1
29th Floor 40 Bank Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2013-09-27 ~ 2022-05-23
IIF 27 - Director → ME
2
WILLOWCYCLE LIMITED - 2004-06-28
29th Floor 40 Bank Street, London
Dissolved Corporate (3 parents)
Officer
2004-07-20 ~ 2010-06-23
IIF 20 - 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 (3 parents)
Officer
1998-12-15 ~ 2004-02-12
IIF 21 - Director → ME
4
BASWARE HOLDINGS LIMITED - now
PROCSERVE HOLDINGS LIMITED
- 2015-07-16
05732676BUYSCREEN HOLDINGS LIMITED - 2006-06-15
12 New Fetter Lane, London, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Officer
2006-07-07 ~ 2015-04-08
IIF 8 - Director → ME
5
GARDEN TO PLATE LIMITED - now
IPEX 1 SLP LIMITED
- 2021-12-31
06620876 One, Glass Wharf, Bristol, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2008-06-16 ~ 2020-08-14
IIF 29 - Director → ME
6
2 Lord North Street, Westminster, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
10,804 GBP2024-03-31
Officer
2019-02-13 ~ 2023-06-13
IIF 33 - Director → ME
7
IMPACT EXECUTIVES HOLDINGS LIMITED
- now 03566935PATCHTRACE LIMITED - 2000-05-24
3 Noble Street, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2000-05-26 ~ 2000-10-09
IIF 16 - Director → ME
8
INSTITUTE OF ECONOMIC AFFAIRS (THE)
00755502 2 Lord North Street, Westminster, London
Active Corporate (8 parents)
Officer
2018-06-05 ~ 2018-11-28
IIF 32 - Director → ME
9
One, Glass Wharf, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-623 GBP2020-12-31
Officer
2008-06-16 ~ 2020-08-14
IIF 30 - Director → ME
10
One, Glass Wharf, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-11-14 ~ 2020-08-14
IIF 34 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2020-08-14
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
IPEX COMMERCIAL MANAGEMENT LIMITED - now
IPEX MANAGEMENT LIMITED
- 2010-03-24
07103201 One, Glass Wharf, Bristol, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
743,001 GBP2024-12-31
Officer
2009-12-12 ~ 2019-09-11
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-02
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
12
One, Glass Wharf, Bristol, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2015-01-08 ~ 2020-08-14
IIF 35 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2020-08-14
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
PA CONSULTING HOLDINGS LIMITED - now
10 Bressenden Place, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-12-06 ~ 2013-12-31
IIF 31 - Director → ME
14
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 (8 parents, 4 offsprings)
Officer
~ 2013-12-31
IIF 13 - Director → ME
15
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 (5 parents)
Officer
1994-09-28 ~ 2012-06-14
IIF 9 - Director → ME
16
CHOICEDEFINE LIMITED - 2000-07-25
10 Bressenden Place, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2000-11-28 ~ 2012-06-14
IIF 12 - Director → ME
17
PA GROUP TREASURY SERVICES LIMITED
- now 01984216 10 Bressenden Place, London, United Kingdom
Active Corporate (4 parents)
Officer
~ 2012-06-14
IIF 11 - Director → ME
18
PA HOLDINGS (1988) LIMITED
- 1988-09-16
02235016 10 Bressenden Place, London, United Kingdom
Active Corporate (6 parents, 14 offsprings)
Officer
~ 2013-12-31
IIF 4 - Director → ME
19
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 (4 parents)
Officer
~ 2012-06-14
IIF 6 - Director → ME
20
PA OVERSEAS HOLDINGS LIMITED
- now 02289193 10 Bressenden Place, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
~ 2012-06-14
IIF 5 - Director → ME
21
PA STRATEGY PARTNERS LIMITED
- now 01284925PA MANAGEMENT SERVICES (NO.1) LIMITED - 1984-02-10
01284749SAVEDESIGN LIMITED - 1977-12-31
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2003-04-14 ~ 2011-01-21
IIF 10 - Director → ME
22
Clarendon House 2 Church Street, Po Box Hm 1022, Hamilton, Hmdx, Bermuda
Converted / Closed Corporate (3 parents)
Officer
2008-09-01 ~ 2012-06-14
IIF 28 - Director → ME
23
10 Bressenden Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-04-17 ~ 2013-07-25
IIF 7 - Director → ME
24
PARK HUMAN RESOURCES LIMITED - now
PA ADVERTISING LIMITED
- 1997-05-06
00788113 Suite 2.01 17,hanover Square, London, England
Dissolved Corporate (2 parents)
Officer
1994-03-24 ~ 1995-05-04
IIF 41 - Director → ME
25
PFIZER LEASING UK LIMITED - now
LIGHTBRICK LIMITED - 2001-02-16
Ramsgate Road, Sandwich, Kent
Active Corporate (3 parents)
Officer
2001-04-19 ~ 2004-11-12
IIF 18 - Director → ME
26
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 (4 parents)
Officer
2008-09-29 ~ 2018-08-21
IIF 22 - Director → ME
27
Riverbank House 2 Swan Lane, C/o Field Fisher, London, England
Dissolved Corporate (3 parents)
Officer
2010-08-16 ~ 2018-10-11
IIF 1 - Director → ME
28
Riverbank House 2 Swan Lane, C/o Fieldfisher Llp, London, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2011-08-30 ~ 2018-10-11
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-11
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
CROMBIE 123 LIMITED
- 2009-10-26
06403652 Riverbank House 2 Swan Lane, C/o Fieldfisher Llp, London, England
Dissolved Corporate (4 parents)
Officer
2008-11-18 ~ 2018-10-11
IIF 25 - Director → ME
30
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 (5 parents, 1 offspring)
Officer
2000-05-25 ~ 2004-01-28
IIF 19 - Director → ME
31
Churchill House Cambridge Business Park, Cowley Road, Cambridge, Cambs
Active Corporate (4 parents)
Officer
2005-07-28 ~ 2005-08-19
IIF 17 - Director → ME