1
30 Old Bailey, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
785,600 GBP2024-08-31
Officer
2019-11-07 ~ 2025-02-05
IIF 34 - Director → ME
2
CARTWRIGHT HOUSE LICENCING LIMITED
05870632 30 Old Bailey, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-11-07 ~ 2025-02-05
IIF 12 - Director → ME
3
30 Old Bailey, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
753,111 GBP2024-08-31
Officer
2019-11-07 ~ 2025-02-05
IIF 27 - Director → ME
4
FORVIS GLOBAL ADVISORY (UK) LIMITED
- now 11098024FORVIS (UK) LIMITED - 2022-06-13
DHG GLOBAL ADVISORY (UK) LIMITED - 2022-06-07
11098024DHG INTERNATIONAL ASSOCIATES (UK) LIMITED
- 2020-03-12
09971785 107 Cheapside, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-09-21 ~ 2018-12-21
IIF 42 - Director → ME
5
J. C. REGISTRARS LIMITED - 2005-02-18
30 Old Bailey, London, United Kingdom
Active Corporate (5 parents, 29 offsprings)
Equity (Company account)
42 GBP2024-08-31
Officer
2019-11-07 ~ 2025-02-05
IIF 28 - Director → ME
6
NEVRUS (887) LIMITED - 2001-10-05
01778540, 02033383, 02033385, 02108615, 02603767, 02614235, 02810668, 02810742, 03023076, 03134929, 03172233, 03232237, 03232249, 03286076, 03757484, 03869438, 03869445, 04072857, 04111786, 04304885Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 30 Old Bailey, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
751,346 GBP2024-08-31
Officer
2016-05-20 ~ 2025-10-22
IIF 11 - Director → ME
7
C/o Mazars Llp, 100 Queen Street, Glasgow, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-96,529 GBP2024-08-31
Officer
2019-11-07 ~ 2025-02-05
IIF 16 - Director → ME
8
30 Old Bailey, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2019-11-07 ~ 2025-02-05
IIF 32 - Director → ME
9
30 Old Bailey, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2019-11-07 ~ 2025-02-05
IIF 24 - Director → ME
10
30 Old Bailey, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
15,713 GBP2024-08-31
Officer
2019-11-07 ~ 2025-02-05
IIF 29 - Director → ME
11
30 Old Bailey, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-683,473 GBP2024-08-31
Officer
2019-11-07 ~ 2025-02-05
IIF 35 - Director → ME
12
DELOITTE & TOUCHE PUBLIC SECTOR INTERNAL AUDIT LIMITED - 2014-02-04
30 Old Bailey, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
327,172 GBP2024-08-31
Officer
2019-10-09 ~ 2025-02-05
IIF 21 - Director → ME
13
30 Old Bailey, London, United Kingdom
Active Corporate (5 parents, 22 offsprings)
Equity (Company account)
12,000 GBP2024-08-31
Officer
2017-09-27 ~ 2025-02-05
IIF 25 - Director → ME
14
AGHOCO 1426 LIMITED - 2016-09-01
03611743, 06793893, 07036589, 07036601, 07036609, 07036623, 07036627, 07036640, 07036641, 07036649, 07036653, 07036669, 07070379, 07070428, 07070459, 07070506, 07070539, 07070571, 07086850, 07086864Warning The number of records might exceed displayable range of browser, please consider
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... (more) 30 Old Bailey, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
100,000 GBP2024-08-31
Officer
2018-02-07 ~ 2025-04-04
IIF 31 - Director → ME
15
30 Old Bailey, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2019-11-07 ~ 2025-04-04
IIF 17 - Director → ME
16
MAZARS NEVILLE RUSSELL TRUSTEE COMPANY LIMITED - 2002-08-30
NEVILLE RUSSELL TRUSTEE COMPANY LIMITED - 2000-12-29
NEVRUS (555) LIMITED - 1992-07-03
01778540, 02033383, 02033385, 02108615, 02603767, 02810668, 02810742, 03023076, 03134929, 03172233, 03232237, 03232249, 03286076, 03757484, 03869438, 03869445, 04072857, 04111786, 04252262, 04304885Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 30 Old Bailey, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2019-11-07 ~ 2025-04-04
IIF 19 - Director → ME
17
30 Old Bailey, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-03 ~ 2025-02-05
IIF 13 - Director → ME
Person with significant control
2024-04-03 ~ 2024-08-08
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
18
30 Old Bailey, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-02 ~ 2025-02-05
IIF 2 - Director → ME
Person with significant control
2024-04-02 ~ 2024-08-08
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
19
TWYLLO LIMITED - 2004-03-29
30 Old Bailey, London, United Kingdom
Active Corporate (4 parents, 11 offsprings)
Equity (Company account)
1 GBP2024-08-31
Officer
2019-11-07 ~ 2025-02-05
IIF 18 - Director → ME
20
30 Old Bailey, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-03 ~ 2025-02-05
IIF 10 - Director → ME
Person with significant control
2024-04-03 ~ 2024-08-08
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
21
30 Old Bailey, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-03 ~ 2025-02-05
IIF 7 - Director → ME
Person with significant control
2024-04-03 ~ 2024-08-08
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
22
30 Old Bailey, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-18 ~ 2025-02-05
IIF 6 - Director → ME
Person with significant control
2024-04-18 ~ 2024-08-08
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
23
30 Old Bailey, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-03 ~ 2025-02-05
IIF 8 - Director → ME
Person with significant control
2024-04-03 ~ 2024-08-08
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
24
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED
- 2024-06-11
15609318 04585162 30 Old Bailey, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-02 ~ 2025-02-05
IIF 14 - Director → ME
Person with significant control
2024-04-02 ~ 2024-08-08
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
25
30 Old Bailey, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-04-03 ~ 2025-02-05
IIF 4 - Director → ME
Person with significant control
2024-04-03 ~ 2024-08-08
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
26
30 Old Bailey, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-25 ~ 2025-02-05
IIF 5 - Director → ME
Person with significant control
2024-04-25 ~ 2024-08-08
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
27
30 Old Bailey, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-02 ~ 2025-02-05
IIF 3 - Director → ME
Person with significant control
2024-04-02 ~ 2024-08-08
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
28
30 Old Bailey, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-02 ~ 2025-02-05
IIF 9 - Director → ME
Person with significant control
2024-04-02 ~ 2024-08-08
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
29
ROWANMOOR CONSULTANCY LIMITED
- now 03445656ROWANMOOR INVESTMENT MANAGEMENT LIMITED - 2012-09-27
JAMES HAY INVESTMENT SERVICES LIMITED - 2006-09-01
30 Old Bailey, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
695,263 GBP2024-08-31
Officer
2021-12-07 ~ 2025-02-05
IIF 30 - Director → ME