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)
Net Assets/Liabilities (Company account)
2,909 GBP2024-06-30
Officer
2017-06-28 ~ 2019-07-02
IIF 30 - Director → ME
Person with significant control
2017-06-28 ~ 2020-05-20
IIF 204 - Ownership of shares – 75% or more → OE
IIF 204 - Ownership of voting rights - 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)
Equity (Company account)
Retained earnings (accumulated losses)
-580 GBP2020-01-31
Officer
2013-01-10 ~ 2014-01-31
IIF 142 - Director → ME
3
The Business Resource Network, 53 Whateleys Drive, Kenilworth, Warwickshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-11 ~ dissolved
IIF 78 - Director → ME
4
The Business Resource Network, 53 Whateleys Drive, Kenilworth, Warwickshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
446 GBP2017-03-31
Officer
2015-03-27 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2017-04-05 ~ 2018-04-16
IIF 216 - 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 149 - 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 36 - Director → ME
7
Suite 319-3 32 Threadneedle Street, London
Dissolved Corporate (3 parents)
Officer
2015-01-06 ~ 2016-02-24
IIF 186 - 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)
Equity (Company account)
2,170,332 GBP2025-03-23
Officer
2014-10-07 ~ 2020-05-01
IIF 18 - Director → ME
Person with significant control
2016-10-07 ~ 2020-05-01
IIF 201 - Ownership of shares – 75% or more → OE
IIF 201 - 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 58 - Director → ME
10
Office 167 Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
239,432 GBP2024-01-31
Officer
2014-01-22 ~ 2018-01-12
IIF 184 - Director → ME
11
Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London, England
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
-24,251 GBP2017-11-30
Officer
2014-11-06 ~ 2016-05-19
IIF 69 - Director → ME
12
Suite 1, The Studio, St. Nicholas Close, Elstree, Herts
Dissolved Corporate (5 parents)
Equity (Company account)
24,742 GBP2017-02-28
Officer
2016-12-12 ~ dissolved
IIF 22 - Director → ME
13
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
6,941 GBP2020-12-31
Officer
2016-12-02 ~ 2018-09-24
IIF 160 - Director → ME
Person with significant control
2016-12-02 ~ 2016-12-02
IIF 250 - Right to appoint or remove directors → OE
IIF 250 - Ownership of voting rights - 75% or more → OE
IIF 250 - Ownership of shares – 75% or more → OE
14
Business Resource Network, Whateleys Drive, Kenilworth, Warwickshire
Dissolved Corporate (3 parents)
Officer
2013-05-31 ~ 2013-06-22
IIF 196 - 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)
Equity (Company account)
3,741 GBP2018-11-30
Officer
2014-11-18 ~ 2015-10-13
IIF 61 - Director → ME
16
The Business Resource Network, 53 Whateley's Drive, Kenilworth, Warwickshire, England
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2021-09-30
Officer
2014-09-10 ~ 2015-06-30
IIF 64 - 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 265 - Secretary → ME
18
The Business Resource Network, 53 Whateleys Drive, Kenilworth, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-7,168 GBP2024-11-30
Officer
2013-11-26 ~ 2019-12-19
IIF 151 - Director → ME
19
Suite 319-3, 32 Threadneedle Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-13 ~ dissolved
IIF 41 - 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 44 - 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 42 - Director → ME
22
Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-14 ~ dissolved
IIF 192 - Director → ME
23
The Business Resource Network, Whateleys Drive, Kenilworth, England
Dissolved Corporate (3 parents)
Officer
2011-01-12 ~ dissolved
IIF 46 - Director → ME
24
1 Park View Court, St Pauls Road, Shipley, England
Active Corporate (2 parents)
Equity (Company account)
138,562 GBP2024-09-30
Officer
2015-09-09 ~ 2017-12-08
IIF 82 - Director → ME
Person with significant control
2016-09-08 ~ 2017-12-08
IIF 236 - 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 280 - Secretary → ME
26
The Business Resource Network, 53 Whateleys Drive, Kenilworth, Warwickshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-11 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2018-01-11 ~ dissolved
IIF 232 - Ownership of shares – 75% or more → OE
IIF 232 - Ownership of voting rights - 75% or more → OE
27
The Business Resource Network, 53 Whateleys Drive, Kenilworth, Warwickshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
-733 GBP2017-05-31
Officer
2016-06-10 ~ 2016-10-14
IIF 114 - Director → ME
28
Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-1,734 GBP2017-04-30
Officer
2014-09-18 ~ dissolved
IIF 180 - Director → ME
29
The Business Resource Network, Whateley's Drive, Kenilworth, Warwickshire
Dissolved Corporate (1 parent)
Officer
2011-12-05 ~ dissolved
IIF 147 - Director → ME
30
The Business Resource Network, 53 Whateleys Drive, Kenilworth, Warwickshire, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
-50,563 GBP2023-12-31
Officer
2015-12-01 ~ 2016-06-13
IIF 9 - Director → ME
2018-02-12 ~ 2018-02-19
IIF 16 - Director → ME
Person with significant control
2018-02-12 ~ 2018-02-19
IIF 252 - 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)
Equity (Company account)
1 GBP2021-09-30
Officer
2018-09-20 ~ 2020-07-22
IIF 97 - Director → ME
Person with significant control
2018-09-20 ~ 2020-07-22
IIF 239 - Ownership of voting rights - 75% or more → OE
IIF 239 - Ownership of shares – 75% or more → OE
32
The Business Resource Network, Whateley's Drive, Kenilworth
Dissolved Corporate (1 parent)
Officer
2013-10-21 ~ dissolved
IIF 174 - Director → ME
33
Suite 48 88-90 Hatton Garden, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-03-21 ~ 2014-02-19
IIF 195 - LLP Designated Member → ME
34
YIP-IP LIMITED - 2014-07-29
EURO FINANCIAL CLAIMS LIMITED - 2013-04-05
08022768 Suite 235 33 Queen Street, Horsham, West Sussex, England
Dissolved Corporate (3 parents)
Equity (Company account)
250 GBP2017-10-31
Officer
2014-07-30 ~ 2015-07-28
IIF 93 - 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)
Equity (Company account)
10 GBP2024-04-30
Officer
2016-04-10 ~ 2020-07-14
IIF 112 - Director → ME
Person with significant control
2017-04-09 ~ 2020-07-14
IIF 207 - Ownership of shares – 75% or more → OE
36
The Business Resource Network, 53 Whateleys Drive, Kenilworth, Warwickshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-05-31
Officer
2017-05-12 ~ 2020-07-14
IIF 110 - Director → ME
Person with significant control
2017-05-12 ~ 2020-07-14
IIF 240 - Ownership of shares – 75% or more → OE
37
Frp Advisory Trading Limited Derby House, 12 Winckley Square, Preston
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-11-09
Officer
2017-11-14 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2017-11-14 ~ dissolved
IIF 227 - 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)
Equity (Company account)
10 GBP2019-12-31
Officer
2015-12-21 ~ 2018-01-16
IIF 72 - Director → ME
Person with significant control
2016-12-20 ~ 2018-01-01
IIF 235 - Ownership of voting rights - 75% or more → OE
IIF 235 - Ownership of shares – 75% or more → OE
39
Chase Business Centre, 39-41 Chase Side, London, England
Active Corporate (4 parents)
Equity (Company account)
10,000 GBP2025-03-31
Officer
2018-07-23 ~ 2019-02-14
IIF 48 - Director → ME
40
International House 124 Cromwell Road, Kensington, London
Dissolved Corporate (2 parents)
Officer
2013-04-16 ~ dissolved
IIF 125 - Director → ME
2014-04-16 ~ dissolved
IIF 262 - Secretary → ME
41
Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
973 GBP2019-01-31
Officer
2016-02-15 ~ dissolved
IIF 39 - Director → ME
42
211 Newhall Street, Cornwall Buildings 45, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2019-12-12 ~ dissolved
IIF 259 - Director → ME
Person with significant control
2019-12-12 ~ dissolved
IIF 266 - Ownership of voting rights - 75% or more → OE
IIF 266 - Right to appoint or remove directors → OE
IIF 266 - Ownership of shares – 75% or more → OE
43
Suite1, 5 Percy Street, London
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
139,505 GBP2015-11-30
Officer
2013-02-19 ~ 2015-10-21
IIF 183 - Director → ME
44
The Business Resource Network, 53 Whateleys Drive, Kenilworth, Warwickshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
399,920 GBP2023-01-19
Officer
2016-01-14 ~ 2017-01-31
IIF 90 - 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)
Equity (Company account)
1,000 GBP2023-06-30
Officer
2017-06-28 ~ 2019-07-02
IIF 28 - Director → ME
Person with significant control
2017-06-28 ~ 2020-05-20
IIF 200 - Ownership of voting rights - 75% or more → OE
IIF 200 - Ownership of shares – 75% or more → OE
46
BUSINESS RESOURCE COMMERCE LTD
- now 10834688 53 Whateleys Drive, Kenilworth, England
Active Corporate (6 parents)
Equity (Company account)
9,968 GBP2024-06-30
Officer
2017-06-26 ~ 2019-07-02
IIF 26 - Director → ME
2020-03-31 ~ 2020-07-13
IIF 258 - Director → ME
Person with significant control
2017-07-26 ~ 2020-07-23
IIF 220 - 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)
Equity (Company account)
1,000 GBP2023-06-30
Officer
2017-06-28 ~ 2019-07-02
IIF 29 - Director → ME
Person with significant control
2017-06-28 ~ 2020-05-20
IIF 203 - Ownership of shares – 75% or more → OE
IIF 203 - Ownership of voting rights - 75% or more → OE
48
6 Cecil Square, Margate, Kent
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-1,181 GBP2016-12-31
Officer
2013-12-02 ~ 2015-02-28
IIF 148 - Director → ME
49
LTDONLINE (INDIA) LTD
- 2015-07-09
08354101 The Business Resource Network, Whateley's Drive, Kenilworth, Warwickshire
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-01-31
Officer
2013-01-09 ~ 2020-07-14
IIF 49 - Director → ME
Person with significant control
2017-01-09 ~ 2020-07-14
IIF 225 - 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 190 - Director → ME
51
Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-06-30
Officer
2018-06-07 ~ dissolved
IIF 162 - Director → ME
Person with significant control
2018-06-07 ~ dissolved
IIF 253 - 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 129 - 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 276 - Secretary → ME
54
COMMISSION DIPLOMATIQUE CONSULTATIVE INTERNATIONALE LTD
09901638 20 Wenlock Road, London, England
Active Corporate (5 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2015-12-03 ~ 2017-02-15
IIF 3 - Director → ME
55
City Tower, 40 Basinghall Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2019-08-31
Officer
2017-08-11 ~ 2020-07-13
IIF 62 - Director → ME
Person with significant control
2017-08-11 ~ 2020-07-14
IIF 234 - 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 71 - Director → ME
57
VB ADVISORS LTD - 2012-10-18
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
800,000 GBP2024-09-30
Officer
2013-04-26 ~ 2015-05-31
IIF 4 - Director → ME
58
Ltdonline 1st Floor Office 8, The Business Resource Network Whateleys Drive, Kenilworth
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-22,037 GBP2021-03-31
Officer
2006-11-27 ~ 2020-07-13
IIF 32 - Director → ME
Person with significant control
2017-01-08 ~ 2020-07-14
IIF 211 - Ownership of voting rights - More than 50% but less than 75% → OE
59
International House 124 Cromwell Road, Kensington, London, England
Active Corporate (5 parents)
Equity (Company account)
619,717 GBP2024-04-30
Officer
2013-06-17 ~ 2014-04-24
IIF 140 - Director → ME
60
DATAMATICS BUSINESS SOLUTIONS UK LIMITED
- now 06532012DATAMATICS FINANCIAL SERVICES UK LTD - 2017-05-04
FC027401 153 Milton Keynes Business Centre, Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
Active Corporate (6 parents)
Equity (Company account)
691,007 GBP2024-03-31
Officer
2019-04-01 ~ 2020-05-24
IIF 76 - Director → ME
61
The Business Resource Network, 53 Whateleys Drive, Kenilworth, Warwickshire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-02-28
Officer
2015-02-12 ~ dissolved
IIF 91 - Director → ME
Person with significant control
2017-02-12 ~ dissolved
IIF 260 - 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 267 - Ownership of voting rights - 75% or more → OE
IIF 267 - Right to appoint or remove directors → OE
IIF 267 - 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 120 - Director → ME
64
The Business Resource Network 53, Whateleys Drive, Kenilworth, Warwickshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-2,685 GBP2024-12-31
Officer
2012-12-05 ~ 2020-07-06
IIF 166 - Director → ME
65
The Business Resource Network, 53 Whateleys Drive, Kenilworth, Warwickshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-05-22 ~ dissolved
IIF 60 - Director → ME
66
Suite 319-3 32 Threadneedle Street, London
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
6,835 USD2015-08-17
Officer
2013-05-17 ~ dissolved
IIF 185 - 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 113 - Director → ME
Person with significant control
2017-09-21 ~ dissolved
IIF 241 - 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 284 - Secretary → ME
69
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
77,180 EUR2016-03-31
Officer
2015-01-30 ~ dissolved
IIF 10 - Director → ME
70
The Business Resource Network, 53 Whateleys Drive, Kenilworth, Warwickshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-11 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2018-01-11 ~ dissolved
IIF 229 - Ownership of shares – 75% or more → OE
IIF 229 - Ownership of voting rights - 75% or more → OE
71
Suite 319-3 32 Threadneedle Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-07-22 ~ dissolved
IIF 172 - Director → ME
72
Suite 319-3 32 Threadneedle Street, London
Dissolved Corporate (1 parent)
Officer
2013-10-03 ~ dissolved
IIF 179 - Director → ME
73
2 Lakeside Calder Island Way, Wakefield, West Yorkshire
Liquidation Corporate (3 parents)
Equity (Company account)
2,548 GBP2021-12-31
Officer
2015-12-18 ~ 2018-01-16
IIF 59 - Director → ME
74
The Business Resource Network, 53 Whateleys Drive, Kenilworth, Warwickshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-12-21 ~ dissolved
IIF 83 - Director → ME
75
The Business Resource Network, 53 Whateleys Drive, Kenilworth, Warwickshire
Dissolved Corporate (1 parent)
Officer
2011-04-04 ~ dissolved
IIF 47 - Director → ME
76
The Business Resource Network, Whateley's Drive, Kenilworth, Warwickshire
Dissolved Corporate (1 parent)
Officer
2013-07-29 ~ dissolved
IIF 158 - 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 268 - Secretary → ME
78
Suite 319-3 32 Threadneedle Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-02-20 ~ dissolved
IIF 170 - Director → ME
79
Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1,568 GBP2017-04-30
Officer
2014-12-17 ~ dissolved
IIF 193 - Director → ME
80
The Business Resource Network, 53 Whateley's Drive, Kenilworth, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-14,350 GBP2024-03-31
Officer
2003-11-20 ~ 2020-07-14
IIF 8 - Director → ME
Person with significant control
2017-03-02 ~ 2022-01-31
IIF 218 - 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 25 - Director → ME
82
FIRST SATURDAY 12 LTD
06461494 06461425, 06461423, 06461517, 06461511, 06461367, 06461416, 06461509, 06461507, 06461424, 06461417, 06461516, 06461510, 06461419, 06461421, 06461491, 06461492, 06461515, 06461549, 06461420... (more) Office W1, Granville Works, Bournemouth, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-10-25 ~ dissolved
IIF 130 - Director → ME
2013-10-16 ~ dissolved
IIF 290 - Secretary → ME
83
FIRST SATURDAY 13 LTD
06461491 06461425, 06461423, 06461517, 06461494, 06461511, 06461367, 06461416, 06461509, 06461507, 06461424, 06461417, 06461516, 06461510, 06461419, 06461421, 06461492, 06461515, 06461549, 06461420... (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 131 - Director → ME
84
FIRST SATURDAY 14 LTD
06461492 06461425, 06461423, 06461517, 06461494, 06461511, 06461367, 06461416, 06461509, 06461507, 06461424, 06461417, 06461516, 06461510, 06461419, 06461421, 06461491, 06461515, 06461549, 06461420... (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 124 - Director → ME
2013-10-16 ~ dissolved
IIF 288 - Secretary → ME
85
FIRST SATURDAY 24 LTD
06461517 06461425, 06461423, 06461494, 06461511, 06461367, 06461416, 06461509, 06461507, 06461424, 06461417, 06461516, 06461510, 06461419, 06461421, 06461491, 06461492, 06461515, 06461549, 06461420... (more) Office W1 Granville Works, 46 R L Stevenson Avenue, Bournemouth, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-10-28 ~ dissolved
IIF 132 - Director → ME
2013-10-16 ~ dissolved
IIF 295 - Secretary → ME
86
FIRST SATURDAY 25 LTD
06461509 06461425, 06461423, 06461517, 06461494, 06461511, 06461367, 06461416, 06461507, 06461424, 06461417, 06461516, 06461510, 06461419, 06461421, 06461491, 06461492, 06461515, 06461549, 06461420... (more) Office W1 Granville Works, 46 R L Stevenson Avenue, Bournemouth, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-10-28 ~ dissolved
IIF 127 - Director → ME
2013-10-16 ~ dissolved
IIF 291 - Secretary → ME
87
FIRST SATURDAY 26 LTD
06461515 06461425, 06461423, 06461517, 06461494, 06461511, 06461367, 06461416, 06461509, 06461507, 06461424, 06461417, 06461516, 06461510, 06461419, 06461421, 06461491, 06461492, 06461549, 06461420... (more) Office W1 Granville Works, 46 R L Stevenson Avenue, Bournemouth, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-10-28 ~ dissolved
IIF 133 - Director → ME
2013-10-16 ~ dissolved
IIF 293 - Secretary → ME
88
FIRST SATURDAY 27 LTD
06461516 06461425, 06461423, 06461517, 06461494, 06461511, 06461367, 06461416, 06461509, 06461507, 06461424, 06461417, 06461510, 06461419, 06461421, 06461491, 06461492, 06461515, 06461549, 06461420... (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 287 - Secretary → ME
89
FIRST SATURDAY 28 LTD
06461507 06461425, 06461423, 06461517, 06461494, 06461511, 06461367, 06461416, 06461509, 06461424, 06461417, 06461516, 06461510, 06461419, 06461421, 06461491, 06461492, 06461515, 06461549, 06461420... (more) Office W1 Granville Works, 46 R L Stevenson Avenue, Bournemouth, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-10-28 ~ dissolved
IIF 135 - Director → ME
2013-10-16 ~ dissolved
IIF 286 - Secretary → ME
90
FIRST SATURDAY 29 LTD
06461511 06461425, 06461423, 06461517, 06461494, 06461367, 06461416, 06461509, 06461507, 06461424, 06461417, 06461516, 06461510, 06461419, 06461421, 06461491, 06461492, 06461515, 06461549, 06461420... (more) Office W1 Granville Works, 46 R L Stevenson Avenue, Bournemouth, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-10-28 ~ dissolved
IIF 134 - Director → ME
2013-10-16 ~ dissolved
IIF 294 - Secretary → ME
91
FIRST SATURDAY 30 LTD
06461510 06461425, 06461423, 06461517, 06461494, 06461511, 06461367, 06461416, 06461509, 06461507, 06461424, 06461417, 06461516, 06461419, 06461421, 06461491, 06461492, 06461515, 06461549, 06461420... (more) Office W1 Granville Works, 46 Rl Stevenson Avenue, Bournemouth, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-10-28 ~ dissolved
IIF 128 - Director → ME
2013-10-16 ~ dissolved
IIF 283 - Secretary → ME
92
FIRST SATURDAY 4 LTD
06461549 06461425, 06461423, 06461517, 06461494, 06461511, 06461367, 06461416, 06461509, 06461507, 06461424, 06461417, 06461516, 06461510, 06461419, 06461421, 06461491, 06461492, 06461515, 06461420... (more) Office W1 Granville Works, 46 R L Stevenson Avenue, Bournemouth, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-10-28 ~ dissolved
IIF 139 - Director → ME
2013-10-16 ~ dissolved
IIF 282 - 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)
Equity (Company account)
6,036 GBP2020-04-30
Officer
2016-04-10 ~ 2018-11-14
IIF 118 - Director → ME
Person with significant control
2017-04-10 ~ 2018-12-14
IIF 214 - Ownership of shares – 75% or more → OE
94
Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
2,995 GBP2018-03-31
Officer
2013-03-14 ~ dissolved
IIF 181 - 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 141 - Director → ME
96
Bpm 195215, 372 Old Street, London
Dissolved Corporate (8 parents)
Officer
2013-06-20 ~ 2013-06-20
IIF 198 - 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 70 - Director → ME
98
4385, 08590961 - Companies House Default Address, Cardiff
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
-7,243 GBP2022-06-30
Officer
2013-11-06 ~ 2014-11-10
IIF 178 - Director → ME
99
GLOBAL ACCOUNTANTS & BUSINESS ADVISERS LTD
08152312 Business Resource Network, Whateleys Drive, Kenilworth, Warwickshire
Active Corporate (6 parents)
Equity (Company account)
8,085 GBP2024-07-31
Officer
2015-02-05 ~ 2020-06-14
IIF 12 - Director → ME
Person with significant control
2017-02-25 ~ 2020-05-27
IIF 205 - 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 65 - Director → ME
101
GLOBAL CORPORATE SERVICE PROVIDER LTD
08669378 The Business Resource Network, Whateley's Drive, Kenilworth, Warwickshire
Dissolved Corporate (1 parent)
Equity (Company account)
10 GBP2019-08-31
Officer
2013-08-30 ~ 2020-08-18
IIF 155 - Director → ME
Person with significant control
2016-09-28 ~ dissolved
IIF 248 - 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 169 - Director → ME
103
Bcm Box 3463 27 Old Gloucester Street, London, England
Dissolved Corporate (4 parents)
Officer
2016-11-04 ~ 2018-01-24
IIF 33 - 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)
Equity (Company account)
8,815 GBP2017-05-31
Officer
2016-07-04 ~ 2017-06-06
IIF 34 - Director → ME
105
Bcm Box 3463 27 Old Gloucester Street, London, England
Dissolved Corporate (3 parents)
Officer
2016-05-17 ~ dissolved
IIF 105 - 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 121 - Director → ME
107
HARGER COURT MANAGEMENT COMPANY LIMITED
04255483 The Business Resource Network, 53 Whateley\'s Drive, Kenilworth, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
4 GBP2024-12-31
Officer
2002-04-03 ~ 2020-07-13
IIF 13 - Director → ME
Person with significant control
2016-08-17 ~ 2020-08-07
IIF 222 - Has significant influence or control → OE
108
Dsi, 2 Lakeside, Calder Island Way, Wakefield, West Yorkshire
Liquidation Corporate (3 parents)
Equity (Company account)
2,468 GBP2021-12-31
Officer
2015-12-21 ~ 2018-01-16
IIF 89 - Director → ME
Person with significant control
2016-12-20 ~ 2018-01-01
IIF 238 - Ownership of voting rights - 75% or more → OE
IIF 238 - Ownership of shares – 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 18/19 Granary Wharf Business Park Wetmore Road, Burton-on-trent, England
Active Corporate (6 parents)
Equity (Company account)
1,000 GBP2024-04-30
Officer
2016-04-08 ~ 2020-05-20
IIF 116 - Director → ME
Person with significant control
2017-04-08 ~ 2020-05-20
IIF 202 - 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 122 - Director → ME
111
The Business Resource Network, 53 Whateleys Drive, Kenilworth, Warwickshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-26 ~ dissolved
IIF 272 - Secretary → ME
112
INFA TECHNICAL SOLUTIONS LIMITED - now
EUROPE MANAGEMENT GROUP LTD
- 2023-04-25
07867066TOTAL E BUSINESS LTD
- 2015-07-20
07867066 Fora, Lyric Square, London, England
Active Corporate (7 parents)
Equity (Company account)
-76,804 GBP2023-12-31
Officer
2011-12-01 ~ 2020-07-13
IIF 5 - Director → ME
Person with significant control
2016-12-01 ~ 2020-07-28
IIF 219 - Ownership of shares – 75% or more → OE
113
The Business Resource Network, Whateley's Drive, Kenilworth, Warwickshire
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-09-30
Officer
2013-09-26 ~ 2020-07-14
IIF 152 - Director → ME
Person with significant control
2016-09-26 ~ 2020-07-14
IIF 249 - Ownership of voting rights - More than 25% but not more than 50% → OE
114
BUSINESS RESOURCE CONSULTANTS LTD
- 2021-11-17
10835027 34-35 Hatton Garden, Holborn Hatton Garden, Suite 3921, Unit 3a, London, Holborn, England
Active Corporate (7 parents)
Equity (Company account)
50,000 GBP2023-11-30
Officer
2017-06-24 ~ 2019-07-02
IIF 27 - 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 145 - Director → ME
116
INTERNATIONAL PAYMENT PROCESSING LTD
09616572 The Business Resource Network, 53 Whateleys Drive, Kenilworth, Warwickshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-73 GBP2022-06-30
Officer
2015-06-01 ~ 2020-07-23
IIF 111 - Director → ME
Person with significant control
2017-06-01 ~ 2020-07-23
IIF 213 - 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)
Equity (Company account)
100 GBP2021-06-30
Officer
2010-06-01 ~ 2020-07-14
IIF 52 - Director → ME
Person with significant control
2017-03-09 ~ 2020-07-14
IIF 209 - Ownership of shares – 75% or more → OE
118
Office 2 272 Upper Parliament Street, Liverpool, England
Dissolved Corporate (4 parents)
Equity (Company account)
-9,491 GBP2024-05-31
Officer
2016-05-19 ~ 2017-05-15
IIF 103 - Director → ME
119
7a The Borough Mews, The Borough, Wedmore, England
Active Corporate (5 parents)
Equity (Company account)
37,386 GBP2024-01-31
Officer
2015-02-19 ~ 2017-02-23
IIF 101 - 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 98 - 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 138 - Director → ME
122
1192 Davenport House, 261 Bolton Rd, Bury, Lancs
Dissolved Corporate (3 parents)
Officer
2013-12-05 ~ dissolved
IIF 289 - Secretary → ME
123
Bcm Box 3463 27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-23 ~ dissolved
IIF 107 - Director → ME
124
Office 9 70 Upper Richmond Road, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
9,047 GBP2018-03-31
Officer
2016-03-25 ~ 2017-03-07
IIF 104 - Director → ME
125
200 Aldersgate Aldersgate Street, London, Greater London
Dissolved Corporate (7 parents)
Equity (Company account)
-1,097,080 GBP2018-05-31
Officer
2016-05-16 ~ 2019-04-17
IIF 269 - Secretary → ME
126
The Business Resource Network, Whateley's Drive, Kenilworth, Warwickshire
Dissolved Corporate (3 parents)
Officer
2013-05-23 ~ 2014-04-20
IIF 197 - LLP Designated Member → ME
127
The Business Resource Network, Whateleys Drive, Kenilworth, England
Dissolved Corporate (2 parents)
Officer
2011-03-22 ~ dissolved
IIF 38 - Director → ME
128
The Business Resource Network, 53 Whateley's Drive, Kenilworth, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-151,295 GBP2024-03-31
Officer
2007-03-19 ~ 2016-01-11
IIF 40 - Director → ME
Person with significant control
2017-03-19 ~ 2020-07-28
IIF 212 - 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)
Equity (Company account)
-26,947 GBP2019-06-30
Officer
2014-06-12 ~ 2020-06-04
IIF 161 - Director → ME
130
Office 9 70 Upper Richmond Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-07-07 ~ dissolved
IIF 100 - Director → ME
131
The Business Resource Network, 53 Whateleys Drive, Kenilworth, England
Dissolved Corporate (2 parents)
Officer
2018-12-12 ~ 2020-06-14
IIF 54 - Director → ME
2018-11-09 ~ 2020-06-14
IIF 270 - Secretary → ME
132
Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
7,151 GBP2016-12-31
Officer
2014-01-13 ~ dissolved
IIF 173 - Director → ME
133
53 Whateley's Drive, Kenilworth, England
Active Corporate (7 parents)
Equity (Company account)
-27,497 GBP2024-03-31
Officer
2001-03-22 ~ 2020-07-16
IIF 194 - Director → ME
Person with significant control
2016-09-08 ~ now
IIF 221 - Ownership of shares – 75% or more → OE
IIF 221 - Ownership of voting rights - 75% or more → OE
134
MISTRAL CAPITAL MANAGEMENT LIMITED
06686834 9 Whitmore Manor Close, Coventry, England
Active Corporate (11 parents)
Equity (Company account)
1,888,850 GBP2024-12-31
Officer
2013-09-06 ~ 2015-03-17
IIF 6 - Director → ME
135
MISTRAL CAPITAL TRADING LIMITED
08605180 The Business Resource Network, 53 Whateleys Drive, Kenilworth, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-8,189 GBP2024-07-31
Officer
2013-07-11 ~ 2020-07-27
IIF 177 - 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)
Equity (Company account)
-14,641 GBP2019-10-31
Officer
2016-10-06 ~ 2017-10-26
IIF 99 - Director → ME
137
The Business Resource Network, 53 Whateleys Drive, Kenilworth, Warwickshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2017-10-31
Officer
2015-10-17 ~ dissolved
IIF 92 - Director → ME
138
12 Mulberry Place, Pinnell Road, London, England
Active Corporate (4 parents)
Equity (Company account)
285,763 GBP2024-10-31
Officer
2013-10-31 ~ 2020-08-01
IIF 157 - Director → ME
139
The Business Resource Network, 53 Whateley's Drive, Kenilworth, Warwickshire
Dissolved Corporate (1 parent)
Officer
2014-08-21 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2016-08-21 ~ dissolved
IIF 208 - 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 109 - Director → ME
141
Bcm Box 3463 27 Old Gloucester Street, London, England
Dissolved Corporate (2 parents)
Officer
2016-05-23 ~ 2017-10-23
IIF 96 - 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 102 - Director → ME
143
The Business Resource Network Whateley\'s Drive, Whateley\'s Drive, Kenilworth
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2019-07-31
Officer
2012-07-30 ~ 2020-07-02
IIF 296 - Secretary → ME
144
NORTH ATLANTIC ENGINEERING COMPANY LIMITED
09304987 Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
835 GBP2018-11-30
Officer
2014-11-11 ~ 2020-06-02
IIF 188 - Director → ME
145
Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
5,727 GBP2016-12-16
Person with significant control
2017-02-02 ~ dissolved
IIF 254 - Ownership of shares – 75% or more → OE
146
The Business Resource Network, 53 Whateley's Drive, Kenilworth, Warwickshire
Liquidation Corporate (1 parent)
Equity (Company account)
6,610 GBP2017-12-31
Officer
2014-12-03 ~ now
IIF 84 - Director → ME
2014-12-03 ~ now
IIF 274 - Secretary → ME
Person with significant control
2016-12-03 ~ now
IIF 237 - Ownership of shares – 75% or more → OE
IIF 237 - 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 45 - Director → ME
148
53 Whateleys Drive, Kenilworth, Coventry, England
Dissolved Corporate (4 parents)
Equity (Company account)
-70,123 GBP2021-03-31
Officer
2013-03-28 ~ 2017-04-20
IIF 31 - Director → ME
149
Bcm Box 3463 27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-07-28 ~ dissolved
IIF 35 - Director → ME
150
Office 9 70 Upper Richmond Road, London, United Kingdom
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
61,990 GBP2016-11-30
Officer
2015-12-03 ~ 2016-11-01
IIF 11 - Director → ME
151
The Business Resource Network, 53 Whateley's Drive, Kenilworth, Warwickshire
Dissolved Corporate (1 parent)
Officer
2014-10-13 ~ dissolved
IIF 87 - Director → ME
Person with significant control
2016-10-13 ~ dissolved
IIF 215 - Ownership of shares – 75% or more → OE
152
Hagley Court First Floor, 40 Vicarage Road, Birmingham, West Midlands, England
Dissolved Corporate (6 parents)
Equity (Company account)
1,000,000 GBP2020-01-31
Officer
2013-10-31 ~ 2014-04-19
IIF 137 - Director → ME
2013-03-14 ~ 2013-04-19
IIF 281 - Secretary → ME
153
Summit House, 4-5 Mitchell Street, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2013-04-06 ~ dissolved
IIF 21 - Director → ME
154
4385, 09496643 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Equity (Company account)
10 GBP2023-03-31
Officer
2015-03-20 ~ 2018-06-14
IIF 57 - Director → ME
Person with significant control
2017-03-18 ~ 2018-06-14
IIF 244 - 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)
Total Assets Less Current Liabilities (Company account)
15,638 GBP2017-09-30
Officer
2016-04-10 ~ dissolved
IIF 117 - Director → ME
Person with significant control
2017-04-09 ~ dissolved
IIF 206 - 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)
Equity (Company account)
100 GBP2018-10-31
Officer
2015-10-16 ~ dissolved
IIF 271 - Secretary → ME
157
53 Whateleys Drive, Kenilworth, England
Dissolved Corporate (4 parents)
Equity (Company account)
-3,092 GBP2021-01-31
Officer
2014-01-14 ~ 2015-03-01
IIF 150 - Director → ME
2015-03-01 ~ 2020-07-14
IIF 81 - Director → ME
Person with significant control
2017-01-14 ~ 2020-07-14
IIF 243 - 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 156 - Director → ME
159
Bcm Box 3463 27 Old Gloucester Street, London, England
Dissolved Corporate (3 parents)
Officer
2016-02-17 ~ 2017-01-17
IIF 94 - 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 292 - Secretary → ME
161
PORTLAND AND BLACKWOOD CONSULTING LTD
09845444 The Business Resource Network, 53 Whateleys Drive, Kenilworth, Warwickshire, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
-739 GBP2017-12-31
Officer
2015-10-28 ~ 2018-10-14
IIF 275 - Secretary → ME
162
The Business Resource Network, 53 Whateley's Drive, Kenilworth, Warwickshire, England
Dissolved Corporate (4 parents)
Equity (Company account)
-8 GBP2021-11-30
Officer
2017-11-17 ~ 2019-09-23
IIF 278 - Secretary → ME
163
Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
7,395 GBP2016-07-31
Officer
2013-12-02 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 256 - Ownership of shares – 75% or more → OE
164
960 Capability Green, Luton, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
3,573 GBP2016-04-30
Officer
2013-04-26 ~ 2017-09-12
IIF 153 - Director → ME
165
PROFESSIONAL INCORPORATIONS LTD
09068364 Ash House, Cook Way, Taunton, Somerset
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-860 GBP2017-06-30
Officer
2014-06-03 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2016-06-02 ~ dissolved
IIF 257 - 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 136 - Director → ME
167
Suite 319-3 32 Threadneedle Street, London
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1,297 USD2016-03-31
Officer
2014-03-27 ~ dissolved
IIF 182 - Director → ME
168
Suite 319-3 32 Threadneedle Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-4,067 GBP2016-12-31
Officer
2013-11-20 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-12-14 ~ dissolved
IIF 255 - Ownership of voting rights - 75% or more → OE
IIF 255 - 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 285 - Secretary → ME
170
The Business Resource Network, Whateley's Drive, Kenilworth, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-02-20 ~ dissolved
IIF 143 - Director → ME
171
RAINBOW LEARNING & FUN LTD - now
The Business Resource Network, 53 Whateley's Drive, Kenilworth
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2021-09-30
Officer
2016-04-07 ~ 2020-07-20
IIF 163 - Director → ME
Person with significant control
2019-04-08 ~ 2020-07-20
IIF 251 - 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 80 - Director → ME
173
The Business Resource Network, Whateley’s Drive, Kenilworth
Dissolved Corporate (1 parent)
Officer
2014-11-12 ~ dissolved
IIF 187 - Director → ME
Person with significant control
2016-11-10 ~ dissolved
IIF 226 - 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)
Total Assets Less Current Liabilities (Company account)
-545 GBP2016-12-31
Officer
2015-09-11 ~ 2018-10-14
IIF 277 - Secretary → ME
175
SILVER ARROW AVIATION SOLUTIONS LTD
09214702 4385, 09214702 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Equity (Company account)
100 GBP2022-09-30
Officer
2014-09-11 ~ 2020-08-25
IIF 2 - Director → ME
176
The Business Resource Network, Whateley's Drive, Kenilworth, Warwickshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-05-15 ~ dissolved
IIF 264 - Secretary → ME
177
Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
4,756 GBP2018-10-31
Officer
2013-10-11 ~ dissolved
IIF 167 - 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 73 - Director → ME
Person with significant control
2017-04-26 ~ 2017-11-01
IIF 217 - 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 154 - Director → ME
180
Gibson House, Ermine Business Park, Huntingdon, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
680,775 GBP2017-12-31
Officer
2013-11-18 ~ 2020-07-31
IIF 14 - Director → ME
Person with significant control
2016-09-28 ~ 2020-07-31
IIF 242 - Has significant influence or control → OE
181
71-75 Shelton Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-315,246 GBP2025-03-31
Officer
2015-10-06 ~ 2019-01-14
IIF 1 - Director → ME
182
Gibson House, Ermine Business Park, Huntingdon, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1,097,297 GBP2017-12-31
Officer
2017-03-30 ~ 2019-09-21
IIF 144 - Director → ME
Person with significant control
2017-03-30 ~ 2019-09-21
IIF 247 - 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)
Equity (Company account)
-2,997 GBP2017-02-28
Officer
2016-04-12 ~ dissolved
IIF 43 - Director → ME
184
Suite 319-3 32 Threadneedle Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-12-08 ~ dissolved
IIF 191 - Director → ME
185
Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-492 GBP2016-07-31
Officer
2014-07-10 ~ 2018-08-06
IIF 171 - 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 51 - Director → ME
Person with significant control
2019-03-13 ~ dissolved
IIF 224 - Ownership of voting rights - 75% or more → OE
IIF 224 - Ownership of shares – 75% or more → OE
187
International House 142 Cromwell Road, Kensington, London, England
Dissolved Corporate (1 parent)
Current Assets (Company account)
5,214 GBP2016-11-30
Officer
2013-11-04 ~ 2018-09-03
IIF 123 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-03
IIF 245 - Ownership of shares – 75% or more → OE
IIF 245 - Right to appoint or remove directors → OE
IIF 245 - Ownership of voting rights - 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 68 - Director → ME
Person with significant control
2016-08-03 ~ dissolved
IIF 233 - Ownership of shares – 75% or more → OE
189
The Business Resource Network, 53 Whateleys Drive, Kenilworth, Warwickshire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-3,753 GBP2018-03-31
Officer
2016-03-31 ~ dissolved
IIF 86 - Director → ME
Person with significant control
2017-03-30 ~ dissolved
IIF 223 - 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 37 - Director → ME
2012-04-05 ~ dissolved
IIF 263 - Secretary → ME
191
Suite 319-3 32 Threadneedle Street, London
Dissolved Corporate (1 parent)
Officer
2013-02-07 ~ dissolved
IIF 176 - Director → ME
192
The Business Resource Network, 53 Whateleys Drive, Kenilworth, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-16 ~ dissolved
IIF 115 - Director → ME
193
The Business Resource Network, Whateley's Drive, Kenilworth
Dissolved Corporate (11 parents)
Officer
2014-05-05 ~ 2015-07-26
IIF 15 - Director → ME
194
THE INTELLECTUAL PROPERTY PROTECTION ASSOCIATION
10275879 The Business Resource Network, 53 Whateleys Drive, Kenilworth, Warwickshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2022-07-31
Officer
2016-07-13 ~ 2020-07-14
IIF 85 - Director → ME
Person with significant control
2016-07-13 ~ 2020-07-14
IIF 231 - Has significant influence or control → OE
195
Lytchett House Wareham Road, Lytchett Matravers, Poole, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,986 GBP2020-04-30
Officer
2012-12-10 ~ 2014-09-28
IIF 20 - 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)
Equity (Company account)
7 GBP2023-07-31
Officer
2014-06-02 ~ 2015-03-12
IIF 55 - Director → ME
197
Suite 319-3 32 Threadneedle Street, London
Dissolved Corporate (4 parents)
Officer
2014-03-11 ~ dissolved
IIF 189 - Director → ME
198
Suite 319-3 1 Royal Exchange Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
29,009 GBP2018-09-30
Officer
2014-07-30 ~ 2020-08-07
IIF 164 - Director → ME
199
The Business Resource Network, 53 Whateleys Drive, Kenilworth, Warwickshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-02 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2016-09-02 ~ dissolved
IIF 230 - Ownership of shares – 75% or more → OE
200
TORUS CIVILS LIMITED - now
ASKMYTUTOR LTD. - 2024-09-19
BUSINESS RESOURCE HOLDINGS LTD
- 2020-05-21
10835076 17 Goodlass House 23 Goodlass Road, Liverpool, Merseyside, England
Active Corporate (7 parents)
Equity (Company account)
123,986 GBP2024-11-30
Officer
2017-06-27 ~ 2019-07-02
IIF 24 - Director → ME
Person with significant control
2017-06-28 ~ 2020-05-20
IIF 199 - Ownership of shares – 75% or more → OE
IIF 199 - Ownership of voting rights - 75% or more → OE
201
The Business Resource Network, Whateleys Drive, Kenilworth, Warwickshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2021-02-22
Officer
2017-02-22 ~ 2018-09-06
IIF 146 - Director → ME
Person with significant control
2017-02-22 ~ 2018-09-06
IIF 246 - Ownership of shares – 75% or more → OE
IIF 246 - 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 159 - Director → ME
203
53 The Business Resource Network, Whateleys Drive, Kenilworth, Warwickshire, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-176,461 GBP2021-03-31
Officer
2013-10-30 ~ 2017-04-25
IIF 165 - Director → ME
2013-03-28 ~ 2013-06-03
IIF 168 - 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 175 - Director → ME
205
272 Bath Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2013-04-06 ~ dissolved
IIF 23 - Director → ME
206
UNIVERSAL SCAFFOLDING AND CONSTRUCTION LTD - now
ALL THINGS TECHNICAL (NORTH) LTD
- 2012-07-06
05710550 5 London Road, London
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
-1,682 GBP2016-02-28
Officer
2006-02-15 ~ 2014-03-28
IIF 50 - Director → ME
2014-06-19 ~ 2014-11-28
IIF 56 - Director → ME
207
Francis House, 2 Park Road, Barnet, England
Dissolved Corporate (3 parents)
Equity (Company account)
-38,997 GBP2022-05-31
Officer
2017-08-09 ~ 2019-04-01
IIF 279 - Secretary → ME
208
The Business Resource Network, 53 Whateleys Drive, Kenilworth, Warwickshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-03-31
Officer
2017-03-02 ~ dissolved
IIF 88 - Director → ME
Person with significant control
2017-03-02 ~ dissolved
IIF 228 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 228 - 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)
Equity (Company account)
37,161 GBP2018-07-31
Officer
2016-07-20 ~ 2018-12-19
IIF 108 - Director → ME
210
Business Resource Network, 53 Whateley's Drive, Kenilworth, Warwickshire, England
Active Corporate (2 parents)
Equity (Company account)
319 GBP2025-01-31
Officer
2016-01-28 ~ 2018-01-16
IIF 273 - Secretary → ME
211
Office 9 70 Upper Richmond Road, London, United Kingdom
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
3,145 GBP2017-01-31
Officer
2016-01-14 ~ 2017-01-13
IIF 106 - Director → ME
212
WEBTITUDINAL SERVICES LTD
- now 11117990 The Business Resource Network, 53 Whateleys Drive, Kenilworth, Warwickshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2018-12-19 ~ 2020-08-20
IIF 95 - Director → ME
213
9 Whitmore Manor Close, Cherrywood Place, Coventry, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2017-09-30
Officer
2017-09-20 ~ dissolved
IIF 19 - Director → ME
214
The Business Resource Network, 53 Whateleys Drive, Kenilworth, Warwickshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-02-17 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2017-02-17 ~ dissolved
IIF 210 - 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 297 - Secretary → ME
216
802 Balmoral 2 Praed Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-754 GBP2017-09-30
Officer
2017-03-27 ~ 2018-03-31
IIF 119 - Director → ME
217
Business Resource Network, Whateleys Drive, Kenilworth, Warwickshire
Active Corporate (3 parents)
Equity (Company account)
28,324 GBP2025-01-31
Officer
2012-01-18 ~ 2020-07-17
IIF 261 - Secretary → ME