1
WEST ONE TRAINING LIMITED - 2008-04-15
MRFOG LIMITED - 2005-12-07
BBNLP LIMITED - 2005-09-01
9 Ardent Court, William James Way, Henley-in-arden, West Midlands
Dissolved Corporate (4 parents)
Officer
2016-07-08 ~ dissolved
IIF 16 - Director → ME
2008-04-17 ~ 2015-02-28
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
2
BBNLP LIMITED
- 2017-05-26
09942575 07510615, 05525243, 05525243Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 9 Ardent Court, William James Way, Henley-in-arden, England
Dissolved Corporate (2 parents)
Officer
2016-01-08 ~ 2016-02-29
IIF 18 - Director → ME
Person with significant control
2016-04-08 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
3
BBNLP LIMITED
- now 07510615 09942575, 05525243, 05525243Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Dan Bradbury Ltd Clarence House, Clarence Street, Leamington, Warwickshire
Dissolved Corporate (1 parent)
Officer
2011-01-31 ~ dissolved
IIF 19 - Director → ME
4
BGS ASSET MANAGEMENT LIMITED
- now 08449537 9 Ardent Court, Henley In Arden, Warwickshire
Dissolved Corporate (1 parent)
Officer
2013-03-18 ~ dissolved
IIF 15 - Director → ME
2013-03-18 ~ dissolved
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Has significant influence or control → OE
5
9 Arden Court, William James Way, Henley-in-arden, England
Dissolved Corporate (3 parents)
Person with significant control
2017-01-04 ~ dissolved
IIF 4 - Has significant influence or control → OE
6
BUSINESS GROWTH SYSTEMS LTD
- now 05882423NEWVILLE TECHNOLOGY LIMITED
- 2007-07-11
05882423 Wilkins Southworth, 10-12 Barnes High Street, London, England
Dissolved Corporate (4 parents)
Officer
2006-11-17 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
7
10-12 Barnes High Street, London, England
Dissolved Corporate (2 parents)
Officer
2019-01-10 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2019-01-10 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
8
40a Station Road, Upminster, Essex
Dissolved Corporate (13 parents)
Officer
2013-08-28 ~ dissolved
IIF 26 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Right to appoint or remove members as a member of a firm → OE
IIF 9 - Right to appoint or remove members with control over the trustees of a trust → OE
IIF 9 - Right to appoint or remove members → OE
IIF 9 - Right to surplus assets - 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
9
L2-8 Ivy Business Centre Crown Street, Failsworth, Manchester, England
Dissolved Corporate (2 parents)
Officer
2009-04-02 ~ 2015-02-28
IIF 33 - Secretary → ME
10
10-12 High Street, Barnes, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-04-13 ~ now
IIF 27 - LLP Designated Member → ME
Person with significant control
2023-04-13 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to surplus assets - 75% or more → OE
11
DAN BRADBURY LTD - now
NEW INSIGHTS COACHING & TRAINING LIMITED
- 2014-01-09
06498277 Clarence House, Clarence Street, Leamington Spa, Warwickshire
Dissolved Corporate (2 parents)
Officer
2008-02-08 ~ 2013-12-31
IIF 20 - Director → ME
12
10-12 Barnes High Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-06-26 ~ now
IIF 28 - Director → ME
2016-01-08 ~ 2016-02-29
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
13
10-12 Barnes High Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-03-03 ~ now
IIF 29 - Director → ME
Person with significant control
2026-03-03 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
14
168 168 Hurdis Road, Shirley, Solihull, United Kingdom
Active Corporate (2 parents)
Officer
2020-04-21 ~ 2022-03-07
IIF 30 - Director → ME
Person with significant control
2020-04-21 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
15
Tugby Orchards Wood Lane, Tugby, Leicester, Leicestershire
Dissolved Corporate (3 parents)
Officer
2017-06-26 ~ 2017-09-29
IIF 21 - Director → ME
Person with significant control
2016-12-21 ~ dissolved
IIF 5 - Has significant influence or control → OE
16
Pure Offices Plato Close, Tachbrook Park, Leamington Spa, Warwickshire, England
Dissolved Corporate (1 parent)
Officer
2017-03-15 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-03-15 ~ dissolved
IIF 2 - Has significant influence or control → OE
17
THE LEAMINGTON LAWN TENNIS AND SQUASH CLUB LIMITED - now
LEAMINGTON LAWN TENNIS AND CROQUET CLUB LIMITED
- 2024-11-12
00230292 Guys Cliffe Avenue, Leamington Spa, Warwicks
Active Corporate (65 parents)
Officer
2019-05-14 ~ 2022-05-18
IIF 24 - Director → ME
18
10-12 Barnes High Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-01-18 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2022-01-18 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE