1
Invision House, Wilbury Way, Hitchin, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2014-12-19 ~ 2017-05-22
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-22
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2
24 Pound Farm Road, Chichester, England
Dissolved Corporate (3 parents)
Officer
2017-12-20 ~ 2020-01-07
IIF 26 - Director → ME
Person with significant control
2017-12-20 ~ 2020-09-30
IIF 11 - Has significant influence or control → OE
3
24-28 Suite 120, St. Leonards Road, Windsor, Berkshire, England
Dissolved Corporate (3 parents)
Officer
2020-10-14 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2020-10-14 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
4
Brightwell Grange Britwell Road, Burnham, Slough, Berkshire, England
Dissolved Corporate (4 parents)
Officer
2020-04-01 ~ 2021-03-31
IIF 28 - Director → ME
2021-05-07 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-04-01 ~ 2021-03-01
IIF 4 - Has significant influence or control → OE
2021-05-11 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
5
EXCEEDR QUADRA HOLDINGS LIMITED
- 2020-10-02
12125146 Clyde House, Reform Road, Maidenhead, Berkshire, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2019-07-26 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2019-07-26 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Invision House, Wilbury Way, Hitchin, Hertfordshire
Active Corporate (3 parents)
Officer
2013-01-14 ~ 2017-05-22
IIF 23 - Director → ME
2013-01-04 ~ 2013-01-29
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-22
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
7
162 Kingsquarter, Maidenhead, England
Active Corporate (2 parents)
Officer
2023-10-05 ~ now
IIF 18 - Director → ME
Person with significant control
2023-10-05 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
8
SALES ACCELERATOR CONSULTANCY LTD
10698788 24-28 Suite 120, St. Leonards Road, Windsor, Berkshire, England
Active Corporate (2 parents)
Officer
2017-03-30 ~ now
IIF 20 - Director → ME
Person with significant control
2017-03-30 ~ now
IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
9
127 Lent Rise Road Burnham, Slough, England
Dissolved Corporate (1 parent)
Officer
2018-07-05 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2018-07-05 ~ dissolved
IIF 10 - Has significant influence or control → OE
10
SMART COLLABORATION SOLUTIONS LTD
15131458 4385, 15131458 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2023-09-11 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2023-09-11 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
11
85 Great Portland Street, London, England
Dissolved Corporate (5 parents)
Officer
2021-03-12 ~ 2024-12-30
IIF 17 - Director → ME
Person with significant control
2021-03-12 ~ 2021-04-21
IIF 3 - Has significant influence or control → OE
2023-08-02 ~ 2023-11-07
IIF 9 - Has significant influence or control over the trustees of a trust → OE
IIF 9 - Has significant influence or control → OE
IIF 9 - Has significant influence or control as a member of a firm → OE
12
THE COLLABORATION CLUB LTD
- now 14969895THE COLLABORATIVE CLUB LTD
- 2023-08-02
14969895CONNECTIN GROWTH LTD
- 2023-07-28
14969895 The Clock House, Station Approach, Marlow, Bucks, United Kingdom
Active Corporate (3 parents)
Officer
2023-06-29 ~ 2023-08-31
IIF 19 - Director → ME
Person with significant control
2023-06-29 ~ 2023-08-31
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
13
127 Lent Rise Road, Burnham, Slough, Bucks, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-11 ~ dissolved
IIF 27 - Director → ME
14
Suite 120 24-28 St. Leonards Road, Windsor, England
Dissolved Corporate (2 parents)
Officer
2018-07-31 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2020-07-02 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
15
127 Lent Rise Road, Burnham, Slough, England
Dissolved Corporate (2 parents)
Officer
2011-12-12 ~ dissolved
IIF 29 - Director → ME