1
FLOWPLUS PUBLIC LIMITED COMPANY - 1989-06-23
33 Wigmore Street, London
Active Corporate (51 parents, 4 offsprings)
Officer
2025-09-01 ~ now
IIF 1 - Director → ME
2
DELOITTE EMEA CO-OPERATION LIMITED
07932252 2 New Street Square, London, United Kingdom
Active Corporate (29 parents)
Officer
2012-02-01 ~ 2012-02-08
IIF 21 - Director → ME
3
DELOITTE GLOBAL SERVICES HOLDINGS LIMITED
07249312 1 New Street Square, London, United Kingdom
Active Corporate (72 parents, 2 offsprings)
Officer
2010-05-11 ~ 2010-07-14
IIF 16 - Director → ME
4
DELOITTE GLOBAL SERVICES LIMITED
07249753 1 New Street Square, London, United Kingdom
Active Corporate (71 parents, 3 offsprings)
Officer
2010-05-11 ~ 2010-07-14
IIF 18 - Director → ME
5
1 New Street Square, London, United Kingdom
Active Corporate (134 parents)
Officer
2010-06-02 ~ 2010-07-14
IIF 17 - Director → ME
6
C/o Hackwood Secretaries Limited, One Silk Street, London
Dissolved Corporate (17 parents)
Officer
2005-09-22 ~ 2010-08-31
IIF 19 - Director → ME
7
HACKWOOD DIRECTORS LIMITED
- now 02600113HACKREMCO (NO.675) LIMITED - 1991-09-19
C/o Law Corporate Services Limited 8th Floor, 100 Bishopsgate, London, United Kingdom
Active Corporate (23 parents, 1221 offsprings)
Officer
2005-09-14 ~ now
IIF 6 - Director → ME
8
One Silk Street, London, United Kingdom
Active Corporate (25 parents, 17 offsprings)
Officer
2021-07-01 ~ now
IIF 15 - Director → ME
9
JAMES FISHER AND SONS PUBLIC LIMITED COMPANY
00211475 Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom
Active Corporate (50 parents, 21 offsprings)
Officer
2014-11-01 ~ 2024-05-30
IIF 3 - Director → ME
10
LDCS PROCESS AGENT LIMITED - now
HACKWOOD SECRETARIES LIMITED
- 2024-12-20
02600095HACKREMCO (NO.670) LIMITED - 1991-09-19
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (27 parents, 1864 offsprings)
Officer
2005-09-14 ~ 2024-12-19
IIF 20 - Director → ME
11
LINKLATERS & ALLIANCE LIMITED
- now 03604301HACKREMCO (NO.1374) LIMITED - 1998-08-03
C/o Law Corporate Services Limited 8th Floor, 100 Bishopsgate, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-01-27 ~ now
IIF 9 - Director → ME
12
C/o Law Corporate Services Limited 8th Floor, 100 Bishopsgate, London, United Kingdom
Active Corporate (23 parents)
Officer
2005-09-22 ~ 2016-11-10
IIF 23 - Director → ME
2025-01-27 ~ now
IIF 13 - Director → ME
13
LINKLATERS (EUROPE) HOLDINGS
- now 03550859LINKLATERS BRUSSELS - 2001-08-24
HACKUNLIMCO (NO.14) - 1998-12-18
C/o Law Corporate Services Limited 8th Floor, 100 Bishopsgate, London, United Kingdom
Active Corporate (16 parents)
Officer
2021-07-01 ~ now
IIF 14 - Director → ME
14
HACKWOOD SERVICE COMPANY - 1999-07-01
One Silk Street, London
Active Corporate (44 parents, 54 offsprings)
Officer
2021-07-01 ~ now
IIF 7 - Director → ME
15
LINKLATERS BUSINESS SERVICES HOLDINGS
07174957 C/o Law Corporate Services Limited 8th Floor, 100 Bishopsgate, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2021-07-01 ~ now
IIF 8 - Director → ME
16
LINKLATERS & PAINES SERVICES - 1999-07-01
C/o Law Corporate Services Limited 8th Floor, 100 Bishopsgate, London, United Kingdom
Active Corporate (31 parents)
Officer
2021-07-01 ~ now
IIF 12 - Director → ME
17
C/o Law Corporate Services Limited 8th Floor, 100 Bishopsgate, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-01-27 ~ now
IIF 11 - Director → ME
18
One, Silk Street, London
Active Corporate (790 parents, 9 offsprings)
Officer
2007-02-27 ~ now
IIF 22 - LLP Designated Member → ME
19
C/o Law Corporate Services Limited 8th Floor, 100 Bishopsgate, London, United Kingdom
Active Corporate (12 parents)
Officer
2021-07-01 ~ now
IIF 10 - Director → ME
20
THE BABY FUND TRADING LIMITED
- now 02557706MERITHOUR LIMITED - 1991-05-03
Nicholas House, 3 Laurence Pountney Hill, London
Active Corporate (39 parents)
Officer
2016-11-15 ~ now
IIF 4 - Director → ME
21
43 Chapel House Street, London
Active Corporate (2 parents)
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
22
TOMMY'S THE BABY CHARITY - 2009-06-01
TOMMY'S CAMPAIGN - 2001-07-05
Nicholas House, 3 Laurence Pountney Hill, London
Active Corporate (51 parents, 2 offsprings)
Officer
2016-11-15 ~ now
IIF 5 - Director → ME
23
1 Coldbath Square, London, England
Active Corporate (31 parents)
Officer
2024-01-01 ~ now
IIF 2 - Director → ME