1
DE FACTO 2011 PLC - 2013-01-29
AGGREGATED MICRO POWER HOLDINGS PLC - 2020-01-31
3rd Floor, 1 Dover Street, London, United KingdomActive Corporate (3 parents, 20 offsprings)
Officer
2013-02-20 ~ 2020-01-17IIF 9 - Director → ME
2
3rd Floor, 1 Dover Street, London, United KingdomDissolved Corporate (4 parents, 2 offsprings)
Officer
2010-12-15 ~ 2014-07-31IIF 14 - Director → ME
3
ANDREWS OUTSOURCING INTERNATIONAL LIMITED - 2011-11-11
North Quay House, Sutton Harbour, Plymouth, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-106,747 GBP2018-12-31
Officer
2012-02-21 ~ 2014-06-20IIF 10 - Director → ME
4
Barbican Centre, LondonActive Corporate (9 parents)
Officer
2009-05-28 ~ 2011-07-12IIF 16 - Director → ME
5
EATING DISORDERS ASSOCIATION - 2018-10-18
1 Chalk Hill House, 19 Rosary Road, Norwich, EnglandActive Corporate (10 parents)
Officer
2005-06-11 ~ 2013-10-21IIF 23 - Director → ME
6
ALLCHURCHES TRUST LIMITED - 2022-03-07
Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United KingdomActive Corporate (11 parents)
Officer
2013-06-20 ~ 2022-07-14IIF 8 - Director → ME
7
Engine House, Fire Fly Avenue, Swindon, EnglandActive Corporate (5 parents)
Officer
2014-04-22 ~ 2023-02-09IIF 6 - Director → ME
8
15 Stanhope Gate, LondonActive Corporate (44 parents)
Officer
2011-08-19 ~ 2025-03-31IIF 37 - LLP Member → ME
9
FIDELITY JAPANESE VALUES PLC - 2018-05-22
SAVEMARGIN PUBLIC LIMITED COMPANY - 1994-02-10
Beech Gate Millfield Lane, Lower Kingswood, Tadworth, EnglandActive Corporate (6 parents)
Officer
2010-10-01 ~ 2020-05-19IIF 22 - Director → ME
10
FORESTRY INVESTMENT MANAGEMENT LIMITED - 1991-08-15
5 New Street Square, London, EnglandActive Corporate (3 parents, 5 offsprings)
Officer
1997-07-04 ~ 2018-05-21IIF 26 - Director → ME
11
SERVICE CORPORATE CAPITAL LIMITED - 2014-04-10
5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)
Officer
1996-10-25 ~ 1998-11-06IIF 25 - Director → ME
12
SAMUEL MONTAGU & CO.LIMITED - 2000-10-04
HSBC REPUBLIC BANK (UK) LIMITED - 2004-03-08
8 Canada Square, LondonActive Corporate (3 parents)
Officer
~ 1995-11-06IIF 3 - Director → ME
13
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandActive Corporate (11 parents, 3 offsprings)
Officer
2001-04-30 ~ 2009-06-09IIF 12 - Director → ME
14
HEXAGON 272 LIMITED - 2001-03-28
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandActive Corporate (11 parents)
Officer
2001-04-30 ~ 2009-06-09IIF 4 - Director → ME
15
1 More London Place, LondonDissolved Corporate (1 parent)
Officer
2008-01-07 ~ 2018-02-28IIF 27 - Director → ME
16
JPMORGAN MULTI-ASSET TRUST PLC - 2021-03-31
C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, BristolLiquidation Corporate (1 parent)
Officer
2017-12-19 ~ 2020-10-01IIF 28 - Director → ME
17
Shottesbrooke, Maidenhead, BerkshireActive Corporate (4 parents)
Officer
2012-03-29 ~ 2016-02-04IIF 17 - Director → ME
18
ALTUS GROUP LIMITED - 2000-07-06
RETROLINK LIMITED - 2000-05-31
Byrne Associates, Suite 3 Farleigh House Farleigh Court, Old Weston Road Flax Bourton, Bristol, United KingdomDissolved Corporate (3 parents)
Officer
2001-07-04 ~ 2011-08-19IIF 33 - Director → ME
19
PROOFEMIT LIMITED - 1993-05-26
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandActive Corporate (11 parents)
Officer
2001-06-11 ~ 2009-06-09IIF 1 - Director → ME
20
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandActive Corporate (11 parents)
Officer
2001-04-30 ~ 2009-06-09IIF 2 - Director → ME
21
PANTHEON INTERNATIONAL PARTICIPATIONS PLC. - 2015-11-24
MAJORMEASURE PUBLIC LIMITED COMPANY - 1987-08-31
GT VENTURE INVESTMENT COMPANY PLC - 1992-12-08
Waystone Group Broadwalk House, Southernhay West, Exeter, EnglandActive Corporate (9 parents, 1 offspring)
Officer
2011-11-22 ~ 2022-10-18IIF 13 - Director → ME
22
THE INTERMEDIARY NETWORK LTD - 2000-07-28
Hexagon House Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, United KingdomDissolved Corporate (3 parents)
Officer
2001-05-29 ~ 2002-10-15IIF 5 - Director → ME
23
INVESCO CITY AND COMMERCIAL TRUST PLC - 2006-01-31
NEW CITY AND COMMERCIAL INVESTMENT TRUST PLC - 1997-09-02
15 Canada Square, LondonDissolved Corporate
Officer
2006-02-13 ~ 2015-12-01IIF 29 - Director → ME
24
THE ENGLISH HERITAGE FOUNDATION - 2014-12-17
Engine House, Fire Fly Avenue, Swindon, EnglandActive Corporate (10 parents, 1 offspring)
Officer
2014-04-22 ~ 2023-02-09IIF 7 - Director → ME
25
Shottesbrooke, Maidenhead, BerkshireActive Corporate (8 parents, 3 offsprings)
Officer
2011-02-03 ~ 2016-02-04IIF 11 - Director → ME
26
Byrne Associates, Suite 3 Farleigh House Farleigh Court, Old Weston Road Flax Bourton, Bristol, United KingdomDissolved Corporate (2 parents)
Officer
2001-07-09 ~ 2011-08-19IIF 34 - LLP Member → ME
27
120 -125 Peascod Street Peascod Street, Windsor, Berkshire, EnglandActive Corporate (11 parents)
Officer
2006-08-02 ~ 2021-12-31IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2022-01-01IIF 39 - Has significant influence or control → OE
28
TTG INCENTIVE TRUSTEES LIMITED - 2011-12-01
Fourth Floor St Andrews House, West Street, Woking, Surrey, EnglandActive Corporate (5 parents)
Officer
2002-05-08 ~ 2007-07-19IIF 31 - Director → ME
29
TT GROUP PLC - 2001-05-31
TYZACK TURNER P.L.C. - 1987-02-20
W TYZACK SONS & TURNER PLC - 1985-02-01
TYZACK TURNER GROUP PLC - 1988-04-22
Fourth Floor St Andrews House, West Street, Woking, Surrey, EnglandActive Corporate (8 parents, 10 offsprings)
Officer
2001-06-25 ~ 2007-07-19IIF 30 - Director → ME