1
ALEXANDER PROUDFOOT (EUROPE) LIMITED - now
PROUDFOOT CONSULTING (EUROPE) LIMITED
- 2009-05-21
02452071PROUDFOOT EUROPE LIMITED - 1999-06-04
PROUDFOOT (UK) LTD. - 1996-12-16
ALEXANDER PROUDFOOT PRODUCTIVITY MANAGEMENT U.K. LIMITED - 1993-06-30
ALEXANDER PROUDFOOT UK LIMITED - 1991-01-30
HOPECOUNT LIMITED - 1990-02-09
St Pauls House 4th Floor, 10 Warwick Lane, London, England
Active Corporate (32 parents)
Officer
2005-03-01 ~ 2006-11-06
IIF 3 - Director → ME
2
CITY & FOREIGN LIMITED - 1989-04-25
ALEXANDER PROUDFOOT COMPANY LIMITED - 1987-12-11
St Paul's House 4th Floor, 10 Warwick Lane, London, England
Dissolved Corporate (23 parents)
Officer
2005-03-01 ~ 2006-11-06
IIF 21 - Director → ME
3
PROUDFOOT CONSULTING LIMITED - 2001-10-26
MANAGEMENT CONSULTING GROUP LIMITED - 2001-01-02
TOTAL PROCESS SOLUTIONS EUROPE LIMITED - 2000-06-22
ALEXANDER PROUDFOOT LIMITED - 1993-09-22
PROUDFOOT LIMITED - 1993-06-04
TOTAL PROCESS SOLUTIONS (EUROPE) LIMITED - 1993-05-12
TOTAL PROCESS SOLUTIONS LIMITED - 1991-05-24
SECURETOWN LIMITED - 1990-05-22
St Paul's House 4th Floor, 10 Warwick Lane, London, England
Dissolved Corporate (30 parents)
Officer
2005-03-01 ~ 2006-11-06
IIF 9 - Director → ME
4
Suite 1i Valiant Office Suites, Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, England
Active Corporate (42 parents, 1 offspring)
Officer
2011-12-12 ~ 2018-09-04
IIF 16 - Director → ME
2011-07-07 ~ 2011-09-06
IIF 15 - Director → ME
5
Inter-church House, 35-41 Lower Marsh, London
Active Corporate (77 parents)
Officer
2018-10-30 ~ now
IIF 2 - Director → ME
6
ASSOCIATION OF CROSSROADS CARE ATTENDANT SCHEMES LIMITED - 1999-12-15
Suite 1i Valiant Office Suites, Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, England
Active Corporate (92 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2012-04-02 ~ 2018-09-04
IIF 18 - Director → ME
2009-10-21 ~ 2011-12-12
IIF 14 - Director → ME
7
Calverley House, 55 Calverley Road, Tunbridge Wells, Kent
Dissolved Corporate (8 parents)
Officer
2012-08-31 ~ dissolved
IIF 22 - Director → ME
8
Heathcote, Fairoak Lane, Oxshott, Leatherhead
Active Corporate (1 parent)
Equity (Company account)
59,890 GBP2024-12-31
Officer
2009-12-01 ~ 2014-03-31
IIF 10 - Director → ME
2009-12-01 ~ now
IIF 23 - Director → ME
2019-09-19 ~ now
IIF 1 - Director → ME
Person with significant control
2021-10-02 ~ 2022-04-29
IIF 27 - Ownership of shares – 75% or more → OE
2022-04-29 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2021-12-01
IIF 26 - Ownership of shares – 75% or more → OE
9
ICPL LIMITED - now
INDEPENDENT COLLEGE PARTNERSHIP LIMITED
- 2020-02-15
07578774 Victoria House, 26 Queen Victoria Street, Reading, Berkshire, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-62,228 GBP2019-07-31
Officer
2012-03-28 ~ 2014-03-31
IIF 13 - Director → ME
10
15 Canada Square, London
Active Corporate (1771 parents, 34 offsprings)
Officer
2002-05-03 ~ 2005-02-28
IIF 24 - LLP Member → ME
11
KURT SALMON UKI LIMITED - now
INEUM CONSULTING LIMITED - 2011-01-07
PARSON CONSULTING LIMITED
- 2008-10-01
01299222NEEDNOT LIMITED - 2002-07-24
MANAGEMENT CONSULTANCY GROUP LIMITED - 2001-10-26
PROUDFOOT CREATIVE SERVICES LTD. - 2000-06-22
CFI LIMITED - 1993-06-30
SAGE PRODUCTIONS LIMITED - 1990-09-11
SAGE FILM PRODUCTIONS LIMITED - 1982-05-11
BLUEBLACK PRODUCTIONS LIMITED - 1977-12-31
81 Station Road, Marlow, Bucks
Dissolved Corporate (27 parents)
Officer
2005-03-01 ~ 2006-11-06
IIF 19 - Director → ME
12
ALEXANDER PROUDFOOT FINANCE LIMITED - 2001-10-26
CITY AND FOREIGN FINANCE LIMITED - 1992-10-16
REVESTMENT LIMITED - 1982-05-06
10 Fleet Place, London
Dissolved Corporate (21 parents)
Officer
2005-03-01 ~ 2006-11-06
IIF 20 - Director → ME
13
MANAGEMENT CONSULTING GROUP OVERSEAS LIMITED - now
ALEXANDER PROUDFOOT OVERSEAS HOLDINGS LIMITED
- 2011-10-06
02170154CITY AND FOREIGN OVERSEAS HOLDINGS LIMITED - 1988-06-01
JUSTFAST LIMITED - 1987-12-15
St Paul's House 4th Floor, 10 Warwick Lane, London, England
Active Corporate (28 parents)
Officer
2005-03-01 ~ 2006-11-06
IIF 4 - Director → ME
14
PROUDFOOT CONSULTING PLC - 2001-01-02
PROUDFOOT PLC - 1999-07-01
ALEXANDER PROUDFOOT PLC - 1993-06-04
CITY AND FOREIGN HOLDINGS PLC - 1987-12-11
CITY AND FOREIGN INVESTMENT PLC - 1987-02-10
St Paul's House 4th Floor 10, Warwick Lane, London
Active Corporate (60 parents, 10 offsprings)
Officer
2005-03-01 ~ 2006-10-13
IIF 6 - Director → ME
15
St Pauls House 4th Floor, 10 Warwick Lane, London, England
Active Corporate (17 parents)
Officer
2005-03-01 ~ 2006-11-06
IIF 8 - Director → ME
16
St Paul's House 4th Floor, 10 Warwick Lane, London, England
Dissolved Corporate (15 parents)
Officer
2005-03-01 ~ 2006-11-06
IIF 7 - Director → ME
17
124 City Road, London, England
Active Corporate (7 parents)
Equity (Company account)
11,328 GBP2024-12-31
Officer
2020-05-07 ~ 2020-05-22
IIF 11 - Director → ME
18
82 St. John Street, London, England
Active Corporate (8 parents)
Equity (Company account)
74,982 GBP2024-05-31
Officer
2020-07-30 ~ 2022-09-30
IIF 17 - Director → ME
19
THE BRITISH AND IRISH CHURCHES TRUST LIMITED
- now 00472409BRITISH COUNCIL OF CHURCHES TRUST LIMITED(THE) - 1991-12-30
Interchurch House, 35/41 Lower Marsh, Waterloo, London
Active Corporate (36 parents)
Equity (Company account)
20,000 GBP2022-12-31
Officer
2022-06-22 ~ now
IIF 5 - Director → ME
20
THE PRINCESS ROYAL TRUST FOR CARERS
- now SC125046THE GEORGE SQUARE TRUST - 1991-10-17
The Boardwalk, 105 Brunswick Street, Glasgow, Scotland
Active Corporate (50 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2012-04-02 ~ 2018-09-04
IIF 12 - Director → ME