1
BUCHANAN HARTLEY ARCHITECTS LIMITED
- now 04397794BUCHANAN ASSOCIATES ARCHITECTS LIMITED - 2013-02-14
248 Gray's Inn Road, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2014-09-26 ~ now
IIF 8 - Secretary → ME
2
10 Smokies Way, Biddulph, Staffordshire Moorland, England
Active Corporate (1 parent)
Officer
2025-02-28 ~ now
IIF 15 - Director → ME
Person with significant control
2025-02-28 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
3
10 Smokies Way The Parkway, Biddulph, Staffordshire
Active Corporate (5 parents)
Officer
2000-10-23 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-08
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
4
10 Smokies Way The Parkway, Biddulph, Staffordshire
Active Corporate (4 parents, 1 offspring)
Officer
2000-11-29 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
5
10 Smokies Way, Stoke-on-trent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-09-23 ~ dissolved
IIF 21 - Director → ME
2019-09-23 ~ dissolved
IIF 7 - Secretary → ME
Person with significant control
2019-09-23 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
6
111 East Lincoln Way, Ste.211, Cheyanne, Wy 82001, United States
Active Corporate (1 parent)
Officer
2009-07-23 ~ now
IIF 10 - Director → ME
7
GLOBAL REMUNERATION SERVICES LIMITED
- now 04111544GLOBAL REMUNERATION SERVICES LTD
- 2000-11-29
04111544 10 Smokies Way The Parkway, Biddulph, Staffordshire
Dissolved Corporate (4 parents)
Officer
2000-11-29 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
8
HARTLEY HOLTON HALACHEVA LIMITED
16774514 248 Gray's Inn Road, London, England
Active Corporate (2 parents)
Officer
2025-10-09 ~ now
IIF 2 - Secretary → ME
9
IT SOLUTION SERVICES TRUSTEES LIMITED
16784630 7 Faraday Close, Clacton-on-sea, Essex, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-10-14 ~ now
IIF 13 - Director → ME
2025-10-14 ~ now
IIF 1 - Secretary → ME
10
13 Grosvenor Gardens, London, London
Dissolved Corporate (4 parents)
Officer
2017-06-07 ~ dissolved
IIF 22 - Director → ME
11
NORTH DOORWAY PROPERTY HOLDINGS LIMITED - now
8 Waterside Park, Livingstone Road, Hessle, Hull, East Yorkshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-03-10 ~ 2021-06-21
IIF 20 - Director → ME
2020-03-10 ~ 2021-06-21
IIF 6 - Secretary → ME
Person with significant control
2020-03-10 ~ 2021-06-24
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
12
Mead Works, Moreton Road, Fyfield, Essex
Active Corporate (6 parents, 1 offspring)
Officer
2019-12-31 ~ 2020-01-24
IIF 17 - Director → ME
Person with significant control
2019-12-31 ~ 2020-01-24
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
13
THE INFORMED PARTNERSHIP HOLDINGS LIMITED - now
8 Waterside Park, Livingstone Road, Hessle, Hull, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-03-10 ~ 2021-01-08
IIF 19 - Director → ME
2020-03-10 ~ 2021-01-08
IIF 5 - Secretary → ME
Person with significant control
2020-03-10 ~ 2021-03-01
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
14
THE PORTRAIT GALLERY COMPANY LIMITED
- now 02117009GALLERY ENTERPRISES LIMITED
- 1991-12-17
02117009FIBRECLASS LIMITED
- 1987-07-14
02117009 10 Smokies Way, The Parkway, Biddulph, Staffordshire
Dissolved Corporate (2 parents)
Officer
(before 1991-12-31) ~ dissolved
IIF 16 - Director → ME
(before 1991-12-31) ~ dissolved
IIF 9 - Secretary → ME
15
Lancasters, Chartered Accountants, The Dairy Manor Courtyard, Aston Sandford, Aston Sandford, Buckinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-07-29 ~ dissolved
IIF 18 - Director → ME
2016-07-29 ~ dissolved
IIF 4 - Secretary → ME
16
29 King Street, Newcastle Under Lyme, Staffordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-07 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-09-07 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
17
VEDETTE CONSULTING TRUSTEES LIMITED
15821659 Suite D, The Summit, 2 Castle Hill Terrace, Maidenhead, Berkshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-03-04 ~ now
IIF 14 - Director → ME
2025-03-04 ~ now
IIF 3 - Secretary → ME