1
The Business Centre 758 Great Cambridge Road, Enfield, Midddlesex, England
Dissolved Corporate (5 parents)
Officer
2004-03-23 ~ 2008-09-01
IIF 83 - Director → ME
2
1 Kings Avenue, London, England
Dissolved Corporate (6 parents)
Officer
2003-08-22 ~ dissolved
IIF 62 - Director → ME
3
PIRANHA CONSULTANTS LIMITED
- 2014-08-08
08731306 Appliance Book Ltd Conectid Group, 400 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England
Active Corporate (4 parents)
Officer
2013-10-14 ~ now
IIF 3 - Director → ME
2020-03-15 ~ 2021-03-31
IIF 87 - Secretary → ME
Person with significant control
2018-01-01 ~ 2020-01-01
IIF 91 - Ownership of shares – 75% or more as a member of a firm → OE
4
758 Great Cambridge Road, The Business Centre, Enfield, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-09-06 ~ 2015-05-05
IIF 111 - Director → ME
5
INVEST-AGRO LIMITED
- 2006-08-09
05243720 The Business Centre 758 Great Cambridge Road, Enfield, Middlesex
Dissolved Corporate (6 parents)
Officer
2004-09-28 ~ 2015-09-16
IIF 53 - Director → ME
6
Kalamu House, 11 Coldbath Square, London, England
Dissolved Corporate (6 parents)
Officer
2006-09-21 ~ 2008-08-18
IIF 84 - Director → ME
7
The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
Dissolved Corporate (10 parents)
Officer
2009-11-01 ~ 2016-07-29
IIF 25 - Director → ME
8
BCA GLOBAL EDUCATION LIMITED - now
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (8 parents)
Officer
2007-07-26 ~ 2011-02-07
IIF 65 - Director → ME
9
32 Curzon Street, London
Dissolved Corporate (2 parents)
Officer
2011-03-23 ~ dissolved
IIF 109 - Director → ME
10
1 Kings Avenue, London, England
Dissolved Corporate (5 parents)
Officer
2003-10-03 ~ dissolved
IIF 61 - Director → ME
11
The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
Dissolved Corporate (3 parents)
Officer
2009-12-01 ~ 2016-05-06
IIF 104 - Director → ME
12
LONDON BLOCK EXCHANGE LTD
- 2019-09-03
12132516 Conectid Group Conectid Group, 20, 22 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2019-07-31 ~ now
IIF 5 - Director → ME
Person with significant control
2019-07-31 ~ 2020-01-01
IIF 16 - Ownership of shares – 75% or more → OE
13
WHITE HOLDINGS PROPERTY LTD
- 2021-10-26
11648369 Conectid Group, 20 - 22 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2018-10-29 ~ now
IIF 8 - Director → ME
Person with significant control
2018-10-29 ~ 2021-02-09
IIF 17 - Ownership of shares – 75% or more → OE
14
The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
Dissolved Corporate (3 parents)
Officer
2009-04-29 ~ 2012-06-29
IIF 27 - Director → ME
15
The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
Dissolved Corporate (5 parents)
Officer
2005-05-27 ~ 2012-09-04
IIF 45 - Director → ME
16
The Business Centre 758 Great Cambridge Road, Enfield, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2010-02-03 ~ 2013-07-04
IIF 103 - Director → ME
17
The Business Centre 758, Great Cambridge Road, Enfield, Middlesex
Dissolved Corporate (10 parents)
Officer
2010-04-07 ~ 2015-08-26
IIF 97 - Director → ME
18
BSB ADVISORY (UK) LIMITED - now
45 Clarges Street, Mayfair, London
Dissolved Corporate (4 parents)
Officer
2011-09-06 ~ 2012-05-03
IIF 106 - Director → ME
19
72 New Bond Street, London
Dissolved Corporate (6 parents)
Officer
2003-04-04 ~ 2015-08-07
IIF 66 - Director → ME
20
Conectid Group, 20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2019-04-30 ~ now
IIF 1 - Director → ME
Person with significant control
2019-04-30 ~ now
IIF 90 - Ownership of shares – 75% or more → OE
21
The Business Centre 758 Great Cambridge Road, Enfield, Middlesex
Dissolved Corporate (6 parents)
Officer
2004-05-10 ~ 2004-10-27
IIF 78 - Director → ME
2011-08-01 ~ 2014-09-13
IIF 96 - Director → ME
22
3rd Floor 49 Farringdon Road, London
Dissolved Corporate (11 parents)
Officer
2007-05-02 ~ 2011-11-18
IIF 37 - Director → ME
23
1st Floor, 14 Bowling Green Lane, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2011-03-23 ~ 2011-11-22
IIF 110 - Director → ME
24
1 Kings Avenue, Winchmore Hill, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-10-29 ~ 2017-08-04
IIF 51 - Director → ME
25
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (5 parents)
Officer
2004-09-29 ~ dissolved
IIF 63 - Director → ME
26
Conectid Group 400 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England
Active Corporate (3 parents, 7 offsprings)
Officer
2017-06-08 ~ now
IIF 21 - Director → ME
2018-01-01 ~ now
IIF 4 - Director → ME
2017-06-08 ~ now
IIF 88 - Secretary → ME
Person with significant control
2019-02-22 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
2017-06-08 ~ 2019-02-22
IIF 93 - Has significant influence or control → OE
27
758 Great Cambridge Road, The Business Centre, Enfield, Middlesex
Dissolved Corporate (2 parents)
Officer
2011-09-28 ~ 2016-06-24
IIF 98 - Director → ME
28
REGAL WELLBEING LIMITED
- 2020-08-26
12711412 71 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-07-01 ~ 2020-07-27
IIF 12 - Director → ME
Person with significant control
2020-07-01 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
29
The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
Dissolved Corporate (6 parents)
Officer
2007-10-31 ~ 2017-05-02
IIF 35 - Director → ME
30
The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
Dissolved Corporate (6 parents)
Officer
2007-10-15 ~ 2013-08-10
IIF 50 - Director → ME
31
The Business Centre, 758 Great Cambridge Road, Enfield, Midddlesex
Dissolved Corporate (5 parents)
Officer
2005-03-23 ~ 2015-08-27
IIF 33 - Director → ME
32
Kemphouse, 152-160 City Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2009-09-23 ~ 2010-06-07
IIF 113 - Director → ME
33
The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
Dissolved Corporate (7 parents)
Officer
2007-03-28 ~ 2017-09-01
IIF 48 - Director → ME
34
The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
Dissolved Corporate (5 parents)
Officer
2007-07-26 ~ 2008-12-18
IIF 75 - Director → ME
35
25 City Road Spaces City Road, Epworth House, Office 320, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2003-11-07 ~ 2004-07-26
IIF 86 - Director → ME
36
The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
Dissolved Corporate (4 parents)
Officer
2011-09-20 ~ dissolved
IIF 29 - Director → ME
37
The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
Dissolved Corporate (8 parents)
Officer
2003-07-16 ~ 2013-03-20
IIF 42 - Director → ME
38
The Business Centre 758 Great Cambridge Road, Enfield, Middlesex, England
Dissolved Corporate (5 parents)
Officer
2004-03-04 ~ 2004-04-02
IIF 79 - Director → ME
2006-09-14 ~ 2013-07-25
IIF 54 - Director → ME
39
Maisonette 393a Lordship Lane, London
Dissolved Corporate (7 parents)
Officer
2003-10-30 ~ 2015-10-05
IIF 67 - Director → ME
40
The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
Dissolved Corporate (10 parents)
Officer
2007-04-25 ~ 2012-05-15
IIF 44 - Director → ME
41
1 Kings Avenue, Winchmore Hill, London, England
Active Corporate (10 parents)
Officer
2005-06-23 ~ 2016-08-22
IIF 23 - Director → ME
42
9 Windsor Crescent, Wokingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-02-03 ~ 2015-05-11
IIF 14 - Director → ME
43
The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
Dissolved Corporate (7 parents)
Officer
2005-08-16 ~ 2020-05-06
IIF 36 - Director → ME
44
The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
Dissolved Corporate (6 parents)
Officer
2005-08-16 ~ 2013-10-24
IIF 46 - Director → ME
45
The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
Dissolved Corporate (9 parents)
Officer
2011-08-30 ~ 2013-12-16
IIF 28 - Director → ME
46
The Business Centre, 758 Great Cambridge Road, Enfield Middlesex, London
Dissolved Corporate (9 parents)
Officer
2005-08-10 ~ 2008-10-31
IIF 82 - Director → ME
47
72 New Bond Street, London
Dissolved Corporate (7 parents)
Officer
1962-06-16 ~ 2003-10-20
IIF 77 - Director → ME
48
5 St John's Lane, London, United Kingdom
Active Corporate (10 parents)
Officer
2010-02-12 ~ 2018-05-22
IIF 22 - Director → ME
49
32 Curzon Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-03-23 ~ dissolved
IIF 107 - Director → ME
50
HEALTHSONIX MEDICAL EQUIPMENT LTD - now
49 Bassett Avenue, Southampton, United Kingdom
Dissolved Corporate (6 parents)
Officer
2004-05-10 ~ 2011-04-11
IIF 85 - Director → ME
51
758 Great Cambridge Road, The Business Centre, Enfield, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-10-17 ~ 2015-03-23
IIF 112 - Director → ME
52
9 Windsor Crescent, Windsor Crescent, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-06-15 ~ 2017-10-16
IIF 13 - Director → ME
Person with significant control
2017-06-15 ~ 2017-10-16
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
53
The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
Dissolved Corporate (3 parents)
Officer
2009-04-29 ~ 2015-02-03
IIF 26 - Director → ME
54
C/o Am Legal Consult 10 Fl. Spinningfields, 3 Hardman Street, Manchester, United Kingdom
Dissolved Corporate (10 parents)
Officer
2004-10-15 ~ 2005-02-04
IIF 71 - Director → ME
55
The Business Centre, 758 Great Cambridge Road, Enfield Middlesex, London
Dissolved Corporate (5 parents)
Officer
2004-08-17 ~ 2012-11-01
IIF 60 - Director → ME
56
The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
Dissolved Corporate (7 parents)
Officer
2006-01-02 ~ 2010-04-01
IIF 81 - Director → ME
57
The Business Centre 758 Great Cambridge Road, Enfield, Middlesex
Dissolved Corporate (8 parents)
Officer
2008-06-30 ~ 2016-07-01
IIF 24 - Director → ME
58
The Business Centre 758 Great Cambridge Road, Enfield, Middlesex
Dissolved Corporate (5 parents)
Officer
2003-11-07 ~ 2017-06-28
IIF 56 - Director → ME
59
The Business Centre, 758 Great Cambridge Road, Enfield Middlesex, London
Dissolved Corporate (6 parents)
Officer
2004-08-17 ~ 2005-03-21
IIF 68 - Director → ME
60
The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
Dissolved Corporate (5 parents)
Officer
2005-06-14 ~ 2011-09-20
IIF 38 - Director → ME
61
The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
Dissolved Corporate (5 parents)
Officer
2006-09-20 ~ 2016-06-22
IIF 47 - Director → ME
62
The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
Dissolved Corporate (6 parents)
Officer
2005-06-23 ~ 2016-04-06
IIF 40 - Director → ME
63
The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
Dissolved Corporate (4 parents)
Officer
2005-03-23 ~ 2009-03-24
IIF 73 - Director → ME
64
The Business Centre 758 Great Cambridge Road, Enfield, Middlesex
Dissolved Corporate (5 parents)
Officer
2011-12-28 ~ 2015-06-11
IIF 105 - Director → ME
2003-05-27 ~ 2003-10-07
IIF 80 - Director → ME
65
The Business Centre 758 Great Cambridge Road, Enfield, Middlesex
Dissolved Corporate (6 parents)
Officer
2003-08-08 ~ 2014-09-30
IIF 52 - Director → ME
66
32 Curzon Street, London
Dissolved Corporate (3 parents)
Officer
2011-09-06 ~ 2012-09-25
IIF 108 - Director → ME
67
The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
Dissolved Corporate (10 parents)
Officer
2004-03-04 ~ 2004-04-16
IIF 76 - Director → ME
68
758 Great Cambridge Road, The Business Centre, Enfield, Middlesex
Dissolved Corporate (5 parents, 18 offsprings)
Officer
2011-09-06 ~ dissolved
IIF 99 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 114 - Has significant influence or control → OE
69
The Business Centre 758 Great Cambridge Road, Enfield, Middlesex
Dissolved Corporate (12 parents)
Officer
2003-04-16 ~ 2016-10-31
IIF 58 - Director → ME
70
The Business Centre 758 Great Cambridge Road, Enfield, Midddlesex, England
Dissolved Corporate (6 parents)
Officer
2003-04-04 ~ 2013-03-13
IIF 34 - Director → ME
71
ON HARDWARE - MANUFACTURING, DESIGN & SOLUTIONS LTD
11743114 Conectid Group, 20 - 22 Wenlock Raod, London, England
Active Corporate (2 parents)
Officer
2018-12-28 ~ now
IIF 9 - Director → ME
Person with significant control
2021-07-21 ~ now
IIF 89 - Has significant influence or control as a member of a firm → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
72
8-12 New Bridge Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2005-06-23 ~ 2017-10-10
IIF 41 - Director → ME
73
The Business Centre 758 Great Cambridge Road, Enfield, Middlesex
Dissolved Corporate (10 parents)
Officer
2003-06-04 ~ 2016-09-20
IIF 59 - Director → ME
74
758 Great Cambridge Road, The Business Centre, Enfield, Middlesex
Dissolved Corporate (9 parents)
Officer
2009-09-16 ~ 2016-12-14
IIF 102 - Director → ME
75
Conectid Group, 20 - 22 Wenlock Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2019-06-03 ~ now
IIF 6 - Director → ME
Person with significant control
2019-06-03 ~ now
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
76
Conectid Group, 20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2019-04-30 ~ now
IIF 10 - Director → ME
77
The Business Centre 758 Great Cambridge Road, Enfield, Middlesex
Dissolved Corporate (5 parents)
Officer
2004-05-10 ~ 2017-10-02
IIF 31 - Director → ME
78
REGAL HEALTH & WELLNESS LIMITED
- now 12071157QAMAR INVESTMENTS LIMITED - 2020-06-20
71 Queen Victoria Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2020-07-13 ~ 2020-07-27
IIF 11 - Director → ME
79
393 Lordship Lane, London
Dissolved Corporate (7 parents)
Officer
2005-10-25 ~ 2011-05-15
IIF 49 - Director → ME
80
The Business Centre 758 Great Cambridge Road, Enfield, Middlesex
Dissolved Corporate (11 parents)
Officer
2003-04-04 ~ 2003-04-18
IIF 69 - Director → ME
81
The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
Dissolved Corporate (10 parents)
Officer
2006-10-30 ~ 2008-07-04
IIF 74 - Director → ME
82
1 Kings Avenue, Winchmore Hill, London, United Kingdom
Active Corporate (7 parents)
Officer
2005-11-23 ~ 2017-09-28
IIF 39 - Director → ME
83
The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex
Dissolved Corporate (5 parents)
Officer
2007-08-02 ~ 2013-08-03
IIF 43 - Director → ME
84
SIMTELLIGENCE TECHNOLOGIES LTD
- now 11977292SIMTELLIGENCE COMPANY LTD
- 2021-09-30
11977292 Conectid Group, 20 - 22 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2019-05-03 ~ now
IIF 7 - Director → ME
85
The Business Centre 758 Great Cambridge Road, Enfield, Middlesex
Dissolved Corporate (5 parents)
Officer
2004-03-04 ~ 2015-07-24
IIF 55 - Director → ME
86
C/o Rpgcc, 40 Gracechurch Street, London, England
Active Corporate (7 parents)
Officer
2011-09-28 ~ 2012-07-14
IIF 94 - Director → ME
87
4385, 07759145: Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2011-09-01 ~ 2015-11-09
IIF 101 - Director → ME
88
1st Floor, Woodgate Studios, 2-8 Games Road, Barnet, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2003-04-04 ~ 2003-08-25
IIF 70 - Director → ME
89
11 Raven Wharf Lafone Street, London
Dissolved Corporate (6 parents)
Officer
2007-07-20 ~ 2007-11-29
IIF 72 - Director → ME
90
THE FAIR AND CORRECT FOUNDATION LIMITED
14023381 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-04-04 ~ now
IIF 2 - Director → ME
Person with significant control
2022-04-04 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
91
72 New Bond Street, London
Dissolved Corporate (6 parents)
Officer
2003-07-15 ~ 2013-12-16
IIF 30 - Director → ME
92
The Business Centre 758 Great Cambridge Road, Enfield, Middlesex
Dissolved Corporate (8 parents)
Officer
2004-06-11 ~ 2016-04-06
IIF 32 - Director → ME
93
758 Great Cambridge Road, The Business Centre, Enfield, Middlesex
Dissolved Corporate (4 parents)
Officer
2011-10-19 ~ 2017-08-08
IIF 100 - Director → ME
94
The Business Centre 758 Great Cambridge Road, Enfield, Middlesex
Dissolved Corporate (6 parents)
Officer
2003-07-15 ~ 2015-07-24
IIF 57 - Director → ME
95
1 Kings Avenue, Winchmore Hill, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2005-01-05 ~ 2017-09-20
IIF 64 - Director → ME
96
R&A EMPLOYMENT LIMITED - 2005-10-24
37 Canary View 23 Dowells Street, London, England
Active Corporate (10 parents)
Officer
2017-02-15 ~ 2017-10-03
IIF 95 - Director → ME