1
Lion House, Red Lion Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2005-07-29 ~ dissolved
IIF 5 - Director → ME
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-07-09 during the appointment or period of control
Dissolved on 2012-04-12 during the appointment or period of control
BOURNE TRAINING LIMITED - 2003-12-08
Bourne House, Sandy Lane, Romsey, Hampshire
Dissolved Corporate (2 parents)
Officer
2006-10-12 ~ dissolved
IIF 8 - Director → ME
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-08-04 during the appointment or period of control
Dissolved on 2013-11-09 during the appointment or period of control
Bbk Partnership, 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire
Dissolved Corporate (18 parents)
Officer
2009-12-07 ~ dissolved
IIF 14 - Director → ME
4
CEREBRAL POWER CONDITIONING LIMITED
15730681 38 Chantry Way, Andover, England
Active Corporate (3 parents)
Officer
2024-07-25 ~ now
IIF 26 - Director → ME
5
3000 Hillswood Drive, Hillswood Business Park, Chertsey, Surrey, England
Dissolved Corporate (2 parents)
Officer
2009-05-06 ~ dissolved
IIF 6 - Director → ME
6
Eyot Lodge, Walton Lane, Weybridge, England
Dissolved Corporate (2 parents)
Officer
2020-07-05 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-07-05 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
7
CYBER 247 TECHNOLOGIES LTD
- now 11982808PROGRESS MANAGED SERVICES LTD - 2022-01-26
Tim O'brien Accountants The Green, Datchet, Slough, England
Active Corporate (6 parents)
Officer
2022-03-10 ~ 2022-09-16
IIF 34 - Director → ME
8
CYBER SECURITY DEFENCE LTD
- now 10716950 Eyot Lodge, Walton Lane, Weybridge, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-08 ~ 2019-02-19
IIF 32 - Director → ME
Person with significant control
2017-07-10 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
9
FERWOOD COMMERCIAL PROPERTY CONSULTANTS LTD - 2019-10-16
FERWOOD COMMODITIES LTD - 2015-09-30
Eyot Lodge, Walton Lane, Weybridge, England
Active Corporate (3 parents)
Officer
2026-01-08 ~ now
IIF 24 - Director → ME
10
Eyot Lodge, Walton Lane, Weybridge, Surrey, England
Active Corporate (8 parents)
Officer
2022-06-01 ~ now
IIF 27 - Director → ME
2009-02-09 ~ 2014-11-30
IIF 30 - Director → ME
11
Eyot Lodge Eyot Lodge, Walton Lane, Weybridge, Surrey, England
Dissolved Corporate (2 parents)
Officer
2013-09-02 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
12
Tim O'brien Accountants, The Green, Datchet, Berkshire
Dissolved Corporate (4 parents)
Officer
2013-05-29 ~ dissolved
IIF 29 - Director → ME
13
IRANIAN BRITISH BUSINESS CONSULTANCY LIMITED
09820940 Eyot Lodge, Walton Lane, Weybridge, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-12 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
14
KNOWLEDGE CENTRE. LIMITED - 1997-07-24
LAWGRA (NO.408) LIMITED - 1997-07-10
Rath House, 55-65 Uxbridge Road, Slough, Berkshire
Dissolved Corporate (21 parents)
Officer
1998-06-16 ~ 2000-02-23
IIF 16 - Director → ME
15
Tim O'brien Accountants, The Green, Datchet, Berkshire
Dissolved Corporate (3 parents)
Officer
2012-06-29 ~ dissolved
IIF 33 - Director → ME
16
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-04-16
Dissolved on 2014-01-03
Bbk Partnership, 1 Beauchamp Court Victors Way, Barnet, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2003-09-22 ~ 2004-03-31
IIF 23 - Director → ME
2005-09-01 ~ 2008-01-31
IIF 7 - Director → ME
17
Beech House, High Street, Medstead, Alton
Dissolved Corporate (6 parents)
Officer
2006-11-05 ~ 2012-08-05
IIF 11 - Director → ME
2006-11-07 ~ 2012-08-05
IIF 21 - Director → ME
18
131-135 Temple Chambers, 3-7 Temple Avenue, London, England
Dissolved Corporate (6 parents)
Officer
2008-11-10 ~ 2009-05-31
IIF 15 - LLP Designated Member → ME
19
Q6 LTD - 2004-12-21
POWER IT CAREERS LIMITED - 2004-09-14
Lion House, Red Lion Street, London
Dissolved Corporate (1 parent)
Officer
2007-11-29 ~ dissolved
IIF 4 - Director → ME
20
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-11-22
Dissolved on 2014-04-30
POWER IT EDUCATION LIMITED - 2004-12-21
MABLAW 441 LIMITED - 2002-03-06
Saxon House, Saxon Way, Cheltenham
Dissolved Corporate (12 parents)
Officer
2007-11-29 ~ 2012-01-25
IIF 2 - Director → ME
21
Nicholson House, 41 Thames Street, Weybridge, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-03-05 ~ 2012-01-25
IIF 31 - Director → ME
22
Insolvency (Case 1) In administration
Administration started on 2012-04-27
Administration ended on 2012-10-23
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-10-23
Dissolved on 2014-03-23
KNOWLEDGE CENTRE LIMITED - 1997-07-10
LAWGRA (NO.324) LIMITED - 1995-11-23
C/o, Cork Gully Llp, 52 Brook Street, London
Dissolved Corporate (17 parents)
Officer
2002-09-01 ~ 2012-01-25
IIF 3 - Director → ME
23
Eyot Lodge, Walton Lane, Weybridge, Surrey, England
Dissolved Corporate (2 parents)
Officer
2014-07-28 ~ dissolved
IIF 28 - Director → ME
24
REDTRAY MANAGED SERVICES LIMITED
- now 03177736Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-11-22
Dissolved on 2014-04-30
KNOWLEDGE = POWER LIMITED
- 2006-08-03
03177736 Saxon House, Saxon Way, Cheltenham
Dissolved Corporate (27 parents)
Officer
2004-11-24 ~ 2012-01-25
IIF 10 - Director → ME
25
Eyot Lodge, Walton Lane, Weybridge, Surrey
Active Corporate (6 parents)
Officer
2003-05-09 ~ now
IIF 1 - Director → ME
26
Eyot Lodge, Walton Lane, Weybridge, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-06-26 ~ dissolved
IIF 13 - Director → ME
27
The Offices Of Valentine & Co, 4 Dancastle Court, 14 Arcadia Ave, London
Liquidation Corporate (4 parents)
Officer
(before 1993-02-18) ~ 1993-06-04
IIF 19 - Director → ME
28
STERIPODS SYSTEMS LTD - 2020-09-18
Bbk Partnership 1 Beauchamp Court, 10 Victors Way, Barnet, England
Liquidation Corporate (3 parents)
Officer
2020-10-21 ~ 2022-09-28
IIF 35 - Director → ME
29
Eyot Lodge, Walton Lane, Weybridge, Surrey
Active Corporate (3 parents)
Officer
(before 1991-10-17) ~ 1993-07-01
IIF 20 - Director → ME
1996-07-01 ~ now
IIF 18 - Director → ME
30
Suite 9 The Monument, Monument Hill, Weybridge
Dissolved Corporate (1 parent)
Officer
2005-11-08 ~ dissolved
IIF 12 - Director → ME
31
Eyot Lodge, Walton Lane, Weybridge, Surrey
Dissolved Corporate (3 parents)
Officer
2012-12-13 ~ 2020-01-10
IIF 9 - Director → ME
Person with significant control
2016-04-07 ~ 2019-10-01
IIF 40 - Right to appoint or remove directors as a member of a firm → OE
32
ZOMI GROUP LIMITED - now
WHITELEAF FINANCIAL LIMITED - 2026-01-15
WHITELEAF FINANCIAL PLC - 2024-11-05
STATSTOCK PUBLIC LIMITED COMPANY
- 1991-06-19
02600015 Regus, 17 Hanover Square, London, United Kingdom
Active Corporate (14 parents)
Officer
1991-05-21 ~ 1991-06-17
IIF 17 - Director → ME