1
AQUILA CONSULTING BRISTOL LIMITED - now
501, The Nexus Building, Broadway, Letchworth Garden City, Hertfordshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2001-01-04 ~ 2006-11-30
IIF 16 - Director → ME
2001-01-04 ~ 2006-11-30
IIF 33 - Secretary → ME
2
BRISTOL AND AVON ENTERPRISE AGENCY LIMITED
01826437 C/o Roxburgh Milkins Ltd, Merchants House North, Wapping Road, Bristol, England
Dissolved Corporate (42 parents)
Officer
2008-04-14 ~ 2013-07-25
IIF 8 - Director → ME
3
The Old Dairy, Ashton Hill Farm Weston Road, Failand, Bristol, England
Active Corporate (1 parent)
Officer
2018-09-17 ~ now
IIF 6 - Director → ME
Person with significant control
2018-09-17 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
4
CHANNEL INDEPENDENT CONSULTING LIMITED
09618533 9 Woodhill Road, Portishead, Bristol
Dissolved Corporate (1 parent)
Officer
2015-06-02 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-06-02 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
5
2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
Active Corporate (30 parents)
Officer
2000-11-24 ~ now
IIF 23 - Director → ME
6
BROADPLACE LIMITED - 2011-09-13
BROADPLACE TRADING LIMITED - 1996-02-20
2nd Floor Heathmans House, 19 Heathmans Road, London, United Kingdom
Active Corporate (11 parents)
Officer
2014-10-01 ~ now
IIF 9 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
7
Leigh Court Business Centre Pill Road, Abbots Leigh, Bristol, England
Active Corporate (45 parents, 11 offsprings)
Officer
2007-12-11 ~ 2012-03-08
IIF 10 - Director → ME
8
HAMILTON PARKER INTERNATIONAL LIMITED
- now 03506149HAMILTON PARKER INTERNATIONAL PUBLIC LIMITED COMPANY
- 2004-01-29
03506149HAMILTON PARKER INTERNATIONAL PLC
- 2004-01-15
03506149 501, The Nexus Building, Broadway, Letchworth Garden City, Hertfordshire
Dissolved Corporate (8 parents)
Officer
1998-02-02 ~ 2006-11-30
IIF 19 - Director → ME
1998-02-02 ~ 2006-11-30
IIF 34 - Secretary → ME
9
Po Box 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, England
Dissolved Corporate (8 parents)
Officer
2004-03-16 ~ 2006-11-30
IIF 14 - Director → ME
2004-03-16 ~ 2006-11-30
IIF 32 - Secretary → ME
10
501, The Nexus Building, Broadway, Letchworth Garden City, Hertfordshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2004-07-30 ~ 2006-11-30
IIF 18 - Director → ME
11
The Grayston Centre, Charles Square, London
Dissolved Corporate (21 parents)
Officer
2010-07-12 ~ 2015-05-18
IIF 28 - Director → ME
12
JUPITEC TRAINING & UAT SOLUTIONS LIMITED - 1999-11-08
JUPITEC LTD - 1999-09-13
OGRAM PROJECT & TRAINING CONSULTANCY LIMITED - 1998-04-24
OGRAM MEDIA ENTERPRISES LIMITED - 1996-09-09
Po Box 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, England
Dissolved Corporate (19 parents)
Officer
2005-09-29 ~ 2006-11-30
IIF 13 - Director → ME
13
LIFESCIENCES HEALTHCARE LIMITED
07126043 Office 7 Castlegate Business Park, Caldicot, Wales
Active Corporate (2 parents)
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
79 Blunden Drive, Slough, Berkshire
Dissolved Corporate (7 parents)
Officer
2010-05-22 ~ 2013-06-04
IIF 29 - Director → ME
15
MATRIX RECRUITMENT LIMITED - now
MATRIX PROGRAMME & PROJECT MANAGEMENT LIMITED - 2015-03-27
AQUILA CONSULTING GROUP LTD.
- 2013-05-29
03219137AQUILA CONSULTING LIMITED
- 2001-08-07
032191371ST G-WAVE LIMITED
- 2000-10-03
03219137 2nd Floor 40 Queen Square, Bristol
Dissolved Corporate (11 parents)
Officer
1996-07-02 ~ 2006-11-30
IIF 15 - Director → ME
1996-07-02 ~ 2006-11-30
IIF 37 - Secretary → ME
16
MULLENLOWE PROFERO LIMITED - now
LOWE PROFERO LIMITED - 2016-01-22
NEW MEDIA TARGETING LIMITED - 1999-01-12
135 Bishopsgate, London, England
Active Corporate (28 parents, 3 offsprings)
Officer
1999-05-28 ~ 2008-04-30
IIF 31 - Director → ME
17
ALOE CAPITAL PLC - 2005-01-25
79 Blunden Drive, Slough, Berkshire
Dissolved Corporate (16 parents, 1 offspring)
Officer
2010-05-22 ~ 2013-06-04
IIF 27 - Director → ME
18
Kings Parade, Lower Coombe Street, Croydon, Surrey
Dissolved Corporate (3 parents)
Officer
2012-02-27 ~ dissolved
IIF 24 - Director → ME
19
Kings Parade, Lower Coombe Street, Croydon, Surrey
Active Corporate (9 parents)
Officer
2007-04-01 ~ now
IIF 22 - Director → ME
2001-03-06 ~ 2001-12-31
IIF 30 - Director → ME
2001-03-06 ~ 2001-12-31
IIF 36 - Secretary → ME
2007-04-01 ~ 2008-03-03
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
20
SUNSAI LTD - 2014-01-08
23 The Lindens Great Austins, Farnham, Surrey
Dissolved Corporate (2 parents)
Officer
2014-11-20 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Ownership of shares – 75% or more → OE
21
23 The Lindens Great Austins, Farnham, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-06-03 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-06-04 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
22
Kings Parade, Lower Coombe Street, Croydon, Surrey
Dissolved Corporate (2 parents)
Officer
2010-10-08 ~ dissolved
IIF 12 - Director → ME
23
Basepoint Business Centre, 1 Winnall Valley Road, Winchester, Hampshire
Active Corporate (21 parents)
Officer
2016-03-09 ~ 2016-03-09
IIF 25 - Director → ME
2016-03-09 ~ 2025-03-09
IIF 26 - Director → ME