1
9 Millars Brook, Molly Millars Lane, Wokingham, Berkshire, EnglandCorporate (3 parents, 9 offsprings)
Officer
2019-07-08 ~ 2021-02-22IIF 27 - director → ME
2018-01-10 ~ 2018-02-28IIF 28 - director → ME
2
9 Millars Brook, Molly Millars Lane, Wokingham, Berkshire, EnglandCorporate (3 parents, 1 offspring)
Officer
2019-07-08 ~ 2021-02-22IIF 29 - director → ME
2018-01-10 ~ 2018-02-28IIF 25 - director → ME
3
9 Millars Brook, Molly Millars Lane, Wokingham, Berkshire, EnglandCorporate (3 parents, 1 offspring)
Officer
2018-01-10 ~ 2021-02-22IIF 26 - director → ME
Person with significant control
2018-01-10 ~ 2018-02-28IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
4
ACQUASPEN LIMITED - 2022-08-03
ASPEN PUMPS LIMITED - 2013-01-08
ACQUASPEN LIMITED - 2010-09-22
AQCUASPEN LIMITED - 2007-02-28
Apex Way, Hailsham, East SussexCorporate (3 parents, 3 offsprings)
Officer
2007-02-21 ~ 2015-02-23IIF 4 - director → ME
2007-02-21 ~ 2015-02-23IIF 57 - secretary → ME
5
AEB BENEFITS GROUP LIMITED - 2013-10-10
ANTBIDCO LIMITED - 2011-06-20
265 Tottenham Court Road, London, EnglandDissolved corporate (5 parents)
Officer
2010-10-11 ~ 2015-08-07IIF 12 - director → ME
6
2nd Floor 2 Whitehall Quay, Leeds, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2017-08-25 ~ 2021-08-16IIF 10 - director → ME
7
CURTIS CEREMONY (BIDCO) LIMITED - 2015-06-09
3rd Floor, The Foundry, 77 Fulham Palace Road, London, EnglandCorporate (6 parents, 18 offsprings)
Officer
2015-03-02 ~ 2015-05-08IIF 37 - director → ME
8
CURTIS TEMPTATION (MIDCO) LIMITED - 2015-06-09
3rd Floor, The Foundry, 77 Fulham Palace Road, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2015-03-02 ~ 2015-05-08IIF 40 - director → ME
9
CLOSERSTILL GROUP LIMITED - 2019-03-04
CURTIS TRANSMISSION (TOPCO) LIMITED - 2015-07-09
3rd Floor, The Foundry, 77 Fulham Palace Road, London, EnglandCorporate (6 parents, 1 offspring)
Equity (Company account)
-1,421,000 GBP2022-12-31
Officer
2015-03-02 ~ 2016-01-29IIF 47 - director → ME
10
Philip Middlemast, Legrand Building, Great King Street North, Birmingham, EnglandDissolved corporate (5 parents, 1 offspring)
Officer
2014-01-08 ~ 2016-01-13IIF 35 - director → ME
11
Philip Middlemast, Legrand Building, Great King Street North, Birmingham, EnglandDissolved corporate (5 parents, 1 offspring)
Officer
2014-01-08 ~ 2016-01-11IIF 36 - director → ME
12
4th Floor, Heathrow Approach, 470 London Road, Slough, EnglandCorporate (3 parents)
Officer
2016-08-19 ~ 2019-09-13IIF 7 - director → ME
13
HAMSARD 3400 LIMITED - 2016-07-13
4th Floor, Heathrow Approach, 470 London Road, Slough, EnglandDissolved corporate (4 parents, 4 offsprings)
Officer
2016-07-08 ~ 2019-09-13IIF 23 - director → ME
14
HAMSARD 3401 LIMITED - 2016-07-13
4th Floor, Heathrow Approach, 470 London Road, Slough, EnglandDissolved corporate (5 parents, 1 offspring)
Officer
2016-07-08 ~ 2019-09-13IIF 22 - director → ME
15
HAMSARD 3403 LIMITED - 2016-07-13
4th Floor, Heathrow Approach, 470 London Road, Slough, EnglandDissolved corporate (5 parents)
Officer
2016-07-08 ~ 2019-09-13IIF 19 - director → ME
16
BOND HR AND PAYROLL SOFTWARE LIMITED - 2016-10-25
BOND HR AND PAYROLL LIMITED - 2016-01-22
4th Floor, Heathrow Approach, 470 London Road, Slough, EnglandCorporate (3 parents)
Officer
2016-08-19 ~ 2019-09-13IIF 21 - director → ME
17
BOND PAYROLL SERVICES LTD - 2016-10-25
4th Floor, Heathrow Approach, 470 London Road, Slough, EnglandDissolved corporate (5 parents)
Officer
2016-08-19 ~ 2019-09-13IIF 20 - director → ME
18
CABLECOM BIDCO LIMITED - 2018-11-29
Glide House Ground Floor, Building 4, Windmill Road, Kenn, Clevedon, EnglandCorporate (3 parents, 1 offspring)
Officer
2013-10-15 ~ 2014-01-30IIF 39 - director → ME
19
CABLECOM NETWORKING HOLDINGS LIMITED - 2018-11-29
NEWINCCO 694 LIMITED - 2007-05-01
Glide House Ground Floor, Building 4, Windmill Road, Kenn, Clevedon, EnglandCorporate (3 parents)
Officer
2013-10-25 ~ 2014-01-30IIF 38 - director → ME
20
CABLECOM TOPCO LIMITED - 2018-11-29
Glide House Ground Floor, Building 4, Windmill Road, Kenn, Clevedon, EnglandCorporate (3 parents, 1 offspring)
Officer
2013-10-15 ~ 2014-01-30IIF 41 - director → ME
21
Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (5 parents, 12 offsprings)
Officer
2023-03-29 ~ 2024-06-13IIF 44 - director → ME
22
JEFFREYS HENRY BIDCO LIMITED - 2022-11-16
PROJECT EVEREST BIDCO LIMITED - 2021-02-24
PROJECT EVERLY BIDCO LIMITED - 2020-12-16
Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2021-02-12 ~ 2024-06-13IIF 45 - director → ME
23
JEFFREYS HENRY TOPCO LIMITED - 2022-11-16
PROJECT EVEREST TOPCO LIMITED - 2021-03-04
PROJECT EVERLY TOPCO LIMITED - 2020-12-16
Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (8 parents, 2 offsprings)
Officer
2021-02-12 ~ 2024-06-13IIF 42 - director → ME
24
Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2023-03-29 ~ 2024-06-13IIF 43 - director → ME
25
JEFFREYS HENRY MIDCO LIMITED - 2022-11-16
PROJECT EVEREST MIDCO LIMITED - 2021-03-04
PROJECT EVERLY MIDCO LIMITED - 2020-12-16
Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (6 parents, 2 offsprings)
Officer
2021-02-12 ~ 2024-06-13IIF 46 - director → ME
26
HAMSARD 3174 LIMITED - 2009-09-14
The Royals, 353 Altrincham Road, Manchester, United KingdomCorporate (4 parents, 1 offspring)
Officer
2009-10-02 ~ 2011-08-23IIF 9 - director → ME
27
HAMSARD 3175 LIMITED - 2009-11-11
The Royals, 353 Altrincham Road, Manchester, United KingdomCorporate (4 parents, 1 offspring)
Officer
2009-11-30 ~ 2011-08-23IIF 8 - director → ME
28
NEW INFLEXION MANAGERS LLP - 2005-12-09
47 Queen Anne Street, London, EnglandCorporate (33 parents, 11 offsprings)
Officer
2013-03-01 ~ 2016-03-01IIF 1 - llp-member → ME
29
ANTHOLDCO LIMITED - 2011-06-20
265 Tottenham Court Road, London, EnglandDissolved corporate (5 parents, 5 offsprings)
Officer
2010-11-05 ~ 2015-08-07IIF 13 - director → ME
30
Marlborough House, Charnham Lane, Hungerford, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
-5,658,790 GBP2023-12-31
Officer
2018-08-08 ~ 2018-09-29IIF 18 - director → ME
31
Marlborough House, Charnham Lane, Hungerford, EnglandCorporate (3 parents, 1 offspring)
Officer
2018-08-08 ~ 2018-09-29IIF 17 - director → ME
32
Marlborough House, Charnham Lane, Hungerford, EnglandCorporate (4 parents, 1 offspring)
Officer
2018-08-08 ~ 2018-09-29IIF 16 - director → ME
Person with significant control
2018-08-08 ~ 2018-09-29IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
33
4th Floor Heathrow Approach, 470 London Road, Slough, EnglandDissolved corporate (5 parents, 1 offspring)
Officer
2019-09-13 ~ 2020-11-12IIF 51 - director → ME
34
HAMSARD 3451 LIMITED - 2017-10-26
4th Floor, Heathrow Approach, 470 London Road, Slough, EnglandDissolved corporate (5 parents)
Officer
2017-09-14 ~ 2019-09-13IIF 24 - director → ME
35
HILARY BIDCO LIMITED - 2020-06-29
Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, EnglandCorporate (12 parents, 10 offsprings)
Officer
2020-04-20 ~ 2024-03-04IIF 53 - director → ME
36
HILARY MIDCO LIMITED - 2020-06-29
Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, EnglandCorporate (9 parents, 1 offspring)
Officer
2020-04-20 ~ 2024-03-04IIF 54 - director → ME
37
HILARY TOPCO LIMITED - 2020-06-29
Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, United KingdomCorporate (9 parents, 1 offspring)
Officer
2020-04-20 ~ 2024-03-04IIF 55 - director → ME
38
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
2012-01-12 ~ 2015-02-23IIF 15 - director → ME
39
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
2012-01-12 ~ 2015-02-23IIF 14 - director → ME
40
Somerton Road, Ilchester, Yeovil, SomersetCorporate (3 parents)
Officer
2004-12-06 ~ 2005-07-21IIF 52 - director → ME
41
1 Great Tower Street, 3rd Floor, London, EnglandCorporate (5 parents, 2 offsprings)
Person with significant control
2022-07-15 ~ 2022-07-28IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
42
Ridgebrick Limited, Somerton Road, Ilchester, SomersetCorporate (3 parents)
Officer
2008-10-03 ~ 2013-09-27IIF 33 - director → ME
2008-10-03 ~ 2013-09-27IIF 58 - secretary → ME
43
Two Snowhill, BirminghamDissolved corporate (4 parents)
Officer
2007-02-21 ~ 2015-02-23IIF 5 - director → ME
2007-02-21 ~ 2015-02-23IIF 56 - secretary → ME
44
2nd Floor 2 Whitehall Quay, Leeds, United KingdomCorporate (4 parents, 1 offspring)
Officer
2017-08-25 ~ 2021-08-16IIF 11 - director → ME