1
Quadrant House, 4 Thomas More Square, London
Liquidation Corporate (11 parents)
Officer
2008-07-22 ~ now
IIF 10 - Director → ME
2006-10-27 ~ 2009-04-29
IIF 19 - Secretary → ME
2
44 Choseley Road, Knowl Hill, Reading, England
Active Corporate (1 parent)
Officer
2015-12-08 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
3
Quadrant House, 4 Thomas More Square, London
Liquidation Corporate (3 parents)
Officer
2005-08-22 ~ 2010-03-24
IIF 17 - Secretary → ME
4
CORPORATE CAPABILITY CONSULTANTS LTD
14877302 25 Kings Road, Windsor, England
Active Corporate (1 parent)
Officer
2023-05-18 ~ now
IIF 11 - Director → ME
Person with significant control
2023-05-18 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
5
INFLUENTIAL THINKING LIMITED - now
CORPORATE COMMUNICATIONS AND PUBLIC AFFAIRS STRATEGY LIMITED - 2010-11-01
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (3 parents)
Officer
2005-08-23 ~ 2010-03-24
IIF 18 - Secretary → ME
6
Elliotts Shah, 2nd Floor York House 23 Kingsway, Holborn, London
Dissolved Corporate (5 parents)
Officer
2006-08-10 ~ 2010-03-24
IIF 22 - Secretary → ME
7
Elliotts Shah, 2nd Floor York House 23 Kingsway, Holborn, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2006-08-09 ~ 2010-03-24
IIF 21 - Secretary → ME
8
44 Choseley Road, Knowl Hill, Reading, England
Active Corporate (6 parents)
Officer
2001-04-05 ~ now
IIF 6 - Director → ME
2021-04-28 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
9
MANAGEMENT INTELLIGENCE CONSULTING LIMITED
04319631 Quadrant House, 4 Thomas More Square, London
Liquidation Corporate (6 parents)
Officer
2001-11-08 ~ now
IIF 13 - Director → ME
2001-11-08 ~ 2010-03-24
IIF 16 - Secretary → ME
10
44 Choseley Road, Knowl Hill, Reading, England
Active Corporate (1 parent)
Officer
2023-05-16 ~ now
IIF 8 - Director → ME
Person with significant control
2023-05-16 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
11
PACT CONSULTANCY LTD - now
PACT GROUP LIMITED
- 2008-05-07
03685483 7 Nelson Street, Southend-on-sea, Essex
Dissolved Corporate (8 parents)
Officer
1998-12-17 ~ 2001-02-09
IIF 15 - Director → ME
12
RESOURCING EXCELLENCE LIMITED
- now 02703407BUSYADJUST LIMITED
- 1999-03-24
02703407 Bluebell House, Newlands Drive, Maidenhead, Berkshire
Active Corporate (10 parents)
Officer
1998-11-01 ~ now
IIF 7 - Director → ME
2021-04-28 ~ now
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
13
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (6 parents)
Officer
2005-02-27 ~ dissolved
IIF 12 - Director → ME
2005-08-24 ~ 2010-03-24
IIF 20 - Secretary → ME
14
THE REALISE ORGANISATION LIMITED
07098429 Ivy Cottage Old Sherborne Road, Charminster, Dorchester, Dorset, England
Dissolved Corporate (2 parents)
Officer
2015-01-01 ~ 2015-11-03
IIF 14 - Director → ME