1
10 Bressenden Place, London, United KingdomActive Corporate (5 parents)
Officer
2022-09-22 ~ 2023-01-18IIF 22 - Director → ME
2
LEGIBUS 1575 LIMITED - 1990-11-23
Southern House, Yeoman Road, Worthing, West SussexActive Corporate (3 parents, 2 offsprings)
Officer
2016-05-25 ~ 2019-01-03IIF 40 - Director → ME
3
PRECIS (875) LIMITED - 1989-04-18
Southern House, Yeoman Road, Worthing, EnglandActive Corporate (3 parents)
Officer
2016-05-25 ~ 2019-01-03IIF 36 - Director → ME
4
LEGIBUS 1652 LIMITED - 1991-10-11
Southern House, Yeoman Road, Worthing, SussexActive Corporate (3 parents)
Officer
2016-05-25 ~ 2019-01-03IIF 37 - Director → ME
5
10 Bressenden Place, London, United KingdomDissolved Corporate (3 parents, 1 offspring)
Officer
2022-09-15 ~ 2023-01-18IIF 19 - Director → ME
6
10 Bressenden Place, London, United KingdomDissolved Corporate (3 parents, 1 offspring)
Officer
2022-09-15 ~ 2023-01-18IIF 17 - Director → ME
7
FAIRYMOON LIMITED - 1999-10-28
15 Canada Square, Canary Wharf, LondonActive Corporate (6 parents)
Officer
2021-02-26 ~ 2021-04-30IIF 31 - Director → ME
8
HAMSARD 2955 LIMITED - 2006-01-11
BOXWOOD LIMITED - 2015-06-18
15 Canada Square, Canary Wharf, LondonActive Corporate (5 parents)
Officer
2021-02-26 ~ 2021-04-30IIF 32 - Director → ME
9
NUNWOOD SERVICES LIMITED - 2003-09-12
NUNWOOD CONSULTING LTD. - 2015-05-19
NUNWOOD CONSULTING LIMITED - 2003-09-05
15 Canada Square, LondonActive Corporate (6 parents, 1 offspring)
Officer
2021-02-26 ~ 2021-04-30IIF 34 - Director → ME
10
SPITFIRE PENSION FUNDING (GP) LIMITED - 2014-09-19
Citypoint, 65 Haymarket Terrace, EdinburghActive Corporate (4 parents, 1 offspring)
Officer
2021-02-26 ~ 2021-04-30IIF 4 - Director → ME
11
KPMG (UK) LIMITED - 1999-08-06
TRUSHELFCO (NO.2385) LIMITED - 1998-09-28
15 Canada Square, Canary Wharf, LondonActive Corporate (5 parents, 1 offspring)
Officer
2021-02-26 ~ 2021-04-30IIF 30 - Director → ME
12
TRUSHELFCO (NO.2321) LIMITED - 1998-04-09
KPMG UNITED KINGDOM PLC - 2024-09-24
KPMG PLC - 2002-02-22
15 Canada Square, Canary Wharf, LondonActive Corporate (6 parents, 2 offsprings)
Officer
2021-02-26 ~ 2021-04-30IIF 33 - Director → ME
13
PRECIS (874) LIMITED - 1989-04-18
BOWSPRIT ESTATES LIMITED - 1991-09-27
Southern House, Yeoman Road, Worthing, West SussexActive Corporate (3 parents)
Officer
2016-05-25 ~ 2019-01-03IIF 43 - Director → ME
14
10 Bressenden Place, London, EnglandDissolved Corporate (4 parents, 1 offspring)
Officer
2022-10-20 ~ 2023-01-18IIF 5 - Director → ME
15
10 Bressenden Place, London, EnglandActive Corporate (5 parents, 2 offsprings)
Officer
2022-08-15 ~ 2023-01-18IIF 1 - Director → ME
16
GARDEN MIDCO 2 LIMITED - 2020-06-24
10 Bressenden Place, London, United KingdomDissolved Corporate (3 parents)
Officer
2022-09-15 ~ 2023-01-18IIF 11 - Director → ME
17
GARDEN TOPCO LIMITED - 2015-12-11
PA CONSULTING GROUP LIMITED - 2021-03-12
10 Bressenden Place, London, United KingdomActive Corporate (4 parents)
Officer
2022-09-22 ~ 2023-01-18IIF 6 - Director → ME
18
GREEN CONSULTING SOLUTIONS LIMITED - 2021-03-15
JACOBS CONSULTING SOLUTIONS LIMITED - 2020-12-06
10 Bressenden Place, London, United KingdomActive Corporate (8 parents, 1 offspring)
Officer
2022-04-29 ~ 2023-01-18IIF 27 - Director → ME
19
PACG2 LIMITED - 2012-12-17
PA CONSULTING GROUP LIMITED - 2015-12-11
10 Bressenden Place, London, United KingdomDissolved Corporate (3 parents)
Officer
2022-09-15 ~ 2023-01-18IIF 23 - Director → ME
20
GARDEN BIDCO LIMITED - 2016-01-26
10 Bressenden Place, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2022-09-15 ~ 2023-01-18IIF 8 - Director → ME
21
PA CONSULTING GROUP LIMITED - 1989-02-01
PA CONSULTING SERVICES LIMITED - 1989-01-01
P.A.MANAGEMENT CONSULTANTS LIMITED - 1983-07-04
10 Bressenden Place, London, United KingdomActive Corporate (7 parents)
Officer
2022-09-01 ~ 2023-01-18IIF 29 - Director → ME
22
CHOICEDEFINE LIMITED - 2000-07-25
10 Bressenden Place, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2022-08-15 ~ 2023-01-18IIF 21 - Director → ME
23
SHAVEGEM LIMITED - 1986-04-21
10 Bressenden Place, London, United KingdomActive Corporate (4 parents)
Officer
2022-06-28 ~ 2023-01-18IIF 18 - Director → ME
24
PA HOLDINGS (1988) LIMITED - 1988-09-16
10 Bressenden Place, London, United KingdomActive Corporate (6 parents, 14 offsprings)
Officer
2022-05-20 ~ 2023-01-18IIF 16 - Director → ME
25
PA INTERNATIONAL CONSULTING SERVICES LIMITED - 1989-01-01
P.A. INTERNATIONAL MANAGEMENT CONSULTANTS LIMITED - 1983-07-04
10 Bressenden Place, London, United KingdomDissolved Corporate (4 parents)
Officer
2022-08-15 ~ 2023-01-18IIF 14 - Director → ME
26
PA REAL ESTATE LIMITED - 2005-01-18
10 Bressenden Place, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2022-08-15 ~ 2023-01-18IIF 7 - Director → ME
27
10 Bressenden Place, London, United KingdomActive Corporate (4 parents)
Officer
2022-09-22 ~ 2023-01-18IIF 28 - Director → ME
28
PA NEW VENTURE LIMITED - 2006-07-07
PA ZANZIBAR LIMITED - 2006-05-08
PA REAL ESTATE LIMITED - 2008-07-11
10 Bressenden Place, London, United KingdomActive Corporate (4 parents)
Officer
2022-08-15 ~ 2023-01-18IIF 26 - Director → ME
29
AIMSECOND LIMITED - 1989-01-17
10 Bressenden Place, London, United KingdomActive Corporate (4 parents, 3 offsprings)
Officer
2022-08-15 ~ 2023-01-18IIF 10 - Director → ME
30
P.A. MANAGEMENT CONSULTANTS PENSION TRUSTEES LIMITED - 1983-07-04
10 Bressenden Place, London, United KingdomActive Corporate (4 parents)
Officer
2022-12-12 ~ 2023-01-18IIF 15 - Director → ME
31
10 Bressenden Place, London, United KingdomActive Corporate (4 parents)
Officer
2022-09-22 ~ 2023-01-18IIF 24 - Director → ME
32
10 Bressenden Place, London, United KingdomActive Corporate (6 parents)
Officer
2022-09-29 ~ 2023-01-18IIF 12 - Director → ME
33
10 Bressenden Place, London, United KingdomActive Corporate (4 parents)
Officer
2022-08-15 ~ 2023-01-18IIF 13 - Director → ME
34
PA CONSULTING GROUP LIMITED - 2012-12-17
10 Bressenden Place, London, United KingdomDissolved Corporate (4 parents)
Officer
2022-09-15 ~ 2023-01-18IIF 20 - Director → ME
35
HACKREMCO (NO.2051) LIMITED - 2003-06-18
Southern House, Yeoman Road, Worthing, West SussexActive Corporate (3 parents, 1 offspring)
Officer
2016-05-25 ~ 2019-01-03IIF 38 - Director → ME
36
ASPEN 4 LIMITED - 2003-06-25
Atria One, 144 Morrison Street, Edinburgh, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2016-05-25 ~ 2019-01-03IIF 35 - Director → ME
37
RENCROFT LIMITED - 1990-10-01
Southern House, Yeoman Road, Worthing, West SussexActive Corporate (3 parents)
Officer
2016-05-25 ~ 2019-01-03IIF 42 - Director → ME
38
PRECIS (832) LIMITED - 1989-01-27
SOUTHERN WATERCARE LIMITED - 1993-04-01
Southern House, Yeoman Road, Worthing, West SussexActive Corporate (3 parents)
Officer
2016-05-25 ~ 2019-01-03IIF 39 - Director → ME
39
Southern House, Yeoman Road, Worthing, West SussexActive Corporate (3 parents, 3 offsprings)
Officer
2016-05-25 ~ 2019-01-03IIF 44 - Director → ME
40
SOUTHERN WATER PLC - 2002-06-06
Southern House, Yeoman Road, Worthing, West SussexActive Corporate (3 parents, 3 offsprings)
Officer
2016-05-25 ~ 2019-01-03IIF 45 - Director → ME
41
FIRST AQUA LIMITED - 2003-06-30
SUGARBAY LIMITED - 2002-02-28
Southern House, Yeoman Road, Worthing, West SussexActive Corporate (3 parents, 1 offspring)
Officer
2016-05-25 ~ 2019-01-03IIF 47 - Director → ME
42
Southern House, Yeoman Road, Worthing, West SussexActive Corporate (12 parents, 4 offsprings)
Officer
2016-05-03 ~ 2018-12-14IIF 48 - Director → ME
43
10 Bressenden Place, London, United KingdomDissolved Corporate (4 parents)
Profit/Loss (Company account)
1,273,875 GBP2017-07-01 ~ 2018-06-30
Officer
2022-08-15 ~ 2023-01-18IIF 9 - Director → ME
44
FRAMESCREEN LIMITED - 2001-12-14
Southern House, Yeoman Road, Worthing, West SussexActive Corporate (3 parents, 1 offspring)
Officer
2016-05-25 ~ 2019-01-03IIF 41 - Director → ME
45
MINORSCREEN LIMITED - 2001-12-14
Southern House, Yeoman Road, Worthing, West SussexActive Corporate (3 parents, 1 offspring)
Officer
2016-05-25 ~ 2019-01-03IIF 46 - Director → ME
46
Clearwater Court, Vastern Road, ReadingActive Corporate (3 parents)
Officer
2012-04-05 ~ 2016-02-25IIF 3 - Director → ME
47
PLEASURE MACHINE LIMITED - 2010-01-20
50 Farringdon Road, London, EnglandDissolved Corporate (4 parents)
Officer
2022-08-15 ~ 2023-01-18IIF 25 - Director → ME