1
ALPHA RETURNS GROUP PLC - now
SHIDU CAPITAL PLC - 2013-08-07
INTELLEGO HOLDINGS PLC
- 2012-01-04
05212388 International House, 24 Holborn Viaduct, London, England
Dissolved Corporate (24 parents, 5 offsprings)
Officer
2011-05-03 ~ 2012-08-07
IIF 35 - Director → ME
2
Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall
Dissolved Corporate (4 parents)
Equity (Company account)
58,753 GBP2020-06-30
Officer
2021-12-24 ~ dissolved
IIF 7 - Director → ME
3
BOOKBARN INTERNATIONAL GROUP LIMITED
- now 04367645BOOKBARN INTERNATIONAL LIMITED - 2020-10-01
CLEAR PRESS LTD - 2014-07-02
ROODMOODMENTS LIMITED - 2002-10-22
Suite 4 Portfolio House, 3 Prince's Street, Dorchester, Dorset
Liquidation Corporate (15 parents, 1 offspring)
Equity (Company account)
563,124 GBP2021-08-31
Officer
2022-01-25 ~ now
IIF 2 - Director → ME
4
10 St. Helens Road, Swansea
Liquidation Corporate (9 parents)
Equity (Company account)
-107,020 GBP2023-02-28
Officer
2022-01-25 ~ now
IIF 4 - Director → ME
5
86-90 Paul Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
167,519 GBP2024-05-31
Officer
2022-04-01 ~ now
IIF 3 - Director → ME
6
2 Pattison Road, London, England
Dissolved Corporate (2 parents)
Officer
2011-09-02 ~ 2012-08-07
IIF 36 - Director → ME
7
Ground Floor, 55-56 St James's Street, London, England
Dissolved Corporate (2 parents)
Officer
2012-01-10 ~ 2012-08-07
IIF 22 - Director → ME
8
Ground Floor, 55-56 St James's Street, London, England
Dissolved Corporate (2 parents)
Officer
2012-01-10 ~ 2012-08-07
IIF 24 - Director → ME
9
Ground Floor, 55-56 St James's Street, London, England
Dissolved Corporate (2 parents)
Officer
2012-01-10 ~ 2012-08-07
IIF 25 - Director → ME
10
3 Field Court, Grays Inn, London
Dissolved Corporate (3 parents)
Officer
2012-01-12 ~ 2012-08-07
IIF 23 - Director → ME
11
3 Field Court, Grays Inn, London
Dissolved Corporate (3 parents)
Officer
2012-01-10 ~ 2012-08-07
IIF 27 - Director → ME
12
Ground Floor, 55-56 St James's Street, London, England
Dissolved Corporate (2 parents)
Officer
2012-01-10 ~ 2012-08-07
IIF 26 - Director → ME
13
ENGAGE WORKS LIMITED - now
ENGAGE PRODUCTION LIMITED
- 2015-04-10
05420649 Building B2, Unit 1, 1st Floor 1 Barton Yard, Soames Walk, London, England
Active Corporate (17 parents, 4 offsprings)
Net Assets/Liabilities (Company account)
1,230,321 GBP2023-12-31
Officer
2013-07-08 ~ 2014-12-12
IIF 30 - Director → ME
14
ESCROW 150812 LIMITED - now
50 LESSONS LIMITED
- 2011-02-25
04576985 2 Pattison Road, London, Greater London, Uk
Dissolved Corporate (10 parents)
Officer
2002-10-30 ~ 2010-03-23
IIF 5 - Director → ME
2005-07-05 ~ 2006-02-10
IIF 39 - Secretary → ME
15
ESSENTIAL LEARNING COMPANY LIMITED
- now 04171904E.T.C. TRAINING SERVICES LIMITED - 2005-07-12
E.T.C. PARTNERSHIP LTD - 2003-04-08
BRANKFIELD LTD - 2001-03-22
22 York Buildings, John Adam Street, London
Dissolved Corporate (10 parents)
Equity (Company account)
-721,898 GBP2018-03-31
Officer
2017-12-19 ~ dissolved
IIF 10 - Director → ME
16
FIRST STAR SCHOLARS UK - now
FIRST STAR ACADEMIES UK
- 2020-02-14
11067711 167-169 Great Portland Street, London, England
Active Corporate (20 parents)
Officer
2018-03-14 ~ 2018-05-01
IIF 9 - Director → ME
17
GLOBAL PROFESSIONAL PUBLISHING LIMITED - now
LES50NS (PUBLISHING) LIMITED
- 2007-03-08
05179397 22 Hillcrest, Tunbridge Wells, England
Dissolved Corporate (9 parents)
Equity (Company account)
-210,017 GBP2018-06-30
Officer
2004-07-14 ~ 2007-01-31
IIF 13 - Director → ME
18
THE PROFESSIONAL DEVELOPMENT PARTNERSHIP LIMITED - 2010-06-23
SPEED 3902 LIMITED - 1993-12-09
C/o Resolve Partners Llp One America Square, Crosswall, London
Dissolved Corporate (12 parents)
Officer
2012-01-16 ~ 2012-08-07
IIF 21 - Director → ME
19
2 Pattison Road, London, Greater London
Dissolved Corporate (10 parents)
Officer
2006-02-10 ~ 2010-03-23
IIF 11 - Director → ME
20
Ground Floor, 27 Ongar Road, London, Greater London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-03-04 ~ dissolved
IIF 17 - Director → ME
21
30 Percy Street, Percy Street, London
Dissolved Corporate (4 parents)
Officer
2010-03-02 ~ dissolved
IIF 28 - Director → ME
22
30 Percy Street, London
Dissolved Corporate (3 parents)
Officer
2010-07-12 ~ 2011-05-05
IIF 18 - Director → ME
2011-06-01 ~ 2016-05-24
IIF 20 - Director → ME
23
30 Percy Street, Percy Street, London
Dissolved Corporate (2 parents)
Officer
2009-09-07 ~ dissolved
IIF 33 - Director → ME
24
Ground Floor, 27 Ongar Road, London, Greater London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-03-04 ~ dissolved
IIF 16 - Director → ME
25
CONDUCO PLC - 2011-03-01
SMART IDENTITY PLC - 2009-11-20
SMART IDENTITY PLC - 2007-07-19
SMART IDENTITY LIMITED - 2007-07-19
27 Old Gloucester Street, London, United Kingdom
Active Corporate (20 parents, 11 offsprings)
Net Assets/Liabilities (Company account)
-507,479 GBP2024-09-28
Officer
2012-12-07 ~ now
IIF 29 - Director → ME
26
4th Floor 94-96 Wigmore Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-36,280 GBP2017-12-31
Officer
2012-01-20 ~ 2019-04-04
IIF 34 - Director → ME
Person with significant control
2016-07-01 ~ 2019-04-04
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
27
Oriental Rugs Of Bath Ltd, Director Generals House, 15 Rockstone Place, Southampton, England
Liquidation Corporate (5 parents)
Equity (Company account)
-66,991 GBP2021-03-31
Officer
2022-01-25 ~ 2022-05-22
IIF 6 - Director → ME
28
SPEED 9356 LIMITED - 2002-10-17
3 Field Court, Grays Inn, London
Dissolved Corporate (10 parents)
Officer
2011-04-21 ~ 2012-08-07
IIF 15 - Director → ME
29
PRIMUS EDUCATION & TRAINING LTD
09736543 94-96 Wigmore Street, London, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Equity (Company account)
-67,411 GBP2017-03-31
Officer
2017-12-02 ~ dissolved
IIF 14 - Director → ME
30
QUIXA SOLUTIONS LIMITED - now
ROGER LIMITED - 1995-05-17
Purnells, Suite 4 Portfolio House 3 Princes Street, Dorchester, Dorset
Dissolved Corporate (13 parents)
Officer
2000-11-03 ~ 2001-12-06
IIF 37 - Director → ME
31
30 Percy Street Percy Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-11-01 ~ dissolved
IIF 32 - Director → ME
32
LES50NS (HOLDINGS) LIMITED
- 2008-09-19
05179653 2 Pattison Road, London, Greater London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2004-07-14 ~ 2010-03-23
IIF 12 - Director → ME
2008-06-13 ~ 2010-03-23
IIF 38 - Secretary → ME
33
THE RARE BOOK DEALER LIMITED
- now 12938250ASTARA DIGITAL LTD - 2022-03-03
Unit M6(01) Frome Business Park, Manor Road, Frome, England
Active Corporate (6 parents)
Equity (Company account)
41,697 GBP2024-02-27
Officer
2022-05-30 ~ now
IIF 31 - Director → ME
34
THE SERIOUS SALES GAME COMPANY LIMITED
06620844 55-56 St. James's Street, Ground Floor, London, Uk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-04-28 ~ 2012-08-07
IIF 19 - Director → ME
35
THE SUSTAINABLE BOOK COMPANY LIMITED
- now 13218729VERDANT FUTURES LIMITED
- 2023-08-22
13218729 85 Great Portland Street, First Floor, London
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
314,486 GBP2024-02-27
Officer
2021-02-23 ~ now
IIF 1 - Director → ME
36
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
33 GBP2018-03-31
Officer
2018-06-05 ~ 2018-09-05
IIF 8 - Director → ME