1
AECOM CORPORATION HOLDINGS (UK) LIMITED - now
URS CORPORATION HOLDINGS (UK) LIMITED - 2015-03-25
SWK HOLDINGS LIMITED - 1998-02-12
BREAMCO 127 - 1995-04-19
Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (37 parents, 5 offsprings)
Officer
2002-08-01 ~ 2006-03-10
IIF 20 - Director → ME
2
BASING VIEW INVESTMENTS LTD - now
SWK INTERNATIONAL HOLDINGS LTD - 1998-02-12
BREAMCO 126 LIMITED - 1995-04-19
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (34 parents)
Officer
2002-08-01 ~ 2004-04-30
IIF 23 - Director → ME
3
BLOOD CANCER UK RESEARCH - now
LEUKAEMIA RESEARCH FUND LIMITED - 2009-12-10
5-11 Theobalds Road, London, England
Active Corporate (75 parents, 3 offsprings)
Officer
2013-11-16 ~ 2017-06-02
IIF 13 - Director → ME
4
DEEPLY SPV 3 LIMITED - now
EXPONENT (DEEPLY) SPV 3 LIMITED
- 2014-08-07
06366212ALNERY NO.2741 LIMITED - 2007-12-06
C/o Ey, 1 More London Place, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2012-03-02 ~ 2013-11-30
IIF 1 - Director → ME
5
HIDESIGN ACCESSORIES LIMITED
- now 02571454KEFFLING ENTERPRISES LIMITED - 1991-04-24
Ey, 1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2012-03-02 ~ 2013-11-30
IIF 8 - Director → ME
6
INSTITUTE FOR TURNAROUND - now
SOCIETY OF TURNAROUND PROFESSIONALS
- 2008-09-30
04006128THE SOCIETY OF ACCREDITED TURNAROUND PROFESSIONALS - 2000-09-07
Warnford Court, 29 Throgmorton Street, London, England
Active Corporate (64 parents)
Officer
2003-08-12 ~ 2006-09-13
IIF 21 - Director → ME
7
C/o Ey, 1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2012-03-02 ~ 2013-11-30
IIF 2 - Director → ME
8
MOTT MACDONALD ENGINEERING CONSULTANTS LIMITED - now
MOTT EWBANK PREECE LIMITED - 2013-12-05
FALCONTREE LIMITED
- 1994-04-12
02887945 10 Fleet Place, London, United Kingdom
Active Corporate (27 parents)
Officer
1994-03-14 ~ 1994-03-24
IIF 15 - Director → ME
9
OLD SHIP HOTEL (BRIGHTON) LIMITED
00025785 Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (23 parents)
Officer
1993-11-26 ~ 1994-03-24
IIF 18 - Director → ME
10
THE TULA GROUP OF COMPANIES LIMITED - 2006-07-05
THE TULA GROUP OF COMPANIES PLC - 2003-01-27
3rd Floor 33 Cavendish Square, London, England
Active Corporate (24 parents, 5 offsprings)
Officer
2012-01-23 ~ 2013-11-30
IIF 3 - Director → ME
11
RADLEY ACQUISITIONS LIMITED
- now 05707910DE FACTO 1331 LIMITED - 2006-02-22
C/o Ey, 1 More London Place, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2012-03-02 ~ 2013-11-30
IIF 4 - Director → ME
12
DE FACTO 1332 LIMITED - 2006-02-22
C/o Ey 11, More London Place, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2012-03-02 ~ 2013-11-30
IIF 5 - Director → ME
13
DE FACTO 1333 LIMITED - 2006-02-22
C/o Ey, 1 More London Place, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2012-03-02 ~ 2013-11-30
IIF 9 - Director → ME
14
STUDIO ACCESSORIES LIMITED - 2007-06-27
3rd Floor 33 Cavendish Square, London, England
Active Corporate (19 parents)
Officer
2012-01-23 ~ 2013-11-30
IIF 6 - Director → ME
15
RADLEY SPV 2 LIMITED - now
EXPONENT (RADLEY) SPV 2 LIMITED
- 2014-08-07
06366211ALNERY NO.2740 LIMITED - 2007-12-06
C/o Ey 1, More London Place, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2012-03-02 ~ 2013-11-30
IIF 10 - Director → ME
16
ARGUS FINANCIAL SERVICES LIMITED
- 2000-04-06
02188989INTERMEDIATE MANAGEMENT LIMITED
- 1991-10-18
02188989ARGUS FINANCIAL SERVICES LIMITED
- 1991-04-23
02188989 5 Cedar Court, The Dean, Alresford, England
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 14 - Director → ME
~ dissolved
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
17
STANHOPE PLC - now
STANHOPE LIMITED - 2006-10-27
BRUTON PROJECTS LIMITED - 1995-04-25
DECIDEPOLICY LIMITED - 1995-02-15
Level 33 8 Bishopsgate, London, United Kingdom
Active Corporate (30 parents, 34 offsprings)
Officer
2002-06-25 ~ 2004-05-31
IIF 19 - Director → ME
18
THE FRIENDS OF COVENT GARDEN
- now 00730467FRIENDS OF COVENT GARDEN LIMITED(THE) - 1991-11-12
Royal Opera House, Covent Garden, London
Dissolved Corporate (35 parents)
Officer
1998-03-25 ~ 1998-12-16
IIF 17 - Director → ME
19
TRULY SPV 1 LIMITED - now
EXPONENT (TRULY) SPV 1 LIMITED
- 2014-08-07
06366226ALNERY NO.2739 LIMITED - 2007-12-06
C/o Ey, 1 More London Place, London
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2012-01-23 ~ 2013-11-30
IIF 12 - Director → ME
20
TULA IMPORTS LIMITED - 1980-12-31
C/o Ey, 1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2012-03-02 ~ 2013-11-30
IIF 11 - Director → ME
21
SPEED 9165 LIMITED - 2003-01-16
Ey, 1 More London Place, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2012-03-02 ~ 2013-11-30
IIF 7 - Director → ME
22
URS CORPORATION GROUP LIMITED - now
SCOTT WILSON GROUP LIMITED - 2011-12-09
SCOTT WILSON GROUP PLC
- 2010-09-23
05639381 Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (25 parents, 7 offsprings)
Officer
2006-02-01 ~ 2009-01-01
IIF 22 - Director → ME
23
WINGHAM TIMBER & MOULDINGS LIMITED - now
F. W. MORGAN (SOUTH EAST) LTD
- 1999-05-21
01589592EAST KENT TIMBER LIMITED - 1988-08-19
Sussex House, Quarry Lane, Chichester, West Sussex, England
Active Corporate (16 parents)
Officer
1993-01-19 ~ 1993-10-06
IIF 16 - Director → ME