1
ASTORG RECRUITMENT LIMITED - now
PENNA EXECUTIVE SEARCH INTERNATIONAL LIMITED - 2013-06-14
TALISMAN RESOURCING INTERNATIONAL LIMITED
- 2000-08-08
03249388REDALARM LIMITED - 1996-10-23
Enterprise House, 21 Buckle Street, London, England
Dissolved Corporate (1 parent)
Officer
1998-12-08 ~ 1999-12-31
IIF 33 - Secretary → ME
2
The View, Suite 604 20 Palace Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
134,121 GBP2017-03-31
Officer
2014-03-28 ~ 2017-04-30
IIF 26 - Director → ME
3
BLUE OCEAN ASSOCIATES LIMITED
- now 10944986 11th Floor, Two Snow Hill, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2001-04-01 ~ 2005-01-31
IIF 20 - Director → ME
4
ENGLISH NATIONAL BALLET SCHOOL LIMITED
- now 02319478LONDON FESTIVAL BALLET SCHOOL LIMITED - 1989-06-23
Carlyle Building, Hortensia Road, London
Active Corporate (10 parents)
Officer
2005-06-22 ~ 2009-12-07
IIF 19 - Director → ME
5
FARADAY UNDERWRITING LIMITED
- now 01682486D P MANN LIMITED - 2001-05-04
D.P. MANN UNDERWRITING AGENCY LIMITED - 1997-09-12
TERLVEST LIMITED - 1983-04-26
Corn Exchange, 55 Mark Lane, London
Active Corporate (12 parents)
Officer
2010-04-29 ~ 2016-04-28
IIF 4 - Director → ME
6
G H N PARTNERS LIMITED - 2001-04-25
Millennium Bridge House, 2 Lambeth Hill, London, England
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
4,707 GBP2016-03-31
Officer
2001-05-03 ~ 2001-11-20
IIF 13 - Director → ME
1997-06-13 ~ 2001-05-03
IIF 34 - Secretary → ME
7
LOYALMAN PLC - 1991-04-23
Millennium Bridge House, 2 Lambeth Hill, London, England
Dissolved Corporate (4 parents)
Officer
1997-06-13 ~ 1999-12-31
IIF 38 - Secretary → ME
8
HIGHWAY GROUP SERVICES LIMITED - now
HIGHWAY GROUP SERVICES PLC - 2010-10-18
OCKHAM PERSONAL INSURANCE HOLDINGS PLC
- 2002-09-03
03072540OCKHAM MOTOR LIMITED - 1995-10-04
County Gates, Bournemouth
Dissolved Corporate (4 parents)
Officer
1996-01-25 ~ 1996-11-27
IIF 17 - Director → ME
9
HIGHWAY INSURANCE COMPANY LIMITED
- now 03730662TWINARENA LIMITED - 1999-11-10
57 Ladymead, Guildford, Surrey, England
Active Corporate (10 parents)
Officer
2003-03-17 ~ 2006-03-28
IIF 14 - Director → ME
10
HIGHWAY INSURANCE GROUP LIMITED - now
HIGHWAY INSURANCE GROUP PLC - 2011-07-21
HIGHWAY INSURANCE HOLDINGS PLC
- 2008-04-30
02998217OCKHAM HOLDINGS PLC
- 2002-09-05
02998217 57 Ladymead, Guildford, Surrey, England
Active Corporate (5 parents, 2 offsprings)
Officer
1995-03-16 ~ 2006-03-28
IIF 18 - Director → ME
11
146 Liscard Road, Wallasey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-23 ~ 2016-05-24
IIF 59 - Director → ME
12
M (2003) PLC - now
8 Salisbury Square, London
Dissolved Corporate
Officer
2002-05-20 ~ 2003-03-14
IIF 12 - Director → ME
13
MERIDIAN CONSULTING LIMITED
- now 02600267BBM CAREER MANAGEMENT LIMITED - 1993-12-13
BBM CORPORATE CAREER CONSULTANTS LIMITED - 1992-02-12
MIDDLEGLOBE LIMITED - 1991-05-23
Millennium Bridge House, 2 Lambeth Hill, London, England
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
130,299 GBP2016-03-31
Officer
1996-11-28 ~ 2004-12-06
IIF 10 - Director → ME
1997-06-13 ~ 1999-12-31
IIF 36 - Secretary → ME
14
PINCO 1024 LIMITED - 1998-05-01
Moves House, 141 Acton Lane, London
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
-313,686 GBP2024-09-30
Officer
1999-02-01 ~ 2004-12-07
IIF 16 - Director → ME
15
9a Macklin Street, London
Active Corporate (9 parents)
Officer
2009-06-16 ~ 2023-09-09
IIF 25 - Director → ME
16
78 Gloucester Street Gloucester Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1,355 GBP2020-12-31
Officer
2017-09-07 ~ 2020-10-15
IIF 41 - Director → ME
Person with significant control
2017-09-07 ~ 2020-10-15
IIF 49 - Has significant influence or control → OE
17
PENNA BBM LIMITED - now
BBM ASSOCIATES LIMITED
- 2001-03-27
02038943BYRNE BOUCHER MUMME & ASSOCIATES LIMITED - 1989-05-09
URGENTNOTION LIMITED - 1986-10-24
Millennium Bridge House, 2 Lambeth Hill, London, England
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
171,140 GBP2016-03-31
Officer
1997-06-13 ~ 1999-12-31
IIF 29 - Secretary → ME
18
EDGETOP PUBLIC LIMITED COMPANY
- 1996-03-12
03142685 10 Bishops Square, London, England
Active Corporate (6 parents, 22 offsprings)
Officer
1996-02-20 ~ 2005-09-15
IIF 22 - Director → ME
1997-06-13 ~ 1999-12-31
IIF 47 - Secretary → ME
19
PENNA EXECUTIVE COACHING LIMITED
- now 01590261GARDINER-HILL NEEDHAM EXECUTIVE MANAGEMENT LIMITED - 1991-03-01
GARDINER-HILL NEEDHAM EXECUTIVE COUNSEL LIMITED - 1984-07-01
STEELBEECH LIMITED - 1982-01-28
Millennium Bridge House, 2 Lambeth Hill, London, England
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
-762,603 GBP2016-03-31
Officer
1997-09-01 ~ 2004-12-06
IIF 7 - Director → ME
20
PENNA EXECUTIVE SEARCH LIMITED - now
TALISMAN INFORMATION SYSTEMS RESOURCING LIMITED
- 2000-07-14
03061100PORTRUSH HOLDINGS LIMITED - 1997-03-10
GAC NO. 11 LIMITED - 1995-10-30
03158354, 03170569, 03232529, 03232534, 03239122, 03258927, 03259248, 03289265, 03289271, 03289321, 03300987, 03300992, 03300999, 03301005, 03301012, 03340126, 03355618, 03366616, 03400152, 03400157Warning The number of records might exceed displayable range of browser, please consider
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... (more) Millennium Bridge House, 2 Lambeth Hill, London, England
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
-3,648,476 GBP2016-03-31
Officer
1998-08-04 ~ 1999-12-31
IIF 31 - Secretary → ME
21
PENNA MANAGEMENT SERVICES PLC
- now 01130646SANDERS & SIDNEY PLC - 1991-06-06
01918150THINC. GROUP (U.K.) LIMITED (THE) - 1980-12-31
10 Bishops Square, London, England
Active Corporate (6 parents)
Officer
1995-11-06 ~ 2004-12-06
IIF 6 - Director → ME
1997-06-13 ~ 1999-12-31
IIF 30 - Secretary → ME
22
GROUP COUNSELLING SERVICES LIMITED - 1991-06-06
02508400DOREHAVEN CONSULTANTS LIMITED - 1985-08-09
10 Bishops Square, London, England
Active Corporate (8 parents, 8 offsprings)
Officer
1996-09-03 ~ 2002-08-27
IIF 5 - Director → ME
1997-06-13 ~ 1999-12-31
IIF 28 - Secretary → ME
23
Millennium Bridge House, 2 Lambeth Hill, London, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-03-31
Officer
1998-11-16 ~ 2004-12-06
IIF 11 - Director → ME
1997-06-13 ~ 1999-12-31
IIF 37 - Secretary → ME
24
PORTRUSH RESOURCING LIMITED
- now 02831788TALISMAN INFORMATION SYSTEMS LIMITED - 1997-03-19
APARTSAVE COMPANY LIMITED - 1993-08-26
Millennium Bridge House, 2 Lambeth Hill, London, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-03-31
Officer
1999-06-28 ~ 1999-12-31
IIF 32 - Secretary → ME
25
RIVERSTONE MANAGING AGENCY LIMITED - now
KINGSMEAD UNDERWRITING AGENCY LIMITED
- 2003-12-22
03253305CORNBAY LIMITED - 1996-12-05
Park Gate, 161-163 Preston Road, Brighton, East Sussex, United Kingdom
Active Corporate (10 parents)
Officer
1997-04-16 ~ 1999-12-31
IIF 9 - Director → ME
26
SCI ENTERTAINMENT GROUP LIMITED
- now 03121578EIDOS PUBLIC LIMITED COMPANY
- 2007-05-18
02501949GILTNET PUBLIC LIMITED COMPANY - 1990-07-12
Square Enix Ltd, 240 Blackfriars Road, 12 & 13th Floors, London
Dissolved Corporate (3 parents)
Officer
1998-09-11 ~ 2005-05-17
IIF 21 - Director → ME
27
Millennium Bridge House, 2 Lambeth Hill, London, England
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-312,171 GBP2016-03-31
Officer
1997-06-13 ~ 1999-12-31
IIF 39 - Secretary → ME
28
WOODSTOCK SKITZ LIMITED - 1997-01-23
03274442 Millennium Bridge House, 2 Lambeth Hill, London, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
10 GBP2016-03-31
Officer
1997-06-13 ~ 1999-12-31
IIF 35 - Secretary → ME
29
SLG REALISATIONS PLC - now
SMARTLOGIK GROUP PLC
- 2002-06-25
01890236M.A.I.D. SYSTEMS LIMITED - 1994-02-10
1 More London Place, London
Dissolved Corporate (5 parents)
Officer
1997-09-11 ~ 2001-07-09
IIF 8 - Director → ME
30
THE WHARTON CLUB OF THE UNITED KINGDOM LIMITED
12446746 Russell House, Oxford Road, Bournemouth, Dorset
Active Corporate (6 parents)
Equity (Company account)
68,993 GBP2025-02-28
Officer
2020-02-13 ~ 2023-09-21
IIF 44 - Director → ME
Person with significant control
2022-09-13 ~ 2023-09-21
IIF 48 - Has significant influence or control → OE
31
TUSK CORPORATION LIMITED - now
MARCONI CORPORATION PLC
- 2006-01-24
00067307GENERAL ELECTRIC COMPANY P L C(THE) - 2000-03-07
GENERAL ELECTRIC COMPANY P. L. C.(THE) - 1985-10-04
4th Floor, 95 Gresham Street, London, England
Active Corporate (3 parents, 13 offsprings)
Officer
2002-12-16 ~ 2003-03-14
IIF 15 - Director → ME