1
12 Helmet Row, London
Active Corporate (6 parents, 201 offsprings)
Officer
2015-12-15 ~ 2017-04-19
IIF 18 - Secretary → ME
2
CHANNEL INTERNATIONAL ASSOCIATION LIMITED
- now 02537025GILTDEAL LIMITED - 1990-11-20
72 New Cavendish Street, London
Dissolved Corporate (5 parents)
Officer
1996-12-31 ~ dissolved
IIF 16 - Director → ME
3
CLEARSPRINGS (MANAGEMENT) LIMITED
03851074 26 Brook Road, Brook Road Business Park, Rayleigh, Essex
Active Corporate (14 parents, 1 offspring)
Officer
2003-01-29 ~ 2004-10-12
IIF 13 - Director → ME
4
12 Helmet Row, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2016-05-12 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
5
12 Helmet Row, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-06-09 ~ now
IIF 9 - Director → ME
6
12 Helmet Row, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-06-09 ~ now
IIF 10 - Director → ME
7
12 Helmet Row, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2016-05-12 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
8
12 Helmet Row, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-01-24 ~ now
IIF 12 - LLP Designated Member → ME
Person with significant control
2018-01-24 ~ now
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
LEIGH CARR COMPANY SECRETARIAL SERVICES LIMITED
- now 03748221 12 Helmet Row, London
Active Corporate (5 parents, 12 offsprings)
Officer
1999-04-23 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
10
12 Helmet Row, London
Active Corporate (8 parents, 6 offsprings)
Officer
1998-07-13 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
11
12 Helmet Row, London
Dissolved Corporate (7 parents)
Officer
2014-04-24 ~ 2014-10-10
IIF 14 - Director → ME
12
PISTON POWER PRESS LIMITED
- now 05230149 12 Helmet Row, London
Dissolved Corporate (6 parents)
Officer
2004-10-12 ~ 2015-01-08
IIF 17 - Director → ME
13
12 Helmet Row, London
Active Corporate (11 parents)
Officer
2025-09-23 ~ now
IIF 8 - Director → ME
14
SELECT ACCOUNTANCY PERSONNEL LIMITED
03770206 72 New Cavendish Street, London
Dissolved Corporate (6 parents)
Officer
1999-05-13 ~ 2011-05-31
IIF 15 - Director → ME
15
12 Helmet Row, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2022-11-09 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE