1
YOLO LEISURE AND TECHNOLOGY PLC
- 2019-12-23
04488281Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2014-12-09
PENTAGON PROTECTION PLC - 2014-07-17
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2014-07-11
AMULETHONEY PUBLIC LIMITED COMPANY - 2003-02-03
4 More London Riverside, London, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2019-12-03 ~ 2020-10-26
IIF 49 - Director → ME
2019-12-03 ~ 2020-10-26
IIF 42 - Secretary → ME
2
Insolvency (Case 2) In administration
Administration started on 2024-03-22
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2017-10-23 during the appointment or period of control
Date of completion or termination of CVA on 2017-11-13 during the appointment or period of control
ADDLEISURE PLC. - 2009-12-21
RTI FIFTEEN PLC - 2004-09-06
Suite 3 Regency House, 91 Western Road, Brighton
Dissolved Corporate (46 parents, 5 offsprings)
Officer
2015-12-01 ~ 2023-07-21
IIF 25 - Director → ME
3
QUALITY TRAINING SOLUTIONS LIMITED - 1997-07-24
George House Princes Court, Beam Heath Way, Nantwich, Cheshire
Dissolved Corporate (13 parents, 1 offspring)
Officer
2015-03-09 ~ 2015-07-31
IIF 29 - Director → ME
4
CTG EXAM TRAINING LIMITED
- now 03092015QUALITY TRAINING SOLUTIONS LTD - 2003-03-02
CORPORATE TRAINING SOLUTIONS (SPORTS) LIMITED - 1997-07-24
George House Princes Court, Beam Heath Way, Nantwich, Cheshire
Dissolved Corporate (14 parents)
Officer
2015-03-09 ~ 2015-07-31
IIF 30 - Director → ME
5
CURSITOR NOMINEES LIMITED
- now 02688116CURSITOR (NINETY-FOUR) LIMITED - 1993-02-08
7 Pilgrim Street, London
Dissolved Corporate (21 parents, 19 offsprings)
Officer
2009-01-27 ~ 2013-05-31
IIF 51 - Director → ME
6
CURSITOR SECRETARIAL SERVICES LIMITED
- now 02688149CURSITOR (NINETY-FIVE) LIMITED - 1992-09-18
7 Pilgrim Street, London
Dissolved Corporate (23 parents, 20 offsprings)
Officer
2009-01-27 ~ 2013-05-31
IIF 50 - Director → ME
7
211 Cambridge Science Park, Milton Road, Cambridge, Cambs, England
Active Corporate (9 parents, 3 offsprings)
Officer
2021-03-19 ~ 2022-11-14
IIF 52 - Director → ME
2021-03-19 ~ 2022-11-14
IIF 44 - Secretary → ME
Person with significant control
2021-03-19 ~ 2021-06-03
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
8
6 Kinghorn Street, London
Dissolved Corporate (4 parents)
Officer
2012-10-03 ~ 2017-03-15
IIF 24 - Director → ME
9
FAEGRE DRINKER BIDDLE & REATH LLP - now
FAEGRE BAKER DANIELS LLP
- 2020-02-03
OC303458FAEGRE BENSON HOBSON AUDLEY LLP
- 2005-02-01
OC303458 8 Bishopsgate, Level 18, London, England
Active Corporate (64 parents, 3 offsprings)
Officer
2002-11-27 ~ 2013-05-31
IIF 37 - LLP Member → ME
10
33 New Road, Ruscombe, Reading
Dissolved Corporate (3 parents)
Officer
2007-02-02 ~ dissolved
IIF 53 - Director → ME
2007-02-02 ~ dissolved
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
33 New Road, Ruscombe, Reading, Berkshire, England
Dissolved Corporate (1 parent)
Officer
2016-11-04 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-11-04 ~ dissolved
IIF 65 - Ownership of shares – 75% or more → OE
12
33 New Road, Ruscombe, Reading, Berkshire, England
Dissolved Corporate (1 parent)
Officer
2016-11-04 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-11-04 ~ dissolved
IIF 66 - Ownership of shares – 75% or more → OE
13
3rd Floor, 86-90 Paul Street, London, England
Active Corporate (16 parents, 4 offsprings)
Officer
2013-12-30 ~ 2015-07-31
IIF 4 - Director → ME
2013-12-30 ~ 2015-07-31
IIF 39 - Secretary → ME
14
INNOVATIVE ALLIANCE GROUP LIMITED
09903777 33 New Road, Ruscombe, Reading, England
Dissolved Corporate (1 parent)
Officer
2015-12-07 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 69 - Ownership of shares – 75% or more → OE
15
IQVIA RDS UK HOLDINGS LTD. - now
QUINTILES UK HOLDINGS LIMITED - 2018-01-24
LUDGATE 408 LIMITED
- 2009-11-16
07067763 07300695, 05845368, 06452497Warning 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) 3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Officer
2009-11-05 ~ 2009-11-12
IIF 46 - Director → ME
16
Suite 146 5 High Street, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-08 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2019-01-08 ~ dissolved
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
17
KINNOULL PARTNERSHIP LIMITED
- now 03788577Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-07-01
Commencement of winding up on 2024-07-01
PINCO 1243 LIMITED
- 1999-07-21
03788577 03747087, 03861810, 03803278Warning 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) 33 New Road, Ruscombe, Reading
Liquidation Corporate (6 parents)
Officer
1999-07-08 ~ 2005-09-09
IIF 43 - Secretary → ME
18
CENSI CAPITAL PLC - 2019-07-09
4th Floor 43-44 Albemarle Street, London
Dissolved Corporate (4 parents)
Officer
2019-08-09 ~ dissolved
IIF 23 - Director → ME
19
LUDGATE FIFTY NINE LIMITED - 1993-06-10
Level 18 8 Bishopsgate, London, England
Active Corporate (25 parents, 154 offsprings)
Officer
2008-02-07 ~ 2013-05-30
IIF 48 - Director → ME
20
LUDGATE SECRETARIAL SERVICES LIMITED
02526917 Level 18 8 Bishopsgate, London, England
Active Corporate (31 parents, 188 offsprings)
Officer
2008-02-07 ~ 2013-05-30
IIF 47 - Director → ME
21
PINSENT MASONS DIRECTOR LIMITED - now
PINSENTS DIRECTOR LIMITED - 2004-12-06
PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
PINSENT CURTIS DIRECTOR LIMITED
- 2001-02-02
02318925SIMCO DIRECTOR A LIMITED - 1996-01-01
1 Park Row, Leeds
Active Corporate (148 parents, 1730 offsprings)
Officer
1998-01-08 ~ 2000-12-08
IIF 1 - Director → ME
22
PINSENT MASONS SECRETARIAL LIMITED - now
PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
SIMCO COMPANY SERVICES LIMITED - 1996-01-01
1 Park Row, Leeds
Active Corporate (154 parents, 3411 offsprings)
Officer
1998-01-08 ~ 2000-12-08
IIF 2 - Director → ME
23
Suite 146, 5 High Street, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-10 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-07-10 ~ dissolved
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
24
Suite 146, 5 High Street, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-10 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-07-10 ~ dissolved
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
25
PROGILITY CONSULTING LIMITED
- now 03482733KEY SKILLS LIMITED - 2013-08-01
116 -118 Chancery Lane, London, England
Dissolved Corporate (15 parents)
Officer
2015-03-27 ~ 2015-07-31
IIF 33 - Director → ME
26
86-90 3rd Floor, Paul Street, London, England
Active Corporate (13 parents)
Officer
2014-06-23 ~ 2015-07-31
IIF 5 - Director → ME
27
3rd Floor, 86-90 Paul Street, London, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2014-06-16 ~ 2015-07-31
IIF 20 - Director → ME
28
PROGILITY LIMITED - now
INTELLEXIS PLC - 2004-07-30
TIME2LEARN PLC - 2001-12-14
BIRCHIN TRAINING & CONSULTING PLC - 2000-09-27
ATHERGUILD PLC - 1998-07-02
3rd Floor, 86-90 Paul Street, London, England
Active Corporate (37 parents, 9 offsprings)
Officer
2013-04-18 ~ 2015-07-31
IIF 6 - Director → ME
2015-03-27 ~ 2015-07-31
IIF 41 - Secretary → ME
29
86-90 3rd Floor, Paul Street, London, England
Active Corporate (12 parents)
Officer
2014-11-28 ~ 2015-07-31
IIF 21 - Director → ME
2014-11-28 ~ 2015-07-31
IIF 55 - Secretary → ME
30
PROGILITY TRAINING LIMITED
- now 05136050PROGILITY LIMITED - 2013-10-04
INTELLEXIS LIMITED - 2013-08-01
ILX GROUP LIMITED - 2004-07-30
116 - 118 Chancery Lane, London, England
Dissolved Corporate (13 parents)
Officer
2015-03-27 ~ 2015-07-31
IIF 31 - Director → ME
31
RUSCOMBE BORIS LIMITED
- 2021-02-26
12659884BRANDSHIELD SYSTEMS LIMITED
- 2020-11-27
12659884 Suite 146 5 High Street, Maidenhead, Berkshire, England
Dissolved Corporate (1 parent)
Officer
2020-06-10 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-06-10 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
32
GOOD LIFE PLUS LIMITED
- 2023-12-15
15032230 Suite 146 5 High Street, Maidenhead, England
Dissolved Corporate (1 parent)
Officer
2023-07-27 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2023-07-27 ~ dissolved
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
33
RUSCOMBE MANAGEMENT SERVICES LIMITED
09769559 33 New Road, Ruscombe, Reading, Berkshire, United Kingdom
Active Corporate (1 parent)
Officer
2015-09-09 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 71 - Ownership of voting rights - 75% or more → OE
34
TAP GLOBAL GROUP LIMITED
- 2023-01-09
13970299 Suite 146 5 High Street, Maidenhead, England
Dissolved Corporate (1 parent)
Officer
2022-03-11 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2022-03-11 ~ dissolved
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
35
RUSCOMBE REALISATIONS LIMITED
- now 11448412 Suite 146, 5 High Street, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-04 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-07-04 ~ dissolved
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
36
Suite 146 5 High Street, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-09-29 ~ dissolved
IIF 54 - Director → ME
2021-09-29 ~ dissolved
IIF 45 - Secretary → ME
Person with significant control
2021-09-29 ~ dissolved
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
GALLEY LANE LIMITED - 2006-06-21
3rd Floor, 86-90 Paul Street, London, England
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2014-07-14 ~ 2015-07-31
IIF 18 - Director → ME
2015-03-27 ~ 2015-07-31
IIF 40 - Secretary → ME
38
STARKSTROM (LONDON) LIMITED - 2007-03-26
3rd Floor, 86-90 Paul Street, London, England
Active Corporate (33 parents)
Officer
2014-07-14 ~ 2015-07-31
IIF 17 - Director → ME
2015-03-27 ~ 2015-07-31
IIF 38 - Secretary → ME
39
SUE HILL RECRUITMENT & SERVICES LIMITED
03484222 3rd Floor 86-90 Paul Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2015-03-27 ~ 2015-07-31
IIF 7 - Director → ME
40
TASK FORCE PRO LIBRA LIMITED - 1993-01-13
3rd Floor, 86-90 Paul Street, London, England
Active Corporate (31 parents)
Officer
2015-03-27 ~ 2015-07-31
IIF 8 - Director → ME
41
THE CORPORATE TRAINING GROUP LIMITED
03324433 George House Princes Court, Beam Heath Way, Nantwich, Cheshire
Dissolved Corporate (13 parents)
Officer
2015-03-09 ~ 2015-07-31
IIF 32 - Director → ME
42
THE MASHAM DISTILLERY COMPANY LIMITED
11335696 Suite 146, 5 High Street, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-04-30 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-04-30 ~ dissolved
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
43
THE QUOTED COMPANIES ALLIANCE
- now 04025281THE QUOTED COMPANIES ALLIANCE LIMITED - 2002-06-21
6 Kinghorn Street, West Smithfield, London
Active Corporate (65 parents, 1 offspring)
Officer
2004-10-05 ~ 2016-10-07
IIF 16 - Director → ME
44
VIRTUAL SPORT TECHNOLOGY LIMITED
15133297 167-169 Great Portland Street, London, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Officer
2023-09-12 ~ 2024-03-15
IIF 22 - Director → ME
Person with significant control
2023-09-12 ~ 2023-09-28
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
45
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-10-20
A. & R. TRAINING SERVICES LIMITED - 2011-09-06
C/o Valentine & Co Galley House, Moon Lane, Barnet
Liquidation Corporate (26 parents, 3 offsprings)
Officer
2015-01-05 ~ 2015-07-31
IIF 19 - Director → ME
46
Suite 146 5 High Street, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-08 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2019-01-08 ~ dissolved
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE