1
Hw Fisher (accountants): Acre House, 11-15 William Road, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
104,701 GBP2025-03-31
Officer
2022-04-29 ~ now
IIF 2 - Director → ME
2
TYROLESE (290) LIMITED - 1994-11-10
67 Netherwood Road, London
Active Corporate (14 parents)
Equity (Company account)
4 GBP2024-04-05
Officer
1998-04-15 ~ 2013-07-25
IIF 63 - Director → ME
2000-03-10 ~ 2013-07-25
IIF 68 - Secretary → ME
3
Huntersmoon, Priory Drive, Stanmore, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2011-08-03 ~ dissolved
IIF 56 - Director → ME
2011-08-03 ~ dissolved
IIF 72 - Secretary → ME
4
211 Station Road Station Road, Harrow, England
Active Corporate (38 parents)
Equity (Company account)
398,480 GBP2024-03-31
Officer
~ 1991-06-18
IIF 47 - Director → ME
5
Hunters Moon, Priory Drive, Stanmore, England
Dissolved Corporate (3 parents)
Officer
2020-07-17 ~ dissolved
IIF 70 - Secretary → ME
6
BIG TECHNOLOGIES LIMITED
- 2021-07-08
10791781 Talbot House, 17 Church Street, Rickmansworth, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Profit/Loss (Company account)
261,063 GBP2019-01-01 ~ 2019-12-31
Officer
2021-05-04 ~ 2024-07-19
IIF 42 - Director → ME
7
15 Canada Square, London, United Kingdom
Active Corporate (10 parents)
Officer
2015-04-29 ~ 2017-07-31
IIF 43 - Director → ME
8
1 Princes Court, Royal Way, Loughborough, Leicestershire
Active Corporate (8 parents)
Equity (Company account)
1,590,242 GBP2018-03-31
Officer
2019-06-04 ~ now
IIF 4 - Director → ME
9
15 Canada Square, London
Dissolved Corporate (15 parents)
Officer
2012-07-30 ~ dissolved
IIF 37 - Director → ME
10
FLAREWARE SYSTEMS LIMITED
- now 04625632KAFTAN SYSTEMS LIMITED - 2005-02-24
15 Canada Square, Canada Square, London
Dissolved Corporate (10 parents)
Officer
2015-09-18 ~ 2017-06-12
IIF 13 - Director → ME
11
3rd Floor 86-90 Paul Street, London, England
Active Corporate (3 parents, 6 offsprings)
Profit/Loss (Company account)
-3,930,171 GBP2023-10-01 ~ 2024-09-30
Officer
2024-01-15 ~ now
IIF 3 - Director → ME
12
GOLD COLLINS ASSOCIATES LIMITED
11480910 3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (2 parents)
Equity (Company account)
808,639 GBP2024-07-31
Officer
2018-07-24 ~ now
IIF 1 - Director → ME
Person with significant control
2018-07-24 ~ now
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
13
GREENWICH NATWEST LIMITED - now
LONDLACE LIMITED - 1988-11-18
250, Bishopsgate, London, England
Dissolved Corporate (79 parents)
Officer
1993-10-18 ~ 1995-10-20
IIF 50 - Director → ME
14
HOME-START WATFORD AND THREE RIVERS
05385393 The Lord-lieutenant's Charity Hub Building 6, Hercules Way, Leavesden, Watford, England
Active Corporate (53 parents)
Officer
2018-09-26 ~ 2024-10-23
IIF 57 - Director → ME
15
Hunters Moon, Priory Drive, Stanmore, Middlesex
Active Corporate (5 parents)
Equity (Company account)
407,812 GBP2024-03-31
Officer
2006-03-13 ~ now
IIF 55 - Director → ME
2006-03-13 ~ 2006-04-30
IIF 61 - Director → ME
2006-03-13 ~ now
IIF 64 - Secretary → ME
Person with significant control
2016-06-09 ~ now
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
KNOWLEDGE SYSTEMS (NUNWOOD) LIMITED
05337166 10 Fleet Place, London
Dissolved Corporate (17 parents)
Officer
2015-05-14 ~ 2017-07-31
IIF 9 - Director → ME
17
KPMG ARCHER (US) LIMITED - now
CRAQUELURE LIMITED - 2000-11-03
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (23 parents)
Officer
2013-06-30 ~ 2017-07-31
IIF 29 - Director → ME
18
KPMG ARCHER LIMITED - now
ACTMOD LIMITED - 1989-04-12
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2013-06-30 ~ 2017-07-31
IIF 30 - Director → ME
19
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2012-07-30 ~ 2017-07-31
IIF 19 - Director → ME
20
KPMG AUDIT LIMITED - now
15 Canada Square, Canary Wharf, London
Active Corporate (43 parents)
Officer
2012-07-30 ~ 2017-07-31
IIF 18 - Director → ME
21
BOXWOOD LIMITED - 2015-06-18
HAMSARD 2955 LIMITED - 2006-01-11
15 Canada Square, Canary Wharf, London
Active Corporate (27 parents)
Officer
2016-10-26 ~ 2017-07-31
IIF 6 - Director → ME
22
KPMG BUSINESS INTELLIGENCE LIMITED
- now 04515558 15 Canada Square, London
Dissolved Corporate (22 parents)
Officer
2012-07-30 ~ 2017-07-31
IIF 20 - Director → ME
23
KPMG CIO ADVISORY LIMITED
- now 03906440XANTUS LIMITED - 2011-12-22
SYNAPTIX CONSULTING LIMITED - 2000-05-31
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (24 parents)
Officer
2012-07-30 ~ 2017-07-31
IIF 32 - Director → ME
24
15 Canada Square, London
Dissolved Corporate (19 parents)
Officer
2012-07-30 ~ 2017-07-31
IIF 22 - Director → ME
25
KPMG EUROPE HOLDINGS LIMITED
- now 06344154HACREMCO (NO. 2519) LIMITED - 2007-10-05
15 Canada Square, Canary Wharf, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2012-07-30 ~ dissolved
IIF 24 - Director → ME
26
15 Canada Square, Canary Wharf, London
Active Corporate (1925 parents, 1 offspring)
Officer
2007-10-05 ~ 2017-07-31
IIF 45 - LLP Designated Member → ME
27
CONTINENTAL SHELF 542 LIMITED - 2011-09-28
15 Canada Square, London
Dissolved Corporate (10 parents)
Officer
2012-07-30 ~ dissolved
IIF 35 - Director → ME
28
15 Canada Square, London
Dissolved Corporate (12 parents)
Officer
2012-07-30 ~ dissolved
IIF 34 - Director → ME
29
DNV IT GLOBAL SERVICES LIMITED - 2010-02-11
ECHELON CONSULTING LIMITED - 2007-10-09
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (34 parents)
Officer
2012-07-30 ~ 2017-07-31
IIF 27 - Director → ME
30
15 Canada Square, London
Active Corporate (1771 parents, 34 offsprings)
Officer
2002-05-03 ~ 2017-09-29
IIF 46 - LLP Member → ME
31
KPMG LIMITED - 1998-04-09
SOMLEY LIMITED - 1994-11-29
15 Canada Square, Canary Wharf, London
Dissolved Corporate (21 parents)
Officer
2012-07-30 ~ dissolved
IIF 15 - Director → ME
32
VERITATEM NOMINEES LIMITED - 2008-01-17
15 Canada Square, Canary Wharf, London
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2012-07-30 ~ dissolved
IIF 25 - Director → ME
33
MAWLAW 703 LIMITED - 2009-06-22
15 Canada Square, Canary Wharf, London
Dissolved Corporate (13 parents)
Officer
2012-07-30 ~ dissolved
IIF 28 - Director → ME
34
KPMG NUNWOOD CONSULTING LIMITED
- now 03135953NUNWOOD CONSULTING LTD.
- 2015-05-19
03135953NUNWOOD SERVICES LIMITED - 2003-09-12
NUNWOOD CONSULTING LIMITED - 2003-09-05
15 Canada Square, London
Active Corporate (26 parents, 1 offspring)
Officer
2015-05-14 ~ 2017-07-31
IIF 11 - Director → ME
35
KPMG NUNWOOD HOLDINGS LIMITED
- now 08332391NUNWOOD HOLDINGS LIMITED
- 2015-05-19
08332391 15 Canada Square, London
Active Corporate (15 parents, 3 offsprings)
Officer
2015-05-14 ~ 2017-07-31
IIF 7 - Director → ME
36
KPMG NUNWOOD INVESTMENTS LIMITED
- now 09506681NUNWOOD INVESTMENTS LIMITED
- 2015-06-11
09506681 10 Fleet Place, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2015-05-14 ~ 2017-07-31
IIF 12 - Director → ME
37
15 Canada Square, London
Active Corporate (17 parents)
Officer
2013-03-28 ~ 2017-07-31
IIF 31 - Director → ME
38
KPMG PENSION FUNDING (GP) LIMITED
- now SC483750SPITFIRE PENSION FUNDING (GP) LIMITED
- 2014-09-19
SC483750 Citypoint, 65 Haymarket Terrace, Edinburgh
Active Corporate (17 parents, 1 offspring)
Officer
2014-08-06 ~ 2017-07-31
IIF 40 - Director → ME
39
SCROLLY LIMITED - 2008-01-17
15 Canada Square, Canary Wharf, London
Dissolved Corporate (19 parents)
Officer
2012-07-30 ~ dissolved
IIF 16 - Director → ME
40
VERITATEM SECRETARIES LIMITED - 2008-01-17
15 Canada Square, Canary Wharf, London
Dissolved Corporate (21 parents, 4 offsprings)
Officer
2012-07-30 ~ dissolved
IIF 21 - Director → ME
41
EQUATERRA EUROPE LIMITED - 2011-05-26
MORGAN CHAMBERS LIMITED - 2007-10-10
MORGAN CHAMBERS PLC - 2007-08-29
10 Fleet Place, London
Dissolved Corporate (36 parents)
Officer
2012-07-30 ~ 2017-07-31
IIF 36 - Director → ME
42
KPMG UK HOLDINGS LIMITED - now
KPMG HOLDINGS PLC - 2010-09-22
TRUSHELFCO (NO.2320) LIMITED - 1998-05-06
15 Canada Square, Canary Wharf, London
Active Corporate (28 parents, 20 offsprings)
Officer
2012-07-02 ~ 2017-07-31
IIF 17 - Director → ME
43
KPMG (UK) LIMITED - 1999-08-06
TRUSHELFCO (NO.2385) LIMITED - 1998-09-28
15 Canada Square, Canary Wharf, London
Active Corporate (38 parents, 1 offspring)
Officer
2012-07-30 ~ 2017-07-31
IIF 26 - Director → ME
44
KPMG UNITED KINGDOM LIMITED - now
KPMG UNITED KINGDOM PLC
- 2024-09-24
03513178KPMG PLC - 2002-02-22
TRUSHELFCO (NO.2321) LIMITED - 1998-04-09
15 Canada Square, Canary Wharf, London
Active Corporate (31 parents, 3 offsprings)
Officer
2012-07-30 ~ 2017-07-31
IIF 23 - Director → ME
45
SCINTILLATION LIMITED - 2001-02-13
15 Canada Square, Canary Wharf, London
Dissolved Corporate (15 parents)
Officer
2013-06-30 ~ dissolved
IIF 14 - Director → ME
46
EVERMUSIC LIMITED - 1994-09-16
15 Canada Square, Canary Wharf, London
Dissolved Corporate (17 parents)
Officer
2013-06-30 ~ dissolved
IIF 33 - Director → ME
47
MARKET ANALYSIS (NUNWOOD) LIMITED
05337140 15 Canada Square, London, England
Dissolved Corporate (15 parents)
Officer
2015-05-14 ~ 2017-11-01
IIF 10 - Director → ME
48
15 Canada Square, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2012-07-30 ~ dissolved
IIF 38 - Director → ME
49
NATWEST (135B) INVESTMENTS - now
NATWEST (JV) LIMITED - 1993-03-24
INTERGLADE LIMITED - 1991-08-05
135 Bishopsgate, London
Dissolved Corporate (51 parents)
Officer
1997-05-29 ~ 1998-01-30
IIF 49 - Director → ME
50
NATWEST CORPORATE INVESTMENTS
- now 02580393HACKREMCO (NO.662) LIMITED - 1991-04-10
250 Bishopsgate, London, England
Dissolved Corporate (50 parents)
Officer
1997-05-29 ~ 1998-01-30
IIF 51 - Director → ME
51
NATWEST LEASE MANAGEMENT LIMITED - now
COUNTY LEASE MANAGEMENT LIMITED
- 1998-02-03
01297238COUNTY NATWEST LEASE MANAGEMENT LIMITED - 1987-09-15
COUNTY LEASE MANAGEMENT LIMITED - 1987-06-01
135 Bishopsgate, London
Dissolved Corporate (45 parents)
Officer
1997-05-29 ~ 1998-01-30
IIF 54 - Director → ME
52
NATWEST MARKETS INVESTMENTS - now
NATWEST MARKETS INVESTMENTS LIMITED
- 2010-09-02
03036819 135 Bishopsgate, London
Dissolved Corporate (32 parents)
Officer
1997-05-29 ~ 1998-01-30
IIF 52 - Director → ME
53
NATWEST PROPERTY INVESTMENTS LIMITED
02430302 250 Bishopsgate, London, England
Active Corporate (50 parents, 2 offsprings)
Officer
1997-05-29 ~ 1998-01-30
IIF 48 - Director → ME
54
NEWBROAD INVESTMENTS - now
NEWBROAD INVESTMENTS LIMITED
- 2010-09-02
03171087BOOTHAM CRESCENT INVESTMENTS LIMITED
- 1996-03-18
03171087 135 Bishopsgate, London
Dissolved Corporate (34 parents)
Officer
1996-03-15 ~ 1998-01-30
IIF 53 - Director → ME
55
NUNWOOD GROUP LIMITED - 2003-09-16
15 Canada Square, London
Dissolved Corporate (13 parents)
Officer
2015-05-14 ~ 2017-11-01
IIF 8 - Director → ME
56
Queen Elizabeth House, 4 St Dunstan's Hill, London, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
2012-03-27 ~ 2019-03-20
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-20
IIF 74 - Has significant influence or control over the trustees of a trust → OE
57
85 Great Portland Street, 1st Floor, London, England
Active Corporate (6 parents)
Equity (Company account)
-22,172 GBP2024-12-31
Officer
2018-04-18 ~ 2023-01-31
IIF 60 - Director → ME
Person with significant control
2018-04-18 ~ 2022-04-13
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
58
SIMON J COLLINS & ASSOCIATES LIMITED
10989381 Hunters Moon, Priory Drive, Stanmore, Middlesex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1,807,909 GBP2024-09-30
Officer
2025-07-10 ~ now
IIF 69 - Director → ME
2017-09-29 ~ now
IIF 5 - Director → ME
2017-09-29 ~ now
IIF 71 - Secretary → ME
Person with significant control
2017-09-29 ~ 2025-09-29
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
2017-09-29 ~ now
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
59
OPTARE GROUP LTD - 2020-11-03
OPTARE LIMITED - 1998-12-01
SIMCO NO 49 LIMITED - 1985-03-29
ORION OF LEEDS LIMITED - 1985-01-25
SIMCO NO. 49 LIMITED - 1985-01-09
Unit 3 Hurricane Way South, Sherburn In Elmet, Leeds, North Yorkshire
Active Corporate (35 parents, 2 offsprings)
Officer
2020-12-11 ~ 2021-02-19
IIF 39 - Director → ME
60
THE MOVEMENT FOR REFORM JUDAISM
07431950 Movement For Reform Judaism 80 East End Road, Finchley, London
Active Corporate (71 parents)
Officer
2013-06-30 ~ 2016-08-10
IIF 58 - Director → ME
61
67 Portland Place, London, United Kingdom
Dissolved Corporate (28 parents)
Equity (Company account)
0 GBP2021-12-31
Officer
2016-01-29 ~ dissolved
IIF 41 - Director → ME
62
39 Christchurch Avenue, London
Active Corporate (17 parents)
Equity (Company account)
4,572 GBP2024-06-30
Officer
~ 1998-02-01
IIF 62 - Director → ME
~ 1998-02-01
IIF 67 - Secretary → ME
63
44 Esplanade, St Helier, Je4 9wg, Jersey
Active Corporate (8 parents, 2 offsprings)
Officer
2023-06-21 ~ now
IIF 59 - Director → ME