1
04487961 LIMITED - now
MERCHANT CAPITAL LIMITED - 2014-01-22
MERCHANT CAPITAL PLC
- 2007-04-12
04487961MERCHANT CAPITAL CORPORATE FINANCE PLC
- 2003-05-19
04487961MERCHANT CAPITAL CORPORATE FINANCE LIMITED
- 2002-11-13
04487961 5th Floor, Grove House, 248a Marylebone Road, London
Dissolved Corporate (3 parents)
Officer
2002-08-21 ~ 2004-06-02
IIF 20 - Director → ME
2
AIB COLLECTIVE INVESTMENT SCHEMES LIMITED - now
GOVETT INVESTMENTS LIMITED - 2004-06-30
AIB GOVETT UNIT TRUSTS LIMITED - 2000-11-01
JOHN GOVETT UNIT MANAGEMENT LIMITED
- 1997-09-15
00707614 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
~ 1997-08-31
IIF 26 - Director → ME
3
AIB INVESTMENT MANAGEMENT LIMITED - now
GOVETT INVESTMENT MANAGEMENT LIMITED - 2004-06-30
AIB GOVETT ASSET MANAGEMENT LIMITED - 2000-11-01
JOHN GOVETT & CO. LIMITED
- 1997-09-15
01088107 St Helen's, 1 Undershaft, London
Dissolved Corporate (4 parents)
Officer
~ 1997-08-31
IIF 27 - Director → ME
4
ALEX BARNES CONSULTING LTD. - now
BJIC HEALTH & WEALTH LTD - 2011-04-26
SECURITY PROTECT LIMITED
- 2008-12-03
06125373 Robert Denholm House Bletchingley Road, Nutfield, Redhill, Surrey, England
Dissolved Corporate (1 parent)
Equity (Company account)
-8,897 GBP2019-02-28
Officer
2008-11-19 ~ 2010-02-19
IIF 8 - Director → ME
2008-03-01 ~ 2011-03-31
IIF 5 - Secretary → ME
5
Robert Denholm House Bletchingley Road, Nutfield, Redhill, England
Dissolved Corporate (2 parents)
Equity (Company account)
200,200 GBP2021-03-31
Officer
2007-07-27 ~ 2009-06-02
IIF 10 - Director → ME
2007-07-27 ~ 2010-12-29
IIF 7 - Secretary → ME
6
BJIC LIMITED - now
Robert Denholm House Bletchingley Road, Nutfield, Redhill, England
Dissolved Corporate (2 parents)
Equity (Company account)
262,824 GBP2021-05-31
Officer
2005-09-20 ~ 2006-02-10
IIF 12 - Director → ME
2005-09-20 ~ 2010-12-29
IIF 2 - Secretary → ME
7
CLOUDPAY HOLDINGS LIMITED - now
WOODFORD TECHNOLOGY LIMITED
- 2012-10-22
04909236FINALBID LIMITED - 2003-10-14
Kingsgate House, Newbury Road, Andover, Hampshire
Active Corporate (6 parents, 4 offsprings)
Officer
2004-06-07 ~ 2008-12-02
IIF 16 - Director → ME
8
CLOUDPAY TECHNOLOGY LIMITED - now
LOGON2 ASP LIMITED
- 2012-10-10
04643831 Kingsgate House, Newbury Road, Andover, Hampshire, England
Active Corporate (6 parents)
Officer
2004-06-07 ~ 2008-12-02
IIF 15 - Director → ME
9
CLOUDPAY UNITED KINGDOM LIMITED - now
CLOUDPAY LIMITED - 2013-05-13
PATERSONS PAYROLL SERVICES LIMITED - 2001-02-19
Kingsgate House, Newbury Road, Andover, Hampshire
Active Corporate (6 parents)
Officer
2004-06-07 ~ 2008-12-02
IIF 17 - Director → ME
10
CYGNET PROPERTY MANAGEMENT PLC - now
KEYNOTE PROPERTY MANAGEMENT PLC - 1999-12-01
FIRST GOVETT PROPERTIES PLC
- 1997-11-10
02631685 20 Bath Row, Birmingham
Active Corporate (5 parents)
Officer
~ 1996-12-10
IIF 25 - Director → ME
11
INTEGRATED FINANCIAL ARRANGEMENTS LTD - now
INTEGRATED FINANCIAL ARRANGEMENTS PLC
- 2015-10-01
03727592INTEGRATED ADMINISTRATION PLC
- 1999-05-12
03727592 29 Clement's Lane, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
1999-03-05 ~ 2006-05-12
IIF 18 - Director → ME
12
MERCHANT HOUSE FINANCIAL SERVICES LIMITED - now
MERCHANT HOUSE SECURITIES LIMITED - 2010-12-20
07476975 5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (3 parents)
Officer
2002-09-03 ~ 2002-11-05
IIF 21 - Director → ME
13
FORECASTEXPAND PUBLIC LIMITED COMPANY - 2000-09-11
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (3 parents, 5 offsprings)
Officer
2002-02-28 ~ 2004-05-21
IIF 23 - Director → ME
14
SHELFORD SERVICES LIMITED
- 1999-12-07
03874167 263 Frimley Green Road, Frimley Green, Camberley, Surrey
Dissolved Corporate (2 parents)
Officer
1999-12-01 ~ 2000-12-05
IIF 14 - Director → ME
15
PATERSONS FINANCIAL SERVICES LTD
- now 03867885LOGON2 GLOBAL SOLUTIONS.COM LIMITED
- 2003-10-27
03867885HR ONLINE.COM LIMITED - 2001-06-12
Flat 308 Peninsula Apartments 4 Praed Street Paddington, London
Dissolved Corporate (2 parents)
Officer
2003-10-08 ~ 2013-08-21
IIF 9 - Director → ME
2004-01-15 ~ 2005-12-01
IIF 4 - Secretary → ME
16
Security Research Group Plc, Vicarage House, 58 60 Kensington Church Street, London, England
Dissolved Corporate (2 parents)
Officer
2005-04-19 ~ 2012-04-01
IIF 24 - Director → ME
2005-04-19 ~ 2008-06-17
IIF 6 - Secretary → ME
17
SRG REALISATIONS (2017) PLC - now
SECURITY RESEARCH GROUP PLC - 2017-08-15
05429015LONDON & BOSTON INVESTMENTS PLC
- 2006-02-14
03170812CYBERTEC HOLDINGS PLC
- 2001-09-28
03170812MONEYADVANCE PUBLIC LIMITED COMPANY - 1996-06-06
40 31st Floor, Bank Street, London, England
Dissolved Corporate (3 parents)
Officer
2001-09-24 ~ 2005-10-28
IIF 19 - Director → ME
18
TRANSACT NOMINEES LIMITED
- now 03727527TRANSACT (NOMINEES) LIMITED
- 2000-01-26
03727527INTEGRATED ADMINISTRATION HOLDINGS LIMITED
- 1999-10-15
03727527 29 Clement's Lane, London
Active Corporate (5 parents)
Officer
1999-04-14 ~ 2000-11-30
IIF 11 - Director → ME