1
85 Great Portland Street, London, England
Active Corporate (2 parents)
Officer
2024-02-24 ~ now
IIF 25 - Director → ME
Person with significant control
2024-02-24 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Icsa 16 Park Crescent, London
Dissolved Corporate (9 parents)
Officer
2002-07-23 ~ dissolved
IIF 1 - Secretary → ME
3
CGI BOARD EVALUATION LIMITED - now
ICSA BOARD EVALUATION LIMITED - 2021-07-20
ICSA BOARDROOM SOLUTIONS LIMITED
- 2016-12-16
02754744INSTITUTE OF DESKTOP PUBLISHING LIMITED - 2000-07-27
Saffron House, 6-10 Kirby Street, London
Active Corporate (13 parents)
Officer
2002-03-06 ~ 2014-11-07
IIF 6 - Secretary → ME
4
CGI BUSINESS SERVICES LIMITED - now
ICSA SERVICES LIMITED
- 2021-04-16
02656725ICSA BOARD EVALUATION LIMITED
- 2009-01-19
02656725ICSA CORPORATE SERVICES LIMITED
- 2008-10-06
02656725ICSA CONSULTANTS LIMITED
- 2004-10-12
02656725 Saffron House, 6-10 Kirby Street, London
Active Corporate (19 parents)
Officer
2013-08-01 ~ 2014-11-07
IIF 18 - Director → ME
2002-03-06 ~ 2014-11-07
IIF 5 - Secretary → ME
5
CGI DISTANCE LEARNING LIMITED - now
ICSA DISTANCE LEARNING LIMITED
- 2021-07-20
02241961MYSELL LIMITED - 1988-05-24
Saffron House, 6-10 Kirby Street, London
Active Corporate (13 parents)
Officer
2002-03-06 ~ 2014-11-07
IIF 10 - Secretary → ME
6
CGI GOVERNANCE SERVICES LIMITED - now
CSPONLINE LIMITED - 2021-04-16
ICSA INFORMATION & TRAINING LIMITED
- 2016-12-16
08187336ICSA PUBLISHING LIMITED
- 2013-10-10
08187336 Saffron House, 6-10 Kirby Street, London
Active Corporate (7 parents)
Officer
2012-08-22 ~ 2014-11-07
IIF 23 - Secretary → ME
7
CGI NOMINEES LIMITED - now
ICSA NOMINEES LIMITED
- 2021-07-29
08291635 Saffron House, 6-10 Kirby Street, London
Active Corporate (6 parents)
Officer
2012-11-13 ~ 2014-11-07
IIF 15 - Secretary → ME
8
CGI PROSHARE LIMITED - now
ICSA PROSHARE LIMITED - 2021-05-18
ICSA CORPORATE SERVICES LIMITED
- 2018-03-02
08187010 Saffron House, 6-10 Kirby Street, London
Active Corporate (7 parents)
Officer
2012-08-21 ~ 2014-11-07
IIF 22 - Secretary → ME
9
CGI PUBLISHING LIMITED - now
ICSA PUBLISHING LIMITED
- 2021-04-14
01576660ICSA INFORMATION & TRAINING LIMITED
- 2013-10-10
01576660ICSA PUBLISHING LIMITED
- 2007-03-19
01576660SUTTONDENE LIMITED - 1982-02-18
Saffron House, 6-10 Kirby Street, London
Active Corporate (30 parents)
Officer
2002-03-06 ~ 2014-11-07
IIF 12 - Secretary → ME
10
CGI RECRUITMENT LIMITED - now
ICSA RECRUITMENT LIMITED
- 2021-07-20
08187301 Saffron House, 6-10 Kirby Street, London
Active Corporate (7 parents)
Officer
2012-08-22 ~ 2014-11-07
IIF 24 - Secretary → ME
11
CGI SOFTWARE LIMITED - now
ICSA SOFTWARE LIMITED
- 2021-07-20
04599784ICSA SOFTWARE INTERNATIONAL LIMITED
- 2003-02-17
04599784 Saffron House, 6-10 Kirby Street, London
Active Corporate (14 parents)
Officer
2002-11-25 ~ 2014-11-07
IIF 3 - Secretary → ME
12
3rd Floor Lyric House, 149 Hammersmith Road, London, England
Dissolved Corporate (15 parents)
Officer
2002-07-17 ~ 2014-11-07
IIF 4 - Secretary → ME
13
GLOBAL CORPORATE MANAGEMENT SOFTWARE LIMITED
04426599 Icsa, 16 Park Crescent, London
Dissolved Corporate (7 parents)
Officer
2004-02-09 ~ dissolved
IIF 11 - Secretary → ME
14
25 Bedford Street, London, England
Active Corporate (13 parents)
Officer
2012-07-31 ~ 2014-11-07
IIF 14 - Secretary → ME
15
ICSA SOFTWARE INTERNATIONAL LIMITED
- now 02778288ICSA SOFTWARE LIMITED
- 2003-02-17
02778288LENTAG SYSTEMS LIMITED - 1993-08-25
1 Northumberland Avenue, Trafalgar Square, London, England
Dissolved Corporate (28 parents, 1 offspring)
Officer
2002-03-06 ~ 2014-11-07
IIF 2 - Secretary → ME
16
INCORPORATED SECRETARIES ASSOCIATION LIMITED
00326945 Saffron House, 6-10 Kirby Street, London
Active Corporate (14 parents)
Officer
2002-03-06 ~ 2014-11-07
IIF 13 - Secretary → ME
17
MILLSIDE RESIDENTS ASSOCIATION LIMITED
02733736 17a Sutton Grove, Sutton, England
Active Corporate (22 parents)
Officer
2006-07-01 ~ 2017-04-12
IIF 19 - Director → ME
18
ON DAY ONE ELECTRONIC INCORPORATION LIMITED
04257405 Icsa, 16 Park Crescent, London
Dissolved Corporate (7 parents)
Officer
2002-12-16 ~ dissolved
IIF 9 - Secretary → ME
19
PC SOFTWARE SERVICES LIMITED
- now 02800226IBIS (228) LIMITED - 1993-10-25
Icsa 16 Park Crescent, London
Dissolved Corporate (11 parents)
Officer
2002-03-06 ~ dissolved
IIF 7 - Secretary → ME
20
27-28 Eastcastle Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-10-21 ~ now
IIF 26 - Director → ME
21
PEAK PROFESSIONALS LIMITED
- now 08960463PEAK GOVERNANCE LIMITED
- 2019-03-05
08960463TERRAPIN CONSULTING LIMITED - 2016-02-09
88a Cross Road, Southwick, Brighton, England
Active Corporate (3 parents)
Officer
2017-05-13 ~ now
IIF 17 - Director → ME
Person with significant control
2021-12-01 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
22
9 Norwood House, Dyke Road, Brighton, England
Dissolved Corporate (3 parents)
Officer
2019-03-23 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2019-03-23 ~ dissolved
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
23
SOFTWARE SOLUTIONS (UK) LIMITED
02647467 Saffron House, 6-10 Kirby Street, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2002-07-17 ~ 2014-11-07
IIF 8 - Secretary → ME
24
Sussex Yacht Club, 85/89 Brighton Road, Shoreham-by-sea, West Sussex, United Kingdom
Active Corporate (125 parents, 1 offspring)
Officer
2020-02-29 ~ 2023-01-28
IIF 21 - Director → ME
25
THE GOVERNANCE INSTITUTE - now
UKRIAT NOMINEES LIMITED
- 2015-03-18
08291655 Saffron House, 6-10 Kirby Street, London
Active Corporate (8 parents)
Officer
2012-11-13 ~ 2014-11-07
IIF 16 - Secretary → ME