1
Belgrave House, 76 Buckingham Palace Road, London
Dissolved Corporate (13 parents)
Officer
2007-02-15 ~ dissolved
IIF 6 - Director → ME
2007-06-27 ~ dissolved
IIF 35 - Secretary → ME
2
C/o, Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (14 parents)
Officer
2009-07-08 ~ 2010-02-17
IIF 11 - Director → ME
2011-06-17 ~ dissolved
IIF 12 - Director → ME
3
Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (8 parents)
Officer
2011-12-06 ~ dissolved
IIF 19 - Director → ME
4
Kpmg, 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (9 parents)
Officer
2014-05-05 ~ dissolved
IIF 27 - Director → ME
5
BEST VALUE FINANCIAL SERVICES LIMITED
05713064 C/o Kpmg, 8 Princes Parade, Liverpool
Dissolved Corporate (19 parents)
Officer
2013-06-20 ~ 2013-12-06
IIF 28 - Director → ME
6
Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (9 parents)
Officer
2013-02-20 ~ dissolved
IIF 31 - Director → ME
7
5 New Street Square, London
Dissolved Corporate (4 parents)
Officer
2011-09-26 ~ dissolved
IIF 17 - Director → ME
8
DEEPMIND TECHNOLOGIES LIMITED
- now 07386350FRIARS 2022 LIMITED - 2010-11-15
5 New Street Square, London
Active Corporate (18 parents)
Officer
2014-01-24 ~ 2015-11-16
IIF 20 - Director → ME
9
42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2014-04-01 ~ 2015-08-01
IIF 33 - Director → ME
2016-09-01 ~ 2017-08-01
IIF 32 - Director → ME
2017-10-10 ~ 2018-01-01
IIF 34 - Director → ME
10
DIGITAL ADVERTISING AND MARKETING LIMITED
- now 04287527INTERCEDE 1749 LIMITED - 2002-01-17
5 New Street Square, London
Dissolved Corporate (20 parents)
Officer
2008-03-13 ~ dissolved
IIF 3 - Director → ME
11
5 New Street Square, London
Dissolved Corporate (24 parents)
Officer
2008-03-13 ~ dissolved
IIF 5 - Director → ME
12
Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (5 parents)
Officer
2014-05-16 ~ dissolved
IIF 29 - Director → ME
13
OVAL (1964) LIMITED - 2004-05-05
5 New Street Square, London
Dissolved Corporate (16 parents)
Officer
2008-03-13 ~ dissolved
IIF 4 - Director → ME
14
5 New Street Square, London
Active Corporate (50 parents)
Officer
2010-10-18 ~ 2014-01-24
IIF 24 - Director → ME
15
LAW 2138 LIMITED - 2000-05-04
1 St. Giles High Street, London, United Kingdom
Active Corporate (19 parents, 3 offsprings)
Officer
2007-02-15 ~ 2015-11-16
IIF 25 - Director → ME
16
GV UK MANAGEMENT COMPANY, LIMITED
- now 09183796GOOGLE VENTURES UK MANAGEMENT COMPANY, LIMITED
- 2015-11-27
09183796 5 New Street Square, London
Active Corporate (13 parents)
Officer
2014-08-21 ~ 2015-11-30
IIF 30 - Director → ME
17
C/o Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (9 parents)
Officer
2011-04-12 ~ dissolved
IIF 9 - Director → ME
18
Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (12 parents)
Officer
2010-06-02 ~ dissolved
IIF 8 - Director → ME
19
BOWNE GLOBAL SOLUTIONS LIMITED - 2005-09-20
MENDEZ LIMITED - 2001-12-19
LERNOUT & HAUSPIE LIMITED - 2001-01-11
HEITMANN S.A.C. LTD - 1999-04-16
SAC TECHNOGRAPHIC LIMITED - 1997-07-02
RICARDO TECHNICAL COMMUNICATIONS LIMITED - 1993-07-01
SAC TECHNOGRAPHIC LIMITED - 1992-01-20
S.A.C. CONSULTING ENGINEERS LIMITED - 1987-09-30
SMEDLEY & CROWSON ENGINEERING CONSULTANTS LIMITED - 1981-12-31
YORKMILES LIMITED - 1977-12-31
Town Square Office 3 Willow Brook Centre, Bradley Stoke, Bristol, United Kingdom
Active Corporate (44 parents)
Officer
2016-03-18 ~ 2019-03-29
IIF 21 - Director → ME
2016-03-18 ~ 2019-03-29
IIF 38 - Secretary → ME
20
LIONBRIDGE INVESTMENTS (UK) LIMITED
- now 03248793BOWNE GLOBAL SOLUTIONS INVESTMENTS LIMITED - 2005-09-20
MENDEZ INVESTMENTS LIMITED - 2001-12-18
LERNOUT & HAUSPIE INVESTMENTS LIMITED - 2001-01-11
HEITMANN (UK) LIMITED - 1999-04-23
Town Square Office 3 Willow Brook Centre, Bradley Stoke, Bristol, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2016-03-18 ~ 2019-03-29
IIF 1 - Director → ME
2016-03-18 ~ 2019-03-29
IIF 37 - Secretary → ME
21
MOTOROLA MOBILE DEVICES UK LTD - 2010-01-29
Third Floor, 25 Templer Avenue, Farnborough, United Kingdom
Active Corporate (19 parents)
Officer
2013-04-25 ~ 2014-10-29
IIF 13 - Director → ME
22
Kpmg, 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (7 parents)
Officer
2014-02-07 ~ dissolved
IIF 26 - Director → ME
23
ON2 TECHNOLOGIES (UK) LIMITED
- now 02674066METAVISUAL CREATIONS LIMITED - 2008-02-07
DE SOUZA-WILKINS LIMITED - 1999-09-17
Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (10 parents)
Officer
2010-02-19 ~ dissolved
IIF 18 - Director → ME
24
TAYVIN 356 LIMITED - 2006-08-23
Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (12 parents)
Officer
2010-12-03 ~ dissolved
IIF 16 - Director → ME
25
5 New Street Square, London
Dissolved Corporate (16 parents)
Officer
2007-09-13 ~ dissolved
IIF 10 - Director → ME
26
PROTAGONA PLC - 2005-01-13
RECOGNITION SYSTEMS GROUP PLC - 2001-08-31
INGLEBY (869) LIMITED - 1996-05-17
5 New Street Square, London
Dissolved Corporate (32 parents)
Officer
2008-03-13 ~ dissolved
IIF 7 - Director → ME
27
Kpmg, 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (6 parents)
Officer
2014-05-02 ~ dissolved
IIF 22 - Director → ME
28
TECHNICAL PUBLICATIONS MANAGEMENT SERVICES LIMITED
- now 02654810FORAY 322 LIMITED - 1991-12-23
Town Square Office 3 Willow Brook Centre, Bradley Stoke, Bristol, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2016-03-18 ~ 2019-03-29
IIF 2 - Director → ME
2016-03-18 ~ 2019-03-29
IIF 36 - Secretary → ME
29
TTP COMMUNICATIONS PLC - 2006-12-07
INVESTKNIGHT LIMITED - 2000-09-05
Third Floor, 25 Templer Avenue, Farnborough, United Kingdom
Active Corporate (40 parents, 1 offspring)
Officer
2013-04-25 ~ 2014-10-29
IIF 14 - Director → ME
30
TTP COMMUNICATIONS LIMITED - 2000-09-05
GAC NO. 103 LIMITED - 1998-03-05
Third Floor, 25 Templer Avenue, Farnborough, United Kingdom
Active Corporate (38 parents)
Officer
2013-04-25 ~ 2014-10-29
IIF 15 - Director → ME
31
WILDFIRE INTERACTIVE UK LIMITED
07588152 Kpmg, 8 Princes Parade, Liverpool
Dissolved Corporate (10 parents)
Officer
2012-08-08 ~ dissolved
IIF 23 - Director → ME