1
128 City Road, C/o The Fiser Group Ltd, London, Greater London, England
Active Corporate (2 parents)
Officer
2025-05-01 ~ now
IIF 4 - Director → ME
Person with significant control
2025-05-01 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
2
17 Mayfield Road, South Croydon, England
Active Corporate (2 parents)
Officer
2024-03-01 ~ now
IIF 6 - Director → ME
2024-03-01 ~ now
IIF 19 - Secretary → ME
Person with significant control
2024-03-01 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
128 City Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-10-29 ~ now
IIF 1 - Director → ME
4
SECKLOE 158 LIMITED - 2003-07-11
61 7th Floor, 61 Aldwych, London
Dissolved Corporate (20 parents)
Officer
2005-01-05 ~ 2009-01-22
IIF 8 - Director → ME
5
EXECUTIVE CONNECTIONS LTD.
- now 03042180EXECUTIVE CONNECTIONS HOLDINGS LIMITED - 2000-12-13
FEEDSPOT LIMITED - 1995-04-21
Wellington House, 125 Strand, London
Dissolved Corporate (21 parents)
Officer
2005-01-05 ~ 2009-01-22
IIF 10 - Director → ME
6
5 Hobbs Court, 2 Jacob Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-29 ~ 2024-11-21
IIF 13 - Director → ME
7
Wework, 1 Poultry, London, England
Dissolved Corporate (3 parents)
Officer
2014-03-13 ~ dissolved
IIF 7 - Director → ME
2014-03-13 ~ dissolved
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
8
IMPRINT CONSULTING LIMITED
- now 04106624BLAKEDEW 290 LIMITED - 2001-02-26
Imprint Consulting Limited, 15 Fetter Lane, Holborn, London, United Kingdom
Active Corporate (13 parents)
Officer
2004-09-27 ~ 2009-01-22
IIF 9 - Director → ME
9
IMPRINT SEARCH AND SELECTION PLC
- 2005-05-06
04119955UPTON PARTNERS PLC - 2001-03-16
Imprint Limited, 15 Fetter Lane, Holborn, London, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2004-09-27 ~ 2009-01-22
IIF 5 - Director → ME
10
MORGAN MCKINLEY GROUP LIMITED
- now 03037211THE CITIPEOPLE GROUP LIMITED - 2002-08-20
MORGAN MCKINLEY ASSOCIATES LIMITED - 2000-03-31
BONDCARE LIMITED - 1995-04-20
Morgan Mckinley Group Limited, 15 Fetter Lane, Holborn, London, United Kingdom
Active Corporate (21 parents)
Officer
2005-04-26 ~ 2009-01-22
IIF 12 - Director → ME
11
128 City Road, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2019-10-01 ~ now
IIF 3 - Director → ME
12
BRUIN FINANCIAL LIMITED
- 2015-10-21
07102496BLAKEDEW 804 LIMITED - 2010-01-19
128 City Road, London, Greater London, England
Active Corporate (11 parents, 3 offsprings)
Officer
2010-01-25 ~ now
IIF 2 - Director → ME
Person with significant control
2017-02-16 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
BLAKEDEW 496 LIMITED - 2004-05-11
7th Floor 61 Aldwych, London
Dissolved Corporate (11 parents)
Officer
2005-03-15 ~ 2009-01-22
IIF 11 - Director → ME