1
GREENSHOOTS.COM LIMITED
- 2001-12-05
03896360 Elizabeth House 5th Floor, York Road, London
Dissolved Corporate (13 parents)
Officer
1999-12-17 ~ 2005-10-03
IIF 9 - Director → ME
2000-03-20 ~ 2001-01-02
IIF 21 - Secretary → ME
2
Elizabeth House 5th Floor, York Road, London
Dissolved Corporate (11 parents)
Officer
1999-10-28 ~ 2005-10-03
IIF 7 - Director → ME
1999-10-28 ~ 2002-07-01
IIF 13 - Secretary → ME
3
Riverbank Meadows Business Park, Blackwater, Camberley, Surrey
Dissolved Corporate (11 parents)
Officer
2004-04-26 ~ 2006-12-22
IIF 2 - Director → ME
4
HAFFENDEN LIMITED - 2002-03-18
ENVIRO-FRESH LIMITED - 2001-10-05
GREENHILL ENVIRONMENTAL PRODUCTS LIMITED - 2001-06-26
Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
Active Corporate (31 parents)
Officer
2003-09-15 ~ 2006-12-22
IIF 1 - Director → ME
2003-05-01 ~ 2003-09-30
IIF 37 - Secretary → ME
5
TIDYSUPER LIMITED - 1993-02-05
St Martin's House 3 Priory Court, Pilgrim Street, London, England
Active Corporate (31 parents)
Officer
2012-05-04 ~ 2014-06-30
IIF 29 - Director → ME
6
HEIDRICK & STRUGGLES (SHP) LIMITED - now
HEIDRICK & STRUGGLES (UK) LIMITED - 2007-06-26
SHP ASSOCIATES LIMITED
- 2001-09-25
03321028 40 Argyll Street, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
1997-02-19 ~ 2001-07-20
IIF 6 - Director → ME
1997-02-19 ~ 2001-01-18
IIF 18 - Secretary → ME
7
Third Floor, 10 South Parade, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2018-07-23 ~ 2019-06-21
IIF 30 - Director → ME
8
37 Warren Street, London
Dissolved Corporate (11 parents)
Officer
2004-02-18 ~ 2004-04-19
IIF 4 - Director → ME
9
4 Bouverie Street, London, England
Active Corporate (31 parents, 3 offsprings)
Officer
1999-02-16 ~ 2005-06-13
IIF 8 - Director → ME
1999-02-16 ~ 1999-10-22
IIF 38 - Secretary → ME
2000-03-20 ~ 2004-09-20
IIF 39 - Secretary → ME
10
HEALTH PROTECT LIMITED
- 2000-02-29
03318615GREEN PARK ASSOCIATES LIMITED
- 1998-03-30
03318615 8 Bouverie Street, London, England
Dissolved Corporate (22 parents)
Officer
1997-02-14 ~ 2006-11-15
IIF 3 - Director → ME
2000-03-20 ~ 2005-02-28
IIF 19 - Secretary → ME
1997-10-09 ~ 1999-10-22
IIF 20 - Secretary → ME
11
Gresham House, 5-7 St. Pauls Street, Leeds, England
Dissolved Corporate (17 parents)
Officer
1995-12-07 ~ 1997-02-25
IIF 12 - Director → ME
12
Pendragon House, London Road, St. Albans, Hertfordshire, England
Active Corporate (5 parents)
Officer
2019-06-05 ~ 2024-11-27
IIF 33 - Director → ME
13
Pendragon House, London Road, St. Albans, Hertfordshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-04-12 ~ 2024-11-27
IIF 34 - Director → ME
14
Q.C. CORRESPONDENCE CIRCLE LIMITED
01170204 153 -155 London Road, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2015-09-08 ~ now
IIF 23 - Director → ME
2014-05-08 ~ 2014-11-13
IIF 24 - Director → ME
15
153 -155 London Road, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (24 parents)
Officer
2014-05-08 ~ 2014-11-13
IIF 25 - Director → ME
2015-09-08 ~ now
IIF 22 - Director → ME
16
BUCHANAN CAPITAL MANAGEMENT LIMITED
- 2002-02-26
02719664LIGHTREACH LIMITED - 1992-10-30
The Old Stables Copyhold Farm, Ladygrove, Goring Heath, Oxfordshire
Dissolved Corporate (17 parents)
Officer
1996-07-05 ~ 1998-03-05
IIF 10 - Director → ME
1998-12-01 ~ dissolved
IIF 26 - Director → ME
1999-01-01 ~ 2001-06-25
IIF 16 - Secretary → ME
2015-01-02 ~ dissolved
IIF 41 - Secretary → ME
Person with significant control
2017-05-31 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
17
FVL CORPORATE FINANCE LIMITED
- 1992-09-25
02112958FINANCIAL VENTURES LIMITED
- 1990-02-08
02112958TIPCONTROL LIMITED
- 1987-07-03
02112958 2nd Floor 35 Blagrave Street, Reading
Dissolved Corporate (10 parents, 5 offsprings)
Officer
~ dissolved
IIF 35 - Director → ME
1998-11-01 ~ dissolved
IIF 14 - Secretary → ME
18
1 Red Place, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
1996-03-25 ~ 2016-07-11
IIF 31 - Director → ME
1996-03-25 ~ 2012-02-16
IIF 40 - Secretary → ME
19
Buchanan House, 3 St James's Square, London
Dissolved Corporate (8 parents)
Officer
2002-03-04 ~ 2013-01-10
IIF 28 - Director → ME
2002-03-04 ~ 2012-02-16
IIF 17 - Secretary → ME
20
40 Argyll Street, London
Dissolved Corporate (16 parents)
Officer
1997-10-27 ~ 2001-07-20
IIF 5 - Director → ME
1997-10-27 ~ 2001-01-18
IIF 15 - Secretary → ME
21
27 Knightsbridge, London, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2003-01-23 ~ 2012-01-11
IIF 27 - Director → ME
22
SUSTAINABLE FINANCE & INVESTMENT CORPORATION LIMITED
11524621 Office 307 20 Mortlake High Street, London, England
Dissolved Corporate (2 parents)
Officer
2018-09-19 ~ 2019-06-21
IIF 32 - Director → ME
23
THE MILES PARTNERSHIP (LONDON) LIMITED - now
Rotherwick House, 19-21 Old Bond Street, London
Dissolved Corporate (9 parents)
Officer
1996-02-22 ~ 1997-03-18
IIF 11 - Director → ME
24
Suite B, Blackdown House, Blackbrook Park Avenue, Taunton, Somerset
Liquidation Corporate (15 parents, 2 offsprings)
Officer
2018-07-18 ~ 2022-01-24
IIF 36 - Director → ME