1
ACA COMPLIANCE (EUROPE) LIMITED
- now 04548431BLUEPRINT COMPLIANCE LIMITED
- 2011-02-14
04548431BLUEPRINT SYSTEMS MANAGEMENT LIMITED
- 2003-07-17
04548431 11 Strand, London, England
Active Corporate (24 parents)
Officer
2002-10-17 ~ 2021-03-09
IIF 4 - Director → ME
2021-03-10 ~ 2023-06-05
IIF 1 - Director → ME
2002-10-17 ~ 2023-12-31
IIF 21 - Secretary → ME
2
ACA PERFORMANCE (EUROPE) LIMITED
09284675 11 Strand, London, England
Dissolved Corporate (17 parents)
Officer
2020-01-15 ~ 2021-03-09
IIF 12 - Director → ME
3
BLUEPRINT DIGITAL DESIGN LIMITED
- now 07199207BLUEPRINT MEDIA LIMITED
- 2012-04-23
07199207 11 Berkeley Street, Mayfair, London
Dissolved Corporate (1 parent)
Officer
2010-03-23 ~ dissolved
IIF 14 - Director → ME
4
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
Active Corporate (3 parents)
Officer
2023-10-03 ~ now
IIF 17 - Director → ME
Person with significant control
2023-10-03 ~ now
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
5
CLASSIC CHARTERS LIMITED - now
Calancombe, Coombe Farm, Modbury, Devon
Active Corporate (4 parents)
Officer
2002-02-01 ~ 2008-12-01
IIF 15 - Director → ME
6
11 Strand, London, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2018-12-17 ~ 2021-03-09
IIF 8 - Director → ME
7
11 Strand, London, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2018-12-17 ~ 2021-03-09
IIF 10 - Director → ME
8
11 Strand, London, England
Active Corporate (24 parents, 5 offsprings)
Officer
2018-12-17 ~ 2021-03-09
IIF 2 - Director → ME
9
1 Kings Avenue, London, United Kingdom
Active Corporate (26 parents, 3 offsprings)
Officer
2001-12-05 ~ 2009-07-15
IIF 7 - Director → ME
10
CORDIUM CONSULTING GROUP LIMITED
- now 05963788IMS CONSULTING GROUP LIMITED - 2013-05-28
11 Strand, London, England
Active Corporate (24 parents, 9 offsprings)
Officer
2018-12-17 ~ 2021-03-09
IIF 3 - Director → ME
11
CORDIUM CONSULTING LIMITED
- now 03788854I M S CONSULTING LIMITED - 2013-05-15
JAMESWELL LIMITED - 1999-07-23
11 Strand, London, England
Active Corporate (26 parents)
Officer
2018-08-31 ~ 2021-03-09
IIF 5 - Director → ME
12
ACOMPLY HOLDCO LTD - 2013-05-15
CRAZY HORSE HOLDCO LIMITED - 2012-02-08
11 Strand, London, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2018-12-17 ~ 2021-03-09
IIF 9 - Director → ME
13
ACOMPLY INV CO LTD - 2013-05-15
CRAZY HORSE BIDCO LIMITED - 2012-02-08
11 Strand, London, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2018-12-17 ~ 2021-03-09
IIF 11 - Director → ME
14
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
Active Corporate (2 parents)
Officer
2025-01-29 ~ now
IIF 18 - Director → ME
Person with significant control
2025-01-29 ~ now
IIF 22 - Has significant influence or control as a member of a firm → OE
15
82 St. John Street, London
In Administration Corporate (5 parents, 1 offspring)
Officer
2024-06-01 ~ 2024-10-01
IIF 19 - Director → ME
16
JADE MERCHANT BANK LLP - now
ROSETTE MERCHANT BANK LLP - 2020-07-04
ROSETTE ASSET MANAGEMENT LLP - 2011-02-24
NEW CAVENDISH ASSET MANAGEMENT LLP - 2010-11-02
BLUEPRINT CAPITAL MANAGEMENT LLP
- 2008-09-18
OC305167 3rd Floor 45 Albemarle Street, Mayfair, London
Dissolved Corporate (14 parents)
Officer
2003-07-24 ~ 2008-08-21
IIF 16 - LLP Designated Member → ME
17
M & M COMPUTING SERVICES LIMITED
- 2010-01-30
03411094FITPLOT LIMITED - 1997-08-06
3 Brook Business Centre, Cowley Mill Road, Uxbridge, England
Active Corporate (12 parents)
Officer
2005-02-10 ~ 2013-10-31
IIF 6 - Director → ME
18
MIRABELLA GROUP HOLDINGS LIMITED
12204258 11 Strand, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2019-09-12 ~ 2022-01-18
IIF 20 - Director → ME
19
3 Brook Business Centre, Cowley Mill Road, Uxbridge, England
Active Corporate (7 parents, 1 offspring)
Officer
2004-09-01 ~ 2015-10-10
IIF 13 - Director → ME