1
PROUDFOOT CONSULTING (EUROPE) LIMITED - 2009-05-21
PROUDFOOT EUROPE LIMITED - 1999-06-04
PROUDFOOT (UK) LTD. - 1996-12-16
ALEXANDER PROUDFOOT PRODUCTIVITY MANAGEMENT U.K. LIMITED - 1993-06-30
ALEXANDER PROUDFOOT UK LIMITED - 1991-01-30
HOPECOUNT LIMITED - 1990-02-09
St Pauls House 4th Floor, 10 Warwick Lane, London, EnglandCorporate (4 parents)
Officer
2010-07-20 ~ 2024-03-05IIF 33 - director → ME
2
FC8934 LIMITED - 1989-05-25
55 Wells Street, London, United KingdomCorporate (5 parents)
Officer
1997-07-30 ~ 2001-03-31IIF 9 - director → ME
3
W.S. ATKINS INTERNATIONAL LIMITED - 2023-10-12
Woodcote Grove, Ashley Road, Epsom, SurreyCorporate (12 parents, 3 offsprings)
Officer
2000-07-14 ~ 2001-03-31IIF 10 - director → ME
4
ATKINS LIMITED - 2023-10-12
W S ATKINS (SERVICES) LIMITED - 2004-06-01
MOUNT DISTON LIMITED - 1983-03-25
Woodcote Grove, Ashley Road, Epsom, SurreyCorporate (14 parents, 24 offsprings)
Officer
2000-10-02 ~ 2001-03-31IIF 8 - director → ME
5
The River House Coedmor Mansion, Llangoedmor, Cardigan, CeredigionCorporate (4 parents)
Equity (Company account)
8,373 GBP2023-12-31
Officer
~ 1997-06-26IIF 1 - director → ME
6
WILSON & PARTNERS LIMITED - 1988-11-01
SENDAWAY LIMITED - 1984-02-22
3rd Floor 1 Ashley Road, Altrincham, CheshireCorporate (3 parents)
Officer
1995-09-25 ~ 1996-04-17IIF 12 - director → ME
7
INEUM CONSULTING LIMITED - 2011-01-07
PARSON CONSULTING LIMITED - 2008-10-01
NEEDNOT LIMITED - 2002-07-24
MANAGEMENT CONSULTANCY GROUP LIMITED - 2001-10-26
PROUDFOOT CREATIVE SERVICES LTD. - 2000-06-22
CFI LIMITED - 1993-06-30
SAGE PRODUCTIONS LIMITED - 1990-09-11
SAGE FILM PRODUCTIONS LIMITED - 1982-05-11
BLUEBLACK PRODUCTIONS LIMITED - 1977-12-31
81 Station Road, Marlow, BucksDissolved corporate (3 parents)
Officer
2010-07-20 ~ 2016-11-01IIF 30 - director → ME
8
LAMBERT SMITH HAMPTON (CITY) PLC - 2002-07-29
HERRING BAKER HARRIS PLC - 1996-06-21
HERRINGSON & DAW PUBLIC LIMITED COMPANY - 1992-02-01
BRIAVEUS - 1976-12-31
3rd Floor 1 Ashley Road, Altrincham, CheshireCorporate (3 parents)
Officer
1996-05-28 ~ 2001-03-31IIF 5 - director → ME
9
LAMBERT SMITH HAMPTON GROUP LIMITED - 1990-11-28
LAMBERT SMITH HAMPTON (1990) LIMITED - 1990-11-19
FRESHURBAN LIMITED - 1990-07-02
3rd Floor 1 Ashley Road, Altrincham, CheshireCorporate (4 parents)
Officer
1994-01-14 ~ 2000-03-22IIF 11 - director → ME
10
LAMBERT SMITH HAMPTON OVERSEAS (1990) LIMITED - 1990-11-28
LEAGUECHANGE LIMITED - 1990-09-18
55 Wells Street, London, United KingdomCorporate (8 parents, 10 offsprings)
Officer
1992-03-02 ~ 2001-03-31IIF 6 - director → ME
11
LAMBERT SMITH HAMPTON PLC - 2002-07-26
HERRING BAKER HARRIS GROUP PLC - 1996-04-02
HERRING SON & DAW HOLDINGS PUBLIC LIMITED COMPANY - 1992-02-06
LAKEGLEBE LIMITED - 1988-05-16
55 Wells Street, London, United KingdomCorporate (8 parents, 15 offsprings)
Officer
1996-04-01 ~ 2001-03-31IIF 4 - director → ME
12
TEATHER & GREENWOOD HOLDINGS PLC - 2007-09-24
NRP PLC - 1999-06-03
NATIONWIDE RESIDENTIAL PROPERTIES PLC - 1997-02-11
NORTHUMBRIAN RESIDENTIAL PROPERTIES PLC - 1996-09-11
GILTPRICE PUBLIC LIMITED COMPANY - 1988-09-01
15 Canada Square, LondonDissolved corporate (2 parents)
Officer
2000-08-04 ~ 2008-10-01IIF 3 - director → ME
13
ALEXANDER PROUDFOOT OVERSEAS HOLDINGS LIMITED - 2011-10-06
CITY AND FOREIGN OVERSEAS HOLDINGS LIMITED - 1988-06-01
JUSTFAST LIMITED - 1987-12-15
St Paul's House 4th Floor, 10 Warwick Lane, London, EnglandCorporate (4 parents)
Officer
2010-07-20 ~ 2024-03-05IIF 38 - director → ME
14
PROUDFOOT CONSULTING PLC - 2001-01-02
PROUDFOOT PLC - 1999-07-01
ALEXANDER PROUDFOOT PLC - 1993-06-04
CITY AND FOREIGN HOLDINGS PLC - 1987-12-11
CITY AND FOREIGN INVESTMENT PLC - 1987-02-10
St Paul's House 4th Floor 10, Warwick Lane, LondonCorporate (6 parents, 9 offsprings)
Officer
2009-10-21 ~ 2024-03-05IIF 32 - director → ME
15
St Pauls House 4th Floor, 10 Warwick Lane, London, EnglandCorporate (4 parents)
Officer
2010-07-20 ~ 2024-03-05IIF 37 - director → ME
16
5th Floor 3 Moorgate Place, London, EnglandCorporate (4 parents)
Equity (Company account)
13,309,521 GBP2023-12-31
Officer
2023-02-20 ~ 2024-04-11IIF 25 - director → ME
17
PEGTON LIMITED - 1999-10-25
St Paul's House 4th Floor, 10 Warwick Lane, London, EnglandCorporate (4 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2017-07-26 ~ 2024-03-05IIF 31 - director → ME
18
CASPIAN HOMES LIMITED - 1998-09-14
TREND HOMES LIMITED - 1990-12-19
Persimmon House, Fulford, YorkCorporate (4 parents)
Officer
~ 1998-08-06IIF 19 - director → ME
19
INVENTIVE LEISURE LIMITED - 2014-12-05
INVENTIVE LEISURE PLC - 2006-03-07
Smith & Williamson, 3rd Floor 9 Colmore Row, Birmingham, West MidlandsDissolved corporate (2 parents)
Officer
2000-04-04 ~ 2006-01-09IIF 18 - director → ME
20
LANDSBANKI SECURITIES (UK) LIMITED - 2008-10-07
TEATHER & GREENWOOD LIMITED - 2007-08-08
TEATHER & GREENWOOD (1995) - 1998-04-29
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (3 parents)
Officer
2002-04-29 ~ 2003-01-21IIF 20 - secretary → ME
21
3 Wellington Place, Leeds, EnglandCorporate (5 parents)
Equity (Company account)
6 GBP2024-03-31
Officer
2001-04-30 ~ 2008-11-13IIF 14 - director → ME
2002-04-29 ~ 2003-01-21IIF 21 - secretary → ME
22
WESTERN SELECTION P.L.C. - 2024-02-14
WESTERN SELECTION AND DEVELOPMENT P L C - 1982-05-13
Suite 1.01 Central Court, 25 Southampton Buildings, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2018-05-31 ~ 2024-02-16IIF 22 - director → ME