1
00318108 LTD - now
SYCAMORE MANAGEMENT SERVICES LTD.
- 2019-11-06
00318108 The Limes, 136 Wycombe Lane, Wooburn Green, High Wycombe, Buckinghamshire
Active Corporate (14 parents, 1 offspring)
Officer
1994-11-11 ~ 1995-12-19
IIF 10 - Director → ME
2
00319732 LIMITED - now
The Limes 136 Wycombe Lane, Wooburn Green, High Wycombe, Buckinghamshire
Active Corporate (13 parents)
Officer
1994-11-11 ~ 1995-12-19
IIF 11 - Director → ME
3
Bkr Haines Watts, 3rd Floor 70-74 City Road, London
Liquidation Corporate (24 parents)
Officer
1994-11-11 ~ 2000-01-01
IIF 12 - Director → ME
4
FRAMELOCK LIMITED - 1997-04-03
Po Box 61 Cloth Hall Court, 14 King Street, Leeds
Dissolved Corporate (15 parents)
Officer
1997-04-09 ~ 1999-12-31
IIF 4 - Director → ME
5
MCAHRELL & ASSOCIATES LIMITED
- now 03835603MCAHRELL AND ASSOCIATES LIMITED
- 1999-09-22
03835603 19-20 Bourne Court, Southend Road, Woodford Green, Essex
Dissolved Corporate (5 parents)
Officer
1999-09-07 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
6
C/o Deloitte & Touche Llp, Abbots House Abbey Street, Reading, Berkshire
Dissolved Corporate (18 parents)
Officer
1993-09-22 ~ 1996-07-25
IIF 14 - Director → ME
7
PROMPT INTERIM LIMITED
- 2020-07-28
04661426PROMPT INTERIM MANAGEMENT LIMITED
- 2014-12-18
04661426PROMPTOFFICE SALES LIMITED
- 2008-07-17
04661426 197 Kingston Road, Epsom, Surrey
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2003-02-10 ~ 2021-02-28
IIF 3 - Director → ME
8
The Charter House, Charter Mews, 18a Beehive Lane, Ilford Essex
Liquidation Corporate (2 parents)
Officer
~ now
IIF 13 - Director → ME
9
QUILIGOTTI ACCESS FLOORING LIMITED - now
MICROFLOOR LTD. - 1996-11-21
BASISMODEL LIMITED
- 1993-07-23
02698541 Kpmg Llp, St. James's Square, Manchester
Dissolved Corporate (25 parents)
Officer
1992-03-31 ~ 1993-07-12
IIF 9 - Director → ME
10
REWALT NO. 3 LIMITED - now
Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, Leeds
Active Corporate (17 parents)
Officer
1996-12-17 ~ 1998-01-29
IIF 8 - Director → ME
11
C/o Irwin & Company, Station House Midland Drive, Sutton Coldfield
Dissolved Corporate (18 parents)
Officer
1996-12-17 ~ 1998-03-17
IIF 7 - Director → ME
12
Lyon House 160-166, Borough High Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2004-03-31 ~ 2005-03-31
IIF 15 - Director → ME
13
TUFTON INVESTMENT MANAGEMENT LTD - now
TUFTON OCEANIC LTD.
- 2019-12-30
01835984TUFTON ASSOCIATES LIMITED
- 1994-02-23
01835984GYLLENHAMMAR & PARTNERS INTERNATIONAL LIMITED - 1990-12-20
TK DRILLING LIMITED - 1985-05-23
70 Pall Mall, London, England
Active Corporate (22 parents, 3 offsprings)
Officer
(before 1991-06-01) ~ 1994-06-15
IIF 6 - Director → ME
14
VERTIV COMPANY GROUP LIMITED - now
CHLORIDE GROUP LIMITED - 2022-02-01
CHLORIDE GROUP PUBLIC LIMITED COMPANY
- 2010-09-07
00035389 Fraser Road, Priory Business Park, Bedford, England
Active Corporate (39 parents, 17 offsprings)
Officer
(before 1993-01-31) ~ 1994-03-24
IIF 5 - Director → ME