1
East End Farm, East End, Newbury, Berkshire, England
Active Corporate (3 parents)
Officer
2016-12-12 ~ 2025-12-21
IIF 23 - Director → ME
Person with significant control
2016-12-12 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
2
AEGON PLATFORM SERVICES LIMITED
- now 07517622NOVIA INVESTMENT SERVICES LIMITED
- 2014-03-21
07517622 15 Canada Square, London
Dissolved Corporate (10 parents)
Officer
2011-02-04 ~ 2014-03-21
IIF 31 - Director → ME
3
DIRECT MEDIA TECHNOLOGY LIMITED
- now 01702373QA SERVICES (NO.1) LIMITED - 2002-03-30
DIRECT MEDIA TECHNOLOGY LIMITED - 2001-02-16
DIRECT SOFTWARE SALES LIMITED - 1989-03-10
Rath House, 55-65 Uxbridge Road, Slough, Berkshire
Dissolved Corporate (17 parents)
Officer
2005-05-03 ~ 2006-06-20
IIF 5 - Director → ME
4
ENERGIS (IRELAND) LIMITED - now
NEVADA TELE.COM LIMITED
- 2003-02-04
NI035793E.V. LIMITED - 1999-10-19
Quarry Corner, Dundonald, Belfast
Active Corporate (42 parents)
Officer
2001-09-18 ~ 2002-03-01
IIF 21 - Director → ME
5
1 More London Place, London
Liquidation Corporate (15 parents)
Officer
2001-02-09 ~ 2002-02-20
IIF 14 - Director → ME
6
PLANET ONLINE LIMITED
- 2000-07-03
03037442PLANET INTERNET SERVICES LIMITED - 1995-06-27
FORTUNE 3 LIMITED - 1995-05-12
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (40 parents)
Officer
1998-08-28 ~ 2002-02-22
IIF 15 - Director → ME
7
GTT - EMEA LTD. - now
EUROPEAN TELECOMMUNICATIONS & TECHNOLOGY LIMITED
- 2006-12-08
03580993EUROPEAN TELECOMMUNICATIONS AND TECHNOLOGY LIMITED
- 2000-08-02
03580993E T & T LIMITED - 1999-08-27
Waterfront House, Beeston Business Park Technology Drive, Beeston, Nottingham, United Kingdom
Active Corporate (46 parents)
Officer
1999-09-21 ~ 2003-07-17
IIF 20 - Director → ME
8
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
2005-05-03 ~ 2006-06-20
IIF 4 - Director → ME
9
Emstrey House ( North), Shrewsbury Business Park, Shrewsbury
Active Corporate (4 parents)
Officer
2011-09-01 ~ 2024-04-20
IIF 27 - Director → ME
10
LLL154 LTD - now
ESSENTIALLY+ LTD - 2010-03-22
The Refectory 25 The Old Convent, East Grinstead, Sussex
Dissolved Corporate (7 parents)
Officer
2004-11-11 ~ 2005-03-08
IIF 12 - Director → ME
11
FOREIGNDEAL LIMITED - 1998-03-18
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (44 parents)
Officer
1998-04-02 ~ 2002-02-22
IIF 13 - Director → ME
12
MYCOGNITION LIMITED - now
C/o Uhy Hacker Young 6 Broadfield Court, Broadfield Way, Sheffield, South Yorkshire, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2012-04-17 ~ 2012-12-24
IIF 26 - Director → ME
13
2nd Floor, Royal Mead, Railway Place, Bath, England
Active Corporate (22 parents, 3 offsprings)
Officer
2008-04-14 ~ 2021-04-29
IIF 29 - Director → ME
14
Cambridge House, Henry Street, Bath
Active Corporate (14 parents, 1 offspring)
Officer
2014-12-17 ~ 2019-07-01
IIF 28 - Director → ME
15
QA (NO. 3) LIMITED - 2001-06-05
P & P POWER SYSTEMS LIMITED - 2001-01-08
PERRIN SYSTEMS LIMITED - 1990-05-08
OPEN SOLUTIONS INTERNATIONAL LIMITED - 1990-03-01
PERRIN SYSTEMS LIMITED - 1989-09-01
DASHCABLE LIMITED - 1985-02-20
Rath House, 55-65 Uxbridge Road, Slough, Berkshire
Dissolved Corporate (14 parents)
Officer
2005-05-03 ~ 2006-06-20
IIF 1 - Director → ME
16
INHOCO 2704 LIMITED - 2002-09-16
Rath House, 55-65 Uxbridge Road, Slough, Berkshire
Dissolved Corporate (13 parents)
Officer
2005-05-03 ~ 2006-06-20
IIF 10 - Director → ME
17
QA CONSULTING SERVICES LIMITED - now
SKILLSGROUP HOLDINGS NO.2 LIMITED - 2004-08-06
INHOCO 996 LIMITED - 1999-09-30
Rath House, 55-65 Uxbridge Road, Slough, Berkshire, England
Dissolved Corporate (19 parents)
Officer
2005-05-03 ~ 2006-06-20
IIF 9 - Director → ME
18
QA IT SERVICES LIMITED - 2001-06-01
QA (NO. 4) LIMITED - 2001-05-21
SPACE CONSULTANCY LIMITED - 2001-01-08
INHOCO 441 LIMITED - 1995-11-10
Rath House, 55-65 Uxbridge Road, Slough, Berkshire
Dissolved Corporate (17 parents)
Officer
2005-05-03 ~ 2006-06-20
IIF 11 - Director → ME
19
QA GROUP LIMITED - 2001-06-01
Q A TRAINING LIMITED - 1998-06-04
Rath House, 55-65 Uxbridge Road, Slough, Berkshire
Dissolved Corporate (25 parents)
Officer
2005-05-03 ~ 2006-06-20
IIF 17 - Director → ME
20
QA LEARNING SERVICES LIMITED - now
QA LIMITED - 2008-12-30
SKILLSGROUP PLC - 2001-04-30
P & P PUBLIC LIMITED COMPANY - 1997-05-09
P & P MICRO DISTRIBUTORS PUBLIC LIMITED COMPANY - 1988-01-31
Deloitte Llp, 1 City Square, Leeds
Dissolved Corporate (38 parents, 1 offspring)
Officer
2005-05-03 ~ 2006-06-20
IIF 19 - Director → ME
21
QA LEARNING SOLUTIONS LIMITED
- now 03279306ACUMA SOLUTIONS LIMITED - 2000-12-22
INHOCO 566 LIMITED - 1996-12-24
Rath House, 55-65 Uxbridge Road, Slough, Berkshire
Dissolved Corporate (17 parents)
Officer
2005-05-03 ~ 2006-06-20
IIF 2 - Director → ME
22
COMPUTERS FOR BUSINESS (SCOTLAND) LIMITED - 2002-04-29
OSE LIMITED - 1984-05-30
32 South Gyle Crescent, South Gyle Park, Edinburgh
Dissolved Corporate (20 parents)
Officer
2005-05-03 ~ 2006-06-20
IIF 7 - Director → ME
23
PONTIS CONSULTING PLC - 2001-02-16
Rath House, 55-65 Uxbridge Road, Slough, Berkshire
Dissolved Corporate (24 parents)
Officer
2005-05-03 ~ 2006-06-20
IIF 8 - Director → ME
24
QA SKILLSGROUP LIMITED - 2002-04-02
P&P RENTALS LIMITED - 2000-03-31
PERSONAL COMPUTERS LIMITED - 1997-12-15
P&P LIMITED - 1997-10-28
SKILLSGROUP LIMITED - 1997-05-09
THE SKILLS GROUP LIMITED - 1997-02-21
INHOCO 576 LIMITED - 1997-02-04
Rath House, 55-65 Uxbridge Road, Slough, Berkshire
Dissolved Corporate (16 parents)
Officer
2005-05-03 ~ 2006-06-20
IIF 6 - Director → ME
25
2 Printer's Yard, 90a The Broadway, London, England
Active Corporate (5 parents)
Officer
2025-05-19 ~ 2025-11-25
IIF 22 - Director → ME
26
MEDLEY LIMITED - 1999-11-17
1 More London Place, London
Liquidation Corporate (42 parents, 3 offsprings)
Officer
2000-04-07 ~ 2002-03-11
IIF 16 - Director → ME
27
Deloitte Llp, 1 City Square, Leeds, West Yorkshire
Dissolved Corporate (20 parents)
Officer
2005-05-03 ~ 2006-06-20
IIF 18 - Director → ME
28
AVANSAR LIMITED - 2004-08-06
GLOBAL IT SKILLS LIMITED - 2002-03-30
THE TECHNOLOGY TRAINING CENTRE LIMITED - 2000-06-02
Rath House, 55-65 Uxbridge Road, Slough, Berkshire
Dissolved Corporate (19 parents)
Officer
2005-05-03 ~ 2006-06-20
IIF 3 - Director → ME
29
Rosedene Hermitage Road, Cold Ash, Thatcham, England
Active Corporate (6 parents)
Officer
2024-06-01 ~ 2025-06-01
IIF 25 - Director → ME
30
Knoll House, Knoll Road, Camberley, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-31 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2022-03-31 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
31
THE QUANTA GROUP (HOLDINGS) LIMITED - now
NOVIA FINANCIAL HOLDINGS LIMITED
- 2025-01-24
06466707 2nd Floor, Royal Mead, Railway Place, Bath, England
Active Corporate (26 parents, 4 offsprings)
Officer
2008-04-14 ~ 2021-04-29
IIF 30 - Director → ME