1
5th Floor, 17 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
2005-04-04 ~ 2006-01-01
IIF 4 - Secretary → ME
2
CAMBRIDGE SELFCARE DIAGNOSTICS LIMITED - 1999-07-01
FARBARN LIMITED - 1986-11-04
Dundas & Wilson, North West Wing Bush House, Aldwych, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2003-12-11 ~ 2005-03-08
IIF 10 - Secretary → ME
3
82 St John Street, London, England
Dissolved Corporate (18 parents, 1 offspring)
Officer
2007-10-15 ~ 2009-11-03
IIF 9 - Secretary → ME
4
FASKEN MARTINEAU STRINGER SAUL LLP
- 2008-09-10
OC309059 6th Floor 100 Liverpool Street, London, England
Active Corporate (76 parents, 5 offsprings)
Officer
2005-03-08 ~ 2015-12-31
IIF 18 - LLP Member → ME
5
Ground Floor, The Rookery, 2 Dyott Street, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2009-10-15 ~ 2018-03-26
IIF 22 - Director → ME
6
IMAGES&CO LTD - now
FOREGROUND DIGITAL LTD - 2012-09-17
FABRIC INTERFACE LTD
- 2012-07-02
05725823MPS PSYCHOSIS LIMITED
- 2007-10-30
05725823 The Clarence Centre, 6 St George's Circus, London
Active Corporate (14 parents, 1 offspring)
Officer
2006-03-01 ~ 2011-06-24
IIF 17 - Secretary → ME
7
JMP CONSULTANCY SERVICES LIMITED
09926368 7 Jetstream Drive, Auckley, Doncaster, South Yorkshire
Liquidation Corporate (2 parents)
Officer
2015-12-22 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
8
LIBERTAS CAPITAL SECURITIES LIMITED - now
EQUITY GROWTH RESEARCH LIMITED
- 2004-05-17
03724475HANDPRINT LIMITED - 1999-07-02
C/o Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
1999-11-01 ~ 2004-01-23
IIF 7 - Secretary → ME
9
925 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2010-12-16 ~ 2012-02-01
IIF 2 - Secretary → ME
10
2nd Floor Berkeley Square House, Berkeley Square, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2010-04-20 ~ 2011-07-13
IIF 6 - Secretary → ME
11
PROXIMAGEN GROUP LIMITED - now
PROXIMAGEN GROUP PLC - 2012-08-16
PROXIMAGEN NEUROSCIENCE PLC
- 2010-05-28
05333020 C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2005-01-14 ~ 2005-02-23
IIF 16 - Director → ME
2005-01-14 ~ 2009-07-21
IIF 5 - Secretary → ME
12
5th Floor, 17 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
2005-02-23 ~ 2006-01-01
IIF 3 - Secretary → ME
13
RIPLEY ENTERTAINMENT LIMITED
- now 06528883RIPLEY PUBLISHING LIMITED
- 2014-07-31
06528883 Ground Floor, The Rookery, 2 Dyott Street, London, England
Active Corporate (13 parents)
Officer
2012-10-01 ~ 2018-03-26
IIF 19 - Director → ME
14
HANYORK LIMITED - 1979-12-31
6th Floor 100 Liverpool Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
1996-12-18 ~ 2016-03-16
IIF 21 - Director → ME
15
6th Floor, 100 Liverpool Street, London, England
Active Corporate (14 parents, 126 offsprings)
Officer
2000-11-23 ~ 2016-03-16
IIF 24 - Director → ME
2000-11-23 ~ 2016-03-16
IIF 11 - Secretary → ME
16
82 St John Street, London, England
Dissolved Corporate (19 parents)
Officer
2007-06-15 ~ 2010-02-17
IIF 12 - Secretary → ME
17
THE LULLABY TRUST LIMITED - now
FOUNDATION FOR THE STUDY OF INFANT DEATHS (THE)
- 2013-03-14
01000824 10-18 Union Street, London, England
Active Corporate (84 parents)
Officer
1996-11-28 ~ 2011-11-14
IIF 15 - Secretary → ME
18
THE LULLABY TRUST SALES LIMITED - now
F.S.I.D. SALES LIMITED
- 2014-03-03
01731141 10-18 Union Street, London, England
Active Corporate (25 parents)
Officer
1996-11-28 ~ 2011-11-15
IIF 8 - Secretary → ME
19
Carina Healy, 5th Floor Northwest Wing Bush House, Aldwych, London
Dissolved Corporate (10 parents)
Officer
1996-11-26 ~ 1996-12-19
IIF 23 - Director → ME
2003-12-11 ~ 2005-03-08
IIF 14 - Secretary → ME
1996-11-26 ~ 1997-03-14
IIF 13 - Secretary → ME
20
6 Hunting Gate, Hitchin, Hertfordshire, United Kingdom
Active Corporate (7 parents)
Officer
2010-09-03 ~ 2010-10-26
IIF 1 - Secretary → ME