1
1 More London Place, London
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2011-03-10 ~ 2020-10-30
IIF 22 - Director → ME
2011-03-10 ~ 2016-09-01
IIF 12 - Secretary → ME
2
BUSINESS REVIEW ONLINE LIMITED - 2004-10-12
Mortimer House, 37-41 Mortimer Street, London
Dissolved Corporate (20 parents)
Officer
2006-07-06 ~ 2006-10-24
IIF 5 - Secretary → ME
3
PEPPERFLEET LIMITED - 1997-06-30
Mortimer House, 37-41 Mortimer Street, London
Dissolved Corporate (34 parents)
Officer
2006-07-06 ~ 2006-10-24
IIF 2 - Secretary → ME
4
BUTLER RESEARCH GROUP LIMITED
- now 03984054SMALLBODY LIMITED - 2001-07-09
Mortimer House, 37-41 Mortimer Street, London
Dissolved Corporate (28 parents)
Officer
2006-07-06 ~ 2006-10-24
IIF 7 - Secretary → ME
5
BUTLER CONSULTING GROUP LIMITED - 2001-04-26
BUTLER PUBLISHING LIMITED - 1997-05-30
BUTLER CONSULTING GROUP LIMITED - 1996-05-30
MG BUTLER ASSOCIATES LIMITED - 1995-04-25
TERNLODGE LIMITED - 1991-04-03
Mortimer House, 37-41 Mortimer Street, London
Dissolved Corporate (28 parents)
Officer
2006-07-06 ~ 2006-10-24
IIF 1 - Secretary → ME
6
CURINOS LIMITED - now
EBENCHMARKERS LIMITED
- 2021-09-13
04159695 Curinos, 107-111 Fleet Street, London, United Kingdom
Active Corporate (39 parents)
Officer
2005-09-30 ~ 2007-07-30
IIF 13 - Director → ME
2006-07-06 ~ 2006-10-24
IIF 6 - Secretary → ME
7
EHS 2015 LIMITED - now
EQUATOR WHEELS & SECTIONS LIMITED - 1995-06-30
AMBERANGLE LIMITED - 1985-03-19
Era Products Ltd, Straight Road, Willenhall, West Midlands, England
Dissolved Corporate (22 parents)
Officer
2011-10-06 ~ 2012-03-23
IIF 31 - Director → ME
8
ERA SECURITY HARDWARE LIMITED
- now 02472720LSH (UK) LIMITED - 2010-08-25
LAIRD SECURITY HARDWARE LIMITED - 2007-04-23
CEGO FRAMEWARE LIMITED - 2001-12-31
PREMIER HARDWARE LIMITED - 1995-12-21
PREMIER HARDWARE ENGINEERING LIMITED - 1990-11-27
CODESLOT LIMITED - 1990-10-29
I54 Unit G2 Valiant Way, Coven, United Kingdom
Active Corporate (43 parents)
Officer
2011-10-06 ~ 2012-03-23
IIF 29 - Director → ME
9
GHSD1 LIMITED - now
SECURIDOR (HOLDINGS) LIMITED
- 2012-09-12
04848680BULLFINCH GREEN LIMITED - 2003-12-01
Schlegel Uk (2006) Ltd, Unit 25 Henlow Industrial Estate, Henlow, Bedfordshire, England
Dissolved Corporate (18 parents)
Officer
2011-10-06 ~ 2012-03-23
IIF 27 - Director → ME
10
GHSD2 LIMITED - now
PAVET LIMITED - 1993-10-01
Schlegel Uk (2006) Ltd, Unit 25 Henlow Industrial Estate, Henlow Camp, Bedfordshire, England
Dissolved Corporate (20 parents)
Officer
2011-10-06 ~ 2012-03-23
IIF 30 - Director → ME
11
GHSD3 LIMITED - now
INTRON LIMITED - 2010-08-25
KELTOAST LIMITED - 1998-08-11
Schlegel Uk (2006) Ltd, Unit 25 Henlow Industrial Estate, Henlow Camp, Bedfordshire, England
Dissolved Corporate (21 parents)
Officer
2011-10-06 ~ 2012-03-23
IIF 28 - Director → ME
12
INFORMA SERVICES LIMITED - now
DATAMONITOR LIMITED - 2024-04-17
DATAMONITOR PUBLICATIONS LIMITED - 1997-07-31
5 Howick Place, London
Active Corporate (46 parents, 5 offsprings)
Officer
2006-07-06 ~ 2007-07-30
IIF 8 - Secretary → ME
13
JASPER ACQUISITION HOLDINGS LIMITED
- now 06078798LUPUS ACQUISITION HOLDINGS LIMITED - 2007-03-15
TRUSHELFCO (NO.3275) LIMITED - 2007-03-14
Flamstead House Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United Kingdom
Active Corporate (25 parents, 7 offsprings)
Officer
2008-08-05 ~ 2020-10-30
IIF 23 - Director → ME
14
1 More London Place, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2008-08-05 ~ 2020-10-30
IIF 21 - Director → ME
15
LAIRD LIFESTYLE PRODUCTS LIMITED - 2007-05-18
PINCO 2132 LIMITED - 2004-09-09
C/o Schlegel Uk (2006) Limited, Unit 25 Henlow Industrial Estate, Henlow Camp, Bedfordshire
Dissolved Corporate (9 parents)
Officer
2011-10-06 ~ 2012-03-23
IIF 32 - Director → ME
16
PERMACELL FINESSE LIMITED - 2005-09-16
CEGO LIMITED - 1995-12-21
CEGO (ENGINEERING) LIMITED - 1986-09-18
CRITTALL COMPONENTS LIMITED - 1976-12-31
C/o Schlegel Uk (2006) Limited, Unit 25 Henlow Industrial Estate, Henlow Camp, Bedfordshire
Dissolved Corporate (22 parents)
Officer
2011-10-06 ~ 2012-03-23
IIF 33 - Director → ME
17
PIMCO 2922 LIMITED
- 2012-12-28
08338508 05324340, 06001986, 05914810, 05690610, 07609301, 05412729, 06331320, 05761817, 05713227, 06541643, 05691017, 06440079, 06453866, 06895792, 08153492, 05566500, 05549871, 06023452, 06367839, 07153182Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 29 Queen Anne's Gate, London
Dissolved Corporate (8 parents)
Officer
2019-04-01 ~ 2020-10-30
IIF 18 - Director → ME
2012-12-20 ~ 2016-09-01
IIF 10 - Secretary → ME
18
Flat 1, 17 High Street, Hampton Hill, Hampton, England
Active Corporate (2 parents)
Equity (Company account)
8,780 GBP2024-12-31
Officer
2020-11-12 ~ now
IIF 14 - Director → ME
2020-11-12 ~ now
IIF 9 - Secretary → ME
Person with significant control
2020-11-12 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
19
OCEONICS GROUP P.L.C. - 1998-03-06
OCEONICS P L C - 1983-08-01
OCEANIC RENTAL SERVICES LIMITED - 1977-12-31
Flamstead House Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2019-04-01 ~ 2020-10-30
IIF 19 - Director → ME
20
OCTROI INVESTMENTS LIMITED
- now 03243303OCEONICS INVESTMENTS LIMITED - 1997-08-27
M&R 653 LIMITED - 1997-03-19
29 Queen Anne's Gate, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2019-04-01 ~ 2020-10-30
IIF 17 - Director → ME
21
OCEANIC LIMITED - 1997-05-08
TORCHGRANGE LIMITED - 1985-01-25
29 Queen Anne's Gate, London
Dissolved Corporate (20 parents)
Officer
2019-04-01 ~ 2020-10-30
IIF 16 - Director → ME
22
PROGRESSIVE DIGITAL MEDIA LIMITED - now
VERDICT RESEARCH LIMITED
- 2015-09-02
01813905PHILLIPS RUSSELL HYMAN LIMITED - 1985-11-07
LOTSON LIMITED - 1984-07-16
John Carpenter House, John Carpenter Street, London, England
Active Corporate (28 parents)
Officer
2006-07-06 ~ 2006-10-24
IIF 4 - Secretary → ME
23
SCHLEGEL ACQUISITION HOLDINGS LIMITED
- now 05686572TRUSHELFCO (NO.3196) LIMITED - 2006-02-27
Flamstead House Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2010-10-14 ~ 2020-10-30
IIF 25 - Director → ME
24
29 Queen Anne's Gate, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-09-26 ~ dissolved
IIF 34 - Director → ME
25
LUPUS EQUITIES LIMITED - 2013-02-07
COMPUTCAM LIMITED - 1999-10-13
Flamstead House Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United Kingdom
Dissolved Corporate (13 parents, 4 offsprings)
Officer
2019-04-01 ~ 2020-10-30
IIF 20 - Director → ME
26
TYMAN FINANCIAL SERVICES LIMITED
10584252 Flamstead House, Denby Hall Business Park Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United Kingdom
Active Corporate (11 parents)
Officer
2017-01-25 ~ 2020-10-30
IIF 24 - Director → ME
27
1 More London Place, London
Dissolved Corporate (16 parents)
Officer
2010-10-14 ~ 2020-10-30
IIF 26 - Director → ME
28
TYMAN LIMITED - now
LUPUS CAPITAL PLC - 2013-02-01
ENVIRONMENTAL PROPERTY SERVICES PLC - 1999-06-04
DEAN CORPORATION PLC - 1998-12-08
DEAN & BOWES (HOMES) PLC - 1995-04-13
ICHNOLITE LIMITED - 1993-05-24
Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United Kingdom
Active Corporate (49 parents, 15 offsprings)
Officer
2019-11-01 ~ 2020-03-24
IIF 11 - Secretary → ME
29
LUPUS CAPITAL MANAGEMENT LIMITED - 2013-02-07
Flamstead House Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United Kingdom
Active Corporate (15 parents)
Officer
2019-04-01 ~ 2020-10-30
IIF 15 - Director → ME
30
DM VERDICT SERVICES LIMITED - 2005-10-26
Mortimer House, 37-41 Mortimer Street, London
Dissolved Corporate (17 parents)
Officer
2006-07-06 ~ 2006-10-24
IIF 3 - Secretary → ME