1
NATIONAL STARCH & CHEMICAL LIMITED - 2013-01-29
NATIONAL ADHESIVES AND RESINS LIMITED - 1987-11-12
The Akzonobel Building, Wexham Road, Slough, United KingdomCorporate (2 parents)
Officer
2000-10-11 ~ 2004-01-05IIF 10 - director → ME
2
INTERLINGUA LIMITED - 1992-02-24
INTERLINGUA TTI LIMITED - 1989-06-21
TTI GROUP LIMITED - 1985-07-03
TECHNICAL TRANSLATION INTERNATIONAL LIMITED - 1983-08-30
WALMICA TRANSLATION SERVICES LIMITED - 1979-12-31
New Globe House Vanwall Business Park, Vanwall Road, Maidenhead, EnglandDissolved corporate (2 parents, 1 offspring)
Officer
2008-09-30 ~ 2012-06-19IIF 37 - director → ME
3
BONDCO 1172 LIMITED - 2006-11-09
Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United KingdomCorporate (4 parents, 2 offsprings)
Equity (Company account)
-2,446,000 GBP2021-09-30
Officer
2012-01-27 ~ 2012-11-02IIF 16 - director → ME
4
ALTERIAN LIMITED - 2000-06-29
SYNERGENIX LIMITED - 1997-10-09
SYNERGENICS LIMITED - 1997-09-01
WORTHLEVEL LIMITED - 1997-06-27
Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United KingdomCorporate (4 parents, 2 offsprings)
Equity (Company account)
-9,283,000 GBP2021-09-30
Officer
2012-01-27 ~ 2012-11-02IIF 18 - director → ME
5
DIALSENIOR LIMITED - 1988-02-03
Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United KingdomCorporate (4 parents)
Officer
2008-09-30 ~ 2012-06-19IIF 33 - director → ME
6
FENSHELF 125 LTD - 1999-08-02
Ickleford Mill, Arlesey Road, Ickleford, Hitchin, HertfordshireDissolved corporate (4 parents)
Equity (Company account)
1,000 GBP2019-09-30
Officer
1999-10-01 ~ 2001-06-30IIF 49 - director → ME
7
CANNON HYGIENE LIMITED - 2020-03-03
TILGATE NO.1 LIMITED - 2017-10-25
Compass House, Manor Royal, Crawley, West Sussex, United KingdomCorporate (4 parents, 1 offspring)
Officer
2017-10-24 ~ 2018-01-01IIF 23 - director → ME
8
New Globe House Vanwall Business Park, Vanwall Road, Maidenhead, EnglandDissolved corporate (2 parents)
Officer
2008-09-30 ~ 2012-06-19IIF 35 - director → ME
9
O.C.S. GROUP LIMITED - 2023-01-06
Ernst & Young Llp, 1 More London Place, LondonCorporate (2 parents, 12 offsprings)
Officer
2016-09-01 ~ 2024-10-14IIF 32 - director → ME
10
LANDMARK BUSINESS CENTRES (GARDEN STUDIOS) LIMITED - 2019-09-19
ATELIER LONDON LIMITED - 2016-11-23
5 Mercia Business Village, Torwood Close, Coventry, West MidlandsCorporate (1 parent)
Officer
2017-01-31 ~ 2019-09-18IIF 28 - director → ME
11
QUEST INTERNATIONAL FLAVOURS AND FRAGRANCES LTD. - 2007-12-31
QUEST INTERNATIONAL (FRAGRANCES, FLAVOURS, FOOD INGREDIENTS) UK LIMITED - 2005-03-30
PPF INTERNATIONAL LIMITED - 1987-07-20
FOOD INDUSTRIES LIMITED - 1982-04-05
Finance Building, Kennington Road, Ashford, KentCorporate (4 parents)
Officer
2004-08-25 ~ 2007-03-02IIF 7 - director → ME
12
LANDMARK SPACE LIMITED - 2018-01-25
LANDMARK BUSINESS CENTRES (ANGEL COURT) LIMITED - 2017-12-06
BASHELFCO 2624 LIMITED - 2016-11-25
LANDMARK BUSINESS CENTRES (ROYAL MINT COURT) LIMITED - 2014-02-04
LONDON BUSINESS CENTRES (ROYAL MINT COURT) LIMITED - 2000-02-10
BASHELFCO 2624 LIMITED - 1999-11-03
1 Royal Exchange, London, EnglandDissolved corporate (4 parents)
Officer
2017-01-31 ~ 2020-08-07IIF 29 - director → ME
13
ICI STAFF PENSIONS TRUSTEE LIMITED - 1991-03-14
5th Floor 36-38 Botolph Lane, London, EnglandCorporate (9 parents, 1 offspring)
Officer
2007-07-26 ~ 2008-06-30IIF 8 - director → ME
14
INTERLINGUA - 1989-06-21
LANEPARK LIMITED - 1985-02-15
Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United KingdomCorporate (4 parents, 1 offspring)
Officer
2008-09-30 ~ 2012-06-19IIF 34 - director → ME
15
LANDMARK BUSINESS CENTRES (DEVELOPMENTS) LIMITED - 2003-11-26
LONDON BUSINESS CENTRES (ROYAL MINT COURT) LIMITED - 2001-01-24
LANDMARK BUSINESS CENTRES (ROYAL MINT COURT) LIMITED - 2000-02-10
LONDON BUSINESS CENTRES (ROYAL MINT COURT) LIMITED - 1999-10-28
BASHELFCO 2627 LIMITED - 1999-09-30
1 Royal Exchange, London, EnglandDissolved corporate (4 parents)
Officer
2017-01-31 ~ 2020-08-07IIF 24 - director → ME
16
1 Royal Exchange, London, EnglandCorporate (3 parents)
Officer
2017-01-31 ~ 2020-08-07IIF 22 - director → ME
17
1 Royal Exchange, London, EnglandCorporate (3 parents)
Officer
2017-01-31 ~ 2020-08-07IIF 27 - director → ME
18
LANDMARK CORPORATE SERVICES LIMITED - 2006-07-06
BASHELFCO 2638 LIMITED - 1999-12-08
1 Royal Exchange, London, EnglandDissolved corporate (4 parents)
Officer
2017-01-31 ~ 2020-08-07IIF 25 - director → ME
19
1 Royal Exchange, London, EnglandCorporate (3 parents)
Officer
2017-01-31 ~ 2020-08-07IIF 30 - director → ME
20
TILGATE NO.2 LIMITED - 2022-05-30
1 Royal Exchange, London, EnglandCorporate (7 parents, 1 offspring)
Officer
2021-05-11 ~ 2021-06-18IIF 20 - director → ME
21
LANDMARK PLC - 2017-04-10
BASHELFCO 2738 LIMITED - 2001-08-09
1 Royal Exchange, London, EnglandCorporate (3 parents, 9 offsprings)
Officer
2017-01-31 ~ 2020-11-16IIF 26 - director → ME
22
FACILITIES FIRST LIMITED - 2013-04-09
BASHELFCO 2662 LIMITED - 2000-11-10
1 Royal Exchange, London, EnglandDissolved corporate (4 parents)
Officer
2017-01-31 ~ 2020-08-07IIF 21 - director → ME
23
MEDIASURFACE PLC - 2009-02-26
MEDIASURFACE EUROPE LIMITED - 2000-11-13
PRECIS (1909) LIMITED - 2000-09-22
26-28 Bedford Row, London, EnglandDissolved corporate (2 parents)
Officer
2012-01-27 ~ 2012-11-02IIF 19 - director → ME
24
OCS INTERNATIONAL LIMITED - 2006-06-30
GOLD OAK INTERNATIONAL LIMITED - 2002-06-10
SHELFCO (NO. 958) LIMITED - 1994-09-15
Second Floor, 81 Gracechurch Street, London, EnglandCorporate (8 parents, 12 offsprings)
Officer
2016-09-19 ~ 2022-11-30IIF 31 - director → ME
25
AKZO NOBEL (NASH) LIMITED - 2024-05-28
NATIONAL STARCH & CHEMICAL (HOLDINGS) LIMITED - 2013-01-29
NATIONAL STARCH & CHEMICAL LIMITED - 1987-11-12
NATIONAL STARCH AND CHEMICAL COMPANY LIMITED - 1984-08-29
ASSOCIATED ADHESIVES LIMITED - 1982-05-28
The Akzonobel Building, Wexham Road, Slough, United KingdomCorporate (3 parents, 1 offspring)
Officer
2000-10-11 ~ 2004-01-05IIF 9 - director → ME
26
Apollo Court, 2 Bishops Square Business Park, Hatfield, HertfordshireDissolved corporate (3 parents)
Officer
2003-06-18 ~ 2005-05-04IIF 12 - director → ME
27
Unit 29a Estate Road 5, South Humberside Industrial Estate, Grimsby, EnglandCorporate (3 parents)
Officer
2013-10-04 ~ 2015-04-10IIF 6 - director → ME
28
ALTERIAN (NEWBURY) LIMITED - 2016-11-08
MEDIASURFACE EUROPE LIMITED - 2008-07-25
MEDIASURFACE LIMITED - 2000-11-13
WEBDEVELOPMENT LTD - 1999-03-15
Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United KingdomCorporate (4 parents, 1 offspring)
Officer
2012-01-27 ~ 2012-11-02IIF 15 - director → ME
29
ALTERIAN (POOLE) LIMITED - 2016-11-08
IMMEDIACY LIMITED - 2008-07-25
MIOS LIMITED - 2001-09-27
26-28 Bedford Row, Holborn, LondonDissolved corporate (2 parents)
Officer
2012-01-27 ~ 2012-11-02IIF 17 - director → ME
30
ALTERIAN LIMITED - 2016-04-21
ALTERIAN PLC - 2012-01-31
ALTERIAN HOLDINGS PLC - 2000-06-29
Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United KingdomCorporate (3 parents, 1 offspring)
Officer
2012-01-27 ~ 2012-11-02IIF 14 - director → ME
31
SDL PLC - 2020-11-18
SOFTWARE & DOCUMENTATION LOCALISATION LIMITED - 1992-10-26
BOWEDGE LIMITED - 1992-02-07
Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United KingdomCorporate (4 parents, 1 offspring)
Officer
2008-09-01 ~ 2012-11-02IIF 2 - director → ME
32
ALTERIAN MINORITIES LIMITED - 2016-11-08
MORELLO SOFTWARE LIMITED - 2010-08-05
WEBDEVELOPMENT LIMITED - 2004-02-23
MEDIASURFACE LIMITED - 1999-03-15
MEDIA SURFACE LIMITED - 1998-12-02
26-28 Bedford Row, Holborn, LondonDissolved corporate (3 parents)
Officer
2012-01-27 ~ 2012-11-02IIF 13 - director → ME
33
POLYLANG LIMITED - 1999-03-11
W E PERCIVAL ASSOCIATES (LANGUAGE CONSULTANTS) LIMITED - 1992-01-10
Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United KingdomCorporate (3 parents)
Equity (Company account)
12,890,556 GBP2021-09-30
Officer
2008-09-30 ~ 2012-11-02IIF 36 - director → ME
34
57 Southwark Citybridge House, Southwark Street, London, EnglandCorporate (3 parents, 2 offsprings)
Officer
2014-07-01 ~ 2015-04-10IIF 5 - director → ME
35
REDS HOLDINGS LIMITED - 2019-03-22
FLUID TRANSFER LIMITED - 2018-05-22
ASPENKIRK LTD - 2010-06-23
57 Southwark Citybridge House, Southwark Street, London, EnglandCorporate (3 parents)
Officer
2014-07-01 ~ 2015-04-10IIF 4 - director → ME
36
OAKFLAKE LTD - 2011-10-07
57 Southwark Citybridge House, Southwark Street, London, EnglandCorporate (3 parents)
Officer
2014-07-01 ~ 2015-04-10IIF 3 - director → ME
37
1 Royal Exchange, London, EnglandCorporate (3 parents)
Equity (Company account)
538,956 GBP2020-12-31
Officer
2019-03-31 ~ 2020-08-07IIF 40 - director → ME
38
1 Royal Exchange, London, EnglandCorporate (3 parents)
Equity (Company account)
56,500 GBP2020-12-31
Officer
2019-03-31 ~ 2020-08-07IIF 11 - director → ME
39
1 Royal Exchange, London, EnglandCorporate (3 parents, 8 offsprings)
Equity (Company account)
800 GBP2018-12-31
Officer
2019-03-31 ~ 2020-08-07IIF 41 - director → ME
40
1 Royal Exchange, London, EnglandCorporate (3 parents)
Equity (Company account)
228,945 GBP2020-12-31
Officer
2019-03-31 ~ 2020-08-07IIF 46 - director → ME
41
1 Royal Exchange, London, EnglandCorporate (3 parents)
Equity (Company account)
-2,982 GBP2020-12-31
Officer
2019-03-31 ~ 2020-08-07IIF 44 - director → ME
42
1 Royal Exchange, London, EnglandCorporate (3 parents)
Equity (Company account)
-26,375 GBP2020-12-31
Officer
2019-03-31 ~ 2020-08-07IIF 42 - director → ME
43
1 Royal Exchange, London, EnglandCorporate (3 parents)
Equity (Company account)
1,265,112 GBP2020-12-31
Officer
2019-03-31 ~ 2020-08-07IIF 45 - director → ME
44
1 Royal Exchange, London, EnglandCorporate (3 parents)
Equity (Company account)
705,144 GBP2020-12-31
Officer
2019-03-31 ~ 2020-08-07IIF 39 - director → ME
45
1 Royal Exchange, London, EnglandCorporate (3 parents)
Equity (Company account)
21,937 GBP2019-12-31
Officer
2019-03-31 ~ 2020-08-07IIF 43 - director → ME