1
MERCHANT CAPITAL CORPORATE FINANCE LIMITED - 2002-11-13
MERCHANT CAPITAL LIMITED - 2014-01-22
BURKANE LIMITED - 2002-08-21
MERCHANT CAPITAL CORPORATE FINANCE PLC - 2003-05-19
MERCHANT CAPITAL PLC - 2007-04-12
NOVATION CAPITAL LIMITED - 2002-08-29
5th Floor, Grove House, 248a Marylebone Road, LondonDissolved Corporate (3 parents)
Officer
2002-08-21 ~ 2004-06-02IIF 13 - Director → ME
2
AIB GOVETT UNIT TRUSTS LIMITED - 2000-11-01
JOHN GOVETT UNIT MANAGEMENT LIMITED - 1997-09-15
GOVETT INVESTMENTS LIMITED - 2004-06-30
2nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (1 parent)
Officer
~ 1997-08-31IIF 19 - Director → ME
3
GOVETT INVESTMENT MANAGEMENT LIMITED - 2004-06-30
JOHN GOVETT & CO. LIMITED - 1997-09-15
AIB GOVETT ASSET MANAGEMENT LIMITED - 2000-11-01
St Helen's, 1 Undershaft, LondonDissolved Corporate (4 parents)
Officer
~ 1997-08-31IIF 20 - Director → ME
4
SECURITY PROTECT LIMITED - 2008-12-03
BJIC HEALTH & WEALTH LTD - 2011-04-26
THE PROPERTY REGISTER LTD - 2010-02-19
Robert Denholm House Bletchingley Road, Nutfield, Redhill, Surrey, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-8,897 GBP2019-02-28
Officer
2008-11-19 ~ 2010-02-19IIF 1 - Director → ME
2008-03-01 ~ 2011-03-31IIF 25 - Secretary → ME
5
Robert Denholm House Bletchingley Road, Nutfield, Redhill, EnglandDissolved Corporate (2 parents)
Equity (Company account)
200,200 GBP2021-03-31
Officer
2007-07-27 ~ 2009-06-02IIF 3 - Director → ME
2007-07-27 ~ 2010-12-29IIF 27 - Secretary → ME
6
BRIAN JOHNSTON (INSURANCE CONSULTANTS) LIMITED - 2007-10-04
Robert Denholm House Bletchingley Road, Nutfield, Redhill, EnglandDissolved Corporate (2 parents)
Equity (Company account)
262,824 GBP2021-05-31
Officer
2005-09-20 ~ 2006-02-10IIF 5 - Director → ME
2005-09-20 ~ 2010-12-29IIF 22 - Secretary → ME
7
FINALBID LIMITED - 2003-10-14
WOODFORD TECHNOLOGY LIMITED - 2012-10-22
Kingsgate House, Newbury Road, Andover, HampshireActive Corporate (6 parents, 4 offsprings)
Officer
2004-06-07 ~ 2008-12-02IIF 9 - Director → ME
8
LOGON2 ASP LIMITED - 2012-10-10
Kingsgate House, Newbury Road, Andover, Hampshire, EnglandActive Corporate (6 parents)
Officer
2004-06-07 ~ 2008-12-02IIF 8 - Director → ME
9
PATERSONS PAYROLL SOLUTIONS LIMITED - 2004-12-03
CLOUDPAY LIMITED - 2013-05-13
PATERSONS HR AND PAYROLL SOLUTIONS LIMITED - 2012-10-09
PATERSONS PAYROLL SERVICES LIMITED - 2001-02-19
Kingsgate House, Newbury Road, Andover, HampshireActive Corporate (6 parents)
Officer
2004-06-07 ~ 2008-12-02IIF 10 - Director → ME
10
FIRST GOVETT PROPERTIES PLC - 1997-11-10
KEYNOTE PROPERTY MANAGEMENT PLC - 1999-12-01
20 Bath Row, BirminghamActive Corporate (5 parents)
Officer
~ 1996-12-10IIF 18 - Director → ME
11
INTEGRATED FINANCIAL ARRANGEMENTS PLC - 2015-10-01
INTEGRATED ADMINISTRATION PLC - 1999-05-12
29 Clement's Lane, London, United KingdomActive Corporate (10 parents, 2 offsprings)
Officer
1999-03-05 ~ 2006-05-12IIF 11 - Director → ME
12
LAMEROC LIMITED - 2002-09-03
AIROW LIMITED - 2003-11-24
MERCHANT HOUSE GROUP LIMITED - 2002-10-22
MERCHANT HOUSE SECURITIES LIMITED - 2010-12-20
5th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (3 parents)
Officer
2002-09-03 ~ 2002-11-05IIF 14 - Director → ME
13
FORECASTEXPAND PUBLIC LIMITED COMPANY - 2000-09-11
AIROW PLC - 2002-10-22
5th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (3 parents, 5 offsprings)
Officer
2002-02-28 ~ 2004-05-21IIF 16 - Director → ME
14
SHELFORD SERVICES LIMITED - 1999-12-07
263 Frimley Green Road, Frimley Green, Camberley, SurreyDissolved Corporate (2 parents)
Officer
1999-12-01 ~ 2000-12-05IIF 7 - Director → ME
15
LOGON2 GLOBAL SOLUTIONS.COM LIMITED - 2003-10-27
HR ONLINE.COM LIMITED - 2001-06-12
Flat 308 Peninsula Apartments 4 Praed Street Paddington, LondonDissolved Corporate (2 parents)
Officer
2003-10-08 ~ 2013-08-21IIF 2 - Director → ME
2004-01-15 ~ 2005-12-01IIF 24 - Secretary → ME
16
PSG FINANCIAL SERVICES LIMITED - 2012-03-13
SECURITY RESEARCH GROUP LIMITED - 2012-08-22
Security Research Group Plc, Vicarage House, 58 60 Kensington Church Street, London, EnglandDissolved Corporate (2 parents)
Officer
2005-04-19 ~ 2012-04-01IIF 17 - Director → ME
2005-04-19 ~ 2008-06-17IIF 26 - Secretary → ME
17
MONEYADVANCE PUBLIC LIMITED COMPANY - 1996-06-06
PSG SOLUTIONS PLC - 2012-08-22
LONDON & BOSTON INVESTMENTS PLC - 2006-02-14
CYBERTEC HOLDINGS PLC - 2001-09-28
SECURITY RESEARCH GROUP PLC - 2017-08-15
40 31st Floor, Bank Street, London, EnglandDissolved Corporate (3 parents)
Officer
2001-09-24 ~ 2005-10-28IIF 12 - Director → ME
18
INTEGRATED ADMINISTRATION HOLDINGS LIMITED - 1999-10-15
TRANSACT (NOMINEES) LIMITED - 2000-01-26
29 Clement's Lane, LondonActive Corporate (5 parents)
Officer
1999-04-14 ~ 2000-11-30IIF 4 - Director → ME