1
4 WAY HOLDING LIMITED - 2014-05-01
First Floor, South Wing, 55 Baker Street, London, England
Active Corporate (11 parents)
Officer
2017-09-13 ~ 2017-09-14
IIF 22 - Director → ME
2
4 WAY CONSULTING LTD - 2014-05-01
5 Manchester Square, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2017-09-13 ~ 2019-09-01
IIF 25 - Director → ME
3
BRITISH EXPERTISE INTERNATIONAL LIMITED
- now 09046809 1 Birdcage Walk, London, England
Active Corporate (8 parents)
Officer
2014-12-04 ~ 2016-12-31
IIF 27 - Director → ME
4
20 Pelham Street, London, England
Active Corporate (6 parents)
Officer
2021-11-09 ~ now
IIF 6 - Director → ME
Person with significant control
2023-07-23 ~ now
IIF 1 - Has significant influence or control over the trustees of a trust → OE
5
D IMPACT LTD - now
BCCB WORLDWIDE - 2006-09-05
BCB WORLDWIDE - 2001-12-10
BRITISH CONSULTANTS BUREAU LIMITED - 2001-10-10
1 Birdcage Walk, London, England
Active Corporate (150 parents)
Officer
2009-06-25 ~ 2016-12-31
IIF 29 - Director → ME
6
CROSSCO (1230) LIMITED - 2011-03-31
Azure House 2 Azure Court, Doxford International Business Park, Sunderland, England
Active Corporate (20 parents, 1 offspring)
Officer
2016-10-26 ~ 2019-09-01
IIF 23 - Director → ME
7
DESCO (DESIGN & CONSULTANCY) LIMITED
03613462 Azure House 2 Azure Court, Doxford International Business Park, Sunderland, England
Active Corporate (20 parents, 1 offspring)
Officer
2016-10-26 ~ 2019-09-01
IIF 24 - Director → ME
8
FOSTER & PAYNE DEVELOPMENTS LIMITED
11358274 Warden's Lodge Captain Webb's, 161-165 Folkestone Road, Dover, Kent, England
Active Corporate (4 parents, 4 offsprings)
Officer
2023-09-13 ~ now
IIF 4 - Director → ME
9
FOSTER & PAYNE INVESTMENTS LIMITED
11358531 Webbs Warden Office, 161-165 Folkestone Road, Dover, Kent, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2023-09-13 ~ now
IIF 5 - Director → ME
10
5 Manchester Square, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2015-05-15 ~ now
IIF 28 - Director → ME
11
5 Manchester Square, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2015-08-17 ~ now
IIF 11 - Director → ME
12
FRISCHMANN INVESTMENT LTD
- now 04401327PELL FRISCHMANN HOLDINGS LIMITED
- 2015-10-02
04401327 5 Manchester Square, London
Active Corporate (10 parents, 11 offsprings)
Officer
2013-04-01 ~ now
IIF 12 - Director → ME
13
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-03-29 ~ dissolved
IIF 19 - Director → ME
14
VOXPOD CAREERS LIMITED
- 2024-01-10
14556248 20 Pelham Street, London, England
Active Corporate (4 parents)
Officer
2022-12-23 ~ now
IIF 10 - Director → ME
Person with significant control
2022-12-23 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
15
5th Floor 26 Finsbury Square, London, England
Active Corporate (22 parents, 5 offsprings)
Officer
2017-10-17 ~ 2019-09-01
IIF 16 - Director → ME
16
PELL FRISCHMANN BROWN BEECH CONSULTING ENGINEERS LIMITED
- now 02050505BROWN BEECH & ASSOCIATES LIMITED - 2008-05-14
GATELAST LIMITED - 1986-12-15
5th Floor 85 Strand, London, England
Dissolved Corporate (9 parents)
Officer
2015-09-30 ~ 2019-10-01
IIF 21 - Director → ME
17
PELL FRISCHMANN CONSULTANTS LIMITED
- now 01777946PELL FRISCHMANN HIGHWAYS & TRANSPORTATION LIMITED - 1986-04-01
First Floor, South Wing, 55 Baker Street, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2003-04-06 ~ 2019-09-01
IIF 20 - Director → ME
18
PELL FRISCHMANN CONSULTING ENGINEERS LTD. - now
CONSECO INTERNATIONAL LIMITED
- 2023-05-05
01213169CHAVAREST LIMITED - 1976-12-31
First Floor, South Wing, 55 Baker Street, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2010-06-11 ~ 2019-09-01
IIF 15 - Director → ME
19
PELL FRISCHMANN INFORMATION TECHNOLOGY LIMITED
05298404 5th Floor 85 Strand, London, England
Dissolved Corporate (9 parents)
Officer
2004-11-26 ~ 2019-10-01
IIF 17 - Director → ME
20
PF (EUROPE) LTD - 2007-01-02
GLOBELINE NETWORK LIMITED - 1992-11-03
First Floor, South Wing, 55 Baker Street, London, England
Active Corporate (18 parents)
Officer
2010-06-11 ~ 2019-09-01
IIF 18 - Director → ME
21
PF CONSULTING GROUP LTD. - now
First Floor, South Wing, 55 Baker Street, London, England
Active Corporate (23 parents, 5 offsprings)
Officer
2003-04-06 ~ 2019-09-01
IIF 14 - Director → ME
22
20 Pelham Street, London, England
Active Corporate (3 parents)
Officer
2022-04-26 ~ now
IIF 13 - Director → ME
Person with significant control
2022-04-26 ~ now
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
23
RSBG INFRASTRUCTURE LTD
- 2019-12-20
09592767RSBG INVESTMENT LTD
- 2018-06-19
09592767 First Floor, South Wing, 55 Baker Street, London, England
Active Corporate (11 parents, 6 offsprings)
Officer
2015-05-15 ~ 2021-09-30
IIF 31 - Director → ME
24
First Floor, South Wing, 55 Baker Street, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2015-05-15 ~ 2021-09-30
IIF 30 - Director → ME
25
SETMED LIMITED - 2012-06-14
93 Bayham Street, London
Active Corporate (9 parents)
Officer
2023-03-01 ~ 2025-12-31
IIF 7 - Director → ME
26
LESLIE JONES HOLDINGS LIMITED
- 2019-04-08
08624969 First Floor, South Wing, 55 Baker Street, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2018-02-13 ~ 2019-09-01
IIF 26 - Director → ME
27
VARIETY CLUB EVENTS LIMITED - 2012-02-23
VALIDACE LIMITED - 1990-12-12
Variety House, 93 Bayham Street, London
Active Corporate (61 parents)
Officer
2022-06-30 ~ 2025-12-31
IIF 8 - Director → ME
28
VARIETY, THE CHILDREN'S CHARITY
- now 00509811VARIETY THE CHILDREN'S CHARITY - 2012-06-19
THE VARIETY CLUB CHILDREN'S CHARITY - 2012-05-28
VARIETY CLUB CHILDREN'S CHARITY LIMITED(THE) - 1995-02-03
HEART OF VARIETY LIMITED(THE) - 1987-03-30
Variety House, 93 Bayham Street, London
Active Corporate (96 parents, 2 offsprings)
Officer
2015-02-19 ~ 2025-12-31
IIF 9 - Director → ME