1
15 Canada Square, London, United KingdomActive Corporate (4 parents)
Officer
2017-01-25 ~ 2021-02-26IIF 25 - Director → ME
2
10-12 West Cromwell Road, LondonDissolved Corporate (3 parents)
Officer
1997-09-07 ~ 2014-03-31IIF 26 - Director → ME
3
8 Hogarth Place, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1,250 GBP2024-06-23
Officer
1999-04-15 ~ 2003-02-11IIF 2 - Director → ME
1999-04-15 ~ 2002-03-01IIF 4 - Secretary → ME
4
FAIRYMOON LIMITED - 1999-10-28
15 Canada Square, Canary Wharf, LondonActive Corporate (6 parents)
Officer
2020-08-01 ~ 2021-02-26IIF 6 - Director → ME
5
10 Fleet Place, LondonDissolved Corporate (2 parents)
Officer
2017-02-01 ~ 2021-02-26IIF 24 - Director → ME
6
MAKINSON COWELL (US) LIMITED - 2022-06-16
CRAQUELURE LIMITED - 2000-11-03
15 Canada Square, Canary Wharf, LondonActive Corporate (4 parents)
Officer
2016-12-01 ~ 2021-02-26IIF 15 - Director → ME
7
MAKINSON COWELL LIMITED - 2022-06-16
ACTMOD LIMITED - 1989-04-12
C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (2 parents)
Officer
2016-12-01 ~ 2021-02-26IIF 12 - Director → ME
8
C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (2 parents)
Officer
2017-02-01 ~ 2021-02-26IIF 10 - Director → ME
9
KPMG AUDIT PLC - 2024-09-24
15 Canada Square, Canary Wharf, LondonActive Corporate (5 parents)
Officer
2017-02-01 ~ 2021-02-26IIF 16 - Director → ME
10
BOXWOOD LIMITED - 2015-06-18
HAMSARD 2955 LIMITED - 2006-01-11
15 Canada Square, Canary Wharf, LondonActive Corporate (5 parents)
Officer
2017-02-01 ~ 2021-02-26IIF 9 - Director → ME
11
ANALITICA LIMITED - 2013-03-25
15 Canada Square, LondonDissolved Corporate (2 parents)
Officer
2017-02-01 ~ 2021-02-26IIF 20 - Director → ME
12
XANTUS LIMITED - 2011-12-22
SYNAPTIX CONSULTING LIMITED - 2000-05-31
C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (2 parents)
Officer
2017-02-01 ~ 2021-02-26IIF 7 - Director → ME
13
15 Canada Square, LondonDissolved Corporate (1 parent)
Officer
2017-02-01 ~ 2021-02-26IIF 19 - Director → ME
14
15 Canada Square, Canary Wharf, LondonActive Corporate (4 parents)
Officer
2007-10-14 ~ 2014-09-26IIF 1 - LLP Member → ME
15
DNV IT GLOBAL SERVICES LIMITED - 2010-02-11
ECHELON CONSULTING LIMITED - 2007-10-09
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (1 parent)
Officer
2017-02-01 ~ 2021-02-26IIF 8 - Director → ME
16
15 Canada Square, LondonActive Corporate (451 parents, 15 offsprings)
Officer
2002-05-03 ~ 2020-01-31IIF 3 - LLP Designated Member → ME
17
NUNWOOD CONSULTING LTD. - 2015-05-19
NUNWOOD SERVICES LIMITED - 2003-09-12
NUNWOOD CONSULTING LIMITED - 2003-09-05
15 Canada Square, LondonActive Corporate (6 parents, 1 offspring)
Officer
2017-02-01 ~ 2021-02-26IIF 17 - Director → ME
18
NUNWOOD HOLDINGS LIMITED - 2015-05-19
15 Canada Square, LondonActive Corporate (4 parents, 2 offsprings)
Officer
2017-02-01 ~ 2021-02-26IIF 18 - Director → ME
19
NUNWOOD INVESTMENTS LIMITED - 2015-06-11
10 Fleet Place, LondonDissolved Corporate (2 parents)
Officer
2017-02-01 ~ 2021-02-26IIF 23 - Director → ME
20
15 Canada Square, LondonActive Corporate (6 parents)
Officer
2017-02-01 ~ 2021-02-26IIF 22 - Director → ME
21
SPITFIRE PENSION FUNDING (GP) LIMITED - 2014-09-19
Citypoint, 65 Haymarket Terrace, EdinburghActive Corporate (4 parents, 1 offspring)
Officer
2017-02-01 ~ 2021-02-26IIF 5 - Director → ME
22
EQUATERRA EUROPE LIMITED - 2011-05-26
MORGAN CHAMBERS LIMITED - 2007-10-10
MORGAN CHAMBERS PLC - 2007-08-29
10 Fleet Place, LondonDissolved Corporate (2 parents)
Officer
2017-02-01 ~ 2021-02-26IIF 21 - Director → ME
23
KPMG HOLDINGS LIMITED - 2024-07-04
KPMG HOLDINGS PLC - 2010-09-22
TRUSHELFCO (NO.2320) LIMITED - 1998-05-06
15 Canada Square, Canary Wharf, LondonActive Corporate (5 parents, 18 offsprings)
Officer
2017-01-25 ~ 2021-02-26IIF 14 - Director → ME
24
KPMG (UK) LIMITED - 1999-08-06
TRUSHELFCO (NO.2385) LIMITED - 1998-09-28
15 Canada Square, Canary Wharf, LondonActive Corporate (5 parents, 1 offspring)
Officer
2017-02-01 ~ 2021-02-26IIF 11 - Director → ME
25
KPMG UNITED KINGDOM PLC - 2024-09-24
KPMG PLC - 2002-02-22
TRUSHELFCO (NO.2321) LIMITED - 1998-04-09
15 Canada Square, Canary Wharf, LondonActive Corporate (6 parents, 2 offsprings)
Officer
2017-02-01 ~ 2021-02-26IIF 13 - Director → ME