1
Unit F Coney Green Networking Centre, Clay Cross, Chesterfield, Derbyshire
Active Corporate (2 parents)
Equity (Company account)
9,989 GBP2024-10-31
Officer
2011-08-15 ~ 2012-10-06
IIF 33 - Director → ME
2
15 Canada Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-04-29 ~ 2015-10-01
IIF 28 - Director → ME
3
5 Sidings Court, White Rose Way, Doncaster, Yorkshire
Dissolved Corporate
Officer
2011-08-19 ~ 2012-08-20
IIF 42 - Director → ME
4
10 Fleet Place, London
Dissolved Corporate (2 parents)
Officer
2015-05-14 ~ 2015-10-01
IIF 6 - Director → ME
5
MAKINSON COWELL (US) LIMITED - 2022-06-16
CRAQUELURE LIMITED - 2000-11-03
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (4 parents)
Officer
2013-06-30 ~ 2015-10-01
IIF 24 - Director → ME
6
MAKINSON COWELL LIMITED - 2022-06-16
ACTMOD LIMITED - 1989-04-12
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (2 parents)
Officer
2013-06-30 ~ 2015-10-01
IIF 22 - Director → ME
7
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (2 parents)
Officer
2012-07-30 ~ 2015-10-01
IIF 9 - Director → ME
8
KPMG AUDIT PLC - 2024-09-24
15 Canada Square, Canary Wharf, London
Active Corporate (5 parents)
Officer
2012-07-30 ~ 2015-10-01
IIF 17 - Director → ME
9
ANALITICA LIMITED - 2013-03-25
15 Canada Square, London
Dissolved Corporate (2 parents)
Officer
2012-07-30 ~ 2015-10-01
IIF 12 - Director → ME
10
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (1 parent, 1 offspring)
Officer
2013-10-16 ~ 2016-01-08
IIF 37 - Director → ME
11
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (2 parents, 5 offsprings)
Officer
2013-08-05 ~ 2016-01-08
IIF 36 - Director → ME
12
XANTUS LIMITED - 2011-12-22
SYNAPTIX CONSULTING LIMITED - 2000-05-31
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (2 parents)
Officer
2012-07-30 ~ 2015-10-01
IIF 25 - Director → ME
13
15 Canada Square, London
Dissolved Corporate (1 parent)
Officer
2012-07-30 ~ 2015-10-01
IIF 38 - Director → ME
14
15 Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Officer
2012-04-02 ~ 2014-09-26
IIF 35 - LLP Designated Member → ME
15
DNV IT GLOBAL SERVICES LIMITED - 2010-02-11
ECHELON CONSULTING LIMITED - 2007-10-09
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (1 parent)
Officer
2012-07-30 ~ 2015-10-01
IIF 19 - Director → ME
16
15 Canada Square, London
Active Corporate (465 parents, 15 offsprings)
Officer
2002-05-03 ~ 2002-08-16
IIF 39 - LLP Member → ME
2012-04-02 ~ 2016-05-20
IIF 34 - LLP Member → ME
17
NUNWOOD CONSULTING LTD. - 2015-05-19
NUNWOOD SERVICES LIMITED - 2003-09-12
04517609NUNWOOD CONSULTING LIMITED - 2003-09-05
15 Canada Square, London
Active Corporate (6 parents, 1 offspring)
Officer
2015-05-14 ~ 2015-10-01
IIF 4 - Director → ME
18
NUNWOOD HOLDINGS LIMITED - 2015-05-19
15 Canada Square, London
Active Corporate (4 parents, 2 offsprings)
Officer
2015-05-14 ~ 2015-10-01
IIF 5 - Director → ME
19
NUNWOOD INVESTMENTS LIMITED - 2015-06-11
10 Fleet Place, London
Dissolved Corporate (2 parents)
Officer
2015-05-14 ~ 2015-10-01
IIF 1 - Director → ME
20
15 Canada Square, London
Active Corporate (6 parents)
Officer
2013-02-28 ~ 2015-10-01
IIF 26 - Director → ME
21
SPITFIRE PENSION FUNDING (GP) LIMITED - 2014-09-19
Citypoint, 65 Haymarket Terrace, Edinburgh
Active Corporate (4 parents, 1 offspring)
Officer
2014-08-06 ~ 2015-10-01
IIF 32 - Director → ME
22
EQUATERRA EUROPE LIMITED - 2011-05-26
MORGAN CHAMBERS LIMITED - 2007-10-10
06823421MORGAN CHAMBERS PLC - 2007-08-29
06823421 10 Fleet Place, London
Dissolved Corporate (2 parents)
Officer
2012-07-30 ~ 2015-10-01
IIF 29 - Director → ME
23
KPMG HOLDINGS LIMITED - 2024-07-04
KPMG HOLDINGS PLC - 2010-09-22
TRUSHELFCO (NO.2320) LIMITED - 1998-05-06
05880197, 05880216, 05888213, 05894329, 05894463, 05909708, 05921838, 05940087, 05940107, 05940182, 05944123, 05944125, 05946950, 05946999, 05947002, 05953834, 05965409, 05965421, 05965427, 05971173, 05971189, 05978252, 05978605, 06020370, 06022159, 06027291, 06073794, 06179984, 06208744, 06219420, 06257210, 06257214, 06309241, 03974512, 03974519, 03974520, 03974522, 03974527, 03982397, 03982423, 03982425, 03982428, 03982429, 03982431, 03982433, 03982436, 03982439, 03982441, 03982443, 03982444Warning The number of records might exceed displayable range of browser, please consider
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... (more) 15 Canada Square, Canary Wharf, London
Active Corporate (5 parents, 19 offsprings)
Officer
2012-07-30 ~ 2015-10-01
IIF 8 - Director → ME
24
KPMG (UK) LIMITED - 1999-08-06
15 Canada Square, Canary Wharf, London
Active Corporate (5 parents, 1 offspring)
Officer
2012-07-30 ~ 2015-10-01
IIF 18 - Director → ME
25
KPMG UNITED KINGDOM PLC - 2024-09-24
TRUSHELFCO (NO.2321) LIMITED - 1998-04-09
05880197, 05880216, 05888213, 05894329, 05894463, 05909708, 05921838, 05940087, 05940107, 05940182, 05944123, 05944125, 05946950, 05946999, 05947002, 05953834, 05965409, 05965421, 05965427, 05971173, 05971189, 05978252, 05978605, 06020370, 06022159, 06027291, 06073794, 06179984, 06208744, 06219420, 06257210, 06257214, 06309241, 03974512, 03974519, 03974520, 03974522, 03974527, 03982397, 03982423, 03982425, 03982428, 03982429, 03982431, 03982433, 03982436, 03982439, 03982441, 03982443, 03982444Warning The number of records might exceed displayable range of browser, please consider
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... (more) 15 Canada Square, Canary Wharf, London
Active Corporate (6 parents, 2 offsprings)
Officer
2012-07-30 ~ 2015-10-01
IIF 11 - Director → ME
26
15 Canada Square, London, England
Dissolved Corporate (5 parents)
Officer
2015-05-14 ~ 2015-10-01
IIF 3 - Director → ME
27
5 Sidings Court, White Rose Way, Doncaster, Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-07-05 ~ 2012-08-20
IIF 43 - Director → ME
28
5 Sidings Court, White Rose Way, Doncaster, Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-07-04 ~ 2012-08-20
IIF 41 - Director → ME
29
NUNWOOD GROUP LIMITED - 2003-09-16
15 Canada Square, London
Dissolved Corporate (5 parents)
Officer
2015-05-14 ~ 2015-10-01
IIF 2 - Director → ME
30
MARSHTILLEKE LIMITED - 2014-04-04
MARSH ELECTRONICS LIMITED - 2013-02-15
5 Sidings Court, White Rose Way, Doncaster, Yorkshire
Dissolved Corporate (1 parent, 2 offsprings)
Equity (Company account)
-16,412 GBP2020-12-30
Person with significant control
2017-04-04 ~ 2021-04-01
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE