1
120 Churchill House, Bunns Lane, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-28 ~ now
IIF 9 - Director → ME
Person with significant control
2024-02-28 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
2
GG-018-591 LIMITED
13962997 15141614, 14621690, 16057194, 15204763, 14103496, 15104318, 14970346, 14056619, 13378613, 13980341, 13571405, 14133901, 12173498, 15998762, 13754840, 12409296, 14979638, 14407289, 14793968, 15105032Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Archer Associates Churchill House, 120 Bunns Lane, London, England
Active Corporate (5 parents)
Equity (Company account)
-11,182 GBP2024-12-31
Officer
2022-03-08 ~ now
IIF 11 - Director → ME
Person with significant control
2022-03-08 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
3
GG-295-551 LIMITED
14017184 15141614, 14621690, 16057194, 15204763, 14103496, 15104318, 14970346, 14056619, 13378613, 13980341, 13571405, 14133901, 12173498, 15998762, 13754840, 12409296, 14979638, 14407289, 14793968, 15105032Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Archer Associates Churchill House, 120 Bunns Lane, London, England
Active Corporate (4 parents)
Officer
2022-03-31 ~ now
IIF 12 - Director → ME
Person with significant control
2022-03-31 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
GG-311-096 LIMITED
13962998 15141614, 14621690, 16057194, 15204763, 14103496, 15104318, 14970346, 14056619, 13378613, 13980341, 13571405, 14133901, 12173498, 15998762, 13754840, 12409296, 14979638, 14407289, 14793968, 15105032Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Archer Associates Churchill House, 120 Bunns Lane, London, England
Active Corporate (4 parents)
Officer
2022-03-08 ~ now
IIF 10 - Director → ME
Person with significant control
2022-03-08 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
5
GG-316-009 LIMITED
13962996 15141614, 14621690, 16057194, 15204763, 14103496, 15104318, 14970346, 14056619, 13378613, 13980341, 13571405, 14133901, 12173498, 15998762, 13754840, 12409296, 14979638, 14407289, 14793968, 15105032Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Archer Associates Churchill House, 120 Bunns Lane, London, England
Active Corporate (4 parents)
Officer
2022-03-08 ~ now
IIF 14 - Director → ME
Person with significant control
2022-03-08 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
GG-357-311 LIMITED
13988095 15141614, 14621690, 16057194, 15204763, 14103496, 15104318, 14970346, 14056619, 13378613, 13980341, 13571405, 14133901, 12173498, 15998762, 13754840, 12409296, 14979638, 14407289, 14793968, 15105032Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Archer Associates Churchill House, 120 Bunns Lane, London, England
Active Corporate (4 parents)
Officer
2022-03-18 ~ now
IIF 13 - Director → ME
Person with significant control
2022-03-18 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
PROCESS MANAGEMENT LONDON LIMITED
08614122 C/o Archer Associates Churchill House, 120 Bunns Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
162,553 GBP2019-07-31
Officer
2013-09-20 ~ dissolved
IIF 15 - Secretary → ME
Person with significant control
2017-06-30 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
C/o Archer Associates Churchill House, 120 Bunns Lane, London, England
Active Corporate (2 parents)
Equity (Company account)
20,344 GBP2024-03-31
Person with significant control
2022-03-01 ~ 2025-12-10
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE