1
1GLOBAL OPERATIONS (UK) LIMITED - now
TRU OBSIDIAN LIMITED - 2015-11-04
TRUPHONE NEWCO LIMITED - 2012-07-13
109-111 Farringdon Road, London, England
Active Corporate (14 parents)
Officer
2016-12-09 ~ 2019-09-12
IIF 16 - Director → ME
2016-12-09 ~ 2019-09-12
IIF 21 - Secretary → ME
2
1GLOBAL TECHNOLOGIES (ASIA) LIMITED - now
TP ASIA LIMITED - 2025-01-13
SOFTWARE CELLULAR NETWORK LIMITED
- 2023-03-20
05736968TRUPHONE LIMITED - 2010-05-20
109-111 Farringdon Road, London, England
Active Corporate (17 parents)
Officer
2016-12-09 ~ 2019-09-12
IIF 18 - Director → ME
2016-12-09 ~ 2019-09-12
IIF 19 - Secretary → ME
3
Emstrey House North, Shrewsbury Business Park, Shrewsbury, Shropshire, England
Active Corporate (2 parents)
Officer
2025-03-25 ~ now
IIF 13 - Director → ME
4
1 Braham Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2004-09-06 ~ 2010-01-06
IIF 3 - Director → ME
2001-04-24 ~ 2003-05-07
IIF 9 - Director → ME
5
1 Braham Street, London, United Kingdom
Active Corporate (30 parents)
Officer
2004-09-06 ~ 2010-01-06
IIF 4 - Director → ME
2001-11-12 ~ 2003-05-07
IIF 7 - Director → ME
6
AUTUMNWINDOW NO.3 LIMITED
- now 04132382TASKTIP LIMITED - 2001-11-05
YELL GROUP LIMITED. - 2001-06-22
ALNERY NO. 2122 LIMITED - 2001-02-23
1 Braham Street, London, United Kingdom
Active Corporate (30 parents)
Officer
2001-11-12 ~ 2003-05-07
IIF 8 - Director → ME
2004-09-06 ~ 2010-01-06
IIF 6 - Director → ME
7
BRITISH ASSOCIATION FOR COUNSELLING AND PSYCHOTHERAPY
- now 02175320BRITISH ASSOCIATION FOR COUNSELLING - 2000-09-29
Bacp House, 15 St John's Business Park, Lutterworth, Leicestershire
Active Corporate (93 parents, 1 offspring)
Officer
2023-11-02 ~ 2024-10-08
IIF 25 - Director → ME
2024-03-22 ~ 2024-10-08
IIF 23 - Secretary → ME
8
BT CENTRE NOMINEE 1 LIMITED
- now 04107872FLATPROFIT LIMITED - 2002-04-11
1 More London Place, London
Dissolved Corporate (16 parents)
Officer
2004-09-13 ~ 2010-01-06
IIF 5 - Director → ME
9
BRITISH TELECOM PROPERTY LIMITED - 1991-04-02
BT THIRTY - ONE LIMITED - 1990-02-12
1 Braham Street, London, United Kingdom
Active Corporate (35 parents)
Officer
2004-07-06 ~ 2010-01-06
IIF 2 - Director → ME
10
HEATH ROAD CONSULTANCY LIMITED
- 2020-07-06
08531021 Emstrey House (north), Shrewsbury Business Park, Shrewsbury, United Kingdom
Active Corporate (2 parents)
Officer
2013-05-16 ~ now
IIF 14 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
11
LEGAL LEARNING HUB @ ENDERLEY LTD
10007170 Enderley, Prescott, Baschurch, Shropshire, England
Dissolved Corporate (1 parent)
Officer
2016-02-16 ~ dissolved
IIF 15 - Director → ME
12
MONDIAL HOUSE NOMINEE 1 LIMITED
- now 04099263HAMMERCLOCK LIMITED - 2002-04-11
1 More London Place, London
Dissolved Corporate (15 parents)
Officer
2004-10-05 ~ 2010-01-06
IIF 1 - Director → ME
13
PERDUCO LAW LTD - now
20-22 Wenlock Road, London, England
Active Corporate (5 parents)
Officer
2021-08-09 ~ 2021-10-06
IIF 26 - Director → ME
14
RIVUS FLEET SOLUTIONS LIMITED - now
8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (31 parents, 1 offspring)
Officer
2002-02-27 ~ 2002-11-13
IIF 11 - Director → ME
15
109-111 Farringdon Road, London, England
Dissolved Corporate (17 parents)
Officer
2016-12-09 ~ 2019-09-12
IIF 17 - Director → ME
2016-12-09 ~ 2019-09-12
IIF 20 - Secretary → ME
16
SOUTHGATE DEVELOPMENTS LIMITED
- now 02325912SOUTHGATE INVESTMENTS LIMITED - 1995-03-20
BT TWENTY-THREE LIMITED - 1991-10-31
1 Braham Street, London, United Kingdom
Active Corporate (40 parents)
Officer
2002-05-08 ~ 2003-05-07
IIF 10 - Director → ME
17
TOGETHER FOR MENTAL WELLBEING
- now 00463505TOGETHER WORKING FOR WELLBEING - 2014-11-28
MACA (THE MENTAL AFTER CARE ASSOCIATION) - 2005-07-19
MENTAL AFTER CARE ASSOCIATION (THE) - 1998-11-19
52 Walnut Tree Walk, London, England
Active Corporate (89 parents)
Officer
2020-05-27 ~ now
IIF 24 - Director → ME
18
SOFTWARE CELLULAR NETWORK LIMITED - 2010-05-20
LAW 2271 LIMITED - 2001-04-06
2nd Floor 110 Cannon Street, London
Liquidation Corporate (39 parents, 3 offsprings)
Officer
2016-12-09 ~ 2019-09-12
IIF 22 - Secretary → ME
19
WEST LONDON BUSINESS LTD - now
WEST LONDON BUSINESS CHAMBER OF COMMERCE LTD - 2017-07-20
WEST LONDON CHAMBER OF COMMERCE LTD
- 2001-12-20
02934029 The Shipping Building C/o Moore Kingston Smith, The Shipping Building, The Old Vinyl Factory, Blyth Road, Hayes, England
Active Corporate (100 parents)
Officer
1996-07-01 ~ 1997-07-03
IIF 12 - Director → ME