1
30 Thurloe Street, London, England
Active Corporate (12 parents)
Equity (Company account)
132 GBP2024-03-31
Officer
2024-12-13 ~ now
IIF 8 - 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 4 - Director → ME
Person with significant control
2020-12-01 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - 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 15 - Director → ME
4
CAP GEMINI ERNST & YOUNG OLDCO LIMITED
- 2004-04-15
03953511CAP GEMINI ERNST & YOUNG UK LIMITED - 2001-11-01
00943935EY 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 20 - 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 13 - Director → ME
1998-01-06 ~ 1998-08-13
IIF 35 - Secretary → ME
6
ALNERY NO. 1265 LIMITED - 1993-04-02
07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 95 Queen Victoria Street, London, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
1998-07-29 ~ 2020-03-31
IIF 12 - Director → ME
1998-01-06 ~ 1998-08-13
IIF 34 - Secretary → ME
7
30 Finsbury Square, London
Dissolved Corporate (9 parents)
Officer
2017-05-15 ~ dissolved
IIF 14 - 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 18 - 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 19 - 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 29 - Director → ME
2002-09-13 ~ 2006-09-05
IIF 36 - Secretary → ME
11
HAFREN DYFRDWY CYFYNGEDIG
- now 03527628HAFREN DYFRDWY LIMITED - 2018-11-07
DEE VALLEY WATER LIMITED - 2018-06-29
02902525DEE VALLEY WATER PLC - 2018-01-02
02902525CHESTER WATERWORKS PLC - 1998-03-13
Packsaddle Wrexham Road, Rhostyllen, Wrexham, Clwyd
Active Corporate (45 parents)
Officer
2020-04-01 ~ 2025-07-20
IIF 25 - Director → ME
12
QUICK COMPANY LIMITED - 1995-06-12
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 32 - 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 10 - 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 26 - 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 17 - Director → ME
16
LADBROKES CORAL GROUP LIMITED
- now 01691761HILTON 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 24 - 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 27 - 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 3 - 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 16 - Director → ME
20
RONSON INTERNATIONAL LIMITED
- now 02860221POWERDRAUGHT 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 31 - Director → ME
21
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 30 - Director → ME
1994-07-18 ~ 1996-11-11
IIF 33 - Secretary → ME
22
Severn Trent Centre, 2 St John's Street, Coventry
Active Corporate (66 parents, 2 offsprings)
Officer
2020-01-01 ~ now
IIF 5 - Director → ME
23
Severn Trent Centre, 2 St John's Street, Coventry
Active Corporate (73 parents, 13 offsprings)
Officer
2020-01-01 ~ now
IIF 6 - 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 23 - Director → ME
2022-09-21 ~ 2023-01-31
IIF 21 - Director → ME
25
STANDARD CHARTERED BANK PUBLIC LIMITED COMPANY - 1985-01-01
ZC000018 1 Basinghall Avenue, London, United Kingdom
Active Corporate (96 parents, 8 offsprings)
Officer
2013-09-01 ~ 2023-01-31
IIF 22 - Director → ME
26
STRATEGIC BACK-OFFICE SOLUTIONS LIMITED
- now 04374232COBCO (444) LIMITED - 2002-04-22
03685803, 03669400, 06898710, 03708908, 05807625, 04500068, 04210196, 06706816, 05238694, 04202714, 05625625, 07823257, 05529762, 06054101, 06847664, 02980074, 05842839, 05989221, 05505431, 04667719Warning The number of records might exceed displayable range of browser, please consider
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... (more) Third Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (11 parents)
Officer
2010-06-15 ~ 2013-11-11
IIF 11 - Director → ME
27
STRATEGIC SYSTEMS SOLUTIONS LIMITED
- now 03014503COBCO (150) LIMITED - 1995-06-01
03685803, 03669400, 06898710, 03708908, 05807625, 04500068, 04210196, 06706816, 05238694, 04202714, 05625625, 07823257, 05529762, 06054101, 06847664, 02980074, 05842839, 05989221, 05505431, 04667719Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3rd Floor 1 London Square, Cross Lanes, Guildford
Dissolved Corporate (16 parents)
Officer
2010-06-15 ~ 2014-05-19
IIF 28 - 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 7 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-11
IIF 2 - Right to appoint or remove directors → OE
29
Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
Active Corporate (53 parents, 2 offsprings)
Officer
2025-09-01 ~ now
IIF 9 - Director → ME