1
20 Wood Street, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2018-05-31 ~ 2023-05-17
IIF 30 - Has significant influence or control → OE
2
Suite 2, Lower Ground Floor Depot Point, 15-27 Britannia Street, London, England
Active Corporate (6 parents, 1 offspring)
Person with significant control
2022-08-04 ~ 2022-10-19
IIF 28 - Has significant influence or control → OE
3
Globe House Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
10 GBP2023-12-31
Person with significant control
2021-12-22 ~ 2023-09-28
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
4
FORMBY HALL GOLF CLUB PLC - 2015-11-13
C/o Buzzacott Llp, 130 Wood Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2,105,521 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2024-12-19
IIF 29 - Has significant influence or control → OE
5
HELP/SYSTEMS INTERNATIONAL GROUP LIMITED - 2022-11-01
EVELOGIC GROUP LIMITED - 2008-02-06
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Profit/Loss (Company account)
-6,702,986 GBP2023-01-01 ~ 2023-12-31
Person with significant control
2016-04-06 ~ 2018-03-29
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
6
BUCK CONSULTANTS LIMITED - 2024-06-11
MELLON HUMAN RESOURCES & INVESTOR SOLUTIONS (ACTUARIES & CONSULTANTS) LIMITED - 2005-05-27
BUCK CONSULTANTS LIMITED - 2003-09-17
BUCK PATERSON CONSULTANTS LIMITED - 1995-04-12
BUCK CONSULTANTS LIMITED - 1990-03-14
BUCK PATERSON CONSULTANTS LIMITED - 1989-10-17
BUCK CONSULTANTS LIMITED - 1989-10-02
BENEFIT PLANNERS OF EUROPE LIMITED - 1987-09-04
LARCHFIELD LIMITED - 1983-03-14
The Walbrook Building, 25 Walbrook, London, United Kingdom
Active Corporate (7 parents, 6 offsprings)
Person with significant control
2022-07-31 ~ 2023-05-17
IIF 10 - Has significant influence or control → OE
7
BRIGHTPOINT CAPITAL INTERNATIONAL ADVISORS, LLP - 2008-04-23
10 Grosvenor Street, London, England
Active Corporate (19 parents)
Officer
2007-11-14 ~ 2014-04-05
IIF 6 - LLP Designated Member → ME
2014-06-16 ~ 2022-12-31
IIF 5 - LLP Member → ME
8
Fibercore House, University Parkway, Southampton, Hampshire
Active Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-02-01
IIF 8 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
9
Fibercore House, University Parkway, Southampton, Hampshire
Active Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-02-01
IIF 7 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
10
10 Grosvenor Street, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2006-11-02 ~ 2008-05-01
IIF 2 - Director → ME
2006-11-02 ~ 2008-05-01
IIF 3 - Secretary → ME
11
10 Grosvenor Street, London, England
Active Corporate (36 parents, 1 offspring)
Officer
2006-11-02 ~ 2014-04-05
IIF 1 - LLP Designated Member → ME
2014-06-16 ~ 2022-12-31
IIF 4 - LLP Member → ME
12
C/o Interpath Limited, 10 Fleet Place, London
Liquidation Corporate (1 offspring)
Person with significant control
2018-05-15 ~ 2018-05-15
IIF 15 - Has significant influence or control → OE
13
TAKE GLOBAL LTD - 2015-01-22
Pure Offices Office 58, One Port Way, Port Solent, Portsmouth, United Kingdom
Active Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
-2,076 GBP2023-04-01 ~ 2024-03-31
Person with significant control
2022-05-05 ~ 2022-05-05
IIF 13 - Has significant influence or control → OE
14
Pure Offices, Office 58 1 Port Way, Port Solent, Portsmouth, United Kingdom
Active Corporate (4 parents)
Profit/Loss (Company account)
18,640 GBP2023-04-01 ~ 2024-03-31
Person with significant control
2022-05-05 ~ 2022-05-05
IIF 14 - Has significant influence or control → OE
15
Bates House, Church Road, Harold Wood, Essex
Active Corporate (3 parents)
Person with significant control
2017-01-30 ~ 2017-01-30
IIF 11 - Has significant influence or control as a member of a firm → OE
16
Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
Active Corporate (2 parents)
Profit/Loss (Company account)
-6,133,891 GBP2024-01-01 ~ 2024-12-31
Person with significant control
2021-01-12 ~ 2021-01-12
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Right to appoint or remove directors → OE
17
Nab Quarry Long Lane, Pott Shrigley, Macclesfield, Cheshire, England
Active Corporate (3 parents)
Equity (Company account)
3,829,931 GBP2024-12-31
Person with significant control
2024-12-17 ~ 2024-12-17
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Right to appoint or remove directors → OE
2024-12-13 ~ 2024-12-13
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
18
NEPTUNE SUBSEA HOLDINGS LIMITED - 2018-04-19
Bates House, Church Road, Harold Wood, Essex
Active Corporate (3 parents, 2 offsprings)
Person with significant control
2017-02-02 ~ 2017-02-02
IIF 12 - Has significant influence or control as a member of a firm → OE
19
NEPTUNE SUBSEA COMMUNICATIONS LIMITED - 2018-04-19
Bates House, Church Road, Harold Wood, Essex
Active Corporate (3 parents)
Person with significant control
2017-01-30 ~ 2017-01-30
IIF 9 - Has significant influence or control → OE
20
NEPTUNE SUBSEA ACQUISITIONS LIMITED - 2018-04-19
Bates House, Church Road, Harold Wood, Essex
Active Corporate (4 parents, 1 offspring)
Person with significant control
2017-01-24 ~ 2017-01-30
IIF 20 - Has significant influence or control as a member of a firm → OE