1
10 AGENCY LTD. - now
BUSINESS RESOURCE PARTNERSHIP LTD
- 2020-05-22
10837861 125 Davenport House 207 Regent Street, London, England
Active Corporate (6 parents)
Officer
2017-06-28 ~ 2019-07-02
IIF 75 - Director → ME
Person with significant control
2017-06-28 ~ 2020-05-20
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
2
2 SOUTH MANSIONS LIMITED - now
The Office Inglewood Mansion S, 287-289 West End Lane, London
Dissolved Corporate (4 parents)
Officer
2013-01-10 ~ 2014-01-31
IIF 193 - Director → ME
3
The Business Resource Network, 53 Whateleys Drive, Kenilworth, Warwickshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-11 ~ dissolved
IIF 130 - Director → ME
4
The Business Resource Network, 53 Whateleys Drive, Kenilworth, Warwickshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-03-27 ~ dissolved
IIF 115 - Director → ME
Person with significant control
2017-04-05 ~ 2018-04-16
IIF 18 - Ownership of shares – 75% or more → OE
5
Kg Business Resource Network, Whateleys Drive, Kenilworth, England
Dissolved Corporate (3 parents)
Officer
2011-10-10 ~ dissolved
IIF 201 - Director → ME
6
C/o Ltdonline Ltd Tc 1st Floor Office 1, Business Resource Network, Whateleys Drive, Kenilworth, England
Dissolved Corporate (2 parents)
Officer
2011-04-04 ~ dissolved
IIF 84 - Director → ME
7
Suite 319-3 32 Threadneedle Street, London
Dissolved Corporate (3 parents)
Officer
2015-01-06 ~ 2016-02-24
IIF 98 - Director → ME
8
ACTUARY INSURE LIMITED - now
X.TAXI LTD. - 2023-07-31
Unit 15 Lyndon Rd Lyndon Road, Stechford, Birmingham, England
Active Corporate (5 parents)
Officer
2014-10-07 ~ 2020-05-01
IIF 65 - Director → ME
Person with significant control
2016-10-07 ~ 2020-05-01
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
9
ADMIN AND PROCESSING SERVICES LTD
- now 06970333HAMMERPOND INVESTMENTS LIMITED - 2013-02-19
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (5 parents)
Officer
2014-06-03 ~ 2015-03-12
IIF 110 - Director → ME
10
Office 167 Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom
Active Corporate (3 parents)
Officer
2014-01-22 ~ 2018-01-12
IIF 240 - Director → ME
11
Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2014-11-06 ~ 2016-05-19
IIF 122 - Director → ME
12
Suite 1, The Studio, St. Nicholas Close, Elstree, Herts
Dissolved Corporate (5 parents)
Officer
2016-12-12 ~ dissolved
IIF 68 - Director → ME
13
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-12-02 ~ 2018-09-24
IIF 212 - Director → ME
Person with significant control
2016-12-02 ~ 2016-12-02
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
14
Business Resource Network, Whateleys Drive, Kenilworth, Warwickshire
Dissolved Corporate (3 parents)
Officer
2013-05-31 ~ 2013-06-22
IIF 249 - LLP Designated Member → ME
15
ALEXANDER ROSSE CORPORATE SERVICES LIMITED
09317420 Suite 153 Milton Keynes Business Centre, Foxhunter Drive, Milton Keynes
Dissolved Corporate (3 parents)
Officer
2014-11-18 ~ 2015-10-13
IIF 113 - Director → ME
16
The Business Resource Network, 53 Whateley's Drive, Kenilworth, Warwickshire, England
Dissolved Corporate (5 parents)
Officer
2014-09-10 ~ 2015-06-30
IIF 116 - Director → ME
17
1st Floor Office 1 Business Resource Network, Whateley's Drive Kenilworth, Warwickshire, Uk, England
Dissolved Corporate (2 parents)
Officer
2012-03-22 ~ 2014-03-10
IIF 270 - Secretary → ME
18
The Business Resource Network, 53 Whateleys Drive, Kenilworth, United Kingdom
Active Corporate (3 parents)
Officer
2013-11-26 ~ 2019-12-19
IIF 203 - Director → ME
19
Suite 319-3, 32 Threadneedle Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-13 ~ dissolved
IIF 92 - Director → ME
20
C/o Ltdonline Tc 1st Floor Office 1 The Business Resource Network, Whateleys Drive, Kenilworth, England
Dissolved Corporate (2 parents)
Officer
2011-04-04 ~ dissolved
IIF 96 - Director → ME
21
C/o Ltdonline Tc 1st Floor Office 1 Business Resource Network, Whateleys Drive, Kenilworth, England
Dissolved Corporate (2 parents)
Officer
2011-04-04 ~ dissolved
IIF 94 - Director → ME
22
Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-14 ~ dissolved
IIF 244 - Director → ME
23
The Business Resource Network, Whateleys Drive, Kenilworth, England
Dissolved Corporate (3 parents)
Officer
2011-01-12 ~ dissolved
IIF 99 - Director → ME
24
1 Park View Court, St Pauls Road, Shipley, England
Active Corporate (2 parents)
Officer
2015-09-09 ~ 2017-12-08
IIF 134 - Director → ME
Person with significant control
2016-09-08 ~ 2017-12-08
IIF 35 - Ownership of shares – 75% or more → OE
25
GAPPIA LTD - 2012-07-18
Suite 319-3 32 Threadneedle Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-08-22 ~ 2013-07-22
IIF 283 - Secretary → ME
26
The Business Resource Network, 53 Whateleys Drive, Kenilworth, Warwickshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-11 ~ dissolved
IIF 120 - Director → ME
Person with significant control
2018-01-11 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
27
The Business Resource Network, 53 Whateleys Drive, Kenilworth, Warwickshire, England
Dissolved Corporate (3 parents)
Officer
2016-06-10 ~ 2016-10-14
IIF 163 - Director → ME
28
Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-09-18 ~ dissolved
IIF 235 - Director → ME
29
The Business Resource Network, Whateley's Drive, Kenilworth, Warwickshire
Dissolved Corporate (1 parent)
Officer
2011-12-05 ~ dissolved
IIF 198 - Director → ME
30
The Business Resource Network, 53 Whateleys Drive, Kenilworth, Warwickshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-12-01 ~ 2016-06-13
IIF 83 - Director → ME
2018-02-12 ~ 2018-02-19
IIF 215 - Director → ME
Person with significant control
2018-02-12 ~ 2018-02-19
IIF 53 - Ownership of shares – 75% or more → OE
31
Office 1-04, 1st Floor 53 Whateley's Drive, Kenilworth, Warwickshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-20 ~ 2020-07-22
IIF 148 - Director → ME
Person with significant control
2018-09-20 ~ 2020-07-22
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
32
The Business Resource Network, Whateley's Drive, Kenilworth
Dissolved Corporate (1 parent)
Officer
2013-10-21 ~ dissolved
IIF 229 - Director → ME
33
Suite 48 88-90 Hatton Garden, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-03-21 ~ 2014-02-19
IIF 248 - LLP Designated Member → ME
34
YIP-IP LIMITED - 2014-07-29
EURO FINANCIAL CLAIMS LIMITED - 2013-04-05
Suite 235 33 Queen Street, Horsham, West Sussex, England
Dissolved Corporate (3 parents)
Officer
2014-07-30 ~ 2015-07-28
IIF 144 - Director → ME
35
BETA TECHNOLOGIES INT LTD - now
BETA IT TECHNOLOGIES LTD
- 2021-07-09
10115608 18 Whitcome Mews, Richmond, England
Active Corporate (4 parents)
Officer
2016-04-10 ~ 2020-07-14
IIF 262 - Director → ME
Person with significant control
2017-04-09 ~ 2020-07-14
IIF 9 - Ownership of shares – 75% or more → OE
36
The Business Resource Network, 53 Whateleys Drive, Kenilworth, Warwickshire, England
Dissolved Corporate (2 parents)
Officer
2017-05-12 ~ 2020-07-14
IIF 160 - Director → ME
Person with significant control
2017-05-12 ~ 2020-07-14
IIF 41 - Ownership of shares – 75% or more → OE
37
Frp Advisory Trading Limited Derby House, 12 Winckley Square, Preston
Dissolved Corporate (1 parent)
Officer
2017-11-14 ~ dissolved
IIF 105 - Director → ME
Person with significant control
2017-11-14 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
38
BLOOMSBURY ESTATE MANAGEMENT LTD
09923544 1 Park View Court, St. Pauls Road, Shipley, England
Dissolved Corporate (2 parents)
Officer
2015-12-21 ~ 2018-01-16
IIF 125 - Director → ME
Person with significant control
2016-12-20 ~ 2018-01-01
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
39
7 Copperfield Road, Coventry, West Midlands, England, United Kingdom
Active Corporate (4 parents)
Officer
2018-07-23 ~ 2019-02-14
IIF 101 - Director → ME
40
International House 124 Cromwell Road, Kensington, London
Dissolved Corporate (2 parents)
Officer
2013-04-16 ~ dissolved
IIF 174 - Director → ME
2014-04-16 ~ dissolved
IIF 267 - Secretary → ME
41
Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-02-15 ~ dissolved
IIF 89 - Director → ME
42
211 Newhall Street, Cornwall Buildings 45, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2019-12-12 ~ dissolved
IIF 253 - Director → ME
Person with significant control
2019-12-12 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
43
Suite1, 5 Percy Street, London
Dissolved Corporate (6 parents)
Officer
2013-02-19 ~ 2015-10-21
IIF 239 - Director → ME
44
The Business Resource Network, 53 Whateleys Drive, Kenilworth, Warwickshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-14 ~ 2017-01-31
IIF 141 - Director → ME
45
BUCKS DEVELOPMENTS & CIVILS LIMITED - now
I AM THINKING OF LTD. - 2024-09-16
BUSINESS RESOURCE MERCANTILE LTD
- 2020-05-21
10837127 International House, The Mclaren Building, The Priory Queensway, Birmingham, England
Active Corporate (6 parents)
Officer
2017-06-28 ~ 2019-07-02
IIF 74 - Director → ME
Person with significant control
2017-06-28 ~ 2020-05-20
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
46
BUSINESS RESOURCE COMMERCE LTD
- now 10834688 53 Whateleys Drive, Kenilworth, England
Active Corporate (6 parents)
Officer
2017-06-26 ~ 2019-07-02
IIF 72 - Director → ME
2020-03-31 ~ 2020-07-13
IIF 247 - Director → ME
Person with significant control
2017-07-26 ~ 2020-07-23
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
47
BUSINESS RESOURCE TRADING LTD
- now 10837691 1 Wollaston Road, Stourbridge, England
Dissolved Corporate (8 parents)
Officer
2017-06-28 ~ 2019-07-02
IIF 257 - Director → ME
Person with significant control
2017-06-28 ~ 2020-05-20
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
48
6 Cecil Square, Margate, Kent
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-12-02 ~ 2015-02-28
IIF 200 - Director → ME
49
LTDONLINE (INDIA) LTD
- 2015-07-09
08354101 The Business Resource Network, Whateley's Drive, Kenilworth, Warwickshire
Dissolved Corporate (3 parents)
Officer
2013-01-09 ~ 2020-07-14
IIF 102 - Director → ME
Person with significant control
2017-01-09 ~ 2020-07-14
IIF 26 - Ownership of shares – 75% or more → OE
50
Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-31 ~ dissolved
IIF 242 - Director → ME
51
Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-06-07 ~ dissolved
IIF 214 - Director → ME
Person with significant control
2018-06-07 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
52
Business Resource Network Whateley\'s Drive, Whateley\'s Drive, Kenilworth, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-11-12 ~ dissolved
IIF 178 - Director → ME
53
The Business Resource Network, 53 Whateleys Drive, Kenilworth, Warwickshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-12-07 ~ 2017-09-01
IIF 279 - Secretary → ME
54
COMMISSION DIPLOMATIQUE CONSULTATIVE INTERNATIONALE LTD
09901638 20 Wenlock Road, London, England
Dissolved Corporate (5 parents)
Officer
2015-12-03 ~ 2017-02-15
IIF 254 - Director → ME
55
City Tower, 40 Basinghall Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-08-11 ~ 2020-07-13
IIF 114 - Director → ME
Person with significant control
2017-08-11 ~ 2020-07-14
IIF 33 - Has significant influence or control → OE
56
The Business Resource Network, 53 Whateley's Drive, Kenilworth, Warwickshire
Dissolved Corporate (1 parent)
Officer
2014-05-23 ~ dissolved
IIF 124 - Director → ME
57
VB ADVISORS LTD - 2012-10-18
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2013-04-26 ~ 2015-05-31
IIF 186 - Director → ME
58
Ltdonline 1st Floor Office 8, The Business Resource Network Whateleys Drive, Kenilworth
Dissolved Corporate (2 parents, 1 offspring)
Officer
2006-11-27 ~ 2020-07-13
IIF 77 - Director → ME
Person with significant control
2017-01-08 ~ 2020-07-14
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
59
C/o Parker Cavendish Suite 301 Stanmore Business And Innovation Centre, Howard Raod, Stanmore, Middlesex, England
Active Corporate (5 parents)
Officer
2013-06-17 ~ 2014-04-24
IIF 191 - Director → ME
60
DATAMATICS BUSINESS SOLUTIONS UK LIMITED
- now 06532012DATAMATICS FINANCIAL SERVICES UK LTD - 2017-05-04
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (6 parents)
Officer
2019-04-01 ~ 2020-05-24
IIF 259 - Director → ME
61
The Business Resource Network, 53 Whateleys Drive, Kenilworth, Warwickshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-02-12 ~ dissolved
IIF 142 - Director → ME
Person with significant control
2017-02-12 ~ dissolved
IIF 252 - Ownership of shares – 75% or more → OE
62
113 Kings Avenue, London, England
Dissolved Corporate (1 parent)
Person with significant control
2019-11-29 ~ dissolved
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
63
The Business Resource Network, Whateley's Drive, Kenilworth, Warwickshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-12-18 ~ dissolved
IIF 169 - Director → ME
64
52-56 Standard Road, London, England
Active Corporate (2 parents)
Officer
2012-12-05 ~ 2020-07-06
IIF 265 - Director → ME
65
The Business Resource Network, 53 Whateleys Drive, Kenilworth, Warwickshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-05-22 ~ dissolved
IIF 112 - Director → ME
66
Suite 319-3 32 Threadneedle Street, London
Dissolved Corporate (1 parent)
Officer
2013-05-17 ~ dissolved
IIF 241 - Director → ME
67
ELIOS TEXTILE INTERNATIONAL LTD
10975662 The Business Resource Network, 53 Whateley's Drive, Kenilworth, Warwickshire, England
Dissolved Corporate (1 parent)
Officer
2017-09-21 ~ dissolved
IIF 162 - Director → ME
Person with significant control
2017-09-21 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
68
36/38 Bristol Street, Birmingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-03-14 ~ dissolved
IIF 287 - Secretary → ME
69
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (3 parents)
Officer
2015-01-30 ~ dissolved
IIF 245 - Director → ME
70
The Business Resource Network, 53 Whateleys Drive, Kenilworth, Warwickshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-11 ~ dissolved
IIF 128 - Director → ME
Person with significant control
2018-01-11 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
71
Suite 319-3 32 Threadneedle Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-07-22 ~ dissolved
IIF 227 - Director → ME
72
Suite 319-3 32 Threadneedle Street, London
Dissolved Corporate (1 parent)
Officer
2013-10-03 ~ dissolved
IIF 234 - Director → ME
73
2 Lakeside Calder Island Way, Wakefield, West Yorkshire
Liquidation Corporate (3 parents)
Officer
2015-12-18 ~ 2018-01-16
IIF 111 - Director → ME
74
The Business Resource Network, 53 Whateleys Drive, Kenilworth, Warwickshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-12-21 ~ dissolved
IIF 135 - Director → ME
75
The Business Resource Network, 53 Whateleys Drive, Kenilworth, Warwickshire
Dissolved Corporate (1 parent)
Officer
2011-04-04 ~ dissolved
IIF 100 - Director → ME
76
The Business Resource Network, Whateley's Drive, Kenilworth, Warwickshire
Dissolved Corporate (1 parent)
Officer
2013-07-29 ~ dissolved
IIF 210 - Director → ME
77
The Business Resource Network Whateleys Drive, Whateleys Drive, Kenilworth, England
Dissolved Corporate (2 parents)
Officer
2011-04-18 ~ 2013-03-10
IIF 271 - Secretary → ME
78
Suite 319-3 32 Threadneedle Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-02-20 ~ dissolved
IIF 225 - Director → ME
79
Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-12-17 ~ dissolved
IIF 246 - Director → ME
80
The Business Resource Network, 53 Whateley's Drive, Kenilworth, United Kingdom
Active Corporate (7 parents)
Officer
2003-11-20 ~ 2020-07-14
IIF 88 - Director → ME
Person with significant control
2025-10-09 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-03-02 ~ 2022-01-31
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
81
Bcm Box 3463 27 Old Gloucester Street, London
Dissolved Corporate (2 parents)
Officer
2015-10-02 ~ 2016-03-09
IIF 71 - Director → ME
82
FIRST SATURDAY 12 LTD
06461494 06461423, 06461491, 06461492Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Office W1, Granville Works, Bournemouth, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-10-25 ~ dissolved
IIF 179 - Director → ME
2013-10-16 ~ dissolved
IIF 293 - Secretary → ME
83
FIRST SATURDAY 13 LTD
06461491 06461423, 06461417, 06461492Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Office W1 Granville Works, 46 R L Stevenson Avenue 46 R L Stevenson Avenue, Bournemouth, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-10-25 ~ dissolved
IIF 180 - Director → ME
84
FIRST SATURDAY 14 LTD
06461492 06461423, 06461417, 06461494Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Office W1 Granville Works, 46 R L Stevenson Avenue 46 R L Stevenson Avenue, Bournemouth, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-10-25 ~ dissolved
IIF 173 - Director → ME
2013-10-16 ~ dissolved
IIF 291 - Secretary → ME
85
FIRST SATURDAY 24 LTD
06461517 06461511, 06461509, 06461507Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Office W1 Granville Works, 46 R L Stevenson Avenue, Bournemouth, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-10-28 ~ dissolved
IIF 181 - Director → ME
2013-10-16 ~ dissolved
IIF 298 - Secretary → ME
86
FIRST SATURDAY 25 LTD
06461509 06461511, 06461507, 06461416Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Office W1 Granville Works, 46 R L Stevenson Avenue, Bournemouth, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-10-28 ~ dissolved
IIF 176 - Director → ME
2013-10-16 ~ dissolved
IIF 294 - Secretary → ME
87
FIRST SATURDAY 26 LTD
06461515 06461511, 06461509, 06461507Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Office W1 Granville Works, 46 R L Stevenson Avenue, Bournemouth, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-10-28 ~ dissolved
IIF 183 - Director → ME
2013-10-16 ~ dissolved
IIF 296 - Secretary → ME
88
FIRST SATURDAY 27 LTD
06461516 06461511, 06461509, 06461507Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Office W1 Granville Works, 46 R L Stevenson Avenue, Bournemouth, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-10-28 ~ dissolved
IIF 175 - Director → ME
2013-10-16 ~ dissolved
IIF 290 - Secretary → ME
89
FIRST SATURDAY 28 LTD
06461507 06461511, 06461509, 06461517Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Office W1 Granville Works, 46 R L Stevenson Avenue, Bournemouth, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-10-28 ~ dissolved
IIF 185 - Director → ME
2013-10-16 ~ dissolved
IIF 289 - Secretary → ME
90
FIRST SATURDAY 29 LTD
06461511 06461515, 06461509, 06461507Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Office W1 Granville Works, 46 R L Stevenson Avenue, Bournemouth, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-10-28 ~ dissolved
IIF 184 - Director → ME
2013-10-16 ~ dissolved
IIF 297 - Secretary → ME
91
FIRST SATURDAY 30 LTD
06461510 06461419, 06461417, 06461509Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Office W1 Granville Works, 46 Rl Stevenson Avenue, Bournemouth, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-10-28 ~ dissolved
IIF 177 - Director → ME
2013-10-16 ~ dissolved
IIF 286 - Secretary → ME
92
FIRST SATURDAY 4 LTD
06461549 06461420, 06461492, 06461416Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Office W1 Granville Works, 46 R L Stevenson Avenue, Bournemouth, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-10-28 ~ dissolved
IIF 190 - Director → ME
2013-10-16 ~ dissolved
IIF 285 - Secretary → ME
93
FITSBURY INTERNATIONAL LIMITED - now
GAMMA IT TECHNOLOGY LTD
- 2018-12-14
10115263 The Business Resource Network, 53 Whateley's Drive, Kenilworth, Warwickshire, England
Dissolved Corporate (3 parents)
Officer
2016-04-10 ~ 2018-11-14
IIF 264 - Director → ME
Person with significant control
2017-04-10 ~ 2018-12-14
IIF 16 - Ownership of shares – 75% or more → OE
94
Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-03-14 ~ dissolved
IIF 236 - Director → ME
95
LEAHLEE HEALTHCARE LTD LTD
- 2013-11-29
08796618 46 David Murray John Tower, Swindon, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-11-29 ~ 2015-10-31
IIF 192 - Director → ME
96
Bpm 195215, 372 Old Street, London
Dissolved Corporate (8 parents)
Officer
2013-06-20 ~ 2013-06-20
IIF 251 - LLP Designated Member → ME
97
The Business Resource Network, 53 Whateleys Drive, Kenilworth, Warwickshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-07 ~ 2016-02-23
IIF 123 - Director → ME
98
4385, 08590961 - Companies House Default Address, Cardiff
Dissolved Corporate (5 parents, 1 offspring)
Officer
2013-11-06 ~ 2014-11-10
IIF 233 - Director → ME
99
GLOBAL ACCOUNTANTS & BUSINESS ADVISERS LTD
08152312 Business Resource Network, Whateleys Drive, Kenilworth, Warwickshire
Active Corporate (6 parents)
Officer
2015-02-05 ~ 2020-06-14
IIF 90 - Director → ME
Person with significant control
2017-02-25 ~ 2020-05-27
IIF 7 - Ownership of shares – 75% or more → OE
100
The Business Resource Network, 53 Whateleys Drive, Kenilworth, Warwickshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-03-25 ~ dissolved
IIF 118 - Director → ME
101
GLOBAL CORPORATE SERVICE PROVIDER LTD
08669378 The Business Resource Network, Whateley's Drive, Kenilworth, Warwickshire
Dissolved Corporate (1 parent)
Officer
2013-08-30 ~ 2020-08-18
IIF 207 - Director → ME
Person with significant control
2016-09-28 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
102
Suite 319-3 32 Threadneedle Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-12-10 ~ dissolved
IIF 224 - Director → ME
103
Bcm Box 3463 27 Old Gloucester Street, London, England
Dissolved Corporate (4 parents)
Officer
2016-11-04 ~ 2018-01-24
IIF 79 - Director → ME
104
BUILDING MATERIALS AND FOOD CORPORATION -PM LTD
- 2016-07-04
08141611 Bcm Box 3463 27 Old Gloucester Street, London, England
Dissolved Corporate (5 parents)
Officer
2016-07-04 ~ 2017-06-06
IIF 80 - Director → ME
105
Bcm Box 3463 27 Old Gloucester Street, London, England
Dissolved Corporate (3 parents)
Officer
2016-05-17 ~ dissolved
IIF 155 - Director → ME
106
Suite Lp20713 Lower Ground Floor, 145-157 , St.john Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-04-08 ~ 2013-08-09
IIF 170 - Director → ME
107
HARGER COURT MANAGEMENT COMPANY LIMITED
04255483 The Business Resource Network, 53 Whateley's Drive, Kenilworth, Warwickshire, England
Active Corporate (11 parents)
Officer
2002-04-03 ~ 2020-07-13
IIF 93 - Director → ME
Person with significant control
2016-08-17 ~ 2020-08-07
IIF 24 - Has significant influence or control → OE
108
Dsi, 2 Lakeside, Calder Island Way, Wakefield, West Yorkshire
Liquidation Corporate (3 parents)
Officer
2015-12-21 ~ 2018-01-16
IIF 260 - Director → ME
Person with significant control
2016-12-20 ~ 2018-01-01
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
109
HERONGRANGE FACILITIES MANAGEMENT LIMITED - now
XSMEDIA LTD. - 2025-02-13
XSMEDFIA LTD. - 2020-05-28
YPSILON TRADING AND COMMERCE LTD
- 2020-05-26
10113458 Suite A, First Floor The Maltsters, Wetmore Road, Burton Upon Trent, Staffordshire, England
Active Corporate (6 parents)
Officer
2016-04-08 ~ 2020-05-20
IIF 166 - Director → ME
Person with significant control
2017-04-08 ~ 2020-05-20
IIF 4 - Ownership of shares – 75% or more → OE
110
Flat 7 Sara House, 13b Richmond Road, Iiford, Essex
Dissolved Corporate (4 parents)
Officer
2013-11-07 ~ 2013-11-07
IIF 171 - Director → ME
111
The Business Resource Network, 53 Whateleys Drive, Kenilworth, Warwickshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-26 ~ dissolved
IIF 275 - Secretary → ME
112
INFA TECHNICAL SOLUTIONS LIMITED - now
EUROPE MANAGEMENT GROUP LTD
- 2023-04-25
07867066TOTAL E BUSINESS LTD
- 2015-07-20
07867066 Venture X White City, Ariel Way, London, England
Active Corporate (7 parents)
Officer
2011-12-01 ~ 2020-07-13
IIF 199 - Director → ME
Person with significant control
2016-12-01 ~ 2020-07-28
IIF 21 - Ownership of shares – 75% or more → OE
113
The Business Resource Network, Whateley's Drive, Kenilworth, Warwickshire
Dissolved Corporate (2 parents)
Officer
2013-09-26 ~ 2020-07-14
IIF 204 - Director → ME
Person with significant control
2016-09-26 ~ 2020-07-14
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
114
INTER EURO PUBLIC UK LTD - now
BUSINESS RESOURCE CONSULTANTS LTD
- 2021-11-17
10835027 34-35 Hatton Garden, Holborn Hatton Garden, Suite 3921, Unit 3a, London, Holborn, England
Dissolved Corporate (7 parents)
Officer
2017-06-24 ~ 2019-07-02
IIF 73 - Director → ME
115
INTERNATIONAL INSTIT OF EDUCATION - IIE CONSORTIUM LTD
10647429 The Business Resource Network, 53 Whateleys Drive, Kenilworth, Warwickshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-02 ~ dissolved
IIF 196 - Director → ME
116
INTERNATIONAL PAYMENT PROCESSING LTD
09616572 The Business Resource Network, 53 Whateleys Drive, Kenilworth, Warwickshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-06-01 ~ 2020-07-23
IIF 161 - Director → ME
Person with significant control
2017-06-01 ~ 2020-07-23
IIF 15 - Ownership of shares – 75% or more → OE
117
INTEREUROMEDIA PUBLISHING INTERNATIONAL UK LTD
- 2016-10-12
07270916 The Business Resource Network Whateleys Drive, Whateleys Drive, Kenilworth
Dissolved Corporate (4 parents, 1 offspring)
Officer
2010-06-01 ~ 2020-07-14
IIF 104 - Director → ME
Person with significant control
2017-03-09 ~ 2020-07-14
IIF 11 - Ownership of shares – 75% or more → OE
118
Office 2 272 Upper Parliament Street, Liverpool, England
Dissolved Corporate (4 parents)
Officer
2016-05-19 ~ 2017-05-15
IIF 153 - Director → ME
119
7a The Borough Mews, The Borough, Wedmore, England
Active Corporate (5 parents)
Officer
2015-02-19 ~ 2017-02-23
IIF 151 - Director → ME
120
Office 9 70 Upper Richmond Road, London, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-02-26 ~ 2017-02-03
IIF 149 - Director → ME
121
The Business Resource Network Whateley\'s Drive, Whateley\'s Drive, Kenilworth, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-08-07 ~ dissolved
IIF 189 - Director → ME
122
1192 Davenport House, 261 Bolton Rd, Bury, Lancs
Dissolved Corporate (3 parents)
Officer
2013-12-05 ~ dissolved
IIF 292 - Secretary → ME
123
Bcm Box 3463 27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-23 ~ dissolved
IIF 157 - Director → ME
124
Office 9 70 Upper Richmond Road, London, England
Dissolved Corporate (4 parents)
Officer
2016-03-25 ~ 2017-03-07
IIF 154 - Director → ME
125
200 Aldersgate Aldersgate Street, London, Greater London
Dissolved Corporate (7 parents)
Officer
2016-05-16 ~ 2019-04-17
IIF 272 - Secretary → ME
126
The Business Resource Network, Whateley's Drive, Kenilworth, Warwickshire
Dissolved Corporate (3 parents)
Officer
2013-05-23 ~ 2014-04-20
IIF 250 - LLP Designated Member → ME
127
The Business Resource Network, Whateleys Drive, Kenilworth, England
Dissolved Corporate (2 parents)
Officer
2011-03-22 ~ dissolved
IIF 87 - Director → ME
128
The Business Resource Network, 53 Whateley's Drive, Kenilworth, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2007-03-19 ~ 2016-01-11
IIF 91 - Director → ME
Person with significant control
2017-03-19 ~ 2020-07-28
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
2025-11-10 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
129
Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-06-12 ~ 2020-06-04
IIF 213 - Director → ME
130
Office 9 70 Upper Richmond Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-07-07 ~ dissolved
IIF 261 - Director → ME
131
The Business Resource Network, 53 Whateleys Drive, Kenilworth, England
Dissolved Corporate (2 parents)
Officer
2018-12-12 ~ 2020-06-14
IIF 106 - Director → ME
2018-11-09 ~ 2020-06-14
IIF 273 - Secretary → ME
132
Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-01-13 ~ dissolved
IIF 228 - Director → ME
133
The Business Resource Network, The Business Resource Network, 53 Whateley's Drive, Kenilworth, Warwickshire, England
Active Corporate (7 parents)
Officer
2001-03-22 ~ 2020-07-16
IIF 85 - Director → ME
Person with significant control
2026-03-15 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
2016-09-08 ~ 2020-07-16
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
134
MISTRAL CAPITAL MANAGEMENT LIMITED
06686834 9 Whitmore Manor Close, Coventry, England
Active Corporate (11 parents)
Officer
2013-09-06 ~ 2015-03-17
IIF 221 - Director → ME
135
MISTRAL CAPITAL TRADING LIMITED
08605180 The Business Resource Network, 53 Whateleys Drive, Kenilworth, United Kingdom
Active Corporate (3 parents)
Officer
2013-07-11 ~ 2020-07-27
IIF 232 - Director → ME
136
MK IV PROJECT OFFICE LTD - now
MK IV CONSULTING LTD
- 2020-01-27
10414164 31 Wyld Way, Wembley, England
Dissolved Corporate (5 parents)
Officer
2016-10-06 ~ 2017-10-26
IIF 150 - Director → ME
137
The Business Resource Network, 53 Whateleys Drive, Kenilworth, Warwickshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-17 ~ dissolved
IIF 143 - Director → ME
138
12 Mulberry Place, Pinnell Road, London, England
Active Corporate (4 parents)
Officer
2013-10-31 ~ 2020-08-01
IIF 209 - Director → ME
139
The Business Resource Network, 53 Whateley's Drive, Kenilworth, Warwickshire
Dissolved Corporate (1 parent)
Officer
2014-08-21 ~ dissolved
IIF 119 - Director → ME
Person with significant control
2016-08-21 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
140
NEW GENERATION PRODUCTION LIMITED
10084761 Bcm Box 3463 27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-06-23 ~ 2017-04-20
IIF 159 - Director → ME
141
Bcm Box 3463 27 Old Gloucester Street, London, England
Dissolved Corporate (2 parents)
Officer
2016-05-23 ~ 2017-10-23
IIF 147 - Director → ME
142
NF INTERNATIONAL SERVICES AND CONSULTING LTD
10255727 Bcm Box 3463 27 Old Gloucester Street, London, England
Dissolved Corporate (1 parent)
Officer
2016-06-28 ~ dissolved
IIF 152 - Director → ME
143
The Business Resource Network Whateley\'s Drive, Whateley\'s Drive, Kenilworth
Dissolved Corporate (4 parents)
Officer
2012-07-30 ~ 2020-07-02
IIF 299 - Secretary → ME
144
NORTH ATLANTIC ENGINEERING COMPANY LIMITED
09304987 Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-11-11 ~ 2020-06-02
IIF 218 - Director → ME
145
Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2017-02-02 ~ dissolved
IIF 63 - Ownership of shares – 75% or more → OE
146
The Business Resource Network, 53 Whateley's Drive, Kenilworth, Warwickshire
Liquidation Corporate (1 parent)
Officer
2014-12-03 ~ now
IIF 136 - Director → ME
2014-12-03 ~ now
IIF 277 - Secretary → ME
Person with significant control
2016-12-03 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
147
P.o. Box 3321 Drake Chambers, Road Town, Tortola, Virgin Islands
Converted / Closed Corporate (3 parents)
Officer
2017-11-20 ~ now
IIF 97 - Director → ME
148
53 Whateleys Drive, Kenilworth, Coventry, England
Dissolved Corporate (4 parents)
Officer
2013-03-28 ~ 2017-04-20
IIF 76 - Director → ME
149
Bcm Box 3463 27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-07-28 ~ dissolved
IIF 81 - Director → ME
150
Office 9 70 Upper Richmond Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-12-03 ~ 2016-11-01
IIF 82 - Director → ME
151
The Business Resource Network, 53 Whateley's Drive, Kenilworth, Warwickshire
Dissolved Corporate (1 parent)
Officer
2014-10-13 ~ dissolved
IIF 139 - Director → ME
Person with significant control
2016-10-13 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
152
ORAIA PLC - now
Hagley Court First Floor, 40 Vicarage Road, Birmingham, West Midlands, England
Dissolved Corporate (6 parents)
Officer
2013-10-31 ~ 2014-04-19
IIF 188 - Director → ME
2013-03-14 ~ 2013-04-19
IIF 284 - Secretary → ME
153
Summit House, 4-5 Mitchell Street, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2013-04-06 ~ dissolved
IIF 67 - Director → ME
154
4385, 09496643 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2015-03-20 ~ 2018-06-14
IIF 109 - Director → ME
Person with significant control
2017-03-18 ~ 2018-06-14
IIF 45 - Ownership of shares – 75% or more → OE
155
MERCANTILE TRADING AND COMMERCE LIMITED
- 2018-02-05
10115634 The Business Resource Network, 53 Whateley's Drive, Kenilworth, Warwickshire, England
Dissolved Corporate (1 parent)
Officer
2016-04-10 ~ dissolved
IIF 263 - Director → ME
Person with significant control
2017-04-09 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
156
The Business Resource Network, 53 Whateleys Drive, Kenilworth, Warwickshire, United Kingdom
Dissolved Corporate (3 parents, 56 offsprings)
Officer
2015-10-16 ~ dissolved
IIF 274 - Secretary → ME
157
53 Whateleys Drive, Kenilworth, England
Dissolved Corporate (4 parents)
Officer
2015-03-01 ~ 2020-07-14
IIF 133 - Director → ME
2014-01-14 ~ 2015-03-01
IIF 202 - Director → ME
Person with significant control
2017-01-14 ~ 2020-07-14
IIF 44 - Ownership of shares – 75% or more → OE
158
PEDIATRIC NEUROSURGERY FOUNDATION OF UKRAINE ST.NICHOLAS
08788150 The Business Resource Network, Whateley's Drive, Kenilworth, Warwickshire
Dissolved Corporate (1 parent)
Officer
2013-11-25 ~ dissolved
IIF 208 - Director → ME
159
Bcm Box 3463 27 Old Gloucester Street, London, England
Dissolved Corporate (3 parents)
Officer
2016-02-17 ~ 2017-01-17
IIF 145 - Director → ME
160
POLICY DEVELOPMENT & PLANNING (PDP) EUROPE LTD
08118777 The Business Resource Network, Whateley's Drive, Kenilworth, Warwickshire
Dissolved Corporate (2 parents)
Officer
2013-10-16 ~ 2013-11-04
IIF 295 - Secretary → ME
161
PORTLAND AND BLACKWOOD CONSULTING LTD
09845444 The Business Resource Network, 53 Whateleys Drive, Kenilworth, Warwickshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-10-28 ~ 2018-10-14
IIF 278 - Secretary → ME
162
The Business Resource Network, 53 Whateley's Drive, Kenilworth, Warwickshire, England
Dissolved Corporate (4 parents)
Officer
2017-11-17 ~ 2019-09-23
IIF 281 - Secretary → ME
163
Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-12-02 ~ dissolved
IIF 255 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 64 - Ownership of shares – 75% or more → OE
164
960 Capability Green, Luton, England
Dissolved Corporate (3 parents)
Officer
2013-04-26 ~ 2017-09-12
IIF 205 - Director → ME
165
PROFESSIONAL INCORPORATIONS LTD
09068364 Ash House, Cook Way, Taunton, Somerset
Dissolved Corporate (1 parent)
Officer
2014-06-03 ~ dissolved
IIF 127 - Director → ME
Person with significant control
2016-06-02 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
166
International House 124 Cromwell Road, Kensington, London
Dissolved Corporate (2 parents)
Officer
2013-05-10 ~ dissolved
IIF 187 - Director → ME
167
Suite 319-3 32 Threadneedle Street, London
Dissolved Corporate (1 parent)
Officer
2014-03-27 ~ dissolved
IIF 238 - Director → ME
168
Suite 319-3 32 Threadneedle Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-11-20 ~ dissolved
IIF 237 - Director → ME
Person with significant control
2016-12-14 ~ dissolved
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
169
PROXIMAL HEIGHTS DEVELOPMENT LTD
08502072 207 Regent St, London
Dissolved Corporate (3 parents)
Officer
2013-04-24 ~ dissolved
IIF 288 - Secretary → ME
170
The Business Resource Network, Whateley's Drive, Kenilworth, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-02-20 ~ dissolved
IIF 194 - Director → ME
171
RAINBOW LEARNING & FUN LTD - now
The Business Resource Network, 53 Whateley's Drive, Kenilworth
Dissolved Corporate (4 parents)
Officer
2016-04-07 ~ 2020-07-20
IIF 216 - Director → ME
Person with significant control
2019-04-08 ~ 2020-07-20
IIF 52 - Ownership of shares – 75% or more → OE
172
The Business Resource Network, 53 Whateley's Drive, Kenilworth, Warwickshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-10-28 ~ dissolved
IIF 132 - Director → ME
173
The Business Resource Network, Whateley’s Drive, Kenilworth
Dissolved Corporate (1 parent)
Officer
2014-11-12 ~ dissolved
IIF 182 - Director → ME
Person with significant control
2016-11-10 ~ dissolved
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
174
RTB CONSULTING & DEVELOPMENT LTD
09772668 The Business Resource Network, 53 Whateleys Drive, Kenilworth, Warwickshire
Dissolved Corporate (6 parents)
Officer
2015-09-11 ~ 2018-10-14
IIF 280 - Secretary → ME
175
SILVER ARROW AVIATION SOLUTIONS LTD
09214702 4385, 09214702 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2014-09-11 ~ 2020-08-25
IIF 117 - Director → ME
176
The Business Resource Network, Whateley's Drive, Kenilworth, Warwickshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-05-15 ~ dissolved
IIF 269 - Secretary → ME
177
Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-10-11 ~ dissolved
IIF 222 - Director → ME
178
The Business Resource Network, 53 Whateleys Drive, Kenilworth, Warwickshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-27 ~ 2017-11-01
IIF 126 - Director → ME
Person with significant control
2017-04-26 ~ 2017-11-01
IIF 19 - Ownership of shares – 75% or more → OE
179
The Business Resource Network, Whateley's Drive, Kenilworth, Warwickshire
Dissolved Corporate (1 parent)
Officer
2013-02-13 ~ dissolved
IIF 206 - Director → ME
180
Gibson House, Ermine Business Park, Huntingdon, United Kingdom
Active Corporate (9 parents)
Officer
2013-11-18 ~ 2020-07-31
IIF 164 - Director → ME
Person with significant control
2016-09-28 ~ 2020-07-31
IIF 43 - Has significant influence or control → OE
181
128 City Road, London
Active Corporate (4 parents)
Officer
2015-10-06 ~ 2019-01-14
IIF 78 - Director → ME
182
Gibson House, Ermine Business Park, Huntingdon, England
Active Corporate (5 parents, 1 offspring)
Officer
2017-03-30 ~ 2019-09-21
IIF 195 - Director → ME
Person with significant control
2017-03-30 ~ 2019-09-21
IIF 48 - Has significant influence or control → OE
183
SPECIAL TECHNOLOGIES ENTERPRISE SOUTH ASIA LIMITED
07523170 Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-04-12 ~ dissolved
IIF 95 - Director → ME
184
Suite 319-3 32 Threadneedle Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-12-08 ~ dissolved
IIF 243 - Director → ME
185
Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-07-10 ~ 2018-08-06
IIF 226 - Director → ME
186
Office 2-06, 1st Floor The Business Resource Network, 53 Whateley's Drive, Kenilworth, England
Dissolved Corporate (1 parent)
Officer
2019-03-13 ~ dissolved
IIF 258 - Director → ME
Person with significant control
2019-03-13 ~ dissolved
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
187
International House 142 Cromwell Road, Kensington, London, England
Dissolved Corporate (1 parent)
Officer
2013-11-04 ~ 2018-09-03
IIF 172 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-03
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
188
TECHNICAL AND SOFTWARE SERVICES LTD
10309838 The Business Resource Network, 53 Whateleys Drive, Kenilworth, Warwickshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-08-03 ~ dissolved
IIF 121 - Director → ME
Person with significant control
2016-08-03 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
189
The Business Resource Network, 53 Whateleys Drive, Kenilworth, Warwickshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-31 ~ dissolved
IIF 138 - Director → ME
Person with significant control
2017-03-30 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
190
The Business Resource Network, Whateley's Drive, Kenilworth, Warwickshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-06-11 ~ 2012-09-12
IIF 86 - Director → ME
2012-04-05 ~ dissolved
IIF 268 - Secretary → ME
191
Suite 319-3 32 Threadneedle Street, London
Dissolved Corporate (1 parent)
Officer
2013-02-07 ~ dissolved
IIF 231 - Director → ME
192
The Business Resource Network, 53 Whateleys Drive, Kenilworth, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-16 ~ dissolved
IIF 165 - Director → ME
193
The Business Resource Network, Whateley's Drive, Kenilworth
Dissolved Corporate (11 parents)
Officer
2014-05-05 ~ 2015-07-26
IIF 168 - Director → ME
194
THE INTELLECTUAL PROPERTY PROTECTION ASSOCIATION
10275879 The Business Resource Network, 53 Whateleys Drive, Kenilworth, Warwickshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-07-13 ~ 2020-07-14
IIF 137 - Director → ME
Person with significant control
2016-07-13 ~ 2020-07-14
IIF 61 - Has significant influence or control → OE
195
Lytchett House Wareham Road, Lytchett Matravers, Poole, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2012-12-10 ~ 2014-09-28
IIF 66 - Director → ME
196
THE REFUND EXPERTS LIMITED
- now 07685076JT ASSOCIATES MANCHESTER LIMITED - 2012-05-24
FUNKY FISH (OLDHAM) LIMITED - 2011-11-01
Wagtail Farm Hammerpond Road, Plummers Plain, Horsham, England
Dissolved Corporate (7 parents)
Officer
2014-06-02 ~ 2015-03-12
IIF 107 - Director → ME
197
Suite 319-3 32 Threadneedle Street, London
Dissolved Corporate (4 parents)
Officer
2014-03-11 ~ dissolved
IIF 220 - Director → ME
198
Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-07-30 ~ 2020-08-07
IIF 217 - Director → ME
199
The Business Resource Network, 53 Whateleys Drive, Kenilworth, Warwickshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-02 ~ dissolved
IIF 131 - Director → ME
Person with significant control
2016-09-02 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
200
TORUS CIVILS LIMITED - now
ASKMYTUTOR LTD. - 2024-09-19
BUSINESS RESOURCE HOLDINGS LTD
- 2020-05-21
10835076UK ZHENSHI GROUP BIOLOGICAL TECHNOLOGY LIMITED - 2017-06-28
17 Goodlass House 23 Goodlass Road, Liverpool, Merseyside, England
Active Corporate (7 parents)
Officer
2017-06-27 ~ 2019-07-02
IIF 70 - Director → ME
Person with significant control
2017-06-28 ~ 2020-05-20
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
201
The Business Resource Network, Whateleys Drive, Kenilworth, Warwickshire, England
Dissolved Corporate (2 parents)
Officer
2017-02-22 ~ 2018-09-06
IIF 197 - Director → ME
Person with significant control
2017-02-22 ~ 2018-09-06
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
202
Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-14 ~ dissolved
IIF 211 - Director → ME
203
53 The Business Resource Network, Whateleys Drive, Kenilworth, Warwickshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-10-30 ~ 2017-04-25
IIF 219 - Director → ME
2013-03-28 ~ 2013-06-03
IIF 223 - Director → ME
204
UKRAINIAN PROPERTY INVESTMENT LIMITED
08622774 Suite 319-3 32 Threadneedle Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-07-24 ~ dissolved
IIF 230 - Director → ME
205
272 Bath Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2013-04-06 ~ dissolved
IIF 69 - Director → ME
206
UNIVERSAL SCAFFOLDING AND CONSTRUCTION LTD
- now 05710550 5 London Road, London
Dissolved Corporate (6 parents)
Officer
2006-02-15 ~ 2014-03-28
IIF 103 - Director → ME
2014-06-19 ~ 2014-11-28
IIF 108 - Director → ME
207
Francis House, 2 Park Road, Barnet, England
Dissolved Corporate (3 parents)
Officer
2017-08-09 ~ 2019-04-01
IIF 282 - Secretary → ME
208
The Business Resource Network, 53 Whateleys Drive, Kenilworth, Warwickshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-02 ~ dissolved
IIF 140 - Director → ME
Person with significant control
2017-03-02 ~ dissolved
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
209
Bcm Box 3463 27 Old Gloucester Street, London, Please Select, England
Dissolved Corporate (3 parents)
Officer
2016-07-20 ~ 2018-12-19
IIF 158 - Director → ME
210
Business Resource Network, 53 Whateley's Drive, Kenilworth, Warwickshire, England
Active Corporate (2 parents)
Officer
2016-01-28 ~ 2018-01-16
IIF 276 - Secretary → ME
211
Office 9 70 Upper Richmond Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-01-14 ~ 2017-01-13
IIF 156 - Director → ME
212
WEBTITUDINAL SERVICES LTD
- now 11117990WEBTITUDE LTD - 2018-01-11
The Business Resource Network, 53 Whateleys Drive, Kenilworth, Warwickshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-12-19 ~ 2020-08-20
IIF 146 - Director → ME
213
9 Whitmore Manor Close, Cherrywood Place, Coventry, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-09-20 ~ dissolved
IIF 256 - Director → ME
214
The Business Resource Network, 53 Whateleys Drive, Kenilworth, Warwickshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-02-17 ~ dissolved
IIF 129 - Director → ME
Person with significant control
2017-02-17 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
215
XAVIER BOUCOBZA CONSULTANCY LIMITED
08311481 Suite 319-3 32 Threadneedle Street, London
Dissolved Corporate (3 parents)
Officer
2012-11-28 ~ 2016-10-07
IIF 300 - Secretary → ME
216
802 Balmoral 2 Praed Street, London, England
Dissolved Corporate (3 parents)
Officer
2017-03-27 ~ 2018-03-31
IIF 167 - Director → ME
217
Business Resource Network, Whateleys Drive, Kenilworth, Warwickshire
Active Corporate (3 parents)
Officer
2012-01-18 ~ 2020-07-17
IIF 266 - Secretary → ME