1
ASITE LIMITED - now
PREMISYS TECHNOLOGIES PLC
- 2002-01-14
02004015PREMISYS GROUP PLC - 2000-10-31
WML GROUP PLC - 1999-09-13
WHINNEY MACKAY-LEWIS PLC - 1998-03-11
PLANFINAL PUBLIC LIMITED COMPANY - 1986-08-28
7th Floor Leconfield House, Curzon Street, London, England
Active Corporate (39 parents, 3 offsprings)
Officer
2001-12-06 ~ 2003-03-08
IIF 19 - Director → ME
2
PROJECT VASCO LIMITED - 2000-10-24
7th Floor Leconfield House, Curzon Street, London, England
Active Corporate (31 parents, 2 offsprings)
Officer
2000-12-01 ~ 2003-04-08
IIF 20 - Director → ME
3
TELE-THERAPY-UK LTD - 2021-07-21
Trewalder Chapel, Trewalder, Delabole, England
Active Corporate (8 parents)
Officer
2022-03-14 ~ 2023-08-24
IIF 8 - Director → ME
4
Upper Flat, 4 Hill Road, London, England
Dissolved Corporate (2 parents)
Officer
2010-11-26 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
5
Harben House Harben Parade Finchley Road, South Hampstead, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-09-23 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-09-23 ~ 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
6
NPLUS1 REIM UK LLP - now
24 Lime Street, London
Dissolved Corporate (9 parents)
Officer
2010-04-02 ~ 2013-01-01
IIF 16 - LLP Designated Member → ME
7
The Studio, 7 Hill Road, London, England
Dissolved Corporate (2 parents)
Officer
2024-05-25 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2024-05-25 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
PROVIDENCE DEVELOPMENTS LIMITED
05382541 Harben House, Harben Parade, Finchley Road, London
Active Corporate (6 parents)
Officer
2005-03-04 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
9
Hill Road Studios 7, Hill Road, St John's Wood, London, England
Active Corporate (1 parent)
Officer
2021-08-04 ~ now
IIF 11 - Director → ME
Person with significant control
2021-08-04 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
10
3b Fore Street, Camelford, Cornwall, United Kingdom
Active Corporate (44 parents, 3 offsprings)
Officer
2017-06-01 ~ now
IIF 17 - LLP Member → ME
11
Upper Flat, 4 Hill Road, London, England
Dissolved Corporate (2 parents)
Officer
2010-10-12 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
12
THE COVENTRY ARSENAL LIMITED
- now 16400398COVENTRY ARSENAL LTD
- 2025-10-21
16400398 Kbsp Llp Harben House, Harben Parade, Finchley Rd, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-04-22 ~ now
IIF 9 - Director → ME
Person with significant control
2025-04-22 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
13
C/o Rendall & Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (39 parents)
Officer
1992-03-19 ~ 1994-05-01
IIF 18 - Director → ME