1
AQUILA CONSULTING BRISTOL LIMITED - now
501, The Nexus Building, Broadway, Letchworth Garden City, Hertfordshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2005-05-01 ~ 2007-03-31
IIF 23 - Director → ME
2006-11-30 ~ 2007-03-31
IIF 40 - Secretary → ME
2
BRIANKEMP CONSTRUCTIONS LIMITED
14221436 38 Finchley Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-07-07 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2022-07-07 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
CORRIE ROAD (ADDLESTONE) MANAGEMENT COMPANY LIMITED
02306891 Clare Cottage, Stowell, Sherborne, Dorset, England
Active Corporate (7 parents)
Officer
(before 1993-12-19) ~ 1995-12-07
IIF 31 - Director → ME
1994-12-20 ~ 1995-12-07
IIF 41 - Secretary → ME
4
HAMILTON PARKER INTERNATIONAL LIMITED
- now 03506149HAMILTON PARKER INTERNATIONAL PUBLIC LIMITED COMPANY - 2004-01-29
HAMILTON PARKER INTERNATIONAL PLC - 2004-01-15
501, The Nexus Building, Broadway, Letchworth Garden City, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2005-05-01 ~ 2007-03-31
IIF 18 - Director → ME
2006-11-30 ~ 2007-03-31
IIF 42 - Secretary → ME
5
Po Box 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, England
Dissolved Corporate (8 parents)
Officer
2004-03-16 ~ 2007-03-31
IIF 11 - Director → ME
2006-11-30 ~ 2007-03-31
IIF 39 - Secretary → ME
6
501, The Nexus Building, Broadway, Letchworth Garden City, Hertfordshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2004-07-30 ~ 2007-03-31
IIF 14 - Director → ME
2004-07-30 ~ 2007-03-31
IIF 38 - Secretary → ME
7
JISS LTD - now
SHIRLAWS (UK) NO. 10 LIMITED
- 2018-10-02
04955952 06010855, 06240729, 04441982Warning 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) Harwood House, 43 Harwood Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2007-10-31 ~ 2007-10-31
IIF 4 - Director → ME
8
JUPITEC TRAINING & UAT SOLUTIONS LIMITED - 1999-11-08
JUPITEC LTD - 1999-09-13
OGRAM PROJECT & TRAINING CONSULTANCY LIMITED - 1998-04-24
OGRAM MEDIA ENTERPRISES LIMITED - 1996-09-09
Po Box 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, England
Dissolved Corporate (19 parents)
Officer
2005-09-29 ~ 2007-03-31
IIF 20 - Director → ME
2005-09-29 ~ 2007-03-31
IIF 36 - Secretary → ME
9
LEADERSHIP 5000 LIMITED
- now 04859605 06631795, CE023947, 15490840Warning 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)SHIRLAWS INVESTMENTS (UK) LIMITED
- 2012-01-10
04859605 Kings Parade, Lower Coombe Street, Croydon, Surrey
Dissolved Corporate (23 parents)
Officer
2007-10-31 ~ 2012-10-01
IIF 19 - Director → ME
2007-12-01 ~ 2012-10-01
IIF 33 - Secretary → ME
10
MATRIX RECRUITMENT LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2015-12-14
Administration ended on 2016-07-19
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2016-07-19
Dissolved on 2023-05-07
MATRIX PROGRAMME & PROJECT MANAGEMENT LIMITED - 2015-03-27
AQUILA CONSULTING GROUP LTD.
- 2013-05-29
03219137AQUILA CONSULTING LIMITED - 2001-08-07
1ST G-WAVE LIMITED - 2000-10-03
H P A LIMITED - 1999-06-04
2nd Floor 40 Queen Square, Bristol
Dissolved Corporate (14 parents)
Officer
2003-12-31 ~ 2007-03-31
IIF 21 - Director → ME
2006-11-30 ~ 2007-03-31
IIF 37 - Secretary → ME
11
Kings Parade, Lower Coombe Street, Croydon, Surrey
Dissolved Corporate (3 parents)
Officer
2010-06-30 ~ dissolved
IIF 2 - Director → ME
12
Kings Parade, Lower Coombe Street, Croydon, Surrey
Dissolved Corporate (2 parents)
Officer
2011-10-01 ~ dissolved
IIF 7 - Director → ME
2008-07-01 ~ dissolved
IIF 32 - Secretary → ME
13
Kings Parade, Lower Coombe Street, Croydon, Surrey
Dissolved Corporate (3 parents)
Officer
2010-06-30 ~ dissolved
IIF 1 - Director → ME
14
Crud Yr Awel, Lon Newydd Coetmor Bethesda, Bangor, Gwynedd
Dissolved Corporate (11 parents)
Officer
1994-02-21 ~ 1994-04-06
IIF 34 - Secretary → ME
15
Insolvency (Case 1) Compulsory liquidation
Petition date on 2020-01-14
Commencement of winding up on 2020-02-26
Conclusion of winding up on 2024-07-03
Dissolved on 2024-10-09
Kings Parade, Lower Coombe Street, Croydon, Surrey
Dissolved Corporate (43 parents)
Officer
2007-10-31 ~ 2008-05-01
IIF 22 - Director → ME
2017-03-01 ~ 2018-07-04
IIF 5 - Director → ME
2014-06-24 ~ 2019-01-31
IIF 47 - Secretary → ME
16
Kings Parade, Lower Coombe Street, Croydon, Surrey, United Kingdom
Dissolved Corporate (8 parents)
Officer
2015-04-23 ~ 2019-01-31
IIF 49 - Secretary → ME
17
SHIRLAWS CAPITAL PARTNERS LIMITED
09558866 Kings Parade, Lower Coombe Street, Croydon, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-24 ~ dissolved
IIF 48 - Secretary → ME
18
Kings Parade, Lower Coombe Street, Croydon, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-12-16 ~ dissolved
IIF 26 - Director → ME
2015-12-15 ~ dissolved
IIF 50 - Secretary → ME
19
SHIRLAWS CONNECT LTD - now
SHIRLAWS (UK) NO.100 LIMITED
- 2013-11-20
06619479 04955952, 06240729, 04441982Warning 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) Bear Cottage, Blythewood Lane, Ascot, Berkshire, England
Dissolved Corporate (8 parents)
Officer
2008-06-13 ~ 2009-05-20
IIF 16 - Director → ME
20
SHIRLAWS CORPORATE (UK) LIMITED
06134955 Kings Parade, Lower Coombe, Street, Croydon, Surrey
Dissolved Corporate (9 parents)
Officer
2007-10-31 ~ dissolved
IIF 43 - Secretary → ME
21
Kings Parade, Lower Coombe Street, Croydon, Surrey, United Kingdom
Dissolved Corporate (8 parents, 5 offsprings)
Officer
2019-10-31 ~ 2020-08-03
IIF 10 - Director → ME
2018-02-21 ~ 2019-01-31
IIF 9 - Director → ME
22
Kings Parade, Lower Coombe Street, Croydon, Surrey, England
Active Corporate (7 parents)
Officer
2020-01-23 ~ 2020-03-02
IIF 25 - Director → ME
2020-03-03 ~ 2020-03-04
IIF 6 - Director → ME
Person with significant control
2020-01-23 ~ 2020-03-01
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
23
NAVITAS EMPLOYEES (UK) LIMITED
- 2011-04-12
06001649SHIRLAWS EMPLOYEES (UK) LIMITED
- 2008-11-06
06001649 C/o Bryden Johnson & Co, Kings Parade, Lower Coombe Street, Croydon, Surrey
Dissolved Corporate (12 parents)
Officer
2007-10-31 ~ 2009-11-01
IIF 15 - Director → ME
2017-03-01 ~ 2018-07-04
IIF 24 - Director → ME
2009-11-01 ~ 2019-01-31
IIF 46 - Secretary → ME
24
Kings Parade, Lower Coombe Street, Croydon, Surrey
Active Corporate (9 parents)
Officer
2006-01-25 ~ 2007-04-01
IIF 13 - Director → ME
2006-01-25 ~ 2007-04-01
IIF 45 - Secretary → ME
25
SPAN COACHING LIMITED
- 2008-04-11
05364820THINK FEEL KNOW MARKETING & COMMUNICATIONS LIMITED - 2007-09-17
Kings Parade, Lower Coombe, Street, Croydon, Surrey
Dissolved Corporate (6 parents)
Officer
2007-10-31 ~ 2008-10-31
IIF 17 - Director → ME
2012-08-21 ~ dissolved
IIF 8 - Director → ME
2007-12-31 ~ dissolved
IIF 35 - Secretary → ME
26
THINK FEEL KNOW COACHING UK LIMITED
06337181 Kings Parade, Lower Coombe, Street, Croydon, Surrey
Dissolved Corporate (10 parents)
Officer
2007-10-31 ~ 2010-08-01
IIF 12 - Director → ME
2007-10-31 ~ dissolved
IIF 44 - Secretary → ME
27
4 Darfield Road, Guildford, United Kingdom
Active Corporate (2 parents)
Officer
2019-02-08 ~ now
IIF 3 - Director → ME
Person with significant control
2019-02-08 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE