1
YOLO LEISURE AND TECHNOLOGY PLC
- 2019-12-23
04488281PENTAGON PROTECTION PLC - 2014-07-17
AMULETHONEY PUBLIC LIMITED COMPANY - 2003-02-03
4 More London Riverside, London, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2019-12-03 ~ 2020-10-26
IIF 50 - Director → ME
2019-12-03 ~ 2020-10-26
IIF 5 - Secretary → ME
2
ADDLEISURE PLC. - 2009-12-21
RTI FIFTEEN PLC - 2004-09-06
Suite 3 Regency House, 91 Western Road, Brighton
Dissolved Corporate (42 parents, 5 offsprings)
Officer
2015-12-01 ~ 2023-07-21
IIF 35 - Director → ME
3
QUALITY TRAINING SOLUTIONS LIMITED - 1997-07-24
George House Princes Court, Beam Heath Way, Nantwich, Cheshire
Dissolved Corporate (13 parents, 1 offspring)
Officer
2015-03-09 ~ 2015-07-31
IIF 39 - Director → ME
4
CTG EXAM TRAINING LIMITED
- now 03092015QUALITY TRAINING SOLUTIONS LTD - 2003-03-02
CORPORATE TRAINING SOLUTIONS (SPORTS) LIMITED - 1997-07-24
George House Princes Court, Beam Heath Way, Nantwich, Cheshire
Dissolved Corporate (14 parents)
Officer
2015-03-09 ~ 2015-07-31
IIF 40 - Director → ME
5
CURSITOR NOMINEES LIMITED
- now 02688116CURSITOR (NINETY-FOUR) LIMITED - 1993-02-08
7 Pilgrim Street, London
Dissolved Corporate (21 parents, 14 offsprings)
Officer
2009-01-27 ~ 2013-05-31
IIF 52 - Director → ME
6
CURSITOR SECRETARIAL SERVICES LIMITED
- now 02688149CURSITOR (NINETY-FIVE) LIMITED - 1992-09-18
7 Pilgrim Street, London
Dissolved Corporate (23 parents, 16 offsprings)
Officer
2009-01-27 ~ 2013-05-31
IIF 51 - Director → ME
7
211 Cambridge Science Park, Milton Road, Cambridge, Cambs, England
Active Corporate (9 parents, 3 offsprings)
Officer
2021-03-19 ~ 2022-11-14
IIF 53 - Director → ME
2021-03-19 ~ 2022-11-14
IIF 7 - Secretary → ME
Person with significant control
2021-03-19 ~ 2021-06-03
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
6 Kinghorn Street, London
Dissolved Corporate (4 parents)
Officer
2012-10-03 ~ 2017-03-15
IIF 33 - Director → ME
9
FAEGRE DRINKER BIDDLE & REATH LLP - now
FAEGRE BAKER DANIELS LLP
- 2020-02-03
OC303458FAEGRE BENSON HOBSON AUDLEY LLP
- 2005-02-01
OC303458 8 Bishopsgate, Level 18, London, England
Active Corporate (64 parents, 3 offsprings)
Officer
2002-11-27 ~ 2013-05-31
IIF 13 - LLP Member → ME
10
33 New Road, Ruscombe, Reading
Dissolved Corporate (3 parents)
Officer
2007-02-02 ~ dissolved
IIF 54 - Director → ME
2007-02-02 ~ dissolved
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
33 New Road, Ruscombe, Reading, Berkshire, England
Dissolved Corporate (1 parent)
Officer
2016-11-04 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-11-04 ~ dissolved
IIF 65 - Ownership of shares – 75% or more → OE
12
33 New Road, Ruscombe, Reading, Berkshire, England
Dissolved Corporate (1 parent)
Officer
2016-11-04 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-11-04 ~ dissolved
IIF 66 - Ownership of shares – 75% or more → OE
13
3rd Floor, 86-90 Paul Street, London, England
Active Corporate (16 parents, 4 offsprings)
Officer
2013-12-30 ~ 2015-07-31
IIF 14 - Director → ME
2013-12-30 ~ 2015-07-31
IIF 2 - Secretary → ME
14
INNOVATIVE ALLIANCE GROUP LIMITED
09903777 33 New Road, Ruscombe, Reading, England
Dissolved Corporate (1 parent)
Officer
2015-12-07 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 69 - Ownership of shares – 75% or more → OE
15
IQVIA RDS UK HOLDINGS LTD. - now
QUINTILES UK HOLDINGS LIMITED - 2018-01-24
LUDGATE 408 LIMITED
- 2009-11-16
07067763 07300695, 06452497, 07246874Warning 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) 3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Officer
2009-11-05 ~ 2009-11-12
IIF 47 - Director → ME
16
Suite 146 5 High Street, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-08 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2019-01-08 ~ dissolved
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
17
KINNOULL PARTNERSHIP LIMITED
- now 03788577PINCO 1243 LIMITED
- 1999-07-21
03788577 04242879, 03909402, 03788573Warning 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) 33 New Road, Ruscombe, Reading
Liquidation Corporate (5 parents)
Officer
1999-07-08 ~ 2005-09-09
IIF 6 - Secretary → ME
18
CENSI CAPITAL PLC - 2019-07-09
4th Floor 43-44 Albemarle Street, London
Dissolved Corporate (4 parents)
Officer
2019-08-09 ~ dissolved
IIF 32 - Director → ME
19
LUDGATE FIFTY NINE LIMITED - 1993-06-10
Level 18 8 Bishopsgate, London, England
Active Corporate (25 parents, 128 offsprings)
Officer
2008-02-07 ~ 2013-05-30
IIF 49 - Director → ME
20
LUDGATE SECRETARIAL SERVICES LIMITED
02526917 Level 18 8 Bishopsgate, London, England
Active Corporate (31 parents, 154 offsprings)
Officer
2008-02-07 ~ 2013-05-30
IIF 48 - Director → ME
21
PINSENT MASONS DIRECTOR LIMITED - now
PINSENTS DIRECTOR LIMITED - 2004-12-06
PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
PINSENT CURTIS DIRECTOR LIMITED
- 2001-02-02
02318925SIMCO DIRECTOR A LIMITED - 1996-01-01
1 Park Row, Leeds
Active Corporate (148 parents, 1492 offsprings)
Officer
1998-01-08 ~ 2000-12-08
IIF 11 - Director → ME
22
PINSENT MASONS SECRETARIAL LIMITED - now
PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
SIMCO COMPANY SERVICES LIMITED - 1996-01-01
1 Park Row, Leeds
Active Corporate (154 parents, 3084 offsprings)
Officer
1998-01-08 ~ 2000-12-08
IIF 12 - Director → ME
23
Suite 146, 5 High Street, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-10 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2018-07-10 ~ dissolved
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
24
Suite 146, 5 High Street, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-10 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-07-10 ~ dissolved
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
25
PROGILITY CONSULTING LIMITED
- now 03482733KEY SKILLS LIMITED - 2013-08-01
116 -118 Chancery Lane, London, England
Dissolved Corporate (15 parents)
Officer
2015-03-27 ~ 2015-07-31
IIF 43 - Director → ME
26
86-90 3rd Floor, Paul Street, London, England
Active Corporate (13 parents)
Officer
2014-06-23 ~ 2015-07-31
IIF 27 - Director → ME
27
3rd Floor, 86-90 Paul Street, London, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2014-06-16 ~ 2015-07-31
IIF 28 - Director → ME
28
PROGILITY LIMITED - now
INTELLEXIS PLC - 2004-07-30
TIME2LEARN PLC - 2001-12-14
BIRCHIN TRAINING & CONSULTING PLC - 2000-09-27
ATHERGUILD PLC - 1998-07-02
3rd Floor, 86-90 Paul Street, London, England
Active Corporate (37 parents, 9 offsprings)
Officer
2013-04-18 ~ 2015-07-31
IIF 31 - Director → ME
2015-03-27 ~ 2015-07-31
IIF 4 - Secretary → ME
29
86-90 3rd Floor, Paul Street, London, England
Active Corporate (12 parents)
Officer
2014-11-28 ~ 2015-07-31
IIF 29 - Director → ME
2014-11-28 ~ 2015-07-31
IIF 9 - Secretary → ME
30
PROGILITY TRAINING LIMITED
- now 05136050PROGILITY LIMITED - 2013-10-04
INTELLEXIS LIMITED - 2013-08-01
ILX GROUP LIMITED - 2004-07-30
116 - 118 Chancery Lane, London, England
Dissolved Corporate (13 parents)
Officer
2015-03-27 ~ 2015-07-31
IIF 41 - Director → ME
31
RUSCOMBE BORIS LIMITED
- 2021-02-26
12659884BRANDSHIELD SYSTEMS LIMITED
- 2020-11-27
12659884 Suite 146 5 High Street, Maidenhead, Berkshire, England
Dissolved Corporate (1 parent)
Officer
2020-06-10 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-06-10 ~ dissolved
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
32
GOOD LIFE PLUS LIMITED
- 2023-12-15
15032230 Suite 146 5 High Street, Maidenhead, England
Dissolved Corporate (1 parent)
Officer
2023-07-27 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2023-07-27 ~ dissolved
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
33
RUSCOMBE MANAGEMENT SERVICES LIMITED
09769559 33 New Road, Ruscombe, Reading, Berkshire, United Kingdom
Active Corporate (1 parent)
Officer
2015-09-09 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 71 - Ownership of voting rights - 75% or more → OE
34
TAP GLOBAL GROUP LIMITED
- 2023-01-09
13970299 Suite 146 5 High Street, Maidenhead, England
Dissolved Corporate (1 parent)
Officer
2022-03-11 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2022-03-11 ~ dissolved
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
35
RUSCOMBE REALISATIONS LIMITED
- now 11448412 Suite 146, 5 High Street, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-04 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-07-04 ~ dissolved
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
36
Suite 146 5 High Street, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-09-29 ~ dissolved
IIF 55 - Director → ME
2021-09-29 ~ dissolved
IIF 8 - Secretary → ME
Person with significant control
2021-09-29 ~ dissolved
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
37
GALLEY LANE LIMITED - 2006-06-21
3rd Floor, 86-90 Paul Street, London, England
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2014-07-14 ~ 2015-07-31
IIF 25 - Director → ME
2015-03-27 ~ 2015-07-31
IIF 3 - Secretary → ME
38
STARKSTROM (LONDON) LIMITED - 2007-03-26
3rd Floor, 86-90 Paul Street, London, England
Active Corporate (33 parents)
Officer
2014-07-14 ~ 2015-07-31
IIF 24 - Director → ME
2015-03-27 ~ 2015-07-31
IIF 1 - Secretary → ME
39
SUE HILL RECRUITMENT & SERVICES LIMITED
03484222 3rd Floor 86-90 Paul Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2015-03-27 ~ 2015-07-31
IIF 15 - Director → ME
40
TASK FORCE PRO LIBRA LIMITED - 1993-01-13
3rd Floor, 86-90 Paul Street, London, England
Active Corporate (31 parents)
Officer
2015-03-27 ~ 2015-07-31
IIF 34 - Director → ME
41
THE CORPORATE TRAINING GROUP LIMITED
03324433 George House Princes Court, Beam Heath Way, Nantwich, Cheshire
Dissolved Corporate (13 parents)
Officer
2015-03-09 ~ 2015-07-31
IIF 42 - Director → ME
42
THE MASHAM DISTILLERY COMPANY LIMITED
11335696 Suite 146, 5 High Street, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-04-30 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-04-30 ~ dissolved
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
43
THE QUOTED COMPANIES ALLIANCE
- now 04025281THE QUOTED COMPANIES ALLIANCE LIMITED - 2002-06-21
6 Kinghorn Street, West Smithfield, London
Active Corporate (65 parents, 1 offspring)
Officer
2004-10-05 ~ 2016-10-07
IIF 23 - Director → ME
44
VIRTUAL SPORT TECHNOLOGY LIMITED
15133297 167-169 Great Portland Street, London, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Officer
2023-09-12 ~ 2024-03-15
IIF 30 - Director → ME
Person with significant control
2023-09-12 ~ 2023-09-28
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
45
A. & R. TRAINING SERVICES LIMITED - 2011-09-06
C/o Valentine & Co Galley House, Moon Lane, Barnet
Liquidation Corporate (24 parents, 3 offsprings)
Officer
2015-01-05 ~ 2015-07-31
IIF 26 - Director → ME
46
Suite 146 5 High Street, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-08 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2019-01-08 ~ dissolved
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE