1
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Dissolved Corporate (5 parents)
Officer
2017-08-21 ~ dissolved
IIF 13 - LLP Designated Member → ME
Person with significant control
2017-08-21 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove members → OE
2
Keeley House 22-30 Keeley Road, Croydon, England
Active Corporate (5 parents)
Officer
2023-10-20 ~ now
IIF 1 - Director → ME
3
1st Floor 21 Station Road, Watford, Herts
Dissolved Corporate (5 parents, 1 offspring)
Officer
2006-06-13 ~ dissolved
IIF 8 - Director → ME
2006-06-13 ~ 2020-10-20
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
4
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Active Corporate (3 parents, 8 offsprings)
Officer
2009-03-19 ~ now
IIF 3 - Director → ME
Person with significant control
2018-09-18 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
5
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-10-11 ~ now
IIF 5 - Director → ME
Person with significant control
2016-10-11 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Has significant influence or control as a member of a firm → OE
6
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Active Corporate (4 parents)
Officer
2019-11-11 ~ now
IIF 2 - Director → ME
7
2 Royal Exchange, London, United Kingdom
Dissolved Corporate (11 parents, 3 offsprings)
Officer
2016-09-05 ~ 2018-05-31
IIF 10 - Director → ME
Person with significant control
2016-09-05 ~ 2018-05-31
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 20 - Has significant influence or control → OE
8
ELITE TESTING CONSULTANTS LIMITED
- 2009-10-28
05140386 2 Royal Exchange, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2004-05-28 ~ 2018-05-31
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-31
IIF 21 - Has significant influence or control → OE
9
1st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Active Corporate (9 parents)
Officer
2010-07-09 ~ now
IIF 12 - LLP Member → ME
10
22-30 Keeley House Keeley Road, Croydon, England
Active Corporate (2 parents, 1 offspring)
Person with significant control
2022-06-01 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
14 Denbigh Street, London, England
Active Corporate (6 parents)
Officer
2023-08-10 ~ now
IIF 6 - Director → ME
Person with significant control
2023-08-10 ~ now
IIF 19 - Has significant influence or control as a member of a firm → OE
IIF 19 - Has significant influence or control → OE
12
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Active Corporate (4 parents)
Officer
2000-02-22 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
13
TACTIC SERVICES LIMITED
- 2016-09-20
10361567 6-8 Cole Street, Waterloo, London, England
Dissolved Corporate (5 parents)
Officer
2016-09-06 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-09-06 ~ 2016-09-06
IIF 22 - Has significant influence or control → OE
2016-09-06 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
14
8 Brownbaker Court, Neath Hill, Milton Keynes, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2013-08-04 ~ dissolved
IIF 11 - LLP Member → ME