1
30 Thurloe Street, London, England
Active Corporate (12 parents)
Equity (Company account)
132 GBP2024-03-31
Officer
2024-12-13 ~ now
IIF 6 - Director → ME
2
BLAKE HILL CONSULTING SERVICES LTD
13052552 Unit 3, Upp Hall Farm, Salmons Lane, Coggeshall, Colchester, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
388,221 GBP2024-12-31
Officer
2020-12-01 ~ now
IIF 2 - Director → ME
Person with significant control
2020-12-01 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
3
137 Shepherdess Walk, London
Active Corporate (149 parents, 4 offsprings)
Officer
2005-07-13 ~ 2021-02-09
IIF 13 - Director → ME
4
CAP GEMINI ERNST & YOUNG OLDCO LIMITED
- 2004-04-15
03953511CAP GEMINI ERNST & YOUNG UK LIMITED - 2001-11-01
EY UK CONSULTING LIMITED - 2000-05-22
95 Queen Victoria Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2003-05-27 ~ 2020-03-31
IIF 18 - Director → ME
5
HOSKYNS GROUP PLC - 1996-09-16
95 Queen Victoria Street, London, United Kingdom
Active Corporate (48 parents, 7 offsprings)
Officer
1998-07-29 ~ 2020-03-31
IIF 11 - Director → ME
1998-01-06 ~ 1998-08-13
IIF 36 - Secretary → ME
6
ALNERY NO. 1265 LIMITED - 1993-04-02
95 Queen Victoria Street, London, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
1998-07-29 ~ 2020-03-31
IIF 10 - Director → ME
1998-01-06 ~ 1998-08-13
IIF 35 - Secretary → ME
7
30 Finsbury Square, London
Dissolved Corporate (9 parents)
Officer
2017-05-15 ~ dissolved
IIF 12 - Director → ME
8
GEMINI CONSULTING HOLDING LIMITED
- now 02494119UNITED RESEARCH GROUP LIMITED - 1991-07-05
EARNPAUSE LIMITED - 1990-05-23
95 Queen Victoria Street, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2001-10-12 ~ 2020-03-31
IIF 16 - Director → ME
9
GEMINI CONSULTING LIMITED
- now 02485097UNITED RESEARCH LIMITED - 1992-07-01
URG LIMITED - 1990-06-04
DOMEMERGE LIMITED - 1990-05-14
95 Queen Victoria Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2001-10-12 ~ 2020-03-31
IIF 17 - Director → ME
10
117 Commercial Road, Poole, Dorset, England
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
4,256 GBP2025-03-31
Officer
2002-09-13 ~ 2006-09-15
IIF 27 - Director → ME
2002-09-13 ~ 2006-09-05
IIF 33 - Secretary → ME
11
HAFREN DYFRDWY CYFYNGEDIG
- now 03527628HAFREN DYFRDWY LIMITED - 2018-11-07
DEE VALLEY WATER LIMITED - 2018-06-29
DEE VALLEY WATER PLC - 2018-01-02
CHESTER WATERWORKS PLC - 1998-03-13
Packsaddle Wrexham Road, Rhostyllen, Wrexham, Clwyd
Active Corporate (45 parents)
Officer
2020-04-01 ~ 2025-07-20
IIF 23 - Director → ME
12
QUICK COMPANY LIMITED
- 1995-06-12
03050338 Flat 5 Exeter Court, 52 Wharncliffe Road, Highcliffe Chrishtchurch, Dorset, England
Active Corporate (10 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
1996-11-11 ~ 1997-05-23
IIF 30 - Director → ME
1995-06-05 ~ 1996-11-11
IIF 37 - Secretary → ME
13
PORTUM LIMITED - 2007-06-12
H H & P TWO LIMITED - 2000-11-30
Baker Tilly Restructuring And Recovery Llp, Third Floor One London Square Cross Lanes, Guildford, Surrey
Dissolved Corporate (13 parents)
Officer
2010-02-25 ~ 2013-08-27
IIF 8 - Director → ME
14
IGATE COMPUTER SYSTEMS (U.K.) LIMITED
- now 02859908PATNI COMPUTER SYSTEMS (U.K.) LIMITED - 2012-07-12
95 Queen Victoria Street, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2019-02-01 ~ 2020-03-31
IIF 24 - Director → ME
15
IGATE INFORMATION SERVICES (UK) LIMITED
- now 04276081PATNI TELECOM SOLUTIONS (UK) LIMITED - 2012-10-08
CYMBAL CORPORATION LIMITED - 2005-08-15
C/o Grant Thorton Uk Advisory & Tax Llp, 1 Oxford Street, Manchester, Greater Manchester
Liquidation Corporate (21 parents)
Officer
2019-02-01 ~ 2020-03-31
IIF 15 - Director → ME
16
LADBROKES CORAL GROUP LIMITED - now
HILTON GROUP PLC - 2006-02-23
LADBROKE GROUP P L C - 1999-05-14
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (70 parents, 19 offsprings)
Officer
2012-05-01 ~ 2017-05-04
IIF 22 - Director → ME
17
MACINTYRE - 1993-05-14
MACINTYRE SCHOOLS LIMITED - 1986-09-08
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, England
Active Corporate (46 parents, 1 offspring)
Equity (Company account)
37,955,000 GBP2020-03-31
Officer
2007-11-29 ~ 2015-12-04
IIF 25 - Director → ME
18
ALCHEMY TOPCO LIMITED
- 2022-09-26
13664692 2 Kingston Business Park, Kingston Bagpuize, Abingdon, Oxfordshire, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2022-09-01 ~ now
IIF 1 - Director → ME
19
RESTAURANT APPLICATION DEVELOPMENT INTERNATIONAL UK LIMITED
07363730 30 Finsbury Square, London
Dissolved Corporate (16 parents)
Officer
2017-08-15 ~ 2020-03-31
IIF 14 - Director → ME
20
RONSON INTERNATIONAL LIMITED
- now 02860221RONSON PLC - 1995-09-06
POWERDRAUGHT LIMITED - 1994-01-13
8b Accommodation Road, London, England
Dissolved Corporate (29 parents, 1 offspring)
Equity (Company account)
164,395 GBP2020-12-31
Officer
1996-03-29 ~ 1997-06-30
IIF 29 - Director → ME
21
RONSON LIMITED - now
HALKIN HOLDINGS PLC
- 1995-09-06
01907889HOSKINS BREWERY PLC - 1994-01-12
WATLING (121) PLC - 1985-10-03
Station Works, Station Road, Long Buckby, Northamptonshire
Dissolved Corporate (36 parents)
Officer
1995-06-30 ~ 1996-11-11
IIF 28 - Director → ME
1994-07-18 ~ 1996-11-11
IIF 34 - Secretary → ME
22
Severn Trent Centre, 2 St John's Street, Coventry
Active Corporate (66 parents, 2 offsprings)
Officer
2020-01-01 ~ now
IIF 3 - Director → ME
23
Severn Trent Centre, 2 St John's Street, Coventry
Active Corporate (73 parents, 13 offsprings)
Officer
2020-01-01 ~ now
IIF 4 - Director → ME
24
CHARTERED BANK (THE) - 1985-02-04
1 Basinghall Avenue, London
Active Corporate (76 parents, 13 offsprings)
Officer
2019-04-01 ~ 2020-06-30
IIF 21 - Director → ME
2022-09-21 ~ 2023-01-31
IIF 19 - Director → ME
25
STANDARD CHARTERED BANK PUBLIC LIMITED COMPANY - 1985-01-01
1 Basinghall Avenue, London, United Kingdom
Active Corporate (96 parents, 8 offsprings)
Officer
2013-09-01 ~ 2023-01-31
IIF 20 - Director → ME
26
STRATEGIC BACK-OFFICE SOLUTIONS LIMITED
- now 04374232COBCO (444) LIMITED - 2002-04-22
Third Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (11 parents)
Officer
2010-06-15 ~ 2013-11-11
IIF 9 - Director → ME
27
STRATEGIC SYSTEMS SOLUTIONS LIMITED
- now 03014503COBCO (150) LIMITED - 1995-06-01
3rd Floor 1 London Square, Cross Lanes, Guildford
Dissolved Corporate (16 parents)
Officer
2010-06-15 ~ 2014-05-19
IIF 26 - Director → ME
28
THE CAREERS AND ENTERPRISE COMPANY LIMITED
- now 09432724ENTERPRISE FOR EDUCATION LIMITED
- 2015-07-16
09432724 120 Aldersgate Street, London, England
Active Corporate (26 parents)
Officer
2015-02-10 ~ 2023-03-31
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-11
IIF 32 - Right to appoint or remove directors → OE
29
WHITBREAD HOLDINGS PLC - 2001-05-10
Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
Active Corporate (53 parents, 2 offsprings)
Officer
2025-09-01 ~ now
IIF 7 - Director → ME