1
BESPOKE LEARNING TOOLS LIMITED
- now 03181391BESPOKE MULTIMEDIA LIMITED
- 1997-05-02
03181391 29 Halsmere Road, London, England
Active Corporate (4 parents)
Equity (Company account)
33,355 GBP2024-03-31
Officer
1996-04-02 ~ 1999-03-31
IIF 33 - Director → ME
2
98 Theobalds Road, London, England
Active Corporate (10 parents)
Officer
2025-02-24 ~ now
IIF 5 - Director → ME
3
98 Theobalds Road, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2025-02-24 ~ now
IIF 11 - Director → ME
4
98 Theobalds Road, London, England
Active Corporate (6 parents)
Officer
2025-02-24 ~ now
IIF 6 - Director → ME
5
98 Theobalds Road, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2025-02-24 ~ now
IIF 2 - Director → ME
6
98 Theobalds Road, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2025-02-24 ~ now
IIF 3 - Director → ME
7
98 Theobalds Road, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2025-02-24 ~ now
IIF 8 - Director → ME
8
CALIBRE ONE HOLDINGS LIMITED
- now 04511070CONTINENTAL SHELF 243 LIMITED - 2002-10-29
Audrey House, 16-20 Ely Place, London
Active Corporate (9 parents, 1 offspring)
Profit/Loss (Company account)
215,152 GBP2024-01-01 ~ 2024-12-31
Officer
2003-07-01 ~ 2006-01-12
IIF 26 - Director → ME
2002-10-30 ~ 2006-01-12
IIF 39 - Secretary → ME
9
CALIBREONE.COM LIMITED - 2001-10-29
CALIBREONE . COM . LIMITED - 2000-10-13
Audrey House 16-20 Ely Place, 4th Floor, London
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
826,956 GBP2024-12-31
Officer
2003-07-01 ~ 2006-01-12
IIF 19 - Director → ME
2002-10-31 ~ 2006-01-12
IIF 34 - Secretary → ME
10
98 Theobalds Road, London, England
Active Corporate (8 parents)
Equity (Company account)
2,042,420 GBP2022-03-31
Officer
2025-02-24 ~ now
IIF 4 - Director → ME
11
DE FACTO 2201 LIMITED - 2016-01-06
610 Wharfedale Road, Winnersh, Wokingham, England
Active Corporate (10 parents, 1 offspring)
Officer
2016-01-13 ~ 2020-11-19
IIF 30 - Director → ME
12
DAWEBRIDGE LIMITED - 2008-06-20
610 Wharfedale Road, Winnersh, Wokingham, England
Active Corporate (14 parents, 3 offsprings)
Officer
2012-09-18 ~ 2020-11-19
IIF 24 - Director → ME
2012-09-18 ~ 2021-10-22
IIF 41 - Secretary → ME
13
TESTPLANT EUROPE LIMITED
- 2020-01-02
06673424DRIVEBLUE LIMITED - 2008-09-10
610 Wharfedale Road, Winnersh, Wokingham, England
Active Corporate (9 parents)
Officer
2012-09-18 ~ 2020-11-19
IIF 23 - Director → ME
14
NCC GROUP PERFORMANCE TESTING LIMITED
- 2018-04-03
04069379SITE CONFIDENCE LIMITED - 2012-06-01
HERDNORTH LTD - 2000-10-27
610 Wharfedale Road, Winnersh, Wokingham, England
Active Corporate (26 parents)
Officer
2018-03-27 ~ 2020-11-19
IIF 27 - Director → ME
2018-03-27 ~ 2021-10-22
IIF 40 - Secretary → ME
15
COFFEE MIDCO LIMITED
- 2016-05-24
09536533DE FACTO 2200 LIMITED - 2016-01-06
610 Wharfedale Road, Winnersh, Wokingham, England
Active Corporate (11 parents, 1 offspring)
Officer
2016-01-13 ~ 2020-11-19
IIF 31 - Director → ME
16
EGGPLANT SOFTWARE DEVELOPMENT LIMITED
- now 02433418TESTPLANT UK LIMITED
- 2020-01-02
02433418SOFTWARE LIFECYCLE LIMITED - 1990-03-05
610 Wharfedale Road, Winnersh, Wokingham, England
Active Corporate (12 parents)
Officer
2013-04-17 ~ 2020-11-30
IIF 1 - Director → ME
2013-04-17 ~ 2021-10-22
IIF 42 - Secretary → ME
17
TORWOOD BIDCO LIMITED - 2020-01-27
Ingenuity House, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2021-12-23 ~ 2024-05-03
IIF 18 - Director → ME
18
Ingenuity House, Bickenhill Lane, Birmingham, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2021-12-23 ~ 2024-05-02
IIF 13 - Director → ME
19
TORWOOD FINCO LIMITED - 2020-01-27
Ingenuity House, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2021-12-23 ~ 2024-05-03
IIF 14 - Director → ME
20
PCMS HOLDINGS (INTERNATIONAL) LIMITED - 2020-01-27
CASTLEGATE 678 LIMITED - 2014-02-14
Ingenuity House, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2021-12-23 ~ 2024-05-02
IIF 28 - Director → ME
21
PCMS HOLDINGS LIMITED - 2020-01-27
PCMS HOLDINGS PLC - 2017-11-06
Ingenuity House, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (15 parents, 3 offsprings)
Officer
2021-12-23 ~ 2024-05-03
IIF 32 - Director → ME
22
PCMS INTERNATIONAL HOLDINGS LIMITED - 2020-01-27
CASTLEGATE 750 LIMITED - 2016-05-26
Ingenuity House, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2021-12-23 ~ 2024-05-02
IIF 29 - Director → ME
23
THE PCMS GROUP LIMITED - 2020-01-27
THE PCMS GROUP PLC - 2017-11-06
P.C. MANAGEMENT SERVICES LIMITED - 1991-04-30
PRESTEC PROPERTIES LIMITED - 1982-11-22
Ingenuity House, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (16 parents)
Officer
2021-12-23 ~ 2024-05-02
IIF 25 - Director → ME
24
TORWOOD MIDCO LIMITED - 2020-01-27
Ingenuity House, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2021-12-23 ~ 2024-05-03
IIF 17 - Director → ME
25
TORWOOD TOPCO LIMITED - 2020-01-27
Ingenuity House, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
2021-12-23 ~ 2024-05-03
IIF 15 - Director → ME
26
PACKETEXCHANGE (EUROPE) LIMITED
05164474 Riverbank House, 2 Swan Lane, London
Dissolved Corporate (13 parents)
Officer
2006-02-28 ~ 2011-06-06
IIF 22 - Director → ME
2006-02-28 ~ 2011-06-06
IIF 37 - Secretary → ME
27
PACKETEXCHANGE (METRO) LIMITED
- now 04063075XCHANGEPOINT HOLDINGS LIMITED
- 2007-11-06
04063075 Riverbank House, 2 Swan Lane, London
Dissolved Corporate (24 parents)
Officer
2006-02-28 ~ 2011-06-06
IIF 20 - Director → ME
2006-02-28 ~ 2006-02-28
IIF 38 - Secretary → ME
2006-02-28 ~ 2011-06-06
IIF 35 - Secretary → ME
28
Riverbank House, 2 Swan Lane, London
Dissolved Corporate (16 parents)
Officer
2006-02-28 ~ 2011-06-06
IIF 21 - Director → ME
2006-02-28 ~ 2011-06-06
IIF 36 - Secretary → ME
29
THE EDUCATION WORLD FORUM LIMITED
09020731 98 Theobalds Road, London, England
Active Corporate (6 parents)
Officer
2025-02-24 ~ now
IIF 7 - Director → ME
30
THE KNOWLEDGE PARTNERSHIP (UK) LIMITED
05161126 98 Theobalds Road, London, England
Active Corporate (10 parents)
Equity (Company account)
739,459 GBP2020-09-30
Officer
2025-02-24 ~ now
IIF 9 - Director → ME
31
FLOOID LIMITED - 2020-01-27
FLOOID UK LIMITED - 2020-01-09
Ingenuity House, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2021-12-23 ~ 2024-05-02
IIF 16 - Director → ME
32
THE WORLD UNIVERSITIES INSIGHTS LIMITED
- now 11254317THEWUR LIMITED - 2018-08-14
98 Theobalds Road, London, England
Active Corporate (13 parents, 5 offsprings)
Officer
2025-02-24 ~ now
IIF 12 - Director → ME
33
98 Theobalds Road, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2025-02-24 ~ now
IIF 10 - Director → ME