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 98 - Director → ME
Person with significant control
2017-06-28 ~ 2020-05-20
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - 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 210 - Director → ME
3
The Business Resource Network, 53 Whateleys Drive, Kenilworth, Warwickshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-11 ~ dissolved
IIF 146 - Director → ME
4
The Business Resource Network, 53 Whateleys Drive, Kenilworth, Warwickshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-03-27 ~ dissolved
IIF 131 - Director → ME
Person with significant control
2017-04-05 ~ 2018-04-16
IIF 23 - 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 217 - 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 104 - Director → ME
7
Suite 319-3 32 Threadneedle Street, London
Dissolved Corporate (3 parents)
Officer
2015-01-06 ~ 2016-02-24
IIF 254 - 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 86 - Director → ME
Person with significant control
2016-10-07 ~ 2020-05-01
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - 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 126 - 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 252 - 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 137 - Director → ME
12
Suite 1, The Studio, St. Nicholas Close, Elstree, Herts
Dissolved Corporate (5 parents)
Officer
2016-12-12 ~ dissolved
IIF 90 - 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 228 - Director → ME
Person with significant control
2016-12-02 ~ 2016-12-02
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - 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 66 - 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 129 - 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 132 - 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)
Officer
2013-11-26 ~ 2019-12-19
IIF 219 - Director → ME
19
Suite 319-3, 32 Threadneedle Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-13 ~ dissolved
IIF 109 - 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 112 - 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 110 - Director → ME
22
Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-14 ~ dissolved
IIF 260 - Director → ME
23
The Business Resource Network, Whateleys Drive, Kenilworth, England
Dissolved Corporate (3 parents)
Officer
2011-01-12 ~ dissolved
IIF 114 - Director → ME
24
1 Park View Court, St Pauls Road, Shipley, England
Active Corporate (2 parents)
Officer
2015-09-09 ~ 2017-12-08
IIF 150 - Director → ME
Person with significant control
2016-09-08 ~ 2017-12-08
IIF 43 - 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 135 - Director → ME
Person with significant control
2018-01-11 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 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 182 - Director → ME
28
Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-09-18 ~ dissolved
IIF 248 - Director → ME
29
The Business Resource Network, Whateley's Drive, Kenilworth, Warwickshire
Dissolved Corporate (1 parent)
Officer
2011-12-05 ~ dissolved
IIF 215 - 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 77 - Director → ME
2018-02-12 ~ 2018-02-19
IIF 84 - Director → ME
Person with significant control
2018-02-12 ~ 2018-02-19
IIF 59 - 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 165 - Director → ME
Person with significant control
2018-09-20 ~ 2020-07-22
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - 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 242 - Director → ME
33
Suite 48 88-90 Hatton Garden, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-03-21 ~ 2014-02-19
IIF 65 - 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 161 - 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 180 - Director → ME
Person with significant control
2017-04-09 ~ 2020-07-14
IIF 14 - 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 178 - Director → ME
Person with significant control
2017-05-12 ~ 2020-07-14
IIF 47 - 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 121 - Director → ME
Person with significant control
2017-11-14 ~ dissolved
IIF 34 - 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 140 - Director → ME
Person with significant control
2016-12-20 ~ 2018-01-01
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
39
Chase Business Centre, 39-41 Chase Side, London, England
Active Corporate (4 parents)
Officer
2018-07-23 ~ 2019-02-14
IIF 116 - Director → ME
40
International House 124 Cromwell Road, Kensington, London
Dissolved Corporate (2 parents)
Officer
2013-04-16 ~ dissolved
IIF 193 - 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)
Officer
2016-02-15 ~ dissolved
IIF 107 - Director → ME
42
211 Newhall Street, Cornwall Buildings 45, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2019-12-12 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2019-12-12 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
43
Suite1, 5 Percy Street, London
Dissolved Corporate (6 parents)
Officer
2013-02-19 ~ 2015-10-21
IIF 251 - 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 158 - 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 96 - Director → ME
Person with significant control
2017-06-28 ~ 2020-05-20
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 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 94 - Director → ME
2020-03-31 ~ 2020-07-13
IIF 4 - Director → ME
Person with significant control
2017-07-26 ~ 2020-07-23
IIF 27 - 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 97 - Director → ME
Person with significant control
2017-06-28 ~ 2020-05-20
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
48
6 Cecil Square, Margate, Kent
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-12-02 ~ 2015-02-28
IIF 216 - 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 117 - Director → ME
Person with significant control
2017-01-09 ~ 2020-07-14
IIF 32 - 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 258 - Director → ME
51
Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-06-07 ~ dissolved
IIF 230 - Director → ME
Person with significant control
2018-06-07 ~ dissolved
IIF 60 - 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 197 - 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)
Officer
2015-12-03 ~ 2017-02-15
IIF 71 - Director → ME
55
City Tower, 40 Basinghall Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-08-11 ~ 2020-07-13
IIF 130 - Director → ME
Person with significant control
2017-08-11 ~ 2020-07-14
IIF 41 - 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 139 - Director → ME
57
VB ADVISORS LTD - 2012-10-18
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (14 parents)
Officer
2013-04-26 ~ 2015-05-31
IIF 72 - 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 100 - Director → ME
Person with significant control
2017-01-08 ~ 2020-07-14
IIF 18 - 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)
Officer
2013-06-17 ~ 2014-04-24
IIF 208 - Director → ME
60
DATAMATICS BUSINESS SOLUTIONS UK LIMITED
- now 06532012DATAMATICS FINANCIAL SERVICES UK LTD - 2017-05-04
153 Milton Keynes Business Centre, Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
Active Corporate (6 parents)
Officer
2019-04-01 ~ 2020-05-24
IIF 144 - Director → ME
61
The Business Resource Network, 53 Whateleys Drive, Kenilworth, Warwickshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-02-12 ~ dissolved
IIF 159 - Director → ME
Person with significant control
2017-02-12 ~ dissolved
IIF 5 - 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 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - 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 188 - Director → ME
64
The Business Resource Network 53, Whateleys Drive, Kenilworth, Warwickshire, United Kingdom
Active Corporate (2 parents)
Officer
2012-12-05 ~ 2020-07-06
IIF 234 - Director → ME
65
The Business Resource Network, 53 Whateleys Drive, Kenilworth, Warwickshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-05-22 ~ dissolved
IIF 128 - Director → ME
66
Suite 319-3 32 Threadneedle Street, London
Dissolved Corporate (1 parent)
Officer
2013-05-17 ~ dissolved
IIF 253 - 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 181 - Director → ME
Person with significant control
2017-09-21 ~ dissolved
IIF 48 - 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)
Officer
2015-01-30 ~ dissolved
IIF 78 - Director → ME
70
The Business Resource Network, 53 Whateleys Drive, Kenilworth, Warwickshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-11 ~ dissolved
IIF 143 - Director → ME
Person with significant control
2018-01-11 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - 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 240 - Director → ME
72
Suite 319-3 32 Threadneedle Street, London
Dissolved Corporate (1 parent)
Officer
2013-10-03 ~ dissolved
IIF 247 - Director → ME
73
2 Lakeside Calder Island Way, Wakefield, West Yorkshire
Liquidation Corporate (3 parents)
Officer
2015-12-18 ~ 2018-01-16
IIF 127 - Director → ME
74
The Business Resource Network, 53 Whateleys Drive, Kenilworth, Warwickshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-12-21 ~ dissolved
IIF 151 - Director → ME
75
The Business Resource Network, 53 Whateleys Drive, Kenilworth, Warwickshire
Dissolved Corporate (1 parent)
Officer
2011-04-04 ~ dissolved
IIF 115 - Director → ME
76
The Business Resource Network, Whateley's Drive, Kenilworth, Warwickshire
Dissolved Corporate (1 parent)
Officer
2013-07-29 ~ dissolved
IIF 226 - 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 238 - Director → ME
79
Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-12-17 ~ dissolved
IIF 261 - 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 76 - Director → ME
Person with significant control
2017-03-02 ~ 2022-01-31
IIF 25 - 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 93 - Director → ME
82
FIRST SATURDAY 12 LTD
06461494 06461492, 06461417, 06461423Warning 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 198 - Director → ME
2013-10-16 ~ dissolved
IIF 290 - Secretary → ME
83
FIRST SATURDAY 13 LTD
06461491 06461492, 06461419, 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 199 - Director → ME
84
FIRST SATURDAY 14 LTD
06461492 06461417, 06461517, 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 192 - Director → ME
2013-10-16 ~ dissolved
IIF 288 - Secretary → ME
85
FIRST SATURDAY 24 LTD
06461517 06461509, 06461515, 06461549Warning 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 200 - Director → ME
2013-10-16 ~ dissolved
IIF 295 - Secretary → ME
86
FIRST SATURDAY 25 LTD
06461509 06461516, 06461511, 06461515Warning 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 195 - Director → ME
2013-10-16 ~ dissolved
IIF 291 - Secretary → ME
87
FIRST SATURDAY 26 LTD
06461515 06461516, 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 201 - Director → ME
2013-10-16 ~ dissolved
IIF 293 - Secretary → ME
88
FIRST SATURDAY 27 LTD
06461516 06461511, 06461420, 06461515Warning 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 194 - Director → ME
2013-10-16 ~ dissolved
IIF 287 - Secretary → ME
89
FIRST SATURDAY 28 LTD
06461507 06461516, 06461511, 06461515Warning 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 203 - Director → ME
2013-10-16 ~ dissolved
IIF 286 - Secretary → ME
90
FIRST SATURDAY 29 LTD
06461511 06461516, 06461421, 06461515Warning 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 202 - Director → ME
2013-10-16 ~ dissolved
IIF 294 - Secretary → ME
91
FIRST SATURDAY 30 LTD
06461510 06461417, 06461419, 06461515Warning 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 196 - Director → ME
2013-10-16 ~ dissolved
IIF 283 - Secretary → ME
92
FIRST SATURDAY 4 LTD
06461549 06461492, 06461419, 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 207 - 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)
Officer
2016-04-10 ~ 2018-11-14
IIF 186 - Director → ME
Person with significant control
2017-04-10 ~ 2018-12-14
IIF 21 - 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 249 - 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 209 - Director → ME
96
Bpm 195215, 372 Old Street, London
Dissolved Corporate (8 parents)
Officer
2013-06-20 ~ 2013-06-20
IIF 68 - 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 138 - Director → ME
98
4385, 08590961 - Companies House Default Address, Cardiff
Dissolved Corporate (5 parents, 1 offspring)
Officer
2013-11-06 ~ 2014-11-10
IIF 246 - 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 80 - Director → ME
Person with significant control
2017-02-25 ~ 2020-05-27
IIF 12 - 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 133 - 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 223 - Director → ME
Person with significant control
2016-09-28 ~ dissolved
IIF 55 - 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 237 - Director → ME
103
Bcm Box 3463 27 Old Gloucester Street, London, England
Dissolved Corporate (4 parents)
Officer
2016-11-04 ~ 2018-01-24
IIF 101 - 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 102 - Director → ME
105
Bcm Box 3463 27 Old Gloucester Street, London, England
Dissolved Corporate (3 parents)
Officer
2016-05-17 ~ dissolved
IIF 173 - 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 189 - Director → ME
107
HARGER COURT MANAGEMENT COMPANY LIMITED
04255483 The Business Resource Network, 53 Whateley\'s Drive, Kenilworth, United Kingdom
Active Corporate (11 parents)
Officer
2002-04-03 ~ 2020-07-13
IIF 81 - Director → ME
Person with significant control
2016-08-17 ~ 2020-08-07
IIF 29 - 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 157 - Director → ME
Person with significant control
2016-12-20 ~ 2018-01-01
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - 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)
Officer
2016-04-08 ~ 2020-05-20
IIF 184 - Director → ME
Person with significant control
2017-04-08 ~ 2020-05-20
IIF 9 - 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 190 - 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)
Officer
2011-12-01 ~ 2020-07-13
IIF 73 - Director → ME
Person with significant control
2016-12-01 ~ 2020-07-28
IIF 26 - 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 220 - Director → ME
Person with significant control
2016-09-26 ~ 2020-07-14
IIF 56 - 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
Active Corporate (7 parents)
Officer
2017-06-24 ~ 2019-07-02
IIF 95 - 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 213 - 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 179 - Director → ME
Person with significant control
2017-06-01 ~ 2020-07-23
IIF 20 - 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 120 - Director → ME
Person with significant control
2017-03-09 ~ 2020-07-14
IIF 16 - 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 171 - Director → ME
119
7a The Borough Mews, The Borough, Wedmore, England
Active Corporate (5 parents)
Officer
2015-02-19 ~ 2017-02-23
IIF 169 - 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 166 - 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 206 - 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 175 - Director → ME
124
Office 9 70 Upper Richmond Road, London, England
Dissolved Corporate (4 parents)
Officer
2016-03-25 ~ 2017-03-07
IIF 172 - Director → ME
125
200 Aldersgate Aldersgate Street, London, Greater London
Dissolved Corporate (7 parents)
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 67 - LLP Designated Member → ME
127
The Business Resource Network, Whateleys Drive, Kenilworth, England
Dissolved Corporate (2 parents)
Officer
2011-03-22 ~ dissolved
IIF 106 - 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 108 - Director → ME
Person with significant control
2017-03-19 ~ 2020-07-28
IIF 19 - 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 229 - Director → ME
130
Office 9 70 Upper Richmond Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-07-07 ~ dissolved
IIF 168 - Director → ME
131
The Business Resource Network, 53 Whateleys Drive, Kenilworth, England
Dissolved Corporate (2 parents)
Officer
2018-12-12 ~ 2020-06-14
IIF 122 - 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)
Officer
2014-01-13 ~ dissolved
IIF 241 - Director → ME
133
53 Whateley's Drive, Kenilworth, England
Active Corporate (7 parents)
Officer
2001-03-22 ~ 2020-07-16
IIF 262 - Director → ME
Person with significant control
2016-09-08 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - 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 74 - 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 245 - 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 167 - Director → ME
137
The Business Resource Network, 53 Whateleys Drive, Kenilworth, Warwickshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-17 ~ dissolved
IIF 160 - Director → ME
138
12 Mulberry Place, Pinnell Road, London, England
Active Corporate (4 parents)
Officer
2013-10-31 ~ 2020-08-01
IIF 225 - Director → ME
139
The Business Resource Network, 53 Whateley's Drive, Kenilworth, Warwickshire
Dissolved Corporate (1 parent)
Officer
2014-08-21 ~ dissolved
IIF 134 - Director → ME
Person with significant control
2016-08-21 ~ dissolved
IIF 15 - 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 177 - Director → ME
141
Bcm Box 3463 27 Old Gloucester Street, London, England
Dissolved Corporate (2 parents)
Officer
2016-05-23 ~ 2017-10-23
IIF 164 - 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 170 - 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 296 - 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 256 - 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 61 - 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 152 - Director → ME
2014-12-03 ~ now
IIF 274 - Secretary → ME
Person with significant control
2016-12-03 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - 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 113 - Director → ME
148
53 Whateleys Drive, Kenilworth, Coventry, England
Dissolved Corporate (4 parents)
Officer
2013-03-28 ~ 2017-04-20
IIF 99 - Director → ME
149
Bcm Box 3463 27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-07-28 ~ dissolved
IIF 103 - Director → ME
150
Office 9 70 Upper Richmond Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-12-03 ~ 2016-11-01
IIF 79 - Director → ME
151
The Business Resource Network, 53 Whateley's Drive, Kenilworth, Warwickshire
Dissolved Corporate (1 parent)
Officer
2014-10-13 ~ dissolved
IIF 155 - Director → ME
Person with significant control
2016-10-13 ~ dissolved
IIF 22 - 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 205 - 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 89 - Director → ME
154
4385, 09496643 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2015-03-20 ~ 2018-06-14
IIF 125 - Director → ME
Person with significant control
2017-03-18 ~ 2018-06-14
IIF 51 - 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 185 - Director → ME
Person with significant control
2017-04-09 ~ dissolved
IIF 13 - 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 271 - Secretary → ME
157
53 Whateleys Drive, Kenilworth, England
Dissolved Corporate (4 parents)
Officer
2014-01-14 ~ 2015-03-01
IIF 218 - Director → ME
2015-03-01 ~ 2020-07-14
IIF 149 - Director → ME
Person with significant control
2017-01-14 ~ 2020-07-14
IIF 50 - 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 224 - Director → ME
159
Bcm Box 3463 27 Old Gloucester Street, London, England
Dissolved Corporate (3 parents)
Officer
2016-02-17 ~ 2017-01-17
IIF 162 - 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)
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)
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)
Officer
2013-12-02 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 63 - 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 221 - Director → ME
165
PROFESSIONAL INCORPORATIONS LTD
09068364 Ash House, Cook Way, Taunton, Somerset
Dissolved Corporate (1 parent)
Officer
2014-06-03 ~ dissolved
IIF 142 - Director → ME
Person with significant control
2016-06-02 ~ dissolved
IIF 64 - 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 204 - Director → ME
167
Suite 319-3 32 Threadneedle Street, London
Dissolved Corporate (1 parent)
Officer
2014-03-27 ~ dissolved
IIF 250 - Director → ME
168
Suite 319-3 32 Threadneedle Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-11-20 ~ dissolved
IIF 85 - Director → ME
Person with significant control
2016-12-14 ~ dissolved
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - 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 211 - 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 231 - Director → ME
Person with significant control
2019-04-08 ~ 2020-07-20
IIF 58 - 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 148 - Director → ME
173
The Business Resource Network, Whateley’s Drive, Kenilworth
Dissolved Corporate (1 parent)
Officer
2014-11-12 ~ dissolved
IIF 255 - Director → ME
Person with significant control
2016-11-10 ~ dissolved
IIF 33 - 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 277 - 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 70 - 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)
Officer
2013-10-11 ~ dissolved
IIF 235 - 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 141 - Director → ME
Person with significant control
2017-04-26 ~ 2017-11-01
IIF 24 - 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 222 - Director → ME
180
Gibson House, Ermine Business Park, Huntingdon, United Kingdom
Active Corporate (9 parents)
Officer
2013-11-18 ~ 2020-07-31
IIF 82 - Director → ME
Person with significant control
2016-09-28 ~ 2020-07-31
IIF 49 - Has significant influence or control → OE
181
71-75 Shelton Street, London, England
Active Corporate (4 parents)
Officer
2015-10-06 ~ 2019-01-14
IIF 69 - Director → ME
182
Gibson House, Ermine Business Park, Huntingdon, England
Active Corporate (5 parents, 1 offspring)
Officer
2017-03-30 ~ 2019-09-21
IIF 212 - Director → ME
Person with significant control
2017-03-30 ~ 2019-09-21
IIF 54 - 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 111 - Director → ME
184
Suite 319-3 32 Threadneedle Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-12-08 ~ dissolved
IIF 259 - 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 239 - 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 119 - Director → ME
Person with significant control
2019-03-13 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - 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 191 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-03
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - 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 136 - Director → ME
Person with significant control
2016-08-03 ~ dissolved
IIF 40 - 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 154 - Director → ME
Person with significant control
2017-03-30 ~ dissolved
IIF 30 - 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 105 - 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 244 - Director → ME
192
The Business Resource Network, 53 Whateleys Drive, Kenilworth, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-16 ~ dissolved
IIF 183 - Director → ME
193
The Business Resource Network, Whateley's Drive, Kenilworth
Dissolved Corporate (11 parents)
Officer
2014-05-05 ~ 2015-07-26
IIF 83 - 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 153 - Director → ME
Person with significant control
2016-07-13 ~ 2020-07-14
IIF 38 - 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 88 - 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 123 - Director → ME
197
Suite 319-3 32 Threadneedle Street, London
Dissolved Corporate (4 parents)
Officer
2014-03-11 ~ dissolved
IIF 257 - 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 232 - Director → ME
199
The Business Resource Network, 53 Whateleys Drive, Kenilworth, Warwickshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-02 ~ dissolved
IIF 147 - Director → ME
Person with significant control
2016-09-02 ~ dissolved
IIF 37 - 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 92 - 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
201
The Business Resource Network, Whateleys Drive, Kenilworth, Warwickshire, England
Dissolved Corporate (2 parents)
Officer
2017-02-22 ~ 2018-09-06
IIF 214 - Director → ME
Person with significant control
2017-02-22 ~ 2018-09-06
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - 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 227 - 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 233 - Director → ME
2013-03-28 ~ 2013-06-03
IIF 236 - 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 243 - Director → ME
205
272 Bath Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2013-04-06 ~ dissolved
IIF 91 - 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 118 - Director → ME
2014-06-19 ~ 2014-11-28
IIF 124 - Director → ME
207
Francis House, 2 Park Road, Barnet, England
Dissolved Corporate (3 parents)
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)
Officer
2017-03-02 ~ dissolved
IIF 156 - Director → ME
Person with significant control
2017-03-02 ~ dissolved
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - 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 176 - 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 273 - Secretary → ME
211
Office 9 70 Upper Richmond Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-01-14 ~ 2017-01-13
IIF 174 - 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 163 - Director → ME
213
9 Whitmore Manor Close, Cherrywood Place, Coventry, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-09-20 ~ dissolved
IIF 87 - Director → ME
214
The Business Resource Network, 53 Whateleys Drive, Kenilworth, Warwickshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-02-17 ~ dissolved
IIF 145 - Director → ME
Person with significant control
2017-02-17 ~ dissolved
IIF 17 - 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)
Officer
2017-03-27 ~ 2018-03-31
IIF 187 - Director → ME
217
Business Resource Network, Whateleys Drive, Kenilworth, Warwickshire
Active Corporate (3 parents)
Officer
2012-01-18 ~ 2020-07-17
IIF 263 - Secretary → ME