1
AI TRAFFIC MANAGEMENT LIMITED
- now 03747410CHEVRON HIGHWAYS LIMITED - 2014-02-21
3 Thame Park Business Centre, Wenman Road, Thame, Oxfordshire, England
Dissolved Corporate (6 parents)
Officer
2017-03-30 ~ dissolved
IIF 12 - Director → ME
2
ALCUMUS CERTIFICATION LIMITED
- now 06333759ISOQAR (HOLDINGS) LIMITED
- 2011-09-28
06333759 15 Canada Square, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2010-10-08 ~ 2014-06-30
IIF 20 - Director → ME
2010-10-08 ~ 2014-06-30
IIF 39 - Secretary → ME
3
15 Canada Square, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2011-09-12 ~ 2014-06-30
IIF 18 - Director → ME
4
ALCUMUS FINANCE LIMITED - now
ALCUMUS GROUP LIMITED
- 2016-02-04
07334643SYPOL GROUP 2010 LIMITED
- 2010-10-22
07334643 15 Canada Square, London
Dissolved Corporate (11 parents, 3 offsprings)
Officer
2010-08-06 ~ 2014-06-30
IIF 19 - Director → ME
5
SYPOL HOLDINGS LIMITED
- 2010-10-29
06955372 Axys House Heol Crochendy, Parc Nantgarw, Cardiff, Wales
Active Corporate (24 parents, 12 offsprings)
Officer
2009-08-07 ~ 2014-06-30
IIF 2 - Director → ME
2011-06-30 ~ 2014-06-30
IIF 40 - Secretary → ME
6
ALCUMUS IEX HOLDINGS LIMITED - now
MY EIX HOLDINGS LIMITED
- 2015-07-01
07334955 15 Canada Square, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2010-08-06 ~ 2014-06-30
IIF 17 - Director → ME
7
ALCUMUS ISOQAR LIMITED - now
I S O QUALITY ASSURANCE REGISTER LIMITED - 1993-08-16
Axys House Heol Crochendy, Parc Nantgarw, Cardiff, Wales
Active Corporate (17 parents)
Officer
2010-10-08 ~ 2014-06-30
IIF 3 - Director → ME
2010-10-08 ~ 2014-06-30
IIF 38 - Secretary → ME
8
ALCUMUS SAFEWORKFORCE LIMITED - now
ALCUMUS PSM LIMITED - 2023-02-27
DRURY P.S.M. LIMITED
- 2015-07-01
02603010 Axys House Heol Crochendy, Parc Nantgarw, Cardiff, Wales
Active Corporate (21 parents, 1 offspring)
Officer
2011-09-16 ~ 2014-06-30
IIF 1 - Director → ME
9
Midland House, 42 Buckingham Street, Aylesbury, Buckinghamshire, United Kingdom
Dissolved Corporate (21 parents)
Officer
2007-03-16 ~ 2009-11-05
IIF 37 - Director → ME
10
BARDON CONTRACTING TRAFFIC MANAGEMENT LIMITED
- now 03747404CHEVRON TRAFFIC SOLUTIONS LIMITED - 2014-02-21
3 Thame Park Business Centre, Wenman Road, Thame, Oxfordshire, England
Dissolved Corporate (6 parents)
Officer
2017-03-30 ~ dissolved
IIF 13 - Director → ME
11
CHEVRON TRAFFIC MANAGEMENT (HOLDINGS) LIMITED
- now 06903257TYROLESE (662) LIMITED - 2009-08-01
3 Thame Park Business Centre, Wenman Road, Thame, United Kingdom
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2018-08-08 ~ 2019-07-08
IIF 7 - Director → ME
12
CHEVRON TRAFFIC MANAGEMENT LIMITED
- now 03316774CHEVRON (LONDON) LIMITED - 2002-11-28
141-149 Salisbury House London Wall, London, United Kingdom
Active Corporate (20 parents, 3 offsprings)
Officer
2016-11-16 ~ 2019-07-08
IIF 14 - Director → ME
13
FACILITIES SERVICES GROUP LIMITED
- 2008-03-07
05546838FM TRADING SERVICES LIMITED
- 2008-01-04
05546838 Midland House, 42 Buckingham Street, Aylesbury, Buckinghamshire, United Kingdom
Dissolved Corporate (15 parents)
Officer
2006-03-15 ~ 2009-09-18
IIF 34 - Director → ME
14
4th Floor, Cannon Place, 78 Cannon Street, London, England
Active Corporate (6 parents, 4 offsprings)
Officer
2023-02-15 ~ 2025-05-02
IIF 30 - Director → ME
15
4th Floor, Cannon Place, 78 Cannon Street, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2022-08-10 ~ 2025-05-02
IIF 31 - Director → ME
16
ECOONLINE INFO EXCHANGE LIMITED - now
ALCUMUS INFO EXCHANGE LIMITED - 2023-05-08
INFO EXCHANGE LIMITED
- 2015-07-01
04111074ENABLE INFOMATRIX LIMITED
- 2010-11-03
04111074INFORMATION MATRIX LIMITED - 2004-02-03
Aldgate Tower, 2 Leman Street, London, England
Active Corporate (24 parents)
Officer
2010-08-06 ~ 2014-06-30
IIF 21 - Director → ME
17
ECOONLINE SYPOL LIMITED - now
ALCUMUS SYPOL LIMITED - 2023-05-08
GW 203 LIMITED - 2001-03-14
Aldgate Tower, 2 Leman Street, London, England
Active Corporate (23 parents, 1 offspring)
Officer
2009-08-10 ~ 2014-06-30
IIF 16 - Director → ME
18
4th Floor, Cannon Place, 78 Cannon Street, London, England
Active Corporate (20 parents, 7 offsprings)
Officer
2020-11-18 ~ 2025-05-02
IIF 24 - Director → ME
19
FACILITIES SERVICES GROUP LIMITED
- now 02676547CIRCLE BRITANNIA LIMITED
- 2008-03-07
02676547CIRCLE SITE SERVICES LIMITED - 1995-09-11
CIRCLE MAINTENANCE AND CONTRACTING LIMITED - 1992-03-09
WISHINGBUILD LIMITED - 1992-01-22
55 Baker Street, London
Dissolved Corporate (24 parents)
Officer
2006-03-15 ~ 2009-09-18
IIF 36 - Director → ME
20
4th Floor, Cannon Place, 78 Cannon Street, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2024-10-28 ~ 2025-05-02
IIF 26 - Director → ME
21
4th Floor, Cannon Place, 78 Cannon Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2024-10-28 ~ 2025-05-02
IIF 4 - Director → ME
22
4th Floor, Cannon Place, 78 Cannon Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2024-10-28 ~ 2025-05-02
IIF 28 - Director → ME
23
4th Floor, Cannon Place, 78 Cannon Street, London, England
Active Corporate (7 parents)
Officer
2024-10-28 ~ 2025-05-02
IIF 5 - Director → ME
24
Unit 17 Barbrey Business Park Orston Lane, Bottesford, Nottingham, England
Active Corporate (13 parents)
Officer
2018-09-30 ~ 2019-07-10
IIF 6 - Director → ME
25
Dwf Llp, 103 Waterloo Street, Glasgow, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2023-12-29 ~ 2025-05-02
IIF 33 - Director → ME
26
Dwf Llp, 103 Waterloo Street, Glasgow, United Kingdom
Active Corporate (12 parents)
Officer
2023-12-29 ~ 2025-05-02
IIF 32 - Director → ME
27
INDEPENDENT GOVERNANCE GROUP LIMITED
- now 12031956GALA HOLDINGS LIMITED - 2022-06-28
4th Floor, Cannon Place, 78 Cannon Street, London, England
Active Corporate (15 parents, 3 offsprings)
Officer
2023-02-02 ~ 2025-05-02
IIF 25 - Director → ME
28
4th Floor, Cannon Place, 78 Cannon Street, London, England
Active Corporate (25 parents, 12 offsprings)
Officer
2023-02-02 ~ 2025-05-02
IIF 27 - Director → ME
29
INDEPENDENT TRUSTEE SERVICES LIMITED
02567540 4th Floor, Cannon Place, 78 Cannon Street, London, England
Active Corporate (51 parents, 130 offsprings)
Officer
2023-02-02 ~ 2025-05-02
IIF 22 - Director → ME
30
LEADENHALL INDEPENDENT TRUSTEES LIMITED
- now 02303944ABBEY NATIONAL INDEPENDENT TRUSTEES LIMITED - 2000-12-15
ABBEY NATIONAL BENEFIT CONSULTANTS PENSION TRUSTEESLIMITED - 1994-10-15
GMBC PENSION TRUSTEES LIMITED - 1994-07-20
NESTBEAM FINANCIAL LIMITED - 1989-01-16
4th Floor, Cannon Place, 78 Cannon Street, London, England
Active Corporate (36 parents)
Officer
2023-02-02 ~ 2025-05-02
IIF 23 - Director → ME
31
4th Floor, Cannon Place, 78 Cannon Street, London, England
Active Corporate (15 parents)
Officer
2023-05-23 ~ 2025-05-02
IIF 29 - Director → ME
32
MOXON TRAFFIC MANAGEMENT LIMITED
- now 04482709CHEVRON SYSTEMS LIMITED - 2014-09-30
SCENEPLANT LIMITED - 2004-01-12
3 Thame Park Business Centre, Wenman Road, Thame, Oxfordshire, England
Dissolved Corporate (8 parents)
Officer
2017-07-31 ~ 2019-07-08
IIF 8 - Director → ME
33
RAMUDDEN GLOBAL (UK) LIMITED - now
CHELSEY BIDCO LIMITED
- 2023-08-16
11270042 141-149 Salisbury House London Wall, London, United Kingdom
Active Corporate (16 parents, 24 offsprings)
Officer
2018-06-08 ~ 2019-07-08
IIF 15 - Director → ME
34
ROSS CORPORATE HOLDINGS LIMITED
12492029 4th Floor, Cannon Place, 78 Cannon Street, London, England
Active Corporate (15 parents, 2 offsprings)
Officer
2021-01-19 ~ 2025-05-02
IIF 11 - Director → ME
35
ROSS CORPORATE SERVICES LIMITED
- now 07104969ROSS TRUSTEES LIMITED - 2017-09-08
4th Floor, Cannon Place, 78 Cannon Street, London, England
Active Corporate (18 parents, 7 offsprings)
Officer
2021-01-19 ~ 2025-05-02
IIF 10 - Director → ME
36
4th Floor, Cannon Place, 78 Cannon Street, London, England
Active Corporate (32 parents, 88 offsprings)
Officer
2021-01-19 ~ 2025-05-02
IIF 9 - Director → ME
37
SERVICE LINE (NATIONWIDE) LIMITED
- now 02709902BRITANNIA SITE SERVICES LIMITED - 2001-02-09
Midland House, 42 Buckingham Street, Aylesbury, Buckinghamshire, United Kingdom
Dissolved Corporate (24 parents)
Officer
2006-03-15 ~ 2009-11-05
IIF 35 - Director → ME