1
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (3 parents)
Officer
2007-01-29 ~ dissolved
IIF 22 - Director → ME
2
VENTURESTEP LIMITED
- 2023-05-24
12871487 Betchworth House, 57-65 Station Road, Redhill, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2020-09-10 ~ 2025-09-24
IIF 14 - Director → ME
3
CONEXUS ADVISORY HOLDING LIMITED
11076330 Betchworth House, 57-65 Station Road, Redhill, Surrey, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2017-11-22 ~ 2025-09-24
IIF 17 - Director → ME
Person with significant control
2017-11-22 ~ 2017-11-22
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
4
CONEXUS ADVISORY LIMITED
- 2020-10-12
12353096 Betchworth House, 57-65 Station Road, Redhill, Surrey, England
Active Corporate (4 parents)
Officer
2019-12-06 ~ 2024-06-18
IIF 13 - Director → ME
5
Betchworth House, 57-65 Station Road, Redhill, Surrey, United Kingdom
Active Corporate (9 parents, 4 offsprings)
Officer
2016-04-15 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-15 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
6
82 St John Street, London, England
Dissolved Corporate (3 parents)
Person with significant control
2021-01-14 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
7
Betchworth House, 57-65 Station Road, Redhill, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2020-07-14 ~ 2025-09-24
IIF 15 - Director → ME
8
MARDEN EXECUTIVE SEARCH LIMITED
11725736 Betchworth House, 57-65 Station Road, Redhill, Surrey, United Kingdom
Active Corporate (7 parents)
Officer
2018-12-13 ~ 2025-09-24
IIF 18 - Director → ME
9
40 Kimbolton Road, Bedford, Bedfordshire
Active Corporate (2 parents)
Officer
2013-03-28 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
10
Betchworth House, 57-65 Station Road, Redhill, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2019-12-09 ~ 2024-06-18
IIF 11 - Director → ME
Person with significant control
2020-11-04 ~ 2023-11-01
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
11
Betchworth House, 57-65 Station Road, Redhill, Surrey, United Kingdom
Active Corporate (10 parents, 3 offsprings)
Officer
2016-04-15 ~ 2025-09-24
IIF 16 - Director → ME
Person with significant control
2016-04-15 ~ 2016-12-30
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
12
Betchworth House, 57-65 Station Road, Redhill, Surrey, England
Active Corporate (14 parents, 1 offspring)
Officer
2003-12-01 ~ 2021-11-16
IIF 12 - Director → ME
2021-11-16 ~ 2025-09-24
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2016-07-12
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
13
PROPEL LONDON LIMITED - now
LBHR NEW MEDIA LIMITED - 2005-10-20
3rd Floor 86-90 Paul Street, London, England
Active Corporate (11 parents)
Officer
2001-06-23 ~ 2003-05-16
IIF 20 - Director → ME
14
40 Kimbolton Road, Bedford, England
Dissolved Corporate (3 parents)
Officer
2018-03-01 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2018-03-01 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE