1
JOINKEEP LIMITED - 1990-11-01
155 Moorgate, London
Dissolved Corporate (9 parents)
Officer
2001-11-26 ~ 2007-04-02
IIF 16 - Director → ME
2
CITY OF WINCHESTER INVESTMENTS PLC - 2000-02-29
CITY OF WINCHESTER ASSURED TENANCIES PLC - 1995-07-04
STRANGLANE INVESTMENTS PLC - 1988-10-24
6th Floor, 2 Kingdom Street, London, United Kingdom
Active Corporate (28 parents, 2 offsprings)
Officer
2006-01-01 ~ 2017-05-24
IIF 3 - Director → ME
3
80 Middlesex Street, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-02-06 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
4
ANDERSON CONSTRUCTION CONSULTANTS LTD - 2000-04-27
155 Moorgate, London
Dissolved Corporate (15 parents)
Officer
2002-09-13 ~ 2007-04-02
IIF 29 - Director → ME
5
COLLABORATIVE WORKING CENTRE (UK) LIMITED
05145665 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (15 parents, 1 offspring)
Officer
2007-03-09 ~ 2009-03-31
IIF 7 - Director → ME
6
CONSTRUCTING EXCELLENCE IN LEARNING LIMITED
06071328 Building Research Establishment Ltd, Bucknalls Lane, Watford, England
Dissolved Corporate (17 parents)
Officer
2007-02-01 ~ 2010-01-07
IIF 5 - Director → ME
7
CONSTRUCTING EXCELLENCE LIMITED
04641522 C/o Bre, Bucknalls Lane, Watford, Hertfordshire, United Kingdom
Active Corporate (27 parents, 4 offsprings)
Officer
2003-10-16 ~ 2009-04-01
IIF 12 - Director → ME
8
Rise Management Consulting Ltd, 5-13 Trinity Street, London
Dissolved Corporate (6 parents)
Officer
2006-05-02 ~ dissolved
IIF 30 - Director → ME
9
3rd Floor Quality House, 5-9 Quality Court, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-07-18 ~ dissolved
IIF 10 - Director → ME
10
10 Lower Thames Street, London
Dissolved Corporate (8 parents)
Officer
2011-03-11 ~ 2013-04-11
IIF 33 - Director → ME
11
80 Middlesex Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2016-01-04 ~ dissolved
IIF 25 - Director → ME
12
29-30 Fitzroy Square, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-07-02 ~ dissolved
IIF 13 - Director → ME
13
ROSABELLE LIMITED - 1998-02-19
155 Moorgate, London
Dissolved Corporate (12 parents)
Officer
1998-04-01 ~ 2007-04-02
IIF 8 - Director → ME
14
DRAFTDATA LIMITED - 2001-07-09
155 Moorgate, London
Active Corporate (36 parents, 1 offspring)
Officer
2001-07-10 ~ 2007-04-02
IIF 6 - Director → ME
15
155 Moorgate, London
Active Corporate (67 parents, 29 offsprings)
Officer
~ 2008-12-19
IIF 4 - Director → ME
~ 1995-08-02
IIF 34 - Secretary → ME
16
MACRO GROUP LIMITED - now
MACE OPERATE LIMITED - 2024-05-29
MACE MACRO LIMITED
- 2022-01-06
04449811WILSCO 400 LIMITED
- 2002-10-08
04449811 46 New Broad Street, London, England
Active Corporate (24 parents, 6 offsprings)
Officer
2002-09-03 ~ 2007-04-02
IIF 9 - Director → ME
17
NIXUS CONSTRUCTION MANAGEMENT LTD
09620792 4 Beaconsfield Road, St Albans, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2015-06-03 ~ 2020-10-02
IIF 18 - Director → ME
18
THE VIRTUAL BUSINESS ACADEMY LIMITED - 2003-09-23
NEWINCCO 148 LIMITED - 2002-04-02
The Regent, Chapel Street, Penzance, Cornwall
Active Corporate (18 parents)
Officer
2004-02-12 ~ 2012-11-13
IIF 15 - Director → ME
19
4th Floor Imperial House, 15 Kingsway, London
Dissolved Corporate (3 parents)
Officer
1997-12-11 ~ 1999-11-30
IIF 31 - Director → ME
20
Unit 9, Hornet Business Estate Quarry Hill Road, Borough Green, Sevenoaks, Kent, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2011-03-11 ~ 2013-04-11
IIF 32 - Director → ME
21
232-233 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-02-07 ~ dissolved
IIF 21 - Director → ME
22
RISE CITY REGENERATION BIRMINGHAM LIMITED
08374050 232-233 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-01-24 ~ dissolved
IIF 23 - Director → ME
23
RISE CITY REGENERATION MANCHESTER LIMITED
08372161 232-233 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-01-23 ~ dissolved
IIF 20 - Director → ME
24
RISE CONSTRUCTION MANAGEMENT LTD
07933653 80 Middlesex Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-06-04 ~ dissolved
IIF 14 - Director → ME
25
80 Middlesex Street, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2012-08-09 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Has significant influence or control → OE
26
4 Beaconsfield Road, St. Albans, Hertfordshire
Dissolved Corporate (8 parents, 7 offsprings)
Officer
2012-09-11 ~ 2020-10-02
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-02
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
27
80 Middlesex Street, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2015-11-18 ~ dissolved
IIF 27 - Director → ME
28
RISE MANAGEMENT CONSULTING INTERNATIONAL LIMITED
08381617 80 Middlesex Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-01-30 ~ 2020-10-02
IIF 28 - Director → ME
29
RISE MANAGEMENT CONSULTING LIMITED
- now 07262644YES MANAGEMENT CONSULTING LTD. - 2011-07-01
ZOME LIMITED - 2011-06-10
C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St. Albans
Dissolved Corporate (7 parents)
Officer
2011-08-04 ~ 2020-10-02
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-02
IIF 38 - Has significant influence or control → OE
30
RISE TECHNOLOGIES (MANCHESTER) LIMITED
08393827 232-233 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-02-07 ~ dissolved
IIF 22 - Director → ME
31
232-233 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-02-07 ~ dissolved
IIF 19 - Director → ME
32
THE EDWARD GOSTLING FOUNDATION
- now 03522188THE ACT FOUNDATION
- 2019-02-11
03522188AIRWAYS CHARITABLE TRUST LIMITED
- 2004-12-10
03522188 Parkside, 33-39 Sheet Street, Windsor, Berkshire, England
Active Corporate (21 parents, 9 offsprings)
Officer
2004-02-04 ~ 2023-07-31
IIF 11 - Director → ME
33
Fryern House, 125 Winchester Road, Chandlers Ford, Hampshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-07-20 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2020-11-17 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE