1
4 WAY HOLDING LIMITED - 2014-05-01
First Floor, South Wing, 55 Baker Street, London, England
Active Corporate (11 parents)
Equity (Company account)
1,521,620 GBP2024-12-31
Officer
2019-10-01 ~ 2021-01-01
IIF 16 - Director → ME
2
4 WAY CONSULTING LTD - 2014-05-01
5 Manchester Square, London, England
Dissolved Corporate (9 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
146,903 GBP2019-12-31
Officer
2019-10-01 ~ dissolved
IIF 9 - Director → ME
3
8 Quarles Park Road, Romford, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
24,966 GBP2017-10-31
Officer
2016-07-27 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-07-27 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
4
CROSSCO (1230) LIMITED - 2011-03-31
Azure House 2 Azure Court, Doxford International Business Park, Sunderland, England
Active Corporate (20 parents, 1 offspring)
Equity (Company account)
1,735,395 GBP2022-12-31
Officer
2019-10-01 ~ 2021-01-01
IIF 11 - Director → ME
5
DESCO (DESIGN & CONSULTANCY) LIMITED
03613462 Azure House 2 Azure Court, Doxford International Business Park, Sunderland, England
Active Corporate (20 parents, 1 offspring)
Profit/Loss (Company account)
1,406,638 GBP2024-01-01 ~ 2024-12-31
Officer
2019-10-01 ~ 2021-01-01
IIF 10 - Director → ME
6
LESLIE JONES ARCHITECTS LIMITED
04650960 First Floor, South Wing, 55 Baker Street, London, England
Active Corporate (12 parents)
Equity (Company account)
2,231,361 GBP2019-12-31
Officer
2019-10-01 ~ 2021-01-01
IIF 14 - Director → ME
7
5th Floor 26 Finsbury Square, London, England
Active Corporate (22 parents, 5 offsprings)
Equity (Company account)
1,217,560 GBP2021-12-31
Officer
2019-10-01 ~ 2021-01-01
IIF 12 - Director → ME
8
MCBAINS COOPER CONSULTING LIMITED - 2017-10-31
MCBAINS COOPER HOLDINGS LIMITED - 2000-07-04
DEALSPEEDY LIMITED - 1997-07-29
5th Floor 26 Finsbury Square, London, England
Active Corporate (40 parents, 1 offspring)
Equity (Company account)
5,858,282 GBP2024-12-31
Officer
2019-10-01 ~ 2021-01-01
IIF 13 - Director → ME
9
PELL FRISCHMANN BROWN BEECH CONSULTING ENGINEERS LIMITED
- now 02050505BROWN BEECH & ASSOCIATES LIMITED - 2008-05-14
GATELAST LIMITED - 1986-12-15
5th Floor 85 Strand, London, England
Dissolved Corporate (9 parents)
Officer
2019-10-01 ~ 2021-01-01
IIF 7 - Director → ME
10
PELL FRISCHMANN CONSULTANTS LIMITED
- now 01777946PELL FRISCHMANN HIGHWAYS & TRANSPORTATION LIMITED - 1986-04-01
First Floor, South Wing, 55 Baker Street, London, England
Active Corporate (25 parents, 1 offspring)
Equity (Company account)
9,115,772 GBP2024-12-31
Officer
2019-10-01 ~ 2021-01-01
IIF 8 - Director → ME
11
PELL FRISCHMANN CONSULTING ENGINEERS LTD. - now
CONSECO INTERNATIONAL LIMITED
- 2023-05-05
01213169CHAVAREST LIMITED - 1976-12-31
First Floor, South Wing, 55 Baker Street, London, England
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
-1,320,595 GBP2024-12-31
Officer
2019-10-01 ~ 2021-01-01
IIF 4 - Director → ME
12
PELL FRISCHMANN INFORMATION TECHNOLOGY LIMITED
05298404 5th Floor 85 Strand, London, England
Dissolved Corporate (9 parents)
Equity (Company account)
519,931 GBP2021-12-31
Officer
2019-10-01 ~ 2021-01-01
IIF 5 - Director → ME
13
PF (EUROPE) LTD - 2007-01-02
GLOBELINE NETWORK LIMITED - 1992-11-03
First Floor, South Wing, 55 Baker Street, London, England
Active Corporate (18 parents)
Officer
2019-10-01 ~ 2021-01-01
IIF 6 - Director → ME
14
PF CONSULTING GROUP LTD. - now
PF CONSULTANTS HOLDINGS LTD - 2003-09-18
First Floor, South Wing, 55 Baker Street, London, England
Active Corporate (23 parents, 5 offsprings)
Officer
2019-10-01 ~ 2021-01-01
IIF 3 - Director → ME
15
THE YARD CREATIVE LIMITED
- now 06044037MARMALADE DESIGN STUDIOS LIMITED - 2007-04-25
First Floor, South Wing, 55 Baker Street, London, England
Active Corporate (9 parents)
Equity (Company account)
389,701 GBP2019-12-31
Officer
2019-10-01 ~ 2021-01-01
IIF 2 - Director → ME
16
LESLIE JONES HOLDINGS LIMITED - 2019-04-08
First Floor, South Wing, 55 Baker Street, London, England
Active Corporate (11 parents, 2 offsprings)
Equity (Company account)
3,714,102 GBP2022-12-31
Officer
2019-10-01 ~ 2021-01-01
IIF 15 - Director → ME