1
4th Floor, The Anchorage, 34 Bridge Street, Reading, United Kingdom
Active Corporate (64 parents, 3 offsprings)
Officer
2008-06-19 ~ 2021-09-07
IIF 6 - LLP Designated Member → ME
2
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-24,039 GBP2024-03-31
Officer
2024-12-01 ~ now
IIF 9 - Director → ME
3
ARCHER, EVRARD & SIGURDSSON LLP
- now OC435343ARCHER DALTON LIMITED LIABILITY PARTNERSHIP
- 2021-04-28
OC435343 8 Northumberland Avenue, London, England
Active Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
300,289 GBP2024-03-31
Officer
2021-02-02 ~ now
IIF 2 - LLP Designated Member → ME
Person with significant control
2021-04-14 ~ now
IIF 55 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
97 Balham Park Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2022-09-27 ~ now
IIF 10 - Director → ME
Person with significant control
2022-09-27 ~ now
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
5
BROADFIELD LAW UK LLP - now
Broadfield Law Uk Llp, One Bartholomew Close, London, United Kingdom
Active Corporate (173 parents, 11 offsprings)
Officer
2018-12-01 ~ 2021-04-30
IIF 3 - LLP Member → ME
6
1 Crown Court, 66 Cheapside, London, London
Dissolved Corporate (3 parents)
Officer
2012-01-17 ~ dissolved
IIF 37 - Director → ME
7
CARELLO LIGHTING PENSION SCHEMES TRUSTEE LIMITED
06183910 Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2024-02-13 ~ now
IIF 18 - Director → ME
2014-01-20 ~ 2023-11-01
IIF 25 - Director → ME
8
4385, 05616525 - Companies House Default Address, Cardiff
Dissolved Corporate (6 parents)
Cash at bank and in hand (Company account)
1 GBP2022-11-30
Officer
2005-11-08 ~ 2007-08-05
IIF 20 - Director → ME
9
CHRYSLER UK PENSION TRUSTEES LIMITED
06406967 Pinley House, 2 Sunbeam Way, Coventry, England
Active Corporate (12 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2013-12-11 ~ now
IIF 8 - Director → ME
10
NEW HOLLAND TRUSTEE LIMITED - 2003-02-07
HAMSARD ONE THOUSAND AND SEVEN LIMITED - 1995-07-21
Cranes Farm Road, Basildon, Essex
Active Corporate (50 parents)
Officer
2014-03-31 ~ 2016-12-08
IIF 42 - Director → ME
2017-02-01 ~ 2022-11-02
IIF 43 - Director → ME
11
4th Floor, The Anchorage, 34 Bridge Street, Reading, England
Dissolved Corporate (6 parents)
Officer
2011-12-21 ~ dissolved
IIF 5 - LLP Designated Member → ME
12
1 Crown Court, 66 Cheapside, London, England
Dissolved Corporate (2 parents)
Officer
2014-03-28 ~ dissolved
IIF 41 - Director → ME
13
Pitmans Llp, Royal Exchange, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-16 ~ 2017-07-14
IIF 46 - Director → ME
14
LIQUIDSTREAM LIMITED
- 2017-05-02
10191634 15 Percy Street, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
17 GBP2022-12-31
Officer
2016-05-20 ~ dissolved
IIF 27 - Director → ME
15
DINGIT GAMING LIMITED
- 2017-05-08
10744878 15 Percy Street, London, England
Dissolved Corporate (7 parents)
Officer
2017-04-27 ~ dissolved
IIF 45 - Director → ME
16
15 Percy Street, London, England
Dissolved Corporate (8 parents, 3 offsprings)
Equity (Company account)
3,490,601 GBP2021-12-31
Officer
2015-02-03 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-02-10 ~ dissolved
IIF 54 - Has significant influence or control over the trustees of a trust → OE
17
FERRARI MASERATI PENSION SCHEME TRUSTEE LIMITED
06229569 Fca Legal Office, Cranes Farm Road, Basildon, Essex, England
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2017-11-01 ~ now
IIF 7 - Director → ME
18
FIAT COMMON INVESTMENT FUND LIMITED
- now 02606478FIAT PENSION TRUSTEE LIMITED - 1996-06-13
Pinley House, 2 Sunbeam Way, Coventry, England
Active Corporate (51 parents)
Officer
2014-01-20 ~ 2014-01-20
IIF 44 - Director → ME
2012-11-27 ~ now
IIF 36 - Director → ME
19
PERFECTBLUE LIMITED
- 2023-07-25
14856602 97 Balham Park Road, 97 Balham Park Road, London, Uk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-05-09 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2023-05-09 ~ 2023-07-26
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
20
30 Clare Hill, Esher, Surrey
Dissolved Corporate (12 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
1999-07-30 ~ 2006-01-26
IIF 47 - Secretary → ME
21
GENOSIS LIMITED - now
30 Clare Hill, Esher, Surrey
Dissolved Corporate (11 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2005-03-01 ~ 2006-01-26
IIF 48 - Secretary → ME
22
HYPERVIGILANCE LIMITED
- 2025-04-08
16038500 97 Balham Park Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-24 ~ now
IIF 13 - Director → ME
Person with significant control
2024-10-24 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
23
Second And Third Floors, Phoenix House Phoenix Business Park, Christopher Martin Road, Basildon, Essex, England
Active Corporate (9 parents)
Officer
2015-11-23 ~ 2018-02-09
IIF 40 - Director → ME
24
IVECO FORD TRUCK PENSION TRUSTEE LIMITED - 2003-07-15
HAMSARD ONE THOUSAND AND SIX LIMITED - 1995-07-31
Second And Third Floors, Phoenix House Phoenix Business Park, Christopher Martin Road, Basildon, Essex, England
Active Corporate (54 parents)
Officer
2017-02-01 ~ now
IIF 35 - Director → ME
25
33 Siskin Close, Bishops Waltham, Hampshire, England
Active Corporate (12 parents)
Officer
2006-06-12 ~ now
IIF 1 - LLP Designated Member → ME
Person with significant control
2021-04-30 ~ now
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Right to surplus assets - More than 25% but not more than 50% → OE
26
47 Castle Street, Reading, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-05-09 ~ dissolved
IIF 38 - Director → ME
27
NEXT LEVEL MEDIA GROUP LTD
- 2016-12-06
10191770 15 Percy Street, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
-3,337,173 GBP2021-12-31
Officer
2016-05-20 ~ dissolved
IIF 26 - Director → ME
28
MAGNETI MARELLI SRBS TRUSTEE LIMITED
06183866 Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2024-02-13 ~ dissolved
IIF 17 - Director → ME
29
47 Castle Street, Reading, Berkshire
Dissolved Corporate (13 parents)
Officer
2015-12-07 ~ dissolved
IIF 19 - Director → ME
30
MJMC LEGAL SERVICES LIMITED - now
GASTROCASUAL LIMITED
- 2014-03-11
08661645 C/o Pitmans Llp, 1 Crown Court, 66 Cheapside, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-08-22 ~ 2014-03-04
IIF 39 - Director → ME
31
15 Percy Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-02-18 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2019-02-18 ~ dissolved
IIF 61 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
32
1 Crown Court, 66 Cheapside, London, England
Dissolved Corporate (6 parents)
Officer
2018-05-16 ~ dissolved
IIF 24 - Director → ME
33
47 Castle Street, Reading, Berks
Dissolved Corporate (6 parents, 1 offspring)
Officer
2009-04-07 ~ dissolved
IIF 34 - LLP Designated Member → ME
34
PITMANS SK SPORT & ENTERTAINMENT LLP
OC348976 47 Castle Street, Reading, England
Dissolved Corporate (7 parents)
Officer
2016-11-14 ~ dissolved
IIF 4 - LLP Designated Member → ME
35
4th Floor, The Anchorage, Bridge Street, Reading, England
Active Corporate (77 parents, 995 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
~ 2021-04-27
IIF 32 - Director → ME
36
PRIVILEGE MEDICAL AESTHETIC LTD
- now 14922041PPP LASER CLINIC LTD - 2023-06-20
97 Balham Park Road, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2024-10-16 ~ 2025-07-22
IIF 14 - Director → ME
37
PEMBROOK MEDIA LLP - 2003-08-22
C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (156 parents)
Officer
2004-03-05 ~ dissolved
IIF 33 - LLP Member → ME
38
THE INTERNATIONAL SUSTAINABILITY ALLIANCE LIMITED
07369623 B16 Bucknalls Lane, Garston, Watford, Hertfordshire
Dissolved Corporate (11 parents)
Equity (Company account)
0 GBP2018-03-31
Officer
2010-09-08 ~ 2011-06-09
IIF 50 - Director → ME
39
97 Balham Park Road, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-05-09 ~ now
IIF 11 - Director → ME
Person with significant control
2023-05-09 ~ now
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
40
4385, 05617021 - Companies House Default Address, Cardiff
Dissolved Corporate (6 parents)
Equity (Company account)
7,695 GBP2016-11-30
Officer
2005-11-09 ~ 2007-08-05
IIF 22 - Director → ME
41
VECOMMERCE (UK) LIMITED - now
SCITEC (EMA) LIMITED - 2001-04-30
SCITEC COMMUNICATION SYSTEMS (EMA) LIMITED
- 1994-12-21
02760528PITCOMP 63 LIMITED - 1992-11-18
55 Station Road, Beaconsfield, Bucks
Dissolved Corporate (23 parents)
Officer
1992-12-07 ~ 1992-12-10
IIF 21 - Director → ME
42
C/o Cork Gully Llp, 40 Villiers Street, London
Dissolved Corporate (3 parents)
Equity (Company account)
0 GBP2023-09-30
Officer
2022-09-23 ~ dissolved
IIF 15 - Director → ME
43
Waverley House Worklife Soho, 9 Noel Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-47,650 GBP2023-12-31
Person with significant control
2018-07-19 ~ 2020-01-17
IIF 60 - Has significant influence or control → OE
44
The Courtyard, High Street, Ascot, Berkshire, England
Active Corporate (28 parents)
Total Assets Less Current Liabilities (Company account)
274,680 GBP2024-06-30
Officer
1997-10-03 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
Bowood House, Abbotsham, Bideford, Devon
Active Corporate (16 parents)
Officer
2022-12-19 ~ now
IIF 49 - Director → ME
46
5 Queensbridge, Northampton, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-08-01 ~ dissolved
IIF 23 - Director → ME
47
ZEDRA GOVERNANCE HOLDINGS LIMITED - now
BROMHEAD HOLDINGS LIMITED
- 2023-03-30
10513217 Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
Active Corporate (10 parents, 5 offsprings)
Officer
2016-12-06 ~ 2021-12-20
IIF 31 - Director → ME
Person with significant control
2016-12-06 ~ 2021-12-20
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
48
PTL GOVERNANCE LTD
- 2022-07-07
02952373PITMANS TRUSTEES LIMITED
- 2017-07-07
02952373PITMANS PENSION TRUSTEES LIMITED
- 1996-05-15
02952373 Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
Active Corporate (25 parents, 84 offsprings)
Officer
1994-07-25 ~ 2023-03-01
IIF 30 - Director → ME