1
85 Great Portland Street, London
Dissolved Corporate (8 parents)
Officer
2008-11-10 ~ 2012-04-24
IIF 19 - Secretary → ME
2
Elm Trees, Dowlands Lane, Copthorne, Crawley, West Sussex
Active Corporate (4 parents)
Officer
1995-09-28 ~ now
IIF 16 - Secretary → ME
3
COLLINDA DEVELOPMENTS LIMITED - 1988-01-01
Old Printers Yard, 156 South Street, Dorking, Surrey, England
Active Corporate (9 parents)
Officer
2004-06-24 ~ 2007-03-02
IIF 10 - Director → ME
2002-09-20 ~ 2007-03-02
IIF 15 - Secretary → ME
4
Insolvency (Case 1) Compulsory liquidation
Petition date on 2006-11-01 during the appointment or period of control
Commencement of winding up on 2007-01-10 during the appointment or period of control
Conclusion of winding up on 2010-05-11 during the appointment or period of control
Dissolved on 2010-08-18 during the appointment or period of control
DSG VENTURE CONSULTING LIMITED
- 2004-01-29
03551732DIGITAL SOLUTIONS GROUP VENTURE CONSULTING LIMITED
- 2002-07-03
03551732DIGITAL MEDIA MANAGEMENT LIMITED
- 2000-08-09
03551732 1 Northumberland Avenue, London
Dissolved Corporate (12 parents)
Officer
2000-08-01 ~ dissolved
IIF 4 - Director → ME
2000-03-28 ~ dissolved
IIF 18 - Secretary → ME
5
Fox House, 3 Fox Close, Weybridge, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-13 ~ dissolved
IIF 5 - Director → ME
2015-11-13 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
6
CHEMISTRYATAMS LIMITED
- 2012-03-23
07965170 7 Swallow Place, 5th Floor, London, England
Dissolved Corporate (4 parents)
Officer
2012-02-27 ~ 2012-03-30
IIF 11 - Director → ME
7
The Business Of Business Abbey House, Wellington Way, Weybridge, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-06-12 ~ 2009-10-01
IIF 3 - Director → ME
8
2 Queensborough House North, 16 Oatlands Chase, Weybridge, Surrey
Dissolved Corporate (3 parents)
Officer
2010-06-25 ~ 2011-03-06
IIF 12 - Director → ME
9
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2019-09-04
Date of completion or termination of CVA on 2020-10-01
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-03-18
INDENTAL.COM LIMITED - 2000-02-25
PCO 208 LIMITED - 1999-11-30
Wilkin Chapman Llp Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire
Liquidation Corporate (18 parents)
Officer
2007-09-01 ~ 2013-05-31
IIF 1 - Director → ME
2003-10-08 ~ 2015-09-01
IIF 14 - Secretary → ME
10
HLC GROUP LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2020-03-19
Commencement of winding up on 2020-06-24
Conclusion of winding up on 2021-09-13
Dissolved on 2021-12-17
THE HEALTHCARE LEARNING COMPANY LIMITED
- 2015-07-16
04090948SMILE-ON HOLDINGS LIMITED
- 2005-09-23
04090948 45 Beech Street, London, England
Dissolved Corporate (22 parents, 1 offspring)
Officer
2007-09-01 ~ 2013-05-31
IIF 7 - Director → ME
2003-10-08 ~ 2003-10-08
IIF 20 - Secretary → ME
11
JPY LIMITED - now
5 Surbiton Hill Road, Surbiton, Surrey
Active Corporate (8 parents)
Officer
2000-08-04 ~ 2013-12-31
IIF 6 - Director → ME
2000-08-04 ~ 2004-09-23
IIF 26 - Secretary → ME
12
5a Surbiton Hill Road, Surbiton, Surrey
Dissolved Corporate (6 parents)
Officer
2009-10-01 ~ dissolved
IIF 25 - Secretary → ME
13
Fox Den, 3 Fox Close, Weybridge, Surrey, England
Dissolved Corporate (3 parents)
Officer
2015-02-13 ~ dissolved
IIF 30 - Secretary → ME
14
MAIL ROBOT SOLUTIONS LIMITED
- now 06932945ROBOT MAIL SOLUTIONS LIMITED
- 2009-06-22
06932945 Jpy, 5 Surbiton Hill Road, Surbiton, Surrey
Dissolved Corporate (3 parents)
Officer
2009-06-12 ~ 2016-03-24
IIF 9 - Director → ME
15
MELSETTER SOLUTIONS LIMITED
- now 03953392SEGUTOV LIMITED - 2000-04-06
Coach House Studio Beechwood, Cornwells Bank, Newick, Lewes, East Sussex, England
Active Corporate (4 parents)
Officer
2002-03-15 ~ 2024-01-01
IIF 22 - Secretary → ME
16
Old Printers Yard, 156 South Street, Dorking, Surrey, England
Active Corporate (5 parents, 1 offspring)
Officer
2004-03-15 ~ 2007-03-02
IIF 13 - Director → ME
2004-03-15 ~ 2007-03-02
IIF 27 - Secretary → ME
17
THE BUSINESS OF BUSINESS LIMITED
02564307 8 Wey House 8 Wey House, 15 Church Street, Weybridge, Surrey
Active Corporate (2 parents, 34 offsprings)
Officer
(before 1991-11-30) ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
18
THE DEPARTMENT OF STRATEGIC RESEARCH AND DEVELOPMENT IN LONDON LTD
04183608 Denison Fox Den, 3 Fox Close, Weybridge, Surrey
Dissolved Corporate (3 parents)
Officer
2001-03-20 ~ dissolved
IIF 17 - Secretary → ME
19
1st Floor, 27-33 Bethnal Green Road, London
Dissolved Corporate (2 parents)
Officer
2014-05-31 ~ dissolved
IIF 29 - Secretary → ME
20
The Business Of Business Fox House, 3 Fox Close, Weybridge, Surrey
Dissolved Corporate (3 parents)
Officer
2009-09-20 ~ 2009-09-24
IIF 8 - Director → ME
21
57 Santos Road, Wandsworth, London
Active Corporate (5 parents)
Officer
2003-08-20 ~ now
IIF 21 - Secretary → ME