1
29th Floor 40 Bank Street, LondonDissolved corporate (5 parents, 1 offspring)
Officer
2013-09-27 ~ 2022-05-23IIF 25 - director → ME
2
WILLOWCYCLE LIMITED - 2004-06-28
29th Floor 40 Bank Street, LondonDissolved corporate (3 parents)
Officer
2004-07-20 ~ 2010-06-23IIF 18 - director → ME
3
UBINETICS LIMITED - 2005-06-06
COMNETICS LIMITED - 1998-12-10
PLACEOTHER LIMITED - 1998-11-26
C/o Cobham Plc, Brook Road, Wimborne, EnglandDissolved corporate (3 parents)
Officer
1998-12-15 ~ 2004-02-12IIF 19 - director → ME
4
PROCSERVE HOLDINGS LIMITED - 2015-07-16
BUYSCREEN HOLDINGS LIMITED - 2006-06-15
PA ATTAIN LIMITED - 2006-05-25
12 New Fetter Lane, London, United KingdomCorporate (2 parents, 5 offsprings)
Officer
2006-07-07 ~ 2015-04-08IIF 6 - director → ME
5
IPEX 1 SLP LIMITED - 2021-12-31
One, Glass Wharf, Bristol, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2008-06-16 ~ 2020-08-14IIF 27 - director → ME
6
2 Lord North Street, Westminster, London, United KingdomCorporate (4 parents)
Equity (Company account)
10,804 GBP2024-03-31
Officer
2019-02-13 ~ 2023-06-13IIF 41 - director → ME
7
PATCHTRACE LIMITED - 2000-05-24
3 Noble Street, London, EnglandDissolved corporate (2 parents, 1 offspring)
Officer
2000-05-26 ~ 2000-10-09IIF 14 - director → ME
8
2 Lord North Street, Westminster, LondonCorporate (10 parents)
Officer
2018-06-05 ~ 2018-11-28IIF 40 - director → ME
9
One, Glass Wharf, Bristol, United KingdomDissolved corporate (3 parents)
Equity (Company account)
-623 GBP2020-12-31
Officer
2008-06-16 ~ 2020-08-14IIF 28 - director → ME
10
One, Glass Wharf, Bristol, United KingdomDissolved corporate (3 parents)
Officer
2013-11-14 ~ 2020-08-14IIF 30 - llp-member → ME
Person with significant control
2016-04-06 ~ 2020-08-14IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
IPEX CAPITAL MANAGEMENT LIMITED - 2021-12-31
IPEX MANAGEMENT LIMITED - 2010-03-24
One, Glass Wharf, Bristol, United KingdomCorporate (2 parents, 2 offsprings)
Equity (Company account)
707,341 GBP2023-12-31
Officer
2009-12-12 ~ 2019-09-11IIF 24 - director → ME
Person with significant control
2016-04-06 ~ 2019-09-02IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
12
One, Glass Wharf, Bristol, United KingdomDissolved corporate (1 parent, 1 offspring)
Officer
2015-01-08 ~ 2020-08-14IIF 31 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ 2020-08-14IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
PA CONSULTING GROUP LIMITED - 2015-12-11
PACG2 LIMITED - 2012-12-17
10 Bressenden Place, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2012-12-06 ~ 2013-12-31IIF 29 - director → ME
14
PA CONSULTING GROUP LIMITED - 1989-02-01
PA CONSULTING SERVICES LIMITED - 1989-01-01
P.A.MANAGEMENT CONSULTANTS LIMITED - 1983-07-04
10 Bressenden Place, London, United KingdomCorporate (7 parents, 4 offsprings)
Officer
~ 2013-12-31IIF 11 - director → ME
15
PA EMPLOYMENT BENEFITS TRUSTEES LIMITED - 1988-07-26
VIEWMOST LIMITED - 1988-07-25
10 Bressenden Place, London, United KingdomDissolved corporate (5 parents)
Officer
1994-09-28 ~ 2012-06-14IIF 7 - director → ME
16
CHOICEDEFINE LIMITED - 2000-07-25
10 Bressenden Place, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2000-11-28 ~ 2012-06-14IIF 10 - director → ME
17
SHAVEGEM LIMITED - 1986-04-21
10 Bressenden Place, London, United KingdomCorporate (4 parents)
Officer
~ 2012-06-14IIF 9 - director → ME
18
PA HOLDINGS (1988) LIMITED - 1988-09-16
10 Bressenden Place, London, United KingdomCorporate (6 parents, 14 offsprings)
Officer
~ 2013-12-31IIF 2 - director → ME
19
PA INTERNATIONAL CONSULTING SERVICES LIMITED - 1989-01-01
P.A. INTERNATIONAL MANAGEMENT CONSULTANTS LIMITED - 1983-07-04
10 Bressenden Place, London, United KingdomCorporate (4 parents)
Officer
~ 2012-06-14IIF 4 - director → ME
20
AIMSECOND LIMITED - 1989-01-17
10 Bressenden Place, London, United KingdomCorporate (4 parents, 3 offsprings)
Officer
~ 2012-06-14IIF 3 - director → ME
21
PA MANAGEMENT SERVICES (NO.1) LIMITED - 1984-02-10
SAVEDESIGN LIMITED - 1977-12-31
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2003-04-14 ~ 2011-01-21IIF 8 - director → ME
22
Clarendon House 2 Church Street, Po Box Hm 1022, Hamilton, Hmdx, BermudaCorporate (3 parents)
Officer
2008-09-01 ~ 2012-06-14IIF 26 - director → ME
23
PA CONSULTING GROUP LIMITED - 2012-12-17
10 Bressenden Place, London, United KingdomCorporate (4 parents)
Officer
2008-04-17 ~ 2013-07-25IIF 5 - director → ME
24
PA ADVERTISING LIMITED - 1997-05-06
Suite 2.01 17,hanover Square, London, EnglandDissolved corporate (2 parents)
Officer
1994-03-24 ~ 1995-05-04IIF 38 - director → ME
25
MERIDICA LIMITED - 2013-02-21
LIGHTBRICK LIMITED - 2001-02-16
Ramsgate Road, Sandwich, KentCorporate (4 parents)
Officer
2001-04-19 ~ 2004-11-12IIF 16 - director → ME
26
PLAQUE TEC LIMITED - 2008-05-16
TORRESANT LIMITED - 2008-05-10
PLAQUE ATTACK LIMITED - 2008-02-20
Maia Building (b270) Babraham Research Campus, Cambridge, EnglandCorporate (4 parents)
Officer
2008-09-29 ~ 2018-08-21IIF 20 - director → ME
27
Riverbank House 2 Swan Lane, C/o Field Fisher, London, EnglandDissolved corporate (3 parents)
Officer
2010-08-16 ~ 2018-10-11IIF 32 - director → ME
28
Riverbank House 2 Swan Lane, C/o Fieldfisher Llp, London, EnglandDissolved corporate (3 parents, 2 offsprings)
Officer
2011-08-30 ~ 2018-10-11IIF 33 - director → ME
Person with significant control
2016-04-06 ~ 2018-10-11IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
CROMBIE 123 LIMITED - 2009-10-26
Riverbank House 2 Swan Lane, C/o Fieldfisher Llp, London, EnglandDissolved corporate (4 parents)
Officer
2008-11-18 ~ 2018-10-11IIF 23 - director → ME
30
CUBIKS HOLDINGS LIMITED - 2022-05-10
BASICALPINE LIMITED - 2000-05-24
1000 Cathedral Square, Cathedral Hill, Surrey Way, Guildford, EnglandCorporate (5 parents, 1 offspring)
Officer
2000-05-25 ~ 2004-01-28IIF 17 - director → ME
31
Churchill House Cambridge Business Park, Cowley Road, Cambridge, CambsCorporate (4 parents)
Officer
2005-07-28 ~ 2005-08-19IIF 15 - director → ME