1
AFRICA TAILORMADE LIMITED
- now 09828268PIVOTAL TALENT ANALYTICS LIMITED
- 2020-08-27
09828268PIVOTAL ANALYTICS LIMITED
- 2017-11-21
09828268 Blackheath Cottage, Blackheath, Guildford, England
Dissolved Corporate (3 parents)
Officer
2017-11-21 ~ 2020-10-09
IIF 10 - Director → ME
2
Blackheath Cottage, Blackheath, Guildford, England
Dissolved Corporate (3 parents)
Officer
2020-06-09 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-06-09 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
3
BURMARK PROPERTIES (USK) LIMITED
- now 07937828BURMARK PROPERTIES (FLEET) LIMITED
- 2017-05-02
07937828 11-17 Leas Road, Guildford, England
Dissolved Corporate (2 parents)
Officer
2017-04-28 ~ dissolved
IIF 11 - Director → ME
4
Blackheath Cottage, Blackheath, Guildford, England
Dissolved Corporate (1 parent)
Officer
2020-05-01 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-05-01 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
5
Blackheath Cottage Blackheath Cottage, Blackheath, Guildford, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2021-10-13 ~ now
IIF 2 - Director → ME
Person with significant control
2021-10-13 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
6
Blackheath Cottage, Blackheath, Guildford, England
Active Corporate (1 parent)
Officer
2025-07-28 ~ now
IIF 4 - Director → ME
Person with significant control
2025-07-28 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
7
MANAGED ENERGY SOLUTIONS LIMITED
08121779 Blackheath Cottage, Blackheath, Guildford, England
Active Corporate (1 parent)
Officer
2012-06-27 ~ now
IIF 6 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
8
Blackheath Cottage, Blackheath, Guildford, England
Active Corporate (1 parent)
Officer
2026-02-05 ~ now
IIF 5 - Director → ME
Person with significant control
2026-02-05 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
9
Insolvency (Case 1) Compulsory liquidation
Petition date on 2020-02-10 during the appointment or period of control
Commencement of winding up on 2020-04-06 during the appointment or period of control
26 Stroudley Road, Brighton, East Sussex
Liquidation Corporate (6 parents)
Officer
2003-06-02 ~ now
IIF 8 - Director → ME
2003-06-02 ~ now
IIF 15 - Secretary → ME
Person with significant control
2016-06-01 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
10
Blackheath Cottage, Blackheath, Guildford, England
Dissolved Corporate (3 parents)
Officer
2017-09-18 ~ dissolved
IIF 9 - Director → ME
11
Blackheath Cottage Blackheath Cottage, Blackheath, Guildford, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2011-08-25 ~ now
IIF 1 - Director → ME
Person with significant control
2016-09-01 ~ 2020-05-20
IIF 27 - Ownership of shares – 75% or more → OE
2016-08-25 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
12
Blackheath Cottage, Blackheath, Guildford, England
Active Corporate (1 parent)
Officer
2017-06-05 ~ now
IIF 3 - Director → ME
Person with significant control
2017-06-05 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
13
Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-09-21
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2022-11-02 during the appointment or period of control
Conclusion of winding up on 2024-03-06 during the appointment or period of control
Dissolved on 2024-06-11 during the appointment or period of control
Blackheath Cottage, Blackheath, Guildford, England
Dissolved Corporate (3 parents)
Officer
2022-11-01 ~ dissolved
IIF 12 - Director → ME
14
Chancery House, Leas Road, Guildford, England
Dissolved Corporate (2 parents)
Officer
2017-04-28 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 26 - Has significant influence or control → OE
15
Chancery House, Leas Road, Guildford, England
Dissolved Corporate (2 parents)
Person with significant control
2016-07-01 ~ dissolved
IIF 25 - Has significant influence or control → OE