1
10 Bressenden Place, London, United Kingdom
Active Corporate (20 parents)
Officer
2011-12-08 ~ now
IIF 15 - Director → ME
2
WILLOWCYCLE LIMITED - 2004-06-28
29th Floor 40 Bank Street, London
Dissolved Corporate (26 parents)
Officer
2010-12-20 ~ 2012-01-11
IIF 53 - Director → ME
2006-08-31 ~ 2010-06-23
IIF 31 - Director → ME
2006-01-31 ~ 2006-08-01
IIF 7 - Director → ME
3
RDM TOPCO LIMITED - 2007-12-21
26-28 Bedford Row, London
Dissolved Corporate (13 parents)
Officer
2008-01-03 ~ dissolved
IIF 47 - Director → ME
4
BASWARE HOLDINGS LIMITED - now
PROCSERVE HOLDINGS LIMITED
- 2015-07-16
05732676BUYSCREEN HOLDINGS LIMITED
- 2006-06-15
05732676 12 New Fetter Lane, London, United Kingdom
Active Corporate (21 parents, 5 offsprings)
Officer
2006-03-07 ~ 2006-08-01
IIF 6 - Director → ME
2006-08-31 ~ 2015-04-08
IIF 30 - Director → ME
5
BASWARE SHARED SERVICES LIMITED - now
PROCSERVE SHARED SERVICES LIMITED
- 2015-07-16
05234104PA SHARED SERVICES LIMITED
- 2007-06-27
05234104LAUNCHBOOK LIMITED - 2005-05-20
12 New Fetter Lane, London, England
Active Corporate (18 parents)
Officer
2006-03-14 ~ 2015-04-08
IIF 35 - Director → ME
6
BASWARE SOLUTIONS LIMITED - now
PROCSERVE SOLUTIONS LIMITED
- 2015-07-16
05766969PA ATTAIN SOLUTIONS LIMITED
- 2006-04-11
05766969 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (11 parents, 1 offspring)
Officer
2006-04-03 ~ 2015-04-08
IIF 36 - Director → ME
7
SOLENT NEWCO LIMITED - 2004-01-27
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (28 parents, 3 offsprings)
Officer
2006-01-01 ~ 2007-05-16
IIF 8 - Director → ME
8
10 Bressenden Place, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2010-04-14 ~ dissolved
IIF 41 - Director → ME
9
FOUNTAIN & COLONNADE MANAGEMENT LIMITED
- now 03165167PRECIS (1416) LIMITED - 1996-05-21
St James' Hall, Mill Road, Lancing, West Sussex, England
Active Corporate (50 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2006-01-31 ~ 2006-12-06
IIF 9 - Director → ME
10
10 Bressenden Place, London, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2015-12-11 ~ dissolved
IIF 40 - Director → ME
11
10 Bressenden Place, London, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2015-12-11 ~ dissolved
IIF 44 - Director → ME
12
PA RISK CAPITAL LIMITED
- 2007-12-05
05693392PA VENTURES (UK) LIMITED
- 2007-05-25
05693392 1st Floor 26-28 Bedford Row, London
Dissolved Corporate (6 parents)
Officer
2006-01-31 ~ 2012-01-11
IIF 55 - Director → ME
13
1st Floor 26-28 Bedford Row, London
Dissolved Corporate (6 parents)
Officer
2008-05-22 ~ 2012-01-11
IIF 34 - Director → ME
2008-06-25 ~ 2012-01-11
IIF 59 - Secretary → ME
14
10 Bressenden Place, London, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
2017-12-05 ~ dissolved
IIF 10 - Director → ME
15
10 Bressenden Place, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-06-01 ~ dissolved
IIF 56 - Director → ME
16
PA CONSULTING GOVERNMENT SERVICES LIMITED
12230214 10 Bressenden Place, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2019-09-26 ~ now
IIF 14 - Director → ME
17
PA CONSULTING GROUP FINANCE LIMITED
- now 09763513 10 Bressenden Place, London, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2015-12-11 ~ dissolved
IIF 43 - Director → ME
18
PA CONSULTING GROUP HOLDINGS LIMITED
- now 09761378GARDEN TOPCO LIMITED
- 2015-12-11
09761378 10 Bressenden Place, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2015-12-11 ~ now
IIF 19 - Director → ME
19
GREEN CONSULTING SOLUTIONS LIMITED - 2021-03-15
JACOBS CONSULTING SOLUTIONS LIMITED - 2020-12-06
10 Bressenden Place, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2023-05-18 ~ now
IIF 1 - Director → ME
20
PA CONSULTING HOLDINGS LIMITED
- now 08249452 10 Bressenden Place, London, United Kingdom
Dissolved Corporate (32 parents, 1 offspring)
Officer
2015-12-11 ~ dissolved
IIF 42 - Director → ME
2012-10-11 ~ 2012-12-07
IIF 49 - Director → ME
2012-12-07 ~ dissolved
IIF 57 - Secretary → ME
21
PA CONSULTING MANAGEMENT SERVICES LIMITED
- now 09763551GARDEN BIDCO LIMITED
- 2016-01-26
09763551 10 Bressenden Place, London, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2015-12-11 ~ now
IIF 21 - Director → ME
22
PA CONSULTING SERVICES LIMITED
- now 00414220PA CONSULTING GROUP LIMITED - 1989-02-01
PA CONSULTING SERVICES LIMITED - 1989-01-01
P.A.MANAGEMENT CONSULTANTS LIMITED - 1983-07-04
10 Bressenden Place, London, United Kingdom
Active Corporate (45 parents, 4 offsprings)
Officer
2006-01-31 ~ now
IIF 17 - Director → ME
23
PA EMPLOYMENT BENEFIT TRUSTEES LIMITED
- now 02271827PA EMPLOYMENT BENEFITS TRUSTEES LIMITED - 1988-07-26
VIEWMOST LIMITED - 1988-07-25
10 Bressenden Place, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2006-01-31 ~ dissolved
IIF 28 - Director → ME
24
CHOICEDEFINE LIMITED - 2000-07-25
10 Bressenden Place, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2006-01-31 ~ now
IIF 20 - Director → ME
25
Hill House, 1 Little New Street, London
Dissolved Corporate (13 parents)
Officer
2006-01-31 ~ dissolved
IIF 38 - Director → ME
26
PA GROUP TREASURY SERVICES LIMITED
- now 01984216SHAVEGEM LIMITED - 1986-04-21
10 Bressenden Place, London, United Kingdom
Active Corporate (25 parents)
Officer
2006-05-25 ~ now
IIF 18 - Director → ME
27
PA HOLDINGS (1988) LIMITED - 1988-09-16
10 Bressenden Place, London, United Kingdom
Active Corporate (53 parents, 15 offsprings)
Officer
2008-06-24 ~ now
IIF 16 - Director → ME
2006-01-27 ~ 2011-02-08
IIF 60 - Secretary → ME
28
PA INTERNATIONAL CONSULTING GROUP LIMITED
- now 00854631PA INTERNATIONAL CONSULTING SERVICES LIMITED - 1989-01-01
P.A. INTERNATIONAL MANAGEMENT CONSULTANTS LIMITED - 1983-07-04
10 Bressenden Place, London, United Kingdom
Dissolved Corporate (23 parents, 1 offspring)
Officer
2006-01-31 ~ dissolved
IIF 29 - Director → ME
29
PA REAL ESTATE LIMITED - 2005-01-18
10 Bressenden Place, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2006-01-31 ~ now
IIF 24 - Director → ME
30
10 Bressenden Place, London, United Kingdom
Active Corporate (18 parents)
Officer
2008-05-22 ~ now
IIF 25 - Director → ME
31
PA NETHERLANDS TREASURY SERVICES LIMITED
- now 05790697PA NEW VENTURE LIMITED
- 2006-07-07
05790697PA ZANZIBAR LIMITED
- 2006-05-08
05790697 10 Bressenden Place, London, United Kingdom
Active Corporate (16 parents)
Officer
2006-04-21 ~ now
IIF 22 - Director → ME
32
123 Buckingham Palace Road, Victoria, London
Dissolved Corporate (18 parents)
Officer
2006-01-31 ~ dissolved
IIF 33 - Director → ME
33
PA OVERSEAS HOLDINGS LIMITED
- now 02289193AIMSECOND LIMITED - 1989-01-17
10 Bressenden Place, London, United Kingdom
Active Corporate (27 parents, 4 offsprings)
Officer
2006-01-31 ~ now
IIF 26 - Director → ME
34
PA PENSION TRUSTEES LIMITED
- now 00941690P.A. MANAGEMENT CONSULTANTS PENSION TRUSTEES LIMITED - 1983-07-04
10 Bressenden Place, London, United Kingdom
Active Corporate (32 parents)
Officer
2022-12-12 ~ now
IIF 3 - Director → ME
35
PA PENSION TRUSTEES TWO LIMITED
13340758 10 Bressenden Place, London, England
Active Corporate (10 parents)
Officer
2024-08-15 ~ now
IIF 4 - Director → ME
36
10 Bressenden Place, London, United Kingdom
Active Corporate (10 parents)
Officer
2012-12-21 ~ now
IIF 27 - Director → ME
37
PA STRATEGY PARTNERS LIMITED
- now 01284925PA MANAGEMENT SERVICES (NO.1) LIMITED - 1984-02-10
SAVEDESIGN LIMITED - 1977-12-31
Hill House, 1 Little New Street, London
Dissolved Corporate (28 parents)
Officer
2013-06-26 ~ dissolved
IIF 54 - Director → ME
38
PA TECHNOLOGY SOLUTIONS LIMITED
07075533 10 Bressenden Place, London, United Kingdom
Active Corporate (17 parents)
Officer
2009-11-13 ~ now
IIF 2 - Director → ME
39
PA TREASURY SERVICES (US) LIMITED
08101083 10 Bressenden Place, London, United Kingdom
Active Corporate (11 parents)
Officer
2012-06-12 ~ now
IIF 23 - Director → ME
40
10 Bressenden Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-02-28 ~ dissolved
IIF 32 - Director → ME
41
Clarendon House 2 Church Street, Po Box Hm 1022, Hamilton, Hmdx, Bermuda
Converted / Closed Corporate (11 parents)
Officer
2012-06-14 ~ now
IIF 11 - Director → ME
42
PA COMMERCIAL SOLUTIONS LIMITED
- 2012-04-23
07441314 123 Buckingham Palace Road, London
Dissolved Corporate (7 parents)
Officer
2010-11-18 ~ dissolved
IIF 48 - Director → ME
43
10 Bressenden Place, London, United Kingdom
Dissolved Corporate (20 parents, 1 offspring)
Officer
2012-12-08 ~ dissolved
IIF 45 - Director → ME
2008-04-04 ~ 2008-06-25
IIF 5 - Director → ME
2008-06-25 ~ dissolved
IIF 58 - Secretary → ME
44
PLAQUE TEC LIMITED
- 2008-05-16
06212970PLAQUE ATTACK LIMITED
- 2008-02-20
06212970 Maia Building (b270) Babraham Research Campus, Cambridge, England
Active Corporate (12 parents)
Officer
2007-04-16 ~ 2012-01-11
IIF 51 - Director → ME
45
PROCSERVE ISLAND LIMITED
- 2010-09-16
05798630 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (11 parents)
Officer
2006-04-27 ~ 2015-04-08
IIF 37 - Director → ME
46
123 Buckingham Palace Road, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2011-12-12 ~ dissolved
IIF 50 - Director → ME
47
Riverbank House 2 Swan Lane, C/o Field Fisher, London, England
Dissolved Corporate (9 parents)
Officer
2010-08-16 ~ 2012-01-11
IIF 12 - Director → ME
48
Riverbank House 2 Swan Lane, C/o Fieldfisher Llp, London, England
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2011-08-30 ~ 2012-01-11
IIF 13 - Director → ME
49
CROMBIE 123 LIMITED
- 2009-10-26
06403652 Riverbank House 2 Swan Lane, C/o Fieldfisher Llp, London, England
Dissolved Corporate (14 parents)
Officer
2007-10-18 ~ 2012-01-11
IIF 52 - Director → ME
50
10 Bressenden Place, London, United Kingdom
Dissolved Corporate (16 parents)
Profit/Loss (Company account)
1,273,875 GBP2017-07-01 ~ 2018-06-30
Officer
2018-05-14 ~ dissolved
IIF 46 - Director → ME
51
PLEASURE MACHINE LIMITED - 2010-01-20
50 Farringdon Road, London, England
Dissolved Corporate (11 parents)
Officer
2018-12-04 ~ dissolved
IIF 39 - Director → ME