1
TYROLESE (290) LIMITED - 1994-11-10
67 Netherwood Road, LondonCorporate (4 parents)
Equity (Company account)
4 GBP2024-04-05
Officer
1998-04-15 ~ 2013-07-25IIF 59 - director → ME
2000-03-10 ~ 2013-07-25IIF 61 - secretary → ME
2
C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United KingdomCorporate (8 parents)
Equity (Company account)
398,480 GBP2024-03-31
Officer
~ 1991-06-18IIF 47 - director → ME
3
BIG TECHNOLOGIES LIMITED - 2021-07-08
Talbot House, 17 Church Street, Rickmansworth, United KingdomCorporate (7 parents, 2 offsprings)
Profit/Loss (Company account)
261,063 GBP2019-01-01 ~ 2019-12-31
Officer
2021-05-04 ~ 2024-07-19IIF 42 - director → ME
4
15 Canada Square, London, United KingdomCorporate (4 parents)
Officer
2015-04-29 ~ 2017-07-31IIF 43 - director → ME
5
KAFTAN SYSTEMS LIMITED - 2005-02-24
15 Canada Square, Canada Square, LondonDissolved corporate (4 parents)
Officer
2015-09-18 ~ 2017-06-12IIF 8 - director → ME
6
NATWEST CAPITAL MARKETS LIMITED - 1998-09-01
LONDLACE LIMITED - 1988-11-18
250, Bishopsgate, London, EnglandDissolved corporate (4 parents)
Officer
1993-10-18 ~ 1995-10-20IIF 50 - director → ME
7
Hunters Moon, Priory Drive, Stanmore, MiddlesexCorporate (4 parents)
Equity (Company account)
407,812 GBP2024-03-31
Officer
2006-03-13 ~ 2006-04-30IIF 56 - director → ME
8
10 Fleet Place, LondonDissolved corporate (2 parents)
Officer
2015-05-14 ~ 2017-07-31IIF 4 - director → ME
9
MAKINSON COWELL (US) LIMITED - 2022-06-16
CRAQUELURE LIMITED - 2000-11-03
15 Canada Square, Canary Wharf, LondonCorporate (4 parents)
Officer
2013-06-30 ~ 2017-07-31IIF 24 - director → ME
10
MAKINSON COWELL LIMITED - 2022-06-16
ACTMOD LIMITED - 1989-04-12
C/o Interpath Limited, 10 Fleet Place, LondonDissolved corporate (2 parents)
Officer
2013-06-30 ~ 2017-07-31IIF 25 - director → ME
11
C/o Interpath Limited, 10 Fleet Place, LondonDissolved corporate (2 parents)
Officer
2012-07-30 ~ 2017-07-31IIF 14 - director → ME
12
KPMG AUDIT PLC - 2024-09-24
15 Canada Square, Canary Wharf, LondonCorporate (5 parents)
Officer
2012-07-30 ~ 2017-07-31IIF 13 - director → ME
13
BOXWOOD LIMITED - 2015-06-18
HAMSARD 2955 LIMITED - 2006-01-11
15 Canada Square, Canary Wharf, LondonCorporate (5 parents)
Officer
2016-10-26 ~ 2017-07-31IIF 1 - director → ME
14
ANALITICA LIMITED - 2013-03-25
15 Canada Square, LondonDissolved corporate (2 parents)
Officer
2012-07-30 ~ 2017-07-31IIF 15 - director → ME
15
XANTUS LIMITED - 2011-12-22
SYNAPTIX CONSULTING LIMITED - 2000-05-31
C/o Interpath Limited, 10 Fleet Place, LondonDissolved corporate (2 parents)
Officer
2012-07-30 ~ 2017-07-31IIF 27 - director → ME
16
15 Canada Square, LondonDissolved corporate (1 parent)
Officer
2012-07-30 ~ 2017-07-31IIF 17 - director → ME
17
15 Canada Square, Canary Wharf, LondonCorporate (4 parents)
Officer
2007-10-05 ~ 2017-07-31IIF 45 - llp-designated-member → ME
18
DNV IT GLOBAL SERVICES LIMITED - 2010-02-11
ECHELON CONSULTING LIMITED - 2007-10-09
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (1 parent)
Officer
2012-07-30 ~ 2017-07-31IIF 22 - director → ME
19
15 Canada Square, LondonCorporate (451 parents, 15 offsprings)
Officer
2002-05-03 ~ 2017-09-29IIF 46 - llp-member → ME
20
NUNWOOD CONSULTING LTD. - 2015-05-19
NUNWOOD SERVICES LIMITED - 2003-09-12
NUNWOOD CONSULTING LIMITED - 2003-09-05
15 Canada Square, LondonCorporate (6 parents, 1 offspring)
Officer
2015-05-14 ~ 2017-07-31IIF 6 - director → ME
21
NUNWOOD HOLDINGS LIMITED - 2015-05-19
15 Canada Square, LondonCorporate (4 parents, 2 offsprings)
Officer
2015-05-14 ~ 2017-07-31IIF 2 - director → ME
22
NUNWOOD INVESTMENTS LIMITED - 2015-06-11
10 Fleet Place, LondonDissolved corporate (2 parents)
Officer
2015-05-14 ~ 2017-07-31IIF 7 - director → ME
23
15 Canada Square, LondonCorporate (6 parents)
Officer
2013-03-28 ~ 2017-07-31IIF 26 - director → ME
24
SPITFIRE PENSION FUNDING (GP) LIMITED - 2014-09-19
Citypoint, 65 Haymarket Terrace, EdinburghCorporate (4 parents, 1 offspring)
Officer
2014-08-06 ~ 2017-07-31IIF 38 - director → ME
25
EQUATERRA EUROPE LIMITED - 2011-05-26
MORGAN CHAMBERS LIMITED - 2007-10-10
MORGAN CHAMBERS PLC - 2007-08-29
10 Fleet Place, LondonDissolved corporate (2 parents)
Officer
2012-07-30 ~ 2017-07-31IIF 31 - director → ME
26
KPMG HOLDINGS LIMITED - 2024-07-04
KPMG HOLDINGS PLC - 2010-09-22
TRUSHELFCO (NO.2320) LIMITED - 1998-05-06
15 Canada Square, Canary Wharf, LondonCorporate (5 parents, 18 offsprings)
Officer
2012-07-02 ~ 2017-07-31IIF 12 - director → ME
27
KPMG (UK) LIMITED - 1999-08-06
TRUSHELFCO (NO.2385) LIMITED - 1998-09-28
15 Canada Square, Canary Wharf, LondonCorporate (5 parents, 1 offspring)
Officer
2012-07-30 ~ 2017-07-31IIF 21 - director → ME
28
KPMG UNITED KINGDOM PLC - 2024-09-24
KPMG PLC - 2002-02-22
TRUSHELFCO (NO.2321) LIMITED - 1998-04-09
15 Canada Square, Canary Wharf, LondonCorporate (6 parents, 2 offsprings)
Officer
2012-07-30 ~ 2017-07-31IIF 18 - director → ME
29
15 Canada Square, London, EnglandDissolved corporate (5 parents)
Officer
2015-05-14 ~ 2017-11-01IIF 5 - director → ME
30
NATWEST (135B) INVESTMENTS LIMITED - 2009-12-15
NATWEST (JV) LIMITED - 1993-03-24
INTERGLADE LIMITED - 1991-08-05
135 Bishopsgate, LondonDissolved corporate (5 parents)
Officer
1997-05-29 ~ 1998-01-30IIF 49 - director → ME
31
HACKREMCO (NO.662) LIMITED - 1991-04-10
250 Bishopsgate, London, EnglandDissolved corporate (4 parents)
Officer
1997-05-29 ~ 1998-01-30IIF 51 - director → ME
32
COUNTY LEASE MANAGEMENT LIMITED - 1998-02-03
COUNTY NATWEST LEASE MANAGEMENT LIMITED - 1987-09-15
COUNTY LEASE MANAGEMENT LIMITED - 1987-06-01
135 Bishopsgate, LondonDissolved corporate (4 parents)
Officer
1997-05-29 ~ 1998-01-30IIF 54 - director → ME
33
NATWEST MARKETS INVESTMENTS LIMITED - 2010-09-02
135 Bishopsgate, LondonDissolved corporate (4 parents)
Officer
1997-05-29 ~ 1998-01-30IIF 52 - director → ME
34
250 Bishopsgate, London, EnglandCorporate (4 parents, 2 offsprings)
Officer
1997-05-29 ~ 1998-01-30IIF 48 - director → ME
35
NEWBROAD INVESTMENTS LIMITED - 2010-09-02
BOOTHAM CRESCENT INVESTMENTS LIMITED - 1996-03-18
135 Bishopsgate, LondonDissolved corporate (4 parents)
Officer
1996-03-15 ~ 1998-01-30IIF 53 - director → ME
36
NUNWOOD GROUP LIMITED - 2003-09-16
15 Canada Square, LondonDissolved corporate (5 parents)
Officer
2015-05-14 ~ 2017-11-01IIF 3 - director → ME
37
Queen Elizabeth House, 4 St Dunstan's Hill, London, United KingdomCorporate (12 parents, 1 offspring)
Officer
2012-03-27 ~ 2019-03-20IIF 44 - director → ME
Person with significant control
2016-04-06 ~ 2020-03-20IIF 63 - Has significant influence or control over the trustees of a trust → OE
38
85 Great Portland Street, 1st Floor, London, EnglandCorporate (2 parents)
Equity (Company account)
-17,377 GBP2023-12-31
Officer
2018-04-18 ~ 2023-01-31IIF 55 - director → ME
Person with significant control
2018-04-18 ~ 2022-04-13IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
OPTARE GROUP LTD - 2020-11-03
OPTARE LIMITED - 1998-12-01
SIMCO NO 49 LIMITED - 1985-03-29
ORION OF LEEDS LIMITED - 1985-01-25
SIMCO NO. 49 LIMITED - 1985-01-09
Unit 3 Hurricane Way South, Sherburn In Elmet, Leeds, North YorkshireCorporate (11 parents, 2 offsprings)
Officer
2020-12-11 ~ 2021-02-19IIF 37 - director → ME
40
39 Christchurch Avenue, LondonCorporate (5 parents)
Equity (Company account)
4,520 GBP2023-06-30
Officer
~ 1998-02-01IIF 58 - director → ME
~ 1998-02-01IIF 60 - secretary → ME