1
PATSYSTEMS HOLDINGS LIMITED - 2003-02-14
AXELSTORE LIMITED - 2002-12-30
Level 26 30 St Mary Axe, London, England
Dissolved Corporate (11 parents)
Officer
2004-07-05 ~ dissolved
IIF 13 - Director → ME
2008-02-27 ~ 2011-08-01
IIF 43 - Secretary → ME
2
BENNETTS FARM SHOOTING GROUND LIMITED
16365242 4 Grange Court, The Limes, Ingatestone, Essex, England
Active Corporate (5 parents)
Officer
2025-04-04 ~ now
IIF 29 - Director → ME
3
BRADY CREDIT HOLDING LIMITED
- now 04033263RAFT (OVERSEAS) LIMITED
- 2016-01-21
04033263 Centennium House, 100 Lower Thames Street, London, England
Dissolved Corporate (25 parents)
Officer
2015-12-31 ~ 2020-02-14
IIF 27 - Director → ME
4
RAFT INTERNATIONAL PLC - 2006-12-20
RIG LIMITED - 2000-09-29
L3, 40 Villiers Street, Charing Cross, London, England
Dissolved Corporate (34 parents, 2 offsprings)
Equity (Company account)
0 GBP2023-06-30
Officer
2015-12-31 ~ 2020-02-14
IIF 26 - Director → ME
5
BRADY CREDIT TRADING LIMITED
- now 03056866FINANCIAL OBJECTS (RISK MANAGEMENT) LIMITED
- 2016-01-21
03056866RAFT INTERNATIONAL (UK) LIMITED - 2007-03-23
RAFT INTERNATIONAL LIMITED - 2000-09-29
L3, 40 Villiers Street, Charing Cross, London, England
Active Corporate (34 parents)
Officer
2015-12-31 ~ 2020-02-14
IIF 10 - Director → ME
6
NAVITA SYSTEMS UK LIMITED - 2012-03-08
NAVITA SCOTLAND LIMITED - 2011-01-05
ADVANTAGE ENERGY SOLUTIONS LIMITED - 2007-10-29
40 Torphichen Street, Edinburgh, Scotland
Active Corporate (21 parents)
Officer
2014-01-01 ~ 2020-02-14
IIF 22 - Director → ME
7
BRADY TECHNOLOGIES LIMITED - now
BRADY PUBLIC LIMITED COMPANY - 2020-07-15
BRADY TECHNOLOGIES PUBLIC LIMITED COMPANY
- 2020-07-15
02164768BRADY LIMITED - 2004-05-27
BRADY RESEARCH LIMITED CERT TO CHETTLEBURGH'S LTD - 1990-06-29
L3, 40 Villiers Street, Charing Cross, London, England
Active Corporate (50 parents, 8 offsprings)
Officer
2014-01-01 ~ 2019-12-09
IIF 23 - Director → ME
2014-01-01 ~ 2017-03-07
IIF 33 - Secretary → ME
8
Centennium House, Lower Thames Street, London, England
Dissolved Corporate (13 parents)
Equity (Company account)
3 GBP2018-12-31
Officer
2014-01-01 ~ 2020-02-14
IIF 21 - Director → ME
2014-01-01 ~ 2020-02-14
IIF 31 - Secretary → ME
9
Centennium House, Lower Thames Street, London, England
Dissolved Corporate (14 parents)
Equity (Company account)
6,000 GBP2018-12-31
Officer
2015-01-09 ~ 2020-02-14
IIF 9 - Director → ME
10
Centennium House, Lower Thames Street, London, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2014-01-01 ~ 2020-02-14
IIF 20 - Director → ME
2014-01-01 ~ 2017-03-07
IIF 32 - Secretary → ME
11
4 Grange Court, The Limes, Ingatestone, Essex, England
Active Corporate (6 parents)
Equity (Company account)
92,787 GBP2024-12-31
Officer
2021-03-02 ~ now
IIF 4 - Director → ME
12
26 Old Cross, Hertford, Herts
Active Corporate (11 parents)
Equity (Company account)
4,278 GBP2024-09-28
Officer
1998-08-14 ~ 2000-09-22
IIF 28 - Director → ME
13
GRANGE MANAGEMENT (HOLDINGS) LIMITED
- now 02005488INVESTALL LIMITED - 1986-06-19
4 Grange Court The Limes, Ingatestone, Essex
Active Corporate (10 parents, 6 offsprings)
Profit/Loss (Company account)
42,019 GBP2024-01-01 ~ 2024-12-31
Officer
2020-03-27 ~ now
IIF 1 - Director → ME
14
GRANGEBROOK ESTATES LIMITED
- now 02005965PINNETA LIMITED - 1986-07-03
4 Grange Court The Limes, Ingatestone, Essex
Active Corporate (7 parents)
Equity (Company account)
18,201,568 GBP2024-12-31
Officer
2020-03-27 ~ now
IIF 2 - Director → ME
15
GRANGEWOOD BRENTWOOD LIMITED
- now 03892896ESTROBOND LIMITED - 2000-01-14
4 Grange Court The Limes, Ingatestone, Essex
Active Corporate (9 parents)
Equity (Company account)
12,024,188 GBP2024-12-31
Officer
2020-03-27 ~ now
IIF 3 - Director → ME
16
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (27 parents)
Officer
1994-03-16 ~ dissolved
IIF 6 - Director → ME
17
MARKETLINK MARKETING COMMUNICATIONS LIMITED
01338739 Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
Dissolved Corporate (24 parents)
Equity (Company account)
572,524 GBP2017-08-31
Officer
2001-04-30 ~ 2003-10-22
IIF 18 - Director → ME
18
26 Old Cross, Hertford, Herts
Active Corporate (22 parents, 2 offsprings)
Officer
1997-09-01 ~ 2000-09-22
IIF 7 - Director → ME
19
26 Old Cross, Hertford, Herts
Active Corporate (22 parents)
Officer
1997-09-01 ~ 2000-09-22
IIF 8 - Director → ME
20
PATSYSTEMS (EXCHANGE SOLUTIONS) LIMITED
- now 04605745EDITCHOICE LIMITED - 2003-04-09
Riverside House, 2a Southwark Bridge Road, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2004-07-05 ~ dissolved
IIF 25 - Director → ME
2008-02-27 ~ 2011-08-01
IIF 41 - Secretary → ME
21
PAT SYSTEMS LIMITED - 2000-03-03
C/o Ion, 10 Queen Street Place, London, England
Active Corporate (39 parents)
Officer
2004-07-05 ~ 2013-02-20
IIF 16 - Director → ME
2005-07-28 ~ 2005-08-22
IIF 38 - Secretary → ME
2008-02-27 ~ 2011-08-01
IIF 40 - Secretary → ME
22
TIMESWIFT PLC - 2000-03-03
Level 26 30 St Mary Axe, London
Dissolved Corporate (25 parents)
Officer
2004-07-05 ~ 2013-02-20
IIF 11 - Director → ME
2005-07-28 ~ 2005-08-22
IIF 36 - Secretary → ME
2008-02-27 ~ 2011-08-01
IIF 42 - Secretary → ME
23
LIONSTAND PLC - 2003-02-14
C/o Ion, 10 Queen Street Place, London, England
Active Corporate (30 parents, 1 offspring)
Officer
2004-07-05 ~ 2013-02-20
IIF 12 - Director → ME
2008-02-28 ~ 2011-08-01
IIF 45 - Secretary → ME
2005-07-28 ~ 2005-08-22
IIF 37 - Secretary → ME
24
2a Southwark Bridge Road, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2004-07-05 ~ dissolved
IIF 17 - Director → ME
2008-02-27 ~ 2011-08-01
IIF 39 - Secretary → ME
2005-07-28 ~ 2005-08-22
IIF 35 - Secretary → ME
25
Riverside House, 2a Southwark Bridge Road, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2004-07-05 ~ dissolved
IIF 24 - Director → ME
2008-02-27 ~ 2011-08-01
IIF 46 - Secretary → ME
26
QUOR GROUP LIMITED - now
BRADY TRADING LIMITED
- 2023-03-09
07834364 Compass House Chivers Way, Histon, Cambridge, England
Active Corporate (20 parents, 1 offspring)
Officer
2014-01-01 ~ 2019-12-13
IIF 19 - Director → ME
2014-01-01 ~ 2018-07-19
IIF 30 - Secretary → ME
27
RNHG LIMITED - now
Suite 1 1st Floor, 1 Duchess Street, London
Dissolved Corporate (21 parents)
Cash at bank and in hand (Company account)
5,832 GBP2016-12-31
Officer
2000-10-31 ~ 2004-07-02
IIF 14 - Director → ME
2004-02-10 ~ 2004-07-02
IIF 34 - Secretary → ME
28
4 Grange Court, The Limes, Ingatestone, Essex, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2020-09-16 ~ now
IIF 5 - Director → ME
29
Riverside House, 2a Southwark Bridge Road, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2004-07-05 ~ dissolved
IIF 15 - Director → ME
2008-02-27 ~ 2011-08-01
IIF 44 - Secretary → ME