1
ALEXANDER PROUDFOOT (EUROPE) LIMITED
- now 02452071PROUDFOOT CONSULTING (EUROPE) LIMITED - 2009-05-21
PROUDFOOT EUROPE LIMITED - 1999-06-04
PROUDFOOT (UK) LTD. - 1996-12-16
ALEXANDER PROUDFOOT PRODUCTIVITY MANAGEMENT U.K. LIMITED - 1993-06-30
ALEXANDER PROUDFOOT UK LIMITED - 1991-01-30
HOPECOUNT LIMITED - 1990-02-09
St Pauls House 4th Floor, 10 Warwick Lane, London, England
Active Corporate (32 parents)
Officer
2017-09-07 ~ 2018-05-09
IIF 2 - Director → ME
2
ALEXANDER PROUDFOOT COMPANY OF EUROPE LIMITED
- now 01054993CITY & FOREIGN LIMITED - 1989-04-25
ALEXANDER PROUDFOOT COMPANY LIMITED - 1987-12-11
St Paul's House 4th Floor, 10 Warwick Lane, London, England
Dissolved Corporate (23 parents)
Officer
2017-09-07 ~ dissolved
IIF 12 - Director → ME
3
12 Osborne Road, Potters Bar, Hertfordshire
Active Corporate (1 parent)
Officer
2014-12-11 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
4
ASPEN COMMUNICATIONS PUBLIC LIMITED COMPANY - 1997-06-12
EXCOM LIMITED - 1985-02-06
PENSORD HOLDINGS LIMITED - 1984-12-10
30 Finsbury Square, London
Dissolved Corporate (15 parents)
Officer
1998-09-15 ~ 1999-08-06
IIF 11 - Director → ME
1998-05-07 ~ 1999-08-19
IIF 27 - Secretary → ME
5
55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2007-06-08 ~ dissolved
IIF 4 - Director → ME
6
GATEWAY ENTERPRISES (WATFORD) LIMITED - 2016-12-09
WCHT TRADING LIMITED - 2012-01-10
WCHT COMMERCIAL SERVICES LIMITED - 2007-09-24
WATFORD COMMUNITY HOUSING LIMITED - 2007-01-17
Gateway House, 59 Clarendon Road, Watford, Herts
Active Corporate (29 parents, 6 offsprings)
Officer
2020-10-20 ~ 2021-04-03
IIF 22 - Director → ME
7
HCC UNDERWRITING AGENCY LTD - now
ILLIUM MANAGING AGENCY LIMITED - 2007-12-07
ILLIUM CAPITAL LIMITED - 2003-10-02
ILLIUM INSURANCE LIMITED
- 2003-09-09
04632146MINMAR (644) LIMITED
- 2003-03-31
04632146 The St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (54 parents)
Officer
2003-03-31 ~ 2003-06-26
IIF 5 - Director → ME
8
HCCL HOLDINGS LIMITED - now
ILLIUM INSURANCE GROUP LIMITED
- 2006-03-01
04632150MINMAR (643) LIMITED
- 2003-03-31
04632150 1 Aldgate, London, England
Dissolved Corporate (19 parents)
Officer
2003-03-31 ~ 2003-06-26
IIF 6 - Director → ME
9
St Paul's House 4th Floor, 10 Warwick Lane, London, England
Dissolved Corporate (25 parents)
Officer
2017-10-05 ~ 2018-05-09
IIF 24 - Director → ME
10
LEARNING AND SKILLS IMPROVEMENT SERVICE
- now 06454450FE IMPROVEMENT - 2008-06-13
Grant Thornton Uk Llp, 1 Dorset Street, Southampton, England
Dissolved Corporate (36 parents)
Officer
2011-10-01 ~ 2012-11-23
IIF 7 - Director → ME
11
MANAGEMENT CONSULTING GROUP OVERSEAS LIMITED
- now 02170154ALEXANDER PROUDFOOT OVERSEAS HOLDINGS LIMITED - 2011-10-06
CITY AND FOREIGN OVERSEAS HOLDINGS LIMITED - 1988-06-01
JUSTFAST LIMITED - 1987-12-15
St Paul's House 4th Floor, 10 Warwick Lane, London, England
Active Corporate (28 parents)
Officer
2017-07-12 ~ 2018-05-09
IIF 1 - Director → ME
12
MANAGEMENT CONSULTING GROUP PLC
- now 01000608PROUDFOOT CONSULTING PLC - 2001-01-02
PROUDFOOT PLC - 1999-07-01
ALEXANDER PROUDFOOT PLC - 1993-06-04
CITY AND FOREIGN HOLDINGS PLC - 1987-12-11
CITY AND FOREIGN INVESTMENT PLC - 1987-02-10
St Paul's House 4th Floor 10, Warwick Lane, London
Active Corporate (60 parents, 10 offsprings)
Officer
2017-05-30 ~ 2018-05-09
IIF 8 - Director → ME
13
St Pauls House 4th Floor, 10 Warwick Lane, London, England
Active Corporate (17 parents)
Officer
2017-07-12 ~ 2018-05-09
IIF 10 - Director → ME
14
St Paul's House 4th Floor, 10 Warwick Lane, London, England
Dissolved Corporate (15 parents)
Officer
2017-07-12 ~ 2018-05-09
IIF 9 - Director → ME
15
PINNACLE CONNECT LIMITED - now
PINNACLE MAINTENANCE SERVICES LIMITED
- 2014-04-07
04765810 8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
Active Corporate (17 parents)
Officer
2003-08-26 ~ 2006-06-30
IIF 19 - Director → ME
16
PINNACLE GROUP LIMITED - now
PINNACLE REGENERATION GROUP LIMITED
- 2015-07-14
04240859PINNACLE REGENERATION GROUP PLC
- 2005-03-23
04240859PINNACLE PSG LIMITED
- 2004-06-22
04240859OVAL (1655) LIMITED - 2002-03-25
8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
Active Corporate (38 parents, 22 offsprings)
Officer
2003-08-26 ~ 2004-06-18
IIF 13 - Director → ME
2004-06-18 ~ 2006-06-30
IIF 26 - Secretary → ME
17
PINNACLE HOMECARE LIMITED
- now 03160117HOMECARE 94 LIMITED - 2002-06-05
8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
Active Corporate (17 parents)
Officer
2003-08-26 ~ 2006-06-30
IIF 20 - Director → ME
18
JSSPINNACLE HOUSING LIMITED - 2002-06-05
PINNACLE HOUSING LIMITED - 1998-12-01
JOHNSON FRY HOUSING LIMITED - 1997-01-31
JOHNSON FRY PROPERTY LIMITED - 1996-02-05
JOHNSON FRY ESTATE MANAGEMENT LIMITED - 1988-08-30
JESTDUNE LIMITED - 1988-06-30
8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
Active Corporate (41 parents, 30 offsprings)
Officer
2003-08-26 ~ 2006-06-30
IIF 15 - Director → ME
19
PINNACLE PLACES LIMITED - now
JSSPINNACLE GROUP LIMITED
- 2014-09-18
03256483PINNACLE GROUP LIMITED - 1998-12-01
PINNACLE HOUSING LIMITED - 1996-12-05
8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
Active Corporate (22 parents)
Officer
2006-02-15 ~ 2006-06-30
IIF 17 - Director → ME
20
8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2006-03-09 ~ 2006-06-03
IIF 21 - Director → ME
2006-03-09 ~ 2006-06-30
IIF 25 - Secretary → ME
21
PINNACLE REGENERATION GROUP LIMITED
- 2004-06-22
05156904 8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
Active Corporate (23 parents, 5 offsprings)
Officer
2004-06-17 ~ 2006-06-30
IIF 16 - Director → ME
22
PINNACLE REGENERATION GROUP LIMITED - now
PINNACLE PROFESSIONAL & ADVISORY SERVICES LIMITED
- 2015-07-20
04008559JSSPINNACLE CONSULTING LIMITED - 2003-04-23
MAXSEEK LIMITED - 2000-10-31
8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
Active Corporate (16 parents)
Officer
2003-08-26 ~ 2006-06-30
IIF 14 - Director → ME
23
ROCKPOOLS PEOPLE & PERFORMANCE LIMITED
05213104 20 Roundhouse Court South Rings Business Park, Bamber Bridge, Preston, Lancashire
Dissolved Corporate (15 parents)
Officer
2004-09-20 ~ 2006-06-30
IIF 18 - Director → ME
24
Gateway House, 59 Clarendon Road, Watford, Herts, England
Active Corporate (19 parents)
Officer
2019-11-01 ~ 2020-10-20
IIF 23 - Director → ME