1
Leonardo House Fawkes Avenue, Questor, Dartford, Kent
Active Corporate (8 parents)
Officer
2013-07-17 ~ now
IIF 7 - Director → ME
2
L.A. 1984 LIMITED - 1984-11-30
Suite1 , 1 Duchess Street, London, England
Active Corporate (4 parents, 14 offsprings)
Officer
(before 1990-12-31) ~ 2008-01-01
IIF 25 - Director → ME
3
BORKOWSKI.DO LIMITED
- 2016-09-14
07574217 Somerset House, Strand, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2014-11-17 ~ 2018-08-31
IIF 11 - Director → ME
4
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (6 parents)
Officer
2011-07-21 ~ now
IIF 9 - Director → ME
5
47 Marylebone Lane, London, England
Dissolved Corporate (6 parents)
Officer
2018-01-23 ~ dissolved
IIF 13 - Director → ME
6
CONSERVATION BUILDERS LIMITED
- now 03707426J M PAXTON BUILDERS LIMITED - 1999-04-13
FERNRIDGE DATA LIMITED - 1999-03-25
Lower Mill Estate, Lower Mill Lane, Somerford Keynes, Cirencester, England
Active Corporate (16 parents)
Person with significant control
2016-04-06 ~ 2016-12-12
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Suite1, First Floor, 1, Duchess Street, London, England
Active Corporate (5 parents)
Officer
2001-12-12 ~ 2002-02-15
IIF 23 - Director → ME
2001-12-12 ~ 2002-02-15
IIF 29 - Secretary → ME
8
First Floor 47-57 Marylebone Lane, London
Dissolved Corporate (6 parents)
Officer
2014-01-02 ~ dissolved
IIF 17 - Director → ME
9
DESIGNA LIMITED - 1992-07-14
SHELFCO (NO. 744) LIMITED - 1992-06-17
30 Park Street, London, England
Dissolved Corporate (41 parents)
Officer
1995-09-05 ~ 2001-04-03
IIF 24 - Director → ME
1995-12-01 ~ 2001-04-03
IIF 26 - Secretary → ME
10
INSIDE IDEAS GROUP (EMEA) LIMITED - now
EDC STRATEGIC COMMUNICATIONS LIMITED - 2025-09-16
SHELFCO (NO.871) LIMITED - 1994-02-24
151 Rosebery Avenue, London, England
Active Corporate (33 parents)
Officer
1995-09-05 ~ 2001-04-03
IIF 21 - Director → ME
1995-12-01 ~ 2001-04-03
IIF 27 - Secretary → ME
11
LEAMAN CONSULTING (SECRETARIAL) LLP - now
Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2008-02-15 ~ 2009-08-26
IIF 20 - LLP Designated Member → ME
12
First Floor 47-57 Marylebone Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-09-12 ~ dissolved
IIF 19 - LLP Designated Member → ME
13
Leonardo House, Fawkes Avenue, Dartford Trade Park, Dartford, Kent
Dissolved Corporate (10 parents)
Officer
2013-07-21 ~ dissolved
IIF 15 - Director → ME
14
DEEDBROAD LIMITED - 1992-10-23
Leonardo House Fawkes Avenue, Dartford Trade Park, Dartford, Kent
Active Corporate (10 parents, 2 offsprings)
Officer
2013-07-17 ~ now
IIF 4 - Director → ME
15
LEONARDO HOLDINGS LIMITED
- now 03869034EDWINSTY LIMITED - 2000-01-07
Leonardo House Fawkes Avenue, Dartford Trade Park, Dartford, Kent
Active Corporate (13 parents, 1 offspring)
Officer
2013-07-17 ~ now
IIF 6 - Director → ME
16
H.G.LESSER & R.F.PAVEY(IMPORTERS)LIMITED - 2007-09-03
Leonardo House Fawkes Avenue, Dartford Trade Park, Dartford, Kent
Active Corporate (14 parents)
Officer
2013-07-17 ~ now
IIF 5 - Director → ME
17
1 Duchess Street, Suite 1, First Floor, London, England
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
WALTON NOMINEES LIMITED
- 2026-02-06
01954093 Suite1, First Floor, 1, Duchess Street, London, England
Active Corporate (5 parents)
Officer
(before 1991-06-19) ~ 2010-05-31
IIF 22 - Director → ME
2003-11-29 ~ now
IIF 28 - Secretary → ME
19
F301 Gilbert Scott Building, Scott Avenue Scott Avenue, London
Active Corporate (1 parent)
Officer
2012-04-30 ~ now
IIF 8 - Director → ME
Person with significant control
2016-05-10 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
20
Suite 1, First Floor, 1 Duchess Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2014-01-08 ~ now
IIF 10 - Director → ME
21
First Floor 47-57 Marylebone Lane, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2004-09-20 ~ 2013-06-30
IIF 18 - LLP Designated Member → ME
22
Unit 11 Holts Court, Threshers Bush, Harlow, Essex, England
Dissolved Corporate (4 parents, 5 offsprings)
Officer
2015-11-18 ~ 2020-06-25
IIF 14 - Director → ME
23
29th Floor 40 Bank Street, London
Dissolved Corporate (14 parents, 4 offsprings)
Officer
2015-11-18 ~ 2020-06-25
IIF 16 - Director → ME
24
WASP GLOBAL LIMITED - now
38 Collingwood Street, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (4 parents)
Officer
2014-08-13 ~ 2019-05-02
IIF 12 - Director → ME