1
2 Exeter House Beaufort Court, Sir Thomas Longley Road, Rochester, Kent
Liquidation Corporate (11 parents)
Officer
2021-05-25 ~ 2022-04-04
IIF 16 - Director → ME
2021-05-25 ~ 2022-04-04
IIF 30 - Secretary → ME
2
GOMO LEARNING LIMITED - now
EPIC MOBILE LEARNING LIMITED - 2013-12-05
ENLIGHTEN UK LIMITED
- 2010-04-08
04131113115CR (044) LIMITED - 2001-01-02
3 New Street Square, London, England
Active Corporate (21 parents)
Officer
2001-01-16 ~ 2005-08-26
IIF 6 - Director → ME
2001-01-16 ~ 2005-09-15
IIF 21 - Secretary → ME
3
LEARNING TECHNOLOGIES GROUP (UK) LIMITED - now
LEO LEARNING LIMITED - 2020-01-22
EPIC PERFORMANCE IMPROVEMENT LIMITED - 2014-07-09
EPIC MULTIMEDIA LIMITED
- 2006-12-14
02371375EPIC MULTIMEDIA GROUP LIMITED - 1996-05-10
THE EPIC MULTIMEDIA GROUP LIMITED - 1996-01-03
THE EPIC INTERACTIVE MEDIA COMPANY LTD - 1995-12-01
WAVESONG LIMITED - 1989-09-11
3 New Street Square, London, England
Active Corporate (34 parents, 2 offsprings)
Officer
2000-09-18 ~ 2005-08-26
IIF 8 - Director → ME
2000-09-18 ~ 2005-09-15
IIF 20 - Secretary → ME
4
LEARNING TECHNOLOGIES GROUP HOLDINGS (UK) LIMITED - now
EPIC GROUP LIMITED - 2020-01-08
EPIC MULTIMEDIA GROUP PLC - 1998-11-27
SOLEDOME PLC - 1996-05-10
3 New Street Square, London, England
Active Corporate (34 parents)
Officer
2000-09-18 ~ 2005-08-22
IIF 5 - Director → ME
2000-09-18 ~ 2005-09-15
IIF 23 - Secretary → ME
5
ONECLICKHR (OUTSOURCED SERVICES) LIMITED
- now 04300962SOURCEDOOR LIMITED - 2001-11-26
Syward Place, Pyrcroft Road, Chertsey, Surrey, United Kingdom
Dissolved Corporate (8 parents)
Officer
2006-04-18 ~ 2010-07-07
IIF 3 - Director → ME
2006-04-18 ~ 2010-07-07
IIF 18 - Secretary → ME
6
ONECLICKHR (SOFTWARE SALES) LIMITED
- now 04207503CONDORAUTUMN LIMITED - 2001-06-11
Syward Place, Pyrcroft Road, Chertsey, Surrey, United Kingdom
Dissolved Corporate (9 parents)
Officer
2006-04-18 ~ 2010-07-07
IIF 12 - Director → ME
2006-04-18 ~ 2010-07-07
IIF 25 - Secretary → ME
7
ONECLICKHR (TRAINING) LIMITED
- now 04207118SIGNPAINT LIMITED - 2001-05-30
Syward Place, Pyrcroft Road, Chertsey, Surrey, United Kingdom
Dissolved Corporate (8 parents)
Officer
2006-04-18 ~ 2010-07-07
IIF 14 - Director → ME
2006-04-18 ~ 2010-07-07
IIF 26 - Secretary → ME
8
ONECLICKHR LIMITED - now
VIZUAL BUSINESS TOOLS LIMITED - 2000-03-30
VISUAL BUSINESS TOOLS LIMITED - 1999-11-02
BEECHINOR SEDMAN LIMITED - 1997-06-11
2 Causeway Park, The Causeway, Staines-upon-thames, England
Active Corporate (25 parents, 2 offsprings)
Officer
2006-04-18 ~ 2010-02-10
IIF 9 - Director → ME
2006-04-18 ~ 2010-02-10
IIF 22 - Secretary → ME
9
85 Church Road, Hove, East Sussex
Active Corporate (24 parents)
Officer
2024-01-10 ~ now
IIF 2 - Director → ME
10
23 Coleman Avenue, Hove, East Sussex
Dissolved Corporate (1 parent)
Officer
2010-07-08 ~ dissolved
IIF 7 - Director → ME
2010-07-08 ~ dissolved
IIF 31 - Secretary → ME
11
23 Coleman Avenue, Hove, England
Active Corporate (1 parent)
Officer
2020-04-15 ~ now
IIF 1 - Director → ME
Person with significant control
2020-04-15 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
12
VIZUAL BUSINESS TOOLS LIMITED - now
VISUAL BUSINESS TOOLS PLC - 2001-12-24
ONECLICKHR PLC - 2000-03-30
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (19 parents)
Officer
2006-04-18 ~ 2010-07-07
IIF 11 - Director → ME
2006-04-18 ~ 2010-07-07
IIF 28 - Secretary → ME
13
VIZUAL HUMAN RESOURCES LTD - 2005-10-11
SYNERGY HUMAN RESOURCES LIMITED - 2003-03-14
PENSOURCE LIMITED - 2001-12-17
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (18 parents)
Officer
2006-04-18 ~ 2010-07-07
IIF 4 - Director → ME
2006-04-18 ~ 2010-07-07
IIF 19 - Secretary → ME
14
VIZUAL HUMAN RESOURCES (NORTHEAST) LTD
- now 04206321SYNERGY HUMAN RESOURCES (NORTH EAST) LIMITED - 2003-03-14
ONECLICKHR (NORTHEAST) LIMITED - 2002-06-24
Syward Place, Pyrcroft Road, Chertsey, Surrey, United Kingdom
Dissolved Corporate (11 parents)
Officer
2006-04-18 ~ 2010-07-07
IIF 10 - Director → ME
2006-04-18 ~ 2010-07-07
IIF 24 - Secretary → ME
15
Syward Place, Pyrcroft Road, Chertsey, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-06-27 ~ 2010-07-07
IIF 13 - Director → ME
2006-06-27 ~ 2010-07-07
IIF 17 - Secretary → ME
16
VIZUAL TIME & ATTENDANCE LIMITED
- now 02748182PARKER TECHNOLOGIES LIMITED - 2002-04-19
STEPHEN PARKER COMPUTER SYSTEMS LIMITED - 1996-11-12
Syward Place, Pyrcroft Road, Chertsey, Surrey, United Kingdom
Dissolved Corporate (13 parents)
Officer
2006-04-18 ~ 2010-07-07
IIF 15 - Director → ME
2006-04-18 ~ 2010-07-07
IIF 27 - Secretary → ME