1
TYROLESE (290) LIMITED - 1994-11-10
67 Netherwood Road, London
Active Corporate (4 parents)
Equity (Company account)
4 GBP2024-04-05
Officer
1998-04-15 ~ 2013-07-25
IIF 63 - Director → ME
2000-03-10 ~ 2013-07-25
IIF 68 - Secretary → ME
2
211 Station Road Station Road, Harrow, England
Active Corporate (8 parents)
Equity (Company account)
398,480 GBP2024-03-31
Officer
~ 1991-06-18
IIF 47 - Director → ME
3
BIG TECHNOLOGIES LIMITED - 2021-07-08
Talbot House, 17 Church Street, Rickmansworth, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Profit/Loss (Company account)
261,063 GBP2019-01-01 ~ 2019-12-31
Officer
2021-05-04 ~ 2024-07-19
IIF 42 - Director → ME
4
15 Canada Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-04-29 ~ 2017-07-31
IIF 43 - Director → ME
5
KAFTAN SYSTEMS LIMITED - 2005-02-24
15 Canada Square, Canada Square, London
Dissolved Corporate (4 parents)
Officer
2015-09-18 ~ 2017-06-12
IIF 13 - Director → ME
6
NATWEST CAPITAL MARKETS LIMITED - 1998-09-01
02489763LONDLACE LIMITED - 1988-11-18
250, Bishopsgate, London, England
Dissolved Corporate (4 parents)
Officer
1993-10-18 ~ 1995-10-20
IIF 50 - Director → ME
7
The Lord-lieutenant's Charity Hub Building 6, Hercules Way, Leavesden, Watford, England
Active Corporate (9 parents)
Officer
2018-09-26 ~ 2024-10-23
IIF 57 - Director → ME
8
Hunters Moon, Priory Drive, Stanmore, Middlesex
Active Corporate (3 parents)
Equity (Company account)
407,812 GBP2024-03-31
Officer
2006-03-13 ~ 2006-04-30
IIF 61 - Director → ME
9
10 Fleet Place, London
Dissolved Corporate (2 parents)
Officer
2015-05-14 ~ 2017-07-31
IIF 9 - Director → ME
10
MAKINSON COWELL (US) LIMITED - 2022-06-16
CRAQUELURE LIMITED - 2000-11-03
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (4 parents)
Officer
2013-06-30 ~ 2017-07-31
IIF 29 - Director → ME
11
MAKINSON COWELL LIMITED - 2022-06-16
ACTMOD LIMITED - 1989-04-12
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (2 parents)
Officer
2013-06-30 ~ 2017-07-31
IIF 30 - Director → ME
12
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (2 parents)
Officer
2012-07-30 ~ 2017-07-31
IIF 19 - Director → ME
13
KPMG AUDIT PLC - 2024-09-24
15 Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Officer
2012-07-30 ~ 2017-07-31
IIF 18 - Director → ME
14
BOXWOOD LIMITED - 2015-06-18
HAMSARD 2955 LIMITED - 2006-01-11
15 Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Officer
2016-10-26 ~ 2017-07-31
IIF 6 - Director → ME
15
ANALITICA LIMITED - 2013-03-25
15 Canada Square, London
Dissolved Corporate (2 parents)
Officer
2012-07-30 ~ 2017-07-31
IIF 20 - Director → ME
16
XANTUS LIMITED - 2011-12-22
SYNAPTIX CONSULTING LIMITED - 2000-05-31
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (2 parents)
Officer
2012-07-30 ~ 2017-07-31
IIF 32 - Director → ME
17
15 Canada Square, London
Dissolved Corporate (1 parent)
Officer
2012-07-30 ~ 2017-07-31
IIF 22 - Director → ME
18
15 Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Officer
2007-10-05 ~ 2017-07-31
IIF 45 - LLP Designated Member → ME
19
DNV IT GLOBAL SERVICES LIMITED - 2010-02-11
ECHELON CONSULTING LIMITED - 2007-10-09
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (1 parent)
Officer
2012-07-30 ~ 2017-07-31
IIF 27 - Director → ME
20
15 Canada Square, London
Active Corporate (465 parents, 15 offsprings)
Officer
2002-05-03 ~ 2017-09-29
IIF 46 - LLP Member → ME
21
NUNWOOD CONSULTING LTD. - 2015-05-19
NUNWOOD SERVICES LIMITED - 2003-09-12
04517609NUNWOOD CONSULTING LIMITED - 2003-09-05
15 Canada Square, London
Active Corporate (6 parents, 1 offspring)
Officer
2015-05-14 ~ 2017-07-31
IIF 11 - Director → ME
22
NUNWOOD HOLDINGS LIMITED - 2015-05-19
15 Canada Square, London
Active Corporate (4 parents, 2 offsprings)
Officer
2015-05-14 ~ 2017-07-31
IIF 7 - Director → ME
23
NUNWOOD INVESTMENTS LIMITED - 2015-06-11
10 Fleet Place, London
Dissolved Corporate (2 parents)
Officer
2015-05-14 ~ 2017-07-31
IIF 12 - Director → ME
24
15 Canada Square, London
Active Corporate (6 parents)
Officer
2013-03-28 ~ 2017-07-31
IIF 31 - Director → ME
25
SPITFIRE PENSION FUNDING (GP) LIMITED - 2014-09-19
Citypoint, 65 Haymarket Terrace, Edinburgh
Active Corporate (4 parents, 1 offspring)
Officer
2014-08-06 ~ 2017-07-31
IIF 40 - Director → ME
26
EQUATERRA EUROPE LIMITED - 2011-05-26
MORGAN CHAMBERS LIMITED - 2007-10-10
06823421MORGAN CHAMBERS PLC - 2007-08-29
06823421 10 Fleet Place, London
Dissolved Corporate (2 parents)
Officer
2012-07-30 ~ 2017-07-31
IIF 36 - Director → ME
27
KPMG HOLDINGS LIMITED - 2024-07-04
KPMG HOLDINGS PLC - 2010-09-22
TRUSHELFCO (NO.2320) LIMITED - 1998-05-06
05880197, 05880216, 05888213, 05894329, 05894463, 05909708, 05921838, 05940087, 05940107, 05940182, 05944123, 05944125, 05946950, 05946999, 05947002, 05953834, 05965409, 05965421, 05965427, 05971173, 05971189, 05978252, 05978605, 06020370, 06022159, 06027291, 06073794, 06179984, 06208744, 06219420, 06257210, 06257214, 06309241, 03974512, 03974519, 03974520, 03974522, 03974527, 03982397, 03982423, 03982425, 03982428, 03982429, 03982431, 03982433, 03982436, 03982439, 03982441, 03982443, 03982444Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 15 Canada Square, Canary Wharf, London
Active Corporate (5 parents, 19 offsprings)
Officer
2012-07-02 ~ 2017-07-31
IIF 17 - Director → ME
28
KPMG (UK) LIMITED - 1999-08-06
15 Canada Square, Canary Wharf, London
Active Corporate (5 parents, 1 offspring)
Officer
2012-07-30 ~ 2017-07-31
IIF 26 - Director → ME
29
KPMG UNITED KINGDOM PLC - 2024-09-24
TRUSHELFCO (NO.2321) LIMITED - 1998-04-09
05880197, 05880216, 05888213, 05894329, 05894463, 05909708, 05921838, 05940087, 05940107, 05940182, 05944123, 05944125, 05946950, 05946999, 05947002, 05953834, 05965409, 05965421, 05965427, 05971173, 05971189, 05978252, 05978605, 06020370, 06022159, 06027291, 06073794, 06179984, 06208744, 06219420, 06257210, 06257214, 06309241, 03974512, 03974519, 03974520, 03974522, 03974527, 03982397, 03982423, 03982425, 03982428, 03982429, 03982431, 03982433, 03982436, 03982439, 03982441, 03982443, 03982444Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 15 Canada Square, Canary Wharf, London
Active Corporate (6 parents, 2 offsprings)
Officer
2012-07-30 ~ 2017-07-31
IIF 23 - Director → ME
30
15 Canada Square, London, England
Dissolved Corporate (5 parents)
Officer
2015-05-14 ~ 2017-11-01
IIF 10 - Director → ME
31
NATWEST (135B) INVESTMENTS LIMITED - 2009-12-15
NATWEST (JV) LIMITED - 1993-03-24
INTERGLADE LIMITED - 1991-08-05
135 Bishopsgate, London
Dissolved Corporate (5 parents)
Officer
1997-05-29 ~ 1998-01-30
IIF 49 - Director → ME
32
HACKREMCO (NO.662) LIMITED - 1991-04-10
250 Bishopsgate, London, England
Dissolved Corporate (4 parents)
Officer
1997-05-29 ~ 1998-01-30
IIF 51 - Director → ME
33
COUNTY LEASE MANAGEMENT LIMITED - 1998-02-03
COUNTY NATWEST LEASE MANAGEMENT LIMITED - 1987-09-15
COUNTY LEASE MANAGEMENT LIMITED - 1987-06-01
135 Bishopsgate, London
Dissolved Corporate (4 parents)
Officer
1997-05-29 ~ 1998-01-30
IIF 54 - Director → ME
34
NATWEST MARKETS INVESTMENTS LIMITED - 2010-09-02
135 Bishopsgate, London
Dissolved Corporate (4 parents)
Officer
1997-05-29 ~ 1998-01-30
IIF 52 - Director → ME
35
250 Bishopsgate, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
1997-05-29 ~ 1998-01-30
IIF 48 - Director → ME
36
NEWBROAD INVESTMENTS LIMITED - 2010-09-02
BOOTHAM CRESCENT INVESTMENTS LIMITED - 1996-03-18
135 Bishopsgate, London
Dissolved Corporate (4 parents)
Officer
1996-03-15 ~ 1998-01-30
IIF 53 - Director → ME
37
NUNWOOD GROUP LIMITED - 2003-09-16
15 Canada Square, London
Dissolved Corporate (5 parents)
Officer
2015-05-14 ~ 2017-11-01
IIF 8 - Director → ME
38
Queen Elizabeth House, 4 St Dunstan's Hill, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2012-03-27 ~ 2019-03-20
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-20
IIF 74 - Has significant influence or control over the trustees of a trust → OE
39
85 Great Portland Street, 1st Floor, London, England
Active Corporate (2 parents)
Equity (Company account)
-22,172 GBP2024-12-31
Officer
2018-04-18 ~ 2023-01-31
IIF 60 - Director → ME
Person with significant control
2018-04-18 ~ 2022-04-13
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
Hunters Moon, Priory Drive, Stanmore, Middlesex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1,807,909 GBP2024-09-30
Person with significant control
2017-09-29 ~ 2025-09-29
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
41
OPTARE GROUP LTD - 2020-11-03
SIMCO NO 49 LIMITED - 1985-03-29
ORION OF LEEDS LIMITED - 1985-01-25
SIMCO NO. 49 LIMITED - 1985-01-09
Unit 3 Hurricane Way South, Sherburn In Elmet, Leeds, North Yorkshire
Active Corporate (5 parents, 2 offsprings)
Officer
2020-12-11 ~ 2021-02-19
IIF 39 - Director → ME
42
Movement For Reform Judaism 80 East End Road, Finchley, London
Active Corporate (4 parents)
Officer
2013-06-30 ~ 2016-08-10
IIF 58 - Director → ME
43
39 Christchurch Avenue, London
Active Corporate (5 parents)
Equity (Company account)
4,572 GBP2024-06-30
Officer
~ 1998-02-01
IIF 62 - Director → ME
~ 1998-02-01
IIF 67 - Secretary → ME