1
ANIMOR GROUP LIMITED - now
ARTEMIS PET HEALTHCARE LIMITED
- 2021-01-26
08874197 Hermes House, Fire Fly Avenue, Swindon
Liquidation Corporate (7 parents, 2 offsprings)
Equity (Company account)
-218,972 GBP2021-12-31
Officer
2015-11-26 ~ 2016-10-21
IIF 10 - Director → ME
2
ANIMOR MEMBERSHIP SERVICES LIMITED - now
Hermes House, Fire Fly Avenue, Swindon
Dissolved Corporate (9 parents)
Equity (Company account)
-86,350 GBP2021-12-31
Officer
2014-10-29 ~ 2016-10-21
IIF 11 - Director → ME
3
DOWNING COMPLIANCE INFORMATION LIMITED - now
RM ONLINE LIMITED - 2017-02-08
RM ON-LINE LIMITED - 1997-05-08
Invision House, Wilbury Way, Hitchin, Hertfordshire
Active Corporate (17 parents, 3 offsprings)
Equity (Company account)
1,724,638 GBP2023-12-31
Officer
2023-01-13 ~ 2024-10-31
IIF 7 - Director → ME
4
DOWNING CORPORATE COMPLIANCE LIMITED - now
ARMADILLO CORPORATE COMPLIANCE LIMITED
- 2025-07-07
06142891ARMADILLO CORPORATE SOLUTIONS LIMITED - 2021-04-14
ARMADILLO BRAND MANAGEMENT LIMITED - 2015-09-02
Invision House, Wilbury Way, Hitchin, Herts, England
Active Corporate (11 parents, 66 offsprings)
Equity (Company account)
103,177 GBP2023-12-31
Officer
2023-01-13 ~ 2024-10-31
IIF 9 - Director → ME
5
GROSVENOR DAVIS LIMITED - now
SMYTHE & GREENWOOD LIMITED
- 2025-07-07
10198705 Invision House, Wilbury Way, Hitchin, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
39,813 GBP2023-12-31
Officer
2023-01-13 ~ 2024-10-31
IIF 8 - Director → ME
6
INGENUITY HOLDINGS LIMITED
- now 09908765SHOO 795AA LIMITED - 2016-01-31
6th Floor 10 Lower Thames Street, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2018-05-21 ~ 2021-09-30
IIF 16 - Director → ME
7
INTERACTIVE INVESTOR SERVICES LIMITED - now
TD DIRECT INVESTING (EUROPE) LIMITED - 2017-12-11
TD WATERHOUSE INVESTOR SERVICES (EUROPE) LIMITED
- 2011-11-25
02101863GREEN LINE INVESTOR SERVICES (EUROPE) LIMITED - 1999-06-29
GALL & EKE LIMITED - 1999-02-05
RIVERMERE MANAGEMENT CO. LIMITED - 1987-03-18
201 Deansgate, Manchester, England
Active Corporate (52 parents, 6 offsprings)
Officer
2007-05-10 ~ 2008-05-08
IIF 17 - Director → ME
8
The Wilderness, Berkhamsted, Hertfordshire
Active Corporate (18 parents)
Officer
2008-05-01 ~ 2009-10-30
IIF 2 - Director → ME
9
29 George Street, Hemel Hempstead, Hertfordshire
Active Corporate (3 parents)
Equity (Company account)
-4,823 GBP2024-06-30
Officer
2010-06-22 ~ 2025-02-13
IIF 3 - Director → ME
2025-08-10 ~ now
IIF 5 - Director → ME
2010-06-22 ~ now
IIF 23 - Secretary → ME
Person with significant control
2025-08-10 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
2016-06-01 ~ 2025-02-13
IIF 19 - Ownership of shares – 75% or more → OE
10
Bridge House, London Bridge, London
Dissolved Corporate (15 parents)
Officer
2011-05-13 ~ 2013-04-12
IIF 22 - Secretary → ME
11
QUIET REVOLUTION MANUFACTURING LIMITED
06265170 Bridge House, London Bridge, London
Dissolved Corporate (10 parents)
Officer
2012-07-13 ~ 2013-03-15
IIF 4 - Director → ME
2011-05-13 ~ 2013-04-12
IIF 21 - Secretary → ME
12
6th Floor 10 Lower Thames Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
-4,763 GBP2024-06-30
Officer
2018-05-21 ~ 2020-07-31
IIF 14 - Director → ME
13
6th Floor, 10 Lower Thames Street, London
Active Corporate (15 parents)
Equity (Company account)
-4,469,557 GBP2024-06-30
Officer
2018-05-21 ~ 2020-07-31
IIF 12 - Director → ME
14
WHITE HILL SCHOOLS TRUST
- 2019-01-02
07697482CHESHAM GRAMMAR SCHOOL ACADEMY TRUST
- 2017-01-17
07697482CHESHAM GRAMMAR SCHOOL
- 2015-09-11
07697482 Chesham Grammar School, White Hill, Chesham
Active Corporate (47 parents)
Officer
2012-05-01 ~ 2020-03-25
IIF 1 - Director → ME
15
ROBERT H DOWNES LIMITED - now
ROBERT H DOWNES GROUP LTD - 2025-07-03
RAYMOND MORRIS GROUP LIMITED - 2017-10-04
RAYMOND MORRIS & CO. LIMITED - 1986-10-21
Invision House, Wilbury Way, Hitchin, Hertfordshire
Active Corporate (13 parents, 9 offsprings)
Officer
2022-03-14 ~ 2024-10-31
IIF 6 - Director → ME
16
S.A.SWAINE & ASSOCIATES LTD - 2005-04-01
The Consulting Consortium, 6th Floor 10 Lower Thames Street, London
Active Corporate (17 parents)
Officer
2019-09-04 ~ 2021-10-01
IIF 18 - Director → ME
17
THE CONSULTING CONSORTIUM HOLDINGS LIMITED
10681135 6th Floor 10 Lower Thames Street, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
-3,208 GBP2020-06-30
Officer
2018-05-21 ~ 2021-09-30
IIF 15 - Director → ME
18
THE CONSULTING CONSORTIUM LIMITED
04144405 6th Floor, 10 Lower Thames Street, London
Active Corporate (30 parents, 2 offsprings)
Equity (Company account)
2,037,798 GBP2020-06-30
Officer
2018-05-21 ~ 2021-09-30
IIF 13 - Director → ME