1
Westerley Hollybush Lane, Flamstead, St Albans, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2011-11-08 ~ dissolved
IIF 33 - Director → ME
2
ASSOCIATED CHINA EU FOOTBALL LIMITED
09796454 Ready Reckoners Limited, 44 Lewsey Road, Luton, England
Dissolved Corporate (1 parent)
Officer
2015-09-26 ~ 2019-01-26
IIF 27 - Director → ME
Person with significant control
2016-07-01 ~ 2018-12-01
IIF 58 - Ownership of shares – 75% or more → OE
3
BENGALORE HOLDINGS LIMITED
- now 10365732BANGALORE HOLDINGS LIMITED
- 2016-09-13
10365732 80-88 Collingdon Street, Luton, England
Dissolved Corporate (1 parent)
Officer
2016-09-08 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-09-08 ~ dissolved
IIF 59 - Ownership of shares – 75% or more → OE
4
BRIGHT FUTURES CONSTRUCTION LIMITED
08001048 Charlottes Court, Proctor Way, Luton, England
Active Corporate (3 parents)
Equity (Company account)
-4,317 GBP2024-03-31
Officer
2018-04-03 ~ now
IIF 9 - Director → ME
Person with significant control
2018-04-06 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
5
Charlottes Court, Proctor Way, Luton, Beds, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-10 ~ now
IIF 42 - Director → ME
Person with significant control
2025-01-10 ~ now
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
6
CAREER DEVELOPMENT FINANCE LIMITED
- now 03059549B.S.T. CREDIT LTD.
- 2002-02-28
03059549 Pacific House Fletcher Way, Parkhouse, Carlisle, England
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
95,643 GBP2024-10-31
Officer
2008-03-31 ~ 2017-01-17
IIF 37 - Director → ME
1999-07-22 ~ 2008-03-05
IIF 18 - Director → ME
7
CORNERSTONE ECO TOURISM LIMITED
- now 05265877SLOVAKIA TOURS LIMITED
- 2006-02-08
05265877 Westerley Hollybush Lane, Flamstead, St. Albans, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2004-10-21 ~ now
IIF 14 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 77 - Ownership of shares – 75% or more → OE
8
Charlotte Court Charlotte Court, Proctor Way, Luton, England
Active Corporate (5 parents)
Equity (Company account)
442,370 GBP2024-06-30
Officer
1991-12-23 ~ now
IIF 3 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
9
DATAPOWER INTERNATIONAL COLLEGE LIMITED
- now 02957688DATAPOWER UK LIMITED - 2001-05-09
DATAPOWER PUBLISHING LIMITED - 1999-06-29
41 Milton Road, Luton, Bedfordshire
Active Corporate (13 parents)
Equity (Company account)
-23 GBP2020-12-31
Officer
2017-10-16 ~ now
IIF 38 - Director → ME
10
Court Lodge Farm, Warren Road, Chelsfield, Kent
Dissolved Corporate (4 parents)
Officer
2016-05-11 ~ 2018-08-06
IIF 39 - Director → ME
2008-10-08 ~ 2016-05-11
IIF 20 - Director → ME
Person with significant control
2016-07-01 ~ 2018-08-06
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
11
Charlottes Court, Proctor Way, Luton, England
Active Corporate (7 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2000-02-28 ~ now
IIF 7 - Director → ME
Person with significant control
2017-01-18 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
12
56 Collingdon Street, Luton, Bedfordshire
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2016-03-31
Officer
2006-07-17 ~ dissolved
IIF 16 - Director → ME
13
GRENVILLE PLACE TENANTS MANAGEMENT COMPANY LIMITED
01169659 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
6 GBP2024-07-31
Officer
2019-05-23 ~ now
IIF 40 - Director → ME
14
Enterprise House, Roundwood Lane, Harpenden, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2013-12-18 ~ 2017-01-10
IIF 34 - Director → ME
15
Wood End, Kingswood Lane, Kingswood, Buckinghamshire
Dissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
-542,034 GBP2015-07-31
Officer
2001-05-01 ~ 2005-04-01
IIF 15 - Director → ME
16
Hamilton House, 80-88 Collingdon Street, Luton, England
Active Corporate (5 parents)
Equity (Company account)
4,069 GBP2018-02-28
Officer
2000-02-09 ~ 2020-03-01
IIF 13 - Director → ME
Person with significant control
2017-01-07 ~ 2020-03-01
IIF 75 - Ownership of shares – 75% or more → OE
17
Charlotte Court Charlotte Court, Proctor Way, Luton, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
28,236 GBP2024-12-31
Officer
2015-03-11 ~ now
IIF 12 - Director → ME
Person with significant control
2017-01-03 ~ 2023-12-14
IIF 73 - Ownership of shares – 75% or more → OE
18
Charlotte Court Charlotte Court, Proctor Way, Luton, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
8,152,544 GBP2024-12-31
Officer
1996-07-22 ~ now
IIF 4 - Director → ME
Person with significant control
2016-07-10 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
19
Charlottes Court, Proctor Way, Luton, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-07-31
Officer
2019-07-10 ~ now
IIF 44 - Director → ME
Person with significant control
2019-07-10 ~ now
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
20
Charlottes Court, Proctor Way, Luton, England
Dissolved Corporate (6 parents)
Equity (Company account)
16,741 EUR2023-03-31
Officer
2002-10-22 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 67 - Ownership of shares – 75% or more → OE
21
LIVE EARTH OPTIONS INVESTMENTS LIMITED
- now 06343639LIVE EARTH OPTIONS LIMITED
- 2023-06-19
06343639 Charlottes Court, Proctor Way, Luton, England
Active Corporate (3 parents)
Equity (Company account)
-6,471 GBP2024-08-31
Officer
2009-09-01 ~ now
IIF 10 - Director → ME
Person with significant control
2026-01-01 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
2017-01-03 ~ 2026-01-01
IIF 70 - Ownership of shares – 75% or more → OE
22
LOGICOM TRAINING SOLUTIONS LIMITED
06081081 80-88 Collingdon Street, Luton, Beds.
Dissolved Corporate (1 parent)
Officer
2007-02-02 ~ dissolved
IIF 49 - Secretary → ME
23
SKILLS2LEARN INTERNATIONAL LTD
- 2013-12-02
06690543 The Learning House Snowdon Drive, Winterhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2008-09-05 ~ dissolved
IIF 23 - Director → ME
24
146 Camford Way, Luton, England
Active Corporate (9 parents)
Equity (Company account)
266,972 GBP2024-05-31
Officer
1999-05-18 ~ 1999-08-02
IIF 47 - Director → ME
25
Charlotte Court, Proctor Way, Luton, England
Active Corporate (7 parents)
Equity (Company account)
249,634 GBP2024-02-28
Officer
1997-02-12 ~ 2014-06-01
IIF 30 - Director → ME
26
1 Portland Drive 1 Portland Drive, Willen, Milton Keynes, Buckinghamshire, England
Active Corporate (7 parents)
Equity (Company account)
808,378 GBP2024-03-31
Officer
2024-10-07 ~ now
IIF 46 - Director → ME
27
Charlottes Court, Proctor Way, Luton, England
Active Corporate (3 parents)
Equity (Company account)
365 GBP2024-08-31
Officer
2021-11-04 ~ now
IIF 43 - Director → ME
2018-01-03 ~ 2019-12-01
IIF 79 - Secretary → ME
28
QUANTUM SKILLS CONSTRUCTIONS LIMITED
- now 07230866QUANTUM SKILLS LIMITED - 2017-04-25
Charlotte Court, Proctor Way, Luton, England
Active Corporate (5 parents)
Equity (Company account)
-611,147 GBP2024-10-31
Officer
2018-01-03 ~ 2020-05-27
IIF 78 - Secretary → ME
29
Charlottes Court, Proctor Way, Luton, England
Active Corporate (4 parents)
Equity (Company account)
-4,336 GBP2024-07-31
Officer
2005-01-04 ~ 2018-11-21
IIF 35 - Director → ME
2022-06-02 ~ now
IIF 45 - Director → ME
2005-01-04 ~ 2018-11-05
IIF 52 - Secretary → ME
Person with significant control
2016-08-01 ~ 2018-11-20
IIF 74 - Ownership of shares – 75% or more → OE
30
80-88 Collingdon Street, Luton, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2020-11-30
Officer
2012-11-27 ~ now
IIF 2 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
31
REDBOURN PERSONNEL LIMITED - now
REDBOURN SALES & MARKETING LIMITED
- 2008-12-09
03191313 B&c Associates Limited, Trafalgar House Grenville Place, Mill Hill, London
Dissolved Corporate (8 parents)
Officer
2007-06-18 ~ 2008-12-01
IIF 50 - Secretary → ME
32
SKILLS TRAINING LIMITED - 2008-11-21
Charlotte Court, Proctor Way, Luton, England
Active Corporate (3 parents)
Equity (Company account)
-150,360.10 GBP2024-09-30
Officer
2015-08-01 ~ now
IIF 6 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
33
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (13 parents)
Officer
2007-08-06 ~ 2013-12-09
IIF 24 - Director → ME
2007-08-06 ~ 2013-12-09
IIF 51 - Secretary → ME
34
SKILLS4TRADES TRAINING LIMITED - now
18 Fitzhardinge Street, Manchester Square, London
Dissolved Corporate (6 parents)
Officer
2004-10-21 ~ 2008-04-01
IIF 22 - Director → ME
35
56 Collingdon Street, Luton, Bedfordshire
Dissolved Corporate (4 parents)
Officer
2004-02-09 ~ dissolved
IIF 19 - Director → ME
36
Ready Reckoners Limited, 44 Lewsey Road, Luton, England
Dissolved Corporate (1 parent)
Officer
2015-12-01 ~ 2019-01-26
IIF 32 - Director → ME
Person with significant control
2016-09-01 ~ 2018-12-01
IIF 55 - Ownership of shares – 75% or more → OE
37
TELENSKY INTERNATIONAL EDITIONS LIMITED
- now 15694096TELENSKY INTERNATIONAL EDITION LIMITED
- 2024-05-25
15694096 Charlotte Court, Proctor Way, Luton, England
Active Corporate (1 parent)
Officer
2024-04-30 ~ now
IIF 5 - Director → ME
Person with significant control
2024-04-30 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
38
THE GREEN ORGANISATION LIMITED
- now 02788636HOWPER 123 LIMITED - 1993-07-16
Derngate Mews, Derngate, Northampton, Northamptonshire, England
Active Corporate (8 parents)
Equity (Company account)
194,601 GBP2024-06-29
Officer
2007-07-01 ~ 2016-05-20
IIF 36 - Director → ME
2007-07-01 ~ 2016-05-20
IIF 53 - Secretary → ME
39
THE OVERSEAS GAMES DEVELOPERS' LTD
- 2011-07-12
07654110 Ready Reckoners Limited, 44 Lewsey Road, Luton, England
Dissolved Corporate (1 parent)
Officer
2011-06-01 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-01-03 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
40
68 Collingdon Stre4et, Luton, Bedfordshire
Dissolved Corporate (1 parent)
Officer
2010-11-22 ~ dissolved
IIF 28 - Director → ME
41
20-22 Somerville House, Harborne Road, Birmingham
Active Corporate (4 parents)
Equity (Company account)
-2,755 GBP2020-06-30
Officer
2008-08-07 ~ 2008-12-19
IIF 1 - Director → ME
42
56 Collingdon Street, Luton, Bedfordshire
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
-1,602 GBP2015-08-31
Officer
2012-11-06 ~ 2014-10-30
IIF 26 - Director → ME
43
Charlottes Court, Proctor Way, Luton, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2025-04-30
Officer
2011-04-21 ~ now
IIF 11 - Director → ME
Person with significant control
2017-01-03 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
44
Hamilton House, 80-88 Collingdon Street, Luton, Bedfordshire
Dissolved Corporate (4 parents)
Officer
2011-04-21 ~ 2019-01-26
IIF 31 - Director → ME
Person with significant control
2017-01-03 ~ 2018-12-01
IIF 72 - Ownership of shares – 75% or more → OE
45
UNIQUE VIEW ENTERPRISES LIMITED
- now 02456529CZECH TRAVEL LIMITED
- 2021-10-29
02456529 Charlottes Court, Proctor Way, Luton, England
Active Corporate (8 parents)
Equity (Company account)
1,408,310 GBP2024-01-31
Officer
2006-03-20 ~ now
IIF 8 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 71 - Ownership of shares – 75% or more → OE
46
Media House / No 68, Collingdon Street, Luton, Bedfordshire
Dissolved Corporate (7 parents)
Equity (Company account)
65 GBP2018-11-30
Officer
2007-03-15 ~ 2011-01-20
IIF 21 - Director → ME
2016-05-18 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 76 - Ownership of shares – 75% or more → OE