1
YOLO LEISURE AND TECHNOLOGY PLC
- 2019-12-23
04488281Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2014-12-09
PENTAGON PROTECTION PLC - 2014-07-17
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2014-07-11
AMULETHONEY PUBLIC LIMITED COMPANY - 2003-02-03
4 More London Riverside, London, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2019-12-03 ~ 2020-10-26
IIF 57 - Director → ME
2019-12-03 ~ 2020-10-26
IIF 69 - Secretary → ME
2
Insolvency (Case 2) In administration
Administration started on 2024-03-22
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2017-10-23 during the appointment or period of control
Date of completion or termination of CVA on 2017-11-13 during the appointment or period of control
ADDLEISURE PLC. - 2009-12-21
RTI FIFTEEN PLC - 2004-09-06
Suite 3 Regency House, 91 Western Road, Brighton
Dissolved Corporate (46 parents, 5 offsprings)
Officer
2015-12-01 ~ 2023-07-21
IIF 39 - Director → ME
3
QUALITY TRAINING SOLUTIONS LIMITED - 1997-07-24
George House Princes Court, Beam Heath Way, Nantwich, Cheshire
Dissolved Corporate (13 parents, 1 offspring)
Officer
2015-03-09 ~ 2015-07-31
IIF 43 - Director → ME
4
CTG EXAM TRAINING LIMITED
- now 03092015QUALITY TRAINING SOLUTIONS LTD - 2003-03-02
CORPORATE TRAINING SOLUTIONS (SPORTS) LIMITED - 1997-07-24
George House Princes Court, Beam Heath Way, Nantwich, Cheshire
Dissolved Corporate (14 parents)
Officer
2015-03-09 ~ 2015-07-31
IIF 44 - Director → ME
5
CURSITOR NOMINEES LIMITED
- now 02688116CURSITOR (NINETY-FOUR) LIMITED - 1993-02-08
7 Pilgrim Street, London
Dissolved Corporate (21 parents, 19 offsprings)
Officer
2009-01-27 ~ 2013-05-31
IIF 59 - Director → ME
6
CURSITOR SECRETARIAL SERVICES LIMITED
- now 02688149CURSITOR (NINETY-FIVE) LIMITED - 1992-09-18
7 Pilgrim Street, London
Dissolved Corporate (23 parents, 20 offsprings)
Officer
2009-01-27 ~ 2013-05-31
IIF 58 - Director → ME
7
211 Cambridge Science Park, Milton Road, Cambridge, Cambs, England
Active Corporate (9 parents, 3 offsprings)
Officer
2021-03-19 ~ 2022-11-14
IIF 60 - Director → ME
2021-03-19 ~ 2022-11-14
IIF 71 - Secretary → ME
Person with significant control
2021-03-19 ~ 2021-06-03
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
8
6 Kinghorn Street, London
Dissolved Corporate (4 parents)
Officer
2012-10-03 ~ 2017-03-15
IIF 38 - Director → ME
9
FAEGRE DRINKER BIDDLE & REATH LLP - now
FAEGRE BAKER DANIELS LLP
- 2020-02-03
OC303458FAEGRE BENSON HOBSON AUDLEY LLP
- 2005-02-01
OC303458 8 Bishopsgate, Level 18, London, England
Active Corporate (64 parents, 3 offsprings)
Officer
2002-11-27 ~ 2013-05-31
IIF 53 - LLP Member → ME
10
33 New Road, Ruscombe, Reading
Dissolved Corporate (3 parents)
Officer
2007-02-02 ~ dissolved
IIF 61 - Director → ME
2007-02-02 ~ dissolved
IIF 63 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
33 New Road, Ruscombe, Reading, Berkshire, England
Dissolved Corporate (1 parent)
Officer
2016-11-04 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-11-04 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
12
33 New Road, Ruscombe, Reading, Berkshire, England
Dissolved Corporate (1 parent)
Officer
2016-11-04 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-11-04 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
13
3rd Floor, 86-90 Paul Street, London, England
Active Corporate (16 parents, 4 offsprings)
Officer
2013-12-30 ~ 2015-07-31
IIF 18 - Director → ME
2013-12-30 ~ 2015-07-31
IIF 66 - Secretary → ME
14
INNOVATIVE ALLIANCE GROUP LIMITED
09903777 33 New Road, Ruscombe, Reading, England
Dissolved Corporate (1 parent)
Officer
2015-12-07 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
15
IQVIA RDS UK HOLDINGS LTD. - now
QUINTILES UK HOLDINGS LIMITED - 2018-01-24
LUDGATE 408 LIMITED
- 2009-11-16
07067763 07300695, 05845368, 06452497Warning 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) 3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Officer
2009-11-05 ~ 2009-11-12
IIF 56 - Director → ME
16
Suite 146 5 High Street, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-08 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2019-01-08 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
17
KINNOULL PARTNERSHIP LIMITED
- now 03788577Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-07-01
Commencement of winding up on 2024-07-01
PINCO 1243 LIMITED
- 1999-07-21
03788577 03747087, 03861810, 03803278Warning 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) 33 New Road, Ruscombe, Reading
Liquidation Corporate (6 parents)
Officer
1999-07-08 ~ 2005-09-09
IIF 70 - Secretary → ME
18
CENSI CAPITAL PLC - 2019-07-09
4th Floor 43-44 Albemarle Street, London
Dissolved Corporate (4 parents)
Officer
2019-08-09 ~ dissolved
IIF 37 - Director → ME
19
LUDGATE FIFTY NINE LIMITED - 1993-06-10
Level 18 8 Bishopsgate, London, England
Active Corporate (25 parents, 154 offsprings)
Officer
2008-02-07 ~ 2013-05-30
IIF 55 - Director → ME
20
LUDGATE SECRETARIAL SERVICES LIMITED
02526917 Level 18 8 Bishopsgate, London, England
Active Corporate (31 parents, 188 offsprings)
Officer
2008-02-07 ~ 2013-05-30
IIF 54 - Director → ME
21
PINSENT MASONS DIRECTOR LIMITED - now
PINSENTS DIRECTOR LIMITED - 2004-12-06
PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
PINSENT CURTIS DIRECTOR LIMITED
- 2001-02-02
02318925SIMCO DIRECTOR A LIMITED - 1996-01-01
1 Park Row, Leeds
Active Corporate (148 parents, 1730 offsprings)
Officer
1998-01-08 ~ 2000-12-08
IIF 51 - Director → ME
22
PINSENT MASONS SECRETARIAL LIMITED - now
PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
SIMCO COMPANY SERVICES LIMITED - 1996-01-01
1 Park Row, Leeds
Active Corporate (154 parents, 3411 offsprings)
Officer
1998-01-08 ~ 2000-12-08
IIF 52 - Director → ME
23
Suite 146, 5 High Street, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-10 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2018-07-10 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
24
Suite 146, 5 High Street, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-10 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2018-07-10 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
25
PROGILITY CONSULTING LIMITED
- now 03482733KEY SKILLS LIMITED - 2013-08-01
116 -118 Chancery Lane, London, England
Dissolved Corporate (15 parents)
Officer
2015-03-27 ~ 2015-07-31
IIF 47 - Director → ME
26
86-90 3rd Floor, Paul Street, London, England
Active Corporate (13 parents)
Officer
2014-06-23 ~ 2015-07-31
IIF 19 - Director → ME
27
3rd Floor, 86-90 Paul Street, London, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2014-06-16 ~ 2015-07-31
IIF 34 - Director → ME
28
PROGILITY LIMITED - now
INTELLEXIS PLC - 2004-07-30
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
2013-04-18 ~ 2015-07-31
IIF 20 - Director → ME
2015-03-27 ~ 2015-07-31
IIF 68 - Secretary → ME
29
86-90 3rd Floor, Paul Street, London, England
Active Corporate (12 parents)
Officer
2014-11-28 ~ 2015-07-31
IIF 35 - Director → ME
2014-11-28 ~ 2015-07-31
IIF 64 - Secretary → ME
30
PROGILITY TRAINING LIMITED
- now 05136050PROGILITY LIMITED - 2013-10-04
INTELLEXIS LIMITED - 2013-08-01
ILX GROUP LIMITED - 2004-07-30
116 - 118 Chancery Lane, London, England
Dissolved Corporate (13 parents)
Officer
2015-03-27 ~ 2015-07-31
IIF 45 - Director → ME
31
RUSCOMBE BORIS LIMITED
- 2021-02-26
12659884BRANDSHIELD SYSTEMS LIMITED
- 2020-11-27
12659884 Suite 146 5 High Street, Maidenhead, Berkshire, England
Dissolved Corporate (1 parent)
Officer
2020-06-10 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-06-10 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
32
GOOD LIFE PLUS LIMITED
- 2023-12-15
15032230 Suite 146 5 High Street, Maidenhead, England
Dissolved Corporate (1 parent)
Officer
2023-07-27 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2023-07-27 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
33
RUSCOMBE MANAGEMENT SERVICES LIMITED
09769559 33 New Road, Ruscombe, Reading, Berkshire, United Kingdom
Active Corporate (1 parent)
Officer
2015-09-09 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
34
TAP GLOBAL GROUP LIMITED
- 2023-01-09
13970299 Suite 146 5 High Street, Maidenhead, England
Dissolved Corporate (1 parent)
Officer
2022-03-11 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2022-03-11 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
35
RUSCOMBE REALISATIONS LIMITED
- now 11448412 Suite 146, 5 High Street, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-04 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2018-07-04 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
36
Suite 146 5 High Street, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-09-29 ~ dissolved
IIF 62 - Director → ME
2021-09-29 ~ dissolved
IIF 72 - Secretary → ME
Person with significant control
2021-09-29 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
GALLEY LANE LIMITED - 2006-06-21
3rd Floor, 86-90 Paul Street, London, England
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2014-07-14 ~ 2015-07-31
IIF 32 - Director → ME
2015-03-27 ~ 2015-07-31
IIF 67 - Secretary → ME
38
STARKSTROM (LONDON) LIMITED - 2007-03-26
3rd Floor, 86-90 Paul Street, London, England
Active Corporate (33 parents)
Officer
2014-07-14 ~ 2015-07-31
IIF 31 - Director → ME
2015-03-27 ~ 2015-07-31
IIF 65 - Secretary → ME
39
SUE HILL RECRUITMENT & SERVICES LIMITED
03484222 3rd Floor 86-90 Paul Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2015-03-27 ~ 2015-07-31
IIF 21 - Director → ME
40
TASK FORCE PRO LIBRA LIMITED - 1993-01-13
3rd Floor, 86-90 Paul Street, London, England
Active Corporate (31 parents)
Officer
2015-03-27 ~ 2015-07-31
IIF 22 - Director → ME
41
THE CORPORATE TRAINING GROUP LIMITED
03324433 George House Princes Court, Beam Heath Way, Nantwich, Cheshire
Dissolved Corporate (13 parents)
Officer
2015-03-09 ~ 2015-07-31
IIF 46 - Director → ME
42
THE MASHAM DISTILLERY COMPANY LIMITED
11335696 Suite 146, 5 High Street, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-04-30 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2018-04-30 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
43
THE QUOTED COMPANIES ALLIANCE
- now 04025281THE QUOTED COMPANIES ALLIANCE LIMITED - 2002-06-21
6 Kinghorn Street, West Smithfield, London
Active Corporate (65 parents, 1 offspring)
Officer
2004-10-05 ~ 2016-10-07
IIF 30 - Director → ME
44
VIRTUAL SPORT TECHNOLOGY LIMITED
15133297 167-169 Great Portland Street, London, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Officer
2023-09-12 ~ 2024-03-15
IIF 36 - Director → ME
Person with significant control
2023-09-12 ~ 2023-09-28
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
45
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-10-20
A. & R. TRAINING SERVICES LIMITED - 2011-09-06
C/o Valentine & Co Galley House, Moon Lane, Barnet
Liquidation Corporate (26 parents, 3 offsprings)
Officer
2015-01-05 ~ 2015-07-31
IIF 33 - Director → ME
46
Suite 146 5 High Street, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-08 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2019-01-08 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE