1
2 MARKET PLACE WALLINGFORD MANAGEMENT COMPANY LIMITED
- now 06554729MAPLE (340) LIMITED - 2008-05-10
21 Folly Green, Woodcote, Reading, England
Active Corporate (7 parents)
Officer
2011-04-03 ~ 2020-03-12
IIF 22 - Director → ME
2
BABYREFLEX (INTERNATIONAL) LIMITED
08686574 1 Murray Road, Berkhamsted, England
Active Corporate (4 parents)
Officer
2013-09-11 ~ 2017-11-20
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-20
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
3
1 Murray Road, Berkhamsted, Herts, England
Dissolved Corporate (6 parents)
Officer
2007-03-12 ~ 2009-03-10
IIF 30 - Secretary → ME
4
Lodge 3, Benson Waterfront, Benson, Wallingford, Oxfordshire, England
Active Corporate (3 parents, 25 offsprings)
Officer
~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
5
BUZAN CENTRES WORLDWIDE LIMITED
05609677 C/o Alderwick James & Co 4 The Sanctuary, 23 Oakhill Grove, Surbiton, Surrey
Dissolved Corporate (8 parents)
Officer
2005-11-02 ~ 2007-09-01
IIF 5 - Director → ME
6
High House, Ewelme, Wallingford, Oxon
Dissolved Corporate (7 parents)
Officer
2005-06-15 ~ dissolved
IIF 9 - Director → ME
7
Alderwick James & Co 4 The Sanctuary, 23 Oak Hill Grove, Surbiton, Surrey, England
Dissolved Corporate (5 parents)
Officer
2007-12-12 ~ 2014-09-18
IIF 10 - Director → ME
8
BUZAN ORGANISATION LIMITED(THE)
- 2014-11-06
01875004 High House, High Street, Ewelme, Wallingford, Oxfordshire
Dissolved Corporate (4 parents)
Officer
2006-06-03 ~ dissolved
IIF 15 - Director → ME
9
GET AHEAD COURSES & PUBLICATIONS LIMITED
05637781 High House, High Street, Ewelme, Wallingford, Oxon
Dissolved Corporate (6 parents)
Officer
2005-11-28 ~ dissolved
IIF 19 - Director → ME
10
GREEN CARBON CONSTRUCTION LIMITED
06051322 Mizpah Old Icknield Way, Benson, Wallingford, Oxfordshire
Dissolved Corporate (7 parents)
Officer
2007-01-12 ~ 2008-05-06
IIF 8 - Director → ME
11
Mizpah Old Icknield Way, Benson, Wallingford, Oxfordshire
Dissolved Corporate (7 parents)
Officer
2007-01-18 ~ 2008-05-06
IIF 16 - Director → ME
12
HAPPI (UK) LTD - now
THE ART DEPARTMENT LIMITED
- 2009-02-19
04012554SNAPCRACKER LIMITED
- 2000-12-27
04012554 15a Hall Gate, Doncaster, South Yorkshire
Dissolved Corporate (8 parents)
Officer
2000-06-16 ~ 2005-12-31
IIF 11 - Director → ME
13
Tec Marina, Terra Nova Way, Penarth, South Glamorgan
Active Corporate (6 parents)
Officer
2015-09-05 ~ 2021-06-01
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-01
IIF 25 - Has significant influence or control → OE
14
Lodge 3, Benson Waterfront, Benson, Wallingford, Oxfordshire, England
Active Corporate (3 parents)
Officer
1991-05-01 ~ 1992-09-29
IIF 20 - Director → ME
2024-03-12 ~ now
IIF 2 - Director → ME
1992-10-01 ~ now
IIF 29 - Secretary → ME
Person with significant control
2021-05-07 ~ now
IIF 28 - Has significant influence or control → OE
15
LORRAINE GILL ART DIRECT LIMITED
06643242 High House High Street, Ewelme, Wallingford, Oxon, England
Dissolved Corporate (3 parents)
Officer
2008-07-10 ~ dissolved
IIF 12 - Director → ME
16
MOULSFORD PREPARATORY SCHOOL TRUST LIMITED
00894361 Moulsford Preparatory School, Moulsford, Wallingford, Oxfordshire
Active Corporate (46 parents)
Officer
~ 2008-05-21
IIF 14 - Director → ME
17
OPENGENIUS LIMITED - now
THINKBUZAN LIMITED
- 2013-01-14
05653541BUZAN ONLINE LIMITED
- 2010-01-28
05653541 Tec Marina, Terra Nova Way, Penarth, Wales
Active Corporate (6 parents)
Officer
2006-04-11 ~ 2012-10-18
IIF 17 - Director → ME
18
SALARY AND ACCOUNTING SERVICES LIMITED
01908139 Advantage, Castle Street, Reading, England
Dissolved Corporate (4 parents)
Officer
~ 1995-02-01
IIF 4 - Director → ME
19
28 Martins Lane, Dorchester-on-thames, Wallingford, Oxfordshire
Dissolved Corporate (5 parents)
Officer
2013-09-20 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
STYLEBRITE LIMITED
- 2000-10-06
03984289 Alderwick James & Co 4 The Sanctuary, 23 Oak Hill Grove, Surbiton, Surrey, England
Dissolved Corporate (7 parents)
Officer
2000-05-09 ~ 2014-09-19
IIF 18 - Director → ME
21
THE WORLD MEMORY CHAMPIONSHIPS LIMITED
- now 03405948DMH SHELF CO. NO.1 LIMITED - 2002-08-06
SILVERTECH INTERNATIONAL PLC - 1997-10-15
Alderwick James & Co 4 The Sanctuary, 23 Oak Hill Grove, Surbiton, Surrey, England
Dissolved Corporate (12 parents)
Officer
2006-06-03 ~ 2007-07-23
IIF 13 - Director → ME
22
TONY BUZAN ORGANISATION LIMITED
06340190 High House, High Street, Ewelme, Oxon
Dissolved Corporate (5 parents)
Officer
2009-05-19 ~ dissolved
IIF 7 - Director → ME
23
WORLD ASSOCIATION OF MIND SPORTS LIMITED
03731886 Alderwick James & Co 4 The Sanctuary, 23 Oak Hill Grove, Surbiton, Surrey, England
Dissolved Corporate (6 parents)
Officer
2006-06-03 ~ 2014-09-19
IIF 6 - Director → ME