1
Bennett Brooks & Co Ltd Suite 345, 50 Eastcastle Street, London, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2017-01-25 ~ 2019-10-08
IIF 14 - Director → ME
Person with significant control
2017-01-25 ~ 2017-11-20
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
2
The Peak, 5 Wilton Road, London, United Kingdom
Dissolved Corporate (13 parents, 6 offsprings)
Officer
2013-03-19 ~ 2023-02-23
IIF 6 - Director → ME
3
DRUMGLASS HOLDCO LIMITED - now
ZAGREB SOLAR LIMITED
- 2015-08-20
09125498 2nd Floor 110 Cannon Street, London
Liquidation Corporate (13 parents, 1 offspring)
Officer
2014-07-15 ~ 2015-03-31
IIF 1 - Director → ME
4
EAST LONDON BIOGAS LIMITED
- now 07625177TEG BIOGAS (LONDON) LIMITED - 2015-02-24
The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
Active Corporate (23 parents, 2 offsprings)
Officer
2015-12-29 ~ 2019-07-17
IIF 20 - Director → ME
5
EOL ASSET REALISATIONS LIMITED - now
EARNCATCH PROJECTS LIMITED
- 1997-01-23
02768285 66 Prescot Street, London
Dissolved Corporate (13 parents)
Officer
1992-11-26 ~ 2011-06-20
IIF 22 - Director → ME
6
Paramenter House, 57 Tower Street, Winchester, Hampshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2005-10-18 ~ dissolved
IIF 21 - Director → ME
7
EXECUTIVES ONLINE GROUP LIMITED
- now 06537402TYROLESE (643) LIMITED - 2008-12-15
Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (9 parents)
Officer
2008-12-19 ~ 2019-06-20
IIF 17 - Director → ME
8
EXECUTIVES ONLINE INTERNATIONAL LIMITED - now
EXECUTIVES ONLINE FRANCHISE LIMITED
- 2016-04-14
03734146 30 Upper High Street, Thame, England
Active Corporate (12 parents)
Officer
1999-09-15 ~ 2011-06-20
IIF 4 - Director → ME
9
EXECUTIVES REUNITED LIMITED
- now 03880754 Parmenter House, 57 Tower Street, Winchester, Hampshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
1999-11-22 ~ dissolved
IIF 13 - Director → ME
10
ROVINJ SOLAR LIMITED
- 2015-09-21
09115000 2nd Floor 110 Cannon Street, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2014-07-15 ~ 2017-12-06
IIF 5 - Director → ME
11
LIONBRIDGE (UK) LIMITED - now
BOWNE GLOBAL SOLUTIONS LIMITED - 2005-09-20
MENDEZ LIMITED - 2001-12-19
LERNOUT & HAUSPIE LIMITED - 2001-01-11
HEITMANN S.A.C. LTD - 1999-04-16
SAC TECHNOGRAPHIC LIMITED - 1997-07-02
RICARDO TECHNICAL COMMUNICATIONS LIMITED
- 1993-07-01
01295207SAC TECHNOGRAPHIC LIMITED
- 1992-01-20
01295207S.A.C. CONSULTING ENGINEERS LIMITED
- 1987-09-30
01295207SMEDLEY & CROWSON ENGINEERING CONSULTANTS LIMITED
- 1981-12-31
01295207 Town Square Office 3 Willow Brook Centre, Bradley Stoke, Bristol, United Kingdom
Active Corporate (44 parents)
Officer
~ 1992-10-05
IIF 18 - Director → ME
12
OLD BROAD STREET 12 LTD - 2011-08-22
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2012-03-08 ~ 2018-03-12
IIF 8 - Director → ME
13
Lane End, Lynch Hill Park, Whitchurch, Hants, England
Dissolved Corporate (2 parents)
Officer
2012-02-23 ~ dissolved
IIF 19 - Director → ME
14
NORRIE JOHNSTON RECRUITMENT LTD
08418172 C/o Azets Holdings Limited Oxford House, 12-20 Oxford Street, Newbury, Berkshire, United Kingdom
Active Corporate (6 parents)
Officer
2013-02-25 ~ now
IIF 3 - Director → ME
Person with significant control
2025-06-22 ~ now
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Right to appoint or remove directors → OE
15
OLD BROAD STREET 14 LTD - 2011-08-22
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2013-03-22 ~ 2018-03-12
IIF 11 - Director → ME
16
OLD BROAD STREET 10 LTD - 2011-08-22
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2013-03-22 ~ 2018-03-12
IIF 12 - Director → ME
17
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2013-06-10 ~ 2017-04-30
IIF 15 - Director → ME
18
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-07-03 ~ 2014-07-03
IIF 7 - Director → ME
19
OLD BROAD STREET 13 LTD - 2011-08-22
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2013-03-22 ~ 2018-03-12
IIF 9 - Director → ME
20
OLD BROAD STREET 11 LTD - 2011-08-22
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2013-03-22 ~ 2018-03-12
IIF 10 - Director → ME
21
The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2015-01-21 ~ 2019-07-17
IIF 16 - Director → ME
22
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2014-03-31 ~ now
IIF 2 - Director → ME