1
AQUILA CONSULTING BRISTOL LIMITED - now
501, The Nexus Building, Broadway, Letchworth Garden City, Hertfordshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2005-05-01 ~ 2007-03-31
IIF 42 - Director → ME
2006-11-30 ~ 2007-03-31
IIF 9 - Secretary → ME
2
BRIANKEMP CONSTRUCTIONS LIMITED
14221436 38 Finchley Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-07-07 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2022-07-07 ~ dissolved
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
CORRIE ROAD (ADDLESTONE) MANAGEMENT COMPANY LIMITED
02306891 Clare Cottage, Stowell, Sherborne, Dorset, England
Active Corporate (7 parents)
Officer
~ 1995-12-07
IIF 15 - Director → ME
1994-12-20 ~ 1995-12-07
IIF 10 - Secretary → ME
4
HAMILTON PARKER INTERNATIONAL LIMITED
- now 03506149HAMILTON PARKER INTERNATIONAL PUBLIC LIMITED COMPANY - 2004-01-29
HAMILTON PARKER INTERNATIONAL PLC - 2004-01-15
501, The Nexus Building, Broadway, Letchworth Garden City, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2005-05-01 ~ 2007-03-31
IIF 36 - Director → ME
2006-11-30 ~ 2007-03-31
IIF 11 - Secretary → ME
5
Po Box 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, England
Dissolved Corporate (8 parents)
Officer
2004-03-16 ~ 2007-03-31
IIF 29 - Director → ME
2006-11-30 ~ 2007-03-31
IIF 8 - Secretary → ME
6
501, The Nexus Building, Broadway, Letchworth Garden City, Hertfordshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2004-07-30 ~ 2007-03-31
IIF 32 - Director → ME
2004-07-30 ~ 2007-03-31
IIF 7 - Secretary → ME
7
JISS LTD - now
SHIRLAWS (UK) NO. 10 LIMITED
- 2018-10-02
04955952 06010855, 06240729, 04441982Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Harwood House, 43 Harwood Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2007-10-31 ~ 2007-10-31
IIF 39 - Director → ME
8
JUPITEC TRAINING & UAT SOLUTIONS LIMITED - 1999-11-08
JUPITEC LTD - 1999-09-13
OGRAM PROJECT & TRAINING CONSULTANCY LIMITED - 1998-04-24
OGRAM MEDIA ENTERPRISES LIMITED - 1996-09-09
Po Box 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, England
Dissolved Corporate (19 parents)
Officer
2005-09-29 ~ 2007-03-31
IIF 38 - Director → ME
2005-09-29 ~ 2007-03-31
IIF 5 - Secretary → ME
9
LEADERSHIP 5000 LIMITED
- now 04859605 06631795, CE023947, 15490840Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SHIRLAWS INVESTMENTS (UK) LIMITED
- 2012-01-10
04859605 Kings Parade, Lower Coombe Street, Croydon, Surrey
Dissolved Corporate (23 parents)
Officer
2007-10-31 ~ 2012-10-01
IIF 37 - Director → ME
2007-12-01 ~ 2012-10-01
IIF 2 - Secretary → ME
10
MATRIX RECRUITMENT LIMITED - now
MATRIX PROGRAMME & PROJECT MANAGEMENT LIMITED - 2015-03-27
AQUILA CONSULTING GROUP LTD.
- 2013-05-29
03219137AQUILA CONSULTING LIMITED - 2001-08-07
1ST G-WAVE LIMITED - 2000-10-03
H P A LIMITED - 1999-06-04
2nd Floor 40 Queen Square, Bristol
Dissolved Corporate (11 parents)
Officer
2003-12-31 ~ 2007-03-31
IIF 40 - Director → ME
2006-11-30 ~ 2007-03-31
IIF 6 - Secretary → ME
11
Kings Parade, Lower Coombe Street, Croydon, Surrey
Dissolved Corporate (2 parents)
Officer
2011-10-01 ~ dissolved
IIF 25 - Director → ME
2008-07-01 ~ dissolved
IIF 1 - Secretary → ME
12
Crud Yr Awel, Lon Newydd Coetmor Bethesda, Bangor, Gwynedd
Dissolved Corporate (11 parents)
Officer
1994-02-21 ~ 1994-04-06
IIF 3 - Secretary → ME
13
Kings Parade, Lower Coombe Street, Croydon, Surrey
Dissolved Corporate (42 parents)
Officer
2007-10-31 ~ 2008-05-01
IIF 41 - Director → ME
2017-03-01 ~ 2018-07-04
IIF 23 - Director → ME
2014-06-24 ~ 2019-01-31
IIF 17 - Secretary → ME
14
Kings Parade, Lower Coombe Street, Croydon, Surrey, United Kingdom
Dissolved Corporate (8 parents)
Officer
2015-04-23 ~ 2019-01-31
IIF 19 - Secretary → ME
15
SHIRLAWS CAPITAL PARTNERS LIMITED
09558866 Kings Parade, Lower Coombe Street, Croydon, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-24 ~ dissolved
IIF 18 - Secretary → ME
16
Kings Parade, Lower Coombe Street, Croydon, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-12-16 ~ dissolved
IIF 45 - Director → ME
2015-12-15 ~ dissolved
IIF 20 - Secretary → ME
17
SHIRLAWS CONNECT LTD - now
SHIRLAWS (UK) NO.100 LIMITED
- 2013-11-20
06619479 06240729, 04955952, 04441982Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Bear Cottage, Blythewood Lane, Ascot, Berkshire, England
Dissolved Corporate (8 parents)
Officer
2008-06-13 ~ 2009-05-20
IIF 34 - Director → ME
18
SHIRLAWS CORPORATE (UK) LIMITED
06134955 Kings Parade, Lower Coombe, Street, Croydon, Surrey
Dissolved Corporate (9 parents)
Officer
2007-10-31 ~ dissolved
IIF 12 - Secretary → ME
19
Kings Parade, Lower Coombe Street, Croydon, Surrey, United Kingdom
Dissolved Corporate (8 parents, 5 offsprings)
Officer
2019-10-31 ~ 2020-08-03
IIF 28 - Director → ME
2018-02-21 ~ 2019-01-31
IIF 27 - Director → ME
20
Kings Parade, Lower Coombe Street, Croydon, Surrey, England
Active Corporate (7 parents)
Officer
2020-03-03 ~ 2020-03-04
IIF 24 - Director → ME
2020-01-23 ~ 2020-03-02
IIF 44 - Director → ME
Person with significant control
2020-01-23 ~ 2020-03-01
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
21
NAVITAS EMPLOYEES (UK) LIMITED
- 2011-04-12
06001649SHIRLAWS EMPLOYEES (UK) LIMITED
- 2008-11-06
06001649 C/o Bryden Johnson & Co, Kings Parade, Lower Coombe Street, Croydon, Surrey
Dissolved Corporate (12 parents)
Officer
2007-10-31 ~ 2009-11-01
IIF 33 - Director → ME
2017-03-01 ~ 2018-07-04
IIF 43 - Director → ME
2009-11-01 ~ 2019-01-31
IIF 16 - Secretary → ME
22
Kings Parade, Lower Coombe Street, Croydon, Surrey
Active Corporate (9 parents)
Officer
2006-01-25 ~ 2007-04-01
IIF 31 - Director → ME
2006-01-25 ~ 2007-04-01
IIF 14 - Secretary → ME
23
SPAN COACHING LIMITED
- 2008-04-11
05364820THINK FEEL KNOW MARKETING & COMMUNICATIONS LIMITED - 2007-09-17
Kings Parade, Lower Coombe, Street, Croydon, Surrey
Dissolved Corporate (6 parents)
Officer
2007-10-31 ~ 2008-10-31
IIF 35 - Director → ME
2012-08-21 ~ dissolved
IIF 26 - Director → ME
2007-12-31 ~ dissolved
IIF 4 - Secretary → ME
24
THINK FEEL KNOW COACHING UK LIMITED
06337181 Kings Parade, Lower Coombe, Street, Croydon, Surrey
Dissolved Corporate (10 parents)
Officer
2007-10-31 ~ 2010-08-01
IIF 30 - Director → ME
2007-10-31 ~ dissolved
IIF 13 - Secretary → ME
25
4 Darfield Road, Guildford, United Kingdom
Active Corporate (2 parents)
Officer
2019-02-08 ~ now
IIF 22 - Director → ME
Person with significant control
2019-02-08 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE