1
BRAND REPUTATION COMPLIANCE LIMITED
10489795 The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
Active Corporate (15 parents, 1 offspring)
Officer
2016-11-24 ~ 2022-03-31
IIF 16 - Director → ME
2
The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
Active Corporate (34 parents)
Officer
2016-11-24 ~ 2022-03-31
IIF 15 - Director → ME
2015-11-30 ~ 2016-11-24
IIF 25 - Secretary → ME
3
BRITISH RETAIL CONSORTIUM
- now 00405720BRITISH RETAILERS ASSOCIATION - 1992-01-01
BRITISH MULTIPLE RETAILERS ASSOCIATION - 1983-03-28
MULTIPLE SHOPS FEDERATION (THE) - 1979-12-31
The Form Rooms, 22 Tower Street, London, England
Active Corporate (168 parents, 4 offsprings)
Officer
2015-11-30 ~ 2017-05-17
IIF 22 - Secretary → ME
4
52 Thorburn Road Weston Favell, Northampton, Northamptonshire, England
Active Corporate (2 parents, 3 offsprings)
Officer
2019-11-18 ~ now
IIF 10 - Director → ME
Person with significant control
2019-11-18 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
52 Thorburn Road Weston Favell, Northampton, Northamptonshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-11-18 ~ now
IIF 9 - Director → ME
6
D-H-M LETTINGS LTD
- 2020-11-19
12321807 52 Thorburn Road Weston Favell, Northampton, Northamptonshire, England
Active Corporate (3 parents)
Officer
2019-11-19 ~ now
IIF 11 - Director → ME
7
SIMULUS MULTIMEDIA LIMITED - 2007-12-17
EASY I MEDIA LIMITED - 2000-12-27
MAWLAW 528 LIMITED - 2000-11-29
Partis House Davy Avenue, Knowlhill, Milton Keynes, England
Dissolved Corporate (19 parents)
Officer
2008-07-31 ~ 2014-12-15
IIF 5 - Secretary → ME
8
Partis House Davy Avenue, Knowlhill, Milton Keynes, England
Dissolved Corporate (19 parents)
Officer
2010-04-06 ~ 2014-12-15
IIF 6 - Secretary → ME
9
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (28 parents)
Officer
2012-04-30 ~ 2014-12-15
IIF 19 - Secretary → ME
10
33 Sweetcroft Lane, Uxbridge, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2013-02-21 ~ 2017-01-20
IIF 17 - Director → ME
2013-02-21 ~ 2017-01-20
IIF 26 - Secretary → ME
11
52 Thorburn Road, Weston Favell, Northampton
Dissolved Corporate (7 parents)
Officer
2012-06-22 ~ 2016-06-09
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
12
LIRM HOLDINGS LIMITED - 2006-12-01
FINLAW 510 LIMITED - 2006-03-03
Academy Place, 1-9 Brook Street, Brentwood, Essex, England
Active Corporate (28 parents)
Officer
2008-06-25 ~ 2014-12-15
IIF 1 - Secretary → ME
13
JBMWJW LIMITED - 2016-03-30
Thistledown Barn, 204 Holcot Lane, Sywell, Northampton, Northamptonshire, England
Active Corporate (7 parents)
Officer
2023-04-01 ~ now
IIF 13 - Director → ME
14
MP INVESTMENTS & PROPERTIES LTD
13188765 52 Thorburn Road Weston Favell, Northampton, Northamptonshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-02-09 ~ now
IIF 14 - Director → ME
15
Thistledown Barn, 204 Holcot Lane, Sywell, Northampton, Northamptonshire, England
Active Corporate (6 parents, 1 offspring)
Officer
2023-04-01 ~ now
IIF 12 - Director → ME
16
320 Garratt Lane, London, England
Active Corporate (32 parents)
Officer
2015-11-30 ~ 2017-08-14
IIF 24 - Secretary → ME
17
C/o Citizencard, 7 Prescott Place, London, England
Active Corporate (49 parents)
Officer
2015-11-30 ~ 2017-05-12
IIF 23 - Secretary → ME
18
SAI GLOBAL ASSURANCE LEARNING LIMITED - now
IQ MANAGEMENT SYSTEMS LTD
- 2020-05-28
02556339CERBERUS MANAGEMENT CONSULTANTS LIMITED - 2000-09-11
ISO QUALITY MANAGEMENT SYSTEMS LIMITED - 1997-05-12
NOTIONURGENT LIMITED - 1991-01-15
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (26 parents, 2 offsprings)
Officer
2013-09-19 ~ 2014-12-15
IIF 21 - Secretary → ME
19
SAI GLOBAL ASSURANCE SERVICES LTD
- now 03690660EFSIS LIMITED - 2007-05-24
Academy Place, 1-9 Brook Street, Brentwood, Essex, England
Active Corporate (34 parents, 1 offspring)
Officer
2007-08-29 ~ 2014-12-15
IIF 4 - Secretary → ME
20
Academy Place, 1-9 Brook Street, Brentwood, England
Active Corporate (26 parents, 2 offsprings)
Officer
2010-11-24 ~ 2014-12-15
IIF 20 - Secretary → ME
21
SHOO 492 LIMITED - 2010-02-02
Partis House Davy Avenue, Knowlhill, Milton Keynes
Dissolved Corporate (17 parents)
Officer
2010-04-12 ~ 2014-12-15
IIF 7 - Secretary → ME
22
SAI GLOBAL UK HOLDINGS LIMITED
- now 04230222EASY I HOLDINGS LIMITED - 2006-11-07
MAWLAW 553 LIMITED - 2001-07-24
Town Wall House, Balkerne Hill, Colchester, Essex
Liquidation Corporate (34 parents, 4 offsprings)
Officer
2008-07-31 ~ 2014-12-15
IIF 3 - Secretary → ME
23
SAI360 LIMITED - now
SAI GLOBAL COMPLIANCE LIMITED
- 2023-04-15
02583952EASY I LIMITED - 2007-12-17
TRAINING MEDIA GROUP LIMITED - 1995-12-08
MAWLAW 97 LIMITED - 1991-04-29
Suite 1, 7th Floor 50 Broadway, London, England
Active Corporate (32 parents, 1 offspring)
Officer
2008-07-31 ~ 2014-12-15
IIF 2 - Secretary → ME
24
Sp Law, 8 Spencer Parade, Northampton, England
Active Corporate (4 parents)
Officer
2019-10-18 ~ now
IIF 8 - Director → ME
Person with significant control
2019-10-18 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE