1
ACCOUNTING DIRECT LIMITED
- now 02903247GRAINBRAND LIMITED
- 1994-03-16
02903247 6th Floor 25 Farringdon Street, London
Dissolved Corporate (11 parents)
Officer
1994-03-04 ~ 2001-02-28
IIF 26 - Director → ME
2
1 Loudoun Road, London
Active Corporate (60 parents)
Officer
2003-05-13 ~ 2010-08-31
IIF 34 - Director → ME
3
6th Floor, 25 Farringdon Street, London
Active Corporate (19 parents, 38 offsprings)
Officer
1996-02-27 ~ 2001-02-28
IIF 28 - Director → ME
4
ARRANDCO LIMITED - now
BAKER TILLY LIMITED
- 2001-11-22
02290158 6th Floor 25 Farringdon Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
~ 2001-02-28
IIF 29 - Director → ME
5
ARRANDCO PROPERTIES LIMITED
- now 03132651SELLAR PROPERTIES (CENTRAL 2) LIMITED
- 1996-04-03
03132651INTERGRID LIMITED - 1995-12-11
Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (14 parents)
Officer
1996-02-29 ~ 2001-02-28
IIF 20 - Director → ME
6
ASL TECHNOLOGY HOLDINGS LTD.
- now 06403571APRICOT TRADING LIMITED
- 2011-02-15
06403571EMELROPE LIMITED - 2008-03-05
27 Old Gloucester Street, London, United Kingdom
Active Corporate (23 parents, 2 offsprings)
Officer
2010-12-22 ~ 2012-07-31
IIF 10 - Director → ME
7
CONSOLE TOPCO LIMITED
- 2015-01-30
09085601 Unit 10 Silverglade Business Park, Leatherhead Road, Chessington, Surrey
Dissolved Corporate (18 parents, 1 offspring)
Officer
2014-07-30 ~ 2016-04-30
IIF 6 - Director → ME
8
BARONSMEAD VCT 5 PLC - now
BARONSMEAD AIM VCT PLC
- 2010-12-15
05689280 Central Square 5th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (15 parents)
Officer
2006-02-14 ~ 2010-09-28
IIF 23 - Director → ME
9
BARONSMEAD VENTURE TRUST PLC
- now 03504214BARONSMEAD VCT 2 PLC
- 2016-02-08
03504214 5 New Street Square, London, United Kingdom
Active Corporate (24 parents, 17 offsprings)
Officer
1998-02-18 ~ 2016-05-31
IIF 15 - Director → ME
10
MOORTREND PLC - 2004-06-08
Frp Advisory Llp, 2nd Floor Trident House, 42-48 Victoria Street, St. Albans, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2004-07-08 ~ 2007-09-21
IIF 27 - Director → ME
11
Imperial House, 21-25 North Street, Bromley, United Kingdom
Active Corporate (23 parents, 2 offsprings)
Officer
2004-01-27 ~ 2021-01-22
IIF 12 - Director → ME
12
Imperial House, 21-25 North Street, Bromley, United Kingdom
Dissolved Corporate (14 parents, 3 offsprings)
Officer
2010-05-17 ~ 2021-01-22
IIF 18 - Director → ME
13
BROWN ADVISORY US SMALLER COMPANIES PLC
- now 02781968JUPITER US SMALLER COMPANIES PLC
- 2021-05-07
02781968F&C US SMALLER COMPANIES PLC
- 2014-04-16
02781968FOREIGN & COLONIAL U.S. SMALLER COMPANIES PLC - 2002-12-05
4th Floor, 140 Aldersgate Street, London, England
Active Corporate (19 parents)
Officer
2007-01-02 ~ 2024-06-30
IIF 14 - Director → ME
14
CONSULTATIVE COMMITTEE OF ACCOUNTANCY BODIES LIMITED(THE)
- 2011-10-20
01864508QUOLACE LIMITED - 1984-11-30
Chartered Accountants Hall, Moorgate Place, London, England
Active Corporate (70 parents)
Officer
2011-06-06 ~ 2012-07-01
IIF 16 - Director → ME
15
CHRYSALIS VCT PLC - now
DOWNING CLASSIC VCT 3 PLC
- 2004-09-24
04095791 3 Field Court, Gray's Inn, London
Dissolved Corporate (16 parents, 8 offsprings)
Officer
2000-10-26 ~ 2003-08-15
IIF 35 - Director → ME
16
Unit 10 Silverglade Business Park, Leatherhead Road, Chessington, Surrey
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2014-07-30 ~ 2016-04-30
IIF 9 - Director → ME
17
Unit 10 Silverglade Business Park, Leatherhead Road, Chessington, Surrey
Dissolved Corporate (14 parents, 1 offspring)
Officer
2014-07-30 ~ 2016-04-30
IIF 8 - Director → ME
18
Unit 10 Silverglade Business Park, Leatherhead Road, Chessington, Surrey
Dissolved Corporate (14 parents, 1 offspring)
Officer
2014-07-30 ~ 2016-04-30
IIF 7 - Director → ME
19
INTERPOINT HOUSE LIMITED - 1995-02-28
HOSTPOINT LIMITED - 1995-01-06
68 Ship Street, Brighton, East Sussex
Dissolved Corporate (7 parents)
Officer
2008-05-13 ~ dissolved
IIF 31 - Director → ME
20
Unit 10, Silverglade Business, Park, Leatherhead Road, Chessington, Surrey
Dissolved Corporate (12 parents, 4 offsprings)
Officer
2007-12-03 ~ 2016-04-30
IIF 33 - Director → ME
21
NEWINCCO 1124 LIMITED
- 2012-08-07
07785582 Unit 10 Silverglade Business Park, Leatherhead Road, Chessington, Surrey
Dissolved Corporate (14 parents, 3 offsprings)
Officer
2011-12-09 ~ 2016-04-30
IIF 5 - Director → ME
22
AISLE VENTURES LIMITED - 2002-02-28
Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United Kingdom
Active Corporate (19 parents)
Officer
2007-12-03 ~ 2016-04-30
IIF 13 - Director → ME
23
34 Eton Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-04-03 ~ now
IIF 3 - Director → ME
Person with significant control
2023-04-03 ~ 2024-01-12
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
24
HARVARD MANAGED OFFICES LIMITED
02885111 White Willows Mattingley Green, Mattingley, Hook, England
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2001-03-01 ~ 2002-04-22
IIF 24 - Director → ME
2003-09-01 ~ dissolved
IIF 21 - Director → ME
25
HERALD INVESTMENT TRUST PLC
- now 02879728ASSETIMPACT PUBLIC LIMITED COMPANY
- 1994-01-10
02879728 10-11 Charterhouse Square, London
Active Corporate (27 parents, 1 offspring)
Officer
1993-12-10 ~ 2005-04-13
IIF 30 - Director → ME
26
HTA PROPERTY SYSTEMS LTD - now
RIS NETHERLANDS LTD - 2008-03-11
HTA PROPERTY SYSTEMS LIMITED
- 2007-02-14
02169957CALTHORPE COMPUTERS LIMITED
- 1987-12-10
02169957 Queens House, 55-56 Lincoln's Inn Fields, London
Dissolved Corporate (9 parents)
Officer
~ 1997-05-08
IIF 32 - Director → ME
27
INDUSTRIAL PIPEFREEZING SERVICES LIMITED
- now 01741938MAINNEAT LIMITED - 1983-12-05
12 Haydon Park Road, Wimbledon, London
Active Corporate (6 parents)
Officer
2007-11-02 ~ now
IIF 4 - Director → ME
28
IPS GROUP SERVICES LIMITED
- now 06367705SST HOLDINGS LIMITED - 2017-08-08
IPS GROUP LONDON LIMITED
- 2017-08-08
06367705 12 Haydon Park Road, London
Active Corporate (7 parents)
Officer
2007-09-11 ~ now
IIF 2 - Director → ME
29
Stonycroft, Bighton, Alresford, Hampshire
Active Corporate (4 parents)
Officer
2021-06-18 ~ now
IIF 1 - Director → ME
30
LONDON & ASSOCIATED PROPERTIES PLC
- now 00341829LONDON & ASSOCIATED INVESTMENT TRUST PUBLIC LIMITEDCOMPANY - 1995-12-01
12 Little Portland Street, 2nd Floor, London, England
Active Corporate (15 parents, 16 offsprings)
Officer
2006-01-01 ~ 2025-12-31
IIF 19 - Director → ME
31
OVAL 1742 LIMITED - now
QUAYSHELFCO 734 LIMITED - 1999-12-09
Harbourside House, 4-5 The Grove, Bristol
Dissolved Corporate (12 parents)
Officer
2000-02-01 ~ 2001-05-31
IIF 22 - Director → ME
32
RSM UK MANAGEMENT LIMITED - now
BAKER TILLY MANAGEMENT LIMITED - 2018-03-02
BAKER TILLY SERVICES LIMITED
- 2008-10-01
03077999 6th Floor 25 Farringdon Street, London
Active Corporate (21 parents, 4 offsprings)
Officer
1995-07-10 ~ 1998-07-24
IIF 25 - Director → ME
33
THE IT ADMIN SOLUTIONS LIMITED
- now 03129518I T ADMIN SOLUTIONS LIMITED
- 2022-12-21
03129518AD HOC PROJECTS LIMITED
- 2022-12-20
03129518 Oyster Hill Forge, Clay Lane, Headley, Surrey, United Kingdom
Active Corporate (8 parents)
Officer
1998-03-31 ~ now
IIF 37 - Secretary → ME
34
THE ORIEL (TVC) LIMITED
- 2010-10-27
05474996 9 Bridle Close, Surbiton Road, Kingston Upon Thames, Surrey
Dissolved Corporate (5 parents)
Officer
2005-06-08 ~ dissolved
IIF 11 - Director → ME
35
54 Cleat Hill, Bedford, Bedfordshire
Dissolved Corporate (10 parents)
Officer
2015-05-11 ~ dissolved
IIF 17 - Director → ME