1
AJ BELL SECURITIES LIMITED - now
A J BELL SECURITIES LIMITED - 2013-04-17
TUNFAIR LIMITED - 1992-09-30
4 Exchange Quay, Salford Quays, Manchester, England
Active Corporate (47 parents, 1 offspring)
Officer
2005-10-03 ~ 2006-01-31
IIF 19 - Director → ME
2
BRADY TECHNOLOGIES LIMITED - now
BRADY PUBLIC LIMITED COMPANY - 2020-07-15
BRADY TECHNOLOGIES PUBLIC LIMITED COMPANY
- 2020-07-15
02164768BRADY LIMITED - 2004-05-27
BRADY RESEARCH LIMITED CERT TO CHETTLEBURGH'S LTD - 1990-06-29
L3, 40 Villiers Street, Charing Cross, London, England
Active Corporate (50 parents, 8 offsprings)
Officer
2016-10-07 ~ 2018-05-31
IIF 5 - Director → ME
3
37 Church Street, Isleworth, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-12-05 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-12-05 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
4
KENSINGTON AND CHELSEA TMO REPAIRS DIRECT LIMITED
- now 08375353FERRER MAINTENANCE SERVICES LIMITED - 2013-03-07
Kensington Town Hall Horton Street, Kensington, London, United Kingdom
Active Corporate (27 parents)
Officer
2021-05-01 ~ now
IIF 1 - Director → ME
5
LAWSHARE NOMINEES LIMITED
- now 02777448LAWCREST NOMINEES LIMITED - 1995-08-30
LAWSHARE NOMINEES LIMITED - 1993-11-26
4 Exchange Quay, Salford Quays, Manchester, England
Active Corporate (42 parents)
Officer
2005-10-03 ~ 2006-10-20
IIF 18 - Director → ME
6
1st Floor, Buckley House 31a The Hundred, Romsey, Hampshire, England
Active Corporate (11 parents)
Officer
2025-05-21 ~ now
IIF 2 - Director → ME
7
OMX TECHNOLOGY (UK) LIMITED
- now 03691872OM TECHNOLOGY (UK) LIMITED - 2004-08-03
SPIREDRIFT LIMITED - 1999-03-16
Imperial House, 18-21 Kings Park Road, Southampton, Hampshire
Dissolved Corporate (12 parents)
Officer
2004-10-22 ~ 2006-01-31
IIF 16 - Director → ME
8
OMX (TECHNOLOGY) LIMITED - 2004-08-04
OM (TECHNOLOGY) LTD. - 2004-08-03
OM TECHNOLOGY LTD - 2002-04-04
TCAM SYSTEMS (U.K.) LTD - 1999-09-30
ALMACIRCLE LIMITED - 1986-10-01
Imperial House, 18-21 Kings Park Road, Southampton, Hampshire
Dissolved Corporate (25 parents)
Officer
2004-10-22 ~ 2006-01-31
IIF 17 - Director → ME
9
Suite 3 Regency House 91 Western Road, Brighton
Liquidation Corporate (13 parents)
Officer
2022-10-01 ~ 2023-02-08
IIF 21 - Director → ME
10
Pilgrim House, High Street, Billericay, Essex
Dissolved Corporate (8 parents)
Officer
2022-10-01 ~ dissolved
IIF 26 - Director → ME
11
PLATFORM SECURITIES SERVICES LIMITED - now
TD WEALTH SERVICES (UK) LIMITED - 2013-09-09
TD WATERHOUSE CORPORATE SERVICES (SECURITIES) LIMITED - 2011-06-09
OMX SECURITIES LIMITED
- 2009-10-30
05289974TRUSHELFCO (NO.3113) LIMITED - 2004-12-08
C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
Active Corporate (49 parents)
Officer
2004-12-21 ~ 2006-01-31
IIF 15 - Director → ME
12
PURFLEET CENTRE REGENERATION LIMITED
08879332 Suite 3 Regency House, 91 Western Road, Brighton
Liquidation Corporate (25 parents, 1 offspring)
Officer
2022-10-01 ~ 2023-02-08
IIF 20 - Director → ME
13
QUOR GROUP LIMITED - now
BRADY TRADING LIMITED
- 2023-03-09
07834364 Compass House Chivers Way, Histon, Cambridge, England
Active Corporate (20 parents, 1 offspring)
Officer
2016-12-06 ~ 2018-05-31
IIF 28 - Director → ME
2016-12-06 ~ 2016-12-06
IIF 29 - Director → ME
14
SECONDCO LIMITED - now
TD WEALTH INSTITUTIONAL NOMINEES (UK) LIMITED - 2011-11-25
TRUSHELFCO (NO.3116) LIMITED - 2004-12-08
C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
Active Corporate (38 parents, 1 offspring)
Officer
2004-12-21 ~ 2006-01-31
IIF 14 - Director → ME
15
VIVO EMPLOYMENT AGENCY LIMITED - 2019-04-15
Sanctuary House, Castle Street, Worcester, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2022-10-01 ~ 2023-02-08
IIF 22 - Director → ME
16
Sanctuary House, Castle Street, Worcester, England
Active Corporate (19 parents)
Officer
2022-10-01 ~ 2023-02-08
IIF 24 - Director → ME
17
Sanctuary House, Castle Street, Worcester, England
Dissolved Corporate (12 parents)
Officer
2022-10-01 ~ 2023-02-08
IIF 23 - Director → ME
18
Sanctuary House, Castle Street, Worcester, England
Active Corporate (35 parents, 5 offsprings)
Officer
2019-01-01 ~ 2020-05-07
IIF 4 - Director → ME
19
SWAN SOCIAL ENTERPRISE GROUP LIMITED
07497113 Pilgrim House, High Street, Billericay, Essex
Dissolved Corporate (11 parents, 4 offsprings)
Officer
2022-10-01 ~ dissolved
IIF 25 - Director → ME
20
THE BUTTONWOOD-TREE GROUP LIMITED
04122630 2nd Floor 145 Cannon Street, London
Dissolved Corporate (12 parents)
Officer
2004-02-11 ~ 2004-05-07
IIF 6 - Director → ME
21
VALUE WORKS APPLICATIONS SERVICES LIMITED
05386238 1 Smithy Court, Smithy Brook Road, Wigan
Dissolved Corporate (7 parents)
Officer
2014-01-02 ~ dissolved
IIF 12 - Director → ME
22
VALUE WORKS CATEGORY MANAGEMENT LIMITED
- now 05027572VALUE WORKS PROCUREMENT LIMITED - 2006-12-18
1 Smithy Court, Smithy Brook Road, Wigan, Lancashire
Dissolved Corporate (7 parents)
Officer
2014-01-02 ~ dissolved
IIF 11 - Director → ME
23
1 Smithy Court, Smithy Brook Road, Wigan, Greater Manchester
Dissolved Corporate (8 parents)
Officer
2014-01-02 ~ dissolved
IIF 8 - Director → ME
24
1 Smithy Court, Smithy Brook Road, Wigan, Lancashire
Dissolved Corporate (7 parents)
Officer
2014-01-02 ~ dissolved
IIF 10 - Director → ME
25
1 Smithy Court, Smithy Brook Road, Wigan, Lancashire
Dissolved Corporate (12 parents)
Officer
2014-01-02 ~ dissolved
IIF 9 - Director → ME
26
VALUEWORKS HOLDINGS LIMITED
- now 08218022TEAL HOLDCO LIMITED
- 2012-12-14
08218022 Central Working, 231-233 Deansgate, Manchester, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2012-11-16 ~ 2016-03-11
IIF 7 - Director → ME
27
VALUE WORKS LIMITED
- 2012-12-14
03910513THE VALUE WORKS LIMITED - 2001-12-14
THE VALUE WORKS CONSULTING CO LIMITED - 2000-06-16
RFBCO 106 LIMITED - 2000-02-15
2 Olympic Way, Birchwood, Warrington, England
Active Corporate (22 parents)
Officer
2012-11-15 ~ 2016-03-11
IIF 3 - Director → ME