1
WEST ONE TRAINING LIMITED - 2008-04-15
MRFOG LIMITED - 2005-12-07
BBNLP LIMITED - 2005-09-01
9 Ardent Court, William James Way, Henley-in-arden, West Midlands
Dissolved Corporate (4 parents)
Officer
2016-07-08 ~ dissolved
IIF 2 - Director → ME
2008-04-17 ~ 2015-02-28
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
2
BBNLP LIMITED
- 2017-05-26
09942575 07510615, 05525243, 05326382Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 9 Ardent Court, William James Way, Henley-in-arden, England
Dissolved Corporate (2 parents)
Officer
2016-01-08 ~ 2016-02-29
IIF 4 - Director → ME
Person with significant control
2016-04-08 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
3
BBNLP LIMITED
- now 07510615 05525243, 05525243, 05326382Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Dan Bradbury Ltd Clarence House, Clarence Street, Leamington, Warwickshire
Dissolved Corporate (1 parent)
Officer
2011-01-31 ~ dissolved
IIF 5 - Director → ME
4
BGS ASSET MANAGEMENT LIMITED
- now 08449537 9 Ardent Court, Henley In Arden, Warwickshire
Dissolved Corporate (1 parent)
Officer
2013-03-18 ~ dissolved
IIF 1 - Director → ME
2013-03-18 ~ dissolved
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Has significant influence or control → OE
5
9 Arden Court, William James Way, Henley-in-arden, England
Dissolved Corporate (3 parents)
Person with significant control
2017-01-04 ~ dissolved
IIF 23 - Has significant influence or control → OE
6
BUSINESS GROWTH SYSTEMS LTD
- now 05882423NEWVILLE TECHNOLOGY LIMITED
- 2007-07-11
05882423 Wilkins Southworth, 10-12 Barnes High Street, London, England
Dissolved Corporate (4 parents)
Officer
2006-11-17 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
7
10-12 Barnes High Street, London, England
Dissolved Corporate (2 parents)
Officer
2019-01-10 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-01-10 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
8
40a Station Road, Upminster, Essex
Dissolved Corporate (13 parents)
Officer
2013-08-28 ~ dissolved
IIF 12 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Right to appoint or remove members as a member of a firm → OE
IIF 28 - Right to surplus assets - 75% or more → OE
IIF 28 - Right to appoint or remove members → OE
IIF 28 - Right to appoint or remove members with control over the trustees of a trust → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
9
L2-8 Ivy Business Centre Crown Street, Failsworth, Manchester, England
Dissolved Corporate (2 parents)
Officer
2009-04-02 ~ 2015-02-28
IIF 19 - Secretary → ME
10
10-12 High Street, Barnes, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-04-13 ~ now
IIF 13 - LLP Designated Member → ME
Person with significant control
2023-04-13 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to surplus assets - 75% or more → OE
11
DAN BRADBURY LTD - now
NEW INSIGHTS COACHING & TRAINING LIMITED
- 2014-01-09
06498277 Clarence House, Clarence Street, Leamington Spa, Warwickshire
Dissolved Corporate (2 parents)
Officer
2008-02-08 ~ 2013-12-31
IIF 6 - Director → ME
12
10-12 Barnes High Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-06-26 ~ now
IIF 14 - Director → ME
2016-01-08 ~ 2016-02-29
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
13
10-12 Barnes High Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-03-03 ~ now
IIF 15 - Director → ME
Person with significant control
2026-03-03 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
14
168 168 Hurdis Road, Shirley, Solihull, United Kingdom
Active Corporate (2 parents)
Officer
2020-04-21 ~ 2022-03-07
IIF 16 - Director → ME
Person with significant control
2020-04-21 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Tugby Orchards Wood Lane, Tugby, Leicester, Leicestershire
Dissolved Corporate (3 parents)
Officer
2017-06-26 ~ 2017-09-29
IIF 7 - Director → ME
Person with significant control
2016-12-21 ~ dissolved
IIF 24 - Has significant influence or control → OE
16
Pure Offices Plato Close, Tachbrook Park, Leamington Spa, Warwickshire, England
Dissolved Corporate (1 parent)
Officer
2017-03-15 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-03-15 ~ dissolved
IIF 21 - Has significant influence or control → OE
17
THE LEAMINGTON LAWN TENNIS AND SQUASH CLUB LIMITED - now
LEAMINGTON LAWN TENNIS AND CROQUET CLUB LIMITED
- 2024-11-12
00230292 Guys Cliffe Avenue, Leamington Spa, Warwicks
Active Corporate (65 parents)
Officer
2019-05-14 ~ 2022-05-18
IIF 10 - Director → ME
18
10-12 Barnes High Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-01-18 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2022-01-18 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE