1
AQUARIUS BUSINESS COMPUTER SOLUTIONS LIMITED
03514663 The Coach House, Penty Parc, Clarbeston Road, Wales
Dissolved Corporate (6 parents)
Officer
1998-02-20 ~ dissolved
IIF 2 - Director → ME
1998-02-20 ~ 2001-05-31
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
2
CAREER TRANSITIONS NETWORK LIMITED
- now 08208270FORCES RESETTLEMENT SERVICES CONSORTIUM LTD
- 2012-12-05
08208270 The Coach House, Penty Parc, Clarbeston Road, Pembrokeshire, Wales
Dissolved Corporate (1 parent)
Officer
2012-09-10 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
3
The Coach House, Penty Parc, Clarbeston Road, Pembrokeshire, Wales
Dissolved Corporate (1 parent)
Officer
2015-10-07 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
4
39 Sturdy Lane, Woburn Sands Sturdy Lane, Woburn Sands, Milton Keynes, England
Dissolved Corporate (4 parents)
Officer
2022-04-28 ~ 2022-05-25
IIF 51 - Director → ME
2008-03-04 ~ 2022-04-28
IIF 6 - Director → ME
2008-03-04 ~ dissolved
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 49 - Ownership of shares – 75% or more → OE
5
EXECUTIVE ONLINE RECRUITMENT LIMITED
- now 08079372 The Coach House, Penty Parc, Clarbeston Road, Pembrokeshire, Wales
Dissolved Corporate (2 parents)
Officer
2012-05-22 ~ dissolved
IIF 18 - Director → ME
2012-05-22 ~ dissolved
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
6
EXECUTIVE TRANSITIONS NETWORK LTD
08249911 The Coach House, Penty Parc, Clarbeston Road, Pembrokeshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-10-11 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
7
FEEDBACK STRATEGIC IMPROVEMENT LTD - now
Unit 5 And 6 Warren Court, Park Road, Crowborough, East Sussex, England
Dissolved Corporate (26 parents)
Officer
1994-08-18 ~ 1997-11-11
IIF 24 - Director → ME
8
Unit-461 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (8 parents)
Officer
2012-10-01 ~ 2013-08-19
IIF 7 - Director → ME
2012-10-01 ~ 2013-08-19
IIF 34 - Secretary → ME
9
MANAGEMENT SYSTEMS SOLUTIONS LIMITED
02896937 39 Sturdy Lane, Woburn Sands, Milton Keynes, England
Dissolved Corporate (4 parents, 5 offsprings)
Officer
2022-04-23 ~ 2022-06-24
IIF 52 - Director → ME
1994-02-10 ~ 2022-04-27
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-27
IIF 48 - Ownership of shares – 75% or more → OE
10
39 Sturdy Lane Sturdy Lane, Woburn Sands, Milton Keynes, England
Dissolved Corporate (1 parent)
Officer
2013-02-01 ~ 2022-04-27
IIF 21 - Director → ME
2022-04-23 ~ 2022-05-25
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-27
IIF 46 - Ownership of shares – 75% or more → OE
11
The Coach House, Penty Parc, Clarbeston Road, Pembrokeshire, Wales
Dissolved Corporate (15 parents)
Officer
2020-11-26 ~ dissolved
IIF 16 - Director → ME
12
C/o The Academy Partnership Limited Unit 3 Woodgrove Farm, Fulbrook Hill, Fulbrook, Oxfordshire, United Kingdom
Dissolved Corporate (77 parents)
Officer
2010-01-15 ~ 2014-06-27
IIF 14 - Director → ME
13
The Coach House, Penty Parc, Clarbeston Road, Pembrokeshire, Wales
Active Corporate (3 parents)
Officer
2020-03-11 ~ 2021-10-11
IIF 15 - Director → ME
2021-08-26 ~ 2021-10-11
IIF 33 - Secretary → ME
14
The Coach House, Penty Parc, Clarbeston Road, Pembrokeshire, Wales
Dissolved Corporate (1 parent)
Officer
2013-04-05 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
15
PROFESSIONAL DIRECTOR NETWORK LTD
08572135 The Coach House, Penty Parc, Clarbeston Road, Pembrokeshire, Wales
Dissolved Corporate (1 parent)
Officer
2013-06-17 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
16
39 Sturdy Lane, Woburn Sands, Milton Keynes, England
Dissolved Corporate (4 parents)
Officer
2006-05-15 ~ 2022-04-13
IIF 5 - Director → ME
2022-03-10 ~ dissolved
IIF 53 - Director → ME
2022-04-20 ~ dissolved
IIF 54 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-03-01
IIF 41 - Ownership of shares – 75% or more → OE
2021-06-01 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
17
TALENTSCOPE LIMITED - now
ZYNAP LIMITED - 2008-11-17
WILLOW REALISATIONS LIMITED
- 2007-11-06
06359368 First Floor 47-57 Marylebone Lane, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-09-03 ~ 2007-10-12
IIF 23 - Director → ME
2007-09-03 ~ 2007-10-12
IIF 25 - Secretary → ME
18
85 Tottenham Court Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-10-23 ~ 2012-11-28
IIF 3 - Director → ME
2003-10-31 ~ 2007-04-20
IIF 22 - Director → ME
2007-10-23 ~ 2009-10-01
IIF 29 - Secretary → ME
2003-10-31 ~ 2003-10-31
IIF 28 - Secretary → ME
19
THE CENTRE FOR SUSTAINABLE HEALTHCARE LTD
07450026 8 King Edward Street, Oxford, Oxfordshire
Active Corporate (26 parents)
Officer
2010-11-24 ~ 2021-10-11
IIF 13 - Director → ME
20
The Coach House, Penty Parc, Clarbeston Road, Pembrokeshire, Wales
Dissolved Corporate (1 parent)
Officer
2014-08-29 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
21
The Coach House, Penty Parc, Clarbeston Road, Pembrokeshire, Wales
Dissolved Corporate (2 parents)
Officer
2007-10-25 ~ dissolved
IIF 1 - Director → ME
2007-10-25 ~ dissolved
IIF 26 - Secretary → ME
22
The Coach House, Penty Parc, Clarbeston Road, Pembrokeshire, Wales
Dissolved Corporate (2 parents)
Officer
2007-06-20 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
23
TALENTSCOPE LIMITED - 2008-11-17
The Coach House, Penty Parc, Clarbeston Road, Pembrokeshire, Wales
Dissolved Corporate (4 parents)
Officer
2009-02-28 ~ dissolved
IIF 8 - Director → ME
2009-01-01 ~ 2010-07-15
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE