1
PROUDFOOT CONSULTING (EUROPE) LIMITED
- 2009-05-21
02452071PROUDFOOT 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
2007-05-01 ~ 2010-10-31
IIF 2 - Director → ME
2
CITY & 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
2007-05-01 ~ 2010-10-31
IIF 36 - Director → ME
3
PROUDFOOT CONSULTING LIMITED - 2001-10-26
MANAGEMENT CONSULTING GROUP LIMITED - 2001-01-02
TOTAL PROCESS SOLUTIONS EUROPE LIMITED - 2000-06-22
ALEXANDER PROUDFOOT LIMITED - 1993-09-22
PROUDFOOT LIMITED - 1993-06-04
TOTAL PROCESS SOLUTIONS (EUROPE) LIMITED - 1993-05-12
TOTAL PROCESS SOLUTIONS LIMITED - 1991-05-24
SECURETOWN LIMITED - 1990-05-22
St Paul's House 4th Floor, 10 Warwick Lane, London, England
Dissolved Corporate (30 parents)
Officer
2007-05-01 ~ 2010-10-31
IIF 39 - Director → ME
4
AVERY DENNISON RETAIL INFORMATION SERVICES UK LIMITED - now
PAXAR EUROPE LIMITED - 1999-05-12
FASCO EUROPE LIMITED - 1992-01-01
FASCO (U.K.) LIMITED - 1986-04-25
PARKHEATH LIMITED - 1984-10-16
Unit 9-10 Castlebridge Office Village, Kirtley Drive, Nottingham, England
Active Corporate (25 parents)
Officer
1999-11-01 ~ 2001-11-30
IIF 46 - Director → ME
5
BRITISH STANDARDS (PUBLISHING) LIMITED
03909666 Baker Tilly Restructuring & Recovery Llp, 25 Farringdon Street, London
Dissolved Corporate (21 parents)
Officer
2011-10-07 ~ dissolved
IIF 8 - Director → ME
6
BSI BRITISH STANDARDS LIMITED - 2006-09-11
25 Farringdon Street, London
Dissolved Corporate (8 parents)
Officer
2011-10-07 ~ dissolved
IIF 6 - Director → ME
7
389 Chiswick High Road, London
Active Corporate (9 parents)
Officer
2011-10-11 ~ 2021-07-31
IIF 18 - Director → ME
8
BRITISH STANDARDS LIMITED - 2006-09-11
25 Farringdon Street, London
Dissolved Corporate (14 parents)
Officer
2011-10-07 ~ dissolved
IIF 4 - Director → ME
9
25 Farringdon Street, London
Dissolved Corporate (8 parents)
Officer
2011-10-07 ~ dissolved
IIF 10 - Director → ME
10
25 Farringdon Street, London
Dissolved Corporate (8 parents)
Officer
2011-10-07 ~ dissolved
IIF 12 - Director → ME
11
BSI GROUP ASSURANCE LIMITED
- now 05435540BSI MANAGEMENT SYSTEMS HOLDINGS LIMITED
- 2011-12-14
05435540 389 Chiswick High Road, London
Active Corporate (17 parents, 2 offsprings)
Officer
2011-10-07 ~ 2021-07-31
IIF 19 - Director → ME
12
BSI GROUP INTERNATIONAL LIMITED
06017931 25 Farringdon Street, London
Dissolved Corporate (8 parents)
Officer
2011-10-07 ~ dissolved
IIF 7 - Director → ME
13
25 Farringdon Street, London
Dissolved Corporate (8 parents)
Officer
2011-10-07 ~ dissolved
IIF 11 - Director → ME
14
389 Chiswick High Road, London
Active Corporate (19 parents, 3 offsprings)
Officer
2011-10-07 ~ 2021-07-31
IIF 22 - Director → ME
15
BSI MANAGEMENT SYSTEMS LTD.
- now 03555812BSI INDUSTRIES LIMITED - 2003-03-25
389 Chiswick High Road, London
Active Corporate (23 parents)
Officer
2011-10-07 ~ 2021-07-31
IIF 21 - Director → ME
16
British Standards House, 389 Chiswick High Road, London
Dissolved Corporate (50 parents)
Officer
2021-01-07 ~ 2021-07-31
IIF 30 - Director → ME
17
BSI PRODUCT SERVICES HOLDINGS LIMITED
05901122 25 Farringdon Street, London
Dissolved Corporate (8 parents)
Officer
2011-10-07 ~ dissolved
IIF 15 - Director → ME
18
BSI PRODUCT SERVICES (UK) LIMITED - 2006-09-11
25 Farringdon Street, London
Dissolved Corporate (8 parents)
Officer
2011-10-07 ~ dissolved
IIF 14 - Director → ME
19
BSI TESTING SERVICES LIMITED - 2006-09-11
BRITISH STANDARDS PUBLISHING SALES LIMITED - 2000-01-13
INSPECTORATE CONSUMER SERVICES LIMITED - 1999-01-21
INSPECTORATE PROCESSING SERVICES LIMITED - 1989-02-24
HAPPYPRESS LIMITED - 1986-10-06
25 Farringdon Street, London
Dissolved Corporate (12 parents)
Officer
2011-10-07 ~ dissolved
IIF 13 - Director → ME
20
BSI PROFESSIONAL SERVICES (UK) LIMITED - now
BSI CYBERSECURITY AND INFORMATION RESILIENCE (UK) LIMITED
- 2021-10-01
06736691INFO-ASSURE LIMITED
- 2017-08-24
06736691 389 Chiswick High Road, London
Active Corporate (14 parents)
Officer
2016-10-01 ~ 2021-07-31
IIF 28 - Director → ME
21
BSI PROFESSIONAL SERVICES EMEA LIMITED
07805331 389 Chiswick High Road, London
Active Corporate (9 parents)
Officer
2011-10-11 ~ 2021-07-31
IIF 16 - Director → ME
22
BSI PROFESSIONAL SERVICES HOLDINGS LIMITED
05901123 389 Chiswick High Road, London
Active Corporate (13 parents, 3 offsprings)
Officer
2011-10-07 ~ 2021-07-31
IIF 23 - Director → ME
23
BSI SERVICES HOLDINGS LIMITED
- now 02258478BSI SECRETARIES LTD.
- 2018-11-27
02258478INSPECTORATE CHARLES MARTIN LIMITED - 2000-10-03
COPEGLOW LIMITED - 1988-06-17
389 Chiswick High Road, London, England
Active Corporate (19 parents, 39 offsprings)
Officer
2011-10-07 ~ 2021-07-31
IIF 26 - Director → ME
24
BSI STANDARDS HOLDINGS LIMITED
- now 05901209BSI BRITISH STANDARDS HOLDINGS LIMITED
- 2011-12-14
05901209 389 Chiswick High Road, London
Active Corporate (13 parents, 2 offsprings)
Officer
2011-10-07 ~ 2021-07-31
IIF 20 - Director → ME
25
389 Chiswick High Road, London
Active Corporate (11 parents)
Officer
2011-11-29 ~ 2021-07-31
IIF 17 - Director → ME
26
ENTROPY INTERNATIONAL LIMITED
- now 03219952ENTROPY INTERNATIONAL ENVIRONMENTAL CONSULTING LIMITED - 2003-07-16
25 Farringdon Street, London
Dissolved Corporate (16 parents)
Officer
2011-10-07 ~ dissolved
IIF 9 - Director → ME
27
389 Chiswick High Road, London
Dissolved Corporate (10 parents)
Officer
2016-03-31 ~ dissolved
IIF 25 - Director → ME
28
HUNTLEIGH HEALTHCARE (LUTON) LIMITED - 1996-04-15
HUNTLEIGH MEDICAL LIMITED - 1992-06-10
FLOWTRON AIRE LIMITED - 1979-12-31
Arjohuntleigh House Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire
Active Corporate (40 parents, 2 offsprings)
Officer
2003-08-26 ~ 2007-02-28
IIF 41 - Director → ME
29
RENRAY DAVID BAKER LIMITED
- 2003-12-16
FC011723RENRAY GROUP LIMITED - 1996-08-26
RENRAY GROUP LTD - 1986-09-16
RENRAY PRODUCTS (UK) LIMITED - 1986-09-04
Mr J Soker, C/o Hunt Leigh Technology Plc, 310-312 Dallow Road, Luton Bedfordshire, Northern Ireland
Converted / Closed Corporate (14 parents)
Officer
2003-08-26 ~ 2007-02-28
IIF 40 - Director → ME
30
C/o Moore Stephens, Waterford House, 32 Lodge Road, Coleraine
Dissolved Corporate (17 parents)
Officer
2003-09-05 ~ 2007-02-28
IIF 43 - Director → ME
31
HUNTLEIGH TECHNOLOGY LIMITED - now
WORTHYWORLD PUBLIC LIMITED COMPANY - 1985-04-09
Arjohuntleigh House Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire
Active Corporate (34 parents, 6 offsprings)
Officer
2003-08-26 ~ 2007-02-28
IIF 42 - Director → ME
32
HYPERCAT ALLIANCE LIMITED
- now 09573862HYPERCAT LIMITED - 2016-05-18
389 Chiswick High Road, London
Dissolved Corporate (9 parents)
Officer
2017-07-28 ~ 2021-07-31
IIF 24 - Director → ME
33
389 Chiswick High Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-02-09 ~ dissolved
IIF 29 - Director → ME
34
25 Farringdon Street, London
Dissolved Corporate (15 parents)
Officer
2011-10-07 ~ dissolved
IIF 5 - Director → ME
35
St Paul's House 4th Floor, 10 Warwick Lane, London, England
Dissolved Corporate (25 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2007-10-12 ~ 2010-10-31
IIF 38 - Director → ME
36
KURT SALMON UKI LIMITED - now
PARSON CONSULTING LIMITED
- 2008-10-01
01299222NEEDNOT LIMITED - 2002-07-24
MANAGEMENT CONSULTANCY GROUP LIMITED - 2001-10-26
PROUDFOOT CREATIVE SERVICES LTD. - 2000-06-22
CFI LIMITED - 1993-06-30
SAGE PRODUCTIONS LIMITED - 1990-09-11
SAGE FILM PRODUCTIONS LIMITED - 1982-05-11
BLUEBLACK PRODUCTIONS LIMITED - 1977-12-31
81 Station Road, Marlow, Bucks
Dissolved Corporate (27 parents)
Officer
2007-05-01 ~ 2010-10-31
IIF 35 - Director → ME
37
ALEXANDER PROUDFOOT FINANCE LIMITED - 2001-10-26
CITY AND FOREIGN FINANCE LIMITED - 1992-10-16
REVESTMENT LIMITED - 1982-05-06
10 Fleet Place, London
Dissolved Corporate (21 parents)
Officer
2007-05-01 ~ 2010-10-31
IIF 31 - Director → ME
38
MANAGEMENT CONSULTING GROUP OVERSEAS LIMITED - now
ALEXANDER PROUDFOOT OVERSEAS HOLDINGS LIMITED
- 2011-10-06
02170154CITY 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
2007-05-01 ~ 2010-10-31
IIF 1 - Director → ME
39
PROUDFOOT 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
2007-04-26 ~ 2010-10-31
IIF 34 - Director → ME
40
St Pauls House 4th Floor, 10 Warwick Lane, London, England
Active Corporate (17 parents)
Officer
2007-05-01 ~ 2010-10-31
IIF 32 - Director → ME
41
St Paul's House 4th Floor, 10 Warwick Lane, London, England
Dissolved Corporate (15 parents)
Officer
2007-05-01 ~ 2010-10-31
IIF 37 - Director → ME
42
St Pauls House 4th Floor, 10 Warwick Lane, London, England
Dissolved Corporate (11 parents)
Officer
2008-09-05 ~ 2010-10-31
IIF 33 - Director → ME
43
MONARCH MARKING SYSTEMS HOLDINGS LIMITED
- now 03057576BUREN LIMITED - 1995-06-27
5th Floor 6 St. Andrew Street, London
Dissolved Corporate (16 parents)
Officer
1997-12-19 ~ 2001-11-30
IIF 45 - Director → ME
2000-06-16 ~ 2001-11-30
IIF 48 - Secretary → ME
44
NEVILLE-CLARKE INTERNATIONAL LIMITED
- now 02300908NEVILLE CLARKE LIMITED - 1990-04-25
RAPID 6931 LIMITED - 1989-02-06
389 Chiswick High Road, London, United Kingdom
Active Corporate (24 parents)
Equity (Company account)
804,019 GBP2024-12-31
Officer
2017-12-01 ~ 2021-07-31
IIF 27 - Director → ME
45
PAXAR EUROPE (1998) LIMITED
- now 02330305MONARCH MARKING SYSTEMS LIMITED
- 1998-03-24
02330305PITNEY BOWES MARKING SYSTEMS LTD. - 1995-07-01
LOGTEMP LIMITED - 1989-02-13
5th Floor 6 St Andrew Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
1997-12-19 ~ 2001-11-30
IIF 44 - Director → ME
2000-06-16 ~ 2001-11-30
IIF 47 - Secretary → ME
46
10 Fleet Place, London
Dissolved Corporate (7 parents)
Officer
2007-07-16 ~ 2010-10-31
IIF 3 - Director → ME