1
Studio 16, 1st Floor Stewkley House, 2 Wadsworth Road, Perivale Greenford, Middlesex, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2023-11-30
Officer
2021-11-17 ~ now
IIF 9 - Director → ME
2021-11-17 ~ now
IIF 50 - Secretary → ME
Person with significant control
2021-11-17 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
2
Studio 16, 1st Floor Stewkley House, 2 Wadsworth Road, Perivale Greenford, Middlesex, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2020-10-02 ~ now
IIF 2 - Director → ME
Person with significant control
2020-10-02 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
3
BERGERAC SERVICES LIMITED LIABILITY PARTNERSHIP
OC426027 S Stewkley House, 2 Wadsworth Road, Perivale Greenford, Middlesex, England
Active Corporate (6 parents)
Officer
2019-02-12 ~ 2024-05-10
IIF 24 - LLP Designated Member → ME
4
Suite 48 Chambres Commerciales, Clifford House, 7-9 Clifford Street, York, York, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-10-04 ~ dissolved
IIF 19 - Director → ME
5
103 Hanovia House 30 Eastman Road, London, England
Dissolved Corporate (7 parents)
Officer
2019-01-20 ~ 2023-09-22
IIF 31 - LLP Designated Member → ME
6
Studio 16, 1st Floor Stewkley House, 2 Wadsworth Road, Perivale Greenford, Middlesex, England
Active Corporate (8 parents)
Officer
2020-02-15 ~ 2024-05-27
IIF 40 - LLP Designated Member → ME
7
COVERMEDIA PUBLICATIONS LIMITED
- now 12431522COMPANY BUSINESS PARTNERS LIMITED
- 2021-04-03
12431522 103 Hanovia House 30 Eastman Road, London, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
2 GBP2021-01-31
Officer
2020-01-29 ~ dissolved
IIF 30 - Director → ME
2020-01-29 ~ dissolved
IIF 46 - Secretary → ME
Person with significant control
2020-01-29 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
8
Studio 16, 1st Floor Stewkley House, 2 Wadsworth Road, Perivale Greenford, Middlesex, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2023-11-30
Officer
2021-11-15 ~ now
IIF 29 - Director → ME
2021-11-15 ~ now
IIF 44 - Secretary → ME
Person with significant control
2021-11-15 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
9
EXECUTIVE BUSINESS PARTNERS PLC
11729551 Studio 16, 1st Floor Stewkley House, 2 Wadsworth Road, Perivale Greenford, Middlesex, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Officer
2018-12-17 ~ 2023-09-23
IIF 13 - Director → ME
10
FILEPROTECT NETSERVICES LIMITED
- now 11912211COMPANY FORMATIONS PARTNERS LIMITED
- 2021-03-30
11912211 103 Hanovia House 30 Eastman Road, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2020-12-31
Officer
2019-03-28 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2019-03-28 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
11
R.A.C RISKS ARE CHANCES BUSINESS ADVISORS LLP
- 2021-04-22
OC425350 Studio 16, 1st Floor Stewkley House, 2 Wadsworth Road, Perivale Greenford, Middlesex, England
Active Corporate (9 parents)
Officer
2018-12-21 ~ 2024-05-27
IIF 25 - LLP Designated Member → ME
Person with significant control
2018-12-21 ~ 2024-05-27
IIF 34 - Ownership of voting rights - 75% or more → OE
12
Suite 48 Chambres Commerciales, Clifford House, 7-9 Clifford Street, York, York, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-05-11 ~ dissolved
IIF 22 - Director → ME
13
INTERNATIONAL CORPORATE INVESTMENT HOLDINGS PLC
07153002 Floor 4 1 Silk House, Park Green, Macclesfield, Cheshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-02-10 ~ dissolved
IIF 14 - Director → ME
14
LONDON ECONOMIC CHAMBER LIMITED
13746703 Studio 16, 1st Floor Stewkley House, 2 Wadsworth Road, Perivale Greenford, Middlesex, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2023-11-30
Officer
2021-11-16 ~ now
IIF 11 - Director → ME
2021-11-16 ~ now
IIF 48 - Secretary → ME
Person with significant control
2021-11-16 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
15
Studio 16, 1st Floor Stewkley House, 2 Wadsworth Road, Perivale Greenford, Middlesex, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2023-11-30
Officer
2021-11-15 ~ now
IIF 28 - Director → ME
2021-11-15 ~ now
IIF 45 - Secretary → ME
Person with significant control
2021-11-15 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
16
Floor 4 1 Silk House, Park Green, Macclesfield, Cheshire
Dissolved Corporate (3 parents)
Officer
2009-01-12 ~ 2013-01-01
IIF 15 - Director → ME
17
Studio 16, 1st Floor Stewkley House, 2 Wadsworth Road, Perivale Greenford, Middlesex, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-23
Officer
2022-06-08 ~ now
IIF 7 - Director → ME
18
PRIVATE BUSINESS INVESTMENTS PLC
10390101 Suite 48 Chambres Commerciales, Clifford House, 7-9 Clifford Street, York, York, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-09-22 ~ dissolved
IIF 21 - Director → ME
19
103 Hanovia House 30 Eastman Road, London, England
Dissolved Corporate (3 parents)
Officer
2016-11-01 ~ dissolved
IIF 20 - Director → ME
20
PRIVATE CORPORATE INVESTMENTS PLC
10390009 Suite 48 Chambres Commerciales, Clifford House, 7-9 Clifford Street, York, York, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-09-22 ~ dissolved
IIF 23 - Director → ME
21
Suite 48 Clifford House, 7-9 Clifford Street, York, York
Dissolved Corporate (4 parents)
Officer
2012-05-21 ~ dissolved
IIF 17 - Director → ME
22
Dept 2 43 Owston Road, Carcroft, Doncaster, England
Active Corporate (10 parents)
Equity (Company account)
1 GBP2025-05-31
Officer
2026-02-04 ~ now
IIF 1 - Director → ME
Person with significant control
2026-02-04 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
23
2 Castle Business Village, Station Road, Hampton, England
Dissolved Corporate (8 parents)
Officer
2018-03-23 ~ 2019-04-23
IIF 27 - LLP Designated Member → ME
2018-01-25 ~ 2018-03-14
IIF 26 - LLP Designated Member → ME
24
THE CONSULTANTS NETWORK LIMITED
- now 05138530 Dept 5675 43 Owston Road, Carcroft, Doncaster, England
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2024-05-28 ~ now
IIF 3 - Director → ME
25
Studio 16, 1st Floor Stewkley House, 2 Wadsworth Road, Perivale Greenford, Middlesex, England
Active Corporate (3 parents)
Equity (Company account)
3 GBP2024-12-31
Officer
2021-12-29 ~ now
IIF 4 - Director → ME
Person with significant control
2021-12-29 ~ now
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
26
Studio 16, 1st Floor Stewkley House, 2 Wadsworth Road, Perivale Greenford, Middlesex, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2023-11-30
Officer
2021-11-18 ~ now
IIF 10 - Director → ME
2021-11-18 ~ now
IIF 49 - Secretary → ME
Person with significant control
2021-11-18 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
27
103 Hanovia House 30 Eastman Road, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2017-12-28 ~ 2023-09-23
IIF 18 - Director → ME
28
103 Hanovia House 30 Eastman Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-09-28 ~ dissolved
IIF 16 - Director → ME
2015-09-28 ~ dissolved
IIF 47 - Secretary → ME
29
Studio 16, 1st Floor Stewkley House, 2 Wadsworth Road, Perivale Greenford, Middlesex, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2022-06-08 ~ now
IIF 5 - Director → ME
30
Studio 16, 1st Floor Stewkley House, 2 Wadsworth Road, Perivale Greenford, Middlesex, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2022-06-08 ~ now
IIF 6 - Director → ME
31
Studio 16, 1st Floor Stewkley House, 2 Wadsworth Road, Perivale Greenford, Middlesex, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2022-06-08 ~ now
IIF 8 - Director → ME