1
C.M.G. (COMPUTER MANAGEMENT GROUP) LIMITED - 1992-06-01
CMG PLC - 2003-02-28
20 Fenchurch Street, 14th Floor, London, United KingdomActive Corporate (5 parents)
Officer
1998-04-01 ~ 2003-02-19IIF 7 - Director → ME
2
Unit G02 The Print Rooms, 164-180 Union Street, London, EnglandActive Corporate (10 parents)
Officer
1995-09-05 ~ 2004-09-30IIF 6 - Director → ME
3
ST JAMES'S MANAGEMENT SERVICES LIMITED - 1983-05-10
HUME MANAGEMENT SERVICES LIMITED - 1982-11-10
GLOBAL ASSET MANAGEMENT LIMITED - 2003-04-18
8 Finsbury Circus, London, EnglandActive Corporate (4 parents)
Officer
1994-04-01 ~ 1999-05-20IIF 3 - Director → ME
4
MISTEL LIMITED - 1993-12-09
Somerset House Rooms S75 S76 S77, Second Floor, South Wing, Somerset House, Strand, London, EnglandActive Corporate (9 parents)
Equity (Company account)
1,212,296 GBP2024-12-31
Officer
1993-10-12 ~ 2021-12-10IIF 23 - Director → ME
5
LAUNCHDAILY COMPANY LIMITED - 1993-06-22
Gloucester House, 72 London Road, St AlbansDissolved Corporate (2 parents)
Officer
1993-08-12 ~ 2005-05-17IIF 17 - Director → ME
6
MIDLAND BANK PUBLIC LIMITED COMPANY - 1999-09-27
8 Canada Square, LondonActive Corporate (12 parents, 53 offsprings)
Officer
~ 1992-07-31IIF 21 - Director → ME
7
HARRISON/PARROTT LIMITED - 1993-12-09
22 Chancery Lane, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1,327,183 GBP2024-12-31
Officer
1993-02-18 ~ 1994-06-21IIF 5 - Director → ME
8
LOGICACMG PLC - 2008-05-15
LOGICA SECURITIES LIMITED - 1983-10-31
LOGICA PLC - 2002-12-30
LOGICA PLC - 2012-09-26
20 Fenchurch Street, 14th Floor, London, United KingdomActive Corporate (5 parents, 6 offsprings)
Officer
2002-12-30 ~ 2007-11-01IIF 16 - Director → ME
9
WHITE DRUMMOND & COMPANY LIMITED - 1976-12-31
10 Fenchurch Avenue, LondonActive Corporate (8 parents, 1 offspring)
Officer
1993-03-31 ~ 1994-02-04IIF 4 - Director → ME
10
M&G PRUDENTIAL LIMITED - 2019-09-16
M. & G.GROUP LIMITED - 1981-12-31
M & G LIMITED - 2019-09-16
10 Fenchurch Avenue, LondonActive Corporate (6 parents, 146 offsprings)
Officer
1993-03-31 ~ 1994-02-04IIF 1 - Director → ME
11
METALPOST LIMITED - 1998-02-26
PAVILION ALTERNATIVES GROUP LIMITED - 2019-03-29
ALTIUS ASSOCIATES LIMITED - 2016-09-05
1 Tower Place West, Tower Place, LondonActive Corporate (5 parents)
Officer
2004-08-02 ~ 2014-09-25IIF 12 - Director → ME
12
MIDLAND MONTAGU (HOLDINGS) LIMITED - 1995-05-22
SAMUEL MONTAGU & CO. (HOLDINGS) LIMITED - 1987-01-14
PROMETHEUS HOLDINGS LIMITED - 1979-12-31
8 Canada Square, LondonActive Corporate (3 parents, 1 offspring)
Officer
~ 1992-07-31IIF 13 - Director → ME
13
Canopi Unit A - Arc House, 82 Tanner Street, London, EnglandActive Corporate (18 parents)
Officer
2004-03-30 ~ 2007-10-10IIF 18 - Director → ME
14
ALTIUS HOLDINGS LIMITED - 2016-09-05
1 Tower Place West, Tower Place, LondonActive Corporate (3 parents, 1 offspring)
Officer
1999-11-02 ~ 2014-09-25IIF 19 - Director → ME
15
Siobhan Davies Studios, 85 St. Georges Road, LondonDissolved Corporate (5 parents)
Officer
1995-11-02 ~ 2001-05-09IIF 10 - Director → ME
16
LESSONHASTE COMPANY LIMITED - 1993-03-08
8 John Adam Street, LondonActive Corporate (5 parents)
Equity (Company account)
246,368 GBP2024-03-31
Officer
1996-11-11 ~ 1999-07-12IIF 9 - Director → ME
17
THE EVOLUTION GROUP PLC - 2013-03-27
EVC CHRISTOWS PLC - 2001-03-26
THE EVESTMENT COMPANY PLC - 2000-11-20
GROSMONT HOLDINGS PLC - 1999-06-24
TENDERMAN PLC - 1997-05-02
Greyfriars Court, Paradise Square, OxfordDissolved Corporate (5 parents)
Officer
2002-07-11 ~ 2004-07-13IIF 15 - Director → ME
18
THE FRIENDS OF THE ROYAL BOTANIC GARDENS, KEW - 1994-12-09
The Herbarium, Kew Green, Richmond, EnglandActive Corporate (5 parents)
Officer
2009-11-01 ~ 2017-07-04IIF 14 - Director → ME
19
Southbank Centre, Belvedere Road, LondonActive Corporate (3 parents)
Officer
1996-11-15 ~ 2002-01-31IIF 8 - Director → ME
20
330 High Holborn, London, EnglandActive Corporate (5 parents)
Officer
2018-11-27 ~ 2024-07-09IIF 20 - Director → ME
21
ARJO WIGGINS APPLETON LIMITED - 2011-05-27
PEAKGILT PUBLIC LIMITED COMPANY - 1990-02-15
WIGGINS TEAPE APPLETON P.L.C. - 1991-06-01
S&w Partners Llp C/o Pps Department, 45 Gresham Street, LondonIn Administration Corporate (3 parents, 1 offspring)
Officer
1993-01-14 ~ 2000-07-26IIF 2 - Director → ME