1
ANDURAND CAPITAL SERVICES LIMITED
08126488 Andurand Ventures Ltd, 100 Brompton Road, London
Active Corporate (6 parents, 1 offspring)
Officer
2013-07-01 ~ 2017-03-01
IIF 15 - Director → ME
2
APEX CORPORATE AND BUSINESS SERVICES UK LIMITED - now
THROGMORTON SECRETARIES LIMITED - 2007-07-05
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (25 parents, 152 offsprings)
Officer
2020-08-10 ~ 2022-04-08
IIF 23 - Director → ME
3
Windsor House Station Court, Station Road, Great Shelford, Cambridge
Active Corporate (10 parents, 2 offsprings)
Officer
2015-03-31 ~ 2016-04-29
IIF 13 - Director → ME
4
100 Brompton Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2017-11-09 ~ now
IIF 19 - Director → ME
5
CLEARR LLP - now
ROBSON RHODES LLP - 2010-09-14
RSM ROBSON RHODES LLP
- 2007-09-13
OC304188 30 Finsbury Square, London
Dissolved Corporate (116 parents)
Officer
2003-05-03 ~ 2005-01-10
IIF 2 - LLP Member → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-04
Dissolved on 2023-09-14
13-14 Old Bond Street, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2014-12-31 ~ 2016-12-01
IIF 12 - Director → ME
7
9 Sawyers Rise, Ashleworth, Gloucester, Gloucestershire
Dissolved Corporate (4 parents)
Officer
2006-02-28 ~ dissolved
IIF 16 - Director → ME
8
DUFF & PHELPS RISK SERVICES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-30
Dissolved on 2019-12-13
KINETIC PARTNERS RISK AND VALUATION SERVICES LIMITED
- 2016-01-04
07028150 Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London
Dissolved Corporate (13 parents)
Officer
2009-09-23 ~ 2013-03-31
IIF 4 - Director → ME
9
FRERE HALL CAPITAL MANAGEMENT SERVICES LIMITED - 2012-02-08
4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2013-10-01 ~ 2016-12-15
IIF 14 - Director → ME
10
GALBRAITH HOLDINGS LIMITED
- now 02171917INFRATEXT LIMITED - 1987-10-27
Bridgegate House, 124-126 Borough High Street, London
Active Corporate (40 parents)
Officer
2014-01-01 ~ 2025-06-30
IIF 8 - Director → ME
11
TYROLESE (752) LIMITED - 2013-01-30
4 Carlton Gardens, Third Floor, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2013-03-01 ~ 2016-03-31
IIF 24 - Director → ME
Person with significant control
2016-12-10 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
12
4 Carlton Gardens, Third Floor, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2013-03-01 ~ 2016-03-23
IIF 5 - LLP Designated Member → ME
13
Suite 3 Market House, 19-21 Market Place, Wokingham, England
Active Corporate (5 parents, 3 offsprings)
Officer
2014-09-17 ~ 2016-11-30
IIF 25 - Director → ME
14
HUMPHRIS HALL TECHNOLOGY SERVICES LIMITED
07890438 Suite 3 Market House, 19-21 Market Place, Wokingham, England
Active Corporate (6 parents)
Officer
2015-11-24 ~ 2016-11-30
IIF 26 - Director → ME
15
IFCHOR GALBRAITHS UK LIMITED
- now 00924579GALBRAITH'S LIMITED
- 2023-08-22
00924579GALBRAITH WRIGHTSON LIMITED - 1984-01-26
Bridgegate House, 124-126 Borough High Street, London
Active Corporate (37 parents, 1 offspring)
Officer
2014-01-01 ~ 2025-06-30
IIF 7 - Director → ME
16
Moorgate House, 201 Silbury Boulevard, Milton Keynes, Bucks, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2005-05-01 ~ 2009-08-11
IIF 3 - LLP Member → ME
17
One London Wall, Level 10, London
Dissolved Corporate (30 parents)
Officer
2009-01-23 ~ 2009-01-23
IIF 1 - LLP Designated Member → ME
2011-04-20 ~ 2013-03-31
IIF 6 - LLP Designated Member → ME
18
KROLL COMPLIANCE CONSULTING LLP - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-10-06
Dissolved on 2025-04-09
DUFF & PHELPS COMPLIANCE CONSULTING LLP - 2021-06-07
KINETIC PARTNERS LLP
- 2016-01-04
OC311318CHILTERN FS ADVISORY LIMITED LIABILITY PARTNERSHIP
- 2005-03-15
OC311318 6th Floor 2 London Wall Place, London
Dissolved Corporate (51 parents, 2 offsprings)
Officer
2005-03-10 ~ 2013-03-31
IIF 28 - LLP Member → ME
19
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (8 parents)
Officer
2021-06-01 ~ 2025-06-30
IIF 27 - Director → ME
20
27, Molly Browns Stonegate, York, United Kingdom
Active Corporate (4 parents)
Officer
2022-04-25 ~ 2022-06-01
IIF 18 - Director → ME
21
27, Molly Browns Stonegate, York, United Kingdom
Active Corporate (4 parents)
Officer
2017-11-08 ~ now
IIF 17 - Director → ME
22
OCEANWOOD CAPITAL SERVICES LTD
- now 05742561SANDPIPER CAPITAL SERVICES LTD - 2006-05-18
Office 3.45 53 Davies Street, London, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2013-07-01 ~ 2017-04-01
IIF 21 - Director → ME
23
15 Half Moon Street, Mayfair, London
Active Corporate (12 parents, 1 offspring)
Officer
2015-04-06 ~ 2022-10-31
IIF 22 - Director → ME
24
71 - 75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (3 parents)
Officer
2013-09-19 ~ 2013-09-30
IIF 9 - Director → ME
25
46 Priory Gardens, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2014-08-14 ~ now
IIF 20 - Director → ME
Person with significant control
2017-04-07 ~ now
IIF 29 - Has significant influence or control → OE
26
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-08
Dissolved on 2023-03-23
13-14 Old Bond Street, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2014-12-31 ~ 2016-12-01
IIF 11 - Director → ME
27
THE ALASKA MANAGEMENT COMPANY LIMITED - now
ALASKA MANAGEMENT COMPANY LIMITED
- 2001-10-16
03828263 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (53 parents)
Officer
2000-06-26 ~ 2001-06-04
IIF 10 - Director → ME