1
AIH2 LIMITED - now
Tenon House, Ferryboat Lane, Sunderland, Tyne & Wear, England
Dissolved Corporate (5 parents)
Officer
2011-01-21 ~ 2011-01-21
IIF 4 - Director → ME
2
Maxx House, Western Road, Bracknell, Berkshire, England
Dissolved Corporate (4 parents)
Officer
2006-03-08 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
3
C/o Montacs, International House, Chester Business Park, Chester, United Kingdom
Active Corporate (6 parents)
Officer
2024-06-07 ~ 2024-10-29
IIF 11 - Director → ME
Person with significant control
2024-06-07 ~ 2024-10-29
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
4
62-72 Dalmain Road, Forest Hill, London
Active Corporate (2 parents)
Officer
2012-02-17 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
62-72 Dalmain Road, Forest Hill, London, England
Dissolved Corporate (5 parents)
Officer
2011-01-21 ~ 2012-04-30
IIF 3 - Director → ME
6
6 Bennet Road, Reading, England
Active Corporate (11 parents)
Officer
2014-05-19 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-28
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
OFFICE PRINCIPLES NORTH LIMITED
11823861 6 Bennet Road, Reading, Berkshire, United Kingdom
Active Corporate (5 parents)
Officer
2019-02-13 ~ now
IIF 13 - Director → ME
Person with significant control
2019-02-13 ~ 2019-03-01
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
8
PLATINUM RED LIMITED
- 2025-03-11
11779886 6 Bennet Road, Reading, United Kingdom
Active Corporate (10 parents, 3 offsprings)
Officer
2019-01-22 ~ now
IIF 2 - Director → ME
Person with significant control
2019-01-22 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-17 during the appointment or period of control
Dissolved on 2018-05-14 during the appointment or period of control
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (6 parents)
Officer
2011-03-25 ~ dissolved
IIF 10 - LLP Designated Member → ME
10
PBCC PROPERTIES UK - now
1 Finsbury Square, London, Greater London, England
Active Corporate (15 parents, 2 offsprings)
Officer
2022-12-08 ~ 2025-12-06
IIF 12 - Director → ME
11
SAMUEL BRUCE WORKPLACE LIMITED
- 2011-04-05
07501386 6 Bennet Road, Reading, England
Active Corporate (8 parents)
Officer
2011-01-21 ~ now
IIF 14 - Director → ME
12
STRATEGIC DB GROUP LTD - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-11
Dissolved on 2020-02-08
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-11
Rsm, 3 Hardman Street, Manchester
Dissolved Corporate (8 parents)
Officer
2011-06-24 ~ 2015-03-06
IIF 8 - Director → ME
13
STRATEGIC DESIGN GLOBAL LIMITED
- now 07762706 Duke House, 6-12 Tabard Street, London, England
Active Corporate (3 parents)
Officer
2011-09-05 ~ 2015-03-06
IIF 5 - Director → ME
14
Duke House, 6-12 Tabard Street, London
Dissolved Corporate (3 parents)
Officer
2011-07-27 ~ 2015-03-06
IIF 7 - Director → ME
15
Devon House 4th Floor, 58 St Katharine's Way, London
Active Corporate (15 parents, 3 offsprings)
Officer
2011-07-27 ~ 2013-01-01
IIF 6 - Director → ME