1
C/o Deloitte Llp 1, New Street Square, LondonCorporate (6 parents)
Officer
2017-04-27 ~ 2020-11-30IIF 33 - director → ME
2
183 Bow Road, LondonCorporate (12 parents, 1 offspring)
Officer
2011-09-28 ~ 2019-09-25IIF 21 - director → ME
3
Oakfield House, Binley Business Park, Coventry, EnglandCorporate (6 parents)
Person with significant control
2016-04-06 ~ 2020-11-16IIF 38 - Has significant influence or control → OE
4
Coventry House, Harry Weston Road, Coventry, EnglandDissolved corporate (3 parents)
Officer
2017-04-27 ~ 2020-11-30IIF 32 - director → ME
5
GODIVA HOMEFINDERS LIMITED - 1988-09-19
Coventry House, Harry Weston Road, Coventry, EnglandDissolved corporate (3 parents)
Officer
2017-04-27 ~ 2020-11-30IIF 29 - director → ME
6
FUJITSU SERVICES (FACILITIES MANAGEMENT) LIMITED - 2016-02-29
ICL FACILITIES MANAGEMENT LIMITED - 2002-03-27
Fujitsu, Lovelace Road, Bracknell, EnglandCorporate (4 parents)
Officer
1998-11-23 ~ 2000-10-24IIF 7 - director → ME
7
ICL C&E SERVICES LIMITED - 2002-03-27
CODERESET LIMITED - 1999-08-09
Fujitsu, Lovelace Road, Bracknell, EnglandCorporate (3 parents)
Officer
1999-08-20 ~ 2000-10-24IIF 5 - director → ME
8
ICL DATA LIMITED - 2002-03-27
ICL-NOKIA DATA (UK) LIMITED - 1994-09-29
NOKIA DATA LIMITED - 1992-01-02
ERICSSON INFORMATION SYSTEMS LIMITED - 1988-04-04
DATASAAB LIMITED - 1982-01-01
Fujitsu, Lovelace Road, Bracknell, EnglandCorporate (3 parents)
Officer
2000-03-31 ~ 2000-10-24IIF 10 - director → ME
9
ICL FINANCE LIMITED - 2002-03-27
DECISION ENGINEERING LIMITED - 1993-09-09
Fujitsu, Lovelace Road, Bracknell, EnglandCorporate (3 parents)
Officer
1998-11-23 ~ 2000-12-24IIF 12 - director → ME
10
ICL FLEXIBLE FINANCE LIMITED - 2002-03-27
ICL OPEN HIRE LIMITED - 1999-04-01
ICL FLEXIBLE FINANCE LIMITED - 1999-03-29
ICL OPEN HIRE LIMITED - 1999-03-23
ICL (RENTALS) LIMITED - 1993-09-08
Fujitsu, Lovelace Road, Bracknell, EnglandCorporate (3 parents)
Officer
1998-11-23 ~ 2000-10-24IIF 4 - director → ME
11
ICL MANAGED SERVICES LIMITED - 2002-03-27
BURSTENIGMA LIMITED - 1999-08-09
Fujitsu, Lovelace Road, Bracknell, EnglandCorporate (3 parents, 1 offspring)
Officer
1999-08-20 ~ 2000-10-24IIF 6 - director → ME
12
ICL PATHWAY ASSET COMPANY LIMITED - 2002-03-27
PATHWAY 2000 LIMITED - 1997-06-17
JOLTSYSTEM LIMITED - 1995-03-13
8 Princes Parade, Liverpool, MerseysideDissolved corporate (3 parents)
Officer
1998-11-23 ~ 2000-10-24IIF 13 - director → ME
13
ICL NORDIC LIMITED - 2002-03-27
WEARCROWN LIMITED - 2000-12-15
Fujitsu, Lovelace Road, Bracknell, EnglandCorporate (3 parents)
Officer
2000-06-09 ~ 2000-10-24IIF 8 - director → ME
14
Coventry House, Harry Weston Road, Coventry, EnglandDissolved corporate (3 parents)
Officer
2017-04-27 ~ 2020-11-30IIF 28 - director → ME
15
Coventry House, Harry Weston Road, Coventry, EnglandDissolved corporate (3 parents)
Officer
2017-04-27 ~ 2020-11-30IIF 31 - director → ME
16
Coventry House Harry Weston Road, Binley, Coventry, EnglandCorporate (5 parents, 1 offspring)
Officer
2017-04-27 ~ 2020-11-30IIF 25 - director → ME
17
Coventry House, Harry Weston Road, Coventry, EnglandDissolved corporate (3 parents)
Officer
2017-04-27 ~ 2020-11-30IIF 27 - director → ME
18
Coventry House, Harry Weston Road, Coventry, EnglandDissolved corporate (3 parents)
Officer
2017-04-27 ~ 2020-11-30IIF 30 - director → ME
19
BEAUMONT HOUSE PROPERTIES LIMITED - 2006-10-20
LAW 287 LIMITED - 1990-09-19
The Inspire, Hornbeam Square West, Harrogate, North YorkshireDissolved corporate (4 parents)
Officer
1999-09-24 ~ 2000-10-24IIF 11 - director → ME
20
KP TRAINING LIMITED - 2003-04-03
ENSIGN TRAINING LIMITED - 2000-10-04
8 Princes Parade, Liverpool, MerseysideDissolved corporate (3 parents)
Officer
2000-06-12 ~ 2000-10-24IIF 9 - director → ME
21
STROUD AND SWINDON MORTGAGE COMPANY LIMITED - 2008-10-31
LONDON AND MANCHESTER (MORTGAGES) (NO.6) LIMITED - 1994-02-09
FRESHTILE LIMITED - 1989-02-08
Coventry House Harry Weston Road, Binley, Coventry, EnglandCorporate (5 parents)
Officer
2017-04-27 ~ 2020-11-30IIF 26 - director → ME
22
SHELFCO (NO.1172) LIMITED - 1996-05-28
15 Canada Square, LondonDissolved corporate (5 parents, 2 offsprings)
Officer
2008-07-17 ~ 2009-04-29IIF 22 - director → ME
23
Riverbank House, 2 Swan Lane, LondonDissolved corporate (2 parents)
Officer
2004-06-28 ~ 2005-10-20IIF 1 - director → ME
2005-03-11 ~ 2005-10-20IIF 15 - secretary → ME
24
XCHANGEPOINT HOLDINGS LIMITED - 2007-11-06
Riverbank House, 2 Swan Lane, LondonDissolved corporate (2 parents)
Officer
2005-01-17 ~ 2005-10-20IIF 3 - director → ME
2005-01-17 ~ 2005-10-20IIF 16 - secretary → ME
25
Riverbank House, 2 Swan Lane, LondonDissolved corporate (2 parents)
Officer
2004-05-01 ~ 2005-10-20IIF 2 - director → ME
2005-03-11 ~ 2005-10-20IIF 14 - secretary → ME
26
LEX PENSION TRUSTEES LIMITED - 2002-10-31
30 Finsbury Square, LondonCorporate (4 parents)
Officer
2009-01-22 ~ 2009-04-09IIF 34 - director → ME
27
Third Floor, 104-108 Oxford Street, London, United KingdomCorporate (12 parents)
Person with significant control
2022-11-21 ~ 2023-05-09IIF 37 - Has significant influence or control → OE
IIF 37 - Has significant influence or control over the trustees of a trust → OE
IIF 37 - Has significant influence or control as a member of a firm → OE
28
THE LINE SCULPTURE WALK COMMUNITY INTEREST COMPANY - 2019-12-17
Third Floor, 104-108 Oxford Street, London, United KingdomCorporate (3 parents)
Person with significant control
2022-11-21 ~ 2023-05-09IIF 36 - Has significant influence or control → OE
IIF 36 - Has significant influence or control over the trustees of a trust → OE
IIF 36 - Has significant influence or control as a member of a firm → OE