1
Fifth Floor Partnership House, Carlisle Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-05-02 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2024-05-02 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-03-04 ~ now
IIF 4 - Director → ME
Person with significant control
2022-03-04 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
CD REALISATIONS LIMITED - now
COMMUNISIS DIGITAL LIMITED - 2024-01-29
D CONSULTING LIMITED
- 2007-12-03
04133016 C/o Interpath Limited 4th Floor, Tailors Corner, Thirsk Row, Leeds
Dissolved Corporate (19 parents)
Officer
2007-10-18 ~ 2009-11-02
IIF 16 - Director → ME
4
CRIPPS LEADERSHIP ADVISORS HOLDINGS LIMITED - now
7 Cavendish Place, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2018-10-30 ~ 2019-12-17
IIF 7 - Director → ME
5
CRIPPS LEADERSHIP ADVISORS LIMITED - now
CRIPPS SEARS & ASSOCIATES LIMITED - 1987-10-01
7 Cavendish Place, London, United Kingdom
Active Corporate (11 parents)
Officer
2018-10-30 ~ 2019-12-17
IIF 6 - Director → ME
6
HAWTHORN ADVISORS HOLDINGS LIMITED
12322271 Fifth Floor, Partnership House, Carlisle Place, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2019-11-19 ~ now
IIF 3 - Director → ME
Person with significant control
2019-11-19 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
HAWTHORN ADVISORS LIMITED
- now 08355056ATC REPUTATION MANAGEMENT LIMITED
- 2014-02-06
08355056 Fifth Floor, Partnership House, Carlisle Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-01-10 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-16
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
8
BLENHEIM ADVISORS LTD
- 2014-05-08
08848116 Fifth Floor, Partnership House, Carlisle Place, London, England
Dissolved Corporate (2 parents)
Officer
2014-01-16 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
9
Fifth Floor Partnership House, Carlisle Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-08-21 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2024-08-21 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
10
Fifth Floor, Partnership House, Carlisle Place, London, England
Active Corporate (3 parents)
Officer
2023-06-09 ~ now
IIF 1 - Director → ME
11
SPEED 8960 LIMITED - 2002-01-21
A1 Golf Driving Range, Rowley Lane, Arkley, Hertfordshire
Dissolved Corporate (12 parents)
Officer
2002-04-15 ~ 2005-10-01
IIF 17 - Director → ME