1
Brennan Pearson & Co, 110/112 Lancaster Road, New Barnet, Hertfordshire
Active Corporate (2 parents)
Officer
2011-10-12 ~ now
IIF 10 - Director → ME
Person with significant control
2023-10-01 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
BUSINESS & DECISION (EUROPE) LTD
05706245 Cobalt Business Exchange, Cobalt Park Way, Wallsend, Tyne And Wear, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-02-13 ~ 2012-02-27
IIF 18 - Director → ME
3
B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, England
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2016-02-04 ~ 2017-03-16
IIF 20 - Director → ME
2003-09-22 ~ 2012-02-27
IIF 17 - Director → ME
Person with significant control
2016-09-22 ~ 2017-03-16
IIF 5 - Has significant influence or control → OE
4
BUSINESS & DECISION MANAGEMENT CONSULTANCY LIMITED
06184098 Cobalt Business Exchange, Cobalt Park Way, Wallsend, Tyne And Wear, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-03-26 ~ 2012-02-13
IIF 21 - Director → ME
5
BUSINESS DATA PARTNERS HOLDINGS LIMITED
- now 10719271BUSINESS & DECISION HOLDINGS LIMITED
- 2017-06-23
10719271 Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2017-04-10 ~ 2021-01-30
IIF 24 - Director → ME
Person with significant control
2017-04-10 ~ 2019-10-07
IIF 6 - Has significant influence or control → OE
IIF 7 - Has significant influence or control → OE
6
B & D LONDON LIMITED
- 2014-11-04
09277132 Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
Active Corporate (8 parents)
Officer
2014-10-23 ~ 2021-01-30
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-07
IIF 8 - Has significant influence or control → OE
7
Cobalt Business Exchange, Cobalt Park Way, Wallsend, Tyne And Wear, England
Dissolved Corporate (3 parents)
Officer
2017-06-05 ~ dissolved
IIF 25 - Director → ME
8
B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
Dissolved Corporate (15 parents)
Officer
2016-01-04 ~ 2017-03-16
IIF 19 - Director → ME
2012-01-26 ~ 2012-02-02
IIF 15 - Director → ME
2012-01-26 ~ 2012-02-02
IIF 26 - Secretary → ME
9
110/112 Lancaster Road, Barnet, Hertfordshire
Active Corporate (2 parents)
Officer
2013-12-06 ~ now
IIF 11 - Director → ME
Person with significant control
2023-11-01 ~ now
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
10
19 The Circle, Queen Elizabeth Street, London, England
Active Corporate (5 parents)
Officer
2023-02-20 ~ now
IIF 13 - Director → ME
11
NFOQUE ADVISORY SERVICES UK LTD
07880590 19 The Circle, Queen Elizabeth Street, London, England
Active Corporate (5 parents)
Officer
2023-04-24 ~ 2024-07-23
IIF 22 - Director → ME
12
OLD FOLD MANOR GOLF CLUB LIMITED
02736197 Old Fold Manor Golf Club Old Fold Lane, Hadley Green, Barnet, Herts
Active Corporate (54 parents)
Officer
2016-10-10 ~ 2020-10-03
IIF 14 - Director → ME
13
RJH PROFESSIONAL LETTINGS LIMITED
06845297 110 Lancaster Road, Barnet, Hertfordshire
Active Corporate (1 parent)
Officer
2009-03-12 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 2 - Has significant influence or control → OE
14
SOPRA GROUP C&SI LTD
- 2013-03-01
01643041SOPRA GROUP FINANCIAL SERVICES LIMITED
- 2013-01-09
01643041SPSINFOQUEST LIMITED
- 2003-12-09
01643041SOFTWARE PRODUCT SERVICES LIMITED
- 2000-08-02
01643041 4 Beaconsfield Road, St Albans, Hertfordshire
Dissolved Corporate (26 parents)
Officer
2000-07-12 ~ 2013-10-14
IIF 16 - Director → ME
15
1 Argyle Road, Barnet, England
Active Corporate (1 parent, 1 offspring)
Officer
2023-01-18 ~ now
IIF 9 - Director → ME
Person with significant control
2023-01-18 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE