1
AMORE CARE LIMITED - now
CRAEGMOOR OLDER PEOPLE CARE LIMITED - 2014-07-30
LONDON PARKCARE LIMITED
- 2010-03-02
01825148CAPEROSE LIMITED - 1993-03-18
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (42 parents, 2 offsprings)
Officer
1996-04-30 ~ 1999-08-02
IIF 5 - Director → ME
2
BAE SYSTEMS APPLIED INTELLIGENCE (INTEGRATION) LIMITED - now
DETICA SYSTEM INTEGRATION LIMITED - 2014-01-27
DETICA (RUBUS) LIMITED - 2005-01-14
RUBUS (UK) LIMITED
- 2003-08-27
03361831WALLTIME LIMITED - 1997-06-04
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (29 parents)
Officer
1999-11-22 ~ 2003-08-09
IIF 21 - Director → ME
3
CRAEGMOOR LIMITED - now
CRAEGMOOR GROUP LIMITED - 2009-10-30
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (37 parents, 7 offsprings)
Officer
1996-04-30 ~ 1999-12-15
IIF 3 - Director → ME
4
BRIGHTGRAND LIMITED - 1991-04-09
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (43 parents)
Officer
1996-10-15 ~ 1999-08-02
IIF 6 - Director → ME
5
FRUGALPAC LIMITED - 2016-12-02
Frugal House, 37, Crane Boulevard, Ipswich, England
Active Corporate (7 parents)
Officer
2017-10-23 ~ now
IIF 13 - Director → ME
6
3 BOYS LTD - 2016-12-02
Frugal House, 37 Crane Boulevard, Ipswich, England
Active Corporate (10 parents, 1 offspring)
Officer
2017-08-16 ~ now
IIF 14 - Director → ME
7
GAME AND WILDLIFE CONSERVATION TRUST
- now 05579632THE GAME CONSERVANCY TRUST LIMITED - 2007-09-05
Burgate Manor, Fordingbridge, Hampshire
Active Corporate (79 parents, 1 offspring)
Officer
2020-07-09 ~ now
IIF 12 - Director → ME
8
GWCT NATURAL CAPITAL ADVISORY LIMITED
13858049 Burgate, Manor, Fordingbridge, Hampshire, England
Active Corporate (9 parents)
Officer
2022-01-19 ~ now
IIF 10 - Director → ME
9
52b Borough High Street, London, England
Active Corporate (95 parents)
Officer
2008-11-12 ~ 2015-11-07
IIF 17 - Director → ME
10
The Victory Offices, 112 Victory Road, Blackpool, England
Active Corporate (10 parents, 1 offspring)
Officer
2017-10-27 ~ 2024-10-24
IIF 15 - Director → ME
11
31 Northwick Circle, Harrow, Middlesex
Active Corporate (13 parents)
Officer
2000-04-14 ~ 2002-11-29
IIF 20 - Director → ME
12
MORNINGTON FLATS MANAGEMENT COMPANY LIMITED
02697431 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (18 parents)
Officer
1992-03-16 ~ 1999-08-16
IIF 1 - Director → ME
13
Cart Lodge Harps Farm Bedlars Green, Great Hallingbury, Bishop's Stortford, Hertfordshire
Active Corporate (2 parents)
Officer
2012-06-15 ~ now
IIF 9 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Has significant influence or control → OE
14
Resolve Advisory Limited 22, York Buildings, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2015-06-17 ~ 2020-07-16
IIF 19 - Director → ME
15
OXFORD GLYCOSCIENCES - now
OXFORD GLYCOSYSTEMS GROUP PLC
- 1996-01-24
02723527TRANSCLAIM LIMITED - 1992-11-03
208 Bath Road, Slough, Berkshire
Converted / Closed Corporate (42 parents)
Officer
1995-03-10 ~ 1998-07-16
IIF 7 - Director → ME
16
OXFORD GLYCOSYSTEMS LIMITED
- 1996-07-18
02271935EQUALBEAM LIMITED - 1988-07-27
208 Bath Road, Slough, Berkshire
Converted / Closed Corporate (38 parents)
Officer
1995-03-10 ~ 1998-07-16
IIF 8 - Director → ME
17
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (59 parents)
Officer
1996-04-30 ~ 1996-05-01
IIF 4 - Director → ME
18
PEAKLAND ENVIRONMENTAL FARMERS LIMITED
14549600 Burgate, Manor, Fordingbridge, Hampshire, England
Active Corporate (7 parents)
Officer
2022-12-19 ~ now
IIF 11 - Director → ME
Person with significant control
2022-12-19 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (23 parents)
Officer
2000-08-17 ~ 2003-08-09
IIF 16 - Director → ME
20
SPORT BUSINESS INTERNATIONAL LIMITED - 2000-06-08
PENTIUM PUBLISHING LIMITED - 1996-09-19
SPORTS BUSINESS INTERNATIONAL LIMITED - 1996-04-01
The Record Hall Sportbusiness/rh.g07, 16-16a Baldwin Gardens, London, England
Active Corporate (31 parents)
Officer
2000-11-09 ~ 2002-08-08
IIF 22 - Director → ME
21
SYNIVERSE TECHNOLOGIES PAYMENT SERVICES LIMITED - now
MACH CONTENT SERVICES LIMITED - 2013-08-22
END2END VAS LIMITED
- 2010-01-28
05667132 Mazars Llp, Tower Bridge House, St Katharines Way, London
Dissolved Corporate (15 parents)
Officer
2006-01-05 ~ 2006-12-01
IIF 18 - Director → ME
22
YORKSHIRE PARKCARE COMPANY LIMITED
- now 01915148YORKSHIRE CARE GROUP LIMITED - 1995-10-06
YORKSHIRE CARE HOMES LIMITED - 1994-01-20
THORNHILL HOUSE LIMITED - 1988-01-22
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (44 parents)
Officer
1996-04-30 ~ 1999-08-02
IIF 2 - Director → ME