1
AGILITAS LIMITED - 2001-11-23
Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
Active Corporate (30 parents, 6 offsprings)
Officer
2001-11-26 ~ 2004-01-29
IIF 12 - Director → ME
2
AGILISYS MANAGED SERVICES LIMITED
- now 04298949DIGITAL HOSTING GROUP LIMITED
- 2003-01-10
04298949 Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
Active Corporate (26 parents)
Officer
2002-06-01 ~ 2003-09-24
IIF 4 - Director → ME
3
AGILISYS TECHNOLOGIES AND SHARED SERVICES LIMITED - now
JARVIS SYSTEMS AND TECHNOLOGIES LIMITED
- 2004-04-06
03974933JARVIS SYSTEMS AND TECHNOLOGY LIMITED - 2000-10-06
Floor 2, 26-28 Hammersmith Grove, London
Dissolved Corporate (18 parents)
Officer
2002-04-03 ~ 2003-09-24
IIF 13 - Director → ME
4
ARKECO ENVIRONMENTAL SERVICES LIMITED
- now 02850457FINSALE LIMITED - 1993-10-06
West Point, Old Trafford, Manchester
Dissolved Corporate (24 parents)
Officer
2004-09-07 ~ 2005-03-31
IIF 21 - Director → ME
5
BABCOCK ASSESSMENTS LIMITED - now
BABCOCK CAREERS GUIDANCE (NORTH) LIMITED - 2016-06-28
GUIDANCE ENTERPRISES GROUP LIMITED
- 2012-08-21
02881056YORK AND NORTH YORKSHIRE GUIDANCE SERVICES LIMITED - 1997-04-08
NORTH YORKSHIRE CAREERS GUIDANCE SERVICES LIMITED - 1996-08-27
EQUALPOND LIMITED - 1994-01-10
33 Wigmore Street, London
Active Corporate (66 parents, 1 offspring)
Officer
2004-10-20 ~ 2005-01-10
IIF 6 - Director → ME
6
BABCOCK CAREERS GUIDANCE LIMITED - now
CAREERS ENTERPRISE LIMITED
- 2012-08-21
02961588 1 New Street Square, London
Dissolved Corporate (64 parents, 3 offsprings)
Officer
2004-02-06 ~ 2005-03-23
IIF 15 - Director → ME
7
BROPHY ENTERPRISE LIMITED
- now 01001462THAMES WATER CONTRACTING LIMITED - 2001-10-15
BROPHY PLC - 1996-07-29
C.M.BROPHY LIMITED - 1989-08-15
West Point, Old Trafford, Manchester
Active Corporate (44 parents)
Officer
2004-02-06 ~ 2005-03-31
IIF 19 - Director → ME
8
BROPHY GROUNDS MAINTENANCE LIMITED
- now 04187040GAC NO.268 LIMITED - 2001-09-06
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (35 parents)
Officer
2004-02-06 ~ 2005-03-31
IIF 2 - Director → ME
9
BROOMCO (1340) LIMITED - 1998-01-01
1 New Street Square, London
Dissolved Corporate (54 parents)
Officer
2004-10-20 ~ 2005-01-26
IIF 20 - Director → ME
10
County Hall, Treyew Road, Truro, Cornwall, England
Active Corporate (80 parents, 2 offsprings)
Officer
2009-04-01 ~ 2013-03-19
IIF 8 - Director → ME
11
CUSTOMER SERVICE DIRECT LIMITED
05111581 55 Baker Street, London
Dissolved Corporate (33 parents)
Officer
2005-09-15 ~ 2006-06-28
IIF 9 - Director → ME
12
ENTERPRISE BUSINESS SOLUTIONS 2000 LIMITED
- now 03639707INTELLIGENCE, COMMUNICATION & ENTERPRISE LIMITED - 1999-07-13
INHOCO 823 LIMITED - 1999-06-02
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (27 parents)
Officer
2004-05-04 ~ 2005-03-31
IIF 7 - Director → ME
13
HAYVERN LIMITED - 2002-07-01
HAYVERN CONSTRUCTION LIMITED - 1987-07-27
West Point, Old Trafford, Manchester
Dissolved Corporate (33 parents)
Officer
2004-02-06 ~ 2005-03-31
IIF 18 - Director → ME
14
ENTERPRISE MANAGED SERVICES LIMITED
- now 00889628ENTERPRISE UTILITY SERVICES LIMITED - 2002-12-31
A.R.M. SERVICES LIMITED - 2001-12-31
A.R.M. UTILITY SERVICES LIMITED - 1999-12-20
A.R.M. CONSTRUCTION (CHORLEY) LIMITED - 1994-03-30
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (69 parents, 11 offsprings)
Officer
2004-02-06 ~ 2005-03-31
IIF 22 - Director → ME
15
ENTERPRISE PUBLIC SERVICES LIMITED
- now 02502316A.R.M. CONSTRUCTION (CHORLEY) LIMITED - 2001-11-15
HASTESHAPE LIMITED - 1994-03-30
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2004-02-06 ~ 2005-03-31
IIF 16 - Director → ME
16
GUIDANCE SERVICES LIMITED
- now 03151477YORKSHIRE GUIDANCE SERVICES LIMITED - 1999-03-10
33 Wigmore Street, London
Dissolved Corporate (43 parents)
Officer
2004-10-20 ~ 2005-01-10
IIF 14 - Director → ME
17
LP+ LIMITED - now
ENTERPRISE MPC LIMITED
- 2007-05-31
02446924JARVIS - MPC SYSTEMS LIMITED - 2004-04-08
MPC INTERNATIONAL (UK) LIMITED - 2001-12-03
Suite 11 Building 6, Croxley Business Park, Watford, United Kingdom
Active Corporate (29 parents)
Officer
2004-07-26 ~ 2005-03-31
IIF 17 - Director → ME
18
129 Woodplumpton Road, Fulwood, Preston, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2022-05-23 ~ now
IIF 28 - Director → ME
Person with significant control
2022-05-23 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
19
MRS ENVIRONMENTAL SERVICES LIMITED
- now 02175295GLADEHURST INDUSTRIES LIMITED - 1988-02-24
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2004-09-07 ~ 2005-03-31
IIF 23 - Director → ME
20
NEWPALE LIMITED - 1994-10-13
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2004-09-07 ~ 2005-03-31
IIF 3 - Director → ME
21
NEWCASTLE GATESHEAD INITIATIVE LIMITED
- now 02281242THE NEWCASTLE INITIATIVE LIMITED
- 1999-09-24
02281242 The Common Room Neville Hall, Westgate Road, Newcastle Upon Tyne, England
Active Corporate (139 parents, 2 offsprings)
Officer
1999-09-09 ~ 2001-10-31
IIF 5 - Director → ME
22
NEWCASTLE THEATRE ROYAL TRUST LIMITED
- now 01217427NEWCASTLE THEATRE ROYAL LIMITED - 1979-12-31
Theatre Royal, Grey Street, Newcastle Upon Tyne
Active Corporate (65 parents, 2 offsprings)
Officer
1997-08-04 ~ 2001-11-09
IIF 31 - Secretary → ME
23
NLEARNING LTD - now
NORTHUMBRIA LEARNING LIMITED
- 2008-08-01
04039149SANDCO 676 LIMITED - 2001-05-10
1 Earlston Way, Hartford Green, Cramlington, Northumberland
Dissolved Corporate (11 parents)
Officer
2003-12-05 ~ 2004-03-12
IIF 11 - Director → ME
24
PROVENTURE CONSULTING LIMITED
- now 05509733SIBAK LIMITED - 2005-11-03
Meacher-jones 6 St John's Court, Vicars Lane, Chester, Cheshire, United Kingdom
Active Corporate (6 parents)
Officer
2006-09-29 ~ 2016-05-31
IIF 1 - Director → ME
25
1 More London Place, London
Dissolved Corporate (28 parents)
Officer
2005-09-19 ~ 2006-06-30
IIF 10 - Director → ME
26
R.C.A.LIMITED - 1987-07-29
Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
Active Corporate (83 parents, 7 offsprings)
Officer
2006-09-12 ~ 2008-07-03
IIF 29 - Director → ME
27
TYNE AND WEAR DEVELOPMENT (INVESTMENT) COMPANY LIMITED
01990893 Civic Centre, Sunderland, Tyne And Wear
Dissolved Corporate (167 parents)
Officer
1997-11-13 ~ 2001-11-09
IIF 27 - Director → ME
28
Civic Centre, Sunderland, Tyne And Wear
Dissolved Corporate (170 parents)
Officer
1997-11-13 ~ 2001-11-09
IIF 26 - Director → ME
29
TYNE AND WEAR DEVELOPMENT (PROPERTY) COMPANY LIMITED
01972656 Civic Centre, Sunderland, Tyne And Wear
Dissolved Corporate (167 parents)
Officer
1997-11-13 ~ 2001-11-09
IIF 24 - Director → ME
30
The Civic Centre, Sunderland, Tyne And Wear
Dissolved Corporate (170 parents)
Officer
1997-11-13 ~ 2001-11-09
IIF 25 - Director → ME