1
MATRIX PROGRAMME & PROJECT MANAGEMENT LIMITED - 2013-05-29
501, The Nexus Building, Broadway, Letchworth Garden City, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2005-05-01 ~ 2007-03-31
IIF 21 - Director → ME
2006-11-30 ~ 2007-03-31
IIF 38 - Secretary → ME
2
Clare Cottage, Stowell, Sherborne, Dorset, England
Active Corporate (2 parents)
Equity (Company account)
3 GBP2024-03-31
Officer
~ 1995-12-07
IIF 29 - Director → ME
1994-12-20 ~ 1995-12-07
IIF 39 - Secretary → ME
3
HAMILTON 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 (1 parent)
Officer
2005-05-01 ~ 2007-03-31
IIF 15 - Director → ME
2006-11-30 ~ 2007-03-31
IIF 40 - Secretary → ME
4
Po Box 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, England
Dissolved Corporate (1 parent)
Officer
2004-03-16 ~ 2007-03-31
IIF 8 - Director → ME
2006-11-30 ~ 2007-03-31
IIF 37 - Secretary → ME
5
501, The Nexus Building, Broadway, Letchworth Garden City, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2004-07-30 ~ 2007-03-31
IIF 11 - Director → ME
2004-07-30 ~ 2007-03-31
IIF 36 - Secretary → ME
6
SHIRLAWS (UK) NO. 10 LIMITED - 2018-10-02
Harwood House, 43 Harwood Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1,834 GBP2022-03-31
Officer
2007-10-31 ~ 2007-10-31
IIF 18 - Director → ME
7
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 (1 parent)
Officer
2005-09-29 ~ 2007-03-31
IIF 17 - Director → ME
2005-09-29 ~ 2007-03-31
IIF 34 - Secretary → ME
8
SHIRLAWS INVESTMENTS (UK) LIMITED - 2012-01-10
Kings Parade, Lower Coombe Street, Croydon, Surrey
Dissolved Corporate (2 parents)
Officer
2007-10-31 ~ 2012-10-01
IIF 16 - Director → ME
2007-12-01 ~ 2012-10-01
IIF 31 - Secretary → ME
9
MATRIX PROGRAMME & PROJECT MANAGEMENT LIMITED - 2015-03-27
AQUILA CONSULTING GROUP LTD. - 2013-05-29
AQUILA 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 (1 parent)
Officer
2003-12-31 ~ 2007-03-31
IIF 19 - Director → ME
2006-11-30 ~ 2007-03-31
IIF 35 - Secretary → ME
10
Crud Yr Awel, Lon Newydd Coetmor Bethesda, Bangor, Gwynedd
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
805 GBP2017-08-31
Officer
1994-02-21 ~ 1994-04-06
IIF 32 - Secretary → ME
11
Kings Parade, Lower Coombe Street, Croydon, Surrey
Dissolved Corporate (2 parents)
Profit/Loss (Company account)
-175,107 GBP2017-01-01 ~ 2017-12-31
Officer
2007-10-31 ~ 2008-05-01
IIF 20 - Director → ME
2017-03-01 ~ 2018-07-04
IIF 2 - Director → ME
2014-06-24 ~ 2019-01-31
IIF 45 - Secretary → ME
12
Kings Parade, Lower Coombe Street, Croydon, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
5,704 GBP2017-12-31
Officer
2015-04-23 ~ 2019-01-31
IIF 47 - Secretary → ME
13
SHIRLAWS (UK) NO.100 LIMITED - 2013-11-20
Bear Cottage, Blythewood Lane, Ascot, Berkshire, England
Dissolved Corporate (4 parents)
Officer
2008-06-13 ~ 2009-05-20
IIF 13 - Director → ME
14
Kings Parade, Lower Coombe Street, Croydon, Surrey, United Kingdom
Dissolved Corporate (5 parents, 2 offsprings)
Equity (Company account)
-448,393 GBP2020-12-31
Officer
2019-10-31 ~ 2020-08-03
IIF 7 - Director → ME
2018-02-21 ~ 2019-01-31
IIF 6 - Director → ME
15
Kings Parade, Lower Coombe Street, Croydon, Surrey, England
Active Corporate (1 parent)
Equity (Company account)
-40,994 GBP2024-06-30
Officer
2020-03-03 ~ 2020-03-04
IIF 3 - Director → ME
2020-01-23 ~ 2020-03-02
IIF 23 - Director → ME
Person with significant control
2020-01-23 ~ 2020-03-01
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
16
NAVITASIP LIMITED - 2014-12-10
NAVITAS EMPLOYEES (UK) LIMITED - 2011-04-12
SHIRLAWS EMPLOYEES (UK) LIMITED - 2008-11-06
C/o Bryden Johnson & Co, Kings Parade, Lower Coombe Street, Croydon, Surrey
Dissolved Corporate (2 parents)
Equity (Company account)
-52,388 GBP2017-12-31
Officer
2007-10-31 ~ 2009-11-01
IIF 12 - Director → ME
2017-03-01 ~ 2018-07-04
IIF 22 - Director → ME
2009-11-01 ~ 2019-01-31
IIF 44 - Secretary → ME
17
Kings Parade, Lower Coombe Street, Croydon, Surrey
Active Corporate (1 parent)
Equity (Company account)
-540,299 GBP2024-03-31
Officer
2006-01-25 ~ 2007-04-01
IIF 10 - Director → ME
2006-01-25 ~ 2007-04-01
IIF 43 - Secretary → ME
18
SPAN COACHING LIMITED - 2008-04-11
THINK FEEL KNOW MARKETING & COMMUNICATIONS LIMITED - 2007-09-17
Kings Parade, Lower Coombe, Street, Croydon, Surrey
Dissolved Corporate (1 parent)
Officer
2007-10-31 ~ 2008-10-31
IIF 14 - Director → ME
19
Kings Parade, Lower Coombe, Street, Croydon, Surrey
Dissolved Corporate (2 parents)
Officer
2007-10-31 ~ 2010-08-01
IIF 9 - Director → ME