1
CONFLUENCE MANAGEMENT LIMITED
- 2011-10-20
05565041CONFLUENCEPCM LIMITED
- 2010-07-19
05565041CONFLUENCE PROJECT MANAGEMENT LTD - 2009-01-15
APPI (UK) LTD - 2007-05-31
C/o Regus 6th Floor, City Gate East, Tollhouse Hill, Nottingham, England
Liquidation Corporate (11 parents)
Officer
2011-07-27 ~ 2018-06-28
IIF 12 - Director → ME
2009-08-21 ~ 2018-06-28
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-06-28
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Has significant influence or control → OE
2
CIVICA ELECTION SERVICES LIMITED
- now 02263092ELECTORAL REFORM SERVICES LIMITED
- 2020-02-06
02263092ELECTORAL REFORM (BALLOT SERVICES) LIMITED - 2003-12-17
BALLOT SERVICES (ERS) LIMITED - 1989-01-05
Southbank Central, 30 Stamford Street, London, England
Active Corporate (33 parents, 9 offsprings)
Officer
2018-11-30 ~ now
IIF 4 - Director → ME
3
Regus Building Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2011-05-05 ~ 2018-06-28
IIF 13 - Director → ME
2012-05-04 ~ 2018-06-28
IIF 18 - Secretary → ME
Person with significant control
2016-05-05 ~ 2018-06-28
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
CONSERO MANAGEMENT CONSULTING LIMITED
- now 07697524CONSERO MANAGEMENT LIMITED
- 2011-10-20
07697524CONSERO PROJECT MANAGEMENT LIMITED
- 2011-07-22
07697524 C/o Regus 6th Floor, City Gate East, Tollhouse Hill, Nottingham, England
Dissolved Corporate (4 parents)
Officer
2011-07-07 ~ 2018-06-28
IIF 14 - Director → ME
2012-07-01 ~ 2018-06-28
IIF 16 - Secretary → ME
5
ELECTORAL REFORM (MARKET RESEARCH) LIMITED
04089251 Prospect House, 1 Prospect Place, Pride Park, Derby
Dissolved Corporate (22 parents)
Equity (Company account)
0 GBP2018-12-31
Officer
2018-11-30 ~ 2023-10-04
IIF 9 - Director → ME
6
ELECTORAL SERVICES LIMITED
- now 03008339ELECTORAL REFORM (PRINTING SERVICES) LIMITED - 2004-06-07
Prospect House, 1 Prospect Place, Pride Park, Derby
Dissolved Corporate (24 parents)
Equity (Company account)
0 GBP2018-12-31
Officer
2018-11-30 ~ 2023-10-04
IIF 10 - Director → ME
7
FIRST TRINE PRODUCTIONS LIMITED
10674209 Pipers Dene Parkwood Road, Tatsfield, Westerham, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-03-16 ~ dissolved
IIF 6 - Director → ME
8
ME AND MY MONSTERS PRODUCTIONS, LTD.
07102654 Pipers Dene, Parkwood Road, Tatsfield, Surrey
Dissolved Corporate (7 parents)
Officer
2009-12-21 ~ dissolved
IIF 15 - Secretary → ME
9
SHAW & SONS (HOLDINGS) LIMITED
- now 02841590THE GORDON PRESS (HOLDINGS) LIMITED - 1996-11-21
BROOMCO (683) LIMITED - 1993-10-27
Prospect House 1 Prospect Place, Pride Park, Derby
Dissolved Corporate (23 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2018-11-30 ~ 2023-10-04
IIF 7 - Director → ME
10
SHAW & SONS GROUP LIMITED
- now 03416775BREAMCO 156 LIMITED - 1997-08-19
Prospect House 1 Prospect Place, Pride Park, Derby
Dissolved Corporate (21 parents, 1 offspring)
Equity (Company account)
100 GBP2018-12-31
Officer
2018-11-30 ~ 2023-10-04
IIF 8 - Director → ME
11
Southbank Central, 30 Stamford Street, London, England
Active Corporate (22 parents)
Officer
2018-11-30 ~ now
IIF 3 - Director → ME
12
THE ELECTION CENTRE LIMITED
- now 02999370ELECTORAL REFORM (MAILING SERVICES) LIMITED - 2004-07-09
Prospect House 1 Prospect Place, Pride Park, Derby
Dissolved Corporate (24 parents)
Equity (Company account)
0 GBP2018-12-31
Officer
2018-11-30 ~ 2023-10-04
IIF 11 - Director → ME
13
THE JIM HENSON COMPANY LIMITED
- now 01349591JIM HENSON ORGANIZATION LIMITED - 1997-12-31
THE JIM HENSON ORGANIZATION LIMITED - 1988-12-22
JIM HENSON ENTERPRISES LIMITED - 1987-07-22
Owls Nest Tenterden Road, Golford, Cranbrook, England
Active Corporate (21 parents, 3 offsprings)
Officer
2011-02-21 ~ now
IIF 5 - Director → ME