1
Peter Harris And Company, Audley House, Northbridge Road, Berkhamsted, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2015-04-01 ~ dissolved
IIF 25 - Director → ME
2
G P CONSULTANTS LIMITED - 2001-04-23
TIDALFORD LIMITED - 1990-01-10
16 Pixey Close, Yarnton, Kidlington, England
Active Corporate (5 parents)
Equity (Company account)
95,106 GBP2023-12-31
Officer
2011-08-17 ~ 2011-10-26
IIF 13 - Director → ME
2011-08-17 ~ now
IIF 53 - Secretary → ME
3
2nd Floor 184 High Street, Berkhamsted, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-22 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 65 - Ownership of shares – 75% or more → OE
4
2nd Floor Chiltern House, 184 High Street, Berkhamsted, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-22 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 66 - Ownership of shares – 75% or more → OE
5
The Old Fox, Dunsmore, Aylesbury, England
Active Corporate (1 parent)
Equity (Company account)
396 GBP2024-08-31
Officer
2018-05-11 ~ now
IIF 37 - Director → ME
Person with significant control
2018-05-11 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
6
The Old Fox, Dunsmore, Aylesbury, England
Dissolved Corporate (1 parent)
Equity (Company account)
262 GBP2019-09-30
Officer
2015-03-09 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 64 - Has significant influence or control → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
7
Peter Harris And Company, St Benedicts Bacombe Lane, Wendover, Aylesbury, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2016-10-04 ~ dissolved
IIF 42 - Director → ME
8
302 Lexington Building, Bow Quarter, Fairfield Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-89,081 GBP2024-03-31
Officer
2015-08-06 ~ 2021-02-03
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-30
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Has significant influence or control → OE
9
Peter Harris And Company, St Benedicts Bacombe Lane, Wendover, Aylesbury, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2017-05-03 ~ dissolved
IIF 39 - Director → ME
10
CERTAIN X LIMITED - now
CERTAIN EVENTS LIMITED
- 2021-10-25
09927694 Unit 8 Lys Mill, Howe Road, Watlington, England
Active Corporate (4 parents)
Equity (Company account)
22,056 GBP2024-07-31
Officer
2015-12-23 ~ 2020-03-05
IIF 21 - Director → ME
11
CHIEF TECHNOLOGY OFFICERS FORUM LIMITED
05675007 C/o Peter Harris & Co, Audley, House, Northbridge Road, Berkhamsted, Herts
Dissolved Corporate (4 parents)
Officer
2006-01-17 ~ dissolved
IIF 55 - Secretary → ME
12
CITF LIMITED - now
Devonshire House, 1 Devonshire Street, London, England
Active Corporate (2 parents)
Equity (Company account)
50 GBP2024-12-31
Officer
2015-12-04 ~ 2018-04-12
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-10
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
13
St Benedicts, Bacombe Lane, Wendover, Bucks
Dissolved Corporate (3 parents)
Officer
2010-10-19 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 81 - Ownership of shares – More than 50% but less than 75% → OE
IIF 81 - Ownership of voting rights - More than 50% but less than 75% → OE
14
St Benedicts Bacombe Lane, Wendover, Aylesbury, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2011-01-06 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
15
C/o Peter Harris And Company, Bowers Bain, Iwerne Minster, Blandford Forum, Dorset
Dissolved Corporate (2 parents)
Officer
2013-08-01 ~ dissolved
IIF 18 - Director → ME
16
CRANBORNE WEALTH MANAGEMENT LIMITED
- now 06386363CRANBOURNE WEALTH MANAGEMENT LIMITED - 2007-10-18
Peter Harris And Company, St Benedicts Bacombe Lane, Wendover, Aylesbury, Buckinghamshire
Dissolved Corporate (7 parents)
Officer
2015-09-15 ~ dissolved
IIF 16 - Director → ME
17
C/o Peter Harris & Co, Audley, House, Northbridge Road, Berkhamsted, Herts
Dissolved Corporate (4 parents)
Officer
2006-01-17 ~ dissolved
IIF 56 - Secretary → ME
18
The Old Fox, Dunsmore, Aylesbury, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2018-06-26 ~ now
IIF 49 - Director → ME
2018-03-27 ~ now
IIF 4 - Director → ME
Person with significant control
2025-01-31 ~ now
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Ownership of shares – 75% or more → OE
2018-04-08 ~ 2025-01-31
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
19
St Benedicts Bacombe Lane, Wendover, Aylesbury, Buckinghamshire, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-483 GBP2016-03-31
Officer
2017-03-28 ~ dissolved
IIF 41 - Director → ME
20
INSPECTRON EMPLOYEES' TRUSTEES LIMITED
- now 03716121FORMSCAN EMPLOYEES' TRUSTEES LIMITED
- 2007-07-10
03716121 Unit 12 Mooreacre, Marston Trading Estate, Frome, Somerset, United Kingdom
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-180 GBP2015-09-30
Officer
1999-02-19 ~ dissolved
IIF 44 - Director → ME
21
Building 18, Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, England
Active Corporate (2 parents)
Equity (Company account)
26,243 GBP2024-05-31
Person with significant control
2018-10-04 ~ now
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Right to appoint or remove directors → OE
22
INSPECTRON HOLDINGS LIMITED
- 2021-07-07
01281003INSPECTRON HOLDINGS PLC
- 2009-08-18
01281003 Unit F18 Scope House, Weston Road, Crewe, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
4,173,043 GBP2025-03-31
Officer
1995-06-05 ~ 2025-08-01
IIF 28 - Director → ME
23
MACON MANAGEMENT AND DESIGN LIMITED
02574904 Unit F18 Scope House, Weston Road, Crewe, England
Active Corporate (7 parents)
Equity (Company account)
114,827 GBP2024-03-31
Officer
2022-05-05 ~ now
IIF 8 - Director → ME
24
INSPECTRON LIMITED
- 2021-07-07
06300291 Unit F18 Scope House, Weston Road, Crewe, England
Active Corporate (5 parents)
Equity (Company account)
-898,170 GBP2024-03-31
Officer
2020-04-23 ~ now
IIF 6 - Director → ME
25
The Old Fox, Dunsmore, Aylesbury, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2021-11-24 ~ now
IIF 3 - Director → ME
26
Unit F18 Scope House, Weston Road, Crewe, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
3,001 GBP2024-03-31
Officer
2021-05-14 ~ now
IIF 5 - Director → ME
27
St Benedicts Bacombe Lane, Wendover, Aylesbury, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2017-10-04 ~ dissolved
IIF 38 - Director → ME
28
MANAGING YOUR REPUTATION LIMITED
08874660 St Benedicts Bacombe Lane, Wendover, Aylesbury, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2017-10-03 ~ dissolved
IIF 40 - Director → ME
29
45-55 Commercial Street, London, England
Active Corporate (2 parents)
Officer
2024-10-23 ~ 2025-02-25
IIF 36 - Director → ME
Person with significant control
2024-10-23 ~ 2025-02-25
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
30
Apex House, West End, Frome, Somerset, England
Dissolved Corporate (1 parent)
Officer
2012-04-26 ~ dissolved
IIF 17 - Director → ME
31
Apex House, West End, Frome, Somerset, England
Dissolved Corporate (1 parent)
Officer
2012-05-03 ~ dissolved
IIF 29 - Director → ME
32
REPUTATIONS INVESTMENT LIMITED
- now 08717094ALL ABOUT NUMBERS LIMITED
- 2013-11-29
08717094 Devonshire House, 1 Devonshire Street, London, England
Dissolved Corporate (4 parents, 3 offsprings)
Equity (Company account)
100 GBP2017-12-31
Officer
2013-10-03 ~ 2018-04-13
IIF 31 - Director → ME
2014-10-13 ~ 2018-04-13
IIF 78 - Secretary → ME
33
MANAGEMENT BY DESIGN LIMITED
- 1994-11-29
02976278 C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
Active Corporate (7 parents)
Equity (Company account)
-557 GBP2024-12-31
Officer
2013-10-01 ~ 2018-04-13
IIF 2 - Director → ME
1994-11-09 ~ 2018-04-13
IIF 50 - Secretary → ME
34
REPUTATIONS ACTIVITIES LTD
- 2015-07-20
09583070 Zeppelin Building, 59-61 Farringdon Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-05-09 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 70 - Ownership of shares – 75% or more → OE
35
RICHARD PALMER ASSOCIATES LIMITED
03973227 61 Bridge Street Bridge Street, Kington, England
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2021-04-30
Officer
2022-04-13 ~ dissolved
IIF 35 - Director → ME
36
ROBERT HADDEN (PET FOOD SUPPLIES) LIMITED
- now 01383009ROBERT HADDEN LIMITED - 1990-10-17
DURNVILLE LIMITED - 1982-03-02
Peter Harris And Company, St Benedicts Bacombe Lane, Wendover, Aylesbury, Buckinghamshire
Dissolved Corporate (7 parents)
Officer
2015-12-31 ~ dissolved
IIF 15 - Director → ME
2014-03-31 ~ 2015-12-31
IIF 75 - Secretary → ME
37
SECURITY TRACKING SOLUTIONS LIMITED
11707343 St Benedicts Bacombe Lane, Wendover, Aylesbury, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2020-06-18 ~ dissolved
IIF 43 - Director → ME
2018-12-03 ~ dissolved
IIF 76 - Secretary → ME
38
ROBERT HADDEN LIMITED - 1995-05-24
JOUSTLIGHT LIMITED - 1990-10-17
Peter Harris And Company, St Benedicts Bacombe Lane, Wendover, Aylesbury, Buckinghamshire
Dissolved Corporate (8 parents)
Officer
2015-12-31 ~ dissolved
IIF 14 - Director → ME
2014-03-31 ~ 2015-12-31
IIF 74 - Secretary → ME
39
42 Avon Crescent, Stratford-upon-avon, England
Active Corporate (2 parents)
Equity (Company account)
444 GBP2024-09-30
Officer
2014-09-10 ~ 2014-09-25
IIF 1 - Director → ME
40
STRATEGIC SUPPLIER RELATIONSHIPS LIMITED
07171798 C/o Peter Harris Audley House Northbridge Road, Herts, Berkhamsted, England
Dissolved Corporate (2 parents)
Officer
2012-01-20 ~ dissolved
IIF 27 - Director → ME
2010-02-26 ~ dissolved
IIF 84 - Secretary → ME
41
TECHNICAL INFRASTRUCTURE EXCHANGE LIMITED
03357318 Peter Harris & Company, Audley House Northbridge Road, Berkhamsted, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2004-12-17 ~ 2014-03-01
IIF 46 - Director → ME
1997-04-28 ~ dissolved
IIF 57 - Secretary → ME
42
THE EXCHANGE FORUM LTD
- 2002-10-07
04524420 Peter Harris And Company, St Benedicts Bacombe Lane, Wendover, Aylesbury, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2002-09-03 ~ dissolved
IIF 59 - Secretary → ME
43
THE CORPORATE CIO FORUM LIMITED
07917723 C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2016-02-01 ~ 2018-04-12
IIF 10 - Director → ME
2012-01-20 ~ 2016-02-01
IIF 73 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-04-10
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
44
THE CORPORATE FORUM GROUP LIMITED
10191904 C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
Active Corporate (3 parents, 2 offsprings)
Profit/Loss (Company account)
5,104 GBP2024-01-01 ~ 2024-12-31
Officer
2016-05-20 ~ 2018-04-13
IIF 32 - Director → ME
Person with significant control
2016-05-20 ~ 2018-04-13
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2016-03-30 ~ 2016-05-30
IIF 7 - Director → ME
2016-05-20 ~ 2018-04-12
IIF 11 - Director → ME
2002-09-03 ~ 2018-04-12
IIF 52 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-04-10
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
46
Zeppelin Building, 59-61 Farringdon Road, London, England
Dissolved Corporate (3 parents)
Officer
2016-03-30 ~ 2018-04-12
IIF 30 - Director → ME
2002-09-03 ~ 2016-03-30
IIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-04-10
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
47
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
Active Corporate (8 parents)
Equity (Company account)
89,397 GBP2024-12-31
Officer
2013-10-31 ~ 2018-04-13
IIF 34 - Director → ME
1997-04-25 ~ 2013-10-31
IIF 54 - Secretary → ME
48
THE CORPORATE PERFORMANCE IMPROVEMENT FORUM LTD
06029446 C/o Peter Harris And Company Audley House, Northbridge Road, Berkhamsted, Herts
Dissolved Corporate (4 parents)
Officer
2007-06-01 ~ 2014-03-01
IIF 45 - Director → ME
2007-06-01 ~ dissolved
IIF 58 - Secretary → ME
49
Zeppelin Building, 59-61 Farringdon Road, London, England
Dissolved Corporate (4 parents)
Officer
2008-07-31 ~ 2018-04-12
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-10
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
50
THE REAL IT AWARDS LIMITED - now
REPUTATIONS EMPLOYEES' TRUSTEES LIMITED
- 2018-07-11
09190637REPUTATIONS EMPLOYEES? TRUSTEES LIMITED
- 2014-09-05
09190637 C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2014-08-28 ~ 2018-04-13
IIF 12 - Director → ME
51
The Copper Room, Deva City Office Park, Trinity Way, Manchester
Liquidation Corporate (2 parents)
Equity (Company account)
384,240 GBP2023-03-31
Officer
2023-03-24 ~ now
IIF 77 - Secretary → ME
52
C/o Peter Harris And Company, Audely House, Northbridge Road, Berkhamsted, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2014-07-17 ~ dissolved
IIF 26 - Director → ME