1
29th Floor 40 Bank Street, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2013-09-27 ~ 2022-05-23
IIF 30 - Director → ME
2
WILLOWCYCLE LIMITED - 2004-06-28
29th Floor 40 Bank Street, London
Dissolved Corporate (26 parents)
Officer
2004-07-20 ~ 2010-06-23
IIF 23 - Director → ME
3
AEROFLEX CAMBRIDGE LTD - now
COMNETICS LIMITED - 1998-12-10
PLACEOTHER LIMITED - 1998-11-26
C/o Cobham Plc, Brook Road, Wimborne, England
Dissolved Corporate (22 parents)
Officer
1998-12-15 ~ 2004-02-12
IIF 24 - Director → ME
4
RDM TOPCO LIMITED - 2007-12-21
26-28 Bedford Row, London
Dissolved Corporate (13 parents)
Officer
2008-01-10 ~ dissolved
IIF 27 - Director → ME
5
BASWARE HOLDINGS LIMITED - now
PROCSERVE HOLDINGS LIMITED
- 2015-07-16
05732676BUYSCREEN HOLDINGS LIMITED - 2006-06-15
PA ATTAIN LIMITED - 2006-05-25
12 New Fetter Lane, London, United Kingdom
Active Corporate (21 parents, 5 offsprings)
Officer
2006-07-07 ~ 2015-04-08
IIF 11 - Director → ME
6
Shropshire House, 179 Tottenham Court Road, London, England
Dissolved Corporate (15 parents)
Officer
2004-10-22 ~ dissolved
IIF 6 - Director → ME
7
GARDEN TO PLATE LIMITED - now
IPEX 1 SLP LIMITED
- 2021-12-31
06620876 One, Glass Wharf, Bristol, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2008-06-16 ~ 2020-08-14
IIF 32 - Director → ME
8
2 Lord North Street, Westminster, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
10,804 GBP2024-03-31
Officer
2019-02-13 ~ 2023-06-13
IIF 3 - Director → ME
9
IMPACT EXECUTIVES HOLDINGS LIMITED
- now 03566935PATCHTRACE LIMITED - 2000-05-24
3 Noble Street, London, England
Dissolved Corporate (18 parents, 1 offspring)
Officer
2000-05-26 ~ 2000-10-09
IIF 19 - Director → ME
10
INSTITUTE OF ECONOMIC AFFAIRS (THE)
00755502 2 Lord North Street, Westminster, London
Active Corporate (31 parents)
Officer
2018-06-05 ~ 2018-11-28
IIF 2 - Director → ME
11
One, Glass Wharf, Bristol, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-623 GBP2020-12-31
Officer
2008-06-16 ~ 2020-08-14
IIF 33 - Director → ME
12
One, Glass Wharf, Bristol, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-11-14 ~ 2020-08-14
IIF 4 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2020-08-14
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
PA RISK CAPITAL LIMITED
- 2007-12-05
05693392PA VENTURES (UK) LIMITED - 2007-05-25
1st Floor 26-28 Bedford Row, London
Dissolved Corporate (6 parents)
Officer
2007-08-15 ~ dissolved
IIF 17 - Director → ME
14
IPEX COMMERCIAL MANAGEMENT LIMITED - now
IPEX MANAGEMENT LIMITED
- 2010-03-24
07103201 One, Glass Wharf, Bristol, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
743,001 GBP2024-12-31
Officer
2009-12-12 ~ 2019-09-11
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-02
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
15
1st Floor 26-28 Bedford Row, London
Dissolved Corporate (6 parents)
Officer
2008-06-25 ~ dissolved
IIF 18 - Director → ME
16
One, Glass Wharf, Bristol, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2015-01-08 ~ 2020-08-14
IIF 5 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2020-08-14
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-14,053 GBP2025-02-28
Officer
2016-02-17 ~ now
IIF 45 - Director → ME
Person with significant control
2016-08-09 ~ now
IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
IIF 49 - Right to appoint or remove directors → OE
18
9 Hare & Billet Road, London, England
Active Corporate (5 parents)
Officer
2012-10-12 ~ now
IIF 44 - Director → ME
Person with significant control
2024-04-23 ~ now
IIF 48 - Has significant influence or control → OE
19
PA CONSULTING HOLDINGS LIMITED - now
10 Bressenden Place, London, United Kingdom
Dissolved Corporate (32 parents, 1 offspring)
Officer
2012-12-06 ~ 2013-12-31
IIF 34 - Director → ME
20
PA CONSULTING SERVICES LIMITED
- now 00414220PA CONSULTING SERVICES LIMITED
- 1989-01-01
00414220P.A.MANAGEMENT CONSULTANTS LIMITED
- 1983-07-04
00414220 10 Bressenden Place, London, United Kingdom
Active Corporate (45 parents, 4 offsprings)
Officer
~ 2013-12-31
IIF 16 - Director → ME
21
PA EMPLOYMENT BENEFIT TRUSTEES LIMITED
- now 02271827PA EMPLOYMENT BENEFITS TRUSTEES LIMITED - 1988-07-26
VIEWMOST LIMITED - 1988-07-25
10 Bressenden Place, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
1994-09-28 ~ 2012-06-14
IIF 12 - Director → ME
22
CHOICEDEFINE LIMITED - 2000-07-25
10 Bressenden Place, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2000-11-28 ~ 2012-06-14
IIF 15 - Director → ME
23
PA GROUP TREASURY SERVICES LIMITED
- now 01984216 10 Bressenden Place, London, United Kingdom
Active Corporate (25 parents)
Officer
~ 2012-06-14
IIF 14 - Director → ME
24
PA HOLDINGS (1988) LIMITED
- 1988-09-16
02235016 10 Bressenden Place, London, United Kingdom
Active Corporate (53 parents, 15 offsprings)
Officer
~ 2013-12-31
IIF 7 - Director → ME
25
PA INTERNATIONAL CONSULTING GROUP LIMITED
- now 00854631PA INTERNATIONAL CONSULTING SERVICES LIMITED
- 1989-01-01
00854631P.A. INTERNATIONAL MANAGEMENT CONSULTANTS LIMITED
- 1983-07-04
00854631 10 Bressenden Place, London, United Kingdom
Dissolved Corporate (23 parents, 1 offspring)
Officer
~ 2012-06-14
IIF 9 - Director → ME
26
PA OVERSEAS HOLDINGS LIMITED
- now 02289193 10 Bressenden Place, London, United Kingdom
Active Corporate (27 parents, 4 offsprings)
Officer
~ 2012-06-14
IIF 8 - Director → ME
27
PA STRATEGY PARTNERS LIMITED
- now 01284925PA MANAGEMENT SERVICES (NO.1) LIMITED - 1984-02-10
SAVEDESIGN LIMITED - 1977-12-31
Hill House, 1 Little New Street, London
Dissolved Corporate (28 parents)
Officer
2003-04-14 ~ 2011-01-21
IIF 13 - Director → ME
28
Clarendon House 2 Church Street, Po Box Hm 1022, Hamilton, Hmdx, Bermuda
Converted / Closed Corporate (11 parents)
Officer
2008-09-01 ~ 2012-06-14
IIF 31 - Director → ME
29
10 Bressenden Place, London, United Kingdom
Dissolved Corporate (20 parents, 1 offspring)
Officer
2008-04-17 ~ 2013-07-25
IIF 10 - Director → ME
30
PARENTS AND TEACHERS FOR EXCELLENCE
10231707 9 Hare & Billet Road, London, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
679 GBP2024-06-30
Officer
2016-06-14 ~ now
IIF 46 - Director → ME
Person with significant control
2016-06-14 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
31
PARK HUMAN RESOURCES LIMITED - now
PA ADVERTISING LIMITED
- 1997-05-06
00788113 Suite 2.01 17,hanover Square, London, England
Dissolved Corporate (24 parents)
Officer
1994-03-24 ~ 1995-05-04
IIF 1 - Director → ME
32
PFIZER LEASING UK LIMITED - now
LIGHTBRICK LIMITED - 2001-02-16
Ramsgate Road, Sandwich, Kent
Active Corporate (31 parents)
Officer
2001-04-19 ~ 2004-11-12
IIF 21 - Director → ME
33
PLAQUE TEC LIMITED - 2008-05-16
TORRESANT LIMITED - 2008-05-10
PLAQUE ATTACK LIMITED - 2008-02-20
Maia Building (b270) Babraham Research Campus, Cambridge, England
Active Corporate (12 parents)
Officer
2008-09-29 ~ 2018-08-21
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
Riverbank House 2 Swan Lane, C/o Field Fisher, London, England
Dissolved Corporate (9 parents)
Officer
2010-08-16 ~ 2018-10-11
IIF 36 - Director → ME
35
Riverbank House 2 Swan Lane, C/o Fieldfisher Llp, London, England
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2011-08-30 ~ 2018-10-11
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-11
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
CROMBIE 123 LIMITED
- 2009-10-26
06403652 Riverbank House 2 Swan Lane, C/o Fieldfisher Llp, London, England
Dissolved Corporate (14 parents)
Officer
2008-11-18 ~ 2018-10-11
IIF 28 - Director → ME
37
TALOGY HOLDINGS LIMITED - now
CUBIKS HOLDINGS LIMITED
- 2022-05-10
03883240BASICALPINE LIMITED - 2000-05-24
1000 Cathedral Square, Cathedral Hill, Surrey Way, Guildford, England
Active Corporate (27 parents, 2 offsprings)
Officer
2000-05-25 ~ 2004-01-28
IIF 22 - Director → ME
38
Churchill House Cambridge Business Park, Cowley Road, Cambridge, Cambs
Active Corporate (25 parents)
Officer
2005-07-28 ~ 2005-08-19
IIF 20 - Director → ME
39
2 Leman Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
691,323 GBP2024-09-30
Officer
1998-01-14 ~ now
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
40
VOTE LEAVE, GET CHANGE LIMITED - 2015-09-21
Portland, 25 High Street, Crawley, West Sussex, England
Dissolved Corporate (24 parents)
Equity (Company account)
765 GBP2019-10-31
Officer
2015-12-22 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-08-30 ~ dissolved
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE