1
BELLA REALISATIONS 1 LIMITED - now
BELLA ITALIA GROUP LIMITED - 2020-10-15
BRIGHTREASONS GROUP LIMITED
- 2006-05-16
02521829BRIGHTREASONS LIMITED
- 1994-04-25
02521829BRIGHTREASON LIMITED - 1991-01-14
Ship Canal House, 8th Floor, 98, King Street, Manchester
Dissolved Corporate (44 parents, 1 offspring)
Officer
1993-02-18 ~ 1994-10-30
IIF 10 - Director → ME
2
C/o Accountwise Ltd Innovation House, Molly Millars Close, Wokingham, England
Active Corporate (2 parents)
Officer
2013-01-10 ~ 2017-03-16
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-23
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
3
C/o Frp Advisory Llp 2nd Floor Trident House, 42-48 Victoria Street, St Albans, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2003-01-01 ~ 2006-04-01
IIF 13 - Director → ME
4
EIGHTY-FOUR ABERDEEN PARK MANAGEMENT LIMITED
02111885 84 Aberdeen Park, Highbury, London
Active Corporate (17 parents)
Officer
1994-05-03 ~ 1998-06-22
IIF 11 - Director → ME
1996-01-04 ~ 1998-06-22
IIF 18 - Secretary → ME
5
HETZER LIMITED - 1999-06-02
Seton House Warwick Technology Park, Gallows Hill, Warwick
Dissolved Corporate (18 parents, 1 offspring)
Officer
1999-09-10 ~ 2003-10-15
IIF 6 - Director → ME
6
Evolution House Caxton Road, Fulwood, Preston, England
Active Corporate (48 parents, 1 offspring)
Officer
(before 1993-05-21) ~ 1994-05-04
IIF 1 - Director → ME
7
LRN LIMITED - now
C.C.S.D. LIMITED - 1999-11-16
ZEUS TRAINING LIMITED - 1995-04-06
Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
Active Corporate (39 parents)
Officer
2000-10-12 ~ 2003-06-05
IIF 15 - Director → ME
8
METRIC GROUP HOLDINGS LIMITED
- now 03360919QUAYSHELFCO 613 LIMITED - 1997-06-26
Metric House Westmead Drive, Westmead Industrial Estate, Swindon, Wiltshire
Active Corporate (28 parents, 1 offspring)
Officer
1997-07-23 ~ 1999-06-21
IIF 8 - Director → ME
9
Kidbrooke Park, Forest Row, Sussex
Active Corporate (109 parents)
Officer
2004-09-23 ~ 2005-01-22
IIF 12 - Director → ME
10
MONTAGU EQUITY LIMITED - now
MONTAGU OLDCO LIMITED - 2015-09-18
MONTAGU PRIVATE EQUITY LIMITED - 2007-03-30
HSBC PRIVATE EQUITY LIMITED
- 2003-03-24
02781154HSBC PRIVATE EQUITY EUROPE LIMITED
- 1999-04-27
02781154HSBC PRIVATE EQUITY EUROPE LIMITED
- 1999-04-21
02781154MONTAGU PRIVATE EQUITY LIMITED - 1996-02-07
HSBC PRIVATE EQUITY LIMITED - 1996-02-07
YOUNGSIMPLE LIMITED - 1994-05-16
5th Floor 2 More London Riverside, London, United Kingdom
Active Corporate (52 parents, 1 offspring)
Officer
1997-10-13 ~ 2002-06-15
IIF 9 - Director → ME
11
MPE G.P. LIMITED - now
MANAGEMENT BUY-OUTS LIMITED - 1997-11-12
MIDLAND EQUITY (NUMBER 14) LIMITED - 1987-04-14
5th Floor 2 More London Riverside, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2001-08-20 ~ 2002-06-15
IIF 7 - Director → ME
12
NICE SYSTEMS TECHNOLOGIES UK LIMITED - now
FORTENT LIMITED - 2013-04-02
SEARCHSPACE LIMITED
- 2006-12-01
02795958 Tollbar House Tollbar Way, Hedge End, Southampton, Hampshire
Active Corporate (29 parents)
Officer
2001-01-31 ~ 2004-01-29
IIF 3 - Director → ME
13
8 Ashgrove Road, Redland, Bristol
Dissolved Corporate (4 parents)
Officer
2002-03-20 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-03-15 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
14
SEARCHSPACE GROUP LIMITED
- now 04144864NEWINCCO 16 LIMITED - 2001-03-07
Tollbar House Tollbar Way, Hedge End, Southampton, Hampshire
Dissolved Corporate (23 parents)
Officer
2001-10-31 ~ 2005-06-30
IIF 2 - Director → ME
15
THERMOPOL INTERNATIONAL LIMITED
- now 03048337BRIGHTARTIST LIMITED - 1995-06-06
Mercer & Hole, Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (16 parents)
Officer
1995-06-23 ~ 2004-09-20
IIF 4 - Director → ME
16
Tobias School Of Art, Coombe Hill Road, East Grinstead, West Sussex
Active Corporate (29 parents)
Officer
2003-05-15 ~ 2005-02-22
IIF 14 - Director → ME
17
BLAZEHALL LIMITED - 2001-01-10
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (27 parents)
Officer
2001-08-24 ~ 2005-03-01
IIF 5 - Director → ME