1
AIH2 LIMITED - now
Tenon House, Ferryboat Lane, Sunderland, Tyne & Wear, England
Dissolved Corporate (5 parents)
Officer
2011-01-21 ~ 2011-01-21
IIF 18 - Director → ME
2
Victoria House 1-3 College Hill, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2023-09-28 ~ now
IIF 27 - Director → ME
3
Oska House, Fitzherbert Spur, Portsmouth
Active Corporate (4 parents)
Officer
2013-02-08 ~ now
IIF 35 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Has significant influence or control → OE
4
Maxx House, Western Road, Bracknell, Berkshire, England
Dissolved Corporate (4 parents)
Officer
2006-03-08 ~ 2011-02-28
IIF 33 - Director → ME
2006-03-08 ~ 2011-02-28
IIF 37 - Secretary → ME
5
62-72 Dalmain Road, Forest Hill, London
Active Corporate (2 parents)
Officer
2012-02-17 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
6
62-72 Dalmain Road, Forest Hill, London, England
Dissolved Corporate (5 parents)
Officer
2011-01-21 ~ 2012-04-30
IIF 17 - Director → ME
7
ORCA GLOBAL COMPANY LIMITED - now
ORCAGEL COMPANY LIMITED
- 2023-11-01
SC658374 Blackhouse Circle, Blackhouse Industrial Estate, Peterhead, Aberdeenshire, Scotland
Active Corporate (10 parents)
Officer
2020-03-27 ~ 2023-06-02
IIF 32 - Director → ME
Person with significant control
2020-03-27 ~ 2020-10-01
IIF 13 - Has significant influence or control → OE
8
CLH HEALTHCARE (HAMPSHIRE) LTD
- 2017-03-03
08587487 Edward House, 5 Penner Road, Havant, Hampshire, England
Active Corporate (9 parents)
Officer
2013-06-27 ~ now
IIF 25 - Director → ME
Person with significant control
2016-06-28 ~ now
IIF 4 - Has significant influence or control → OE
9
Oska House Fitzherbert Spur, Farlington, Portsmouth, United Kingdom
Active Corporate (7 parents)
Officer
2016-04-22 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-22 ~ now
IIF 14 - Has significant influence or control → OE
10
SB WORKSPACE LTD - now
SAMUEL BRUCE WORKPLACE LIMITED
- 2011-04-05
07501386 6 Bennet Road, Reading, England
Active Corporate (8 parents)
Officer
2011-01-21 ~ 2013-05-20
IIF 22 - Director → ME
11
Victoria House, 1-3 College Hill, London, England
Dissolved Corporate (2 parents)
Officer
2013-06-27 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-06-21 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
STRATEGIC DB GROUP LTD - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-11
Dissolved on 2020-02-08
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-11
Rsm, 3 Hardman Street, Manchester
Dissolved Corporate (8 parents)
Officer
2011-06-24 ~ 2017-11-21
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-08
IIF 8 - Has significant influence or control → OE
13
STRATEGIC DESIGN GLOBAL LIMITED
- now 07762706 Duke House, 6-12 Tabard Street, London, England
Active Corporate (3 parents)
Officer
2011-09-05 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
14
Duke House, 6-12 Tabard Street, London
Dissolved Corporate (3 parents)
Officer
2011-07-27 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-06-21 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Devon House 4th Floor, 58 St Katharine's Way, London
Active Corporate (15 parents, 3 offsprings)
Officer
2011-07-27 ~ 2016-12-16
IIF 20 - Director → ME
16
Denmore House, Denmore Road, Bridge Of Don, Aberdeenshire
Dissolved Corporate (11 parents)
Officer
2013-02-08 ~ 2020-03-02
IIF 34 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2020-03-02
IIF 7 - Has significant influence or control → OE
17
UNSIPACE SCOTLAND LTD
- 2013-07-02
SC453315 Denmore House Denmore Road, Bridge Of Don, Aberdeen
Active Corporate (2 parents)
Officer
2013-06-27 ~ now
IIF 23 - Director → ME
Person with significant control
2016-06-21 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Unit 1 Ruthvenfield Avenue, Inveralmond Industrial Estate, Perth, Scotland
Dissolved Corporate (7 parents)
Officer
2020-10-01 ~ 2021-11-30
IIF 31 - Director → ME
19
Victoria House, 1-3 College Hill, London, England
Active Corporate (16 parents)
Officer
2013-02-08 ~ 2023-09-30
IIF 36 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2023-09-30
IIF 12 - Has significant influence or control → OE
20
Victoria House 1-3 College Hill, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2023-09-23 ~ now
IIF 28 - Director → ME
Person with significant control
2023-09-23 ~ 2026-02-09
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
21
Victoria House 1-3 College Hill, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2023-09-27 ~ now
IIF 26 - Director → ME
22
Victoria House, 1-3 College Hill, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-11-03 ~ now
IIF 16 - Director → ME
Person with significant control
2025-11-03 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE