1
9 EATON PLACE MANAGEMENT LIMITED
15923974 Jubilee House Townsend Lane, Kingsbury, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-30 ~ 2026-03-20
IIF 17 - Director → ME
2
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2021-12-06 ~ 2023-08-31
IIF 20 - Director → ME
3
AMAS INVESTMENT & PROJECT SERVICES LIMITED
- now 01426212AMAS INVESMENT & PROJECT SERVICES LIMITED - 2002-04-22
AMAS INVESTMENT PROJECT SERVICES LIMITED - 2002-04-17
AMAS U.K. LIMITED - 2002-01-08
22 Berwick Road, Borehamwood, Hertordshire
Dissolved Corporate (31 parents)
Officer
2022-05-03 ~ dissolved
IIF 22 - Director → ME
4
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-24 ~ now
IIF 4 - Director → ME
5
Mary Sheridan House, 11-19 St Thomas Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-01 ~ now
IIF 18 - Director → ME
6
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-24 ~ now
IIF 5 - Director → ME
7
CONSTELLATION GLOBAL HOLDINGS LTD
16768937 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (6 parents)
Officer
2025-11-13 ~ now
IIF 8 - Director → ME
8
4385, 12054405 - Companies House Default Address, Cardiff
Active Corporate (9 parents)
Officer
2023-03-22 ~ now
IIF 14 - Director → ME
9
IPM INTERNATIONAL (HOLDINGS) LIMITED - 1997-02-24
INFORMATICS PROJECT MANAGEMENT LIMITED - 1990-04-20
LEVELPROBE LIMITED - 1986-11-18
8 Salisbury Square, London
Dissolved Corporate (17 parents)
Officer
2007-09-24 ~ 2012-03-05
IIF 2 - Director → ME
10
DATAMIRROR EUROPE (HOLDINGS) LIMITED
03427914 8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2007-09-18 ~ 2012-03-05
IIF 1 - Director → ME
11
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-06-02 ~ 2023-10-31
IIF 25 - Director → ME
12
22 Berwick Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2020-09-09 ~ now
IIF 15 - Director → ME
Person with significant control
2020-09-09 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
41 Oakridge Avenue, Radlett, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2005-06-03 ~ 2006-05-24
IIF 3 - Director → ME
14
MAPE CAPITAL INVESTMENTS UK LTD
17087937 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-12 ~ now
IIF 7 - Director → ME
15
Third Floor, 20 Old Bailey, London
Active Corporate (7 parents)
Officer
2025-06-30 ~ now
IIF 19 - Director → ME
16
PAYROLL SOLUTIONS INTERNATIONAL UK LTD
11671937 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (6 parents)
Officer
2021-08-12 ~ 2023-04-01
IIF 21 - Director → ME
17
PETRO-CANADA ENERGY NORTH SEA LIMITED
- now 03084447INTREPID ENERGY NORTH SEA LIMITED - 2004-06-28
LYNCH ENERGY LIMITED - 1996-06-21
3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Active Corporate (42 parents)
Officer
2023-10-19 ~ now
IIF 16 - Director → ME
18
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (4 parents)
Officer
2023-12-18 ~ now
IIF 9 - Director → ME
19
STONE ISLAND (UK) RETAIL LIMITED
14103438 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (5 parents)
Officer
2025-07-07 ~ now
IIF 6 - Director → ME
20
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-10-07 ~ dissolved
IIF 24 - Director → ME
21
SUNCOR ENERGY TREASURY SERVICES LIMITED
- now 06912296PETRO-CANADA TREASURY SERVICES LIMITED - 2012-02-28
3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Active Corporate (24 parents)
Officer
2023-10-24 ~ now
IIF 12 - Director → ME
22
SUNCOR ENERGY UK HOLDINGS LTD
- now 04415728PETRO-CANADA UK HOLDINGS LTD - 2011-04-07
3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Active Corporate (35 parents, 4 offsprings)
Officer
2023-10-24 ~ now
IIF 10 - Director → ME
23
22 Berwick Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-31 ~ now
IIF 11 - Director → ME
24
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (5 parents)
Officer
2024-01-18 ~ now
IIF 13 - Director → ME
25
UTEX INDUSTRIES UK LIMITED
- now 04399251AREFCO SPECIAL PRODUCTS LIMITED - 2017-07-06
17 Queens Lane, Newcastle Upon Tyne, England
Active Corporate (19 parents, 1 offspring)
Officer
2022-09-22 ~ 2022-11-03
IIF 23 - Director → ME