1
Eastcastle House, 27/28 Eastcastle Street, London, England
Active Corporate (5 parents)
Officer
2023-10-24 ~ 2024-01-22
IIF 10 - Director → ME
2
38 Kingswood Road, London, England
Active Corporate (2 parents)
Officer
2026-01-20 ~ now
IIF 1 - Director → ME
3
FORMULA MARKETING LIMITED - 2000-01-19
Suite 17 Building 6 Croxley Green Business Park, Hatters Lane, Watford
Dissolved Corporate (12 parents)
Officer
2005-06-30 ~ dissolved
IIF 4 - Director → ME
4
Unit 8 The Aquarium, 1-7 King Street, Reading
Dissolved Corporate (2 parents)
Officer
2013-09-03 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
5
Eastcastle House, 27/28 Eastcastle Street, London, England
Active Corporate (5 parents)
Officer
2023-10-24 ~ 2024-01-22
IIF 11 - Director → ME
6
C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
Active Corporate (3 parents)
Officer
2014-05-08 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Enterprise House Beeson's Yard, Bury Lane, Rickmansworth, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2016-06-16 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-06-16 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Enterprise House Beeson's Yard, Bury Lane, Rickmansworth, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2016-04-18 ~ dissolved
IIF 5 - Director → ME
9
PARSONS INTERNATIONAL (UK) LIMITED
- now 01897339PARSONS INTERNATIONAL (UK) PLC - 2003-07-17
PARSONS INTERNATIONAL PLC - 1999-03-22
PARSONS INTERNATIONAL (UK) LIMITED - 1990-06-19
Bishops House, Market Place, Chalfont St Peter, Buckinghamshire
Dissolved Corporate (16 parents)
Officer
2005-06-30 ~ dissolved
IIF 3 - Director → ME
10
Eastcastle House, 27/28 Eastcastle Street, London, England
Active Corporate (8 parents)
Officer
2023-10-24 ~ 2024-01-22
IIF 7 - Director → ME
11
5-10 Bolton Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2023-10-24 ~ 2024-01-22
IIF 12 - Director → ME
12
5-10 Bolton Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2023-10-24 ~ 2024-01-22
IIF 13 - Director → ME
13
5-10 Bolton Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2023-10-24 ~ 2024-01-22
IIF 14 - Director → ME
14
Eastcastle House, 27/28 Eastcastle Street, London, England
Active Corporate (7 parents, 6 offsprings)
Officer
2023-10-24 ~ 2024-01-22
IIF 9 - Director → ME
15
Eastcastle House, 27/28 Eastcastle Street, London, England
Active Corporate (5 parents)
Officer
2023-10-24 ~ 2024-01-22
IIF 8 - Director → ME