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 89 - Director → ME
Person with significant control
2017-06-28 ~ 2020-05-20
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - 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 207 - Director → ME
3
The Business Resource Network, 53 Whateleys Drive, Kenilworth, Warwickshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-11 ~ dissolved
IIF 144 - Director → ME
4
The Business Resource Network, 53 Whateleys Drive, Kenilworth, Warwickshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-03-27 ~ dissolved
IIF 129 - Director → ME
Person with significant control
2017-04-05 ~ 2018-04-16
IIF 39 - 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 215 - 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 98 - Director → ME
7
Suite 319-3 32 Threadneedle Street, London
Dissolved Corporate (3 parents)
Officer
2015-01-06 ~ 2016-02-24
IIF 112 - 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 79 - Director → ME
Person with significant control
2016-10-07 ~ 2020-05-01
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
9
ADMIN AND PROCESSING SERVICES LTD
- now 06970333Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-12-23
Dissolved on 2024-11-01
HAMMERPOND INVESTMENTS LIMITED - 2013-02-19
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (8 parents)
Officer
2014-06-03 ~ 2015-03-12
IIF 124 - 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 254 - 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 136 - Director → ME
12
Suite 1, The Studio, St. Nicholas Close, Elstree, Herts
Dissolved Corporate (5 parents)
Officer
2016-12-12 ~ dissolved
IIF 82 - 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 226 - Director → ME
Person with significant control
2016-12-02 ~ 2016-12-02
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
14
Business Resource Network, Whateleys Drive, Kenilworth, Warwickshire
Dissolved Corporate (3 parents)
Officer
2013-05-31 ~ 2013-06-22
IIF 298 - 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 127 - 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 130 - 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 265 - 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 217 - Director → ME
19
Suite 319-3, 32 Threadneedle Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-13 ~ dissolved
IIF 106 - 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 110 - 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 108 - Director → ME
22
Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-14 ~ dissolved
IIF 258 - Director → ME
23
The Business Resource Network, Whateleys Drive, Kenilworth, England
Dissolved Corporate (3 parents)
Officer
2011-01-12 ~ dissolved
IIF 113 - Director → ME
24
1 Park View Court, St Pauls Road, Shipley, England
Active Corporate (2 parents)
Officer
2015-09-09 ~ 2017-12-08
IIF 148 - Director → ME
Person with significant control
2016-09-08 ~ 2017-12-08
IIF 56 - 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 279 - Secretary → ME
26
The Business Resource Network, 53 Whateleys Drive, Kenilworth, Warwickshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-11 ~ dissolved
IIF 134 - Director → ME
Person with significant control
2018-01-11 ~ dissolved
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 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 177 - Director → ME
28
Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-09-18 ~ dissolved
IIF 249 - Director → ME
29
The Business Resource Network, Whateley's Drive, Kenilworth, Warwickshire
Dissolved Corporate (1 parent)
Officer
2011-12-05 ~ dissolved
IIF 212 - 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 97 - Director → ME
2018-02-12 ~ 2018-02-19
IIF 229 - Director → ME
Person with significant control
2018-02-12 ~ 2018-02-19
IIF 74 - 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 162 - Director → ME
Person with significant control
2018-09-20 ~ 2020-07-22
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - 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 243 - Director → ME
33
Suite 48 88-90 Hatton Garden, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-03-21 ~ 2014-02-19
IIF 297 - 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 158 - 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 16 - Director → ME
Person with significant control
2017-04-09 ~ 2020-07-14
IIF 30 - 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 174 - Director → ME
Person with significant control
2017-05-12 ~ 2020-07-14
IIF 62 - Ownership of shares – 75% or more → OE
37
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-05-26 during the appointment or period of control
Dissolved on 2024-02-27 during the appointment or period of control
Frp Advisory Trading Limited Derby House, 12 Winckley Square, Preston
Dissolved Corporate (3 parents)
Officer
2017-11-14 ~ dissolved
IIF 119 - Director → ME
Person with significant control
2017-11-14 ~ dissolved
IIF 48 - 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 139 - Director → ME
Person with significant control
2016-12-20 ~ 2018-01-01
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
39
7 Copperfield Road, Coventry, West Midlands, England, United Kingdom
Active Corporate (4 parents)
Officer
2018-07-23 ~ 2019-02-14
IIF 115 - Director → ME
40
International House 124 Cromwell Road, Kensington, London
Dissolved Corporate (2 parents)
Officer
2013-04-16 ~ dissolved
IIF 188 - Director → ME
2014-04-16 ~ dissolved
IIF 262 - Secretary → ME
41
Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-02-15 ~ dissolved
IIF 103 - Director → ME
42
211 Newhall Street, Cornwall Buildings 45, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2019-12-12 ~ dissolved
IIF 266 - Director → ME
Person with significant control
2019-12-12 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
43
Suite1, 5 Percy Street, London
Dissolved Corporate (6 parents)
Officer
2013-02-19 ~ 2015-10-21
IIF 253 - 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 155 - 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 88 - Director → ME
Person with significant control
2017-06-28 ~ 2020-05-20
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
46
BUSINESS RESOURCE COMMERCE LTD
- now 10834688 53 Whateleys Drive, Kenilworth, England
Active Corporate (6 parents)
Officer
2020-03-31 ~ 2020-07-13
IIF 78 - Director → ME
2017-06-26 ~ 2019-07-02
IIF 86 - Director → ME
Person with significant control
2017-07-26 ~ 2020-07-23
IIF 43 - 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 11 - Director → ME
Person with significant control
2017-06-28 ~ 2020-05-20
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
48
6 Cecil Square, Margate, Kent
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-12-02 ~ 2015-02-28
IIF 214 - 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 116 - Director → ME
Person with significant control
2017-01-09 ~ 2020-07-14
IIF 47 - 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 256 - Director → ME
51
Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-06-07 ~ dissolved
IIF 228 - Director → ME
Person with significant control
2018-06-07 ~ dissolved
IIF 75 - 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 192 - 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 275 - Secretary → ME
54
COMMISSION DIPLOMATIQUE CONSULTATIVE INTERNATIONALE LTD
09901638 20 Wenlock Road, London, England
Dissolved Corporate (5 parents)
Officer
2015-12-03 ~ 2017-02-15
IIF 8 - Director → ME
55
City Tower, 40 Basinghall Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-08-11 ~ 2020-07-13
IIF 128 - Director → ME
Person with significant control
2017-08-11 ~ 2020-07-14
IIF 54 - 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 138 - Director → ME
57
VB ADVISORS LTD - 2012-10-18
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2013-04-26 ~ 2015-05-31
IIF 200 - 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 91 - Director → ME
Person with significant control
2017-01-08 ~ 2020-07-14
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
59
C/o Parker Cavendish Suite 301 Stanmore Business And Innovation Centre, Howard Raod, Stanmore, Middlesex, England
Active Corporate (5 parents)
Officer
2013-06-17 ~ 2014-04-24
IIF 205 - Director → ME
60
DATAMATICS BUSINESS SOLUTIONS UK LIMITED
- now 06532012DATAMATICS FINANCIAL SERVICES UK LTD - 2017-05-04
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (6 parents)
Officer
2019-04-01 ~ 2020-05-24
IIF 13 - Director → ME
61
The Business Resource Network, 53 Whateleys Drive, Kenilworth, Warwickshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-02-12 ~ dissolved
IIF 156 - Director → ME
Person with significant control
2017-02-12 ~ dissolved
IIF 1 - 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 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
63
The Business Resource Network, Whateley's Drive, Kenilworth, Warwickshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-12-18 ~ dissolved
IIF 183 - Director → ME
64
52-56 Standard Road, London, England
Active Corporate (2 parents)
Officer
2012-12-05 ~ 2020-07-06
IIF 19 - Director → ME
65
The Business Resource Network, 53 Whateleys Drive, Kenilworth, Warwickshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-05-22 ~ dissolved
IIF 126 - Director → ME
66
Suite 319-3 32 Threadneedle Street, London
Dissolved Corporate (1 parent)
Officer
2013-05-17 ~ dissolved
IIF 255 - 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 176 - Director → ME
Person with significant control
2017-09-21 ~ dissolved
IIF 63 - 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 283 - Secretary → ME
69
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (3 parents)
Officer
2015-01-30 ~ dissolved
IIF 259 - Director → ME
70
The Business Resource Network, 53 Whateleys Drive, Kenilworth, Warwickshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-11 ~ dissolved
IIF 142 - Director → ME
Person with significant control
2018-01-11 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - 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 241 - Director → ME
72
Suite 319-3 32 Threadneedle Street, London
Dissolved Corporate (1 parent)
Officer
2013-10-03 ~ dissolved
IIF 248 - Director → ME
73
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-05-08
2 Lakeside Calder Island Way, Wakefield, West Yorkshire
Liquidation Corporate (4 parents)
Officer
2015-12-18 ~ 2018-01-16
IIF 125 - Director → ME
74
The Business Resource Network, 53 Whateleys Drive, Kenilworth, Warwickshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-12-21 ~ dissolved
IIF 149 - Director → ME
75
The Business Resource Network, 53 Whateleys Drive, Kenilworth, Warwickshire
Dissolved Corporate (1 parent)
Officer
2011-04-04 ~ dissolved
IIF 114 - Director → ME
76
The Business Resource Network, Whateley's Drive, Kenilworth, Warwickshire
Dissolved Corporate (1 parent)
Officer
2013-07-29 ~ dissolved
IIF 224 - 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 267 - Secretary → ME
78
Suite 319-3 32 Threadneedle Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-02-20 ~ dissolved
IIF 239 - Director → ME
79
Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-12-17 ~ dissolved
IIF 260 - 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 102 - Director → ME
Person with significant control
2017-03-02 ~ 2022-01-31
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
2025-10-09 ~ now
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - 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 06461491, 06461492, 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 193 - Director → ME
2013-10-16 ~ dissolved
IIF 289 - Secretary → ME
83
FIRST SATURDAY 13 LTD
06461491 06461494, 06461492, 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, 46 R L Stevenson Avenue 46 R L Stevenson Avenue, Bournemouth, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-10-25 ~ dissolved
IIF 194 - Director → ME
84
FIRST SATURDAY 14 LTD
06461492 06461491, 06461517, 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, 46 R L Stevenson Avenue 46 R L Stevenson Avenue, Bournemouth, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-10-25 ~ dissolved
IIF 187 - Director → ME
2013-10-16 ~ dissolved
IIF 287 - Secretary → ME
85
FIRST SATURDAY 24 LTD
06461517 06461515, 06461516, 06461507Warning 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 294 - Secretary → ME
86
FIRST SATURDAY 25 LTD
06461509 06461516, 06461517, 06461507Warning 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 190 - Director → ME
2013-10-16 ~ dissolved
IIF 290 - Secretary → ME
87
FIRST SATURDAY 26 LTD
06461515 06461511, 06461517, 06461507Warning 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 197 - Director → ME
2013-10-16 ~ dissolved
IIF 292 - Secretary → ME
88
FIRST SATURDAY 27 LTD
06461516 06461515, 06461511, 06461507Warning 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 189 - Director → ME
2013-10-16 ~ dissolved
IIF 286 - Secretary → ME
89
FIRST SATURDAY 28 LTD
06461507 06461515, 06461517, 06461424Warning 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 199 - Director → ME
2013-10-16 ~ dissolved
IIF 285 - Secretary → ME
90
FIRST SATURDAY 29 LTD
06461511 06461515, 06461517, 06461507Warning 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 198 - Director → ME
2013-10-16 ~ dissolved
IIF 293 - Secretary → ME
91
FIRST SATURDAY 30 LTD
06461510 06461419, 06461417, 06461424Warning 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 191 - Director → ME
2013-10-16 ~ dissolved
IIF 282 - Secretary → ME
92
FIRST SATURDAY 4 LTD
06461549 06461416, 06461419, 06461424Warning 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 204 - Director → ME
2013-10-16 ~ dissolved
IIF 281 - Secretary → ME
93
FITSBURY INTERNATIONAL LIMITED
- now 10115263GAMMA 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 18 - Director → ME
Person with significant control
2017-04-10 ~ 2018-12-14
IIF 37 - 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 250 - 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 206 - Director → ME
96
Bpm 195215, 372 Old Street, London
Dissolved Corporate (8 parents)
Officer
2013-06-20 ~ 2013-06-20
IIF 300 - 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 137 - Director → ME
98
4385, 08590961 - Companies House Default Address, Cardiff
Dissolved Corporate (5 parents, 1 offspring)
Officer
2013-11-06 ~ 2014-11-10
IIF 247 - 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 104 - Director → ME
Person with significant control
2017-02-25 ~ 2020-05-27
IIF 28 - 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 132 - 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 221 - Director → ME
Person with significant control
2016-09-28 ~ dissolved
IIF 70 - 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 238 - 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)
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 169 - 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 184 - Director → ME
107
HARGER COURT MANAGEMENT COMPANY LIMITED
04255483 The Business Resource Network, 53 Whateley's Drive, Kenilworth, Warwickshire, England
Active Corporate (11 parents)
Officer
2002-04-03 ~ 2020-07-13
IIF 107 - Director → ME
Person with significant control
2016-08-17 ~ 2020-08-07
IIF 45 - Has significant influence or control → OE
108
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-05-08
Dsi, 2 Lakeside, Calder Island Way, Wakefield, West Yorkshire
Liquidation Corporate (4 parents)
Officer
2015-12-21 ~ 2018-01-16
IIF 14 - Director → ME
Person with significant control
2016-12-20 ~ 2018-01-01
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - 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 Suite A, First Floor The Maltsters, Wetmore Road, Burton Upon Trent, Staffordshire, England
Active Corporate (6 parents)
Officer
2016-04-08 ~ 2020-05-20
IIF 180 - Director → ME
Person with significant control
2017-04-08 ~ 2020-05-20
IIF 25 - 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 185 - Director → ME
111
The Business Resource Network, 53 Whateleys Drive, Kenilworth, Warwickshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-26 ~ dissolved
IIF 271 - Secretary → ME
112
INFA TECHNICAL SOLUTIONS LIMITED - now
EUROPE MANAGEMENT GROUP LTD
- 2023-04-25
07867066TOTAL E BUSINESS LTD
- 2015-07-20
07867066 Venture X White City, Ariel Way, London, England
Active Corporate (7 parents)
Officer
2011-12-01 ~ 2020-07-13
IIF 213 - Director → ME
Person with significant control
2016-12-01 ~ 2020-07-28
IIF 42 - 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 218 - Director → ME
Person with significant control
2016-09-26 ~ 2020-07-14
IIF 71 - 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
Dissolved Corporate (7 parents)
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 210 - 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 175 - Director → ME
Person with significant control
2017-06-01 ~ 2020-07-23
IIF 36 - 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 118 - Director → ME
Person with significant control
2017-03-09 ~ 2020-07-14
IIF 32 - 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 167 - Director → ME
119
7a The Borough Mews, The Borough, Wedmore, England
Active Corporate (5 parents)
Officer
2015-02-19 ~ 2017-02-23
IIF 165 - 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 163 - 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 203 - Director → ME
122
1192 Davenport House, 261 Bolton Rd, Bury, Lancs
Dissolved Corporate (3 parents)
Officer
2013-12-05 ~ dissolved
IIF 288 - Secretary → ME
123
Bcm Box 3463 27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-23 ~ dissolved
IIF 171 - Director → ME
124
Office 9 70 Upper Richmond Road, London, England
Dissolved Corporate (4 parents)
Officer
2016-03-25 ~ 2017-03-07
IIF 168 - Director → ME
125
Insolvency (Case 1) In administration
Administration started on 2022-08-17
Administration ended on 2024-03-01
200 Aldersgate Aldersgate Street, London, Greater London
Dissolved Corporate (10 parents)
Officer
2016-05-16 ~ 2019-04-17
IIF 268 - Secretary → ME
126
The Business Resource Network, Whateley's Drive, Kenilworth, Warwickshire
Dissolved Corporate (3 parents)
Officer
2013-05-23 ~ 2014-04-20
IIF 299 - LLP Designated Member → ME
127
The Business Resource Network, Whateleys Drive, Kenilworth, England
Dissolved Corporate (2 parents)
Officer
2011-03-22 ~ dissolved
IIF 101 - 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 105 - Director → ME
Person with significant control
2025-11-10 ~ now
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
2017-03-19 ~ 2020-07-28
IIF 35 - 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 227 - Director → ME
130
Office 9 70 Upper Richmond Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-07-07 ~ dissolved
IIF 15 - Director → ME
131
The Business Resource Network, 53 Whateleys Drive, Kenilworth, England
Dissolved Corporate (2 parents)
Officer
2018-12-12 ~ 2020-06-14
IIF 120 - Director → ME
2018-11-09 ~ 2020-06-14
IIF 269 - Secretary → ME
132
Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-01-13 ~ dissolved
IIF 242 - Director → ME
133
The Business Resource Network, The Business Resource Network, 53 Whateley's Drive, Kenilworth, Warwickshire, England
Active Corporate (7 parents)
Officer
2001-03-22 ~ 2020-07-16
IIF 99 - Director → ME
Person with significant control
2026-03-15 ~ now
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-09-08 ~ 2020-07-16
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - 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 235 - 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 246 - 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 164 - Director → ME
137
The Business Resource Network, 53 Whateleys Drive, Kenilworth, Warwickshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-17 ~ dissolved
IIF 157 - Director → ME
138
12 Mulberry Place, Pinnell Road, London, England
Active Corporate (4 parents)
Officer
2013-10-31 ~ 2020-08-01
IIF 223 - Director → ME
139
The Business Resource Network, 53 Whateley's Drive, Kenilworth, Warwickshire
Dissolved Corporate (1 parent)
Officer
2014-08-21 ~ dissolved
IIF 133 - Director → ME
Person with significant control
2016-08-21 ~ dissolved
IIF 31 - 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 173 - Director → ME
141
Bcm Box 3463 27 Old Gloucester Street, London, England
Dissolved Corporate (2 parents)
Officer
2016-05-23 ~ 2017-10-23
IIF 161 - 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 166 - 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 295 - 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 232 - 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 6 - Ownership of shares – 75% or more → OE
146
Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-09-09 during the appointment or period of control
Commencement of winding up on 2019-10-31 during the appointment or period of control
Conclusion of winding up on 2026-04-01 during the appointment or period of control
The Business Resource Network, 53 Whateley's Drive, Kenilworth, Warwickshire
Liquidation Corporate (2 parents)
Officer
2014-12-03 ~ now
IIF 150 - Director → ME
2014-12-03 ~ now
IIF 273 - Secretary → ME
Person with significant control
2016-12-03 ~ now
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 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 111 - Director → ME
148
53 Whateleys Drive, Kenilworth, Coventry, England
Dissolved Corporate (4 parents)
Officer
2013-03-28 ~ 2017-04-20
IIF 90 - 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)
Officer
2015-12-03 ~ 2016-11-01
IIF 96 - Director → ME
151
The Business Resource Network, 53 Whateley's Drive, Kenilworth, Warwickshire
Dissolved Corporate (1 parent)
Officer
2014-10-13 ~ dissolved
IIF 153 - Director → ME
Person with significant control
2016-10-13 ~ dissolved
IIF 38 - 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 202 - Director → ME
2013-03-14 ~ 2013-04-19
IIF 280 - 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)
Officer
2015-03-20 ~ 2018-06-14
IIF 123 - Director → ME
Person with significant control
2017-03-18 ~ 2018-06-14
IIF 66 - 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 17 - Director → ME
Person with significant control
2017-04-09 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
156
The Business Resource Network, 53 Whateleys Drive, Kenilworth, Warwickshire, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-10-16 ~ dissolved
IIF 270 - Secretary → ME
157
53 Whateleys Drive, Kenilworth, England
Dissolved Corporate (4 parents)
Officer
2014-01-14 ~ 2015-03-01
IIF 216 - Director → ME
2015-03-01 ~ 2020-07-14
IIF 147 - Director → ME
Person with significant control
2017-01-14 ~ 2020-07-14
IIF 65 - 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 222 - Director → ME
159
Bcm Box 3463 27 Old Gloucester Street, London, England
Dissolved Corporate (3 parents)
Officer
2016-02-17 ~ 2017-01-17
IIF 159 - 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 291 - 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 274 - 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 277 - Secretary → ME
163
Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-12-02 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 7 - 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 219 - Director → ME
165
PROFESSIONAL INCORPORATIONS LTD
09068364 Ash House, Cook Way, Taunton, Somerset
Dissolved Corporate (1 parent)
Officer
2014-06-03 ~ dissolved
IIF 141 - Director → ME
Person with significant control
2016-06-02 ~ dissolved
IIF 77 - 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 201 - Director → ME
167
Suite 319-3 32 Threadneedle Street, London
Dissolved Corporate (1 parent)
Officer
2014-03-27 ~ dissolved
IIF 252 - Director → ME
168
Suite 319-3 32 Threadneedle Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-11-20 ~ dissolved
IIF 251 - Director → ME
Person with significant control
2016-12-14 ~ dissolved
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - 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 284 - Secretary → ME
170
The Business Resource Network, Whateley's Drive, Kenilworth, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-02-20 ~ dissolved
IIF 208 - 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 230 - Director → ME
Person with significant control
2019-04-08 ~ 2020-07-20
IIF 73 - 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 146 - Director → ME
173
The Business Resource Network, Whateley’s Drive, Kenilworth
Dissolved Corporate (1 parent)
Officer
2014-11-12 ~ dissolved
IIF 196 - Director → ME
Person with significant control
2016-11-10 ~ dissolved
IIF 3 - 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 276 - 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 131 - Director → ME
176
The Business Resource Network, Whateley's Drive, Kenilworth, Warwickshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-05-15 ~ dissolved
IIF 264 - Secretary → ME
177
Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-10-11 ~ dissolved
IIF 236 - 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 140 - Director → ME
Person with significant control
2017-04-26 ~ 2017-11-01
IIF 40 - 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 220 - Director → ME
180
Gibson House, Ermine Business Park, Huntingdon, United Kingdom
Active Corporate (9 parents)
Officer
2013-11-18 ~ 2020-07-31
IIF 178 - Director → ME
Person with significant control
2016-09-28 ~ 2020-07-31
IIF 64 - Has significant influence or control → OE
181
128 City Road, London
Active Corporate (4 parents)
Officer
2015-10-06 ~ 2019-01-14
IIF 92 - Director → ME
182
Gibson House, Ermine Business Park, Huntingdon, England
Active Corporate (5 parents, 1 offspring)
Officer
2017-03-30 ~ 2019-09-21
IIF 209 - Director → ME
Person with significant control
2017-03-30 ~ 2019-09-21
IIF 69 - 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 109 - Director → ME
184
Suite 319-3 32 Threadneedle Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-12-08 ~ dissolved
IIF 257 - 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 240 - 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 12 - Director → ME
Person with significant control
2019-03-13 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 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 186 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-03
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
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 135 - Director → ME
Person with significant control
2016-08-03 ~ dissolved
IIF 53 - 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 152 - Director → ME
Person with significant control
2017-03-30 ~ dissolved
IIF 46 - 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 100 - Director → ME
2012-04-05 ~ dissolved
IIF 263 - Secretary → ME
191
Suite 319-3 32 Threadneedle Street, London
Dissolved Corporate (1 parent)
Officer
2013-02-07 ~ dissolved
IIF 245 - Director → ME
192
The Business Resource Network, 53 Whateleys Drive, Kenilworth, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-16 ~ dissolved
IIF 179 - Director → ME
193
The Business Resource Network, Whateley's Drive, Kenilworth
Dissolved Corporate (11 parents)
Officer
2014-05-05 ~ 2015-07-26
IIF 182 - 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 151 - Director → ME
Person with significant control
2016-07-13 ~ 2020-07-14
IIF 4 - 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 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)
Officer
2014-06-02 ~ 2015-03-12
IIF 121 - Director → ME
197
Suite 319-3 32 Threadneedle Street, London
Dissolved Corporate (4 parents)
Officer
2014-03-11 ~ dissolved
IIF 234 - 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 231 - Director → ME
199
The Business Resource Network, 53 Whateleys Drive, Kenilworth, Warwickshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-02 ~ dissolved
IIF 145 - Director → ME
Person with significant control
2016-09-02 ~ dissolved
IIF 51 - 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)
Officer
2017-06-27 ~ 2019-07-02
IIF 84 - Director → ME
Person with significant control
2017-06-28 ~ 2020-05-20
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - 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 211 - Director → ME
Person with significant control
2017-02-22 ~ 2018-09-06
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - 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 225 - Director → ME
203
53 The Business Resource Network, Whateleys Drive, Kenilworth, Warwickshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-03-28 ~ 2013-06-03
IIF 237 - Director → ME
2013-10-30 ~ 2017-04-25
IIF 233 - 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 244 - 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 05710550 5 London Road, London
Dissolved Corporate (6 parents)
Officer
2014-06-19 ~ 2014-11-28
IIF 122 - Director → ME
2006-02-15 ~ 2014-03-28
IIF 117 - Director → ME
207
Francis House, 2 Park Road, Barnet, England
Dissolved Corporate (3 parents)
Officer
2017-08-09 ~ 2019-04-01
IIF 278 - Secretary → ME
208
The Business Resource Network, 53 Whateleys Drive, Kenilworth, Warwickshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-02 ~ dissolved
IIF 154 - Director → ME
Person with significant control
2017-03-02 ~ dissolved
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - 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 172 - 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 272 - Secretary → ME
211
Office 9 70 Upper Richmond Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-01-14 ~ 2017-01-13
IIF 170 - 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 160 - Director → ME
213
9 Whitmore Manor Close, Cherrywood Place, Coventry, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-09-20 ~ dissolved
IIF 10 - Director → ME
214
The Business Resource Network, 53 Whateleys Drive, Kenilworth, Warwickshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-02-17 ~ dissolved
IIF 143 - Director → ME
Person with significant control
2017-02-17 ~ dissolved
IIF 33 - 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 296 - Secretary → ME
216
802 Balmoral 2 Praed Street, London, England
Dissolved Corporate (3 parents)
Officer
2017-03-27 ~ 2018-03-31
IIF 181 - Director → ME
217
Business Resource Network, Whateleys Drive, Kenilworth, Warwickshire
Active Corporate (3 parents)
Officer
2012-01-18 ~ 2020-07-17
IIF 261 - Secretary → ME