1
MATRIX PROGRAMME & PROJECT MANAGEMENT LIMITED - 2013-05-29
501, The Nexus Building, Broadway, Letchworth Garden City, Hertfordshire, United KingdomDissolved corporate (1 parent)
Officer
2005-05-01 ~ 2007-03-31IIF 48 - director → ME
2006-11-30 ~ 2007-03-31IIF 21 - secretary → ME
2
REGENT ASSAY ADVISORY LIMITED - 2020-01-07
ASSAY ADVISORY (UK) LIMITED - 2019-08-29
ASSAY ADVISORY LIMITED - 2013-04-24
4385, 07453404 - Companies House Default Address, CardiffDissolved corporate (3 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2017-01-05 ~ 2017-11-10IIF 3 - secretary → ME
3
REGENT ASSAY LIMITED - 2024-09-06
ASSAY CORPORATE FINANCE LIMITED - 2019-04-09
BUCKINGHAM CORPORATE FINANCE LTD - 2013-04-10
4 Tenby Street, Birmingham, EnglandCorporate (3 parents, 5 offsprings)
Equity (Company account)
-118,024 GBP2023-12-31
Officer
2015-12-08 ~ 2017-11-10IIF 1 - secretary → ME
4
Clare Cottage, Stowell, Sherborne, Dorset, EnglandCorporate (2 parents)
Equity (Company account)
3 GBP2024-03-31
Officer
~ 1995-12-07IIF 27 - director → ME
1994-12-20 ~ 1995-12-07IIF 22 - secretary → ME
5
Allerton, 5a New Church Road, Sutton Coldfield, West Midlands, EnglandDissolved corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-10,086 GBP2019-12-31
Officer
2015-10-19 ~ 2017-07-12IIF 6 - secretary → ME
6
HAMILTON PARKER INTERNATIONAL PUBLIC LIMITED COMPANY - 2004-01-29
HAMILTON PARKER INTERNATIONAL PLC - 2004-01-15
501, The Nexus Building, Broadway, Letchworth Garden City, HertfordshireDissolved corporate (1 parent)
Officer
2005-05-01 ~ 2007-03-31IIF 42 - director → ME
2006-11-30 ~ 2007-03-31IIF 23 - secretary → ME
7
Po Box 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, EnglandDissolved corporate (1 parent)
Officer
2004-03-16 ~ 2007-03-31IIF 35 - director → ME
2006-11-30 ~ 2007-03-31IIF 20 - secretary → ME
8
501, The Nexus Building, Broadway, Letchworth Garden City, Hertfordshire, United KingdomDissolved corporate (1 parent)
Officer
2004-07-30 ~ 2007-03-31IIF 38 - director → ME
2004-07-30 ~ 2007-03-31IIF 19 - secretary → ME
9
SHIRLAWS (UK) NO. 10 LIMITED - 2018-10-02
Harwood House, 43 Harwood Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
1,834 GBP2022-03-31
Officer
2007-10-31 ~ 2007-10-31IIF 45 - director → ME
10
JUPITEC TRAINING & UAT SOLUTIONS LIMITED - 1999-11-08
JUPITEC LTD - 1999-09-13
OGRAM PROJECT & TRAINING CONSULTANCY LIMITED - 1998-04-24
OGRAM MEDIA ENTERPRISES LIMITED - 1996-09-09
Po Box 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, EnglandDissolved corporate (1 parent)
Officer
2005-09-29 ~ 2007-03-31IIF 44 - director → ME
2005-09-29 ~ 2007-03-31IIF 17 - secretary → ME
11
SHIRLAWS INVESTMENTS (UK) LIMITED - 2012-01-10
Kings Parade, Lower Coombe Street, Croydon, SurreyDissolved corporate (2 parents)
Officer
2007-10-31 ~ 2012-10-01IIF 43 - director → ME
2007-12-01 ~ 2012-10-01IIF 14 - secretary → ME
12
MATRIX PROGRAMME & PROJECT MANAGEMENT LIMITED - 2015-03-27
AQUILA CONSULTING GROUP LTD. - 2013-05-29
AQUILA CONSULTING LIMITED - 2001-08-07
1ST G-WAVE LIMITED - 2000-10-03
H P A LIMITED - 1999-06-04
2nd Floor 40 Queen Square, BristolDissolved corporate (1 parent)
Officer
2003-12-31 ~ 2007-03-31IIF 46 - director → ME
2006-11-30 ~ 2007-03-31IIF 18 - secretary → ME
13
Crud Yr Awel, Lon Newydd Coetmor Bethesda, Bangor, GwyneddDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
805 GBP2017-08-31
Officer
1994-02-21 ~ 1994-04-06IIF 15 - secretary → ME
14
Kings Parade, Lower Coombe Street, Croydon, SurreyDissolved corporate (2 parents)
Profit/Loss (Company account)
-175,107 GBP2017-01-01 ~ 2017-12-31
Officer
2017-03-01 ~ 2018-07-04IIF 29 - director → ME
2007-10-31 ~ 2008-05-01IIF 47 - director → ME
2014-06-24 ~ 2019-01-31IIF 4 - secretary → ME
15
Kings Parade, Lower Coombe Street, Croydon, Surrey, United KingdomDissolved corporate (2 parents)
Equity (Company account)
5,704 GBP2017-12-31
Officer
2015-04-23 ~ 2019-01-31IIF 9 - secretary → ME
16
SHIRLAWS (UK) NO.100 LIMITED - 2013-11-20
Bear Cottage, Blythewood Lane, Ascot, Berkshire, EnglandDissolved corporate (4 parents)
Officer
2008-06-13 ~ 2009-05-20IIF 40 - director → ME
17
Kings Parade, Lower Coombe Street, Croydon, Surrey, United KingdomDissolved corporate (5 parents, 1 offspring)
Equity (Company account)
-448,393 GBP2020-12-31
Officer
2019-10-31 ~ 2020-08-03IIF 34 - director → ME
2018-02-21 ~ 2019-01-31IIF 33 - director → ME
18
Kings Parade, Lower Coombe Street, Croydon, Surrey, EnglandCorporate (1 parent)
Equity (Company account)
-66,877 GBP2023-06-30
Officer
2020-03-03 ~ 2020-03-04IIF 30 - director → ME
2020-01-23 ~ 2020-03-02IIF 50 - director → ME
Person with significant control
2020-01-23 ~ 2020-03-01IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
19
NAVITASIP LIMITED - 2014-12-10
NAVITAS EMPLOYEES (UK) LIMITED - 2011-04-12
SHIRLAWS EMPLOYEES (UK) LIMITED - 2008-11-06
C/o Bryden Johnson & Co, Kings Parade, Lower Coombe Street, Croydon, SurreyDissolved corporate (2 parents)
Equity (Company account)
-52,388 GBP2017-12-31
Officer
2017-03-01 ~ 2018-07-04IIF 49 - director → ME
2007-10-31 ~ 2009-11-01IIF 39 - director → ME
2009-11-01 ~ 2019-01-31IIF 2 - secretary → ME
20
Kings Parade, Lower Coombe Street, Croydon, SurreyCorporate (1 parent)
Equity (Company account)
-494,357 GBP2023-03-31
Officer
2006-01-25 ~ 2007-04-01IIF 37 - director → ME
2006-01-25 ~ 2007-04-01IIF 26 - secretary → ME
21
SPAN COACHING LIMITED - 2008-04-11
THINK FEEL KNOW MARKETING & COMMUNICATIONS LIMITED - 2007-09-17
Kings Parade, Lower Coombe, Street, Croydon, SurreyDissolved corporate (1 parent)
Officer
2007-10-31 ~ 2008-10-31IIF 41 - director → ME
22
Kings Parade, Lower Coombe, Street, Croydon, SurreyDissolved corporate (2 parents)
Officer
2007-10-31 ~ 2010-08-01IIF 36 - director → ME