1
STS NOMINEES 33 LIMITED - 2013-02-28
1 Embankment Place, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2017-09-06 ~ now
IIF 18 - Director → ME
2
1 Embankment Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-09-06 ~ now
IIF 31 - Director → ME
3
1 Embankment Place, London, United Kingdom
Liquidation Corporate (5 parents)
Officer
2017-09-06 ~ now
IIF 29 - Director → ME
4
6 Powell Close, Edgware, Middlesex
Active Corporate (4 parents)
Equity (Company account)
649,008 GBP2024-03-31
Officer
2021-04-01 ~ now
IIF 4 - Director → ME
5
1 Embankment Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-09-06 ~ now
IIF 12 - Director → ME
6
1 Embankment Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-09-06 ~ now
IIF 5 - Director → ME
7
FREDERICK'S PLACE NOMINEES - 2023-06-26
1 Embankment Place, London, United Kingdom
Liquidation Corporate (5 parents, 1 offspring)
Officer
2017-09-06 ~ now
IIF 33 - Director → ME
8
6 Powell Close, Edgware, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
78,849 GBP2024-03-31
Officer
2021-04-01 ~ now
IIF 3 - Director → ME
Person with significant control
2018-04-06 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
9
ORION INSURANCE COMPANY P L C(THE) - 1998-03-30
8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2001-11-28 ~ now
IIF 42 - Director → ME
2002-09-01 ~ now
IIF 48 - Secretary → ME
10
ECONOMIC CONSULTANTS LIMITED - 1998-06-29
FISHERY AND LIVESTOCK ECONOMIC CONSULTANTS LIMITED - 1987-10-09
1 Embankment Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-09-06 ~ now
IIF 26 - Director → ME
11
1 Embankment Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-09-06 ~ dissolved
IIF 40 - Director → ME
12
PRICEWATERHOUSECOOPERS (RESOURCES) - 2018-08-03
COOPERS & LYBRAND (RESOURCES) - 1998-07-01
NF003148BRUMAIRE - 1993-10-22
1 Embankment Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-09-06 ~ dissolved
IIF 37 - Director → ME
13
1 Embankment Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-04-18 ~ now
IIF 27 - Director → ME
14
1 Embankment Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-07-06 ~ now
IIF 36 - Director → ME
15
1 Embankment Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-12-09 ~ now
IIF 14 - Director → ME
16
PWC SERVICES LIMITED - 2011-12-16
1 Embankment Place, London
Active Corporate (5 parents)
Officer
2017-09-06 ~ now
IIF 11 - Director → ME
17
1 Embankment Place, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2017-09-06 ~ now
IIF 15 - Director → ME
18
PRAXISM LIMITED - 2016-02-24
Atria One, 144 Morrison Street, Edinburgh, Scotland
Liquidation Corporate (5 parents)
Officer
2017-09-06 ~ now
IIF 28 - Director → ME
19
PRPI CONSULTING LTD - 2019-10-11
1 Embankment Place, London, United Kingdom
Liquidation Corporate (5 parents)
Officer
2017-09-06 ~ now
IIF 35 - Director → ME
20
1 Embankment Place, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2017-09-06 ~ now
IIF 32 - Director → ME
21
PRICEWATERHOUSECOOPERS ME HOLDINGS LTD. - 2021-10-15
OC391732 1 Embankment Place, London
Active Corporate (5 parents, 1 offspring)
Officer
2017-09-06 ~ now
IIF 13 - Director → ME
22
1 Embankment Place, London
Active Corporate (957 parents, 27 offsprings)
Officer
2002-12-31 ~ now
IIF 41 - LLP Member → ME
23
PWC UK LIMITED - 2009-03-16
1 Embankment Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-09-06 ~ now
IIF 25 - Director → ME
24
OLIVEHORSE CONSULTING SERVICES LTD - 2022-02-16
1 Embankment Place, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1,286,188 GBP2021-03-31
Officer
2022-02-12 ~ now
IIF 19 - Director → ME
25
PWC CHANGE MANAGEMENT 2 LIMITED - 2016-06-28
08726026MOKUM HOLDINGS LTD - 2014-04-11
1 Embankment Place, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2017-09-06 ~ now
IIF 17 - Director → ME
26
MOKUM INTERNATIONAL LIMITED - 2014-04-11
1 Embankment Place, London
Active Corporate (5 parents)
Officer
2017-09-06 ~ now
IIF 30 - Director → ME
27
DIAMOND ADVISORY SERVICES LIMITED - 2013-12-30
DIAMOND MANAGEMENT & TECHNOLOGY CONSULTANTS LIMITED - 2011-03-21
DIAMONDCLUSTER INTERNATIONAL LIMITED - 2006-09-11
CLUSTER CONSULTING LIMITED - 2001-03-07
1 Embankment Place, London, England
Liquidation Corporate (5 parents)
Officer
2017-09-06 ~ now
IIF 22 - Director → ME
28
CDECISIONS LIMITED - 2018-01-05
1 Embankment Place, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1,538,098 GBP2017-05-31
Officer
2017-12-15 ~ now
IIF 2 - Director → ME
29
PEOPLE FORCE CONSULTING LTD - 2023-04-06
PFI HRIS & IMMIGRATION LTD - 2020-01-14
1 Embankment Place, London, England
Active Corporate (5 parents)
Equity (Company account)
406,929 GBP2022-03-31
Officer
2023-03-31 ~ now
IIF 1 - Director → ME
30
1 Embankment Place, London, United Kingdom
Active Corporate (9 parents, 27 offsprings)
Officer
2017-09-06 ~ now
IIF 9 - Director → ME
31
1 Embankment Place, London, United Kingdom
Liquidation Corporate (5 parents)
Officer
2017-09-06 ~ now
IIF 8 - Director → ME
32
PW LONDON BRIDGE LIMITED - 2008-10-16
1 Embankment Place, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2017-09-06 ~ now
IIF 20 - Director → ME
33
VANTAGE PERFORMANCE SOLUTIONS (INTERNATIONAL) LIMITED - 2013-05-23
06670334, 08312953 1 Embankment Place, London, England
Dissolved Corporate (5 parents)
Officer
2017-09-06 ~ dissolved
IIF 38 - Director → ME
34
VANTAGE PERFORMANCE SOLUTIONS (MIDDLE EAST) LIMITED - 2013-05-23
06670334, 06774636 1 Embankment Place, London
Dissolved Corporate (5 parents)
Officer
2017-09-06 ~ dissolved
IIF 39 - Director → ME
35
1 Embankment Place, London
Active Corporate (5 parents, 2 offsprings)
Officer
2017-09-06 ~ now
IIF 16 - Director → ME
36
BOOZ & COMPANY (U.K.) LTD. - 2014-04-07
FC013126BOOZ ALLEN HAMILTON LIMITED - 2008-05-21
BOOZ-ALLEN & HAMILTON LIMITED - 2002-08-07
CSP INTERNATIONAL LIMITED - 1992-06-01
1 Embankment Place, London
Active Corporate (5 parents, 1 offspring)
Officer
2017-09-06 ~ now
IIF 6 - Director → ME
37
BOOZ & COMPANY (ME) (UK) LIMITED - 2014-04-02
MANAGEMENT ENGINEERS (UK) LIMITED - 2013-05-09
1 Embankment Place, London, England
Liquidation Corporate (5 parents)
Officer
2017-09-06 ~ now
IIF 23 - Director → ME
38
PWSP - 2023-06-26
PWSP UNLIMITED - 1996-08-02
1 Embankment Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-09-06 ~ now
IIF 10 - Director → ME
39
KEELEX 301 LIMITED - 2006-08-29
06167019 1 Embankment Place, London, United Kingdom
Liquidation Corporate (5 parents)
Officer
2017-09-06 ~ now
IIF 21 - Director → ME
40
1 Embankment Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-09-06 ~ now
IIF 24 - Director → ME
41
8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2001-11-28 ~ now
IIF 43 - Director → ME
2002-09-01 ~ now
IIF 47 - Secretary → ME