1
55 Baker Street, London
Dissolved Corporate (30 parents)
Officer
1996-05-15 ~ 1999-01-27
IIF 10 - Director → ME
2
ASSOCIATES CAPITAL LIMITED - now
CITIFINANCIAL EUROPE LIMITED - 2003-04-11
ASSOCIATES LEASING LIMITED - 2002-11-14
TEXTRON LEASING LIMITED
- 1999-03-10
03480565 55 Baker Street, London
Dissolved Corporate (16 parents, 2 offsprings)
Officer
1997-12-23 ~ 1999-03-08
IIF 17 - Director → ME
3
55 Baker Street, London
Liquidation Corporate (30 parents, 1 offspring)
Officer
1996-05-15 ~ 1999-01-27
IIF 11 - Director → ME
4
DENSCOTT LIMITED - 1990-02-22
George House Princes Court, Beam Heath Way, Nantwich, Cheshire
Dissolved Corporate (8 parents)
Officer
2004-10-01 ~ 2013-02-08
IIF 23 - Director → ME
5
George House Princes Court, Beam Heath Way, Nantwich, Cheshire
Dissolved Corporate (8 parents)
Officer
2006-02-01 ~ 2013-02-01
IIF 34 - Director → ME
6
1 Kildare Court, Kildare Terrace, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2016-02-15 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
7
GREAT WESTERN ESTATE AGENTS LIMITED
- 1993-06-02
02036215 Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
Active Corporate (51 parents, 9 offsprings)
Officer
1993-05-07 ~ 1996-02-22
IIF 8 - Director → ME
8
George House Princes Court, Beam Heath Way, Nantwich, Cheshire
Dissolved Corporate (5 parents)
Officer
2005-09-27 ~ 2013-02-09
IIF 25 - Director → ME
9
George House Princes Court, Beam Heath Way, Nantwich, Cheshire
Dissolved Corporate (5 parents)
Officer
2005-09-27 ~ 2013-02-09
IIF 15 - Director → ME
10
George House Princes Court, Beam Heath Way, Nantwich, Cheshire
Dissolved Corporate (5 parents)
Officer
2005-09-27 ~ 2013-02-09
IIF 19 - Director → ME
11
George House Princes Court, Beam Heath Way, Nantwich, Cheshire
Dissolved Corporate (5 parents)
Officer
2005-09-27 ~ 2013-02-09
IIF 13 - Director → ME
12
George House Princes Court, Beam Heath Way, Nantwich, Cheshire
Dissolved Corporate (5 parents)
Officer
2005-09-27 ~ 2013-02-09
IIF 26 - Director → ME
13
George House Princes Court, Beam Heath Way, Nantwich, Cheshire
Dissolved Corporate (5 parents)
Officer
2005-09-27 ~ 2013-02-09
IIF 22 - Director → ME
14
George House Princes Court, Beam Heath Way, Nantwich, Cheshire
Dissolved Corporate (5 parents)
Officer
2005-09-27 ~ 2013-02-09
IIF 20 - Director → ME
15
George House Princes Court, Beam Heath Way, Nantwich, Cheshire
Dissolved Corporate (5 parents)
Officer
2005-09-27 ~ 2013-02-09
IIF 16 - Director → ME
16
INTELLEXIS INTERNATIONAL LIMITED
- now 02224125INTEGRA INTERNATIONAL LIMITED - 1995-05-03
GOALFIX EUROPE LTD. - 1995-02-21
GOALFIX MARKETING LIMITED - 1993-04-23
DRAKESTREAM SYSTEMS LIMITED - 1988-03-29
George House Princes Court, Beam Heath Way, Nantwich, Cheshire
Dissolved Corporate (12 parents)
Officer
2004-01-28 ~ 2013-02-10
IIF 14 - Director → ME
17
First Floor, Premier House 127 Duckmoor Road, Ashton Gate, Bristol, United Kingdom
Active Corporate (8 parents, 4 offsprings)
Equity (Company account)
2,176,016 GBP2024-08-31
Officer
2014-04-01 ~ now
IIF 5 - Director → ME
18
George House Princes Court, Beam Heath Way, Nantwich, Cheshire
Dissolved Corporate (9 parents)
Officer
2004-11-30 ~ 2013-02-08
IIF 24 - Director → ME
19
Gable House, 239 Regents Park Road, London
Dissolved Corporate (4 parents)
Officer
2008-06-30 ~ 2014-03-25
IIF 32 - Director → ME
2008-06-30 ~ 2014-03-25
IIF 2 - Secretary → ME
20
MONCRIEFFE CONSULTING LIMITED
- now 08898814KEN P SCOTT CONSULTING LIMITED - 2020-03-04
MONCRIFFE CONSULTING LIMITED
- 2020-03-04
08898814 1 Kildare Court, 15-17 Kildare Terrace, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-13,773 GBP2024-03-31
Officer
2014-02-17 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
21
MOUNT LANE TRAINING & IMPLEMENTATION SOLUTIONS LIMITED
04699449 George House Princes Court, Beam Heath Way, Nantwich, Cheshire
Dissolved Corporate (11 parents)
Officer
2005-11-23 ~ 2013-02-01
IIF 29 - Director → ME
22
St Matthew's House Quays Office Park, Conference Avenue, Portishead, Bristol, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
-26,772 GBP2018-03-31
Officer
2017-03-07 ~ dissolved
IIF 33 - Director → ME
23
PROGILITY CONSULTING LIMITED - now
KEY SKILLS LIMITED
- 2013-08-01
03482733 116 -118 Chancery Lane, London, England
Dissolved Corporate (15 parents)
Equity (Company account)
100 GBP2020-03-31
Officer
2004-02-20 ~ 2013-02-08
IIF 18 - Director → ME
24
PROGILITY LIMITED - now
PROGILITY PLC - 2019-01-24
TIME2LEARN PLC - 2001-12-14
BIRCHIN TRAINING & CONSULTING PLC - 2000-09-27
ATHERGUILD PLC - 1998-07-02
3rd Floor, 86-90 Paul Street, London, England
Active Corporate (37 parents, 9 offsprings)
Officer
2002-07-02 ~ 2012-11-27
IIF 30 - Director → ME
25
PROGILITY TRAINING LIMITED - now
PROGILITY LIMITED - 2013-10-04
116 - 118 Chancery Lane, London, England
Dissolved Corporate (13 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2004-05-28 ~ 2013-02-10
IIF 21 - Director → ME
2004-05-28 ~ 2004-05-28
IIF 1 - Secretary → ME
26
SIRVA RELOCATION (NO.1) LIMITED - now
ROWAN CORPORATE RELOCATION LIMITED - 2007-02-06
HAMPTONS RELOCATION LIMITED
- 1994-09-27
02036610GREAT WESTERN CONVEYANCERS LIMITED - 1993-06-02
Kingston House, Lydiard Fields, Swindon, United Kingdom
Active Corporate (41 parents, 1 offspring)
Equity (Company account)
4,111,321 GBP2024-12-31
Officer
1993-12-01 ~ 1994-09-16
IIF 7 - Director → ME
27
ST JOHN'S HOSPITAL TRADING COMPANY LTD
08632453 4-5 Chapel Court, Bath, United Kingdom
Active Corporate (27 parents)
Officer
2017-03-23 ~ 2025-12-31
IIF 4 - Director → ME
28
ST JOHN'S HOSPITAL TRUSTEE LIMITED
08188066 St John's Hospital, 4/5 Chapel Court, Bath
Active Corporate (37 parents, 2 offsprings)
Equity (Company account)
0 GBP2024-12-31
Officer
2016-06-16 ~ 2025-12-31
IIF 3 - Director → ME
29
THE LENDING STANDARDS BOARD LIMITED
- now 03861859THE BANKING CODE STANDARDS BOARD LIMITED - 2009-11-02
21 Holborn Viaduct, London
Active Corporate (44 parents)
Officer
2023-04-01 ~ now
IIF 27 - Director → ME
30
CC ACCESSORIES LTD
- 2014-11-19
08550932 Centenary House, Peninsula Park, Rydon Lane, Exeter
Dissolved Corporate (3 parents)
Officer
2014-07-01 ~ 2015-07-01
IIF 9 - Director → ME
31
WESTWAY DEVELOPMENT TRUST
- 2014-05-08
06475436 1 Thorpe Close, London
Active Corporate (61 parents, 1 offspring)
Officer
2012-03-19 ~ 2015-01-30
IIF 31 - Director → ME
32
Unit 22 Victoria Industrial Estate, Victoria Road, London
Dissolved Corporate (9 parents)
Equity (Company account)
1,115 GBP2022-03-31
Officer
2005-04-01 ~ 2009-03-29
IIF 28 - Director → ME