1
Unit 4/4a, Tileyard Studios, Tileyard Road, London, England
Active Corporate (55 parents, 1 offspring)
Officer
2014-11-19 ~ 2020-05-19
IIF 12 - Director → ME
2
39 The Metro Centre, Tolpits Lane, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-18,425 GBP2018-07-31
Officer
2015-06-02 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
3
DODS GROUP LIMITED - now
DODS PARLIAMENTARY COMMUNICATIONS LIMITED
- 2021-04-22
01262354PARLIAMENTARY COMMUNICATIONS LIMITED - 2004-12-02
T. S. PARLIAMENTARY COMMUNICATIONS LIMITED - 1976-12-31
9th Floor The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (38 parents, 6 offsprings)
Officer
2018-11-09 ~ 2020-01-22
IIF 3 - Director → ME
4
EDUCATION FOR INDUSTRY GROUP - now
EDUCATION FOR INDUSTRY GROUP LIMITED - 2024-03-26
FASHION RETAIL ACADEMY
- 2024-03-08
05507547 Electra House, 84 Moorgate, London, England
Active Corporate (40 parents, 2 offsprings)
Officer
2021-03-11 ~ 2021-09-05
IIF 7 - Director → ME
5
17 Walkergate, Berwick Upon Tweed, Northumberland, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
-211,648 GBP2024-03-31
Officer
2024-04-02 ~ 2025-06-20
IIF 9 - Director → ME
6
G4S CASH CENTRES (UK) LIMITED
- now 01485104SECURICOR CASH CENTRES LIMITED
- 2005-07-11
01485104KENTSHIELD LIMITED - 2001-08-20
6th Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, England
Active Corporate (58 parents)
Officer
2005-05-01 ~ 2006-07-05
IIF 1 - Director → ME
7
G4S CASH SOLUTIONS (UK) LIMITED - now
G4S CASH SERVICES (UK) LIMITED
- 2010-03-08
00354883SECURICOR CASH SERVICES LIMITED
- 2005-07-11
00354883SECURICOR LIMITED - 1996-03-22
6th Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, England
Active Corporate (67 parents, 2 offsprings)
Officer
2005-05-01 ~ 2006-09-28
IIF 2 - Director → ME
8
86-90 Paul Street, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-05-11 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-05-11 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
9
17 Walkergate, Berwick Upon Tweed, Northumberland, United Kingdom
Active Corporate (5 parents)
Officer
2025-02-28 ~ 2025-06-20
IIF 19 - Director → ME
10
17 Walkergate, Berwick Upon Tweed, Northumberland, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
-1,257 GBP2024-03-31
Officer
2024-04-02 ~ 2025-06-20
IIF 8 - Director → ME
11
17 Walkergate, Berwick Upon Tweed, Northumberland, United Kingdom
Active Corporate (5 parents)
Officer
2025-02-28 ~ 2025-06-20
IIF 20 - Director → ME
12
17 Walkergate, Berwick Upon Tweed, Northumberland, United Kingdom
Active Corporate (5 parents)
Officer
2025-02-28 ~ 2025-06-20
IIF 18 - Director → ME
13
MERIT DATA & TECHNOLOGY LIMITED - now
MERIT OUTSOURCING LIMITED - 2008-07-02
MERIT OUTSOURCING LIMITED - 2004-06-17
MERIT INTERNATIONAL OUTSOURCING LIMITED - 2004-06-17
M M & S (3015) LIMITED - 2003-10-09
9th Floor The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2019-07-18 ~ 2020-01-22
IIF 5 - Director → ME
14
MERIT GROUP LIMITED - now
MERIT GROUP PLC - 2025-03-03
DODS (GROUP) PLC - 2016-05-17
HUVEAUX PLC - 2010-06-17
9th Floor The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (46 parents, 12 offsprings)
Officer
2018-07-09 ~ 2020-01-22
IIF 6 - Director → ME
15
MERITGROUP LIMITED - 2008-07-02
11th Floor, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
10 GBP2018-05-31
Officer
2019-07-18 ~ 2020-01-22
IIF 4 - Director → ME
16
LONDON SCHOOL FOR THE PERFORMING ARTS & TECHNOLOGY - 2009-06-09
60 The Crescent, Croydon, England
Active Corporate (79 parents, 1 offspring)
Officer
2014-09-10 ~ 2019-06-26
IIF 13 - Director → ME
17
MASTERTEAM LIMITED - 1998-09-21
2nd Floor Regent Arcade House, 19-25 Argyll Street, London
Dissolved Corporate (26 parents)
Officer
2013-10-10 ~ 2014-10-17
IIF 16 - Director → ME
18
TICKETMASTER SPORT LIMITED - now
TICKETMASTER SYSTEMS LIMITED
- 2015-08-06
01433187SYNCHRO SYSTEMS LIMITED - 2007-05-04
COLTAVON LIMITED - 1979-12-31
30 St. John Street, London, England
Active Corporate (34 parents)
Officer
2013-10-10 ~ 2014-10-17
IIF 14 - Director → ME
19
TM NUMBER TWO LIMITED - 1992-04-16
RBCO 110 LIMITED - 1992-03-27
30 St. John Street, London, England
Active Corporate (39 parents, 1 offspring)
Officer
2013-10-10 ~ 2014-10-17
IIF 15 - Director → ME
20
UNIVERSAL PICTURES GROUP (UK) LIMITED
- now 04409694UNIVERSAL PICTURES INTERNATIONAL HOLDINGS (UK) LIMITED - 2002-04-30
1 Central St. Giles, St. Giles High Street, London
Active Corporate (20 parents, 1 offspring)
Officer
2008-06-02 ~ 2010-10-01
IIF 17 - Director → ME