1
CLIMATE RISK MANAGEMENT LIMITED
- 2015-02-12
05290210 C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford St, Manchester
Liquidation Corporate (11 parents)
Officer
2007-12-18 ~ 2020-11-09
IIF 18 - Director → ME
2
CRANBERRY 1 PLC - 2010-03-10
6 East Parade, Leeds, United Kingdom
Active Corporate (40 parents, 3 offsprings)
Officer
2011-01-01 ~ 2015-01-13
IIF 6 - Director → ME
3
The Mansion House, Benham Valence, Newbury, Berks
Dissolved Corporate (21 parents)
Officer
2001-04-06 ~ 2007-06-28
IIF 11 - Director → ME
4
GILTRIVAL PUBLIC LIMITED COMPANY - 1988-02-03
Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London
Dissolved Corporate (39 parents)
Officer
2004-08-26 ~ 2007-06-28
IIF 15 - Director → ME
5
First Floor 1 Des Roches Square, Witan Way, Witney, Oxfordshire, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2022-04-13 ~ now
IIF 5 - Director → ME
6
EG SOLUTIONS LIMITED - now
EG SOLUTIONS LIMITED - 2005-05-19
E.G. CONSULTING LIMITED - 2003-05-15
Barn 1 Dunston Business Village, Stafford Road, Dunston, Stafford
Dissolved Corporate (38 parents, 4 offsprings)
Officer
2014-03-19 ~ 2016-06-10
IIF 19 - Director → ME
7
EMPLOYEE VOLUNTEERING GROUP LIMITED
- now 12536836ONLINE VOLUNTEERING SERVICES LIMITED - 2022-04-21
Oakwood House Guildford Road, Bucks Green, Horsham, West Sussex, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-04-01 ~ now
IIF 3 - Director → ME
8
1 King William Street, London, England
Active Corporate (12 parents)
Officer
2019-10-07 ~ 2022-12-31
IIF 17 - Director → ME
9
55 Richborne Terrace, London, England
Active Corporate (3 parents)
Officer
2021-04-23 ~ now
IIF 4 - Director → ME
Person with significant control
2021-04-23 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
GRAPPLE MOBILE LIMITED - now
MONITISE BUSINESS SOLUTIONS LIMITED
- 2014-08-06
05814266STEVTON (NO. 358) LIMITED
- 2006-07-19
05814266 31st Floor 40 Bank Street, London
Dissolved Corporate (13 parents)
Officer
2006-07-14 ~ 2011-02-08
IIF 8 - Director → ME
11
1 Chamberlain Square, Birmingham
Active Corporate (13 parents)
Officer
2018-10-05 ~ 2021-09-23
IIF 20 - Director → ME
12
6 Snow Hill, London
Dissolved Corporate (16 parents, 3 offsprings)
Officer
2005-10-12 ~ 2011-02-28
IIF 13 - Director → ME
13
MONITISE INTERNATIONAL LIMITED
- now 05556711 Menzies Llp, 4th Floor 95 Gresham Street, London
Liquidation Corporate (15 parents, 4 offsprings)
Officer
2005-09-07 ~ 2011-02-28
IIF 9 - Director → ME
14
MONITISE LIMITED - now
MONITISE LIMITED - 2007-06-06
OSCAR VENTURES LIMITED - 2007-06-05
Third Floor, One London Square, Cross Lanes, Guildford
Dissolved Corporate (35 parents, 3 offsprings)
Officer
2007-06-07 ~ 2013-09-30
IIF 16 - Director → ME
15
MORSE COMPUTERS LIMITED - 1993-06-17
FAIRGROVE COMPUTERS LIMITED - 1988-04-18
Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London
Dissolved Corporate (30 parents)
Officer
1995-02-16 ~ 2007-06-28
IIF 7 - Director → ME
1995-01-12 ~ 1998-06-10
IIF 21 - Secretary → ME
16
MORSE LIMITED - now
MORSE HOLDINGS PLC
- 2000-11-08
03108179 C/o Fti Consulting Llp, Midtown 322 High Holborn, London
Dissolved Corporate (33 parents)
Officer
1995-09-28 ~ 2008-08-08
IIF 10 - Director → ME
1995-09-28 ~ 1998-06-10
IIF 22 - Secretary → ME
17
MORSE OVERSEAS HOLDINGS LIMITED
03712707 Fti Consulting Llp, Midtown 322 High Holborn, London
Dissolved Corporate (20 parents)
Officer
1999-02-08 ~ 2007-06-28
IIF 14 - Director → ME
18
MULLENLOWE PROFERO LIMITED - now
LOWE PROFERO LIMITED - 2016-01-22
NEW MEDIA TARGETING LIMITED - 1999-01-12
135 Bishopsgate, London, England
Active Corporate (28 parents, 3 offsprings)
Officer
2004-07-22 ~ 2014-01-24
IIF 12 - Director → ME
19
SWANBAY LIMITED - 2023-11-29
Bbk Partnership, Victors Way, Barnet, England
Liquidation Corporate (9 parents)
Person with significant control
2024-04-18 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
20
Innovation House Technetix Business Park, Muddleswood Road, Albourne, Hassocks, West Sussex
Active Corporate (24 parents, 1 offspring)
Officer
2009-09-01 ~ now
IIF 1 - Director → ME
21
WARACLE HOLDING COMPANY LIMITED
SC644087 Flour Mill Dundee, 34 Commercial Street, Dundee, Scotland
Active Corporate (10 parents, 4 offsprings)
Officer
2019-12-10 ~ now
IIF 2 - Director → ME
22
STEVTON (NO.446) LIMITED - 2009-10-22
Bbk Partnership, Victors Way, Barnet, England
Liquidation Corporate (10 parents)
Person with significant control
2024-04-18 ~ now
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE