1
16 SURREY ROAD MANAGEMENT COMPANY LIMITED
14505181 16 Surrey Road, Cliftonville, Margate, England
Active Corporate (9 parents)
Officer
2022-11-24 ~ 2025-01-24
IIF 12 - Director → ME
2025-05-15 ~ 2025-12-12
IIF 22 - Secretary → ME
Person with significant control
2024-05-01 ~ 2025-12-12
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
22 Methodist Chapel, High Street, Tibshelf, Alfreton, England
Active Corporate (9 parents, 1 offspring)
Officer
2005-03-07 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
3
BLADE CORPORATE MANAGEMENT LIMITED
08008770 22 Methodist Chapel, High Street, Tibshelf, Alfreton, England
Active Corporate (2 parents)
Person with significant control
2020-07-01 ~ 2025-03-01
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
4
Apsley Mills Cottage, Stationers Place, Hemel Hempstead, Hertfordshire, England
Dissolved Corporate (4 parents)
Officer
2002-02-19 ~ dissolved
IIF 21 - Director → ME
2002-02-19 ~ dissolved
IIF 41 - Secretary → ME
5
PHOENIX PUBLISHING LIMITED
- 2013-09-05
05390486 22 Methodist Chapel High Street, Tibshelf, Alfreton, England
Active Corporate (6 parents)
Officer
2005-03-12 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-01
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
2025-03-01 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
6
Apsley Mills Cottage, Stationers Place, Hemel Hempstead, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2009-01-29 ~ dissolved
IIF 20 - Director → ME
7
22 Methodist Chapel High Street, Tibshelf, Alfreton, England
Active Corporate (8 parents, 1 offspring)
Officer
2004-11-02 ~ now
IIF 1 - Director → ME
2004-11-02 ~ 2017-11-01
IIF 42 - Secretary → ME
Person with significant control
2019-03-01 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
8
22 Methodist Chapel, High Street, Tibshelf, Alfreton, England
Active Corporate (6 parents, 1 offspring)
Officer
2005-12-29 ~ now
IIF 3 - Director → ME
2005-12-29 ~ 2018-10-25
IIF 43 - Secretary → ME
9
33 Station Road, Rainham, Gillingham, England
Active Corporate (40 parents)
Officer
1995-03-24 ~ 1996-10-02
IIF 39 - Secretary → ME
10
Cvr Global Llp, 20 Furnival Street, London
Dissolved Corporate (8 parents)
Officer
1998-06-08 ~ dissolved
IIF 40 - Secretary → ME
11
22 Methodist Chapel, High Street, Tibshelf, Alfreton, England
Active Corporate (4 parents)
Officer
2020-05-01 ~ now
IIF 11 - Director → ME
Person with significant control
2020-05-01 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
12
GESELLSCHAFT FUR KONSUMFORSCHUNG - TAYLOR NELSON SOFRES LIMITED - now
PRESSWATCH ANALYSIS LIMITED
- 2008-05-14
03853048 27 Farm Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2003-04-28 ~ 2006-02-10
IIF 34 - Secretary → ME
13
GFK TAYLOR NELSON SOFRES LIMITED - now
27 Farm Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2002-08-20 ~ 2006-02-10
IIF 35 - Secretary → ME
14
GFK-TNS LIMITED - now
27 Farm Street, London
Dissolved Corporate (11 parents)
Officer
2004-04-30 ~ 2006-02-10
IIF 38 - Secretary → ME
15
Longdean School, Rumballs Road, Hemel Hempstead, England
Dissolved Corporate (45 parents)
Officer
2015-12-14 ~ 2020-05-18
IIF 7 - Director → ME
2015-12-14 ~ 2015-12-14
IIF 19 - Director → ME
2017-02-01 ~ 2020-05-18
IIF 18 - Director → ME
16
Crown House London Road, Loudwater, High Wycombe, Buckinghamshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-03-09 ~ 2011-09-19
IIF 44 - Secretary → ME
17
NLP INTERNATIONAL CONFERENCE LTD
10144687 22 Methodist Chapel, High Street, Tibshelf, Alfreton, England
Active Corporate (2 parents)
Officer
2016-04-25 ~ now
IIF 6 - Director → ME
Person with significant control
2022-02-28 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
2019-04-25 ~ 2022-02-28
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
2016-05-01 ~ 2019-04-25
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
18
John Dickinson Enterprise Centre John Dickinson Enterprise Centre, Stationers Place, Apsley, Hemel Hempstead, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-25 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-03-25 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
19
John Dickinson Enterprise Centre John Dickinson Enterprise Centre, Stationers Place, Apsley, Hemel Hempstead, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-25 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2019-03-25 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
20
NLP PROFESSIONAL STANDARDS LIMITED
13754591 22 Methodist Chapel, High Street, Tibshelf, Alfreton, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-11-19 ~ now
IIF 10 - Director → ME
Person with significant control
2021-11-19 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
21
22 Methodist Chapel, High Street, Tibshelf, Alfreton, England
Active Corporate (10 parents)
Officer
2005-02-24 ~ now
IIF 5 - Director → ME
22
Celerity Accounts, 1st Floor 55-59 Shaftesbury Avenue, London
Dissolved Corporate (6 parents)
Officer
2005-01-21 ~ 2006-04-04
IIF 23 - Director → ME
2002-06-07 ~ 2004-09-28
IIF 33 - Secretary → ME
23
27 Farm Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2003-01-28 ~ 2006-02-10
IIF 37 - Secretary → ME
24
STERLING WILSON ASSOCIATES LTD
- now 05162607MANWIL CONSULTING LIMITED
- 2005-04-15
05162607 Macintyre Hudson Llp, New Bridge Street House 30-34 New Bridge Street, London
Dissolved Corporate (7 parents)
Officer
2004-06-24 ~ 2005-08-15
IIF 24 - Director → ME
2005-08-15 ~ 2005-11-10
IIF 36 - Secretary → ME