1
INFORMA EHS LIMITED - 2021-07-30
20 Grosvenor Place, London, EnglandCorporate (4 parents)
Officer
2025-02-10 ~ nowIIF 38 - director → ME
2
20 Grosvenor Place, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2025-02-10 ~ nowIIF 14 - director → ME
3
DEFENSE.COM CYBER LTD - 2023-06-07
SERVERCHOICE LTD - 2022-05-04
ADVANTAGE INTERACTIVE LIMITED - 2011-03-09
20 Grosvenor Place, London, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
6,875,754 GBP2021-04-30
Officer
2025-02-10 ~ nowIIF 39 - director → ME
4
BUSINESS HR CONSULTING LIMITED - 2015-09-29
BHR CONSULTING LIMITED - 2015-05-27
20 Grosvenor Place, London, EnglandCorporate (4 parents, 5 offsprings)
Equity (Company account)
543,102 GBP2022-03-31
Officer
2025-02-10 ~ nowIIF 16 - director → ME
5
ANTHIUS LIMITED - 2011-01-21
20 Grosvenor Place, London, EnglandCorporate (4 parents)
Equity (Company account)
135,714 GBP2022-03-31
Officer
2025-02-10 ~ nowIIF 33 - director → ME
6
HELEN FULLER ASSOCIATES LIMITED - 2017-05-02
20 Grosvenor Place, London, EnglandCorporate (4 parents)
Equity (Company account)
155,708 GBP2022-07-31
Officer
2025-02-10 ~ nowIIF 25 - director → ME
7
20 Grosvenor Place, London, EnglandCorporate (4 parents)
Equity (Company account)
1,403,691 GBP2022-03-31
Officer
2025-02-10 ~ nowIIF 18 - director → ME
8
VANTIFY LIMITED - 2025-04-01
CIRRUS HOLDCO LIMITED - 2024-11-13
WOODFIELD PROPCO LIMITED - 2020-06-22
20 Grosvenor Place, London, United KingdomCorporate (4 parents, 3 offsprings)
Officer
2025-02-10 ~ nowIIF 28 - director → ME
9
EXACTION LIMITED - 2013-02-13
20 Grosvenor Place, London, EnglandCorporate (5 parents)
Profit/Loss (Company account)
1,012,095 GBP2020-04-01 ~ 2021-03-31
Officer
2025-02-10 ~ nowIIF 40 - director → ME
10
20 Grosvenor Place, London, EnglandCorporate (4 parents)
Equity (Company account)
3,124 GBP2021-02-28
Officer
2025-02-10 ~ nowIIF 27 - director → ME
11
THE TAGUS CONSULTANCY LIMITED - 1999-09-03
20 Grosvenor Place, London, EnglandCorporate (4 parents)
Equity (Company account)
478,727 GBP2019-12-31
Officer
2025-02-10 ~ nowIIF 6 - director → ME
12
CASNB LTD - 2016-12-17
20 Grosvenor Place, London, EnglandCorporate (4 parents)
Equity (Company account)
252,818 GBP2020-03-31
Officer
2025-02-10 ~ nowIIF 31 - director → ME
13
20 Grosvenor Place, London, EnglandCorporate (5 parents)
Equity (Company account)
1,691,470 GBP2019-12-31
Officer
2025-02-10 ~ nowIIF 15 - director → ME
14
20 Grosvenor Place, London, EnglandCorporate (5 parents)
Equity (Company account)
233,529 GBP2019-12-31
Officer
2025-02-10 ~ nowIIF 41 - director → ME
15
20 Grosvenor Place, London, EnglandCorporate (6 parents)
Equity (Company account)
2,283 GBP2020-03-31
Officer
2025-02-10 ~ nowIIF 17 - director → ME
16
20 Grosvenor Place, London, EnglandCorporate (4 parents, 2 offsprings)
Equity (Company account)
7,945 GBP2022-03-31
Officer
2025-02-10 ~ nowIIF 20 - director → ME
17
20 Grosvenor Place, London, EnglandCorporate (4 parents)
Equity (Company account)
245,658 GBP2020-12-31
Officer
2025-02-10 ~ nowIIF 30 - director → ME
18
DEFENSE.COM CYBER LTD - 2024-06-16
BULLETPROOF CYBER LIMITED - 2023-06-07
20 Grosvenor Place, London, EnglandCorporate (4 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2025-02-10 ~ nowIIF 8 - director → ME
19
20 Grosvenor Place, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2025-02-10 ~ nowIIF 23 - director → ME
20
20 Grosvenor Place, London, EnglandCorporate (4 parents)
Equity (Company account)
-626 GBP2022-12-31
Officer
2025-02-10 ~ nowIIF 36 - director → ME
21
20 Grosvenor Place, London, EnglandCorporate (4 parents, 4 offsprings)
Officer
2025-02-10 ~ nowIIF 11 - director → ME
22
20 Grosvenor Place, London, EnglandCorporate (4 parents)
Officer
2025-02-10 ~ nowIIF 35 - director → ME
23
20 Grosvenor Place, London, EnglandCorporate (4 parents, 3 offsprings)
Officer
2025-02-10 ~ nowIIF 21 - director → ME
24
20 Grosvenor Place, London, EnglandCorporate (4 parents)
Equity (Company account)
3,371,695 GBP2022-12-31
Officer
2025-02-10 ~ nowIIF 37 - director → ME
25
29 Pangbourne Close, Appleton, Warrington, EnglandDissolved corporate (2 parents)
Equity (Company account)
0 GBP2022-01-31
Officer
2021-01-25 ~ dissolvedIIF 44 - director → ME
Person with significant control
2021-01-25 ~ dissolvedIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
26
FORSS (2012) LIMITED - 2013-06-04
7th Floor The Beacon, 176 St. Vincent Street, Glasgow, ScotlandCorporate (4 parents, 5 offsprings)
Officer
2025-02-10 ~ nowIIF 4 - director → ME
27
EMPIRE HR LIMITED - 2018-05-02
QUALITY MANAGEMENT SCOTLAND LTD. - 2005-12-05
ACCENCO LIMITED - 2002-02-05
QUALITY MANAGEMENT SCOTLAND LIMITED - 2001-06-22
QUALITY MANAGEMENT SYSTEMS (SCOTLAND) LIMITED - 1997-01-07
Unit F10 Aberdeen Energy Park, Exploration Drive, Bridge Of Don, Aberdeen, ScotlandCorporate (4 parents)
Officer
2025-02-10 ~ nowIIF 1 - director → ME
28
LAW AT WORK (SCOTLAND) LIMITED - 2001-05-24
EAST LIMITED - 1990-06-14
7th Floor The Beacon, 176 St. Vincent Street, Glasgow, ScotlandCorporate (4 parents, 1 offspring)
Officer
2025-02-10 ~ nowIIF 3 - director → ME
29
20 Grosvenor Place, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2025-02-10 ~ nowIIF 32 - director → ME
30
20 Grosvenor Place, London, EnglandCorporate (4 parents)
Equity (Company account)
219,618 GBP2024-03-31
Officer
2025-02-10 ~ nowIIF 13 - director → ME
31
20 Grosvenor Place, London, EnglandCorporate (4 parents)
Equity (Company account)
187,878 GBP2022-12-31
Officer
2025-02-10 ~ nowIIF 9 - director → ME
32
20 Grosvenor Place, London, EnglandCorporate (4 parents)
Equity (Company account)
-29,679 GBP2022-12-31
Officer
2025-02-10 ~ nowIIF 29 - director → ME
33
BDP SKILL BOOSTERS LIMITED - 2010-12-09
SKILLBOOSTERS LIMITED - 2007-06-13
APPLEDENE ENTERPRISES LIMITED - 2000-05-25
20 Grosvenor Place, London, EnglandCorporate (4 parents)
Equity (Company account)
170 GBP2020-08-31
Officer
2025-02-10 ~ nowIIF 19 - director → ME
34
7th Floor The Beacon, 176 St. Vincent Street, Glasgow, ScotlandCorporate (4 parents)
Equity (Company account)
91,321 GBP2020-03-31
Officer
2025-02-10 ~ nowIIF 2 - director → ME
35
20 Grosvenor Place, London, EnglandCorporate (4 parents)
Equity (Company account)
122,275 GBP2022-03-31
Officer
2025-02-10 ~ nowIIF 43 - director → ME
36
ALOFTRAISE LIMITED - 2003-04-09
20 Grosvenor Place, London, EnglandCorporate (5 parents)
Equity (Company account)
-35,627 GBP2020-03-31
Officer
2025-02-10 ~ nowIIF 7 - director → ME
37
20 Grosvenor Place, London, EnglandCorporate (4 parents)
Equity (Company account)
490,234 GBP2021-03-31
Officer
2025-02-10 ~ nowIIF 10 - director → ME
38
ELOGBOOKS HOLDINGS LTD - 2024-11-13
20 Grosvenor Place, London, EnglandCorporate (5 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2025-02-10 ~ nowIIF 42 - director → ME
39
WILLIAM MARTIN COMPLIANCE LIMITED - 2025-04-01
WILLIAM MARTIN COMPLIANCE SOLUTIONS LIMITED - 2020-08-01
WM COMPLIANCE SOLUTIONS LIMITED - 2005-06-08
20 Grosvenor Place, London, EnglandCorporate (6 parents, 1 offspring)
Equity (Company account)
3,418,317 GBP2018-04-30
Officer
2025-02-10 ~ nowIIF 24 - director → ME
40
20 Grosvenor Place, London, EnglandCorporate (4 parents)
Equity (Company account)
128,381 GBP2020-12-31
Officer
2025-02-10 ~ nowIIF 26 - director → ME
41
20 Grosvenor Place, London, EnglandCorporate (6 parents)
Equity (Company account)
99,321 GBP2021-12-31
Officer
2025-02-10 ~ nowIIF 22 - director → ME
42
20 Grosvenor Place, London, EnglandCorporate (5 parents)
Equity (Company account)
2,078,240 GBP2024-07-31
Officer
2025-02-10 ~ nowIIF 34 - director → ME
43
ELLIS WHITTAM (HOLDINGS) LIMITED - 2022-09-16
AGHOCO 1414 LIMITED - 2016-10-31
20 Grosvenor Place, London, EnglandCorporate (7 parents, 50 offsprings)
Officer
2025-02-10 ~ nowIIF 12 - director → ME
44
The Beacon, 176 St. Vincent Street, Glasgow, ScotlandCorporate (4 parents)
Equity (Company account)
340,551 GBP2020-12-31
Officer
2025-02-10 ~ nowIIF 5 - director → ME