1
BRANDSPACE (LONDON) LIMITED
- now 04176624BRANDSPACE LIMITED - 2010-09-22
150 Aldersgate Street, London
Dissolved Corporate (10 parents)
Officer
2011-07-01 ~ 2012-11-20
IIF 5 - Director → ME
2
BRANDSPACE (WILMSLOW) LIMITED
- now 04175866PROMOTION SPACE LIMITED - 2010-09-22
CPL HOLDINGS LIMITED - 2003-03-24
PARTNERSHIPS@ LIMITED - 2001-08-29
150 Aldersgate Street, London
Dissolved Corporate (12 parents)
Officer
2011-07-01 ~ 2012-11-20
IIF 4 - Director → ME
3
PROMOTION SPACE GROUP LIMITED - 2010-09-21
COBCO 810 LIMITED - 2007-04-24
150 Aldersgate Street, London
Dissolved Corporate (21 parents)
Officer
2012-03-16 ~ 2012-11-20
IIF 6 - Director → ME
4
BRANDSPACE POSTER MEDIA LIMITED
- now 04141393FITTING EXPOSURE LIMITED - 2010-09-22
150 Aldersgate Street, London
Dissolved Corporate (9 parents)
Officer
2011-07-01 ~ 2012-11-20
IIF 8 - Director → ME
5
DEBORAH'S CAFE LIMITED
- 1995-03-31
02070374CAFE FLO LIMITED - 1994-10-28
ANYMIDDLE LIMITED - 1987-01-08
30 Finsbury Square, London
Dissolved Corporate (15 parents)
Officer
1995-03-31 ~ 1997-11-28
IIF 21 - Director → ME
1995-05-26 ~ 1997-11-28
IIF 43 - Secretary → ME
6
EDEN MEADOW CONSERVATION COMPANY LIMITED
13800924 The Orchard, Woodhurst Lane, Oxted, United Kingdom
Active Corporate (4 parents)
Officer
2021-12-14 ~ now
IIF 10 - Director → ME
Person with significant control
2021-12-14 ~ 2023-11-30
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
The Orchard, Woodhurst Lane, Oxted, Surrey
Dissolved Corporate (4 parents)
Officer
2002-10-04 ~ dissolved
IIF 23 - Director → ME
8
FIELDWORK INTERNATIONAL LIMITED
- now 02700397FILLMORE CORPORATION LIMITED - 1992-04-10
Minerva House, 5 Montague Close, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2001-10-01 ~ 2005-02-28
IIF 26 - Director → ME
9
ABC CAFES LIMITED - 1994-10-28
LE BISTROQUET RESTAURANTS LIMITED - 1989-07-03
Zolfo Cooper Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (1 parent)
Officer
1995-03-31 ~ 1997-11-28
IIF 16 - Director → ME
1995-05-26 ~ 1997-11-28
IIF 39 - Secretary → ME
10
HOWDEN EMPLOYEE BENEFITS & WELLBEING LIMITED - now
PUNTER SOUTHALL HEALTH AND PROTECTION LIMITED - 2019-08-15
PUNTER SOUTHALL HEALTH AND PROTECTION CONSULTING LIMITED - 2015-07-03
GISSINGS ADVISORY SERVICES LIMITED - 2008-09-05
GISSINGS ACTUARIAL AND ADVISORY SERVICES LIMITED - 2002-10-09
GISSINGS ACTUARIAL SERVICES LIMITED - 1992-10-28
GISSINGS ASSET MANAGEMENT LIMITED - 1992-08-24
MINTCLAN LIMITED - 1988-06-13
One Creechurch Place, London, United Kingdom
Active Corporate (43 parents)
Officer
2009-02-27 ~ 2010-06-30
IIF 24 - Director → ME
2009-02-27 ~ 2010-06-30
IIF 34 - Secretary → ME
11
INTEGREON BUSINESS SERVICES UK LIMITED
- now 03386505INTEGREON BUSINESS SERVICES UK - 2011-04-04
CMS CAMERON MCKENNA BUSINESS SERVICES - 2011-04-01
CMS CAMERON MCKENNA SERVICES - 2011-02-24
CAMERON MCKENNA SERVICES - 2003-06-13
City Place House, 55 Basinghall Street 9th Floor, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2014-08-26 ~ 2016-09-01
IIF 2 - Director → ME
2014-08-26 ~ 2016-09-01
IIF 47 - Secretary → ME
12
INTEGREON MANAGED SOLUTIONS LIMITED
05510334 6th Floor 44 Moorfields, London, United Kingdom
Active Corporate (24 parents)
Officer
2014-08-26 ~ 2016-09-01
IIF 1 - Director → ME
2014-08-26 ~ 2016-09-01
IIF 46 - Secretary → ME
13
IPSOS HEALTHCARE JAPAN LIMITED - now
SYNOVATE HEALTHCARE JAPAN LIMITED
- 2012-01-16
04128947ISIS RESEARCH JAPAN LIMITED
- 2004-11-11
04128947 Legal Department Ipsos Mori, 3 Thomas More Square, Thomas More Square, London
Dissolved Corporate (15 parents)
Officer
2001-10-01 ~ 2005-02-28
IIF 19 - Director → ME
2001-10-01 ~ 2005-02-28
IIF 37 - Secretary → ME
14
MARATHON SCHOOL SUPPLIES LIMITED
02350465 The Orchard, Woodhurst Lane, Oxted, England
Dissolved Corporate (7 parents)
Officer
2013-09-04 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
15
The Orchard, Woodhurst Lane, Oxted, England
Dissolved Corporate (2 parents)
Officer
2013-06-11 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
16
Minerva House, 5 Montague Close, London
Dissolved Corporate (1 parent)
Officer
2001-10-01 ~ 2005-02-28
IIF 20 - Director → ME
2001-10-01 ~ 2005-02-28
IIF 35 - Secretary → ME
17
LCS NETWORK SYSTEMS LIMITED - 2000-06-21
Dawson House Matrix Office Park, Buckshaw Village, Chorley, Lancashire, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
2010-12-07 ~ 2016-06-30
IIF 28 - Director → ME
18
PIMS (SERVICES) HOLDINGS LIMITED
- now 05280926BROOMCO (3608) LIMITED - 2004-11-26
Private Road No 1, Colwick Industrial Estate, Nottingham
Dissolved Corporate (12 parents)
Officer
2005-12-01 ~ 2008-07-04
IIF 15 - Director → ME
2005-12-01 ~ 2008-04-22
IIF 42 - Secretary → ME
19
SIRCREST LIMITED - 1992-08-13
Private Road No 1, Colwick Industrial Estate, Nottingham
Dissolved Corporate (13 parents)
Officer
2005-12-01 ~ 2008-07-04
IIF 14 - Director → ME
2005-12-01 ~ 2008-04-22
IIF 38 - Secretary → ME
20
BROOMCO (3609) LIMITED - 2004-11-26
Private Road No 1, Colwick Industrial Estate, Nottingham
Dissolved Corporate (16 parents)
Officer
2005-12-01 ~ 2008-07-04
IIF 12 - Director → ME
2005-12-01 ~ 2008-04-22
IIF 32 - Secretary → ME
21
Private Road No 1, Colwick Industrial Estate, Nottingham
Dissolved Corporate (17 parents)
Officer
2005-12-01 ~ 2008-07-04
IIF 17 - Director → ME
2005-12-01 ~ 2008-04-22
IIF 44 - Secretary → ME
22
2nd Floor Egginton House, 25 - 28 Buckingham Gate, London, England
Dissolved Corporate (8 parents)
Officer
2011-07-01 ~ 2012-11-20
IIF 7 - Director → ME
23
Resolve Partners Limited, One America Square, 17 Crosswall, London, England
Dissolved Corporate (12 parents)
Officer
2009-02-27 ~ 2010-06-30
IIF 22 - Director → ME
2009-02-27 ~ 2010-06-30
IIF 36 - Secretary → ME
24
SYCAMORE HOLDINGS (2013) LIMITED - now
ENRICH HOLDINGS LIMITED
- 2013-04-05
04922047GISSINGS GROUP LIMITED - 2008-11-18
CONTINENTAL SHELF 287 LIMITED - 2004-09-13
Resolve Partners Limited, One America Square, 17 Crosswall, London, England
Dissolved Corporate (17 parents)
Officer
2009-02-27 ~ 2010-06-30
IIF 13 - Director → ME
2009-02-27 ~ 2010-06-30
IIF 45 - Secretary → ME
25
SYCAMORE HUMAN RESOURCES LIMITED - now
ENRICH HUMAN RESOURCES LIMITED
- 2013-04-05
05846415GISSINGS HUMAN RESOURCES MANAGEMENT LIMITED
- 2009-06-09
05846415ENRICH REWARD LIMITED - 2008-09-05
GISSINGS HUMAN RESOURCES MANAGEMENT LIMITED - 2008-08-06
Da Vinci House, Basing View, Basingstoke, Hampshire, England
Dissolved Corporate (9 parents)
Officer
2009-02-27 ~ 2010-06-30
IIF 18 - Director → ME
2009-02-27 ~ 2010-06-30
IIF 33 - Secretary → ME
26
Resolve Partners Limited, 48 Warwick Street, London
Dissolved Corporate (14 parents)
Officer
2009-02-27 ~ 2010-06-30
IIF 25 - Director → ME
2009-02-27 ~ 2010-06-30
IIF 41 - Secretary → ME
27
SYNOVATE HEALTHCARE LIMITED
- now 01813128ISIS RESEARCH LIMITED
- 2004-10-05
01813128ISIS RESEARCH PUBLIC LIMITED COMPANY
- 2003-09-15
01813128 Cfo - Ipsos Mori, 3 Thomas More Square, Thomas More Square, London
Active Corporate (29 parents, 1 offspring)
Officer
2001-10-01 ~ 2005-02-28
IIF 11 - Director → ME
2001-10-01 ~ 2004-02-11
IIF 40 - Secretary → ME
28
Dawson House Matrix Office Park, Buckshaw Village, Chorley, Lancashire, United Kingdom
Active Corporate (16 parents)
Officer
2016-01-15 ~ 2016-06-30
IIF 3 - Director → ME