1
AGENDA RIGHTS MANAGEMENT LIMITED
10161965 The Cowshed Manor Farm, Church Lane, Chearsley, Aylesbury, England
Dissolved Corporate (2 parents)
Officer
2016-05-04 ~ dissolved
IIF 23 - Director → ME
2
21 Highfield Road, Dartford, Kent
Dissolved Corporate (1 parent)
Officer
2017-02-15 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-02-15 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
3
C/o Rpgcc, 40 Gracechurch Street, London, England
Active Corporate (2 parents)
Officer
2023-05-19 ~ now
IIF 10 - Director → ME
Person with significant control
2023-05-19 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
4
BUSINESS OPPORTUNITY REVIEW LLP
- now OC322524THE SIMCO GROUP LLP
- 2008-11-11
OC322524 Kings Lodge, London Road, West Kingsdown, Kent
Dissolved Corporate (3 parents)
Officer
2008-09-30 ~ dissolved
IIF 16 - LLP Designated Member → ME
5
Ross Enterprise Centre, Ross Way, Folkestone, England
Active Corporate (2 parents)
Officer
2024-07-24 ~ now
IIF 4 - Director → ME
6
Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-06-01 ~ 2011-04-05
IIF 21 - Director → ME
7
C/o Rpgcc, 40 Gracechurch Street, London, England
Active Corporate (2 parents)
Officer
2020-02-21 ~ now
IIF 11 - Director → ME
Person with significant control
2020-02-21 ~ 2024-02-16
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
8
FAST TRACK MULTIMEDIA LLP
- now OC317008FAST TRACK PUBLICATIONS LLP
- 2006-12-21
OC317008 5th Floor 14-16 Dowgate Hill, London, England
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2006-01-04 ~ dissolved
IIF 13 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Right to surplus assets - 75% or more → OE
IIF 31 - Right to appoint or remove members → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
9
Bay Lodge, 36 Harefield Road, Uxbridge, England
Active Corporate (2 parents)
Officer
2018-02-16 ~ 2021-02-28
IIF 20 - Director → ME
Person with significant control
2018-02-16 ~ 2021-02-28
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Ross Enterprise Centre, Ross Way, Folkestone, England
Active Corporate (2 parents)
Officer
2025-06-27 ~ now
IIF 3 - Director → ME
Person with significant control
2025-06-27 ~ 2025-10-15
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
11
HOOK GREEN COURT MANAGEMENT LIMITED
04099893 Lk Property Professionals Ltd Ross Enterprise Centre, Ross Way, Folkestone, Kent, United Kingdom
Active Corporate (9 parents)
Officer
2024-12-13 ~ now
IIF 1 - Director → ME
12
Suite 4 2 Mount Sion, Tunbridge Wells, Kent, United Kingdom
Active Corporate (10 parents)
Officer
2007-07-09 ~ now
IIF 19 - Director → ME
13
INTERNET BUSINESS SCHOOL LLP
- now OC321146VIEW TODAY PROPERTY LLP
- 2006-10-25
OC321146 C/o Rpgcc, 40 Gracechurch Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2006-07-24 ~ now
IIF 15 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove members → OE
14
C/o Rpgcc, 40 Gracechurch Street, London, England
Active Corporate (1 parent, 8 offsprings)
Officer
2023-10-27 ~ now
IIF 7 - Director → ME
Person with significant control
2023-10-27 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
15
Grosvenor Lodge, 72 Grosvenor Road, Tunbridge Wells, Kent
Dissolved Corporate (4 parents)
Officer
2006-01-25 ~ 2011-03-29
IIF 22 - Director → ME
2006-01-25 ~ 2011-03-29
IIF 27 - Secretary → ME
16
C/o Rpgcc, 40 Gracechurch Street, London, England
Active Corporate (7 parents, 5 offsprings)
Officer
2003-07-03 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
17
5th Floor 14-16 Dowgate Hill, London, England
Dissolved Corporate (2 parents)
Officer
2006-09-26 ~ dissolved
IIF 14 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Right to appoint or remove members → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
50 Clough Hall Road, Kidsgrove, Stoke-on-trent, England
Dissolved Corporate (2 parents)
Officer
2009-08-28 ~ 2011-05-04
IIF 26 - Director → ME
19
C/o Rpgcc, 40 Gracechurch Street, London, England
Active Corporate (2 parents)
Officer
2019-05-24 ~ now
IIF 5 - Director → ME
Person with significant control
2019-05-24 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
20
Kings Lodge, London Road, West Kingsdown
Dissolved Corporate (1 parent)
Officer
2009-06-24 ~ dissolved
IIF 25 - Director → ME
21
C/o Rpgcc, 40 Gracechurch Street, London, England
Active Corporate (2 parents)
Officer
2017-08-02 ~ now
IIF 6 - Director → ME
Person with significant control
2017-08-02 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
22
Seaview House Unit 8 Bowles Well Gardens, Off Dover Road, Folkestone, United Kingdom
Active Corporate (3 parents)
Officer
2017-12-06 ~ 2020-05-18
IIF 41 - Director → ME
23
C/o Rpgcc, 40 Gracechurch Street, London, England
Active Corporate (2 parents)
Officer
2015-12-10 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2024-02-16
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
24
Kings Lodge, London Road, West Kingsdown, Kent
Dissolved Corporate (2 parents)
Officer
2009-04-01 ~ dissolved
IIF 17 - LLP Designated Member → ME
25
Ross Enterprise Centre, Ross Way, Folkestone, England
Active Corporate (1 parent)
Officer
2024-10-17 ~ now
IIF 2 - Director → ME
Person with significant control
2024-10-17 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
26
THE SONGWRITING ACADEMY LIMITED
09174050 Ross Enterprise Centre, Ross Way, Folkestone, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2014-08-13 ~ now
IIF 18 - Director → ME
27
8 Church Lane, Stetchworth, Newmarket, Suffolk, England
Dissolved Corporate (2 parents)
Officer
2019-12-11 ~ 2020-10-16
IIF 24 - Director → ME
Person with significant control
2019-12-11 ~ 2021-12-01
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE