1
4TH UTILITY HOLDINGS LIMITED
- now 11010880 3rd Floor 86-90 Paul Street, London, United Kingdom
Active Corporate (15 parents, 4 offsprings)
Officer
2020-01-22 ~ 2024-01-31
IIF 9 - Director → ME
2
4TH UTILITY HOLDINGS TOPCO LIMITED
14746721 3rd Floor 86-90 Paul Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2023-03-29 ~ 2024-01-31
IIF 13 - Director → ME
3
ANGLEDOWN DEVELOPMENTS LIMITED - 1990-07-25
52 Stamford Road, Bowdon, Altrincham, England
Active Corporate (14 parents)
Officer
2008-02-01 ~ now
IIF 18 - Director → ME
2024-08-22 ~ now
IIF 4 - Secretary → ME
Person with significant control
2016-05-01 ~ 2018-06-01
IIF 22 - Has significant influence or control → OE
4
HINDELL LTD - 2005-04-27
Worsley Brow, Sutton, St Helens, Merseyside
Active Corporate (14 parents, 1 offspring)
Officer
2018-09-24 ~ 2020-09-30
IIF 14 - Director → ME
5
CONCENTRIX CVG INTELLIGENT CONTACT LIMITED - now
CONVERGYS INTELLIGENT CONTACT LIMITED - 2018-11-15
STREAM INTELLIGENT CONTACT LIMITED - 2014-08-04
LBM DIRECT MARKETING LIMITED
- 2013-10-17
02714607L.B.M. SERVICES LIMITED - 1998-01-30
FORGELARGE LIMITED - 1992-06-23
Pillsbury Winthrop Shaw Pittman Llp, Level 34, 100 Bishopsgate, London, United Kingdom
Active Corporate (39 parents)
Officer
2007-07-20 ~ 2013-07-10
IIF 19 - Director → ME
2006-12-06 ~ 2013-02-25
IIF 2 - Secretary → ME
6
CONVERGYS HOLDINGS (GB) LIMITED - now
LBM HOLDINGS LIMITED
- 2014-08-22
05188274INHOCO 3114 LIMITED - 2005-06-28
Pillsbury Winthrop Shaw Pittman Llp, Level 34, 100 Bishopsgate, London, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2007-07-20 ~ 2013-07-10
IIF 21 - Director → ME
2006-12-06 ~ 2013-02-25
IIF 3 - Secretary → ME
7
CONVERGYS HOLDINGS (UK) LIMITED - now
LBM HOLDINGS (UK) LIMITED
- 2014-08-04
03935005FLEETNESS 287 LIMITED - 2000-07-05
Pillsbury Winthrop Shaw Pittman Llp, Level 34, 100 Bishopsgate, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2007-07-20 ~ 2013-07-10
IIF 20 - Director → ME
2006-12-06 ~ 2013-02-25
IIF 1 - Secretary → ME
8
3rd Floor 86-90 Paul Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-04-13 ~ 2024-01-31
IIF 8 - Director → ME
9
M247 UK LIMITED - now
METRONET (UK) LIMITED
- 2021-11-08
04975343MANCHESTER METRONET LIMITED - 2009-05-06
Turing House, Archway 5, Manchester
Active Corporate (27 parents)
Officer
2016-05-09 ~ 2018-02-01
IIF 10 - Director → ME
10
MANCHESTER METRONET LIMITED
- now 07875953ENSCO 904 LIMITED - 2014-09-12
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (25 parents, 3 offsprings)
Officer
2016-05-09 ~ 2020-03-20
IIF 12 - Director → ME
11
Maplewood House Town Lane, Whittle-le-woods, Chorley, Lancashire, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-20 ~ now
IIF 5 - Director → ME
Person with significant control
2025-03-20 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
12
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2016-05-25 ~ 2018-02-01
IIF 11 - Director → ME
13
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2014-11-03 ~ 2018-02-01
IIF 17 - Director → ME
14
Worsley Brow, Sutton, St. Helens, Merseyside, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2018-09-24 ~ 2020-09-30
IIF 15 - Director → ME
15
Adamson House Pomona Strand, Old Trafford, Manchester, England
Active Corporate (5 parents)
Officer
2025-05-22 ~ now
IIF 6 - Director → ME
16
THE FINISHING TOUCH (ST HELENS) LIMITED
09521539 Worsley Brow, Sutton, St. Helens, United Kingdom
Active Corporate (7 parents)
Officer
2018-09-24 ~ 2020-09-30
IIF 16 - Director → ME
17
3rd Floor 86-90 Paul Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2021-02-24 ~ 2024-01-31
IIF 7 - Director → ME