1
ASSOCIATED EMPLOYERS LIMITED
- now 02367086 55 Wells Street, London, United Kingdom
Active Corporate (37 parents)
Officer
~ 1999-12-13
IIF 3 - Secretary → ME
2
BAKER HARRIS SAUNDERS GROUP LIMITED
02033819 3rd Floor 1 Ashley Road, Altrincham, Cheshire
Active Corporate (38 parents)
Officer
1996-08-30 ~ 1999-12-13
IIF 4 - Secretary → ME
3
BURGOYNE CONSULTANTS LIMITED
- now 01832242DR. J.H. BURGOYNE CONSULTANCY LIMITED - 1985-12-24
11-12 Half Moon Court, Bartholomew Close, London
Active Corporate (17 parents)
Equity (Company account)
5,000 GBP2024-03-31
Officer
2003-05-01 ~ 2017-12-31
IIF 21 - Director → ME
2000-07-01 ~ 2017-12-31
IIF 10 - Secretary → ME
4
BURGOYNE MANAGEMENT LIMITED
- now 04759440BCL CONSULTING LIMITED
- 2010-01-04
04759440 11-12 Half Moon Court, Bartholomew Close, London
Active Corporate (32 parents, 1 offspring)
Officer
2003-05-09 ~ 2017-12-31
IIF 19 - Director → ME
2003-05-09 ~ 2017-12-31
IIF 9 - Secretary → ME
5
WILSON & PARTNERS LIMITED - 1988-11-01
SENDAWAY LIMITED - 1984-02-22
3rd Floor 1 Ashley Road, Altrincham, Cheshire
Active Corporate (72 parents)
Officer
1995-09-25 ~ 1999-12-13
IIF 12 - Secretary → ME
6
11-12 Half Moon Court, Bartholomew Close, London
Active Corporate (67 parents)
Officer
2001-07-02 ~ 2017-12-31
IIF 17 - LLP Designated Member → ME
7
DR. J. H. BURGOYNE LIMITED
- now 01618585ACTARBURY LIMITED - 1985-02-04
11-12 Half Moon Court, Bartholomew Close, London
Active Corporate (35 parents)
Officer
2000-07-01 ~ 2017-12-31
IIF 11 - Secretary → ME
8
11-12 Half Moon Court, Bartholomew Close, London
Active Corporate (23 parents)
Officer
2000-07-01 ~ 2017-12-31
IIF 13 - Secretary → ME
9
HERRING BAKER HARRIS EAST ANGLIA LTD
- now 02350967HERRING SON & DAW EAST ANGLIA LIMITED - 1992-02-05
STAMPBAY LIMITED - 1989-03-27
3rd Floor 1 Ashley Road, Altrincham, Cheshire
Active Corporate (32 parents)
Officer
1996-04-02 ~ 1999-12-13
IIF 6 - Secretary → ME
10
HERRING SON & DAW (EUROPE) LIMITED - 1992-02-12
MOUNTPACK LIMITED - 1990-05-30
3rd Floor 1 Ashley Road, Altrincham, Cheshire
Active Corporate (37 parents)
Officer
1996-08-30 ~ 1999-12-13
IIF 2 - Secretary → ME
11
HERRING BAKER HARRIS NOMINEES LIMITED
- now 02564244HERRING SON & DAW 1992 LIMITED - 1992-03-03
HERRING BAKER HARRIS GROUP LIMITED - 1992-02-06
INDEXRURAL LIMITED - 1991-12-10
3rd Floor 1 Ashley Road, Altrincham, Cheshire
Active Corporate (33 parents, 1 offspring)
Officer
1996-08-30 ~ 1999-12-13
IIF 1 - Secretary → ME
12
LAMBERT SMITH HAMPTON (CITY) LIMITED - now
LAMBERT SMITH HAMPTON (CITY) PLC
- 2002-07-29
01240227HERRING BAKER HARRIS PLC
- 1996-06-21
01240227HERRINGSON & DAW PUBLIC LIMITED COMPANY - 1992-02-01
BRIAVEUS - 1976-12-31
3rd Floor 1 Ashley Road, Altrincham, Cheshire
Active Corporate (90 parents)
Officer
1996-05-28 ~ 1999-12-13
IIF 7 - Secretary → ME
13
LAMBERT SMITH HAMPTON GROUP (OVERSEAS) LIMITED
- now 02510387FRESHURBAN LIMITED
- 1990-07-02
02510387 3rd Floor 1 Ashley Road, Altrincham, Cheshire
Active Corporate (28 parents)
Officer
~ 1999-12-13
IIF 20 - Director → ME
~ 1999-12-13
IIF 15 - Secretary → ME
14
LAMBERT SMITH HAMPTON OVERSEAS (1990) LIMITED
- 1990-11-28
02521225LEAGUECHANGE LIMITED
- 1990-09-18
02521225 55 Wells Street, London, United Kingdom
Active Corporate (83 parents, 14 offsprings)
Officer
~ 1995-09-27
IIF 18 - Director → ME
~ 1999-12-13
IIF 5 - Secretary → ME
15
Clarence House, 4/10 May Street, Belfast
Active Corporate (18 parents)
Officer
1992-10-05 ~ now
IIF 22 - Director → ME
1992-10-05 ~ now
IIF 16 - Secretary → ME
16
LAMBERT SMITH HAMPTON LIMITED - now
HERRING SON & DAW HOLDINGS PUBLIC LIMITED COMPANY - 1992-02-06
LAKEGLEBE LIMITED - 1988-05-16
55 Wells Street, London, United Kingdom
Active Corporate (71 parents, 15 offsprings)
Officer
1996-04-01 ~ 1999-12-13
IIF 8 - Secretary → ME
17
3rd Floor 1 Ashley Road, Altrincham, Cheshire
Active Corporate (30 parents)
Officer
1996-04-02 ~ 1999-12-13
IIF 14 - Secretary → ME