1
BATTERSEA TRIANGLE HOUSE RESIDENTS COMPANY LIMITED
01990077 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (33 parents)
Officer
1992-08-12 ~ 1997-04-23
IIF 9 - Director → ME
2
Canning Town Public Hall, 105 Barking Road, London
Active Corporate (50 parents)
Officer
1998-03-04 ~ 2005-12-07
IIF 12 - Director → ME
3
1 More London Place, London
Dissolved Corporate (12 parents)
Officer
~ 1998-08-03
IIF 17 - Director → ME
4
50 Lothian Road, Festival Square, Edinburgh, Midlothian
Active Corporate (18 parents, 1 offspring)
Officer
1996-04-18 ~ 1998-08-03
IIF 3 - Director → ME
5
COPYUNIQUE LIMITED
- 2001-07-04
03864830 80 Strand, London, England
Active Corporate (15 parents, 14 offsprings)
Officer
1999-12-08 ~ 2003-02-19
IIF 21 - Director → ME
6
1 More London Place, London
Dissolved Corporate (16 parents)
Officer
~ 1998-08-03
IIF 19 - Director → ME
7
ECI SERVICES LIMITED
- 1989-09-04
02163067 80 Strand, London, England
Active Corporate (23 parents, 2 offsprings)
Officer
~ 1998-08-03
IIF 18 - Director → ME
8
ECI VENTURES NOMINEES LIMITED
- now 02457145 80 Strand, London, England
Active Corporate (17 parents, 5 offsprings)
Officer
~ 1998-08-03
IIF 16 - Director → ME
9
MALAIKA4 LIMITED - now
WIPAC GROUP LIMITED
- 1998-06-17
02190848CALLRESERVE LIMITED
- 1988-07-26
02190848 Parkview 1220, Arlington Business Park Theale, Reading
Dissolved Corporate (28 parents)
Officer
~ 1992-08-01
IIF 20 - Director → ME
10
FUTURESTOCK PUBLIC LIMITED COMPANY - 1998-11-06
1 Admiral Way, Doxford International Business, Park, Sunderland Tyne & Wear
Active Corporate (30 parents, 1 offspring)
Officer
1998-11-09 ~ 2000-02-17
IIF 6 - Director → ME
11
11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
Dissolved Corporate (41 parents)
Officer
1996-03-22 ~ 1999-12-15
IIF 7 - Director → ME
12
NEW FOREST DISABILITY INFORMATION SERVICE
05124781 6 Osborne Road, New Milton, Hampshire
Active Corporate (31 parents)
Officer
2012-07-15 ~ 2025-05-08
IIF 14 - Director → ME
13
Unit 11 Basepoint Business Centre, Andersons Road, Southampton, England
Active Corporate (23 parents)
Officer
2012-05-22 ~ 2017-10-10
IIF 22 - Director → ME
14
OSI GROUP HOLDINGS LIMITED
- now 03083661CARLINGTON CONSULTING LIMITED - 1995-10-10
2-3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (35 parents, 1 offspring)
Officer
1995-11-03 ~ 1998-06-25
IIF 10 - Director → ME
15
30 Finsbury Square, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
1996-12-05 ~ 2005-06-30
IIF 4 - Director → ME
16
SALTERNS END PROPERTIES LIMITED
03578966 Saltmarsh House, Kings Saltern Road, Lymington, England
Active Corporate (5 parents, 8 offsprings)
Officer
1998-06-10 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
17
SCHOOL-HOME SUPPORT SERVICE (UK)
03991440 3rd Floor Solar House, 1-9 Romford Road, London
Active Corporate (67 parents)
Officer
2003-04-01 ~ 2009-07-16
IIF 13 - Director → ME
2002-07-24 ~ 2005-05-18
IIF 23 - Secretary → ME
18
SIGNATURE INDUSTRIES LIMITED
- now 02800561GREATNOTCH LIMITED - 1993-04-14
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire
Dissolved Corporate (28 parents)
Officer
1995-06-01 ~ 1998-06-08
IIF 11 - Director → ME
19
SOUTHWARK DAY CENTRE LIMITED - 1992-10-13
Georgian House, 64-68 Camberwell Church Street, London
Active Corporate (59 parents, 2 offsprings)
Officer
2006-10-03 ~ 2010-09-28
IIF 15 - Director → ME
20
THE BRITISH PRIVATE EQUITY AND VENTURE CAPITAL ASSOCIATION - now
BRITISH VENTURE CAPITAL ASSOCIATION(THE)
- 2008-12-16
01697461 Third Floor, 48 Chancery Lane, London, England
Active Corporate (115 parents)
Officer
1994-06-07 ~ 1997-06-03
IIF 1 - Director → ME
21
VEOLIA ES SERVICETEAM (UK) LIMITED - now
SERVICETEAM LIMITED
- 2006-10-10
01292885AAH ENVIRONMENTAL SERVICES LIMITED
- 1995-10-18
01292885TYLER ENVIRONMENTAL SERVICES LIMITED - 1992-03-12
R.B. TYLER GROUP LIMITED - 1988-09-12
210 Pentonville Road, London
Active Corporate (44 parents, 1 offspring)
Officer
1995-10-11 ~ 1997-06-30
IIF 5 - Director → ME
22
VEOLIA ES SERVICETEAM HOLDINGS LIMITED - now
SERVICETEAM HOLDINGS LIMITED
- 2006-10-10
03029116SERVICETEAM LIMITED
- 1995-10-18
03029116CAPITAL STRATEGIES (SHELF CO 100) LIMITED - 1995-05-05
210 Pentonville Road, London
Active Corporate (32 parents, 2 offsprings)
Officer
1995-10-11 ~ 2001-01-09
IIF 8 - Director → ME