1
ARTHUR ANDERSON LIMITED - 2002-05-15
SHARSTONE LIMITED - 1987-02-04
ALPHATEST LIMITED - 1987-03-18
Taylor Wessing Llp, 5 New Street Square, LondonDissolved Corporate (3 parents)
Officer
2001-05-08 ~ 2003-01-16IIF 12 - Director → ME
2
ARTHUR ANDERSEN & CO. - 1986-08-12
Taylor Wessing Llp, 5 New Street Square, LondonDissolved Corporate (3 parents)
Officer
2001-05-08 ~ 2003-01-16IIF 45 - Director → ME
3
NATHINE LIMITED - 1995-04-26
REVEAL LIMITED - 1996-09-16
BACON & WOODROW LONDON MARKET SERVICES LIMITED - 2001-05-02
6 Snow Hill, LondonDissolved Corporate (5 parents)
Officer
2005-12-21 ~ 2015-05-31IIF 24 - Director → ME
4
LONDON FIRST - 2022-07-22
2nd Floor, One Oliver's Yard, 55-71 City Road, London, EnglandActive Corporate (16 parents)
Officer
2017-09-21 ~ 2024-09-18IIF 43 - Director → ME
5
DRIVERS JONAS (ESTATES STAFF) LIMITED - 1996-10-15
SHELFCO (NO. 213) LIMITED - 1988-08-16
DRIVERS JONAS WILKINSON FACILITY MANAGEMENT LIMITED - 1998-02-02
6 Snow Hill, LondonDissolved Corporate (4 parents)
Officer
2010-03-01 ~ 2015-05-31IIF 35 - Director → ME
6
TRUSHELFCO (NO.2216) LIMITED - 1997-04-01
1 New Street Square, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2005-12-21 ~ 2015-05-31IIF 28 - Director → ME
7
RENABASE LIMITED - 1998-11-24
E L R PROPERTY CONSULTANCY LIMITED - 2010-09-01
Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)
Officer
2010-03-01 ~ 2015-05-31IIF 40 - Director → ME
8
KARMONA LIMITED - 1999-08-09
1 New Street Square, London, United KingdomActive Corporate (5 parents)
Officer
2005-01-31 ~ 2015-05-31IIF 31 - Director → ME
9
TOUCHE ROSS PROPERTIES LIMITED - 1996-02-19
TOUCHE & DELOITTE LIMITED - 1990-02-08
PULSARATE LIMITED - 1989-07-24
1 New Street Square, London, United KingdomActive Corporate (5 parents, 18 offsprings)
Officer
2005-01-31 ~ 2015-05-31IIF 30 - Director → ME
10
LEMNA LIMITED - 1993-09-13
TOUCHE ROSS MANAGED SERVICES LIMITED - 1997-02-14
Hill House 1 Little New Street, LondonDissolved Corporate (4 parents)
Officer
2005-12-21 ~ 2015-05-31IIF 27 - Director → ME
11
DELOITTE & TOUCHE LIMITED - 2003-01-10
DELOITTE & TOUCHE (NO. 1) LIMITED - 2003-10-02
STAMEREED LIMITED - 1989-07-24
Hill House, 1, Little New Street, LondonDissolved Corporate (4 parents)
Officer
2005-12-21 ~ 2015-05-31IIF 25 - Director → ME
12
2 New Street Square, London, United KingdomActive Corporate (3 parents)
Officer
2012-02-08 ~ 2019-06-01IIF 44 - Director → ME
13
DELOITTE & TOUCHE LLP - 2008-12-01
1 New Street Square, London, United KingdomActive Corporate (818 parents, 31 offsprings)
Officer
2003-07-31 ~ 2020-05-31IIF 4 - LLP Designated Member → ME
14
DELOITTE NWE LLP - 2019-05-31
1 New Street Square, London, United KingdomActive Corporate (2064 parents, 6 offsprings)
Officer
2017-05-04 ~ 2020-05-31IIF 5 - LLP Member → ME
15
1 New Street Square, London, United KingdomActive Corporate (17 parents)
Officer
2011-06-01 ~ 2015-06-01IIF 41 - Director → ME
16
SHELFCO (NO.147) LIMITED - 1987-11-20
DRIVERS JONAS FINANCIAL SERVICES LIMITED - 1997-08-08
6 Snow Hill, LondonDissolved Corporate (4 parents)
Officer
2010-03-01 ~ 2015-05-31IIF 36 - Director → ME
17
LOSEFIELD LIMITED - 1989-07-24
LOSEFIELD LIMITED - 2010-09-01
DELOITTE TOUCHE TOHMATSU INTERNATIONAL LIMITED - 1998-08-13
DELOITTE ROSS TOHMATSU INTERNATIONAL LIMITED - 1992-09-29
DELOITTE TOUCHE TOHMATSU LIMITED - 2010-06-02
Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)
Officer
2005-12-21 ~ 2015-05-31IIF 20 - Director → ME
18
ENGLISH VILLAGES LIMITED - 1985-04-22
DRIVERS JONAS LIMITED - 2008-04-03
DJ DRIVERS JONAS LIMITED - 2008-04-03
Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)
Officer
2010-03-01 ~ 2015-05-31IIF 37 - Director → ME
19
EWPOINT LIMITED - 1995-01-30
E L RATING LIMITED - 2006-06-07
6 Snow Hill, LondonDissolved Corporate (4 parents)
Officer
2010-03-01 ~ 2015-05-31IIF 38 - Director → ME
20
6 Snow Hill, LondonDissolved Corporate (4 parents, 3 offsprings)
Officer
2010-03-01 ~ 2015-05-31IIF 34 - Director → ME
21
Heath Mount School, Woodhall Park, Watton-at-stone, HertsActive Corporate (11 parents)
Officer
2010-02-04 ~ 2013-08-31IIF 11 - Director → ME
22
SOVCO (644) LIMITED - 2010-09-01
Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)
Officer
2010-03-01 ~ 2015-05-31IIF 39 - Director → ME
23
MICKI JAFA - 1992-12-01
5th Floor, R+ Building, 2, Blagrave Street, Reading, United KingdomActive Corporate (9 parents)
Officer
1999-03-10 ~ 2002-02-07IIF 13 - Director → ME
24
SPRACTO LIMITED - 2000-04-05
ARTHUR ANDERSEN INVESTMENTS LIMITED - 2002-07-17
Lion Court, 25 Procter Street, Holborn, LondonActive Corporate (4 parents, 1 offspring)
Officer
2001-05-08 ~ 2002-06-28IIF 46 - Director → ME
25
Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)
Officer
2005-12-21 ~ 2015-05-31IIF 19 - Director → ME
26
PRAXIS SYSTEMS PLC - 1987-06-25
6 Snow Hill, LondonDissolved Corporate (5 parents, 4 offsprings)
Officer
2005-12-21 ~ 2015-05-31IIF 17 - Director → ME
27
QUENMORE LIMITED - 1997-02-11
6 Snow Hill, LondonDissolved Corporate (5 parents, 1 offspring)
Officer
2005-12-21 ~ 2015-05-31IIF 29 - Director → ME
28
6 Snow Hill, LondonDissolved Corporate (5 parents)
Officer
2005-12-21 ~ 2015-05-31IIF 15 - Director → ME
29
PRAXIS LIMITED - 1987-06-25
LEGIBUS 526 LIMITED - 1985-02-25
6 Snow Hill, LondonDissolved Corporate (5 parents)
Officer
2005-12-21 ~ 2015-05-31IIF 42 - Director → ME
30
6 Snow Hill, LondonDissolved Corporate (5 parents)
Officer
2005-12-21 ~ 2015-05-31IIF 16 - Director → ME
31
6 Snow Hill, LondonDissolved Corporate (5 parents)
Officer
2005-12-21 ~ 2015-05-31IIF 21 - Director → ME
32
ERDMAN LEWIS RATING LIMITED - 2010-09-01
Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)
Officer
2010-03-01 ~ 2015-05-31IIF 33 - Director → ME
33
5th Floor London Fruit And Wool Exchange, 1 Duval Square, London, EnglandActive Corporate (12 parents, 1 offspring)
Person with significant control
2024-11-22 ~ 2025-06-27IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
34
1 New Street Square, London, United KingdomActive Corporate (4 parents, 52 offsprings)
Officer
2005-01-31 ~ 2015-05-31IIF 14 - Director → ME
35
PRIMEFORCE LIMITED - 1993-03-17
6 Snow Hill, LondonDissolved Corporate (5 parents)
Officer
2005-12-21 ~ 2015-05-31IIF 32 - Director → ME