1
Ross House, The Square, Stow On The Wold, Gloucestershire, United Kingdom
Active Corporate (6 parents)
Officer
2025-02-10 ~ now
IIF 26 - Director → ME
1991-03-15 ~ now
IIF 6 - Director → ME
Person with significant control
2025-02-10 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Ross House, The Square, Stow On The Wold, Gloucestershire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-02-10 ~ now
IIF 19 - Director → ME
1992-06-08 ~ now
IIF 5 - Director → ME
Person with significant control
2025-02-10 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
3
Ross House, The Square, Stow On The Wold, Gloucestershire, United Kingdom
Active Corporate (5 parents)
Officer
2025-02-10 ~ now
IIF 25 - Director → ME
2017-10-25 ~ now
IIF 8 - Director → ME
4
CARTERS BOATYARD MANAGEMENT COMPANY LIMITED
04491280 Buchanan House, The Broadway, Crowborough, England
Active Corporate (7 parents)
Officer
2005-08-05 ~ 2006-09-19
IIF 10 - Director → ME
5
Ross House, The Square, Stow On The Wold, Gloucestershire, United Kingdom
Active Corporate (5 parents)
Officer
1990-08-07 ~ now
IIF 3 - Director → ME
2025-02-10 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
6
Wheatsheaf House, 106 Church Street, Matlock, England
Active Corporate (5 parents)
Officer
2006-10-31 ~ 2012-05-23
IIF 35 - Director → ME
7
Belfry House, Bell Lane, Hertford, Herts
Dissolved Corporate (5 parents)
Officer
2008-02-05 ~ dissolved
IIF 14 - Director → ME
8
MASSPROP LIMITED - 2020-09-08
Westby, 64 West High Street, Forfar, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
2023-01-01 ~ 2023-09-28
IIF 13 - Director → ME
9
FINANCIAL & PERSONNEL RESEARCH LIMITED - 2003-07-24
RESEARCH & RECOVERY LIMITED - 1992-07-29
Gun Court, 70 Wapping Lane, London, England
Dissolved Corporate (20 parents)
Officer
2007-07-20 ~ 2008-09-26
IIF 31 - Director → ME
10
GREEN WASH LIMITED
- 2022-10-17
04204020 Belfry House, Bell Lane, Hertford, Herts
Active Corporate (6 parents)
Officer
2008-02-29 ~ now
IIF 12 - Director → ME
2008-02-29 ~ now
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
11
Ross House, The Square, Stow On The Wold, Gloucestershire, United Kingdom
Active Corporate (5 parents)
Officer
2025-02-10 ~ now
IIF 24 - Director → ME
~ now
IIF 2 - Director → ME
Person with significant control
2024-03-11 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
12
Ross House, The Square, Stow On The Wold, Gloucestershire, United Kingdom
Active Corporate (4 parents)
Officer
2025-02-10 ~ now
IIF 20 - Director → ME
~ now
IIF 7 - Director → ME
Person with significant control
2025-02-10 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
1 Row Hill, Addlestone, Surrey
Active Corporate (2 parents)
Officer
2014-06-20 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
14
KROLL ASSOCIATES U.K. LIMITED
- now 02020412TRUSHELFCO (NO. 996) LIMITED - 1986-11-26
The News Building, Level 6, 3 London Bridge Street, London, England
Active Corporate (33 parents)
Officer
2006-07-19 ~ 2008-09-26
IIF 32 - Director → ME
15
KROLL FORENSIC ACCOUNTING LIMITED
- now 03347386KROLL LINDQUIST AVEY LIMITED - 2002-12-20
BUCHLER PHILLIPS LINDQUIST AVEY LTD. - 2000-02-01
DELTRADE LIMITED - 1997-04-29
Nexus Place, 25 Farringdon Street, London
Dissolved Corporate (26 parents)
Officer
2007-07-20 ~ 2008-09-26
IIF 30 - Director → ME
16
Meadow House, Sheriffhales, Shifnal, Shropshire
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ 2023-02-17
IIF 33 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
17
MORGAN COACHING CONSULTANCY LTD
07843076 25 Llanedi Road, Fforest, Pontarddulais, Swansea
Dissolved Corporate (2 parents)
Officer
2011-11-10 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-11-10 ~ dissolved
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
18
Ross House, The Square, Stow On The Wold, Gloucestershire, United Kingdom
Active Corporate (4 parents)
Officer
2025-02-10 ~ now
IIF 21 - Director → ME
Person with significant control
2025-02-10 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
ROYAL AGRICULTURAL COLLEGE. - 2013-04-23
Royal Agricultural University, Stroud Road, Cirencester, Gloucestershire
Active Corporate (104 parents)
Officer
2022-02-23 ~ 2025-03-17
IIF 11 - Director → ME
20
STOCKTON COURT RESIDENTS LIMITED
04009211 The Steeples, Mulberry Court, Stockton On Teme, Worcestershire
Active Corporate (32 parents)
Officer
2000-06-06 ~ 2004-01-23
IIF 15 - Secretary → ME
21
THE DOMINIC SIMPSON MEMORIAL TRUST LIMITED
05394759 5 Lime Grove, London
Dissolved Corporate (11 parents)
Officer
2007-11-16 ~ 2014-07-02
IIF 29 - Director → ME
22
THE OLD GRANARY (CARTERS BOATYARD) MANAGEMENT COMPANY LIMITED
04492953 2 The Old Granary, Carters Boat Yard, Buckden, Cambridgeshire
Active Corporate (8 parents)
Officer
2005-08-08 ~ 2007-06-01
IIF 9 - Director → ME
23
THE SAILSPIRE PARTNERSHIP LIMITED
- now 01701437 Ross House, The Square, Stow On The Wold, Gloucestershire, United Kingdom
Active Corporate (7 parents)
Officer
2023-09-15 ~ now
IIF 27 - Director → ME
~ now
IIF 4 - Director → ME
Person with significant control
2025-02-10 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2025-02-10
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
24
Ross House, The Square, Stow On The Wold, Gloucestershire, United Kingdom
Active Corporate (6 parents)
Officer
2025-02-10 ~ now
IIF 22 - Director → ME
1991-03-13 ~ now
IIF 1 - Director → ME
Person with significant control
2025-02-10 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE