1
41 Houndiscombe Road, Plymouth
Dissolved Corporate (3 parents)
Officer
2010-10-27 ~ 2011-01-24
IIF 31 - Director → ME
2
The Firs The Firs, Cadsden Road, Princes Risborough, Buckinghamshire, England
Dissolved Corporate (1 parent)
Officer
2022-11-02 ~ dissolved
IIF 18 - Director → ME
2022-11-02 ~ dissolved
IIF 47 - Secretary → ME
Person with significant control
2022-11-02 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
3
ANTI MONEY LAUNDERING INTERNATIONAL LTD
14457767 The Firs, Cadsden Road, Princes Risborough, England
Dissolved Corporate (1 parent)
Officer
2022-11-02 ~ dissolved
IIF 16 - Director → ME
2022-11-02 ~ dissolved
IIF 45 - Secretary → ME
Person with significant control
2022-11-02 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
4
ANTI MONEY LAUNDERING LEADERSHIP LTD
14463848 The Firs, Cadsden Road, Princes Risborough, England
Dissolved Corporate (1 parent)
Officer
2022-11-04 ~ dissolved
IIF 17 - Director → ME
2022-11-04 ~ dissolved
IIF 46 - Secretary → ME
Person with significant control
2022-11-04 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-07-16 during the appointment or period of control
Dissolved on 2013-05-01 during the appointment or period of control
JOBLINE 500 LIMITED - 2000-07-03
2a Alton House Office Park, Gatehouse Way, Aylesbury, Buckinghamshire
Dissolved Corporate (16 parents)
Officer
2004-01-21 ~ dissolved
IIF 25 - Director → ME
2004-01-21 ~ dissolved
IIF 38 - Secretary → ME
6
The Firs, Cadsden Road, Princes Risborough, Bucks
Dissolved Corporate (1 parent)
Officer
2018-02-26 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-02-26 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
7
INSURANCE MARKETING CONSULTANTS LIMITED
- now 03022319BOOKARTFUL LIMITED - 1995-04-10
1st Floor 74 Chancery Lane, London
Dissolved Corporate (7 parents)
Officer
2000-03-20 ~ dissolved
IIF 24 - Director → ME
2000-03-20 ~ dissolved
IIF 37 - Secretary → ME
8
The Firs, Cadsden Road, Princes Risborough, England
Dissolved Corporate (1 parent)
Officer
2021-02-19 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-02-19 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
9
The Firs, Cadsden Road, Princes Risborough, England
Dissolved Corporate (1 parent)
Officer
2021-03-08 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-03-08 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
10
QUANTUM CLAIMS MANAGEMENT LIMITED
- now 02901412HOWARD FENNELL LIMITED
- 1998-10-28
02901412 1st Floor 74 Chancery Lane, London
Dissolved Corporate (5 parents)
Officer
1998-01-14 ~ dissolved
IIF 23 - Director → ME
2000-05-01 ~ dissolved
IIF 35 - Secretary → ME
11
BERKELEY SQUARE RESOURCES LIMITED
- 2011-10-20
02959699QUANTUM CONSULTANCY LIMITED
- 1998-10-26
02959699 The Firs, Cadsden Road, Princes Risborough, Buckinghamshire
Active Corporate (5 parents)
Officer
1995-08-18 ~ now
IIF 19 - Director → ME
1994-08-17 ~ now
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
12
QUANTUM CONSULTING GROUP PLC
- now 02959749Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-07-04 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2018-05-07
QUANTUM CONSULTING GROUP LIMITED
- 2002-12-12
02959749 Unit 7-8 Manor Courtyard, Aston Sandford, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
1995-08-18 ~ 2011-07-22
IIF 27 - Director → ME
1994-08-17 ~ 2011-07-22
IIF 33 - Secretary → ME
13
QUANTUM CONSULTING INVESTMENTS LLP
- now OC363450 1st Floor 74 Chancery Lane, London
Dissolved Corporate (2 parents)
Officer
2011-04-05 ~ dissolved
IIF 29 - LLP Designated Member → ME
14
QUANTUM CORPORATE SERVICES LIMITED
04611364Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-07-04 during the appointment or period of control
Dissolved on 2013-07-12 during the appointment or period of control
2a Alton House Office Park, Gatehouse Way, Aylesbury, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2002-12-13 ~ dissolved
IIF 26 - Director → ME
2002-12-13 ~ dissolved
IIF 39 - Secretary → ME
15
JOBWEBONLINE.COM LIMITED
- 2000-11-01
03071950QUANTUM TRAINING & DEVELOPMENT LIMITED
- 1999-11-26
03071950 The Firs, Cadsden Road, Princes Risborough, Buckinghamshire
Active Corporate (9 parents)
Officer
1995-06-23 ~ now
IIF 21 - Director → ME
2000-02-16 ~ now
IIF 32 - Secretary → ME
Person with significant control
2017-01-01 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
16
QUANTUM MANAGED CARE LIMITED
- now 02959847Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-07-04 during the appointment or period of control
Dissolved on 2013-07-12 during the appointment or period of control
MANAGED CARE LIMITED
- 1999-04-21
02959847QUANTUM MANAGEMENT CONSULTING LIMITED
- 1998-10-27
02959847 2a Alton House Office Park, Gatehouse Way, Aylesbury, Buckinghamshire
Dissolved Corporate (8 parents)
Officer
1995-08-19 ~ dissolved
IIF 28 - Director → ME
1994-08-18 ~ dissolved
IIF 41 - Secretary → ME
17
QUANTUM PROPERTIES (UK) LIMITED
04237114 The Firs, Cadsden Road, Princes Risborough, Buckinghamshire
Active Corporate (6 parents)
Officer
2001-06-19 ~ now
IIF 20 - Director → ME
2001-06-19 ~ now
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
REFRESHING MINDS ENTERPRISE LTD
07672522 The Firs, Cadsden Road, Princes Risborough, Bucks
Active Corporate (2 parents)
Officer
2011-06-16 ~ now
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-12-01
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
19
Matthew House, Matthew Street, Dunstable
Dissolved Corporate (2 parents)
Officer
2008-02-11 ~ dissolved
IIF 22 - Director → ME
2008-02-11 ~ dissolved
IIF 34 - Secretary → ME
20
The Firs, Cadsden Road, Princes Risborough, England
Dissolved Corporate (1 parent)
Officer
2022-11-01 ~ dissolved
IIF 15 - Director → ME
2022-11-01 ~ dissolved
IIF 44 - Secretary → ME
Person with significant control
2022-11-01 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
21
The Firs, Cadsden Road, Princes Risborough, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2011-02-07 ~ dissolved
IIF 30 - Director → ME
2011-02-07 ~ dissolved
IIF 42 - Secretary → ME