1
2nd Floor, 167-169 Great Portland Street, London
Dissolved Corporate (4 parents)
Officer
2005-01-11 ~ 2008-07-22
IIF 13 - Director → ME
2
BARDEN AIRPORT SERVICES LTD - now
Highfield Court Tollgate, Eastleigh Chandlers Ford, Southampton, Hampshire
Dissolved Corporate (8 parents)
Officer
2006-06-19 ~ 2009-02-13
IIF 10 - Director → ME
2007-06-05 ~ 2009-02-13
IIF 17 - Secretary → ME
3
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (6 parents)
Officer
2016-02-17 ~ 2018-06-15
IIF 14 - Director → ME
4
80 Commercial End, Swaffham Bulbeck, Cambridge, Cambridgeshire, England
Active Corporate (4 parents)
Officer
2025-11-10 ~ now
IIF 30 - Director → ME
Person with significant control
2025-11-10 ~ now
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
5
75 Kenton Street, London
Dissolved Corporate (3 parents)
Officer
2006-10-10 ~ 2007-04-23
IIF 12 - Director → ME
2006-10-10 ~ 2007-04-23
IIF 19 - Secretary → ME
6
Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
Liquidation Corporate (3 parents)
Officer
2018-01-01 ~ now
IIF 1 - Director → ME
Person with significant control
2023-06-12 ~ now
IIF 29 - Has significant influence or control → OE
2018-01-01 ~ 2018-10-19
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
7
80 Commercial End, Swaffham Bulbeck, Cambridge, England
Active Corporate (1 parent, 1 offspring)
Officer
2011-11-07 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
8
PROSOLVE PROJECTS LLP
- 2009-09-08
OC345417 80 Commercial End, Swaffham Bulbeck, Cambridge, England
Active Corporate (2 parents, 1 offspring)
Officer
2009-05-06 ~ now
IIF 16 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to surplus assets - 75% or more → OE
IIF 23 - Right to appoint or remove members → OE
9
80 Commercial End, Swaffham Bulbeck, Cambridge, England
Active Corporate (1 parent, 1 offspring)
Officer
2011-11-07 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
10
B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
Dissolved Corporate (3 parents)
Officer
2006-05-16 ~ dissolved
IIF 11 - Director → ME
2007-06-05 ~ dissolved
IIF 18 - Secretary → ME
11
80 Commercial End, Swaffham Bulbeck, Cambridge, England
Active Corporate (7 parents)
Officer
2012-11-23 ~ now
IIF 15 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to surplus assets - 75% or more → OE
IIF 20 - Right to appoint or remove members → OE
12
80 Commercial End, Swaffham Bulbeck, Cambridge, England
Active Corporate (2 parents, 1 offspring)
Officer
2006-03-20 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
13
80 Commercial End, Swaffham Bulbeck, Cambridge, England
Active Corporate (2 parents)
Officer
2013-10-18 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
14
PROSOLVE CONSULTING LTD
- 2009-09-07
06813096 80 Commercial End, Swaffham Bulbeck, Cambridge, England
Active Corporate (1 parent, 1 offspring)
Officer
2009-02-09 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
15
80 Commercial End, Swaffham Bulbeck, Cambridge, England
Active Corporate (1 parent, 1 offspring)
Officer
2011-11-07 ~ now
IIF 6 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
16
80 Commercial End, Swaffham Bulbeck, Cambridge, England
Active Corporate (1 parent, 2 offsprings)
Officer
2018-10-11 ~ now
IIF 7 - Director → ME
Person with significant control
2018-10-11 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
17
80 Commercial End, Swaffham Bulbeck, Cambridge, England
Active Corporate (2 parents)
Officer
2018-10-14 ~ now
IIF 5 - Director → ME