1
PANGLE LIMITED - 1998-11-03
1 Bow Churchyard, London, England
Active Corporate (13 parents)
Officer
1998-12-18 ~ 2001-08-13
IIF 24 - Secretary → ME
2
Hazeldene Hazeldene, East Knighton, Dorchester, England
Active Corporate (2 parents, 1 offspring)
Officer
2007-07-25 ~ now
IIF 2 - Director → ME
2007-07-25 ~ now
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
3
APT TRANSTELEX PLC.
- 2006-10-31
01174742ALL PURPOSE TRANSLATIONS PLC
- 1994-01-28
01174742 Hazeldene, East Knighton, Dorchester, England
Active Corporate (8 parents)
Officer
1992-01-27 ~ 2001-07-25
IIF 18 - Director → ME
2007-10-12 ~ now
IIF 1 - Director → ME
2007-10-12 ~ 2024-09-27
IIF 27 - Secretary → ME
4
ALCOHOL BREATHALYSER COMPANY LIMITED
- 1994-03-15
02648561 6 Canham Mews, Canham Road, London
Active Corporate (4 parents)
Officer
1991-09-25 ~ 1994-04-25
IIF 21 - Secretary → ME
5
AVENUE CLOSE TENANTS ASSOCIATION LIMITED
01582146 73 Cornhill, London
Active Corporate (33 parents, 1 offspring)
Officer
2025-06-13 ~ now
IIF 4 - Director → ME
6
COMPSOFT LIMITED - now
COMPSOFT PUBLIC LIMITED COMPANY
- 2016-12-22
02478435HENHAVEN PUBLIC LIMITED COMPANY
- 1990-08-17
02478435 Centaur House, Ancells Road, Fleet, England
Active Corporate (18 parents, 3 offsprings)
Officer
~ 1994-01-26
IIF 19 - Director → ME
~ 1994-01-26
IIF 22 - Secretary → ME
7
43 Harrow View Road, London, England
Dissolved Corporate (8 parents)
Officer
2004-11-17 ~ 2006-02-17
IIF 26 - Secretary → ME
8
DOUBLE HELIX BIO-TECHNOLOGY DEVELOPMENT LIMITED
03069262 1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (17 parents)
Officer
2001-09-01 ~ 2012-06-14
IIF 13 - Director → ME
1998-05-28 ~ 2012-06-14
IIF 23 - Secretary → ME
9
FARRINGDON ASSET MANAGEMENT LIMITED
13794298 99-100 Turnmill Street, London, England
Active Corporate (2 parents)
Officer
2021-12-10 ~ now
IIF 7 - Director → ME
10
99-100 Turnmill Street, London, England
Active Corporate (6 parents)
Officer
2020-01-17 ~ now
IIF 10 - Director → ME
11
31 Platts Lane, London
Dissolved Corporate (3 parents)
Officer
2012-02-03 ~ dissolved
IIF 16 - Director → ME
12
INCOMS SYSTEMS PLC
- 2006-01-19
01598275INSTANT COMMUNICATIONS SYSTEMS LIMITED
- 1988-11-29
01598275 98b Shaftesbury Road, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
~ now
IIF 6 - Director → ME
~ 2024-09-27
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
13
PAT AND CHARLES SONABEND (FINE ARTS) LIMITED
01178476 31 Platts Lane, London
Dissolved Corporate (3 parents)
Officer
2013-06-03 ~ dissolved
IIF 15 - Director → ME
2009-06-30 ~ dissolved
IIF 28 - Secretary → ME
14
GLASAY INTERNATIONAL PLC
- 2001-10-31
02658337 98b Shaftesbury Road, London, England
Dissolved Corporate (10 parents)
Officer
1991-10-29 ~ dissolved
IIF 14 - Director → ME
1991-10-29 ~ dissolved
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
15
REGIONAL BUILDING FOUNDATION CIC
16998200 19-22 Charlotte Road, London, England
Active Corporate (5 parents)
Officer
2026-01-29 ~ now
IIF 3 - Director → ME
16
99-100 Turnmill Street, London, England
Active Corporate (5 parents)
Officer
2018-12-21 ~ now
IIF 11 - Director → ME
Person with significant control
2021-07-10 ~ 2023-10-16
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
17
99-100 Turnmill Street, London, England
Active Corporate (17 parents, 6 offsprings)
Officer
2018-12-03 ~ now
IIF 8 - Director → ME
Person with significant control
2018-08-28 ~ 2024-02-23
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
99-100 Turnmill Street, London, England
Active Corporate (5 parents)
Officer
2018-12-21 ~ now
IIF 12 - Director → ME
Person with significant control
2021-06-20 ~ 2023-10-16
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
19
RELENDEX SECURITY TRUSTEES LIMITED
09743657 99-100 Turnmill Street, London, England
Active Corporate (5 parents)
Officer
2018-12-21 ~ now
IIF 9 - Director → ME
20
98b Shaftesbury Road, London, England
Active Corporate (2 parents)
Officer
2011-11-24 ~ now
IIF 5 - Director → ME
~ 2023-11-15
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
21
YOURKEYS TECHNOLOGY LIMITED
- now 10570587YOURKEYZ LIMITED - 2018-08-25
DAWSON PROP TECH LIMITED - 2017-06-16
The Cooperage, 5 Copper Row, London, England
Active Corporate (16 parents)
Officer
2020-09-29 ~ 2021-04-23
IIF 17 - Director → ME