1
YOLO LEISURE AND TECHNOLOGY PLC
- 2019-12-23
04488281PENTAGON PROTECTION PLC - 2014-07-17
AMULETHONEY PUBLIC LIMITED COMPANY - 2003-02-03
4 More London Riverside, London, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2019-12-03 ~ 2020-10-26
IIF 40 - Director → ME
2019-12-03 ~ 2020-10-26
IIF 65 - Secretary → ME
2
ADDLEISURE PLC. - 2009-12-21
RTI FIFTEEN PLC - 2004-09-06
Suite 3 Regency House, 91 Western Road, Brighton
Dissolved Corporate (42 parents, 5 offsprings)
Officer
2015-12-01 ~ 2023-07-21
IIF 22 - Director → ME
3
CORPORATE TRAINING SOLUTIONS LTD
- now 02897882QUALITY TRAINING SOLUTIONS LIMITED - 1997-07-24
George House Princes Court, Beam Heath Way, Nantwich, Cheshire
Dissolved Corporate (13 parents, 1 offspring)
Officer
2015-03-09 ~ 2015-07-31
IIF 26 - Director → ME
4
CTG EXAM TRAINING LIMITED
- now 03092015QUALITY TRAINING SOLUTIONS LTD - 2003-03-02
CORPORATE TRAINING SOLUTIONS (SPORTS) LIMITED - 1997-07-24
George House Princes Court, Beam Heath Way, Nantwich, Cheshire
Dissolved Corporate (14 parents)
Officer
2015-03-09 ~ 2015-07-31
IIF 27 - Director → ME
5
CURSITOR NOMINEES LIMITED
- now 02688116CURSITOR (NINETY-FOUR) LIMITED - 1993-02-08
7 Pilgrim Street, London
Dissolved Corporate (21 parents, 14 offsprings)
Officer
2009-01-27 ~ 2013-05-31
IIF 42 - Director → ME
6
CURSITOR SECRETARIAL SERVICES LIMITED
- now 02688149CURSITOR (NINETY-FIVE) LIMITED - 1992-09-18
7 Pilgrim Street, London
Dissolved Corporate (23 parents, 16 offsprings)
Officer
2009-01-27 ~ 2013-05-31
IIF 41 - Director → ME
7
211 Cambridge Science Park, Milton Road, Cambridge, Cambs, England
Active Corporate (9 parents, 3 offsprings)
Officer
2021-03-19 ~ 2022-11-14
IIF 43 - Director → ME
2021-03-19 ~ 2022-11-14
IIF 67 - Secretary → ME
Person with significant control
2021-03-19 ~ 2021-06-03
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
6 Kinghorn Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2019-10-31
Officer
2012-10-03 ~ 2017-03-15
IIF 20 - Director → ME
9
FAEGRE DRINKER BIDDLE & REATH LLP - now
FAEGRE BAKER DANIELS LLP
- 2020-02-03
OC303458 8 Bishopsgate, Level 18, London, England
Active Corporate (63 parents, 3 offsprings)
Officer
2002-11-27 ~ 2013-05-31
IIF 36 - LLP Member → ME
10
33 New Road, Ruscombe, Reading
Dissolved Corporate (3 parents)
Equity (Company account)
-4,405 GBP2020-02-29
Officer
2007-02-02 ~ dissolved
IIF 44 - Director → ME
2007-02-02 ~ dissolved
IIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
33 New Road, Ruscombe, Reading, Berkshire, England
Dissolved Corporate (1 parent)
Officer
2016-11-04 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-11-04 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
12
33 New Road, Ruscombe, Reading, Berkshire, England
Dissolved Corporate (1 parent)
Officer
2016-11-04 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-11-04 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
13
3rd Floor, 86-90 Paul Street, London, England
Active Corporate (16 parents, 4 offsprings)
Officer
2013-12-30 ~ 2015-07-31
IIF 1 - Director → ME
2013-12-30 ~ 2015-07-31
IIF 62 - Secretary → ME
14
INNOVATIVE ALLIANCE GROUP LIMITED
09903777 33 New Road, Ruscombe, Reading, England
Dissolved Corporate (1 parent)
Officer
2015-12-07 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 60 - Ownership of shares – 75% or more → OE
15
IQVIA RDS UK HOLDINGS LTD. - now
QUINTILES UK HOLDINGS LIMITED - 2018-01-24
LUDGATE 408 LIMITED
- 2009-11-16
07067763 05845368, 07246874, 06452497, 07300695, 04878359, 06452494, 03203042, 03306746, 04868277, 03044694, 04736597, 03801995, 03044689, 05416227, 04043914, 03044696, 04406973, 03802305, 03801990, 03802293Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Officer
2009-11-05 ~ 2009-11-12
IIF 39 - Director → ME
16
Suite 146 5 High Street, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-01-31
Officer
2019-01-08 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2019-01-08 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
17
KINNOULL PARTNERSHIP LIMITED
- now 03788577PINCO 1243 LIMITED
- 1999-07-21
03788577 04242879, 03861810, 03747087, 03846252, 03784541, 03909402, 03762563, 03788579, 03788582, 03528731, 03803278, 04580207, 03788573, 03842686, 03784423, 03762571, 04757277, 04402661, 03731111, 05147639Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 33 New Road, Ruscombe, Reading
Liquidation Corporate (5 parents)
Net Assets/Liabilities (Company account)
736,361 GBP2023-07-31
Officer
1999-07-08 ~ 2005-09-09
IIF 66 - Secretary → ME
18
CENSI CAPITAL PLC - 2019-07-09
4th Floor 43-44 Albemarle Street, London
Dissolved Corporate (4 parents)
Officer
2019-08-09 ~ dissolved
IIF 19 - Director → ME
19
LUDGATE FIFTY NINE LIMITED - 1993-06-10
Level 18 8 Bishopsgate, London, England
Active Corporate (25 parents, 127 offsprings)
Equity (Company account)
1 GBP2024-04-30
Officer
2008-02-07 ~ 2013-05-30
IIF 38 - Director → ME
20
LUDGATE SECRETARIAL SERVICES LIMITED
02526917 Level 18 8 Bishopsgate, London, England
Active Corporate (31 parents, 154 offsprings)
Equity (Company account)
1 GBP2024-04-30
Officer
2008-02-07 ~ 2013-05-30
IIF 37 - Director → ME
21
PINSENT MASONS DIRECTOR LIMITED - now
PINSENTS DIRECTOR LIMITED - 2004-12-06
PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
PINSENT CURTIS DIRECTOR LIMITED
- 2001-02-02
02318925SIMCO DIRECTOR A LIMITED - 1996-01-01
1 Park Row, Leeds
Active Corporate (148 parents, 1490 offsprings)
Equity (Company account)
3 GBP2025-04-30
Officer
1998-01-08 ~ 2000-12-08
IIF 34 - Director → ME
22
PINSENT MASONS SECRETARIAL LIMITED - now
PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
SIMCO COMPANY SERVICES LIMITED - 1996-01-01
1 Park Row, Leeds
Active Corporate (154 parents, 3082 offsprings)
Equity (Company account)
3 GBP2025-04-30
Officer
1998-01-08 ~ 2000-12-08
IIF 35 - Director → ME
23
Suite 146, 5 High Street, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-10 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-07-10 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
24
Suite 146, 5 High Street, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-10 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2018-07-10 ~ dissolved
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
25
PROGILITY CONSULTING LIMITED
- now 03482733KEY SKILLS LIMITED - 2013-08-01
116 -118 Chancery Lane, London, England
Dissolved Corporate (15 parents)
Equity (Company account)
100 GBP2020-03-31
Officer
2015-03-27 ~ 2015-07-31
IIF 30 - Director → ME
26
86-90 3rd Floor, Paul Street, London, England
Active Corporate (13 parents)
Officer
2014-06-23 ~ 2015-07-31
IIF 14 - Director → ME
27
3rd Floor, 86-90 Paul Street, London, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2014-06-16 ~ 2015-07-31
IIF 15 - Director → ME
28
PROGILITY LIMITED - now
INTELLEXIS PLC - 2004-07-30
TIME2LEARN PLC - 2001-12-14
BIRCHIN TRAINING & CONSULTING PLC - 2000-09-27
ATHERGUILD PLC - 1998-07-02
3rd Floor, 86-90 Paul Street, London, England
Active Corporate (37 parents, 9 offsprings)
Officer
2013-04-18 ~ 2015-07-31
IIF 18 - Director → ME
2015-03-27 ~ 2015-07-31
IIF 64 - Secretary → ME
29
86-90 3rd Floor, Paul Street, London, England
Active Corporate (12 parents)
Officer
2014-11-28 ~ 2015-07-31
IIF 16 - Director → ME
2014-11-28 ~ 2015-07-31
IIF 69 - Secretary → ME
30
PROGILITY TRAINING LIMITED
- now 05136050PROGILITY LIMITED - 2013-10-04
INTELLEXIS LIMITED - 2013-08-01
ILX GROUP LIMITED - 2004-07-30
116 - 118 Chancery Lane, London, England
Dissolved Corporate (13 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2015-03-27 ~ 2015-07-31
IIF 28 - Director → ME
31
RUSCOMBE BORIS LIMITED
- 2021-02-26
12659884BRANDSHIELD SYSTEMS LIMITED
- 2020-11-27
12659884 Suite 146 5 High Street, Maidenhead, Berkshire, England
Dissolved Corporate (1 parent)
Officer
2020-06-10 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2020-06-10 ~ dissolved
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
32
GOOD LIFE PLUS LIMITED
- 2023-12-15
15032230 Suite 146 5 High Street, Maidenhead, England
Dissolved Corporate (1 parent)
Officer
2023-07-27 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2023-07-27 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
33
RUSCOMBE MANAGEMENT SERVICES LIMITED
09769559 33 New Road, Ruscombe, Reading, Berkshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
203,897 GBP2024-08-31
Officer
2015-09-09 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 71 - Ownership of voting rights - 75% or more → OE
34
TAP GLOBAL GROUP LIMITED
- 2023-01-09
13970299 Suite 146 5 High Street, Maidenhead, England
Dissolved Corporate (1 parent)
Officer
2022-03-11 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2022-03-11 ~ dissolved
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
35
RUSCOMBE REALISATIONS LIMITED
- now 11448412 Suite 146, 5 High Street, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-07-31
Officer
2018-07-04 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2018-07-04 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
36
Suite 146 5 High Street, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-09-29 ~ dissolved
IIF 45 - Director → ME
2021-09-29 ~ dissolved
IIF 68 - Secretary → ME
Person with significant control
2021-09-29 ~ dissolved
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
GALLEY LANE LIMITED - 2006-06-21
3rd Floor, 86-90 Paul Street, London, England
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2014-07-14 ~ 2015-07-31
IIF 12 - Director → ME
2015-03-27 ~ 2015-07-31
IIF 63 - Secretary → ME
38
STARKSTROM (LONDON) LIMITED - 2007-03-26
3rd Floor, 86-90 Paul Street, London, England
Active Corporate (33 parents)
Officer
2014-07-14 ~ 2015-07-31
IIF 11 - Director → ME
2015-03-27 ~ 2015-07-31
IIF 61 - Secretary → ME
39
SUE HILL RECRUITMENT & SERVICES LIMITED
03484222 3rd Floor 86-90 Paul Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2015-03-27 ~ 2015-07-31
IIF 2 - Director → ME
40
TASK FORCE PRO LIBRA LIMITED - 1993-01-13
3rd Floor, 86-90 Paul Street, London, England
Active Corporate (31 parents)
Officer
2015-03-27 ~ 2015-07-31
IIF 21 - Director → ME
41
THE CORPORATE TRAINING GROUP LIMITED
03324433 George House Princes Court, Beam Heath Way, Nantwich, Cheshire
Dissolved Corporate (13 parents)
Officer
2015-03-09 ~ 2015-07-31
IIF 29 - Director → ME
42
THE MASHAM DISTILLERY COMPANY LIMITED
11335696 Suite 146, 5 High Street, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-04-30
Officer
2018-04-30 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-04-30 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
43
THE QUOTED COMPANIES ALLIANCE
- now 04025281THE QUOTED COMPANIES ALLIANCE LIMITED - 2002-06-21
6 Kinghorn Street, West Smithfield, London
Active Corporate (65 parents, 1 offspring)
Officer
2004-10-05 ~ 2016-10-07
IIF 10 - Director → ME
44
VIRTUAL SPORT TECHNOLOGY LIMITED
15133297 167-169 Great Portland Street, London, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Officer
2023-09-12 ~ 2024-03-15
IIF 17 - Director → ME
Person with significant control
2023-09-12 ~ 2023-09-28
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
45
A. & R. TRAINING SERVICES LIMITED - 2011-09-06
3rd Floor, 86-90 Paul Street, London, England
Active Corporate (24 parents, 3 offsprings)
Officer
2015-01-05 ~ 2015-07-31
IIF 13 - Director → ME
46
Suite 146 5 High Street, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-01-31
Officer
2019-01-08 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2019-01-08 ~ dissolved
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE