1
133 Whitechaple High Street, London, England
Dissolved Corporate (7 parents)
Officer
2004-11-26 ~ dissolved
IIF 17 - Director → ME
2
Christ Church, Fournier Street, London
Dissolved Corporate (13 parents)
Officer
2003-05-08 ~ 2004-06-06
IIF 19 - Director → ME
3
Christ Church Spitalfields, Fournier Street, London
Active Corporate (24 parents)
Officer
2003-07-23 ~ 2004-06-06
IIF 13 - Director → ME
4
Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-10-25 ~ 2007-05-15
IIF 12 - Director → ME
5
RCC FOUNDATION - 2021-10-22
86 Fieldside, Ely, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-10-16 ~ now
IIF 9 - Director → ME
Person with significant control
2022-10-16 ~ now
IIF 27 - Has significant influence or control → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
6
HOUSEMARK LTD - now
HOUSEMARK ONLINE SERVICES LIMITED
- 2004-01-07
03822761 Unit A1 Viscount Centre, Millburn Hill Road, Coventry, England
Active Corporate (55 parents)
Officer
2001-06-01 ~ 2002-06-28
IIF 16 - Director → ME
7
KENSINGTON AND CHELSEA TODAY LIMITED
07600357Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-11-18
Due to be dissolved on 2024-01-06
C/o Milsted Langdon Llp, Freshford House Redcliffe Way, Bristol
Dissolved Corporate (8 parents)
Officer
2011-04-12 ~ 2012-07-09
IIF 11 - Director → ME
8
LEADERS TOGETHER COMMUNITY INTEREST COMPANY - now
ELLA FORUMS COMMUNITY INTEREST COMPANY
- 2024-10-18
08751073 112 Wemborough Road, Stanmore, England
Dissolved Corporate (18 parents)
Officer
2016-02-01 ~ 2018-02-19
IIF 8 - Director → ME
9
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-03-14
Date of completion or termination of CVA on 2012-09-24
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-07-10
Dissolved on 2015-01-31
Wilson Field Ltd, 260 Ecclesall Road South, Sheffield, South Yorkshire
Dissolved Corporate (12 parents)
Officer
2006-10-25 ~ 2007-05-15
IIF 15 - Director → ME
10
PROBASOFT LTD - now
Church Lodge, St Pauls Walden, Stevenage, Hertfordshire, England
Dissolved Corporate (5 parents)
Officer
2007-12-04 ~ 2008-05-29
IIF 14 - Director → ME
11
86 Fieldside, Ely, England
Active Corporate (10 parents)
Officer
2022-10-16 ~ now
IIF 10 - Director → ME
12
Romsey Mill, Hemingford Road, Cambridge, Cambridgeshire
Active Corporate (36 parents, 1 offspring)
Officer
1999-07-15 ~ 2000-08-21
IIF 25 - Director → ME
13
The Bungalow, Moggerhanger Park, Moggerhanger, Beds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-15 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-07-15 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
14
The Bungalow, Moggerhanger Park, Moggerhanger, Beds, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-07-22 ~ dissolved
IIF 7 - Director → ME
15
The Bungalow, Moggerhanger Park, Moggerhanger, Bedfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-06-18 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2020-06-18 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
The Bungalow, Moggerhanger Park, Moggerhanger, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-05-09 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2024-05-09 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
17
The Bungalow, Moggerhanger Park, Moggerhanger, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-01-09 ~ now
IIF 2 - Director → ME
Person with significant control
2025-01-09 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
The Bungalow, Moggerhanger Park Park Road, Moggerhanger, Bedford, Bedfordshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2008-02-21 ~ now
IIF 20 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Right to appoint or remove members → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
19
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
Active Corporate (19 parents)
Officer
2018-04-12 ~ 2021-03-31
IIF 3 - Director → ME
20
TRANSFORMATIONAL BUSINESS NETWORK FOUNDATION - 2017-08-10
Unit 2.02 High Weald House, Glovers End, Bexhill-on-sea, East Sussex, England
Active Corporate (19 parents, 1 offspring)
Officer
2018-04-12 ~ 2021-03-31
IIF 4 - Director → ME
21
UCL DEVELOPMENTS (NO 2) LIMITED - 2003-05-12
Maple House Level 3a, 149 Tottenham Court Road, London, England
Active Corporate (25 parents)
Officer
2004-01-28 ~ 2006-07-31
IIF 18 - Director → ME