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)
Net Assets/Liabilities (Company account)
2,909 GBP2024-06-30
Officer
2017-06-28 ~ 2019-07-02
IIF 90 - 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)
Equity (Company account)
Retained earnings (accumulated losses)
-580 GBP2020-01-31
Officer
2013-01-10 ~ 2014-01-31
IIF 202 - Director → ME
3
The Business Resource Network, 53 Whateleys Drive, Kenilworth, Warwickshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-11 ~ dissolved
IIF 138 - Director → ME
4
The Business Resource Network, 53 Whateleys Drive, Kenilworth, Warwickshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
446 GBP2017-03-31
Officer
2015-03-27 ~ dissolved
IIF 123 - 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 209 - 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 96 - Director → ME
7
Suite 319-3 32 Threadneedle Street, London
Dissolved Corporate (3 parents)
Officer
2015-01-06 ~ 2016-02-24
IIF 246 - 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)
Equity (Company account)
2,170,332 GBP2025-03-23
Officer
2014-10-07 ~ 2020-05-01
IIF 78 - Director → ME
Person with significant control
2016-10-07 ~ 2020-05-01
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 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 118 - Director → ME
10
Office 167 Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
239,432 GBP2024-01-31
Officer
2014-01-22 ~ 2018-01-12
IIF 244 - Director → ME
11
Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London, England
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
-24,251 GBP2017-11-30
Officer
2014-11-06 ~ 2016-05-19
IIF 129 - Director → ME
12
Suite 1, The Studio, St. Nicholas Close, Elstree, Herts
Dissolved Corporate (5 parents)
Equity (Company account)
24,742 GBP2017-02-28
Officer
2016-12-12 ~ dissolved
IIF 82 - Director → ME
13
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
6,941 GBP2020-12-31
Officer
2016-12-02 ~ 2018-09-24
IIF 220 - Director → ME
Person with significant control
2016-12-02 ~ 2016-12-02
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
14
Business Resource Network, Whateleys Drive, Kenilworth, Warwickshire
Dissolved Corporate (3 parents)
Officer
2013-05-31 ~ 2013-06-22
IIF 258 - 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)
Equity (Company account)
3,741 GBP2018-11-30
Officer
2014-11-18 ~ 2015-10-13
IIF 121 - Director → ME
16
The Business Resource Network, 53 Whateley's Drive, Kenilworth, Warwickshire, England
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2021-09-30
Officer
2014-09-10 ~ 2015-06-30
IIF 124 - 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 267 - Secretary → ME
18
The Business Resource Network, 53 Whateleys Drive, Kenilworth, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-7,168 GBP2024-11-30
Officer
2013-11-26 ~ 2019-12-19
IIF 211 - Director → ME
19
Suite 319-3, 32 Threadneedle Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-13 ~ dissolved
IIF 101 - 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 104 - 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 102 - Director → ME
22
Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-14 ~ dissolved
IIF 252 - Director → ME
23
The Business Resource Network, Whateleys Drive, Kenilworth, England
Dissolved Corporate (3 parents)
Officer
2011-01-12 ~ dissolved
IIF 106 - Director → ME
24
1 Park View Court, St Pauls Road, Shipley, England
Active Corporate (2 parents)
Equity (Company account)
138,562 GBP2024-09-30
Officer
2015-09-09 ~ 2017-12-08
IIF 142 - Director → ME
Person with significant control
2016-09-08 ~ 2017-12-08
IIF 38 - 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 280 - Secretary → ME
26
The Business Resource Network, 53 Whateleys Drive, Kenilworth, Warwickshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-11 ~ dissolved
IIF 127 - Director → ME
Person with significant control
2018-01-11 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
27
The Business Resource Network, 53 Whateleys Drive, Kenilworth, Warwickshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
-733 GBP2017-05-31
Officer
2016-06-10 ~ 2016-10-14
IIF 174 - Director → ME
28
Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-1,734 GBP2017-04-30
Officer
2014-09-18 ~ dissolved
IIF 240 - Director → ME
29
The Business Resource Network, Whateley's Drive, Kenilworth, Warwickshire
Dissolved Corporate (1 parent)
Officer
2011-12-05 ~ dissolved
IIF 207 - Director → ME
30
The Business Resource Network, 53 Whateleys Drive, Kenilworth, Warwickshire, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
-50,563 GBP2023-12-31
Officer
2015-12-01 ~ 2016-06-13
IIF 69 - Director → ME
2018-02-12 ~ 2018-02-19
IIF 76 - Director → ME
Person with significant control
2018-02-12 ~ 2018-02-19
IIF 54 - 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)
Equity (Company account)
1 GBP2021-09-30
Officer
2018-09-20 ~ 2020-07-22
IIF 157 - Director → ME
Person with significant control
2018-09-20 ~ 2020-07-22
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - 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 234 - Director → ME
33
Suite 48 88-90 Hatton Garden, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-03-21 ~ 2014-02-19
IIF 257 - LLP Designated Member → ME
34
YIP-IP LIMITED - 2014-07-29
EURO FINANCIAL CLAIMS LIMITED - 2013-04-05
08022768 Suite 235 33 Queen Street, Horsham, West Sussex, England
Dissolved Corporate (3 parents)
Equity (Company account)
250 GBP2017-10-31
Officer
2014-07-30 ~ 2015-07-28
IIF 153 - 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)
Equity (Company account)
10 GBP2024-04-30
Officer
2016-04-10 ~ 2020-07-14
IIF 172 - 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)
Equity (Company account)
100 GBP2019-05-31
Officer
2017-05-12 ~ 2020-07-14
IIF 170 - Director → ME
Person with significant control
2017-05-12 ~ 2020-07-14
IIF 42 - Ownership of shares – 75% or more → OE
37
Frp Advisory Trading Limited Derby House, 12 Winckley Square, Preston
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-11-09
Officer
2017-11-14 ~ dissolved
IIF 113 - Director → ME
Person with significant control
2017-11-14 ~ dissolved
IIF 29 - 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)
Equity (Company account)
10 GBP2019-12-31
Officer
2015-12-21 ~ 2018-01-16
IIF 132 - 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
39
Chase Business Centre, 39-41 Chase Side, London, England
Active Corporate (4 parents)
Equity (Company account)
10,000 GBP2025-03-31
Officer
2018-07-23 ~ 2019-02-14
IIF 108 - Director → ME
40
International House 124 Cromwell Road, Kensington, London
Dissolved Corporate (2 parents)
Officer
2013-04-16 ~ dissolved
IIF 185 - Director → ME
2014-04-16 ~ dissolved
IIF 264 - Secretary → ME
41
Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
973 GBP2019-01-31
Officer
2016-02-15 ~ dissolved
IIF 99 - Director → ME
42
211 Newhall Street, Cornwall Buildings 45, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2019-12-12 ~ dissolved
IIF 262 - Director → ME
Person with significant control
2019-12-12 ~ dissolved
IIF 255 - Ownership of voting rights - 75% or more → OE
IIF 255 - Right to appoint or remove directors → OE
IIF 255 - Ownership of shares – 75% or more → OE
43
Suite1, 5 Percy Street, London
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
139,505 GBP2015-11-30
Officer
2013-02-19 ~ 2015-10-21
IIF 243 - Director → ME
44
The Business Resource Network, 53 Whateleys Drive, Kenilworth, Warwickshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
399,920 GBP2023-01-19
Officer
2016-01-14 ~ 2017-01-31
IIF 150 - 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)
Equity (Company account)
1,000 GBP2023-06-30
Officer
2017-06-28 ~ 2019-07-02
IIF 88 - Director → ME
Person with significant control
2017-06-28 ~ 2020-05-20
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
46
BUSINESS RESOURCE COMMERCE LTD
- now 10834688 53 Whateleys Drive, Kenilworth, England
Active Corporate (6 parents)
Equity (Company account)
9,968 GBP2024-06-30
Officer
2017-06-26 ~ 2019-07-02
IIF 86 - Director → ME
2020-03-31 ~ 2020-07-13
IIF 261 - 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)
Equity (Company account)
1,000 GBP2023-06-30
Officer
2017-06-28 ~ 2019-07-02
IIF 89 - Director → ME
Person with significant control
2017-06-28 ~ 2020-05-20
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
48
6 Cecil Square, Margate, Kent
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-1,181 GBP2016-12-31
Officer
2013-12-02 ~ 2015-02-28
IIF 208 - Director → ME
49
LTDONLINE (INDIA) LTD
- 2015-07-09
08354101 The Business Resource Network, Whateley's Drive, Kenilworth, Warwickshire
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-01-31
Officer
2013-01-09 ~ 2020-07-14
IIF 109 - Director → ME
Person with significant control
2017-01-09 ~ 2020-07-14
IIF 27 - 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 250 - Director → ME
51
Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-06-30
Officer
2018-06-07 ~ dissolved
IIF 222 - Director → ME
Person with significant control
2018-06-07 ~ dissolved
IIF 55 - 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 189 - 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 276 - Secretary → ME
54
COMMISSION DIPLOMATIQUE CONSULTATIVE INTERNATIONALE LTD
09901638 20 Wenlock Road, London, England
Active Corporate (5 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2015-12-03 ~ 2017-02-15
IIF 63 - Director → ME
55
City Tower, 40 Basinghall Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2019-08-31
Officer
2017-08-11 ~ 2020-07-13
IIF 122 - Director → ME
Person with significant control
2017-08-11 ~ 2020-07-14
IIF 36 - 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 131 - Director → ME
57
VB ADVISORS LTD - 2012-10-18
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
800,000 GBP2024-09-30
Officer
2013-04-26 ~ 2015-05-31
IIF 64 - Director → ME
58
Ltdonline 1st Floor Office 8, The Business Resource Network Whateleys Drive, Kenilworth
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-22,037 GBP2021-03-31
Officer
2006-11-27 ~ 2020-07-13
IIF 92 - 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
International House 124 Cromwell Road, Kensington, London, England
Active Corporate (5 parents)
Equity (Company account)
619,717 GBP2024-04-30
Officer
2013-06-17 ~ 2014-04-24
IIF 200 - Director → ME
60
DATAMATICS BUSINESS SOLUTIONS UK LIMITED
- now 06532012DATAMATICS FINANCIAL SERVICES UK LTD - 2017-05-04
FC027401 153 Milton Keynes Business Centre, Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
Active Corporate (6 parents)
Equity (Company account)
691,007 GBP2024-03-31
Officer
2019-04-01 ~ 2020-05-24
IIF 136 - Director → ME
61
The Business Resource Network, 53 Whateleys Drive, Kenilworth, Warwickshire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-02-28
Officer
2015-02-12 ~ dissolved
IIF 151 - Director → ME
Person with significant control
2017-02-12 ~ dissolved
IIF 60 - 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 256 - Ownership of voting rights - 75% or more → OE
IIF 256 - Right to appoint or remove directors → OE
IIF 256 - Ownership of shares – 75% or more → OE
63
The Business Resource Network, Whateley's Drive, Kenilworth, Warwickshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-12-18 ~ dissolved
IIF 180 - Director → ME
64
The Business Resource Network 53, Whateleys Drive, Kenilworth, Warwickshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-2,685 GBP2024-12-31
Officer
2012-12-05 ~ 2020-07-06
IIF 226 - Director → ME
65
The Business Resource Network, 53 Whateleys Drive, Kenilworth, Warwickshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-05-22 ~ dissolved
IIF 120 - Director → ME
66
Suite 319-3 32 Threadneedle Street, London
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
6,835 USD2015-08-17
Officer
2013-05-17 ~ dissolved
IIF 245 - 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 173 - Director → ME
Person with significant control
2017-09-21 ~ dissolved
IIF 43 - 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 284 - Secretary → ME
69
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
77,180 EUR2016-03-31
Officer
2015-01-30 ~ dissolved
IIF 70 - Director → ME
70
The Business Resource Network, 53 Whateleys Drive, Kenilworth, Warwickshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-11 ~ dissolved
IIF 135 - Director → ME
Person with significant control
2018-01-11 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
71
Suite 319-3 32 Threadneedle Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-07-22 ~ dissolved
IIF 232 - Director → ME
72
Suite 319-3 32 Threadneedle Street, London
Dissolved Corporate (1 parent)
Officer
2013-10-03 ~ dissolved
IIF 239 - Director → ME
73
2 Lakeside Calder Island Way, Wakefield, West Yorkshire
Liquidation Corporate (3 parents)
Equity (Company account)
2,548 GBP2021-12-31
Officer
2015-12-18 ~ 2018-01-16
IIF 119 - Director → ME
74
The Business Resource Network, 53 Whateleys Drive, Kenilworth, Warwickshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-12-21 ~ dissolved
IIF 143 - Director → ME
75
The Business Resource Network, 53 Whateleys Drive, Kenilworth, Warwickshire
Dissolved Corporate (1 parent)
Officer
2011-04-04 ~ dissolved
IIF 107 - Director → ME
76
The Business Resource Network, Whateley's Drive, Kenilworth, Warwickshire
Dissolved Corporate (1 parent)
Officer
2013-07-29 ~ dissolved
IIF 218 - 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 268 - Secretary → ME
78
Suite 319-3 32 Threadneedle Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-02-20 ~ dissolved
IIF 230 - Director → ME
79
Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1,568 GBP2017-04-30
Officer
2014-12-17 ~ dissolved
IIF 253 - Director → ME
80
The Business Resource Network, 53 Whateley's Drive, Kenilworth, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-14,350 GBP2024-03-31
Officer
2003-11-20 ~ 2020-07-14
IIF 68 - Director → ME
Person with significant control
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 85 - Director → ME
82
FIRST SATURDAY 12 LTD
06461494 06461425, 06461423, 06461517, 06461511, 06461367, 06461416, 06461509, 06461507, 06461424, 06461417, 06461516, 06461510, 06461419, 06461421, 06461491, 06461492, 06461515, 06461549, 06461420... (more) Office W1, Granville Works, Bournemouth, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-10-25 ~ dissolved
IIF 190 - Director → ME
2013-10-16 ~ dissolved
IIF 290 - Secretary → ME
83
FIRST SATURDAY 13 LTD
06461491 06461425, 06461423, 06461517, 06461494, 06461511, 06461367, 06461416, 06461509, 06461507, 06461424, 06461417, 06461516, 06461510, 06461419, 06461421, 06461492, 06461515, 06461549, 06461420... (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 191 - Director → ME
84
FIRST SATURDAY 14 LTD
06461492 06461425, 06461423, 06461517, 06461494, 06461511, 06461367, 06461416, 06461509, 06461507, 06461424, 06461417, 06461516, 06461510, 06461419, 06461421, 06461491, 06461515, 06461549, 06461420... (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 184 - Director → ME
2013-10-16 ~ dissolved
IIF 288 - Secretary → ME
85
FIRST SATURDAY 24 LTD
06461517 06461425, 06461423, 06461494, 06461511, 06461367, 06461416, 06461509, 06461507, 06461424, 06461417, 06461516, 06461510, 06461419, 06461421, 06461491, 06461492, 06461515, 06461549, 06461420... (more) Office W1 Granville Works, 46 R L Stevenson Avenue, Bournemouth, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-10-28 ~ dissolved
IIF 192 - Director → ME
2013-10-16 ~ dissolved
IIF 295 - Secretary → ME
86
FIRST SATURDAY 25 LTD
06461509 06461425, 06461423, 06461517, 06461494, 06461511, 06461367, 06461416, 06461507, 06461424, 06461417, 06461516, 06461510, 06461419, 06461421, 06461491, 06461492, 06461515, 06461549, 06461420... (more) Office W1 Granville Works, 46 R L Stevenson Avenue, Bournemouth, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-10-28 ~ dissolved
IIF 187 - Director → ME
2013-10-16 ~ dissolved
IIF 291 - Secretary → ME
87
FIRST SATURDAY 26 LTD
06461515 06461425, 06461423, 06461517, 06461494, 06461511, 06461367, 06461416, 06461509, 06461507, 06461424, 06461417, 06461516, 06461510, 06461419, 06461421, 06461491, 06461492, 06461549, 06461420... (more) Office W1 Granville Works, 46 R L Stevenson Avenue, Bournemouth, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-10-28 ~ dissolved
IIF 193 - Director → ME
2013-10-16 ~ dissolved
IIF 293 - Secretary → ME
88
FIRST SATURDAY 27 LTD
06461516 06461425, 06461423, 06461517, 06461494, 06461511, 06461367, 06461416, 06461509, 06461507, 06461424, 06461417, 06461510, 06461419, 06461421, 06461491, 06461492, 06461515, 06461549, 06461420... (more) Office W1 Granville Works, 46 R L Stevenson Avenue, Bournemouth, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-10-28 ~ dissolved
IIF 186 - Director → ME
2013-10-16 ~ dissolved
IIF 287 - Secretary → ME
89
FIRST SATURDAY 28 LTD
06461507 06461425, 06461423, 06461517, 06461494, 06461511, 06461367, 06461416, 06461509, 06461424, 06461417, 06461516, 06461510, 06461419, 06461421, 06461491, 06461492, 06461515, 06461549, 06461420... (more) Office W1 Granville Works, 46 R L Stevenson Avenue, Bournemouth, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-10-28 ~ dissolved
IIF 195 - Director → ME
2013-10-16 ~ dissolved
IIF 286 - Secretary → ME
90
FIRST SATURDAY 29 LTD
06461511 06461425, 06461423, 06461517, 06461494, 06461367, 06461416, 06461509, 06461507, 06461424, 06461417, 06461516, 06461510, 06461419, 06461421, 06461491, 06461492, 06461515, 06461549, 06461420... (more) Office W1 Granville Works, 46 R L Stevenson Avenue, Bournemouth, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-10-28 ~ dissolved
IIF 194 - Director → ME
2013-10-16 ~ dissolved
IIF 294 - Secretary → ME
91
FIRST SATURDAY 30 LTD
06461510 06461425, 06461423, 06461517, 06461494, 06461511, 06461367, 06461416, 06461509, 06461507, 06461424, 06461417, 06461516, 06461419, 06461421, 06461491, 06461492, 06461515, 06461549, 06461420... (more) Office W1 Granville Works, 46 Rl Stevenson Avenue, Bournemouth, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-10-28 ~ dissolved
IIF 188 - Director → ME
2013-10-16 ~ dissolved
IIF 283 - Secretary → ME
92
FIRST SATURDAY 4 LTD
06461549 06461425, 06461423, 06461517, 06461494, 06461511, 06461367, 06461416, 06461509, 06461507, 06461424, 06461417, 06461516, 06461510, 06461419, 06461421, 06461491, 06461492, 06461515, 06461420... (more) Office W1 Granville Works, 46 R L Stevenson Avenue, Bournemouth, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-10-28 ~ dissolved
IIF 199 - Director → ME
2013-10-16 ~ dissolved
IIF 282 - 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)
Equity (Company account)
6,036 GBP2020-04-30
Officer
2016-04-10 ~ 2018-11-14
IIF 178 - 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)
Equity (Company account)
2,995 GBP2018-03-31
Officer
2013-03-14 ~ dissolved
IIF 241 - 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 201 - Director → ME
96
Bpm 195215, 372 Old Street, London
Dissolved Corporate (8 parents)
Officer
2013-06-20 ~ 2013-06-20
IIF 260 - 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 130 - Director → ME
98
4385, 08590961 - Companies House Default Address, Cardiff
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
-7,243 GBP2022-06-30
Officer
2013-11-06 ~ 2014-11-10
IIF 238 - Director → ME
99
GLOBAL ACCOUNTANTS & BUSINESS ADVISERS LTD
08152312 Business Resource Network, Whateleys Drive, Kenilworth, Warwickshire
Active Corporate (6 parents)
Equity (Company account)
8,085 GBP2024-07-31
Officer
2015-02-05 ~ 2020-06-14
IIF 72 - 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 125 - Director → ME
101
GLOBAL CORPORATE SERVICE PROVIDER LTD
08669378 The Business Resource Network, Whateley's Drive, Kenilworth, Warwickshire
Dissolved Corporate (1 parent)
Equity (Company account)
10 GBP2019-08-31
Officer
2013-08-30 ~ 2020-08-18
IIF 215 - Director → ME
Person with significant control
2016-09-28 ~ dissolved
IIF 50 - 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 229 - Director → ME
103
Bcm Box 3463 27 Old Gloucester Street, London, England
Dissolved Corporate (4 parents)
Officer
2016-11-04 ~ 2018-01-24
IIF 93 - 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)
Equity (Company account)
8,815 GBP2017-05-31
Officer
2016-07-04 ~ 2017-06-06
IIF 94 - Director → ME
105
Bcm Box 3463 27 Old Gloucester Street, London, England
Dissolved Corporate (3 parents)
Officer
2016-05-17 ~ dissolved
IIF 165 - 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 181 - Director → ME
107
HARGER COURT MANAGEMENT COMPANY LIMITED
04255483 The Business Resource Network, 53 Whateley\'s Drive, Kenilworth, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
4 GBP2024-12-31
Officer
2002-04-03 ~ 2020-07-13
IIF 73 - 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)
Equity (Company account)
2,468 GBP2021-12-31
Officer
2015-12-21 ~ 2018-01-16
IIF 149 - Director → ME
Person with significant control
2016-12-20 ~ 2018-01-01
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - 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 18/19 Granary Wharf Business Park Wetmore Road, Burton-on-trent, England
Active Corporate (6 parents)
Equity (Company account)
1,000 GBP2024-04-30
Officer
2016-04-08 ~ 2020-05-20
IIF 176 - 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 182 - Director → ME
111
The Business Resource Network, 53 Whateleys Drive, Kenilworth, Warwickshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-26 ~ dissolved
IIF 272 - Secretary → ME
112
INFA TECHNICAL SOLUTIONS LIMITED - now
EUROPE MANAGEMENT GROUP LTD
- 2023-04-25
07867066TOTAL E BUSINESS LTD
- 2015-07-20
07867066 Fora, Lyric Square, London, England
Active Corporate (7 parents)
Equity (Company account)
-76,804 GBP2023-12-31
Officer
2011-12-01 ~ 2020-07-13
IIF 65 - 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)
Equity (Company account)
2 GBP2019-09-30
Officer
2013-09-26 ~ 2020-07-14
IIF 212 - Director → ME
Person with significant control
2016-09-26 ~ 2020-07-14
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
114
BUSINESS RESOURCE CONSULTANTS LTD
- 2021-11-17
10835027 34-35 Hatton Garden, Holborn Hatton Garden, Suite 3921, Unit 3a, London, Holborn, England
Active Corporate (7 parents)
Equity (Company account)
50,000 GBP2023-11-30
Officer
2017-06-24 ~ 2019-07-02
IIF 87 - 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 205 - Director → ME
116
INTERNATIONAL PAYMENT PROCESSING LTD
09616572 The Business Resource Network, 53 Whateleys Drive, Kenilworth, Warwickshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-73 GBP2022-06-30
Officer
2015-06-01 ~ 2020-07-23
IIF 171 - 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)
Equity (Company account)
100 GBP2021-06-30
Officer
2010-06-01 ~ 2020-07-14
IIF 112 - 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)
Equity (Company account)
-9,491 GBP2024-05-31
Officer
2016-05-19 ~ 2017-05-15
IIF 163 - Director → ME
119
7a The Borough Mews, The Borough, Wedmore, England
Active Corporate (5 parents)
Equity (Company account)
37,386 GBP2024-01-31
Officer
2015-02-19 ~ 2017-02-23
IIF 161 - 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 158 - 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 198 - Director → ME
122
1192 Davenport House, 261 Bolton Rd, Bury, Lancs
Dissolved Corporate (3 parents)
Officer
2013-12-05 ~ dissolved
IIF 289 - Secretary → ME
123
Bcm Box 3463 27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-23 ~ dissolved
IIF 167 - Director → ME
124
Office 9 70 Upper Richmond Road, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
9,047 GBP2018-03-31
Officer
2016-03-25 ~ 2017-03-07
IIF 164 - Director → ME
125
200 Aldersgate Aldersgate Street, London, Greater London
Dissolved Corporate (7 parents)
Equity (Company account)
-1,097,080 GBP2018-05-31
Officer
2016-05-16 ~ 2019-04-17
IIF 269 - Secretary → ME
126
The Business Resource Network, Whateley's Drive, Kenilworth, Warwickshire
Dissolved Corporate (3 parents)
Officer
2013-05-23 ~ 2014-04-20
IIF 259 - LLP Designated Member → ME
127
The Business Resource Network, Whateleys Drive, Kenilworth, England
Dissolved Corporate (2 parents)
Officer
2011-03-22 ~ dissolved
IIF 98 - Director → ME
128
The Business Resource Network, 53 Whateley's Drive, Kenilworth, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-151,295 GBP2024-03-31
Officer
2007-03-19 ~ 2016-01-11
IIF 100 - 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
129
Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-26,947 GBP2019-06-30
Officer
2014-06-12 ~ 2020-06-04
IIF 221 - Director → ME
130
Office 9 70 Upper Richmond Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-07-07 ~ dissolved
IIF 160 - Director → ME
131
The Business Resource Network, 53 Whateleys Drive, Kenilworth, England
Dissolved Corporate (2 parents)
Officer
2018-12-12 ~ 2020-06-14
IIF 114 - Director → ME
2018-11-09 ~ 2020-06-14
IIF 270 - Secretary → ME
132
Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
7,151 GBP2016-12-31
Officer
2014-01-13 ~ dissolved
IIF 233 - Director → ME
133
53 Whateley's Drive, Kenilworth, England
Active Corporate (7 parents)
Equity (Company account)
-27,497 GBP2024-03-31
Officer
2001-03-22 ~ 2020-07-16
IIF 254 - Director → ME
Person with significant control
2016-09-08 ~ now
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)
Equity (Company account)
1,888,850 GBP2024-12-31
Officer
2013-09-06 ~ 2015-03-17
IIF 66 - Director → ME
135
MISTRAL CAPITAL TRADING LIMITED
08605180 The Business Resource Network, 53 Whateleys Drive, Kenilworth, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-8,189 GBP2024-07-31
Officer
2013-07-11 ~ 2020-07-27
IIF 237 - 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)
Equity (Company account)
-14,641 GBP2019-10-31
Officer
2016-10-06 ~ 2017-10-26
IIF 159 - Director → ME
137
The Business Resource Network, 53 Whateleys Drive, Kenilworth, Warwickshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2017-10-31
Officer
2015-10-17 ~ dissolved
IIF 152 - Director → ME
138
12 Mulberry Place, Pinnell Road, London, England
Active Corporate (4 parents)
Equity (Company account)
285,763 GBP2024-10-31
Officer
2013-10-31 ~ 2020-08-01
IIF 217 - Director → ME
139
The Business Resource Network, 53 Whateley's Drive, Kenilworth, Warwickshire
Dissolved Corporate (1 parent)
Officer
2014-08-21 ~ dissolved
IIF 126 - 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 169 - Director → ME
141
Bcm Box 3463 27 Old Gloucester Street, London, England
Dissolved Corporate (2 parents)
Officer
2016-05-23 ~ 2017-10-23
IIF 156 - 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 162 - Director → ME
143
The Business Resource Network Whateley\'s Drive, Whateley\'s Drive, Kenilworth
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2019-07-31
Officer
2012-07-30 ~ 2020-07-02
IIF 296 - Secretary → ME
144
NORTH ATLANTIC ENGINEERING COMPANY LIMITED
09304987 Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
835 GBP2018-11-30
Officer
2014-11-11 ~ 2020-06-02
IIF 248 - Director → ME
145
Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
5,727 GBP2016-12-16
Person with significant control
2017-02-02 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
146
The Business Resource Network, 53 Whateley's Drive, Kenilworth, Warwickshire
Liquidation Corporate (1 parent)
Equity (Company account)
6,610 GBP2017-12-31
Officer
2014-12-03 ~ now
IIF 144 - Director → ME
2014-12-03 ~ now
IIF 274 - Secretary → ME
Person with significant control
2016-12-03 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 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 105 - Director → ME
148
53 Whateleys Drive, Kenilworth, Coventry, England
Dissolved Corporate (4 parents)
Equity (Company account)
-70,123 GBP2021-03-31
Officer
2013-03-28 ~ 2017-04-20
IIF 91 - Director → ME
149
Bcm Box 3463 27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-07-28 ~ dissolved
IIF 95 - Director → ME
150
Office 9 70 Upper Richmond Road, London, United Kingdom
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
61,990 GBP2016-11-30
Officer
2015-12-03 ~ 2016-11-01
IIF 71 - Director → ME
151
The Business Resource Network, 53 Whateley's Drive, Kenilworth, Warwickshire
Dissolved Corporate (1 parent)
Officer
2014-10-13 ~ dissolved
IIF 147 - Director → ME
Person with significant control
2016-10-13 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
152
Hagley Court First Floor, 40 Vicarage Road, Birmingham, West Midlands, England
Dissolved Corporate (6 parents)
Equity (Company account)
1,000,000 GBP2020-01-31
Officer
2013-10-31 ~ 2014-04-19
IIF 197 - Director → ME
2013-03-14 ~ 2013-04-19
IIF 281 - Secretary → ME
153
Summit House, 4-5 Mitchell Street, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2013-04-06 ~ dissolved
IIF 81 - Director → ME
154
4385, 09496643 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Equity (Company account)
10 GBP2023-03-31
Officer
2015-03-20 ~ 2018-06-14
IIF 117 - Director → ME
Person with significant control
2017-03-18 ~ 2018-06-14
IIF 46 - 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)
Total Assets Less Current Liabilities (Company account)
15,638 GBP2017-09-30
Officer
2016-04-10 ~ dissolved
IIF 177 - 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)
Equity (Company account)
100 GBP2018-10-31
Officer
2015-10-16 ~ dissolved
IIF 271 - Secretary → ME
157
53 Whateleys Drive, Kenilworth, England
Dissolved Corporate (4 parents)
Equity (Company account)
-3,092 GBP2021-01-31
Officer
2014-01-14 ~ 2015-03-01
IIF 210 - Director → ME
2015-03-01 ~ 2020-07-14
IIF 141 - Director → ME
Person with significant control
2017-01-14 ~ 2020-07-14
IIF 45 - 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 216 - Director → ME
159
Bcm Box 3463 27 Old Gloucester Street, London, England
Dissolved Corporate (3 parents)
Officer
2016-02-17 ~ 2017-01-17
IIF 154 - 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 292 - Secretary → ME
161
PORTLAND AND BLACKWOOD CONSULTING LTD
09845444 The Business Resource Network, 53 Whateleys Drive, Kenilworth, Warwickshire, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
-739 GBP2017-12-31
Officer
2015-10-28 ~ 2018-10-14
IIF 275 - Secretary → ME
162
The Business Resource Network, 53 Whateley's Drive, Kenilworth, Warwickshire, England
Dissolved Corporate (4 parents)
Equity (Company account)
-8 GBP2021-11-30
Officer
2017-11-17 ~ 2019-09-23
IIF 278 - Secretary → ME
163
Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
7,395 GBP2016-07-31
Officer
2013-12-02 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
164
960 Capability Green, Luton, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
3,573 GBP2016-04-30
Officer
2013-04-26 ~ 2017-09-12
IIF 213 - Director → ME
165
PROFESSIONAL INCORPORATIONS LTD
09068364 Ash House, Cook Way, Taunton, Somerset
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-860 GBP2017-06-30
Officer
2014-06-03 ~ dissolved
IIF 134 - Director → ME
Person with significant control
2016-06-02 ~ dissolved
IIF 59 - 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 196 - Director → ME
167
Suite 319-3 32 Threadneedle Street, London
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1,297 USD2016-03-31
Officer
2014-03-27 ~ dissolved
IIF 242 - Director → ME
168
Suite 319-3 32 Threadneedle Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-4,067 GBP2016-12-31
Officer
2013-11-20 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2016-12-14 ~ dissolved
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - 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 285 - Secretary → ME
170
The Business Resource Network, Whateley's Drive, Kenilworth, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-02-20 ~ dissolved
IIF 203 - Director → ME
171
RAINBOW LEARNING & FUN LTD - now
The Business Resource Network, 53 Whateley's Drive, Kenilworth
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2021-09-30
Officer
2016-04-07 ~ 2020-07-20
IIF 223 - Director → ME
Person with significant control
2019-04-08 ~ 2020-07-20
IIF 53 - 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 140 - Director → ME
173
The Business Resource Network, Whateley’s Drive, Kenilworth
Dissolved Corporate (1 parent)
Officer
2014-11-12 ~ dissolved
IIF 247 - Director → ME
Person with significant control
2016-11-10 ~ dissolved
IIF 28 - 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)
Total Assets Less Current Liabilities (Company account)
-545 GBP2016-12-31
Officer
2015-09-11 ~ 2018-10-14
IIF 277 - Secretary → ME
175
SILVER ARROW AVIATION SOLUTIONS LTD
09214702 4385, 09214702 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Equity (Company account)
100 GBP2022-09-30
Officer
2014-09-11 ~ 2020-08-25
IIF 62 - Director → ME
176
The Business Resource Network, Whateley's Drive, Kenilworth, Warwickshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-05-15 ~ dissolved
IIF 266 - Secretary → ME
177
Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
4,756 GBP2018-10-31
Officer
2013-10-11 ~ dissolved
IIF 227 - 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 133 - 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 214 - Director → ME
180
Gibson House, Ermine Business Park, Huntingdon, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
680,775 GBP2017-12-31
Officer
2013-11-18 ~ 2020-07-31
IIF 74 - Director → ME
Person with significant control
2016-09-28 ~ 2020-07-31
IIF 44 - Has significant influence or control → OE
181
71-75 Shelton Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-315,246 GBP2025-03-31
Officer
2015-10-06 ~ 2019-01-14
IIF 61 - Director → ME
182
Gibson House, Ermine Business Park, Huntingdon, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1,097,297 GBP2017-12-31
Officer
2017-03-30 ~ 2019-09-21
IIF 204 - Director → ME
Person with significant control
2017-03-30 ~ 2019-09-21
IIF 49 - 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)
Equity (Company account)
-2,997 GBP2017-02-28
Officer
2016-04-12 ~ dissolved
IIF 103 - Director → ME
184
Suite 319-3 32 Threadneedle Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-12-08 ~ dissolved
IIF 251 - Director → ME
185
Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-492 GBP2016-07-31
Officer
2014-07-10 ~ 2018-08-06
IIF 231 - 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 111 - Director → ME
Person with significant control
2019-03-13 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
187
International House 142 Cromwell Road, Kensington, London, England
Dissolved Corporate (1 parent)
Current Assets (Company account)
5,214 GBP2016-11-30
Officer
2013-11-04 ~ 2018-09-03
IIF 183 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-03
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → 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 128 - Director → ME
Person with significant control
2016-08-03 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
189
The Business Resource Network, 53 Whateleys Drive, Kenilworth, Warwickshire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-3,753 GBP2018-03-31
Officer
2016-03-31 ~ dissolved
IIF 146 - 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 97 - Director → ME
2012-04-05 ~ dissolved
IIF 265 - Secretary → ME
191
Suite 319-3 32 Threadneedle Street, London
Dissolved Corporate (1 parent)
Officer
2013-02-07 ~ dissolved
IIF 236 - Director → ME
192
The Business Resource Network, 53 Whateleys Drive, Kenilworth, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-16 ~ dissolved
IIF 175 - Director → ME
193
The Business Resource Network, Whateley's Drive, Kenilworth
Dissolved Corporate (11 parents)
Officer
2014-05-05 ~ 2015-07-26
IIF 75 - Director → ME
194
THE INTELLECTUAL PROPERTY PROTECTION ASSOCIATION
10275879 The Business Resource Network, 53 Whateleys Drive, Kenilworth, Warwickshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2022-07-31
Officer
2016-07-13 ~ 2020-07-14
IIF 145 - Director → ME
Person with significant control
2016-07-13 ~ 2020-07-14
IIF 33 - Has significant influence or control → OE
195
Lytchett House Wareham Road, Lytchett Matravers, Poole, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,986 GBP2020-04-30
Officer
2012-12-10 ~ 2014-09-28
IIF 80 - 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)
Equity (Company account)
7 GBP2023-07-31
Officer
2014-06-02 ~ 2015-03-12
IIF 115 - Director → ME
197
Suite 319-3 32 Threadneedle Street, London
Dissolved Corporate (4 parents)
Officer
2014-03-11 ~ dissolved
IIF 249 - Director → ME
198
Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
29,009 GBP2018-09-30
Officer
2014-07-30 ~ 2020-08-07
IIF 224 - Director → ME
199
The Business Resource Network, 53 Whateleys Drive, Kenilworth, Warwickshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-02 ~ dissolved
IIF 139 - Director → ME
Person with significant control
2016-09-02 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
200
TORUS CIVILS LIMITED - now
ASKMYTUTOR LTD. - 2024-09-19
BUSINESS RESOURCE HOLDINGS LTD
- 2020-05-21
10835076 17 Goodlass House 23 Goodlass Road, Liverpool, Merseyside, England
Active Corporate (7 parents)
Equity (Company account)
123,986 GBP2024-11-30
Officer
2017-06-27 ~ 2019-07-02
IIF 84 - Director → ME
Person with significant control
2017-06-28 ~ 2020-05-20
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
201
The Business Resource Network, Whateleys Drive, Kenilworth, Warwickshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2021-02-22
Officer
2017-02-22 ~ 2018-09-06
IIF 206 - Director → ME
Person with significant control
2017-02-22 ~ 2018-09-06
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - 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 219 - Director → ME
203
53 The Business Resource Network, Whateleys Drive, Kenilworth, Warwickshire, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-176,461 GBP2021-03-31
Officer
2013-10-30 ~ 2017-04-25
IIF 225 - Director → ME
2013-03-28 ~ 2013-06-03
IIF 228 - 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 235 - Director → ME
205
272 Bath Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2013-04-06 ~ dissolved
IIF 83 - Director → ME
206
UNIVERSAL SCAFFOLDING AND CONSTRUCTION LTD
- now 05710550ALL THINGS TECHNICAL (NORTH) LTD
- 2012-07-06
05710550 5 London Road, London
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
-1,682 GBP2016-02-28
Officer
2006-02-15 ~ 2014-03-28
IIF 110 - Director → ME
2014-06-19 ~ 2014-11-28
IIF 116 - Director → ME
207
Francis House, 2 Park Road, Barnet, England
Dissolved Corporate (3 parents)
Equity (Company account)
-38,997 GBP2022-05-31
Officer
2017-08-09 ~ 2019-04-01
IIF 279 - Secretary → ME
208
The Business Resource Network, 53 Whateleys Drive, Kenilworth, Warwickshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-03-31
Officer
2017-03-02 ~ dissolved
IIF 148 - Director → ME
Person with significant control
2017-03-02 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - 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)
Equity (Company account)
37,161 GBP2018-07-31
Officer
2016-07-20 ~ 2018-12-19
IIF 168 - Director → ME
210
Business Resource Network, 53 Whateley's Drive, Kenilworth, Warwickshire, England
Active Corporate (2 parents)
Equity (Company account)
319 GBP2025-01-31
Officer
2016-01-28 ~ 2018-01-16
IIF 273 - Secretary → ME
211
Office 9 70 Upper Richmond Road, London, United Kingdom
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
3,145 GBP2017-01-31
Officer
2016-01-14 ~ 2017-01-13
IIF 166 - Director → ME
212
WEBTITUDINAL SERVICES LTD
- now 11117990 The Business Resource Network, 53 Whateleys Drive, Kenilworth, Warwickshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2018-12-19 ~ 2020-08-20
IIF 155 - Director → ME
213
9 Whitmore Manor Close, Cherrywood Place, Coventry, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2017-09-30
Officer
2017-09-20 ~ dissolved
IIF 79 - Director → ME
214
The Business Resource Network, 53 Whateleys Drive, Kenilworth, Warwickshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-02-17 ~ dissolved
IIF 137 - 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 297 - Secretary → ME
216
802 Balmoral 2 Praed Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-754 GBP2017-09-30
Officer
2017-03-27 ~ 2018-03-31
IIF 179 - Director → ME
217
Business Resource Network, Whateleys Drive, Kenilworth, Warwickshire
Active Corporate (3 parents)
Equity (Company account)
28,324 GBP2025-01-31
Officer
2012-01-18 ~ 2020-07-17
IIF 263 - Secretary → ME