - Director → ME
24
Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-04 ~ 2026-01-27
IIF 45 - Director → ME
2026-01-28 ~ now
IIF 28 - Director → ME
2025-01-29 ~ 2025-02-03
IIF 68 - Director → ME
Person with significant control
2025-09-04 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
2025-01-29 ~ 2025-02-03
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
25
TIVIDALE TIRUPATHI BALAJI TEMPLE
03714692 C/o Currie Young Limited, Ground Floor 10 King Street, Newcastle Under Lyme
Dissolved Corporate (16 parents)
Equity (Company account)
13,791 GBP2017-03-31
Officer
2009-10-05 ~ 2012-08-24
IIF 32 - Director → ME
2009-02-13 ~ 2009-10-02
IIF 33 - Director → ME
26
TRANSATLANTIC LIFE ASSURANCE COMPANY LIMITED
00874429 30 Poland Street, London
Active Corporate (15 parents)
Officer
2025-09-25 ~ now
IIF 16 - Director → ME
27
Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-29 ~ 2025-02-03
IIF 69 - Director → ME
2025-09-04 ~ now
IIF 22 - Director → ME
Person with significant control
2025-01-29 ~ 2025-02-03
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
2025-09-04 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
28
WERNER INTERNATIONAL CONSULTING LIMITED
05689227 Berkeley Square House Suite 3, Level 5, Berkeley Square, London
Dissolved Corporate (4 parents)
Officer
2006-01-27 ~ dissolved
IIF 42 - Director → ME