1
PROUDFOOT CONSULTING (EUROPE) LIMITED - 2009-05-21
PROUDFOOT EUROPE LIMITED - 1999-06-04
PROUDFOOT (UK) LTD. - 1996-12-16
ALEXANDER PROUDFOOT PRODUCTIVITY MANAGEMENT U.K. LIMITED - 1993-06-30
ALEXANDER PROUDFOOT UK LIMITED - 1991-01-30
HOPECOUNT LIMITED - 1990-02-09
St Pauls House 4th Floor, 10 Warwick Lane, London, EnglandCorporate (4 parents)
Officer
2007-05-01 ~ 2010-10-31IIF 38 - director → ME
2
CITY & FOREIGN LIMITED - 1989-04-25
ALEXANDER PROUDFOOT COMPANY LIMITED - 1987-12-11
St Paul's House 4th Floor, 10 Warwick Lane, London, EnglandDissolved corporate (4 parents)
Officer
2007-05-01 ~ 2010-10-31IIF 35 - director → ME
3
PROUDFOOT CONSULTING LIMITED - 2001-10-26
MANAGEMENT CONSULTING GROUP LIMITED - 2001-01-02
TOTAL PROCESS SOLUTIONS EUROPE LIMITED - 2000-06-22
ALEXANDER PROUDFOOT LIMITED - 1993-09-22
PROUDFOOT LIMITED - 1993-06-04
TOTAL PROCESS SOLUTIONS (EUROPE) LIMITED - 1993-05-12
TOTAL PROCESS SOLUTIONS LIMITED - 1991-05-24
SECURETOWN LIMITED - 1990-05-22
St Paul's House 4th Floor, 10 Warwick Lane, London, EnglandDissolved corporate (4 parents)
Officer
2007-05-01 ~ 2010-10-31IIF 39 - director → ME
4
PAXAR UK LIMITED - 2008-04-14
PAXAR EUROPE LIMITED - 1999-05-12
FASCO EUROPE LIMITED - 1992-01-01
FASCO (U.K.) LIMITED - 1986-04-25
PARKHEATH LIMITED - 1984-10-16
Unit 9-10 Castlebridge Office Village, Kirtley Drive, Nottingham, EnglandCorporate (4 parents)
Officer
1999-11-01 ~ 2001-11-30IIF 46 - director → ME
5
389 Chiswick High Road, LondonCorporate (4 parents)
Officer
2011-10-11 ~ 2021-07-31IIF 16 - director → ME
6
BSI MANAGEMENT SYSTEMS HOLDINGS LIMITED - 2011-12-14
389 Chiswick High Road, LondonCorporate (3 parents, 2 offsprings)
Officer
2011-10-07 ~ 2021-07-31IIF 17 - director → ME
7
389 Chiswick High Road, LondonCorporate (3 parents, 3 offsprings)
Officer
2011-10-07 ~ 2021-07-31IIF 20 - director → ME
8
BSI INDUSTRIES LIMITED - 2003-03-25
389 Chiswick High Road, LondonCorporate (4 parents)
Officer
2011-10-07 ~ 2021-07-31IIF 19 - director → ME
9
British Standards House, 389 Chiswick High Road, LondonDissolved corporate (3 parents)
Officer
2021-01-07 ~ 2021-07-31IIF 28 - director → ME
10
BSI CYBERSECURITY AND INFORMATION RESILIENCE (UK) LIMITED - 2021-10-01
INFO-ASSURE LIMITED - 2017-08-24
389 Chiswick High Road, LondonCorporate (4 parents)
Officer
2016-10-01 ~ 2021-07-31IIF 26 - director → ME
11
389 Chiswick High Road, LondonCorporate (4 parents)
Officer
2011-10-11 ~ 2021-07-31IIF 14 - director → ME
12
389 Chiswick High Road, LondonCorporate (3 parents, 3 offsprings)
Officer
2011-10-07 ~ 2021-07-31IIF 21 - director → ME
13
BSI SECRETARIES LTD. - 2018-11-27
INSPECTORATE CHARLES MARTIN LIMITED - 2000-10-03
COPEGLOW LIMITED - 1988-06-17
389 Chiswick High Road, London, EnglandCorporate (2 parents, 27 offsprings)
Officer
2011-10-07 ~ 2021-07-31IIF 24 - director → ME
14
BSI BRITISH STANDARDS HOLDINGS LIMITED - 2011-12-14
389 Chiswick High Road, LondonCorporate (3 parents, 2 offsprings)
Officer
2011-10-07 ~ 2021-07-31IIF 18 - director → ME
15
389 Chiswick High Road, LondonCorporate (6 parents)
Officer
2011-11-29 ~ 2021-07-31IIF 15 - director → ME
16
HUNTLEIGH HEALTHCARE (LUTON) LIMITED - 1996-04-15
HUNTLEIGH MEDICAL LIMITED - 1992-06-10
FLOWTRON AIRE LIMITED - 1979-12-31
Arjohuntleigh House Houghton Hall Business Park, Houghton Regis, Dunstable, BedfordshireCorporate (4 parents, 2 offsprings)
Officer
2003-08-26 ~ 2007-02-28IIF 41 - director → ME
17
RENRAY DAVID BAKER LIMITED - 2003-12-16
RENRAY GROUP LIMITED - 1996-08-26
RENRAY GROUP LTD - 1986-09-16
RENRAY PRODUCTS (UK) LIMITED - 1986-09-04
Mr J Soker, C/o Hunt Leigh Technology Plc, 310-312 Dallow Road, Luton Bedfordshire, Northern IrelandCorporate (5 parents)
Officer
2003-08-26 ~ 2007-02-28IIF 40 - director → ME
18
C/o Moore Stephens, Waterford House, 32 Lodge Road, ColeraineDissolved corporate (3 parents)
Officer
2003-09-05 ~ 2007-02-28IIF 43 - director → ME
19
HUNTLEIGH TECHNOLOGY PLC - 2007-04-19
WORTHYWORLD PUBLIC LIMITED COMPANY - 1985-04-09
Arjohuntleigh House Houghton Hall Business Park, Houghton Regis, Dunstable, BedfordshireCorporate (3 parents, 6 offsprings)
Officer
2003-08-26 ~ 2007-02-28IIF 42 - director → ME
20
HYPERCAT LIMITED - 2016-05-18
389 Chiswick High Road, LondonDissolved corporate (4 parents)
Officer
2017-07-28 ~ 2021-07-31IIF 22 - director → ME
21
St Paul's House 4th Floor, 10 Warwick Lane, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2007-10-12 ~ 2010-10-31IIF 37 - director → ME
22
INEUM CONSULTING LIMITED - 2011-01-07
PARSON CONSULTING LIMITED - 2008-10-01
NEEDNOT LIMITED - 2002-07-24
MANAGEMENT CONSULTANCY GROUP LIMITED - 2001-10-26
PROUDFOOT CREATIVE SERVICES LTD. - 2000-06-22
CFI LIMITED - 1993-06-30
SAGE PRODUCTIONS LIMITED - 1990-09-11
SAGE FILM PRODUCTIONS LIMITED - 1982-05-11
BLUEBLACK PRODUCTIONS LIMITED - 1977-12-31
81 Station Road, Marlow, BucksDissolved corporate (3 parents)
Officer
2007-05-01 ~ 2010-10-31IIF 34 - director → ME
23
ALEXANDER PROUDFOOT FINANCE LIMITED - 2001-10-26
CITY AND FOREIGN FINANCE LIMITED - 1992-10-16
REVESTMENT LIMITED - 1982-05-06
10 Fleet Place, LondonDissolved corporate (3 parents)
Officer
2007-05-01 ~ 2010-10-31IIF 29 - director → ME
24
ALEXANDER PROUDFOOT OVERSEAS HOLDINGS LIMITED - 2011-10-06
CITY AND FOREIGN OVERSEAS HOLDINGS LIMITED - 1988-06-01
JUSTFAST LIMITED - 1987-12-15
St Paul's House 4th Floor, 10 Warwick Lane, London, EnglandCorporate (4 parents)
Officer
2007-05-01 ~ 2010-10-31IIF 31 - director → ME
25
PROUDFOOT CONSULTING PLC - 2001-01-02
PROUDFOOT PLC - 1999-07-01
ALEXANDER PROUDFOOT PLC - 1993-06-04
CITY AND FOREIGN HOLDINGS PLC - 1987-12-11
CITY AND FOREIGN INVESTMENT PLC - 1987-02-10
St Paul's House 4th Floor 10, Warwick Lane, LondonCorporate (6 parents, 9 offsprings)
Officer
2007-04-26 ~ 2010-10-31IIF 33 - director → ME
26
St Pauls House 4th Floor, 10 Warwick Lane, London, EnglandCorporate (4 parents)
Officer
2007-05-01 ~ 2010-10-31IIF 30 - director → ME
27
St Paul's House 4th Floor, 10 Warwick Lane, London, EnglandDissolved corporate (4 parents)
Officer
2007-05-01 ~ 2010-10-31IIF 36 - director → ME
28
St Pauls House 4th Floor, 10 Warwick Lane, London, EnglandDissolved corporate (4 parents)
Officer
2008-09-05 ~ 2010-10-31IIF 32 - director → ME
29
BUREN LIMITED - 1995-06-27
5th Floor 6 St. Andrew Street, LondonDissolved corporate (2 parents)
Officer
1997-12-19 ~ 2001-11-30IIF 45 - director → ME
2000-06-16 ~ 2001-11-30IIF 48 - secretary → ME
30
NEVILLE CLARKE LIMITED - 1990-04-25
RAPID 6931 LIMITED - 1989-02-06
389 Chiswick High Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
804,360 GBP2023-12-31
Officer
2017-12-01 ~ 2021-07-31IIF 25 - director → ME
31
PAXAR UK LIMITED - 1999-05-12
MONARCH MARKING SYSTEMS LIMITED - 1998-03-24
PITNEY BOWES MARKING SYSTEMS LTD. - 1995-07-01
LOGTEMP LIMITED - 1989-02-13
5th Floor 6 St Andrew Street, London, United KingdomDissolved corporate (2 parents)
Officer
1997-12-19 ~ 2001-11-30IIF 44 - director → ME
2000-06-16 ~ 2001-11-30IIF 47 - secretary → ME
32
10 Fleet Place, LondonDissolved corporate (3 parents)
Officer
2007-07-16 ~ 2010-10-31IIF 1 - director → ME