1
843 Finchley Road, London, England
Active Corporate (11 parents)
Officer
1995-08-15 ~ 1999-10-15
IIF 16 - Director → ME
2
ECHOJUDGE LIMITED - 1988-04-07
160 Victoria Street, London, England
Active Corporate (96 parents)
Officer
1994-09-13 ~ 2025-12-31
IIF 2 - Director → ME
2013-12-31 ~ 2025-12-31
IIF 27 - Secretary → ME
3
40 Grosvenor Place, London
Dissolved Corporate (6 parents)
Officer
2006-06-04 ~ dissolved
IIF 6 - Director → ME
2013-12-31 ~ dissolved
IIF 25 - Secretary → ME
4
L.E.K. CONSULTING (INVESTMENTS) LIMITED
- now 02110086MOONSQUARE LIMITED
- 1999-05-07
02110086 40 Grosvenor Place, London
Dissolved Corporate (8 parents)
Officer
1996-08-27 ~ dissolved
IIF 4 - Director → ME
2013-12-31 ~ dissolved
IIF 23 - Secretary → ME
5
L.E.K. CONSULTING (LONDON) LIMITED
- now 02218152BRIGHTFIERCE LIMITED - 1988-04-07
40 Grosvenor Place, London
Dissolved Corporate (6 parents)
Officer
1998-01-27 ~ dissolved
IIF 5 - Director → ME
2013-12-31 ~ dissolved
IIF 21 - Secretary → ME
6
L.E.K. CONSULTING GROUP LIMITED
10823099 160 Victoria Street, London, England
Active Corporate (32 parents, 2 offsprings)
Officer
2017-06-16 ~ 2020-02-29
IIF 12 - Director → ME
Person with significant control
2017-06-16 ~ 2017-08-04
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
7
160 Victoria Street, London, England
Active Corporate (163 parents, 2 offsprings)
Officer
2001-06-20 ~ 2021-03-31
IIF 1 - LLP Member → ME
8
L.E.K. CONSULTING NOMINEES LIMITED
10823112 160 Victoria Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2017-06-16 ~ 2020-02-27
IIF 13 - Director → ME
Person with significant control
2017-06-16 ~ 2023-10-10
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
160 Victoria Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2017-06-16 ~ 2020-02-27
IIF 15 - Director → ME
10
160 Victoria Street, London, England
Active Corporate (4 parents)
Officer
2017-06-16 ~ 2020-02-27
IIF 9 - Director → ME
11
160 Victoria Street, London, England
Active Corporate (4 parents, 4 offsprings)
Officer
2017-06-16 ~ 2020-02-27
IIF 14 - Director → ME
12
L.E.K. INTERNATIONAL GROUP LIMITED
10823502 160 Victoria Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2017-06-16 ~ 2020-02-27
IIF 10 - Director → ME
13
L.E.K. INTERNATIONAL HOLDINGS LIMITED
10823910 160 Victoria Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2017-06-16 ~ 2020-02-27
IIF 11 - Director → ME
14
40 Grosvenor Place, London
Dissolved Corporate (4 parents)
Officer
2006-06-04 ~ dissolved
IIF 8 - Director → ME
2013-12-31 ~ dissolved
IIF 22 - Secretary → ME
15
LEK CONSULTING - 1989-10-23
40 Grosvenor Place, London
Dissolved Corporate (7 parents)
Officer
2006-06-04 ~ dissolved
IIF 3 - Director → ME
2013-12-31 ~ dissolved
IIF 20 - Secretary → ME
16
ECHOJOLT LIMITED - 1988-04-06
40 Grosvenor Place, London
Dissolved Corporate (4 parents)
Officer
2006-06-04 ~ dissolved
IIF 17 - Director → ME
2013-12-31 ~ dissolved
IIF 26 - Secretary → ME
17
RESOURCE PLANNING SYSTEMS LIMITED
01863928 40 Grosvenor Place, London
Dissolved Corporate (6 parents)
Officer
2006-06-04 ~ dissolved
IIF 7 - Director → ME
2013-12-31 ~ dissolved
IIF 24 - Secretary → ME