1
BUCHANAN FINANCIAL CONSULTING LTD
11819910 52 Ellerton Road Ellerton Road, London, England
Active Corporate (1 parent)
Equity (Company account)
30,413 GBP2024-03-31
Officer
2019-02-11 ~ now
IIF 10 - Director → ME
Person with significant control
2019-02-11 ~ now
IIF 23 - Has significant influence or control → OE
2
INTERNATIONAL RESOURCES GROUP LIMITED
- now 03478039BOARDSHORT LIMITED - 1998-02-19
20 Cannon Street, London
Active Corporate (27 parents, 8 offsprings)
Officer
2025-06-09 ~ now
IIF 11 - Director → ME
2025-08-01 ~ now
IIF 2 - Secretary → ME
3
20 Cannon Street, London
Active Corporate (148 parents, 1 offspring)
Officer
2025-04-28 ~ now
IIF 8 - LLP Designated Member → ME
4
MINDSHARE MEDIA WORLDWIDE LIMITED - 1998-04-06
Rose Court, 2 Southwark Bridge Road, London, England
Active Corporate (34 parents)
Officer
2008-10-22 ~ 2016-07-22
IIF 22 - Director → ME
5
OAK TOPCO LIMITED - 2016-05-27
20 Cannon Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
22,694 GBP2025-04-30
Officer
2025-06-09 ~ now
IIF 15 - Director → ME
2025-08-01 ~ now
IIF 7 - Secretary → ME
6
ODGERS INTERMEDIATE LIMITED
- now 07096041ODGERS (GROUP) LIMITED - 2016-05-27
BROOMCO (2009) LIMITED - 2010-12-16
20 Cannon Street, London
Active Corporate (11 parents, 1 offspring)
Officer
2025-06-09 ~ now
IIF 14 - Director → ME
2025-08-01 ~ now
IIF 4 - Secretary → ME
7
MPM HOLDCO LIMITED - 2023-09-14
20 Cannon Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2025-06-09 ~ now
IIF 16 - Director → ME
2025-08-01 ~ now
IIF 6 - Secretary → ME
8
BERNDSTON PAUL RAY LIMITED - 1996-12-06
BERNDTSON INTERNATIONAL LIMITED - 1994-02-07
BERNDSTON INTERNATIONAL LIMITED - 1978-12-31
20 Cannon Street, London
Active Corporate (8 parents)
Equity (Company account)
50,000 GBP2024-12-31
Officer
2025-08-01 ~ now
IIF 12 - Director → ME
2025-08-01 ~ now
IIF 3 - Secretary → ME
9
HAMILTON BIDCO LIMITED
- 2018-09-04
11182615DMWSL 878 LIMITED - 2018-03-09
Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
Active Corporate (17 parents, 8 offsprings)
Officer
2018-06-21 ~ 2019-01-04
IIF 19 - Director → ME
10
HAMILTON TOPCO LIMITED
- 2018-09-04
11182524DMWSL 875 LIMITED - 2018-03-09
Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
Active Corporate (24 parents, 5 offsprings)
Officer
2018-06-21 ~ 2019-01-04
IIF 18 - Director → ME
11
HAMILTON HOLDCO LIMITED
- 2018-09-04
11182575DMWSL 876 LIMITED - 2018-03-09
Third Floor Summit House, 12 Red Lion Square, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2018-06-21 ~ 2019-01-04
IIF 17 - Director → ME
12
GREEN ACQUISITIONS LIMITED - 2008-04-25
DE FACTO 1619 LIMITED - 2008-04-21
Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
Active Corporate (24 parents, 7 offsprings)
Officer
2016-08-15 ~ 2019-01-04
IIF 21 - Director → ME
13
HAMILTON MIDCO LIMITED
- 2018-09-04
11182598DMWSL 877 LIMITED - 2018-03-09
Third Floor Summit House, 12 Red Lion Square, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2018-06-21 ~ 2019-01-04
IIF 20 - Director → ME
14
20 Cannon Street, London
Active Corporate (13 parents, 3 offsprings)
Officer
2025-08-01 ~ now
IIF 13 - Director → ME
2025-08-01 ~ now
IIF 5 - Secretary → ME
15
SELECTION THOMSON LIMITED - 1993-10-07
95a George Street, Edinburgh, Scotland
Active Corporate (15 parents, 2 offsprings)
Officer
2025-08-01 ~ now
IIF 9 - Director → ME
2025-08-01 ~ now
IIF 1 - Secretary → ME