1
ANYTHING PALLET RACKING LTD.
- now 10120505CC STORAGE SYSTEMS LTD - 2016-08-15
17 Ensign House, Admirals Way, London, England
Dissolved Corporate (5 parents)
Officer
2016-08-18 ~ 2018-01-01
IIF 32 - Director → ME
Person with significant control
2016-09-01 ~ 2017-03-02
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Capital Business Media Group, 17 Ensign House Admirals Way, London
Dissolved Corporate (2 parents)
Officer
2014-01-28 ~ dissolved
IIF 22 - Director → ME
3
Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-12-16 during the appointment or period of control
Commencement of winding up on 2017-03-06 during the appointment or period of control
Conclusion of winding up on 2019-12-11 during the appointment or period of control
Dissolved on 2020-05-12 during the appointment or period of control
JUST RALVIN LIMITED
- 2013-07-01
06649192CLEARSIGHT EVENTS LIMITED
- 2010-04-06
06649192 Frp Advisory Llp, Jupiter House Warley Hill Business Park The Drive, Great Warley, Brentwood, Essex
Dissolved Corporate (6 parents, 11 offsprings)
Officer
2008-07-17 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
4
7 Bell Yard, London, England
Active Corporate (4 parents)
Officer
2015-07-17 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
5
BRIGHTER COMMS LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-04-30
Due to be dissolved on 2021-07-15
Goldfields House, 18a Gold Tops, Newport, Gwent
Dissolved Corporate (5 parents)
Officer
2013-07-05 ~ 2015-04-28
IIF 29 - Director → ME
2013-08-01 ~ 2013-08-16
IIF 30 - Director → ME
6
East House, Camden Park, Tunbridge Wells, Kent
Dissolved Corporate (2 parents)
Officer
2009-09-26 ~ 2009-12-04
IIF 4 - Director → ME
7
CAPITAL BUSINESS MEDIA LTD
- now 05306700Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-06-06 during the appointment or period of control
Conclusion of winding up on 2024-07-31 during the appointment or period of control
Commencement of winding up on 2024-07-31 during the appointment or period of control
DT AUTO DESIGN LIMITED
- 2009-07-31
05306700 7 Bell Yard, London, England
Active Corporate (7 parents, 9 offsprings)
Officer
2008-07-24 ~ 2017-09-01
IIF 20 - Director → ME
2020-12-09 ~ now
IIF 11 - Director → ME
Person with significant control
2017-01-01 ~ 2017-09-01
IIF 36 - Has significant influence or control → OE
2020-12-09 ~ 2025-01-13
IIF 40 - Has significant influence or control → OE
8
BETTER BUSINESS TODAY LIMITED
- 2023-09-10
14737994 7 Bell Yard, London, England
Active Corporate (5 parents)
Officer
2023-09-06 ~ now
IIF 10 - Director → ME
9
CLEARSIGHT PUBLISHING & MEDIA LTD
- now 05279729 10 Church Hill, Loughton
Dissolved Corporate (4 parents)
Officer
2008-07-21 ~ dissolved
IIF 5 - Director → ME
10
Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-05-22 during the appointment or period of control
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2023-07-05
Conclusion of winding up on 2023-12-05
Dissolved on 2024-03-12
Flat 1 Carlos Place, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2015-03-27 ~ 2023-06-10
IIF 27 - Director → ME
Person with significant control
2017-01-01 ~ 2023-06-10
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
11
Davenant Foundation School, Chester Road, Loughton, Essex
Active Corporate (48 parents)
Officer
2013-12-10 ~ 2017-07-04
IIF 28 - Director → ME
12
CLEARSIGHT PUBLISHING LIMITED
- 2008-07-23
05777255 C/o B W Holman & Co, 1st Floor Suite, Enterprise, House, 10 Church Hill, Loughton, Essex
Liquidation Corporate (5 parents)
Officer
2006-04-11 ~ now
IIF 17 - Director → ME
2006-04-11 ~ 2006-07-01
IIF 33 - Secretary → ME
13
DIGITALIS PUBLISHING LTD
- 2014-12-29
07819500 Capital Business Media 17 Ensign House, Admirals Way, London
Dissolved Corporate (3 parents)
Officer
2011-10-21 ~ dissolved
IIF 25 - Director → ME
14
7 Bell Yard, London, England
Active Corporate (2 parents)
Officer
2020-12-17 ~ now
IIF 12 - Director → ME
15
HINDMOST LTD - now
East House, Camden Park, Tunbridge Wells, Kent
Dissolved Corporate (2 parents)
Officer
2009-09-16 ~ 2009-12-04
IIF 2 - Director → ME
16
Capital Business Media, 17 Ensign House Admirals Way, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-04-29 ~ 2010-03-26
IIF 3 - Director → ME
2010-08-09 ~ dissolved
IIF 15 - Director → ME
2009-04-29 ~ 2010-08-09
IIF 43 - Secretary → ME
17
Capital Business Media, 17 Ensign House Admirals Way, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-08-20 ~ dissolved
IIF 8 - Director → ME
18
Crimedeter 17 Ensign House, Admirals Way, London, England
Dissolved Corporate (3 parents)
Officer
2015-08-03 ~ dissolved
IIF 24 - Director → ME
19
4385, 10307873 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2016-08-02 ~ now
IIF 7 - Director → ME
Person with significant control
2017-02-01 ~ 2025-01-01
IIF 39 - Ownership of shares – 75% or more → OE
20
4385, 13097188 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2020-12-23 ~ now
IIF 1 - Director → ME
Person with significant control
2020-12-23 ~ now
IIF 35 - Has significant influence or control → OE
21
C/o Audere Capital 17 Ensign House, Admirals Way, London
Dissolved Corporate (2 parents)
Officer
2013-08-19 ~ dissolved
IIF 26 - Director → ME
22
THE BUSINESS EVENTS & AWARDS COMPANY LTD
13306271 7 Bell Yard, London, England
Liquidation Corporate (2 parents)
Officer
2021-03-31 ~ now
IIF 14 - Director → ME
23
7 Bell Yard, London, England
Active Corporate (2 parents)
Officer
2021-03-31 ~ now
IIF 13 - Director → ME
24
17 Ensign House, Admirals Way, London
Dissolved Corporate (4 parents)
Officer
2010-03-24 ~ dissolved
IIF 23 - Director → ME
25
Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-10-01 during the appointment or period of control
Commencement of winding up on 2016-04-18 during the appointment or period of control
Conclusion of winding up on 2017-03-20 during the appointment or period of control
Dissolved on 2017-06-29 during the appointment or period of control
17 Ensign House Admirals Way, London
Dissolved Corporate (6 parents)
Officer
2008-06-03 ~ dissolved
IIF 31 - Director → ME
2008-06-03 ~ 2010-02-23
IIF 44 - Secretary → ME
26
NEGOTIUM COGNITIO LTD
- 2017-07-14
07879807NEGOTIIS BOOKS LTD
- 2016-05-10
07879807 7 Bell Yard, London
Active Corporate (3 parents)
Officer
2011-12-13 ~ now
IIF 9 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 38 - Has significant influence or control → OE
27
WEST HATCH HIGH SCHOOL ACADEMY TRUST
07628943 West Hatch High School, High Road, Chigwell, Essex
Active Corporate (51 parents)
Officer
2011-11-07 ~ 2012-03-02
IIF 19 - Director → ME
28
Can Mezzanine Old Street 49-51 East Road, London
Dissolved Corporate (9 parents)
Officer
2011-03-11 ~ 2011-08-30
IIF 18 - Director → ME
29
YOUNG ENTREPRENEUR SOCIETY LIMITED
06998885 30 Upper High Street, Thame, Oxfordshire
Dissolved Corporate (6 parents)
Officer
2011-06-05 ~ 2011-07-18
IIF 21 - Director → ME