1
Unit F Coney Green Networking Centre, Clay Cross, Chesterfield, Derbyshire
Active Corporate (7 parents)
Officer
2011-08-15 ~ 2012-10-06
IIF 33 - Director → ME
2
15 Canada Square, London, United Kingdom
Active Corporate (10 parents)
Officer
2015-04-29 ~ 2015-10-01
IIF 28 - Director → ME
3
15 Canada Square, London
Dissolved Corporate (15 parents)
Officer
2012-07-30 ~ dissolved
IIF 30 - Director → ME
4
5 Sidings Court, White Rose Way, Doncaster, Yorkshire
Dissolved Corporate (2 parents)
Officer
2011-08-19 ~ 2012-08-20
IIF 42 - Director → ME
5
KNOWLEDGE SYSTEMS (NUNWOOD) LIMITED
05337166 10 Fleet Place, London
Dissolved Corporate (17 parents)
Officer
2015-05-14 ~ 2015-10-01
IIF 6 - Director → ME
6
KPMG ARCHER (US) LIMITED - now
CRAQUELURE LIMITED - 2000-11-03
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (23 parents)
Officer
2013-06-30 ~ 2015-10-01
IIF 24 - Director → ME
7
KPMG ARCHER LIMITED - now
ACTMOD LIMITED - 1989-04-12
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2013-06-30 ~ 2015-10-01
IIF 22 - Director → ME
8
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2012-07-30 ~ 2015-10-01
IIF 9 - Director → ME
9
KPMG AUDIT LIMITED - now
15 Canada Square, Canary Wharf, London
Active Corporate (43 parents)
Officer
2012-07-30 ~ 2015-10-01
IIF 17 - Director → ME
10
KPMG BUSINESS INTELLIGENCE LIMITED
- now 04515558 15 Canada Square, London
Dissolved Corporate (22 parents)
Officer
2012-07-30 ~ 2015-10-01
IIF 12 - Director → ME
11
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2013-10-16 ~ 2016-01-08
IIF 37 - Director → ME
12
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (18 parents, 5 offsprings)
Officer
2013-08-05 ~ 2016-01-08
IIF 36 - Director → ME
13
KPMG CIO ADVISORY LIMITED
- now 03906440XANTUS LIMITED - 2011-12-22
SYNAPTIX CONSULTING LIMITED - 2000-05-31
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (24 parents)
Officer
2012-07-30 ~ 2015-10-01
IIF 25 - Director → ME
14
15 Canada Square, London
Dissolved Corporate (19 parents)
Officer
2012-07-30 ~ 2015-10-01
IIF 38 - Director → ME
15
KPMG EUROPE HOLDINGS LIMITED
- now 06344154HACREMCO (NO. 2519) LIMITED - 2007-10-05
15 Canada Square, Canary Wharf, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2012-07-30 ~ dissolved
IIF 14 - Director → ME
16
15 Canada Square, Canary Wharf, London
Active Corporate (1925 parents, 1 offspring)
Officer
2012-04-02 ~ 2014-09-26
IIF 35 - LLP Designated Member → ME
17
CONTINENTAL SHELF 542 LIMITED - 2011-09-28
15 Canada Square, London
Dissolved Corporate (10 parents)
Officer
2012-07-30 ~ dissolved
IIF 27 - Director → ME
18
15 Canada Square, London
Dissolved Corporate (12 parents)
Officer
2014-07-22 ~ dissolved
IIF 21 - Director → ME
19
DNV IT GLOBAL SERVICES LIMITED - 2010-02-11
ECHELON CONSULTING LIMITED - 2007-10-09
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (34 parents)
Officer
2012-07-30 ~ 2015-10-01
IIF 19 - Director → ME
20
15 Canada Square, London
Active Corporate (1771 parents, 34 offsprings)
Officer
2002-05-03 ~ 2002-08-16
IIF 39 - LLP Member → ME
2012-04-02 ~ 2016-05-20
IIF 34 - LLP Member → ME
21
KPMG LIMITED - 1998-04-09
SOMLEY LIMITED - 1994-11-29
15 Canada Square, Canary Wharf, London
Dissolved Corporate (21 parents)
Officer
2012-07-30 ~ dissolved
IIF 7 - Director → ME
22
VERITATEM NOMINEES LIMITED - 2008-01-17
15 Canada Square, Canary Wharf, London
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2012-07-30 ~ dissolved
IIF 20 - Director → ME
23
MAWLAW 703 LIMITED - 2009-06-22
15 Canada Square, Canary Wharf, London
Dissolved Corporate (13 parents)
Officer
2012-07-30 ~ dissolved
IIF 16 - Director → ME
24
KPMG NUNWOOD CONSULTING LIMITED
- now 03135953NUNWOOD CONSULTING LTD.
- 2015-05-19
03135953NUNWOOD SERVICES LIMITED - 2003-09-12
NUNWOOD CONSULTING LIMITED - 2003-09-05
15 Canada Square, London
Active Corporate (26 parents, 1 offspring)
Officer
2015-05-14 ~ 2015-10-01
IIF 4 - Director → ME
25
KPMG NUNWOOD HOLDINGS LIMITED
- now 08332391NUNWOOD HOLDINGS LIMITED
- 2015-05-19
08332391 15 Canada Square, London
Active Corporate (15 parents, 3 offsprings)
Officer
2015-05-14 ~ 2015-10-01
IIF 5 - Director → ME
26
KPMG NUNWOOD INVESTMENTS LIMITED
- now 09506681NUNWOOD INVESTMENTS LIMITED
- 2015-06-11
09506681 10 Fleet Place, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2015-05-14 ~ 2015-10-01
IIF 1 - Director → ME
27
15 Canada Square, London
Active Corporate (17 parents)
Officer
2013-02-28 ~ 2015-10-01
IIF 26 - Director → ME
28
KPMG PENSION FUNDING (GP) LIMITED
- now SC483750SPITFIRE PENSION FUNDING (GP) LIMITED
- 2014-09-19
SC483750 Citypoint, 65 Haymarket Terrace, Edinburgh
Active Corporate (17 parents, 1 offspring)
Officer
2014-08-06 ~ 2015-10-01
IIF 32 - Director → ME
29
SCROLLY LIMITED - 2008-01-17
15 Canada Square, Canary Wharf, London
Dissolved Corporate (19 parents)
Officer
2012-07-30 ~ dissolved
IIF 15 - Director → ME
30
VERITATEM SECRETARIES LIMITED - 2008-01-17
15 Canada Square, Canary Wharf, London
Dissolved Corporate (21 parents, 4 offsprings)
Officer
2012-07-30 ~ dissolved
IIF 13 - Director → ME
31
EQUATERRA EUROPE LIMITED - 2011-05-26
MORGAN CHAMBERS LIMITED - 2007-10-10
MORGAN CHAMBERS PLC - 2007-08-29
10 Fleet Place, London
Dissolved Corporate (36 parents)
Officer
2012-07-30 ~ 2015-10-01
IIF 29 - Director → ME
32
KPMG UK HOLDINGS LIMITED - now
KPMG HOLDINGS PLC - 2010-09-22
TRUSHELFCO (NO.2320) LIMITED - 1998-05-06
15 Canada Square, Canary Wharf, London
Active Corporate (28 parents, 20 offsprings)
Officer
2012-07-30 ~ 2015-10-01
IIF 8 - Director → ME
33
KPMG (UK) LIMITED - 1999-08-06
TRUSHELFCO (NO.2385) LIMITED - 1998-09-28
15 Canada Square, Canary Wharf, London
Active Corporate (38 parents, 1 offspring)
Officer
2012-07-30 ~ 2015-10-01
IIF 18 - Director → ME
34
KPMG UNITED KINGDOM LIMITED - now
KPMG UNITED KINGDOM PLC
- 2024-09-24
03513178KPMG PLC - 2002-02-22
TRUSHELFCO (NO.2321) LIMITED - 1998-04-09
15 Canada Square, Canary Wharf, London
Active Corporate (31 parents, 3 offsprings)
Officer
2012-07-30 ~ 2015-10-01
IIF 11 - Director → ME
35
LASER CLARITY TRANSFORMATION LTD
12538060 7 Jetstream Drive, Auckley, Doncaster, South Yorkshire
Dissolved Corporate (1 parent)
Officer
2020-03-30 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2020-03-30 ~ dissolved
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
36
SCINTILLATION LIMITED - 2001-02-13
15 Canada Square, Canary Wharf, London
Dissolved Corporate (15 parents)
Officer
2013-06-30 ~ dissolved
IIF 10 - Director → ME
37
EVERMUSIC LIMITED - 1994-09-16
15 Canada Square, Canary Wharf, London
Dissolved Corporate (17 parents)
Officer
2013-06-30 ~ dissolved
IIF 23 - Director → ME
38
MARKET ANALYSIS (NUNWOOD) LIMITED
05337140 15 Canada Square, London, England
Dissolved Corporate (15 parents)
Officer
2015-05-14 ~ 2015-10-01
IIF 3 - Director → ME
39
MARSH INVESTMENT (HOLDINGS) LIMITED
07693836 5 Sidings Court, White Rose Way, Doncaster, Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-07-05 ~ 2012-08-20
IIF 43 - Director → ME
40
5 Sidings Court, White Rose Way, Doncaster, Yorkshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-07-04 ~ 2012-08-20
IIF 41 - Director → ME
41
15 Canada Square, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2012-07-30 ~ dissolved
IIF 31 - Director → ME
42
NUNWOOD GROUP LIMITED - 2003-09-16
15 Canada Square, London
Dissolved Corporate (13 parents)
Officer
2015-05-14 ~ 2015-10-01
IIF 2 - Director → ME
43
PEAK CAPITAL CONSULTANTS LTD
- now 08256499MARSHTILLEKE LIMITED - 2014-04-04
MARSH ELECTRONICS LIMITED - 2013-02-15
5 Sidings Court, White Rose Way, Doncaster, Yorkshire
Dissolved Corporate (3 parents, 2 offsprings)
Person with significant control
2017-04-04 ~ 2021-04-01
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE