1
ASPECT INFORMATION MANAGEMENT LIMITED
05200319 Atlantic House, Imperial Way, Reading, Berkshire
Dissolved Corporate (4 parents)
Officer
2005-06-30 ~ dissolved
IIF 16 - Secretary → ME
2
ASSET RECOVERY AND MANAGEMENT GP LIMITED
07770726 Asset Recovery And Management Gp Limited, 4 Bedford Row, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-09-12 ~ dissolved
IIF 8 - Director → ME
3
4 Bedford Row, London
Dissolved Corporate (1 parent)
Officer
2011-07-11 ~ dissolved
IIF 7 - Director → ME
4
4 Bedford Row, London
Dissolved Corporate (1 parent)
Officer
2011-07-11 ~ dissolved
IIF 6 - Director → ME
5
BUSINESS CONFLICT RESOLUTION LIMITED
11504804 Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-07 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2018-08-07 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
6
St. Martin's Court, 10 Paternoster Row, London, England
Active Corporate (85 parents, 9 offsprings)
Profit/Loss (Company account)
5,094,195 GBP2023-06-01 ~ 2024-03-31
Officer
2007-01-03 ~ 2012-03-02
IIF 9 - LLP Member → ME
7
COLLYER BRISTOW SECRETARIES LIMITED
- now 03386284COLLYER-BRISTOW SECRETARIES LIMITED - 2006-06-15
St. Martin's Court, 10 Paternoster Row, London, England
Active Corporate (18 parents, 131 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2007-03-07 ~ 2012-03-02
IIF 5 - Director → ME
8
10 St. Helens Road, Swansea, Wales
Active Corporate (4 parents)
Equity (Company account)
641,377 GBP2021-12-31
Officer
2005-06-30 ~ 2013-06-01
IIF 17 - Secretary → ME
9
Atlantic House, Imperial Way, Reading, United Kingdom
Dissolved Corporate (10 parents)
Officer
2006-06-16 ~ dissolved
IIF 15 - Secretary → ME
10
Foxwarren, Pyrford Woods Road, Woking, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-09-30
Officer
2017-09-07 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2017-09-07 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Has significant influence or control as a member of a firm → OE
IIF 11 - Right to appoint or remove directors → OE
11
HOLBORN ESTATE NOMINEES LIMITED - now
COLLYER BRISTOW NOMINEES LIMITED
- 2014-03-07
02915651COLLYER-BRISTOW NOMINEES LIMITED - 2006-06-15
BEDFORD ROW NOMINEES LIMITED - 1994-05-13
St. Martin's Court, 10 Paternoster Row, London, England
Active Corporate (29 parents, 18 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2007-03-07 ~ 2012-03-02
IIF 4 - Director → ME
12
TIMEBOND LIMITED - 2012-04-24
Glade House, 52-54 Carter Lane, London
Dissolved Corporate (4 parents)
Officer
2012-04-25 ~ 2013-04-12
IIF 2 - Director → ME
13
MANDRAKE ASSOCIATES LIMITED
- now 01169904MANDRAKE (INSURANCE AND FINANCE BROKERS) LIMITED - 1988-01-11
3 Field Court, Grays Inn, London
Dissolved Corporate (11 parents)
Officer
2005-02-10 ~ dissolved
IIF 19 - Secretary → ME
14
C/o Thrings Llp, 6 Drakes Meadow, Penny Lane, Swindon, England
Dissolved Corporate (10 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2007-04-11 ~ 2014-07-01
IIF 18 - Secretary → ME
15
PL@N:IT COMPUTER RECRUITMENT LIMITED
- now 03265257 Fusion People Limited, 18 East Links, Tollgate Chandler's Ford, Eastleigh, Hampshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
1999-02-01 ~ 2001-09-13
IIF 12 - Director → ME
1996-10-26 ~ 2001-09-13
IIF 23 - Secretary → ME
16
Foxwarren, Pyrford Woods Road, Woking, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2004-06-21 ~ 2008-06-20
IIF 14 - Secretary → ME
17
RFC 2012 P.L.C. - now
C/o Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow
Dissolved Corporate (33 parents)
Officer
2011-05-06 ~ 2012-06-01
IIF 24 - Secretary → ME
18
BEN HUR INVESTMENTS LIMITED
- 2005-10-06
05200315 Staverton Court, Stverton, Cheltenham, Gloucestershire
Dissolved Corporate (8 parents)
Officer
2005-06-29 ~ 2014-03-19
IIF 13 - Secretary → ME
19
THE CLARKSON HILL GROUP PLC
- now 04310108THE CLARKSON HILL GROUP LIMITED
- 2002-11-20
04310108CITY & MERCHANT FINANCIAL SERVICES LIMITED - 2002-08-27
Freshford House, Redcliffe Way, Bristol
Dissolved Corporate (11 parents)
Officer
2002-10-09 ~ dissolved
IIF 22 - Secretary → ME
20
THE FORMER LEARNING EYE LIMITED
- now 04024141 200 Brook Drive, Reading, England
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2022-06-30
Officer
2008-03-07 ~ 2015-01-01
IIF 20 - Secretary → ME
21
THE LEARNING EYE HOLDINGS LIMITED
- 2009-11-26
04899259 Ttc, Hadley Park, Telford, Shropshire, England
Active Corporate (18 parents, 1 offspring)
Net Assets/Liabilities (Company account)
864,892 GBP2024-08-31
Officer
2008-03-07 ~ 2014-07-01
IIF 21 - Secretary → ME