1
ALLWYN TECHNOLOGY SERVICES LIMITED - now
CAMELOT GLOBAL SERVICES LIMITED - 2023-09-15
CAMELOT HOLDINGS LIMITED - 1998-01-12
BARLEYFLAME LIMITED - 1993-07-30
4th Floor 3 Dering Street, London, England
Active Corporate (87 parents, 1 offspring)
Officer
2000-02-16 ~ 2003-09-24
IIF 17 - Director → ME
2
CAMBRIDGE CENTRE FOR THE STUDY OF EDUCATIONAL DUAL EXCEPTIONALITY
06781375 20 Chishill Road, Heydon, Royston, Hertfordshire
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
358 GBP2017-06-30
Officer
2008-12-30 ~ 2014-01-01
IIF 18 - Director → ME
3
CAMELOT UK LOTTERIES LIMITED - now
CAMELOT GROUP LIMITED - 2010-08-05
BARLEYGREEN LIMITED - 1993-07-30
37-39 Clarendon Road, Watford, England
Active Corporate (104 parents, 3 offsprings)
Officer
2000-01-17 ~ 2003-09-24
IIF 15 - Director → ME
4
T-THREE PUBLIC SECTOR CONSULTING LIMITED
- 2020-02-12
03221919HUMAN RELATIONS STRATEGIES LIMITED
- 2005-09-30
03221919 Lakin Rose Limited, Pioneer House Vision Park Histon, Cambridge, Cambridgeshire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2004-10-01 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2019-12-12 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
5
CONSIGNIA (CUSTOMER MANAGEMENT) LIMITED - now
POST OFFICE CUSTOMER MANAGEMENT LIMITED - 2001-03-26
BARTON HOUSE SERVICES LIMITED - 1989-10-10
100 Victoria Embankment, London
Dissolved Corporate (29 parents, 1 offspring)
Officer
1995-12-05 ~ 1999-04-27
IIF 25 - Director → ME
6
100 Victoria Embankment, London
Dissolved Corporate (12 parents)
Officer
2002-11-12 ~ 2003-08-05
IIF 24 - Director → ME
7
ENGLISH BRIDGE UNION LIMITED(THE)
00358588 Broadfields, Bicester Road, Aylesbury, Bucks
Active Corporate (64 parents)
Officer
2011-10-06 ~ 2021-11-30
IIF 19 - Director → ME
8
100 Victoria Embankment, London
Dissolved Corporate (21 parents)
Officer
1998-10-23 ~ 1998-12-31
IIF 21 - Director → ME
9
FOUNDATION FOR GOOD GOVERNANCE OF INTERNATIONAL SPACES
06811225 Red House Red House, 90 High Street, Girton, Cambridgeshire, England
Dissolved Corporate (12 parents)
Equity (Company account)
402 GBP2020-06-30
Officer
2009-02-05 ~ 2014-01-14
IIF 4 - Director → ME
10
LONDON SOUTH BANK UNIVERSITY
- now 00986761SOUTH BANK UNIVERSITY - 2003-08-26
SOUTH BANK POLYTECHNIC - 1992-06-18
POLYTECHNIC OF THE SOUTH BANK (THE) - 1989-03-31
103 Borough Road, London
Active Corporate (167 parents, 7 offsprings)
Officer
2014-09-01 ~ 2023-07-31
IIF 13 - Director → ME
11
POSTAL AND LOGISTICS CONSULTING WORLDWIDE LIMITED
04788844 Suite 2066, Letraset Building Wotton Road, Ashford, England
Active Corporate (15 parents)
Equity (Company account)
33,826 GBP2024-07-31
Officer
2008-11-12 ~ 2020-01-05
IIF 2 - Director → ME
12
POSTAL SERVICES HOLDING COMPANY LIMITED - now
ROYAL MAIL HOLDINGS PLC
- 2013-09-11
04074919 1 More London Place, London
Liquidation Corporate (51 parents, 1 offspring)
Officer
2001-01-04 ~ 2003-11-14
IIF 3 - Director → ME
13
ROYAL MAIL ENTERPRISES LIMITED
- now 03693913CONSIGNIA ENTERPRISES LIMITED
- 2002-11-04
03693913POST OFFICE ENTERPRISES LIMITED
- 2001-03-26
03693913SHELFCO (NO.1622) LIMITED - 1999-05-10
185 Farringdon Road, London, United Kingdom
Active Corporate (26 parents)
Officer
1999-12-01 ~ 2003-07-29
IIF 20 - Director → ME
14
ROYAL MAIL GROUP LIMITED - now
ROYAL MAIL GROUP PLC
- 2007-03-20
04138203CONSIGNIA PUBLIC LIMITED COMPANY
- 2002-11-04
04138203TRUSHELFCO (NO.2758) LIMITED - 2001-01-29
185 Farringdon Road, London, United Kingdom
Active Corporate (64 parents, 31 offsprings)
Officer
2001-03-26 ~ 2003-11-14
IIF 23 - Director → ME
15
103 Borough Road, London, United Kingdom
Active Corporate (28 parents)
Officer
2018-08-01 ~ 2019-02-26
IIF 14 - Director → ME
16
SYNERMETRIC CONSULTING LIMITED - now
SIX SIGMA ADVANTAGE (EUROPE) LIMITED
- 2005-09-30
03552164WARD DUTTON PERRAULT PARTNERSHIP LIMITED - 2003-06-30
20 Chishill Road, Heydon, Royston, England
Dissolved Corporate (12 parents)
Equity (Company account)
-143,005 GBP2023-03-31
Officer
2005-04-30 ~ 2008-02-29
IIF 9 - Director → ME
2005-04-30 ~ 2006-03-29
IIF 30 - Secretary → ME
17
SYNERMETRIC GROUP LIMITED
- now 04634140WDP HOLDINGS LIMITED
- 2013-04-12
04634140 20 Chishill Road Chishill Road, Heydon, Royston, England
Active Corporate (11 parents, 3 offsprings)
Equity (Company account)
-23,160 GBP2024-09-30
Officer
2005-04-30 ~ 2014-02-05
IIF 1 - Director → ME
2005-04-30 ~ 2008-04-10
IIF 28 - Secretary → ME
18
SYNERMETRIC LIMITED - now
WARD DUTTON PRODUCTS LIMITED - 2001-02-23
20 Chishill Road, Heydon, Royston, England
Dissolved Corporate (16 parents)
Equity (Company account)
-11,338 GBP2023-03-31
Officer
2008-04-10 ~ 2014-02-05
IIF 16 - Director → ME
2005-04-30 ~ 2008-02-29
IIF 10 - Director → ME
2005-04-30 ~ 2008-02-29
IIF 31 - Secretary → ME
19
T-THREE CONSULTING LIMITED
- now 03959623WARD DUTTON PARTNERSHIP - 2001-02-23
One Eleven, Edmund Street, Birmingham, England
Active Corporate (21 parents)
Officer
2005-04-30 ~ 2019-12-12
IIF 6 - Director → ME
20
CELYN HOLDINGS LIMITED
- 2013-07-16
06495180 One Eleven, Edmund Street, Birmingham, England
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2008-02-29 ~ 2019-12-12
IIF 12 - Director → ME
2008-02-06 ~ 2019-12-12
IIF 27 - Secretary → ME
21
One Eleven, Edmund Street, Birmingham, England
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2005-04-30 ~ 2019-12-12
IIF 7 - Director → ME
2005-04-30 ~ 2019-12-12
IIF 29 - Secretary → ME
22
THE UNIVERSITIES AND COLLEGES EMPLOYERS' ASSOCIATION
02914327 Woburn House, 20 Tavistock Square, London
Active Corporate (129 parents)
Officer
2016-06-01 ~ 2023-07-31
IIF 5 - Director → ME
23
Royston Parkin 2 President Buildings, Saville Street East, Sheffield, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
54,258 GBP2025-03-31
Officer
2011-08-01 ~ 2019-12-12
IIF 11 - Director → ME
2011-08-01 ~ 2019-12-12
IIF 32 - Secretary → ME
24
100 Victoria Embankment, London
Dissolved Corporate (17 parents)
Officer
2001-09-11 ~ 2003-08-05
IIF 22 - Director → ME