1
10 AGENCY LTD. - now
BUSINESS RESOURCE PARTNERSHIP LTD
- 2020-05-22
10837861 125 Davenport House 207 Regent Street, London, England
Active Corporate (6 parents)
Officer
2017-06-28 ~ 2019-07-02
IIF 11 - Director → ME
Person with significant control
2017-06-28 ~ 2020-05-20
IIF 211 - Ownership of voting rights - 75% or more → OE
IIF 211 - Ownership of shares – 75% or more → OE
2
2 SOUTH MANSIONS LIMITED - now
The Office Inglewood Mansion S, 287-289 West End Lane, London
Dissolved Corporate (4 parents)
Officer
2013-01-10 ~ 2014-01-31
IIF 129 - Director → ME
3
The Business Resource Network, 53 Whateleys Drive, Kenilworth, Warwickshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-11 ~ dissolved
IIF 66 - Director → ME
4
The Business Resource Network, 53 Whateleys Drive, Kenilworth, Warwickshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-03-27 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2017-04-05 ~ 2018-04-16
IIF 223 - Ownership of shares – 75% or more → OE
5
Kg Business Resource Network, Whateleys Drive, Kenilworth, England
Dissolved Corporate (3 parents)
Officer
2011-10-10 ~ dissolved
IIF 137 - Director → ME
6
C/o Ltdonline Ltd Tc 1st Floor Office 1, Business Resource Network, Whateleys Drive, Kenilworth, England
Dissolved Corporate (2 parents)
Officer
2011-04-04 ~ dissolved
IIF 20 - Director → ME
7
Suite 319-3 32 Threadneedle Street, London
Dissolved Corporate (3 parents)
Officer
2015-01-06 ~ 2016-02-24
IIF 34 - Director → ME
8
ACTUARY INSURE LIMITED - now
X.TAXI LTD. - 2023-07-31
Unit 15 Lyndon Rd Lyndon Road, Stechford, Birmingham, England
Active Corporate (5 parents)
Officer
2014-10-07 ~ 2020-05-01
IIF 1 - Director → ME
Person with significant control
2016-10-07 ~ 2020-05-01
IIF 208 - Ownership of shares – 75% or more → OE
IIF 208 - Ownership of voting rights - 75% or more → OE
9
ADMIN AND PROCESSING SERVICES LTD
- now 06970333HAMMERPOND INVESTMENTS LIMITED - 2013-02-19
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (5 parents)
Officer
2014-06-03 ~ 2015-03-12
IIF 46 - Director → ME
10
Office 167 Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom
Active Corporate (3 parents)
Officer
2014-01-22 ~ 2018-01-12
IIF 176 - Director → ME
11
Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2014-11-06 ~ 2016-05-19
IIF 58 - Director → ME
12
Suite 1, The Studio, St. Nicholas Close, Elstree, Herts
Dissolved Corporate (5 parents)
Officer
2016-12-12 ~ dissolved
IIF 4 - Director → ME
13
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-12-02 ~ 2018-09-24
IIF 148 - Director → ME
Person with significant control
2016-12-02 ~ 2016-12-02
IIF 255 - Ownership of shares – 75% or more → OE
IIF 255 - Ownership of voting rights - 75% or more → OE
IIF 255 - Right to appoint or remove directors → OE
14
Business Resource Network, Whateleys Drive, Kenilworth, Warwickshire
Dissolved Corporate (3 parents)
Officer
2013-05-31 ~ 2013-06-22
IIF 185 - LLP Designated Member → ME
15
ALEXANDER ROSSE CORPORATE SERVICES LIMITED
09317420 Suite 153 Milton Keynes Business Centre, Foxhunter Drive, Milton Keynes
Dissolved Corporate (3 parents)
Officer
2014-11-18 ~ 2015-10-13
IIF 49 - Director → ME
16
The Business Resource Network, 53 Whateley's Drive, Kenilworth, Warwickshire, England
Dissolved Corporate (5 parents)
Officer
2014-09-10 ~ 2015-06-30
IIF 52 - Director → ME
17
1st Floor Office 1 Business Resource Network, Whateley's Drive Kenilworth, Warwickshire, Uk, England
Dissolved Corporate (2 parents)
Officer
2012-03-22 ~ 2014-03-10
IIF 205 - Secretary → ME
18
The Business Resource Network, 53 Whateleys Drive, Kenilworth, United Kingdom
Active Corporate (3 parents)
Officer
2013-11-26 ~ 2019-12-19
IIF 139 - Director → ME
19
Suite 319-3, 32 Threadneedle Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-13 ~ dissolved
IIF 28 - Director → ME
20
C/o Ltdonline Tc 1st Floor Office 1 The Business Resource Network, Whateleys Drive, Kenilworth, England
Dissolved Corporate (2 parents)
Officer
2011-04-04 ~ dissolved
IIF 32 - Director → ME
21
C/o Ltdonline Tc 1st Floor Office 1 Business Resource Network, Whateleys Drive, Kenilworth, England
Dissolved Corporate (2 parents)
Officer
2011-04-04 ~ dissolved
IIF 30 - Director → ME
22
Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-14 ~ dissolved
IIF 180 - Director → ME
23
The Business Resource Network, Whateleys Drive, Kenilworth, England
Dissolved Corporate (3 parents)
Officer
2011-01-12 ~ dissolved
IIF 35 - Director → ME
24
1 Park View Court, St Pauls Road, Shipley, England
Active Corporate (2 parents)
Officer
2015-09-09 ~ 2017-12-08
IIF 70 - Director → ME
Person with significant control
2016-09-08 ~ 2017-12-08
IIF 240 - Ownership of shares – 75% or more → OE
25
GAPPIA LTD - 2012-07-18
Suite 319-3 32 Threadneedle Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-08-22 ~ 2013-07-22
IIF 275 - Secretary → ME
26
The Business Resource Network, 53 Whateleys Drive, Kenilworth, Warwickshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-11 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2018-01-11 ~ dissolved
IIF 236 - Ownership of voting rights - 75% or more → OE
IIF 236 - Ownership of shares – 75% or more → OE
27
The Business Resource Network, 53 Whateleys Drive, Kenilworth, Warwickshire, England
Dissolved Corporate (3 parents)
Officer
2016-06-10 ~ 2016-10-14
IIF 99 - Director → ME
28
Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-09-18 ~ dissolved
IIF 171 - Director → ME
29
The Business Resource Network, Whateley's Drive, Kenilworth, Warwickshire
Dissolved Corporate (1 parent)
Officer
2011-12-05 ~ dissolved
IIF 134 - Director → ME
30
The Business Resource Network, 53 Whateleys Drive, Kenilworth, Warwickshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-02-12 ~ 2018-02-19
IIF 151 - Director → ME
2015-12-01 ~ 2016-06-13
IIF 19 - Director → ME
Person with significant control
2018-02-12 ~ 2018-02-19
IIF 257 - Ownership of shares – 75% or more → OE
31
Office 1-04, 1st Floor 53 Whateley's Drive, Kenilworth, Warwickshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-20 ~ 2020-07-22
IIF 84 - Director → ME
Person with significant control
2018-09-20 ~ 2020-07-22
IIF 244 - Ownership of shares – 75% or more → OE
IIF 244 - Ownership of voting rights - 75% or more → OE
32
The Business Resource Network, Whateley's Drive, Kenilworth
Dissolved Corporate (1 parent)
Officer
2013-10-21 ~ dissolved
IIF 165 - Director → ME
33
Suite 48 88-90 Hatton Garden, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-03-21 ~ 2014-02-19
IIF 184 - LLP Designated Member → ME
34
YIP-IP LIMITED - 2014-07-29
EURO FINANCIAL CLAIMS LIMITED - 2013-04-05
Suite 235 33 Queen Street, Horsham, West Sussex, England
Dissolved Corporate (3 parents)
Officer
2014-07-30 ~ 2015-07-28
IIF 80 - Director → ME
35
BETA TECHNOLOGIES INT LTD - now
BETA IT TECHNOLOGIES LTD
- 2021-07-09
10115608 18 Whitcome Mews, Richmond, England
Active Corporate (4 parents)
Officer
2016-04-10 ~ 2020-07-14
IIF 197 - Director → ME
Person with significant control
2017-04-09 ~ 2020-07-14
IIF 214 - Ownership of shares – 75% or more → OE
36
The Business Resource Network, 53 Whateleys Drive, Kenilworth, Warwickshire, England
Dissolved Corporate (2 parents)
Officer
2017-05-12 ~ 2020-07-14
IIF 96 - Director → ME
Person with significant control
2017-05-12 ~ 2020-07-14
IIF 245 - Ownership of shares – 75% or more → OE
37
Frp Advisory Trading Limited Derby House, 12 Winckley Square, Preston
Dissolved Corporate (1 parent)
Officer
2017-11-14 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2017-11-14 ~ dissolved
IIF 232 - Ownership of shares – 75% or more → OE
38
BLOOMSBURY ESTATE MANAGEMENT LTD
09923544 1 Park View Court, St. Pauls Road, Shipley, England
Dissolved Corporate (2 parents)
Officer
2015-12-21 ~ 2018-01-16
IIF 61 - Director → ME
Person with significant control
2016-12-20 ~ 2018-01-01
IIF 239 - Ownership of shares – 75% or more → OE
IIF 239 - Ownership of voting rights - 75% or more → OE
39
7 Copperfield Road, Coventry, West Midlands, England, United Kingdom
Active Corporate (4 parents)
Officer
2018-07-23 ~ 2019-02-14
IIF 37 - Director → ME
40
International House 124 Cromwell Road, Kensington, London
Dissolved Corporate (2 parents)
Officer
2013-04-16 ~ dissolved
IIF 110 - Director → ME
2014-04-16 ~ dissolved
IIF 202 - Secretary → ME
41
Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-02-15 ~ dissolved
IIF 25 - Director → ME
42
211 Newhall Street, Cornwall Buildings 45, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2019-12-12 ~ dissolved
IIF 188 - Director → ME
Person with significant control
2019-12-12 ~ dissolved
IIF 261 - Right to appoint or remove directors → OE
IIF 261 - Ownership of shares – 75% or more → OE
IIF 261 - Ownership of voting rights - 75% or more → OE
43
Suite1, 5 Percy Street, London
Dissolved Corporate (6 parents)
Officer
2013-02-19 ~ 2015-10-21
IIF 175 - Director → ME
44
The Business Resource Network, 53 Whateleys Drive, Kenilworth, Warwickshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-14 ~ 2017-01-31
IIF 77 - Director → ME
45
BUCKS DEVELOPMENTS & CIVILS LIMITED - now
I AM THINKING OF LTD. - 2024-09-16
BUSINESS RESOURCE MERCANTILE LTD
- 2020-05-21
10837127 International House, The Mclaren Building, The Priory Queensway, Birmingham, England
Active Corporate (6 parents)
Officer
2017-06-28 ~ 2019-07-02
IIF 10 - Director → ME
Person with significant control
2017-06-28 ~ 2020-05-20
IIF 207 - Ownership of shares – 75% or more → OE
IIF 207 - Ownership of voting rights - 75% or more → OE
46
BUSINESS RESOURCE COMMERCE LTD
- now 10834688 53 Whateleys Drive, Kenilworth, England
Active Corporate (6 parents)
Officer
2020-03-31 ~ 2020-07-13
IIF 183 - Director → ME
2017-06-26 ~ 2019-07-02
IIF 8 - Director → ME
Person with significant control
2017-07-26 ~ 2020-07-23
IIF 227 - Ownership of shares – More than 50% but less than 75% → OE
47
BUSINESS RESOURCE TRADING LTD
- now 10837691 1 Wollaston Road, Stourbridge, England
Dissolved Corporate (8 parents)
Officer
2017-06-28 ~ 2019-07-02
IIF 192 - Director → ME
Person with significant control
2017-06-28 ~ 2020-05-20
IIF 210 - Ownership of shares – 75% or more → OE
IIF 210 - Ownership of voting rights - 75% or more → OE
48
6 Cecil Square, Margate, Kent
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-12-02 ~ 2015-02-28
IIF 136 - Director → ME
49
LTDONLINE (INDIA) LTD
- 2015-07-09
08354101 The Business Resource Network, Whateley's Drive, Kenilworth, Warwickshire
Dissolved Corporate (3 parents)
Officer
2013-01-09 ~ 2020-07-14
IIF 38 - Director → ME
Person with significant control
2017-01-09 ~ 2020-07-14
IIF 231 - Ownership of shares – 75% or more → OE
50
Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-31 ~ dissolved
IIF 178 - Director → ME
51
Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-06-07 ~ dissolved
IIF 150 - Director → ME
Person with significant control
2018-06-07 ~ dissolved
IIF 258 - Ownership of shares – 75% or more → OE
52
Business Resource Network Whateley\'s Drive, Whateley\'s Drive, Kenilworth, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-11-12 ~ dissolved
IIF 114 - Director → ME
53
The Business Resource Network, 53 Whateleys Drive, Kenilworth, Warwickshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-12-07 ~ 2017-09-01
IIF 271 - Secretary → ME
54
COMMISSION DIPLOMATIQUE CONSULTATIVE INTERNATIONALE LTD
09901638 20 Wenlock Road, London, England
Active Corporate (5 parents)
Officer
2015-12-03 ~ 2017-02-15
IIF 189 - Director → ME
55
City Tower, 40 Basinghall Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-08-11 ~ 2020-07-13
IIF 50 - Director → ME
Person with significant control
2017-08-11 ~ 2020-07-14
IIF 238 - Has significant influence or control → OE
56
The Business Resource Network, 53 Whateley's Drive, Kenilworth, Warwickshire
Dissolved Corporate (1 parent)
Officer
2014-05-23 ~ dissolved
IIF 60 - Director → ME
57
VB ADVISORS LTD - 2012-10-18
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2013-04-26 ~ 2015-05-31
IIF 122 - Director → ME
58
Ltdonline 1st Floor Office 8, The Business Resource Network Whateleys Drive, Kenilworth
Dissolved Corporate (2 parents, 1 offspring)
Officer
2006-11-27 ~ 2020-07-13
IIF 13 - Director → ME
Person with significant control
2017-01-08 ~ 2020-07-14
IIF 218 - Ownership of voting rights - More than 50% but less than 75% → OE
59
C/o Parker Cavendish Suite 301 Stanmore Business And Innovation Centre, Howard Raod, Stanmore, Middlesex, England
Active Corporate (5 parents)
Officer
2013-06-17 ~ 2014-04-24
IIF 127 - Director → ME
60
DATAMATICS BUSINESS SOLUTIONS UK LIMITED
- now 06532012DATAMATICS FINANCIAL SERVICES UK LTD - 2017-05-04
153 Milton Keynes Business Centre, Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
Active Corporate (6 parents)
Officer
2019-04-01 ~ 2020-05-24
IIF 194 - Director → ME
61
The Business Resource Network, 53 Whateleys Drive, Kenilworth, Warwickshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-02-12 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2017-02-12 ~ dissolved
IIF 299 - Ownership of shares – 75% or more → OE
62
113 Kings Avenue, London, England
Dissolved Corporate (1 parent)
Person with significant control
2019-11-29 ~ dissolved
IIF 262 - Right to appoint or remove directors → OE
IIF 262 - Ownership of voting rights - 75% or more → OE
IIF 262 - Ownership of shares – 75% or more → OE
63
The Business Resource Network, Whateley's Drive, Kenilworth, Warwickshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-12-18 ~ dissolved
IIF 105 - Director → ME
64
52-56 Standard Road, London, England
Active Corporate (2 parents)
Officer
2012-12-05 ~ 2020-07-06
IIF 200 - Director → ME
65
The Business Resource Network, 53 Whateleys Drive, Kenilworth, Warwickshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-05-22 ~ dissolved
IIF 48 - Director → ME
66
Suite 319-3 32 Threadneedle Street, London
Dissolved Corporate (1 parent)
Officer
2013-05-17 ~ dissolved
IIF 177 - Director → ME
67
ELIOS TEXTILE INTERNATIONAL LTD
10975662 The Business Resource Network, 53 Whateley's Drive, Kenilworth, Warwickshire, England
Dissolved Corporate (1 parent)
Officer
2017-09-21 ~ dissolved
IIF 98 - Director → ME
Person with significant control
2017-09-21 ~ dissolved
IIF 246 - Ownership of shares – 75% or more → OE
68
36/38 Bristol Street, Birmingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-03-14 ~ dissolved
IIF 279 - Secretary → ME
69
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (3 parents)
Officer
2015-01-30 ~ dissolved
IIF 181 - Director → ME
70
The Business Resource Network, 53 Whateleys Drive, Kenilworth, Warwickshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-11 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2018-01-11 ~ dissolved
IIF 234 - Ownership of voting rights - 75% or more → OE
IIF 234 - Ownership of shares – 75% or more → OE
71
Suite 319-3 32 Threadneedle Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-07-22 ~ dissolved
IIF 163 - Director → ME
72
Suite 319-3 32 Threadneedle Street, London
Dissolved Corporate (1 parent)
Officer
2013-10-03 ~ dissolved
IIF 170 - Director → ME
73
2 Lakeside Calder Island Way, Wakefield, West Yorkshire
Liquidation Corporate (3 parents)
Officer
2015-12-18 ~ 2018-01-16
IIF 47 - Director → ME
74
The Business Resource Network, 53 Whateleys Drive, Kenilworth, Warwickshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-12-21 ~ dissolved
IIF 71 - Director → ME
75
The Business Resource Network, 53 Whateleys Drive, Kenilworth, Warwickshire
Dissolved Corporate (1 parent)
Officer
2011-04-04 ~ dissolved
IIF 36 - Director → ME
76
The Business Resource Network, Whateley's Drive, Kenilworth, Warwickshire
Dissolved Corporate (1 parent)
Officer
2013-07-29 ~ dissolved
IIF 146 - Director → ME
77
The Business Resource Network Whateleys Drive, Whateleys Drive, Kenilworth, England
Dissolved Corporate (2 parents)
Officer
2011-04-18 ~ 2013-03-10
IIF 263 - Secretary → ME
78
Suite 319-3 32 Threadneedle Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-02-20 ~ dissolved
IIF 161 - Director → ME
79
Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-12-17 ~ dissolved
IIF 182 - Director → ME
80
The Business Resource Network, 53 Whateley's Drive, Kenilworth, United Kingdom
Active Corporate (7 parents)
Officer
2003-11-20 ~ 2020-07-14
IIF 24 - Director → ME
Person with significant control
2017-03-02 ~ 2022-01-31
IIF 225 - Ownership of shares – More than 25% but not more than 50% → OE
81
Bcm Box 3463 27 Old Gloucester Street, London
Dissolved Corporate (2 parents)
Officer
2015-10-02 ~ 2016-03-09
IIF 7 - Director → ME
82
FIRST SATURDAY 12 LTD
06461494 06461491, 06461423, 06461417Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Office W1, Granville Works, Bournemouth, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-10-25 ~ dissolved
IIF 115 - Director → ME
2013-10-16 ~ dissolved
IIF 285 - Secretary → ME
83
FIRST SATURDAY 13 LTD
06461491 06461494, 06461492, 06461417Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Office W1 Granville Works, 46 R L Stevenson Avenue 46 R L Stevenson Avenue, Bournemouth, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-10-25 ~ dissolved
IIF 116 - Director → ME
84
FIRST SATURDAY 14 LTD
06461492 06461417, 06461423, 06461549Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Office W1 Granville Works, 46 R L Stevenson Avenue 46 R L Stevenson Avenue, Bournemouth, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-10-25 ~ dissolved
IIF 109 - Director → ME
2013-10-16 ~ dissolved
IIF 283 - Secretary → ME
85
FIRST SATURDAY 24 LTD
06461517 06461509, 06461511, 06461515Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Office W1 Granville Works, 46 R L Stevenson Avenue, Bournemouth, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-10-28 ~ dissolved
IIF 117 - Director → ME
2013-10-16 ~ dissolved
IIF 290 - Secretary → ME
86
FIRST SATURDAY 25 LTD
06461509 06461511, 06461516, 06461515Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Office W1 Granville Works, 46 R L Stevenson Avenue, Bournemouth, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-10-28 ~ dissolved
IIF 112 - Director → ME
2013-10-16 ~ dissolved
IIF 286 - Secretary → ME
87
FIRST SATURDAY 26 LTD
06461515 06461509, 06461507, 06461511Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Office W1 Granville Works, 46 R L Stevenson Avenue, Bournemouth, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-10-28 ~ dissolved
IIF 119 - Director → ME
2013-10-16 ~ dissolved
IIF 288 - Secretary → ME
88
FIRST SATURDAY 27 LTD
06461516 06461509, 06461511, 06461515Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Office W1 Granville Works, 46 R L Stevenson Avenue, Bournemouth, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-10-28 ~ dissolved
IIF 111 - Director → ME
2013-10-16 ~ dissolved
IIF 282 - Secretary → ME
89
FIRST SATURDAY 28 LTD
06461507 06461509, 06461424, 06461515Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Office W1 Granville Works, 46 R L Stevenson Avenue, Bournemouth, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-10-28 ~ dissolved
IIF 121 - Director → ME
2013-10-16 ~ dissolved
IIF 281 - Secretary → ME
90
FIRST SATURDAY 29 LTD
06461511 06461509, 06461421, 06461515Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Office W1 Granville Works, 46 R L Stevenson Avenue, Bournemouth, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-10-28 ~ dissolved
IIF 120 - Director → ME
2013-10-16 ~ dissolved
IIF 289 - Secretary → ME
91
FIRST SATURDAY 30 LTD
06461510 06461419, 06461417, 06461420Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Office W1 Granville Works, 46 Rl Stevenson Avenue, Bournemouth, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-10-28 ~ dissolved
IIF 113 - Director → ME
2013-10-16 ~ dissolved
IIF 278 - Secretary → ME
92
FIRST SATURDAY 4 LTD
06461549 06461424, 06461419, 06461420Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Office W1 Granville Works, 46 R L Stevenson Avenue, Bournemouth, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-10-28 ~ dissolved
IIF 126 - Director → ME
2013-10-16 ~ dissolved
IIF 277 - Secretary → ME
93
FITSBURY INTERNATIONAL LIMITED - now
GAMMA IT TECHNOLOGY LTD
- 2018-12-14
10115263 The Business Resource Network, 53 Whateley's Drive, Kenilworth, Warwickshire, England
Dissolved Corporate (3 parents)
Officer
2016-04-10 ~ 2018-11-14
IIF 199 - Director → ME
Person with significant control
2017-04-10 ~ 2018-12-14
IIF 221 - Ownership of shares – 75% or more → OE
94
Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-03-14 ~ dissolved
IIF 172 - Director → ME
95
LEAHLEE HEALTHCARE LTD LTD
- 2013-11-29
08796618 46 David Murray John Tower, Swindon, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-11-29 ~ 2015-10-31
IIF 128 - Director → ME
96
Bpm 195215, 372 Old Street, London
Dissolved Corporate (8 parents)
Officer
2013-06-20 ~ 2013-06-20
IIF 187 - LLP Designated Member → ME
97
The Business Resource Network, 53 Whateleys Drive, Kenilworth, Warwickshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-07 ~ 2016-02-23
IIF 59 - Director → ME
98
4385, 08590961 - Companies House Default Address, Cardiff
Dissolved Corporate (5 parents, 1 offspring)
Officer
2013-11-06 ~ 2014-11-10
IIF 169 - Director → ME
99
GLOBAL ACCOUNTANTS & BUSINESS ADVISERS LTD
08152312 Business Resource Network, Whateleys Drive, Kenilworth, Warwickshire
Active Corporate (6 parents)
Officer
2015-02-05 ~ 2020-06-14
IIF 26 - Director → ME
Person with significant control
2017-02-25 ~ 2020-05-27
IIF 212 - Ownership of shares – 75% or more → OE
100
The Business Resource Network, 53 Whateleys Drive, Kenilworth, Warwickshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-03-25 ~ dissolved
IIF 54 - Director → ME
101
GLOBAL CORPORATE SERVICE PROVIDER LTD
08669378 The Business Resource Network, Whateley's Drive, Kenilworth, Warwickshire
Dissolved Corporate (1 parent)
Officer
2013-08-30 ~ 2020-08-18
IIF 143 - Director → ME
Person with significant control
2016-09-28 ~ dissolved
IIF 253 - Ownership of shares – 75% or more → OE
102
Suite 319-3 32 Threadneedle Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-12-10 ~ dissolved
IIF 160 - Director → ME
103
Bcm Box 3463 27 Old Gloucester Street, London, England
Dissolved Corporate (4 parents)
Officer
2016-11-04 ~ 2018-01-24
IIF 15 - Director → ME
104
BUILDING MATERIALS AND FOOD CORPORATION -PM LTD
- 2016-07-04
08141611 Bcm Box 3463 27 Old Gloucester Street, London, England
Dissolved Corporate (5 parents)
Officer
2016-07-04 ~ 2017-06-06
IIF 16 - Director → ME
105
Bcm Box 3463 27 Old Gloucester Street, London, England
Dissolved Corporate (3 parents)
Officer
2016-05-17 ~ dissolved
IIF 91 - Director → ME
106
Suite Lp20713 Lower Ground Floor, 145-157 , St.john Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-04-08 ~ 2013-08-09
IIF 106 - Director → ME
107
HARGER COURT MANAGEMENT COMPANY LIMITED
04255483 The Business Resource Network, 53 Whateley's Drive, Kenilworth, Warwickshire, England
Active Corporate (11 parents)
Officer
2002-04-03 ~ 2020-07-13
IIF 29 - Director → ME
Person with significant control
2016-08-17 ~ 2020-08-07
IIF 229 - Has significant influence or control → OE
108
Dsi, 2 Lakeside, Calder Island Way, Wakefield, West Yorkshire
Liquidation Corporate (3 parents)
Officer
2015-12-21 ~ 2018-01-16
IIF 195 - Director → ME
Person with significant control
2016-12-20 ~ 2018-01-01
IIF 242 - Ownership of shares – 75% or more → OE
IIF 242 - Ownership of voting rights - 75% or more → OE
109
HERONGRANGE FACILITIES MANAGEMENT LIMITED - now
XSMEDIA LTD. - 2025-02-13
XSMEDFIA LTD. - 2020-05-28
YPSILON TRADING AND COMMERCE LTD
- 2020-05-26
10113458 Suite A, First Floor The Maltsters, Wetmore Road, Burton Upon Trent, Staffordshire, England
Active Corporate (6 parents)
Officer
2016-04-08 ~ 2020-05-20
IIF 102 - Director → ME
Person with significant control
2017-04-08 ~ 2020-05-20
IIF 209 - Ownership of shares – 75% or more → OE
110
Flat 7 Sara House, 13b Richmond Road, Iiford, Essex
Dissolved Corporate (4 parents)
Officer
2013-11-07 ~ 2013-11-07
IIF 107 - Director → ME
111
The Business Resource Network, 53 Whateleys Drive, Kenilworth, Warwickshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-26 ~ dissolved
IIF 267 - Secretary → ME
112
INFA TECHNICAL SOLUTIONS LIMITED - now
EUROPE MANAGEMENT GROUP LTD
- 2023-04-25
07867066TOTAL E BUSINESS LTD
- 2015-07-20
07867066 Venture X White City, Ariel Way, London, England
Active Corporate (7 parents)
Officer
2011-12-01 ~ 2020-07-13
IIF 135 - Director → ME
Person with significant control
2016-12-01 ~ 2020-07-28
IIF 226 - Ownership of shares – 75% or more → OE
113
The Business Resource Network, Whateley's Drive, Kenilworth, Warwickshire
Dissolved Corporate (2 parents)
Officer
2013-09-26 ~ 2020-07-14
IIF 140 - Director → ME
Person with significant control
2016-09-26 ~ 2020-07-14
IIF 254 - Ownership of voting rights - More than 25% but not more than 50% → OE
114
INTER EURO PUBLIC UK LTD - now
BUSINESS RESOURCE CONSULTANTS LTD
- 2021-11-17
10835027 34-35 Hatton Garden, Holborn Hatton Garden, Suite 3921, Unit 3a, London, Holborn, England
Dissolved Corporate (7 parents)
Officer
2017-06-24 ~ 2019-07-02
IIF 9 - Director → ME
115
INTERNATIONAL INSTIT OF EDUCATION - IIE CONSORTIUM LTD
10647429 The Business Resource Network, 53 Whateleys Drive, Kenilworth, Warwickshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-02 ~ dissolved
IIF 132 - Director → ME
116
INTERNATIONAL PAYMENT PROCESSING LTD
09616572 The Business Resource Network, 53 Whateleys Drive, Kenilworth, Warwickshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-06-01 ~ 2020-07-23
IIF 97 - Director → ME
Person with significant control
2017-06-01 ~ 2020-07-23
IIF 220 - Ownership of shares – 75% or more → OE
117
INTEREUROMEDIA PUBLISHING INTERNATIONAL UK LTD
- 2016-10-12
07270916 The Business Resource Network Whateleys Drive, Whateleys Drive, Kenilworth
Dissolved Corporate (4 parents, 1 offspring)
Officer
2010-06-01 ~ 2020-07-14
IIF 40 - Director → ME
Person with significant control
2017-03-09 ~ 2020-07-14
IIF 216 - Ownership of shares – 75% or more → OE
118
Office 2 272 Upper Parliament Street, Liverpool, England
Dissolved Corporate (4 parents)
Officer
2016-05-19 ~ 2017-05-15
IIF 89 - Director → ME
119
7a The Borough Mews, The Borough, Wedmore, England
Active Corporate (5 parents)
Officer
2015-02-19 ~ 2017-02-23
IIF 87 - Director → ME
120
Office 9 70 Upper Richmond Road, London, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-02-26 ~ 2017-02-03
IIF 85 - Director → ME
121
The Business Resource Network Whateley\'s Drive, Whateley\'s Drive, Kenilworth, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-08-07 ~ dissolved
IIF 125 - Director → ME
122
1192 Davenport House, 261 Bolton Rd, Bury, Lancs
Dissolved Corporate (3 parents)
Officer
2013-12-05 ~ dissolved
IIF 284 - Secretary → ME
123
Bcm Box 3463 27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-23 ~ dissolved
IIF 93 - Director → ME
124
Office 9 70 Upper Richmond Road, London, England
Dissolved Corporate (4 parents)
Officer
2016-03-25 ~ 2017-03-07
IIF 90 - Director → ME
125
200 Aldersgate Aldersgate Street, London, Greater London
Dissolved Corporate (7 parents)
Officer
2016-05-16 ~ 2019-04-17
IIF 264 - Secretary → ME
126
The Business Resource Network, Whateley's Drive, Kenilworth, Warwickshire
Dissolved Corporate (3 parents)
Officer
2013-05-23 ~ 2014-04-20
IIF 186 - LLP Designated Member → ME
127
The Business Resource Network, Whateleys Drive, Kenilworth, England
Dissolved Corporate (2 parents)
Officer
2011-03-22 ~ dissolved
IIF 23 - Director → ME
128
The Business Resource Network, 53 Whateley's Drive, Kenilworth, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2007-03-19 ~ 2016-01-11
IIF 27 - Director → ME
Person with significant control
2017-03-19 ~ 2020-07-28
IIF 219 - Ownership of shares – More than 25% but not more than 50% → OE
2025-11-10 ~ now
IIF 243 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 243 - Ownership of shares – More than 25% but not more than 50% → OE
129
Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-06-12 ~ 2020-06-04
IIF 149 - Director → ME
130
Office 9 70 Upper Richmond Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-07-07 ~ dissolved
IIF 196 - Director → ME
131
The Business Resource Network, 53 Whateleys Drive, Kenilworth, England
Dissolved Corporate (2 parents)
Officer
2018-12-12 ~ 2020-06-14
IIF 42 - Director → ME
2018-11-09 ~ 2020-06-14
IIF 265 - Secretary → ME
132
Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-01-13 ~ dissolved
IIF 164 - Director → ME
133
The Business Resource Network, The Business Resource Network, 53 Whateley's Drive, Kenilworth, Warwickshire, England
Active Corporate (7 parents)
Officer
2001-03-22 ~ 2020-07-16
IIF 21 - Director → ME
Person with significant control
2026-03-15 ~ now
IIF 250 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 250 - Ownership of shares – More than 25% but not more than 50% → OE
2016-09-08 ~ 2020-07-16
IIF 228 - Ownership of shares – 75% or more → OE
IIF 228 - Ownership of voting rights - 75% or more → OE
134
MISTRAL CAPITAL MANAGEMENT LIMITED
06686834 9 Whitmore Manor Close, Coventry, England
Active Corporate (11 parents)
Officer
2013-09-06 ~ 2015-03-17
IIF 157 - Director → ME
135
MISTRAL CAPITAL TRADING LIMITED
08605180 The Business Resource Network, 53 Whateleys Drive, Kenilworth, United Kingdom
Active Corporate (3 parents)
Officer
2013-07-11 ~ 2020-07-27
IIF 168 - Director → ME
136
MK IV PROJECT OFFICE LTD - now
MK IV CONSULTING LTD
- 2020-01-27
10414164 31 Wyld Way, Wembley, England
Dissolved Corporate (5 parents)
Officer
2016-10-06 ~ 2017-10-26
IIF 86 - Director → ME
137
The Business Resource Network, 53 Whateleys Drive, Kenilworth, Warwickshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-17 ~ dissolved
IIF 79 - Director → ME
138
12 Mulberry Place, Pinnell Road, London, England
Active Corporate (4 parents)
Officer
2013-10-31 ~ 2020-08-01
IIF 145 - Director → ME
139
The Business Resource Network, 53 Whateley's Drive, Kenilworth, Warwickshire
Dissolved Corporate (1 parent)
Officer
2014-08-21 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2016-08-21 ~ dissolved
IIF 215 - Ownership of shares – 75% or more → OE
140
NEW GENERATION PRODUCTION LIMITED
10084761 Bcm Box 3463 27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-06-23 ~ 2017-04-20
IIF 95 - Director → ME
141
Bcm Box 3463 27 Old Gloucester Street, London, England
Dissolved Corporate (2 parents)
Officer
2016-05-23 ~ 2017-10-23
IIF 83 - Director → ME
142
NF INTERNATIONAL SERVICES AND CONSULTING LTD
10255727 Bcm Box 3463 27 Old Gloucester Street, London, England
Dissolved Corporate (1 parent)
Officer
2016-06-28 ~ dissolved
IIF 88 - Director → ME
143
The Business Resource Network Whateley\'s Drive, Whateley\'s Drive, Kenilworth
Dissolved Corporate (4 parents)
Officer
2012-07-30 ~ 2020-07-02
IIF 291 - Secretary → ME
144
NORTH ATLANTIC ENGINEERING COMPANY LIMITED
09304987 Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-11-11 ~ 2020-06-02
IIF 154 - Director → ME
145
Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2017-02-02 ~ dissolved
IIF 297 - Ownership of shares – 75% or more → OE
146
The Business Resource Network, 53 Whateley's Drive, Kenilworth, Warwickshire
Liquidation Corporate (1 parent)
Officer
2014-12-03 ~ now
IIF 72 - Director → ME
2014-12-03 ~ now
IIF 269 - Secretary → ME
Person with significant control
2016-12-03 ~ now
IIF 241 - Ownership of shares – 75% or more → OE
IIF 241 - Ownership of voting rights - 75% or more → OE
147
P.o. Box 3321 Drake Chambers, Road Town, Tortola, Virgin Islands
Converted / Closed Corporate (3 parents)
Officer
2017-11-20 ~ now
IIF 33 - Director → ME
148
53 Whateleys Drive, Kenilworth, Coventry, England
Dissolved Corporate (4 parents)
Officer
2013-03-28 ~ 2017-04-20
IIF 12 - Director → ME
149
Bcm Box 3463 27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-07-28 ~ dissolved
IIF 17 - Director → ME
150
Office 9 70 Upper Richmond Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-12-03 ~ 2016-11-01
IIF 18 - Director → ME
151
The Business Resource Network, 53 Whateley's Drive, Kenilworth, Warwickshire
Dissolved Corporate (1 parent)
Officer
2014-10-13 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2016-10-13 ~ dissolved
IIF 222 - Ownership of shares – 75% or more → OE
152
ORAIA PLC - now
Hagley Court First Floor, 40 Vicarage Road, Birmingham, West Midlands, England
Dissolved Corporate (6 parents)
Officer
2013-10-31 ~ 2014-04-19
IIF 124 - Director → ME
2013-03-14 ~ 2013-04-19
IIF 276 - Secretary → ME
153
Summit House, 4-5 Mitchell Street, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2013-04-06 ~ dissolved
IIF 3 - Director → ME
154
4385, 09496643 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2015-03-20 ~ 2018-06-14
IIF 45 - Director → ME
Person with significant control
2017-03-18 ~ 2018-06-14
IIF 249 - Ownership of shares – 75% or more → OE
155
MERCANTILE TRADING AND COMMERCE LIMITED
- 2018-02-05
10115634 The Business Resource Network, 53 Whateley's Drive, Kenilworth, Warwickshire, England
Dissolved Corporate (1 parent)
Officer
2016-04-10 ~ dissolved
IIF 198 - Director → ME
Person with significant control
2017-04-09 ~ dissolved
IIF 213 - Ownership of shares – 75% or more → OE
156
The Business Resource Network, 53 Whateleys Drive, Kenilworth, Warwickshire, United Kingdom
Dissolved Corporate (3 parents, 56 offsprings)
Officer
2015-10-16 ~ dissolved
IIF 266 - Secretary → ME
157
53 Whateleys Drive, Kenilworth, England
Dissolved Corporate (4 parents)
Officer
2014-01-14 ~ 2015-03-01
IIF 138 - Director → ME
2015-03-01 ~ 2020-07-14
IIF 69 - Director → ME
Person with significant control
2017-01-14 ~ 2020-07-14
IIF 248 - Ownership of shares – 75% or more → OE
158
PEDIATRIC NEUROSURGERY FOUNDATION OF UKRAINE ST.NICHOLAS
08788150 The Business Resource Network, Whateley's Drive, Kenilworth, Warwickshire
Dissolved Corporate (1 parent)
Officer
2013-11-25 ~ dissolved
IIF 144 - Director → ME
159
Bcm Box 3463 27 Old Gloucester Street, London, England
Dissolved Corporate (3 parents)
Officer
2016-02-17 ~ 2017-01-17
IIF 81 - Director → ME
160
POLICY DEVELOPMENT & PLANNING (PDP) EUROPE LTD
08118777 The Business Resource Network, Whateley's Drive, Kenilworth, Warwickshire
Dissolved Corporate (2 parents)
Officer
2013-10-16 ~ 2013-11-04
IIF 287 - Secretary → ME
161
PORTLAND AND BLACKWOOD CONSULTING LTD
09845444 The Business Resource Network, 53 Whateleys Drive, Kenilworth, Warwickshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-10-28 ~ 2018-10-14
IIF 270 - Secretary → ME
162
The Business Resource Network, 53 Whateley's Drive, Kenilworth, Warwickshire, England
Dissolved Corporate (4 parents)
Officer
2017-11-17 ~ 2019-09-23
IIF 273 - Secretary → ME
163
Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-12-02 ~ dissolved
IIF 190 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 298 - Ownership of shares – 75% or more → OE
164
960 Capability Green, Luton, England
Dissolved Corporate (3 parents)
Officer
2013-04-26 ~ 2017-09-12
IIF 141 - Director → ME
165
PROFESSIONAL INCORPORATIONS LTD
09068364 Ash House, Cook Way, Taunton, Somerset
Dissolved Corporate (1 parent)
Officer
2014-06-03 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2016-06-02 ~ dissolved
IIF 260 - Ownership of shares – 75% or more → OE
166
International House 124 Cromwell Road, Kensington, London
Dissolved Corporate (2 parents)
Officer
2013-05-10 ~ dissolved
IIF 123 - Director → ME
167
Suite 319-3 32 Threadneedle Street, London
Dissolved Corporate (1 parent)
Officer
2014-03-27 ~ dissolved
IIF 174 - Director → ME
168
Suite 319-3 32 Threadneedle Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-11-20 ~ dissolved
IIF 173 - Director → ME
Person with significant control
2016-12-14 ~ dissolved
IIF 259 - Ownership of voting rights - 75% or more → OE
IIF 259 - Ownership of shares – 75% or more → OE
169
PROXIMAL HEIGHTS DEVELOPMENT LTD
08502072 207 Regent St, London
Dissolved Corporate (3 parents)
Officer
2013-04-24 ~ dissolved
IIF 280 - Secretary → ME
170
The Business Resource Network, Whateley's Drive, Kenilworth, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-02-20 ~ dissolved
IIF 130 - Director → ME
171
RAINBOW LEARNING & FUN LTD - now
The Business Resource Network, 53 Whateley's Drive, Kenilworth
Dissolved Corporate (4 parents)
Officer
2016-04-07 ~ 2020-07-20
IIF 152 - Director → ME
Person with significant control
2019-04-08 ~ 2020-07-20
IIF 256 - Ownership of shares – 75% or more → OE
172
The Business Resource Network, 53 Whateley's Drive, Kenilworth, Warwickshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-10-28 ~ dissolved
IIF 68 - Director → ME
173
The Business Resource Network, Whateley’s Drive, Kenilworth
Dissolved Corporate (1 parent)
Officer
2014-11-12 ~ dissolved
IIF 118 - Director → ME
Person with significant control
2016-11-10 ~ dissolved
IIF 294 - Ownership of shares – More than 25% but not more than 50% → OE
174
RTB CONSULTING & DEVELOPMENT LTD
09772668 The Business Resource Network, 53 Whateleys Drive, Kenilworth, Warwickshire
Dissolved Corporate (6 parents)
Officer
2015-09-11 ~ 2018-10-14
IIF 272 - Secretary → ME
175
SILVER ARROW AVIATION SOLUTIONS LTD
09214702 4385, 09214702 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2014-09-11 ~ 2020-08-25
IIF 53 - Director → ME
176
The Business Resource Network, Whateley's Drive, Kenilworth, Warwickshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-05-15 ~ dissolved
IIF 204 - Secretary → ME
177
Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-10-11 ~ dissolved
IIF 158 - Director → ME
178
The Business Resource Network, 53 Whateleys Drive, Kenilworth, Warwickshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-27 ~ 2017-11-01
IIF 62 - Director → ME
Person with significant control
2017-04-26 ~ 2017-11-01
IIF 224 - Ownership of shares – 75% or more → OE
179
The Business Resource Network, Whateley's Drive, Kenilworth, Warwickshire
Dissolved Corporate (1 parent)
Officer
2013-02-13 ~ dissolved
IIF 142 - Director → ME
180
Gibson House, Ermine Business Park, Huntingdon, United Kingdom
Active Corporate (9 parents)
Officer
2013-11-18 ~ 2020-07-31
IIF 100 - Director → ME
Person with significant control
2016-09-28 ~ 2020-07-31
IIF 247 - Has significant influence or control → OE
181
128 City Road, London
Active Corporate (4 parents)
Officer
2015-10-06 ~ 2019-01-14
IIF 14 - Director → ME
182
Gibson House, Ermine Business Park, Huntingdon, England
Active Corporate (5 parents, 1 offspring)
Officer
2017-03-30 ~ 2019-09-21
IIF 131 - Director → ME
Person with significant control
2017-03-30 ~ 2019-09-21
IIF 252 - Has significant influence or control → OE
183
SPECIAL TECHNOLOGIES ENTERPRISE SOUTH ASIA LIMITED
07523170 Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-04-12 ~ dissolved
IIF 31 - Director → ME
184
Suite 319-3 32 Threadneedle Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-12-08 ~ dissolved
IIF 179 - Director → ME
185
Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-07-10 ~ 2018-08-06
IIF 162 - Director → ME
186
Office 2-06, 1st Floor The Business Resource Network, 53 Whateley's Drive, Kenilworth, England
Dissolved Corporate (1 parent)
Officer
2019-03-13 ~ dissolved
IIF 193 - Director → ME
Person with significant control
2019-03-13 ~ dissolved
IIF 293 - Ownership of voting rights - 75% or more → OE
IIF 293 - Ownership of shares – 75% or more → OE
187
International House 142 Cromwell Road, Kensington, London, England
Dissolved Corporate (1 parent)
Officer
2013-11-04 ~ 2018-09-03
IIF 108 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-03
IIF 296 - Right to appoint or remove directors → OE
IIF 296 - Ownership of voting rights - 75% or more → OE
IIF 296 - Ownership of shares – 75% or more → OE
188
TECHNICAL AND SOFTWARE SERVICES LTD
10309838 The Business Resource Network, 53 Whateleys Drive, Kenilworth, Warwickshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-08-03 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2016-08-03 ~ dissolved
IIF 237 - Ownership of shares – 75% or more → OE
189
The Business Resource Network, 53 Whateleys Drive, Kenilworth, Warwickshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-31 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2017-03-30 ~ dissolved
IIF 230 - Ownership of shares – 75% or more → OE
190
The Business Resource Network, Whateley's Drive, Kenilworth, Warwickshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-06-11 ~ 2012-09-12
IIF 22 - Director → ME
2012-04-05 ~ dissolved
IIF 203 - Secretary → ME
191
Suite 319-3 32 Threadneedle Street, London
Dissolved Corporate (1 parent)
Officer
2013-02-07 ~ dissolved
IIF 167 - Director → ME
192
The Business Resource Network, 53 Whateleys Drive, Kenilworth, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-16 ~ dissolved
IIF 101 - Director → ME
193
The Business Resource Network, Whateley's Drive, Kenilworth
Dissolved Corporate (11 parents)
Officer
2014-05-05 ~ 2015-07-26
IIF 104 - Director → ME
194
THE INTELLECTUAL PROPERTY PROTECTION ASSOCIATION
10275879 The Business Resource Network, 53 Whateleys Drive, Kenilworth, Warwickshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-07-13 ~ 2020-07-14
IIF 73 - Director → ME
Person with significant control
2016-07-13 ~ 2020-07-14
IIF 295 - Has significant influence or control → OE
195
Lytchett House Wareham Road, Lytchett Matravers, Poole, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2012-12-10 ~ 2014-09-28
IIF 2 - Director → ME
196
THE REFUND EXPERTS LIMITED
- now 07685076JT ASSOCIATES MANCHESTER LIMITED - 2012-05-24
FUNKY FISH (OLDHAM) LIMITED - 2011-11-01
Wagtail Farm Hammerpond Road, Plummers Plain, Horsham, England
Dissolved Corporate (7 parents)
Officer
2014-06-02 ~ 2015-03-12
IIF 43 - Director → ME
197
Suite 319-3 32 Threadneedle Street, London
Dissolved Corporate (4 parents)
Officer
2014-03-11 ~ dissolved
IIF 156 - Director → ME
198
Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-07-30 ~ 2020-08-07
IIF 153 - Director → ME
199
The Business Resource Network, 53 Whateleys Drive, Kenilworth, Warwickshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-02 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2016-09-02 ~ dissolved
IIF 235 - Ownership of shares – 75% or more → OE
200
TORUS CIVILS LIMITED - now
ASKMYTUTOR LTD. - 2024-09-19
BUSINESS RESOURCE HOLDINGS LTD
- 2020-05-21
10835076UK ZHENSHI GROUP BIOLOGICAL TECHNOLOGY LTD - 2017-06-28
17 Goodlass House 23 Goodlass Road, Liverpool, Merseyside, England
Active Corporate (7 parents)
Officer
2017-06-27 ~ 2019-07-02
IIF 6 - Director → ME
Person with significant control
2017-06-28 ~ 2020-05-20
IIF 206 - Ownership of voting rights - 75% or more → OE
IIF 206 - Ownership of shares – 75% or more → OE
201
The Business Resource Network, Whateleys Drive, Kenilworth, Warwickshire, England
Dissolved Corporate (2 parents)
Officer
2017-02-22 ~ 2018-09-06
IIF 133 - Director → ME
Person with significant control
2017-02-22 ~ 2018-09-06
IIF 251 - Ownership of shares – 75% or more → OE
IIF 251 - Ownership of voting rights - 75% or more → OE
202
Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-14 ~ dissolved
IIF 147 - Director → ME
203
53 The Business Resource Network, Whateleys Drive, Kenilworth, Warwickshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-03-28 ~ 2013-06-03
IIF 159 - Director → ME
2013-10-30 ~ 2017-04-25
IIF 155 - Director → ME
204
UKRAINIAN PROPERTY INVESTMENT LIMITED
08622774 Suite 319-3 32 Threadneedle Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-07-24 ~ dissolved
IIF 166 - Director → ME
205
272 Bath Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2013-04-06 ~ dissolved
IIF 5 - Director → ME
206
UNIVERSAL SCAFFOLDING AND CONSTRUCTION LTD
- now 05710550 5 London Road, London
Dissolved Corporate (6 parents)
Officer
2006-02-15 ~ 2014-03-28
IIF 39 - Director → ME
2014-06-19 ~ 2014-11-28
IIF 44 - Director → ME
207
Francis House, 2 Park Road, Barnet, England
Dissolved Corporate (3 parents)
Officer
2017-08-09 ~ 2019-04-01
IIF 274 - Secretary → ME
208
The Business Resource Network, 53 Whateleys Drive, Kenilworth, Warwickshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-02 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2017-03-02 ~ dissolved
IIF 233 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 233 - Ownership of shares – More than 25% but not more than 50% → OE
209
Bcm Box 3463 27 Old Gloucester Street, London, Please Select, England
Dissolved Corporate (3 parents)
Officer
2016-07-20 ~ 2018-12-19
IIF 94 - Director → ME
210
Business Resource Network, 53 Whateley's Drive, Kenilworth, Warwickshire, England
Active Corporate (2 parents)
Officer
2016-01-28 ~ 2018-01-16
IIF 268 - Secretary → ME
211
Office 9 70 Upper Richmond Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-01-14 ~ 2017-01-13
IIF 92 - Director → ME
212
WEBTITUDINAL SERVICES LTD
- now 11117990WEBTITUDE LTD - 2018-01-11
The Business Resource Network, 53 Whateleys Drive, Kenilworth, Warwickshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-12-19 ~ 2020-08-20
IIF 82 - Director → ME
213
9 Whitmore Manor Close, Cherrywood Place, Coventry, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-09-20 ~ dissolved
IIF 191 - Director → ME
214
The Business Resource Network, 53 Whateleys Drive, Kenilworth, Warwickshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-02-17 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2017-02-17 ~ dissolved
IIF 217 - Ownership of shares – 75% or more → OE
215
XAVIER BOUCOBZA CONSULTANCY LIMITED
08311481 Suite 319-3 32 Threadneedle Street, London
Dissolved Corporate (3 parents)
Officer
2012-11-28 ~ 2016-10-07
IIF 292 - Secretary → ME
216
802 Balmoral 2 Praed Street, London, England
Dissolved Corporate (3 parents)
Officer
2017-03-27 ~ 2018-03-31
IIF 103 - Director → ME
217
Business Resource Network, Whateleys Drive, Kenilworth, Warwickshire
Active Corporate (3 parents)
Officer
2012-01-18 ~ 2020-07-17
IIF 201 - Secretary → ME