1
ALIXPARTNERS CORPORATE FINANCE LTD
- now 03670814ZOLFO COOPER CORPORATE FINANCE LIMITED - 2015-02-24
KROLL TALBOT HUGHES LIMITED - 2008-11-14
KROLL CORPORATE FINANCE LIMITED - 2007-04-03
INVEX PARTNERS LIMITED - 2003-04-30
HAMSARD 2013 LIMITED - 1999-02-23
6 New Street Square, London, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2015-08-03 ~ 2017-03-23
IIF 39 - Secretary → ME
2
ALIXPARTNERS INVESTMENTS SERVICES LIMITED - now
ALIXPARTNERS SV UKRAINE LIMITED
- 2019-11-06
10542153 6 New Street Square, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2016-12-29 ~ 2017-03-23
IIF 5 - Director → ME
2016-12-29 ~ 2017-03-23
IIF 42 - Secretary → ME
3
DE FACTO 1017 LIMITED - 2002-10-23
6 New Street Square, London, England
Active Corporate (20 parents, 6 offsprings)
Officer
2014-02-26 ~ 2017-03-23
IIF 3 - Director → ME
2009-03-17 ~ 2011-01-31
IIF 4 - Director → ME
4
6 New Street Square, London, England
Active Corporate (26 parents)
Officer
2015-01-12 ~ 2015-02-23
IIF 37 - LLP Designated Member → ME
5
5th Floor 20 Gracechurch Street, London, United Kingdom
Dissolved Corporate (9 parents, 9 offsprings)
Officer
2019-03-27 ~ 2019-10-02
IIF 21 - Director → ME
6
5th Floor 20 Gracechurch Street, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2019-03-27 ~ 2019-10-02
IIF 23 - Director → ME
7
CLOUDREACH ACQUISITIONS LIMITED
10590576 Second Floor, Mid City Place, 71, High Holborn, London, England
Active Corporate (23 parents, 1 offspring)
Officer
2019-12-10 ~ 2022-02-07
IIF 9 - Director → ME
8
CLOUDREACH EUROPE LIMITED
- now 06975407CLOUDREACH LIMITED - 2014-02-21
Second Floor, Mid City Place, 71, High Holborn, London, England
Active Corporate (20 parents)
Officer
2019-12-10 ~ 2022-02-07
IIF 7 - Director → ME
9
Second Floor, Mid City Place, 71, High Holborn, London, England
Active Corporate (23 parents, 1 offspring)
Officer
2019-12-10 ~ 2022-02-07
IIF 8 - Director → ME
10
CSL (COMMUNICATIONS) LIMITED - 2004-11-10
CONFIRMATION SOLUTIONS LIMITED - 1998-02-18
Building 4, Croxley Park, Hatters Lane, Watford, England
Active Corporate (22 parents)
Officer
2017-09-01 ~ 2018-06-20
IIF 20 - Director → ME
11
CSL COMMUNICATIONS GROUP LIMITED
- now 07869409CSL DUALCOM HOLDINGS LIMITED - 2013-02-07
Building 4, Croxley Park, Hatters Lane, Watford, England
Active Corporate (13 parents, 10 offsprings)
Officer
2017-09-01 ~ 2018-06-20
IIF 1 - Director → ME
12
Salamander Quay West Park Lane, Harefield, Uxbridge, Middlesex
Dissolved Corporate (8 parents)
Officer
2017-09-01 ~ 2018-06-20
IIF 26 - Director → ME
13
CSL DUALCOM GROUP LIMITED
- now 06864737GREENCO SERVICES LIMITED - 2011-04-05
Building 4, Croxley Park, Hatters Lane, Watford, England
Active Corporate (20 parents, 1 offspring)
Officer
2017-09-01 ~ 2018-06-20
IIF 19 - Director → ME
14
Salamander Quay West Park Lane, Harefield, Uxbridge
Dissolved Corporate (8 parents)
Officer
2017-09-01 ~ 2018-06-20
IIF 30 - Director → ME
15
Salamander Quay West, Park Lane, Harefield, Middlesex
Dissolved Corporate (14 parents)
Officer
2017-09-01 ~ 2018-06-20
IIF 18 - Director → ME
16
DARWIN MEDICAL COMMUNICATIONS LIMITED
- 2003-01-28
SC168975SCOTMED COMMUNICATIONS LIMITED - 1997-04-30
6 Dock Place, Leith, Edinburgh
Dissolved Corporate (23 parents)
Officer
2003-01-24 ~ 2008-09-29
IIF 12 - Director → ME
17
DAVIES GLOBAL (CDL) LIMITED - now
SIONIC GLOBAL (CDL) LIMITED - 2023-11-14
CATALYST DEVELOPMENT LIMITED
- 2019-09-04
02884211EQUALTABLE ENTERPRISES LIMITED - 1994-02-08
5th Floor 20 Gracechurch Street, London, United Kingdom
Active Corporate (35 parents)
Officer
2018-09-26 ~ 2019-07-03
IIF 33 - Director → ME
18
DAVIES GLOBAL (CTL) LIMITED - now
SIONIC GLOBAL (CTL) LIMITED - 2023-11-14
5th Floor 20 Gracechurch Street, London, United Kingdom
Active Corporate (24 parents, 7 offsprings)
Officer
2018-09-26 ~ 2019-07-23
IIF 34 - Director → ME
19
29 Ashchurch Grove, London, England
Dissolved Corporate (1 parent)
Officer
2019-10-02 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-10-02 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
20
727 - 729 High Road, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2023-02-15 ~ now
IIF 6 - Director → ME
21
GLASSYELLOW LIMITED - 2006-05-31
Building 4, Croxley Park, Hatters Lane, Watford, England
Active Corporate (13 parents, 2 offsprings)
Officer
2017-09-01 ~ 2018-06-20
IIF 17 - Director → ME
22
109 Swan Street, Sileby, Leicestershire
Dissolved Corporate (13 parents)
Officer
2017-09-01 ~ 2018-06-20
IIF 16 - Director → ME
23
ECOLE FRANCAISE DE LONDRES JACQUES PREVERT LTD
- now 01138995ECOLE FRANCAISE DE LONDRES, LIMITED
- 2012-06-21
01138995 59 Brook Green, London
Active Corporate (81 parents)
Officer
2003-12-01 ~ 2019-02-01
IIF 36 - Director → ME
24
Business Innovation Centre, Harry Weston Road, Coventry
Dissolved Corporate (22 parents, 1 offspring)
Officer
2017-09-01 ~ 2018-06-20
IIF 27 - Director → ME
25
Business Innovation Centre, Harry Weston Road, Coventry
Dissolved Corporate (19 parents)
Officer
2017-09-01 ~ 2018-06-20
IIF 29 - Director → ME
26
F.I. FRENCH INVESTMENTS LIMITED
01162896 59 Brook Green, London
Dissolved Corporate (10 parents)
Officer
2004-05-05 ~ 2019-02-01
IIF 40 - Director → ME
27
HEALTHY PEOPLE LIMITED
- 2008-04-05
01253995INVENTION LIMITED - 1997-10-31
THE CHELSEA PARTNERSHIP LIMITED - 1997-03-24
HILTON RETAIL PROMOTIONS LIMITED - 1993-08-27
BEARDMORE ART AND ADVERTISING SERVICES LIMITED - 1980-12-31
Rose Court, 2 Southwark Bridge Road, London, England
Dissolved Corporate (22 parents)
Officer
2008-03-03 ~ 2008-09-29
IIF 13 - Director → ME
28
NEATWIN LIMITED - 1998-04-15
DAVIES IRELAND-SMITH LIMITED - 1987-01-19
NEATWIN LIMITED - 1986-11-07
The Johnson Building, 77 Hatton Garden, London
Dissolved Corporate (33 parents, 1 offspring)
Officer
2000-02-07 ~ 2008-09-29
IIF 35 - Director → ME
29
CONSIGNOR LIMITED - 2021-09-14
C/o Craufurd Hale Group Ground Floor, Arena Court, Crown Lane, Maidenhead, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,396,078 GBP2024-12-31
Officer
2022-06-02 ~ 2023-02-10
IIF 10 - Director → ME
30
PHASE V COMMUNICATIONS LIMITED - now
CME SCHOLAR LIMITED
- 2015-07-17
03312245PHASE V COMMUNICATIONS LIMITED
- 2008-04-17
03312245MODULE HARDWARE SALES LIMITED - 2003-01-02
HALLCO 127 LIMITED - 1997-02-27
The Johnson Building, 77 Hatton Garden, London
Dissolved Corporate (16 parents)
Officer
2003-03-13 ~ 2008-09-29
IIF 11 - Director → ME
31
5th Floor 20 Gracechurch Street, London, United Kingdom
Dissolved Corporate (8 parents, 5 offsprings)
Officer
2019-03-26 ~ 2019-10-02
IIF 22 - Director → ME
32
SIONIC GLOBAL (CBL) LIMITED - now
CATALYST BIDCO LIMITED
- 2019-09-04
10982105 5th Floor 20 Gracechurch Street, London, United Kingdom
Dissolved Corporate (15 parents, 10 offsprings)
Officer
2018-09-26 ~ 2019-07-23
IIF 32 - Director → ME
33
SIONIC GLOBAL (CDHL) LIMITED - now
BLADESET LIMITED - 2011-12-05
5th Floor 20 Gracechurch Street, London, United Kingdom
Dissolved Corporate (15 parents, 1 offspring)
Officer
2018-09-26 ~ 2019-07-03
IIF 31 - Director → ME
34
5th Floor 20 Gracechurch Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2019-03-26 ~ 2019-10-02
IIF 2 - Director → ME
35
Business Innovation Centre, Harry Weston Road, Coventry
Dissolved Corporate (9 parents, 1 offspring)
Officer
2017-09-01 ~ 2018-06-20
IIF 24 - Director → ME
36
Business Innovation Centre, Harry Weston Road, Coventry
Dissolved Corporate (9 parents, 1 offspring)
Officer
2017-09-01 ~ 2018-06-20
IIF 25 - Director → ME
37
Business Innovation Centre, Harry Weston Road, Coventry
Dissolved Corporate (13 parents, 1 offspring)
Officer
2017-09-01 ~ 2018-06-20
IIF 28 - Director → ME
38
THE T&N ASBESTOS TRUSTEE COMPANY LIMITED
- now 05548874DWSCO 2634 LIMITED - 2005-10-21
Suite 15f Manchester International Office Centre, Styal Road, Manchester, England
Active Corporate (15 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2015-02-23 ~ 2017-03-23
IIF 41 - Secretary → ME
39
WG ACCESS LIMITED - now
WG CONSULTING HEALTHCARE LIMITED
- 2015-01-23
03024760BRAND PALACE LIMITED
- 2007-06-19
03024760CORDIANT COMMUNICATIONS LIMITED - 1999-07-14
CORDIANT GROUP LIMITED - 1995-03-16
Alphabeta 5th Floor, 14 - 18 Finsbury Square, London, England
Dissolved Corporate (36 parents)
Officer
2007-05-03 ~ 2008-09-29
IIF 14 - Director → ME