1
Unit F Coney Green Networking Centre, Clay Cross, Chesterfield, DerbyshireCorporate (2 parents)
Officer
2011-08-15 ~ 2012-10-06IIF 36 - director → ME
2
15 Canada Square, London, United KingdomCorporate (4 parents)
Officer
2015-04-29 ~ 2015-10-01IIF 31 - director → ME
3
5 Sidings Court, White Rose Way, Doncaster, YorkshireDissolved corporate
Officer
2011-08-19 ~ 2012-08-20IIF 42 - director → ME
4
10 Fleet Place, LondonDissolved corporate (2 parents)
Officer
2015-05-14 ~ 2015-10-01IIF 9 - director → ME
5
MAKINSON COWELL (US) LIMITED - 2022-06-16
CRAQUELURE LIMITED - 2000-11-03
15 Canada Square, Canary Wharf, LondonCorporate (4 parents)
Officer
2013-06-30 ~ 2015-10-01IIF 27 - director → ME
6
MAKINSON COWELL LIMITED - 2022-06-16
ACTMOD LIMITED - 1989-04-12
C/o Interpath Limited, 10 Fleet Place, LondonDissolved corporate (2 parents)
Officer
2013-06-30 ~ 2015-10-01IIF 25 - director → ME
7
C/o Interpath Limited, 10 Fleet Place, LondonDissolved corporate (2 parents)
Officer
2012-07-30 ~ 2015-10-01IIF 12 - director → ME
8
KPMG AUDIT PLC - 2024-09-24
15 Canada Square, Canary Wharf, LondonCorporate (5 parents)
Officer
2012-07-30 ~ 2015-10-01IIF 20 - director → ME
9
ANALITICA LIMITED - 2013-03-25
15 Canada Square, LondonDissolved corporate (2 parents)
Officer
2012-07-30 ~ 2015-10-01IIF 15 - director → ME
10
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (1 parent, 1 offspring)
Officer
2013-10-16 ~ 2016-01-08IIF 38 - director → ME
11
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (2 parents, 5 offsprings)
Officer
2013-08-05 ~ 2016-01-08IIF 37 - director → ME
12
XANTUS LIMITED - 2011-12-22
SYNAPTIX CONSULTING LIMITED - 2000-05-31
C/o Interpath Limited, 10 Fleet Place, LondonDissolved corporate (2 parents)
Officer
2012-07-30 ~ 2015-10-01IIF 28 - director → ME
13
15 Canada Square, LondonDissolved corporate (1 parent)
Officer
2012-07-30 ~ 2015-10-01IIF 39 - director → ME
14
15 Canada Square, Canary Wharf, LondonCorporate (4 parents)
Officer
2012-04-02 ~ 2014-09-26IIF 3 - llp-designated-member → ME
15
DNV IT GLOBAL SERVICES LIMITED - 2010-02-11
ECHELON CONSULTING LIMITED - 2007-10-09
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (1 parent)
Officer
2012-07-30 ~ 2015-10-01IIF 22 - director → ME
16
15 Canada Square, LondonCorporate (451 parents, 15 offsprings)
Officer
2012-04-02 ~ 2016-05-20IIF 2 - llp-member → ME
2002-05-03 ~ 2002-08-16IIF 1 - llp-member → ME
17
NUNWOOD CONSULTING LTD. - 2015-05-19
NUNWOOD SERVICES LIMITED - 2003-09-12
NUNWOOD CONSULTING LIMITED - 2003-09-05
15 Canada Square, LondonCorporate (6 parents, 1 offspring)
Officer
2015-05-14 ~ 2015-10-01IIF 7 - director → ME
18
NUNWOOD HOLDINGS LIMITED - 2015-05-19
15 Canada Square, LondonCorporate (4 parents, 2 offsprings)
Officer
2015-05-14 ~ 2015-10-01IIF 8 - director → ME
19
NUNWOOD INVESTMENTS LIMITED - 2015-06-11
10 Fleet Place, LondonDissolved corporate (2 parents)
Officer
2015-05-14 ~ 2015-10-01IIF 4 - director → ME
20
15 Canada Square, LondonCorporate (6 parents)
Officer
2013-02-28 ~ 2015-10-01IIF 29 - director → ME
21
SPITFIRE PENSION FUNDING (GP) LIMITED - 2014-09-19
Citypoint, 65 Haymarket Terrace, EdinburghCorporate (4 parents, 1 offspring)
Officer
2014-08-06 ~ 2015-10-01IIF 35 - director → ME
22
EQUATERRA EUROPE LIMITED - 2011-05-26
MORGAN CHAMBERS LIMITED - 2007-10-10
MORGAN CHAMBERS PLC - 2007-08-29
10 Fleet Place, LondonDissolved corporate (2 parents)
Officer
2012-07-30 ~ 2015-10-01IIF 32 - director → ME
23
KPMG HOLDINGS LIMITED - 2024-07-04
KPMG HOLDINGS PLC - 2010-09-22
TRUSHELFCO (NO.2320) LIMITED - 1998-05-06
15 Canada Square, Canary Wharf, LondonCorporate (5 parents, 18 offsprings)
Officer
2012-07-30 ~ 2015-10-01IIF 11 - director → ME
24
KPMG (UK) LIMITED - 1999-08-06
TRUSHELFCO (NO.2385) LIMITED - 1998-09-28
15 Canada Square, Canary Wharf, LondonCorporate (5 parents, 1 offspring)
Officer
2012-07-30 ~ 2015-10-01IIF 21 - director → ME
25
KPMG UNITED KINGDOM PLC - 2024-09-24
KPMG PLC - 2002-02-22
TRUSHELFCO (NO.2321) LIMITED - 1998-04-09
15 Canada Square, Canary Wharf, LondonCorporate (6 parents, 2 offsprings)
Officer
2012-07-30 ~ 2015-10-01IIF 14 - director → ME
26
15 Canada Square, London, EnglandDissolved corporate (5 parents)
Officer
2015-05-14 ~ 2015-10-01IIF 6 - director → ME
27
5 Sidings Court, White Rose Way, Doncaster, Yorkshire, United KingdomDissolved corporate (1 parent)
Officer
2011-07-05 ~ 2012-08-20IIF 43 - director → ME
28
J W MARSH LIMITED - 2011-08-11
5 Sidings Court, White Rose Way, Doncaster, Yorkshire, United KingdomDissolved corporate (1 parent)
Officer
2011-07-04 ~ 2012-08-20IIF 41 - director → ME
29
NUNWOOD GROUP LIMITED - 2003-09-16
15 Canada Square, LondonDissolved corporate (5 parents)
Officer
2015-05-14 ~ 2015-10-01IIF 5 - director → ME
30
MARSHTILLEKE LIMITED - 2014-04-04
MARSH ELECTRONICS LIMITED - 2013-02-15
5 Sidings Court, White Rose Way, Doncaster, YorkshireDissolved corporate (1 parent, 2 offsprings)
Equity (Company account)
-16,412 GBP2020-12-30
Person with significant control
2017-04-04 ~ 2021-04-01IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE