1
ARKEMA BOSTIK UK PENSION TRUSTEE LIMITED
09333214 09333214 Common Road, Stafford, England
Active Corporate (12 parents)
Officer
2019-02-11 ~ 2024-03-14
IIF 20 - Director → ME
2014-11-28 ~ 2015-07-31
IIF 12 - Director → ME
2
ARKEMA UK PENSION TRUSTEE LIMITED
05400280 Standard House, Weyside Park, Catteshall Lane, Godalming, Surrey
Dissolved Corporate (17 parents)
Officer
2010-11-09 ~ 2015-07-31
IIF 13 - Director → ME
3
Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2022-12-20 ~ 2023-06-14
IIF 10 - Director → ME
Person with significant control
2022-12-20 ~ 2023-02-21
IIF 4 - Has significant influence or control → OE
4
BOARDROOM LEADERSHIP LABORATORY LTD
16084741 Woodland Cottage, Hindhead Road, Haslemere, England
Active Corporate (2 parents)
Officer
2024-11-18 ~ now
IIF 26 - Director → ME
5
CHURCHMILL LIMITED
- 2010-06-10
03666867CHURCHMILL OUTSOURCING LIMITED - 2004-03-17
Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2006-09-29 ~ 2023-06-14
IIF 18 - Director → ME
2008-01-30 ~ 2023-06-14
IIF 42 - Secretary → ME
6
Standard House Weyside Park, Catteshall Lane, Godalming, Surrey
Dissolved Corporate (3 parents)
Officer
2010-02-12 ~ dissolved
IIF 24 - LLP Designated Member → ME
7
Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2002-05-16 ~ dissolved
IIF 36 - Director → ME
8
Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2003-09-18 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2018-09-28 ~ dissolved
IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
9
Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, United Kingdom
Dissolved Corporate (6 parents)
Officer
2001-01-11 ~ dissolved
IIF 35 - Director → ME
10
Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-12-24 ~ 2023-06-14
IIF 19 - Director → ME
2022-04-09 ~ 2023-06-14
IIF 43 - Secretary → ME
11
CAMBRIDGE CENTRE FOR APPLIED RESEARCH IN HUMAN TRAFFICKING CIC
11556513 29 Church Lane, Barkway, Royston, England
Active Corporate (6 parents)
Officer
2019-09-23 ~ now
IIF 27 - Director → ME
12
16 Clifford Street, London
Dissolved Corporate (7 parents)
Officer
2005-03-30 ~ 2005-09-09
IIF 25 - LLP Designated Member → ME
13
Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-03-25 ~ dissolved
IIF 32 - Director → ME
2009-03-25 ~ dissolved
IIF 45 - Secretary → ME
Person with significant control
2018-09-28 ~ dissolved
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
14
FREELANCER AND CONTRACTOR SERVICES ASSOCIATION LIMITED
- now 06622024THE SERVICE PROVIDERS ASSOCIATION LIMITED - 2010-03-22
35 Ballards Lane, London, England
Active Corporate (19 parents, 2 offsprings)
Officer
2025-03-12 ~ now
IIF 28 - Director → ME
15
Oak House Tanshire Park, Shackleford Road, Elstead, England
Active Corporate (6 parents, 1 offspring)
Officer
2022-07-01 ~ 2023-06-14
IIF 14 - Director → ME
Person with significant control
2022-07-01 ~ 2023-11-09
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
MULHOLLAND MANAGEMENT CONSULTANCY LIMITED
04857780 Standard House, Weyside Park Catteshall Lane, Godalming, Surrey Gu7 1 Xe
Dissolved Corporate (6 parents)
Officer
2013-08-01 ~ dissolved
IIF 37 - Director → ME
2015-08-24 ~ dissolved
IIF 48 - Secretary → ME
Person with significant control
2016-04-06 ~ 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
17
NIMOVERI LTD - now
The Walbrook Building, 25 Walbrook, London, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2001-01-11 ~ 2018-04-30
IIF 38 - Director → ME
18
Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, United Kingdom
Dissolved Corporate (9 parents)
Officer
2018-10-26 ~ 2023-06-14
IIF 17 - Director → ME
2004-03-23 ~ 2018-09-07
IIF 33 - Director → ME
2022-04-09 ~ 2023-06-14
IIF 46 - Secretary → ME
19
Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-05-08 ~ 2018-09-07
IIF 34 - Director → ME
2018-10-26 ~ 2023-06-14
IIF 15 - Director → ME
2022-04-09 ~ 2023-06-14
IIF 44 - Secretary → ME
2018-05-08 ~ 2018-09-07
IIF 47 - Secretary → ME
20
71-75 Shelton Street Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-09-15 ~ now
IIF 29 - Director → ME
2023-09-15 ~ now
IIF 49 - Secretary → ME
21
Rutherford Glen Ltd Woodland Cottage, Hindhead Road, Haslemere, England
Active Corporate (4 parents, 2 offsprings)
Officer
2004-08-25 ~ now
IIF 11 - Director → ME
2004-08-25 ~ now
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
22
Carrick House, Lypiatt Road, Cheltenham, Gloucestershire, England
Dissolved Corporate (4 parents)
Officer
2014-02-12 ~ 2014-03-12
IIF 23 - Director → ME
23
POLISEM LIMITED - 1980-12-31
Unit 9, The Granary, 1 Waverley Lane, Farnham, Surry, England
Dissolved Corporate (9 parents)
Officer
2000-06-09 ~ 2018-04-30
IIF 39 - Director → ME
24
Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-20 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2022-01-20 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
25
THE BRIARS PARTNERSHIP LIMITED
- 2000-07-05
03355064 Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, United Kingdom
Active Corporate (13 parents, 142 offsprings)
Officer
1997-04-17 ~ 2023-06-14
IIF 21 - Director → ME
2008-01-23 ~ 2023-06-14
IIF 40 - Secretary → ME
Person with significant control
2016-04-19 ~ 2022-07-01
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
26
THE COMPANY OF ENTREPRENEURS TRUSTEE LTD
- now 10008351THE GUILD OF ENTREPRENEURS TRUSTEE LTD
- 2021-04-01
10008351 Drapers Hall, Throgmorton Avenue, London, England
Active Corporate (12 parents)
Officer
2016-02-16 ~ 2017-11-24
IIF 22 - Director → ME
2024-01-30 ~ now
IIF 30 - Director → ME
2024-01-30 ~ now
IIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-11-24
IIF 3 - Right to appoint or remove directors → OE