1
27 Old Gloucester Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2011-03-31 ~ 2012-05-01
IIF 28 - Director → ME
2
CHESS IN SCHOOLS AND COMMUNITIES
07017640 44 Baker Street, London
Active Corporate (17 parents)
Officer
2009-09-28 ~ 2010-09-26
IIF 29 - Director → ME
3
19 Davidson Gardens, London, England
Dissolved Corporate (4 parents)
Officer
2007-08-14 ~ 2007-09-24
IIF 1 - Secretary → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-10-11 during the appointment or period of control
Due to be dissolved on 2026-01-24 during the appointment or period of control
GANDLAKE COMPUTER SERVICES LTD. - 2006-11-29
VITH SENSE MEDIATIONS LTD - 2003-03-07
1 Beasley's Yard, 126 High Street, Uxbridge, Middlesex
Dissolved Corporate (10 parents, 1 offspring)
Officer
2012-11-13 ~ dissolved
IIF 16 - Secretary → ME
5
Gandlake House, London Road, Newbury, Berkshire
Dissolved Corporate (2 parents)
Officer
2013-01-01 ~ dissolved
IIF 19 - Secretary → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-25 during the appointment or period of control
Dissolved on 2026-02-14 during the appointment or period of control
1 Beasley's Yard, 126 High Street, Uxbridge, Middlesex
Dissolved Corporate (7 parents)
Officer
2015-06-30 ~ dissolved
IIF 20 - Secretary → ME
7
HUNTER-LAFFERTY PRODUCTIONS LIMITED
07032915 19 Davidson Gardens, London
Dissolved Corporate (3 parents)
Officer
2009-09-29 ~ dissolved
IIF 5 - Secretary → ME
8
INTERNATIONAL FEDERATION OF PROFESSIONAL BANKERS
10214745 61 Shalimar Gardens, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-03-16 ~ dissolved
IIF 23 - Secretary → ME
9
61 Shalimar Gardens, Acton, London
Dissolved Corporate (4 parents)
Officer
2014-10-01 ~ dissolved
IIF 8 - Secretary → ME
10
LAFFERTY BANK QUALITY BENCHMARKING LIMITED
- now 09393791LAFFERTY BANK QUALITY RATINGS LIMITED
- 2017-06-08
09393791LAFFERTY RATINGS LIMITED
- 2016-06-22
09393791 61 Shalimar Gardens, London
Dissolved Corporate (6 parents)
Officer
2015-01-19 ~ dissolved
IIF 9 - Secretary → ME
11
4-6 Church Road, Burgess Hill, West Sussex, England
Dissolved Corporate (2 parents)
Officer
2019-05-03 ~ 2020-01-01
IIF 35 - Director → ME
2019-05-03 ~ 2020-01-01
IIF 33 - Secretary → ME
12
61 Shalimar Gardens, London, England
Active Corporate (4 parents)
Officer
2022-02-01 ~ now
IIF 17 - Secretary → ME
2018-07-02 ~ 2020-01-01
IIF 25 - Secretary → ME
13
LAFFERTY GROUP LIMITED(THE) - 1988-07-08
LAFFERTY PUBLICATIONS LIMITED - 1987-03-30
MICHAEL LAFFERTY PUBLICATIONS LIMITED - 1983-03-15
PRINTSHIRE LIMITED - 1981-12-31
19 Davidson Gardens, London, England
Dissolved Corporate (16 parents)
Officer
2013-03-26 ~ dissolved
IIF 32 - Director → ME
2005-01-12 ~ dissolved
IIF 3 - Secretary → ME
14
LAFFERTY GROUP MANAGEMENT LIMITED
07253314 19 Davidson Gardens, London
Dissolved Corporate (2 parents)
Officer
2010-05-13 ~ dissolved
IIF 11 - Secretary → ME
15
61 Shalimar Gardens, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
2019-09-20 ~ 2020-01-01
IIF 34 - Secretary → ME
2022-02-01 ~ now
IIF 22 - Secretary → ME
16
LAFFERTY LATIN AMERICA LIMITED
- now 07359226LAFFERTY BRAZIL LIMITED
- 2010-10-07
07359226 19 Davidson Gardens, London, England
Dissolved Corporate (3 parents)
Officer
2010-09-30 ~ dissolved
IIF 7 - Secretary → ME
17
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2018-10-05 during the appointment or period of control
Date of completion or termination of CVA on 2019-04-03 during the appointment or period of control
Insolvency (Case 2) In administration
Administration started on 2020-03-18
Administration ended on 2022-03-19
La Business Recovery Limited 1 Beasley's Yard, 126 High Street, Uxbridge, Middlesex
Dissolved Corporate (15 parents, 4 offsprings)
Officer
2014-06-30 ~ 2020-01-01
IIF 31 - Director → ME
2005-01-12 ~ 2020-01-01
IIF 4 - Secretary → ME
18
61 Shalimar Gardens, London
Dissolved Corporate (2 parents)
Officer
2015-09-18 ~ dissolved
IIF 14 - Secretary → ME
19
LAFFERTY RESEARCH AND ADVISORY LIMITED
06868335 19 Davidson Gardens, London, England
Dissolved Corporate (2 parents)
Officer
2009-04-03 ~ dissolved
IIF 2 - Secretary → ME
20
LEXHAM SECURITIES LIMITED
- now 02265369Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-10-22 during the appointment or period of control
Commencement of winding up on 2024-10-29 during the appointment or period of control
RAPID 6223 LIMITED - 1988-08-05
1 Beasley's Yard, 126 High Street, Uxbridge, Middlesex
Liquidation Corporate (4 parents)
Officer
2021-10-28 ~ now
IIF 27 - Director → ME
21
61 Shalimar Gardens, Acton, London, England
Dissolved Corporate (1 parent)
Officer
2009-04-24 ~ dissolved
IIF 30 - Director → ME
22
6-9 Snow Hill, London, England
Active Corporate (22 parents)
Officer
2010-09-30 ~ 2014-04-09
IIF 13 - Secretary → ME
23
PAYMENTS INNOVATION FORUM LIMITED - now
PREPAID INTERNATIONAL FORUM LIMITED
- 2021-11-05
05955151PREPAID FORUM INTERNATIONAL LIMITED
- 2006-10-13
05955151 86-90 Paul Street, London, England
Active Corporate (57 parents)
Officer
2006-10-04 ~ 2006-12-03
IIF 6 - Secretary → ME
24
RETAIL BANKING ACADEMY LIMITED
- now 07833300Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-11-05
Commencement of winding up on 2018-12-19
Conclusion of winding up on 2021-02-03
Dissolved on 2021-07-13
INTERNATIONAL ACADEMY OF RETAIL BANKING LIMITED - 2014-09-05
LAFFERTY BANKING ACADEMY LIMITED
- 2014-01-07
07833300 264 Banbury Road, Oxford
Dissolved Corporate (14 parents, 4 offsprings)
Officer
2011-12-29 ~ 2013-06-02
IIF 10 - Secretary → ME
2017-03-16 ~ 2018-09-10
IIF 15 - Secretary → ME
25
RETAIL BANKING FOUNDATION LIMITED
09955772 8th Floor 125 Old Broad Street, London, Kent, England
Dissolved Corporate (9 parents)
Officer
2017-03-16 ~ 2018-09-10
IIF 24 - Secretary → ME
26
RETAIL BANKING INSTITUTE LIMITED
- now 10756043LAFFERTY BANKING INSTITUTE LIMITED
- 2020-10-03
10756043 61 Shalimar Gardens, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2022-02-01 ~ now
IIF 21 - Secretary → ME
2017-05-05 ~ 2020-01-01
IIF 12 - Secretary → ME
27
61 Shalimar Gardens, Acton, London, London
Active Corporate (2 parents)
Officer
2012-11-19 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
28
61 Shalimar Gardens, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-03-16 ~ dissolved
IIF 18 - Secretary → ME