1
BRADY ACQUISITION (HOLDING) LIMITED
12731082 25 Savile Row, London, England
Active Corporate (6 parents, 3 offsprings)
Officer
2020-07-09 ~ now
IIF 2 - Director → ME
2
BRADY ACQUISITION LIMITED
- now 12248237HANOVER ACQUISITION LIMITED - 2020-06-13
25 Savile Row, London, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2020-07-08 ~ now
IIF 9 - Director → ME
3
2/f Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2021-11-22 ~ 2021-12-10
IIF 16 - Director → ME
4
2/f Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-11-12 ~ 2024-07-31
IIF 15 - Director → ME
5
25 Savile Row, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-11-04 ~ 2024-07-31
IIF 14 - Director → ME
6
CLEARSTAR ACQUISITION (HOLDING) LIMITED
- now 12641954 25 Savile Row, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2020-06-03 ~ now
IIF 3 - Director → ME
7
CLEARSTAR ACQUISITION LIMITED
- now 12646050 25 Savile Row, London, England
Active Corporate (6 parents)
Officer
2020-06-04 ~ now
IIF 6 - Director → ME
8
COMPUTER AIDED PORTFOLIO DECISIONS LIMITED
08052426 40a The Grove, Brookmans Park, Hatfield, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2012-05-01 ~ dissolved
IIF 26 - Secretary → ME
9
40a The Grove, Brookmans Park, Hatfield, Hertfordshire
Active Corporate (2 parents)
Officer
2007-03-01 ~ 2021-05-03
IIF 23 - Secretary → ME
10
STRUCTURED INVESTMENT MANAGEMENT LIMITED
- 2008-05-28
03945304 40a The Grove, Brookmans Park, Hatfield, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2000-03-10 ~ dissolved
IIF 22 - Secretary → ME
11
ECOGRA HOLDING LIMITED - now
CAYENNE MIDCO LIMITED
- 2021-12-15
13751602 2/f Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2021-11-18 ~ 2021-12-10
IIF 13 - Director → ME
12
FAIRLIFE FOUNDATION LIMITED
- now 08298427PRIVATE PENSIONS UNION LIMITED
- 2013-05-15
08298427 40a The Grove, Brookmans Park, Hatfield, Hertfordshire
Active Corporate (17 parents, 1 offspring)
Officer
2012-11-19 ~ now
IIF 11 - Director → ME
2012-11-19 ~ 2019-04-29
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-11-24
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
40a The Grove, Brookmans Park, Hatfield, Hertfordshire
Active Corporate (4 parents)
Officer
2014-06-04 ~ 2016-08-07
IIF 12 - Director → ME
2014-06-04 ~ 2019-04-29
IIF 27 - Secretary → ME
14
FAIRLINE YACHTS HOLDING LIMITED
- now 13447956 25 Savile Row, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2021-06-09 ~ now
IIF 5 - Director → ME
15
25 Savile Row, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2021-06-08 ~ now
IIF 7 - Director → ME
16
HERTS CAPITAL MANAGEMENT LIMITED
07861464 40a The Grove, Brookmans Park, Hatfield, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2011-11-25 ~ dissolved
IIF 25 - Secretary → ME
17
KALIBRATE ACQUISITION LIMITED
- now 10734592CANTERBURY ACQUISITION LIMITED
- 2020-12-21
10734592 25 Savile Row, London, England
Active Corporate (6 parents, 4 offsprings)
Officer
2020-08-03 ~ now
IIF 4 - Director → ME
18
25 Savile Row, London, England
Active Corporate (2 parents)
Officer
2023-01-20 ~ now
IIF 1 - Director → ME
19
25 Savile Row, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-02-15 ~ now
IIF 20 - Director → ME
20
25 Savile Row, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-02-15 ~ now
IIF 19 - Director → ME
21
25 Savile Row, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-02-15 ~ now
IIF 18 - Director → ME
22
40a The Grove, Brookmans Park, Hatfield, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-06-18 ~ dissolved
IIF 17 - LLP Designated Member → ME
23
SEETEC BUSINESS TECHNOLOGY CENTRE LIMITED
02291188 75/77 Main Road, Hockley, Essex
Active Corporate (18 parents, 10 offsprings)
Officer
2026-01-01 ~ now
IIF 10 - Director → ME
24
40a The Grove, Brookmans Park, Hatfield, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2012-11-09 ~ dissolved
IIF 24 - Secretary → ME
25
ZETADISPLAY ACQUISITION (HOLDING) LIMITED
- now 13444302 25 Savile Row, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2021-06-08 ~ now
IIF 8 - Director → ME