1
CAPITAL INDEX (UK) LIMITED - now
CAPITAL INDEX (UK) LIMITED
- 2026-02-05
09532185 75 King William Street, London, England
Active Corporate (11 parents)
Profit/Loss (Company account)
-18,247 GBP2024-01-01 ~ 2024-12-31
Person with significant control
2016-04-06 ~ 2025-12-17
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
2
Suite 3, The Hamilton Centre, Rodney Way, Chelmsford, Essex, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2019-01-31
Officer
2015-05-07 ~ dissolved
IIF 15 - Director → ME
3
ELECTRONIC ALLIANCE LIMITED
- now 04317553EFFECTIVE MANAGEMENT LIMITED
- 2001-11-21
04317553 10 Braes Mead, South Nutfield, Redhill, United Kingdom
Dissolved Corporate (7 parents)
Officer
2001-11-21 ~ 2008-11-06
IIF 14 - Director → ME
2002-08-12 ~ 2008-07-14
IIF 16 - Secretary → ME
4
C/o Cbhc Ltd, Steeple House Suite 3, First Floor, Church Lane, Chelmsford, England
Active Corporate (2 parents)
Equity (Company account)
-417,119 GBP2023-12-31
Officer
2021-12-17 ~ 2023-08-31
IIF 10 - Director → ME
Person with significant control
2021-12-17 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
GLOBAL SUCCESS SUMMITS LIMITED
- now 07621416GS GLOBAL LIVE EVENTS LTD
- 2013-01-02
07621416 C/o Cbhc Ltd, Steeple House Suite 3, First Floor, Church Lane, Chelmsford, Essex, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2011-05-04 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-05-05 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
6
INVESTMENT MARKETING SOLUTIONS LIMITED
07078001 C/o Cbhc Ltd, Steeple House, Suite 3 First Floor, Church Lane, Chelmsford, Essex, England
Dissolved Corporate (4 parents)
Equity (Company account)
-6,551 GBP2023-12-31
Officer
2009-11-17 ~ dissolved
IIF 6 - Director → ME
7
C/o Cbhc Ltd, Steeple House, Suite 3 First Floor, Church Lane, Chelmsford, Essex, England
Active Corporate (3 parents)
Equity (Company account)
-23,983 GBP2023-12-31
Officer
2011-05-19 ~ now
IIF 4 - Director → ME
8
KNOWLEDGE TO ACTION (HOLDINGS) LIMITED
06952258 C/o Cbhc Ltd, Steeple House, Suite 3 First Floor, Church Lane, Chelmsford, Essex, England
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
950,525 GBP2023-12-31
Officer
2009-07-03 ~ now
IIF 2 - Director → ME
Person with significant control
2018-02-07 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
9
THE PERFECT LUNCH LIMITED
- 2004-03-10
04840493 C/o Cbhc Ltd, Steeple House, Suite 3 First Floor, Church Lane, Chelmsford, Essex, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-4,189,309 GBP2023-12-31
Officer
2003-07-22 ~ now
IIF 5 - Director → ME
10
C/o Cbhc Ltd, Steeple House, Suite 3 First Floor, Church Lane, Chelmsford, Essex, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2011-06-02 ~ now
IIF 3 - Director → ME
Person with significant control
2017-06-02 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
11
1st Floor Thavies Inn House, 3-4 Holborn Circus, London
Dissolved Corporate (4 parents)
Officer
2012-05-16 ~ dissolved
IIF 18 - LLP Designated Member → ME
12
C/o Cbhc Ltd, Steeple House, Suite 3 First Floor, Church Lane, Chelmsford, Essex, England
Dissolved Corporate (4 parents)
Equity (Company account)
94,819 GBP2023-12-31
Officer
2009-03-26 ~ dissolved
IIF 7 - Director → ME
13
LEARN TO TRADE INTERNATIONAL HOLDINGS ADMINISTRATION LIMITED
- 2017-05-26
10762298 First Floor Thavies Inn House / 3-4, Holborn Circus, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2017-05-09 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
14
SYNERGY MATCHMAKING LIMITED - now
1 Mount Pleasant Avenue, Toddington, Bedfordshire
Active Corporate (6 parents)
Equity (Company account)
10,583 GBP2024-03-31
Officer
2004-03-03 ~ 2009-05-23
IIF 17 - Secretary → ME
15
THE GREG SECKER FOUNDATION
- now 07485524THE KNOWLEDGE TO ACTION FOUNDATION
- 2015-04-19
07485524 C/o Cbhc Ltd, Steeple House Suite 3, First Floor, Church Lane, Chelmsford, Essex, England
Active Corporate (12 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-10,281 GBP2024-12-31
Officer
2011-01-07 ~ now
IIF 1 - Director → ME
16
Westwood House, 27 Orchard Street, Motherwell, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-09-19 ~ dissolved
IIF 8 - Director → ME
2012-09-19 ~ dissolved
IIF 22 - Secretary → ME