1
BJD SERVICES AND BUSINESS ADVICE LIMITED
- now 08083322TAYVIN 466 LIMITED - 2012-12-11
Gilmoora House, 57-61 Mortimer Street, London
Dissolved Corporate (7 parents)
Officer
2013-09-13 ~ dissolved
IIF 11 - Director → ME
2
BRITISH EDUCATIONAL COMMUNICATIONS AND TECHNOLOGY AGENCY
- now 02090588NATIONAL COUNCIL FOR EDUCATIONAL TECHNOLOGY - 1998-04-01
MICROELECTRONICS EDUCATION SUPPORT UNIT - 1989-06-15
Baker Tilly, Ground Floor Meridien House 69-71 Clarendon Road, Watford, Herts
Dissolved Corporate (76 parents)
Officer
2003-12-01 ~ 2006-12-31
IIF 9 - Director → ME
3
BRITISH INTERACTIVE BROADCASTING HOLDINGS LIMITED
- now 03271968BRITISH INTERACTIVE BROADCASTING LIMITED - 1999-03-24
PRECIS (1481) LIMITED - 1997-05-02
8 Salisbury Square, London
Dissolved Corporate (39 parents)
Officer
2000-01-26 ~ 2001-05-08
IIF 22 - Director → ME
4
CATHOLIC CHILDRENS' SOCIETY (WESTMINSTER)(THE)
- now 00085235INCORPORATED SOCIETY OF THE CRUSADE OF RESCUE AND HOMES FOR DESTITUTE CATHOLIC CHILDREN(THE) - 1984-08-20
73 St. Charles Square, North Kensington, London
Active Corporate (44 parents)
Officer
2018-05-04 ~ now
IIF 3 - Director → ME
5
CATHOLIC TRUST FOR ENGLAND AND WALES
04734592 39 Eccleston Square, London
Active Corporate (42 parents, 5 offsprings)
Officer
2005-01-24 ~ 2014-02-12
IIF 8 - Director → ME
6
Suite 7 Aspect House, Pattenden Lane, Marden, Kent, England
Active Corporate (27 parents)
Officer
2013-11-01 ~ now
IIF 6 - Director → ME
7
ENGLISH NATIONAL BALLET - now
ENGLISH NATIONAL BALLET LIMITED
- 2006-07-04
00735040LONDON FESTIVAL BALLET LIMITED - 1989-06-08
LONDON FESTIVAL BALLET TRUST LIMITED - 1986-04-11
41 Hopewell Square, London, United Kingdom
Active Corporate (87 parents, 2 offsprings)
Officer
1997-01-29 ~ 2003-06-11
IIF 23 - Director → ME
8
HYMNS ANCIENT AND MODERN LIMITED
01220696 13a Hellesdon Park Road, Norwich, Norfolk
Active Corporate (21 parents, 1 offspring)
Officer
2020-01-31 ~ now
IIF 4 - Director → ME
9
INCLARITY PLC - 2007-03-22
ABS TELECOM PLC - 2001-10-04
ADVANCED BUSINESS SERVICES LIMITED - 1997-06-27
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (18 parents)
Officer
2008-12-08 ~ 2009-11-16
IIF 17 - Director → ME
10
INTERACTIVE HOTEL SERVICES HOLDINGS LIMITED - now
INTERACTIVE HOTEL SERVICES HOLDINGS PLC
- 2015-08-10
04068662 15 Canada Square, London
Dissolved Corporate (29 parents)
Officer
2002-05-20 ~ 2004-10-18
IIF 13 - Director → ME
11
KENT CATHOLIC SCHOOLS' PARTNERSHIP
08176019 Barham Court, Teston, Maidstone, Kent
Active Corporate (47 parents)
Officer
2021-02-10 ~ 2025-03-11
IIF 26 - Director → ME
12
THORN EUROPE LIMITED - 1998-09-25
THORN OVERSEAS LIMITED - 1996-05-17
TEMI 3 LIMITED - 1995-09-12
6th Floor 9 Appold Street, London
Dissolved Corporate (49 parents, 1 offspring)
Officer
2002-05-20 ~ 2004-10-18
IIF 19 - Director → ME
13
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (40 parents, 2 offsprings)
Officer
2002-05-20 ~ 2004-10-18
IIF 15 - Director → ME
14
QUADRIGA INTERACTIVE SYSTEMS LIMITED
04239069 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (25 parents)
Officer
2002-05-20 ~ 2004-10-18
IIF 21 - Director → ME
15
6th Floor, 9 Appold Street, London
Liquidation Corporate (33 parents)
Officer
2002-05-20 ~ 2004-10-18
IIF 18 - Director → ME
16
QUADRIGA TECHNOLOGY LIMITED
- now 03469115QUADRIGA WORLDWIDE LIMITED - 2001-06-21
ORIEL WORLDWIDE LIMITED - 1998-09-25
MAWLAW 367 LIMITED - 1997-12-08
Building B Watchmoor Park, Riverside Way, Camberley, Surrey, England
Dissolved Corporate (33 parents)
Officer
2002-05-20 ~ 2004-10-18
IIF 20 - Director → ME
17
8 Salisbury Square, London
Dissolved Corporate (25 parents)
Officer
2002-05-20 ~ 2004-10-18
IIF 16 - Director → ME
18
QUADRIGA UK LIMITED - 2001-06-21
THORN BUSINESS COMMUNICATIONS LIMITED - 1998-09-25
THORN EMI BUSINESS COMMUNICATIONS LIMITED - 1993-10-01
RED BANK RADIO LIMITED - 1986-03-26
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (51 parents, 2 offsprings)
Officer
2002-05-20 ~ 2004-10-18
IIF 14 - Director → ME
19
SERVISTA.COM LIMITED - 2002-04-16
EUTILITIES LIMITED - 2000-02-01
M&R 711 LIMITED - 1999-06-23
C/o Baker Tilly Restructuring And Recovery Llp, The Pinnacle 170 Midsummer Boulevard, Milton Keynes, Bucks
Dissolved Corporate (28 parents)
Officer
2005-01-31 ~ dissolved
IIF 10 - Director → ME
20
SKY INTERACTIVE LIMITED - now
OPEN INTERACTIVE LIMITED
- 2001-10-17
03554332BIB (PLATFORM COMPANY) LIMITED - 1999-03-10
OPSCP LIMITED - 1998-08-06
PRECIS (1647) LIMITED - 1998-07-14
8 Salisbury Square, London
Dissolved Corporate (25 parents)
Officer
2000-01-26 ~ 2001-06-28
IIF 24 - Director → ME
21
ST MARY'S UNIVERSITY, TWICKENHAM
- now 05977277ST MARY'S UNIVERSITY COLLEGE, TWICKENHAM - 2014-02-03
Waldegrave Road, Strawberry Hill, Twickenham, London
Active Corporate (104 parents, 1 offspring)
Officer
2023-07-06 ~ now
IIF 7 - Director → ME
22
TABLET PUBLISHING COMPANY LIMITED(THE)
00311249 1 King Street Cloisters, Clifton Walk, Hammersmith
Active Corporate (48 parents)
Officer
2017-11-16 ~ now
IIF 5 - Director → ME
23
17 Knole Way, Sevenoaks, England
Dissolved Corporate (1 parent)
Officer
2015-03-16 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
24
Langley House, 53 Theobald Street, Borehamwood, England
Active Corporate (13 parents)
Officer
2014-10-02 ~ 2020-12-01
IIF 25 - Director → ME
Person with significant control
2016-07-01 ~ 2020-12-01
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
39 Eccleston Square, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2010-05-18 ~ dissolved
IIF 12 - Director → ME