1
B-FLEXION SERVICES (UK) LIMITED
- now 07844727WAYPOINT CORPORATE SERVICES LIMITED
- 2022-01-18
07844727WAYPOINT CAPITAL SERVICES LIMITED - 2012-01-24
1 Berkeley Street, London, England
Active Corporate (20 parents, 2 offsprings)
Officer
2016-02-02 ~ now
IIF 2 - Director → ME
2
1 Berkeley Street, London, England
Active Corporate (7 parents)
Officer
2016-02-02 ~ now
IIF 1 - Director → ME
3
BLACKBIRD LOGISTICS LIMITED
- now 06038714MINMAR (817) LIMITED - 2007-01-25
10 St Jamesæs Place, London, England
Dissolved Corporate (6 parents)
Officer
2008-08-27 ~ 2010-09-16
IIF 7 - Director → ME
4
KEDGE CAPITAL SERVICES LIMITED - 2013-04-03
DAISY LIMITED - 2002-02-20
1 Curzon Street, London
Dissolved Corporate (25 parents)
Officer
2016-02-02 ~ dissolved
IIF 13 - Director → ME
5
1 Berkeley Street, London, England
Active Corporate (6 parents)
Officer
2020-02-28 ~ 2020-07-01
IIF 18 - LLP Designated Member → ME
Person with significant control
2020-02-28 ~ 2020-07-01
IIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
KINVERDALE COURT MANAGEMENT COMPANY LIMITED
02436495 7 Kinverdale Court, 7 Highbury Parade, Weston-super-mare, United Kingdom
Active Corporate (11 parents)
Officer
2018-06-05 ~ 2020-12-09
IIF 11 - Director → ME
7
Rmt, Gosforth Park Avenue, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (4 parents)
Officer
2012-01-24 ~ 2023-11-24
IIF 9 - Director → ME
8
The Grange, Long Marston, Tring, England
Active Corporate (2 parents, 2 offsprings)
Officer
2024-09-17 ~ now
IIF 4 - Director → ME
Person with significant control
2024-09-17 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
PRACTICAL GROUP HOLDINGS LIMITED
13854418 The Grange, Long Marston, Tring, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2022-01-17 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2022-01-17 ~ 2024-10-25
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
The Grange, Long Marston, Tring, England
Active Corporate (3 parents, 3 offsprings)
Officer
2012-01-24 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2022-02-02
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
2024-10-07 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
PRACTICAL PUBLICATION MANAGEMENT LIMITED
08581668 55 Ashlar Court 21 Ravenscourt Gardens, London
Dissolved Corporate (2 parents)
Officer
2013-06-24 ~ dissolved
IIF 15 - Director → ME
12
PRACTICAL STRATEGIC MANAGEMENT LIMITED
11909938 The Grange, Long Marston, Tring, England
Active Corporate (5 parents)
Officer
2019-03-28 ~ now
IIF 5 - Director → ME
Person with significant control
2026-02-28 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
13
Little Orchard, Bellingdon, Chesham, England
Dissolved Corporate (2 parents)
Officer
2013-06-24 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-03
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
2019-03-01 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
14
PRACTICAL TAX SOLUTIONS LTD
- now 06895041 37 Ferry Quays 5 Ferry Lane, Brentford, Middlesex
Dissolved Corporate (1 parent)
Officer
2009-05-05 ~ dissolved
IIF 8 - Director → ME
15
Wakelins Cottage High Street, Kingston Blount, Chinnor, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-06-06 ~ 2018-01-08
IIF 12 - Director → ME
16
THE ROSS FOUNDATION - now
THE DAVID ROSS FOUNDATION
- 2021-08-04
06300768 10 St James's Place, London
Active Corporate (13 parents, 1 offspring)
Officer
2008-05-21 ~ 2010-03-03
IIF 19 - Secretary → ME
17
55 Ashlar Court 21 Ravenscourt Gardens, London
Dissolved Corporate (3 parents)
Officer
2010-02-02 ~ dissolved
IIF 10 - Director → ME