1
AERTE GROUP PLC - now
DIAMOND STYLUS PLC
- 1985-10-31
00546708DIAMOND STYLUS P L C(THE)
- 1982-11-16
00546708 Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (21 parents)
Officer
1996-05-13 ~ 2008-09-30
IIF 50 - Director → ME
~ 1998-06-26
IIF 22 - Secretary → ME
2
ALEXANDER PROUDFOOT (EUROPE) LIMITED - now
PROUDFOOT CONSULTING (EUROPE) LIMITED - 2009-05-21
PROUDFOOT EUROPE LIMITED - 1999-06-04
PROUDFOOT (UK) LTD.
- 1996-12-16
02452071ALEXANDER PROUDFOOT PRODUCTIVITY MANAGEMENT U.K. LIMITED
- 1993-06-30
02452071ALEXANDER PROUDFOOT UK LIMITED
- 1991-01-30
02452071 St Pauls House 4th Floor, 10 Warwick Lane, London, England
Active Corporate (32 parents)
Officer
~ 1993-12-14
IIF 19 - Secretary → ME
3
ALEXANDER PROUDFOOT COMPANY OF EUROPE LIMITED
- now 01054993CITY & FOREIGN LIMITED - 1989-04-25
ALEXANDER PROUDFOOT COMPANY LIMITED - 1987-12-11
St Paul's House 4th Floor, 10 Warwick Lane, London, England
Dissolved Corporate (23 parents)
Officer
1992-08-14 ~ 1993-12-14
IIF 16 - Secretary → ME
4
ALEXANDER PROUDFOOT LIMITED - now
PROUDFOOT CONSULTING LIMITED - 2001-10-26
MANAGEMENT CONSULTING GROUP LIMITED - 2001-01-02
TOTAL PROCESS SOLUTIONS EUROPE LIMITED
- 2000-06-22
02475731ALEXANDER PROUDFOOT LIMITED
- 1993-09-22
02475731TOTAL PROCESS SOLUTIONS (EUROPE) LIMITED
- 1993-05-12
02475731TOTAL PROCESS SOLUTIONS LIMITED - 1991-05-24
SECURETOWN LIMITED - 1990-05-22
St Paul's House 4th Floor, 10 Warwick Lane, London, England
Dissolved Corporate (30 parents)
Officer
1992-08-14 ~ 1993-12-14
IIF 14 - Secretary → ME
5
BRANKSOME TOWERS FLATOWNERS' ASSOCIATION (BLOCK C) LIMITED
01881349 6 Poole Hill, Bournemouth, Dorset
Active Corporate (17 parents)
Officer
2025-04-23 ~ now
IIF 33 - Director → ME
6
2nd Floor 107 Hammersmith Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-06-30 ~ 2023-01-23
IIF 38 - Director → ME
7
CIM INVESTMENT MANAGEMENT LIMITED
05617194 107 Hammersmith Road, London, England
Active Corporate (9 parents)
Officer
2008-01-21 ~ now
IIF 32 - Director → ME
8
CLUFF MINERAL EXPLORATION LIMITED
01335290 Third Floor, 5, Hobhouse Court, Suffolk Street, London, England
Active Corporate (35 parents)
Officer
1996-07-12 ~ 2004-08-17
IIF 6 - Secretary → ME
1994-08-03 ~ 1996-04-26
IIF 18 - Secretary → ME
9
Third Floor, 5, Hobhouse Court, Suffolk Street, London, England
Active Corporate (36 parents)
Officer
1994-08-03 ~ 1996-04-18
IIF 17 - Secretary → ME
1996-07-12 ~ 2004-08-17
IIF 23 - Secretary → ME
10
DANKA BUSINESS SYSTEMS PLC
- now 01101386AMERICAN BUSINESS SYSTEMS PLC.
- 1991-06-14
01101386NEW COURT NATURAL RESOURCES PUBLIC LIMITED COMPANY
- 1987-01-20
01101386 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (34 parents)
Officer
2002-10-22 ~ 2002-10-22
IIF 42 - Director → ME
2005-11-09 ~ 2005-11-09
IIF 37 - Director → ME
~ 2007-01-31
IIF 24 - Secretary → ME
11
DENISON FINANCIAL HOLDINGS LIMITED
03142528 Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire
Dissolved Corporate (12 parents)
Officer
1996-02-02 ~ 2004-06-24
IIF 9 - Secretary → ME
12
DENISON INTERNATIONAL LIMITED
- now 02798239DENISON INTERNATIONAL PLC
- 2004-04-15
02798239ALNERY NO.1278 LIMITED - 1993-05-14
Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire
Dissolved Corporate (22 parents)
Officer
1993-11-30 ~ 2004-06-24
IIF 29 - Secretary → ME
13
DSC (CONSUMER PRODUCTS) LIMITED
00986033 Masters House, 107 Hammersmith Road, London
Dissolved Corporate (5 parents)
Officer
~ 2008-09-30
IIF 48 - Director → ME
~ 1998-06-26
IIF 12 - Secretary → ME
14
SAINT GROUP PLC - 1993-06-21
STANDURGENT LIMITED - 1988-03-03
20 Triton Street, London
Dissolved Corporate (22 parents)
Officer
1997-07-08 ~ 2000-02-17
IIF 34 - Director → ME
2000-04-03 ~ 2000-07-31
IIF 35 - Director → ME
1995-05-17 ~ 1996-04-01
IIF 13 - Secretary → ME
15
INOV8 SCIENCE LIMITED - now
AERTE LIMITED - 2011-09-30
RAKS DISTRIBUTION LIMITED
- 1990-09-10
02270310CLINCHPROMPT LIMITED
- 1988-11-18
02270310 Fourth Floor Abbots House, Abbey Street, Reading, Berkshire
Active Corporate (8 parents)
Officer
~ 2008-09-30
IIF 47 - Director → ME
~ 1998-06-26
IIF 5 - Secretary → ME
16
TEAM (AUDIO) LIMITED
- 1990-09-10
01377385 Masters House, 107 Hammersmith Road, London
Dissolved Corporate (6 parents)
Officer
~ 2008-09-30
IIF 46 - Director → ME
~ 1998-06-26
IIF 1 - Secretary → ME
17
TEAM DIAMOND LIMITED
- 1990-09-11
01996223POLLARDS JEWELLERS SERVICES LIMITED
- 1989-11-14
01996223 Masters House, 107 Hammersmith Road, London
Dissolved Corporate (5 parents)
Officer
~ 2008-09-30
IIF 43 - Director → ME
~ 1998-06-26
IIF 2 - Secretary → ME
18
KURT SALMON UKI LIMITED - now
INEUM CONSULTING LIMITED - 2011-01-07
PARSON CONSULTING LIMITED - 2008-10-01
NEEDNOT LIMITED - 2002-07-24
MANAGEMENT CONSULTANCY GROUP LIMITED - 2001-10-26
PROUDFOOT CREATIVE SERVICES LTD.
- 2000-06-22
01299222SAGE PRODUCTIONS LIMITED - 1990-09-11
SAGE FILM PRODUCTIONS LIMITED - 1982-05-11
BLUEBLACK PRODUCTIONS LIMITED - 1977-12-31
81 Station Road, Marlow, Bucks
Dissolved Corporate (27 parents)
Officer
1992-08-14 ~ 1993-12-14
IIF 15 - Secretary → ME
19
RUSSIAN SHOP LIMITED(THE) - 1991-05-23
Masters House, 107 Hammersmith Road, London
Dissolved Corporate (15 parents)
Officer
2001-01-19 ~ 2001-03-20
IIF 10 - Secretary → ME
20
MANAGEMENT CONSULTANCY GROUP LIMITED - now
ALEXANDER PROUDFOOT FINANCE LIMITED
- 2001-10-26
01624814CITY AND FOREIGN FINANCE LIMITED
- 1992-10-16
01624814REVESTMENT LIMITED - 1982-05-06
10 Fleet Place, London
Dissolved Corporate (21 parents)
Officer
1992-08-14 ~ 1993-12-14
IIF 40 - Director → ME
1992-08-14 ~ 1993-12-14
IIF 26 - Secretary → ME
21
MANAGEMENT CONSULTING GROUP OVERSEAS LIMITED - now
ALEXANDER PROUDFOOT OVERSEAS HOLDINGS LIMITED
- 2011-10-06
02170154CITY AND FOREIGN OVERSEAS HOLDINGS LIMITED - 1988-06-01
JUSTFAST LIMITED - 1987-12-15
St Paul's House 4th Floor, 10 Warwick Lane, London, England
Active Corporate (28 parents)
Officer
1992-08-14 ~ 1993-12-14
IIF 30 - Director → ME
1992-08-14 ~ 1993-12-14
IIF 3 - Secretary → ME
22
MANAGEMENT CONSULTING GROUP PLC - now
PROUDFOOT CONSULTING PLC - 2001-01-02
ALEXANDER PROUDFOOT PLC
- 1993-06-04
01000608CITY AND FOREIGN HOLDINGS PLC - 1987-12-11
CITY AND FOREIGN INVESTMENT PLC - 1987-02-10
St Paul's House 4th Floor 10, Warwick Lane, London
Active Corporate (60 parents, 10 offsprings)
Officer
1992-10-27 ~ 1993-12-06
IIF 11 - Secretary → ME
23
MID-STATES INVESTMENTS LIMITED
- now 01660011TEAM (CAMBS.) LIMITED
- 1996-11-06
01660011 Masters House, 107 Hammersmith Road, London
Dissolved Corporate (5 parents)
Officer
~ 2008-09-30
IIF 49 - Director → ME
~ 1998-06-26
IIF 20 - Secretary → ME
24
NAUTILUS MANAGEMENT LIMITED
- now 02805738SMARTOVER COMPANY LIMITED
- 1993-07-06
02805738 Masters House, 107 Hammersmith Road, London
Active Corporate (8 parents, 4 offsprings)
Officer
1993-05-18 ~ 2005-08-01
IIF 45 - Director → ME
1993-05-18 ~ 1994-11-16
IIF 25 - Secretary → ME
25
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (13 parents)
Officer
1997-03-27 ~ 2007-02-01
IIF 41 - Director → ME
~ 2007-02-01
IIF 21 - Secretary → ME
26
THE DIAMOND STYLUS CO. LIMITED
- 1990-06-01
01941131DIAMOND STYLUS CO. LIMITED
- 1988-11-11
01941131 Masters House, 107 Hammersmith Road, London
Dissolved Corporate (5 parents)
Officer
~ 2008-09-30
IIF 39 - Director → ME
~ 1998-06-26
IIF 7 - Secretary → ME
27
PHILBEACH GARDENS MANAGEMENT LIMITED
- now 03401417BLUNPARK PROPERTY MANAGEMENT LIMITED - 1997-08-29
68 Philbeach Gardens, London
Active Corporate (7 parents)
Officer
1998-07-11 ~ now
IIF 31 - Director → ME
2000-03-24 ~ now
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
28
TELECITYGROUP HOLDINGS LIMITED - now
TELECITYREDBUS HOLDINGS LIMITED - 2007-08-03
REDBUS INTERHOUSE (HOLDINGS) LIMITED
- 2007-01-10
03945382CLASSHARDY LIMITED
- 2000-04-05
03945382 Masters House, 107 Hammersmith Road, London
Converted / Closed Corporate (20 parents, 1 offspring)
Officer
2000-03-23 ~ 2002-11-14
IIF 36 - Director → ME
2000-09-04 ~ 2003-09-17
IIF 27 - Secretary → ME
29
TELECITYGROUP INTERNATIONAL LIMITED - now
TELECITYREDBUS LIMITED - 2007-08-03
REDBUS INTERHOUSE LIMITED - 2007-01-16
REDBUS INTERHOUSE PLC
- 2006-05-12
00153088HORACE SMALL APPAREL PLC
- 2000-04-05
00153088UNITED UNIFORM SERVICES PLC
- 1993-05-07
00153088AMERCOEUR ENERGY PLC
- 1990-05-23
00153088DACIA PETROLEUM PLC
- 1987-06-12
00153088DACIA ROMANO PETROLEUM SYNDICATELIMITED(THE)
- 1982-05-28
00153088 Masters House, 107 Hammersmith Road, London
Converted / Closed Corporate (31 parents, 2 offsprings)
Officer
1996-05-08 ~ 2003-09-17
IIF 44 - Director → ME
~ 2003-09-17
IIF 8 - Secretary → ME
30
TELECITYGROUP UK LIMITED - now
TELECITYREDBUS UK LIMITED - 2007-08-03
REDBUS INTERHOUSE (UK) LIMITED
- 2007-01-10
03607764REDBUS INTERHOUSE LIMITED - 2000-04-03
ALTERBOND LIMITED - 1998-08-05
Masters House, 107 Hammersmith Road, London
Converted / Closed Corporate (23 parents)
Officer
2000-12-22 ~ 2003-09-17
IIF 28 - Secretary → ME