1
ADVANCE SYSTEMS INTERNATIONAL LIMITED
FC037507 Unit 4l The Square Industrial Complex, Belgard Square East, Tallaght, Dublin 24 D24a9kw, Ireland
Converted / Closed Corporate (11 parents, 1 offspring)
Officer
2020-09-18 ~ 2020-10-15
IIF 17 - Director → ME
2
AGHOCO 1022 LIMITED
07200489 07385906, 14247671, 13606790, 15397085, 11230793, 12352037, 09195358, 09643506, 09116444, 10029278, 13661463, 10069060, 11274657, 10808632, 11123307, 09960210, 13015392, 13106644, 15210749, 12435744Warning The number of records might exceed displayable range of browser, please consider
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... (more) 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Dissolved Corporate (17 parents, 3 offsprings)
Equity (Company account)
-0 GBP2021-04-30
Officer
2010-07-30 ~ 2013-05-24
IIF 37 - Director → ME
3
SHOO 242 LIMITED - 2006-07-20
27 Union Street, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2009-12-09 ~ 2012-05-18
IIF 38 - Director → ME
2009-12-09 ~ 2009-12-09
IIF 39 - Director → ME
4
Mintel House, Playhouse Yard, London, England
Active Corporate (34 parents, 5 offsprings)
Officer
2016-07-05 ~ 2021-03-24
IIF 26 - Director → ME
5
HAMSARD 3600 LIMITED - 2020-12-15
Third Floor, 33 Blagrave Street, Reading, Berkshire, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2021-09-24 ~ now
IIF 11 - Director → ME
6
BRIGHTSOLID ONLINE TECHNOLOGY LIMITED - now
BRIGHTSOLID LIMITED - 2009-11-06
SCOTLAND ON LINE LIMITED
- 2008-06-25
SC161678DALGLEN (NO. 626) LIMITED - 1996-03-19
Gateway House, Luna Place, Dundee Technology Park, Dundee
Active Corporate (40 parents, 2 offsprings)
Equity (Company account)
5,043,111 GBP2023-03-31
Officer
1999-07-20 ~ 2002-01-30
IIF 9 - Director → ME
7
CAPITA IT SERVICES (BSF) HOLDINGS LIMITED - now
RSP (123) LTD - 2006-06-20
1 More London Place, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2008-10-01 ~ 2009-12-31
IIF 33 - Director → ME
8
Caplawhead, Rumbling Bridge, Kinross, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
857,100 GBP2024-06-30
Officer
2015-07-03 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
9
CONCENTRIX MANAGEMENT SERVICE (UK) LTD - now
WEBHELP MANAGEMENT SERVICE (UK) LIMITED
- 2024-07-08
SC325435 1 Central Business Park Avenue, Central Business Park, Larbert, Falkirk
Active Corporate (13 parents, 2 offsprings)
Officer
2007-08-31 ~ 2009-09-01
IIF 24 - Director → ME
10
CONCENTRIX TSC UK LTD - now
TELECOM SERVICE CENTRES LIMITED
- 2024-07-08
SC146564 1 Central Park Avenue, Central Business Park, Larbert, Falkirk
Active Corporate (37 parents, 1 offspring)
Officer
2004-04-01 ~ 2008-08-31
IIF 23 - Director → ME
11
DALGLEN (NO. 823) LIMITED
SC231283 SC178177, SC336157, SC248922, SC156131, SC288034, SC329029, SC262178, SC170072, SC319322, SC161678, SC296800, SC262182, SC269256, SC265906, SC324510, SC234779, SC202649, SC302193, SC280746, SC309390Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 Central Business Park Avenue, Central Business Park, Larbert, Falkirk
Dissolved Corporate (23 parents)
Officer
2004-04-01 ~ 2008-08-31
IIF 22 - Director → ME
12
DEARING LIMITED - now
LEARNDIRECT APPRENTICESHIPS LIMITED
- 2018-07-17
10035864 32 Eyre Street, First Floor, Sheffield, South Yorkshire, England
Active Corporate (10 parents)
Equity (Company account)
-2,387,282 GBP2021-04-27
Officer
2016-03-01 ~ 2018-06-23
IIF 20 - Director → ME
13
27 Old Gloucester Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
-2,000 GBP2023-09-30
Officer
2019-08-01 ~ now
IIF 10 - Director → ME
14
EMPRISE GROUP HOLDINGS LIMITED
- now 06207106PIMCO 2628 LIMITED - 2007-08-16
Gateway House Tollgate, Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (17 parents, 1 offspring)
Officer
2011-03-30 ~ 2012-10-31
IIF 32 - Director → ME
15
32 Eyre Street, First Floor, Sheffield, South Yorkshire, England
Dissolved Corporate (9 parents)
Equity (Company account)
1 GBP2021-04-27
Officer
2017-02-17 ~ 2018-06-23
IIF 15 - Director → ME
16
DALGLEN (NO. 652) LIMITED - 1997-07-03
Gateway House, Luna Place, Dundee Technology, Park, Dundee, Tayside
Active Corporate (16 parents)
Officer
1999-08-31 ~ 2002-01-30
IIF 8 - Director → ME
17
HAMSARD 3191 LIMITED
07038442 06778337, 11013245, 16103206, 04542720, 10522918, 05379229, 06414463, 07654950, 07970797, 11425978, 03854820, 04477365, 04124575, 15733512, 06539963, 15572518, 09091924, 06969510, 11669039, 04279498Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (15 parents)
Officer
2015-02-26 ~ dissolved
IIF 25 - Director → ME
18
INDEPENDENT GROUP (UK) LIMITED
- now 06732498INHOCO 3504 LIMITED
- 2011-04-12
06732498 04141426, 05552050, 06076004, 05233817, 02816740, 03279315, 05733388, 03673261, 05613278, 04828485, 03815009, 06772071, 05502127, 06263123, 04992438, 03354188, 04731086, 06128204, 03921727, 02850333Warning The number of records might exceed displayable range of browser, please consider
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... (more) 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Liquidation Corporate (30 parents, 9 offsprings)
Officer
2010-05-05 ~ 2012-10-02
IIF 36 - Director → ME
19
INTERCEDE 1001 LIMITED
- now 09040527 05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
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... (more)LEARNDIRECT (HOLDINGS) PLC - 2014-08-19
INTERCEDE 1001 PLC
- 2014-08-19
09040527 05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
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... (more) Dearing House, 1 Young Street, Sheffield, United Kingdom
Dissolved Corporate (7 parents)
Officer
2014-05-14 ~ dissolved
IIF 30 - Director → ME
20
JHP TRAINING LIMITED - 1994-06-06
HUGH PITMAN TRAINING LIMITED - 1983-08-01
MIGHTYWORLD LIMITED - 1983-07-05
32 Eyre Street, First Floor, Sheffield, South Yorkshire, England
Dissolved Corporate (31 parents)
Equity (Company account)
1,087,000 GBP2021-04-27
Officer
2015-03-03 ~ 2018-06-23
IIF 28 - Director → ME
21
LD TRAINING LIMITED - now
LEARNDIRECT TRAINING LIMITED - 2020-08-19
UFI LIMITED - 2012-04-24
UFI LEARNING SERVICES LIMITED - 2000-06-29
The White Building, 1-4 Cumberland Place, Southampton
Liquidation Corporate (56 parents, 3 offsprings)
Profit/Loss (Company account)
4,838,695 GBP2020-04-28 ~ 2021-04-27
Officer
2014-08-06 ~ 2018-06-23
IIF 21 - Director → ME
22
LEARNDIRECT CENTRES LIMITED
- now 07970684TABS TRAINING LTD - 2013-08-08
32 Eyre Street, First Floor, Sheffield, South Yorkshire, England
Dissolved Corporate (13 parents)
Equity (Company account)
1,000 GBP2021-04-27
Officer
2015-03-03 ~ 2018-06-23
IIF 27 - Director → ME
23
The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2018-11-05 ~ 2020-10-15
IIF 16 - Director → ME
24
MTI TECHNOLOGY GROUP LIMITED
- now 10519358MALTA BIDCO LIMITED - 2017-05-13
3 Lotus Park First Floor, The Causeway, Staines-upon-thames, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2019-03-11 ~ 2020-10-05
IIF 14 - Director → ME
25
OMNIPLEX LEARNING BIDCO LIMITED
16583387 Omniplex Learning, 45 Grosvenor Road, St. Albans, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-09-18 ~ now
IIF 12 - Director → ME
26
OMNIPLEX LEARNING GROUP LIMITED
- now 13039258ODYSSEY BIDCO LIMITED
- 2023-03-15
13039258 Omniplex Learning, 45 Grosvenor Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2020-12-23 ~ 2025-09-18
IIF 18 - Director → ME
27
OMNIPLEX LEARNING TOPCO LIMITED
16580792 Omniplex Learning, 45 Grosvenor Road, St. Albans, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-09-18 ~ now
IIF 13 - Director → ME
28
INTERCEDE 2452 LIMITED - 2012-11-19
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (25 parents, 7 offsprings)
Officer
2012-11-30 ~ dissolved
IIF 31 - Director → ME
29
PIMCO 2909 LIMITED
07765559 05324340, 06001986, 05914810, 05690610, 07609301, 05412729, 06331320, 05761817, 05713227, 06541643, 05691017, 06440079, 06453866, 06895792, 08153492, 05566500, 05549871, 06023452, 06367839, 07153182Warning The number of records might exceed displayable range of browser, please consider
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... (more) 32 Eyre Street, First Floor, Sheffield, South Yorkshire, England
Dissolved Corporate (16 parents, 3 offsprings)
Equity (Company account)
4,486,405 GBP2021-04-27
Officer
2012-06-26 ~ 2018-06-23
IIF 29 - Director → ME
30
PINNACLE CELLULAR GROUP LIMITED
- now SC123629DRUMMOND CAPITAL LIMITED - 1995-09-07
50 Lothian Road, Festival Square, Edinburgh, United Kingdom
Dissolved Corporate (44 parents, 1 offspring)
Officer
1999-11-10 ~ 1999-11-10
IIF 5 - Director → ME
31
50 Lothian Road, Festival Square, Edinburgh, United Kingdom
Dissolved Corporate (45 parents)
Officer
1999-11-10 ~ 1999-11-10
IIF 1 - Director → ME
32
THE TRAINING GRP HOLDINGS LIMITED
- now 08601329SHOO 774A LIMITED - 2013-09-12
Begbies Traynor 31st Floor, 40 Bank Street, London
Dissolved Corporate (12 parents)
Officer
2014-07-23 ~ 2016-12-19
IIF 40 - Director → ME
33
Dearing House, 1 Young Street, Sheffield, South Yorkshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-10-23 ~ dissolved
IIF 35 - Director → ME
34
VODAFONE (SCOTLAND) LIMITED - now
SCOTTISHPOWER TELECOMMUNICATIONS (SERVICES) LIMITED
- 1999-11-10
SC170238SPTS SERVICES LIMITED - 1997-09-03
RANDOTTE (NO. 426) LIMITED - 1997-03-03
50 Lothian Road, Festival Square, Edinburgh, United Kingdom
Dissolved Corporate (50 parents, 2 offsprings)
Officer
1999-10-14 ~ 1999-11-10
IIF 7 - Director → ME
35
WASP MANAGEMENT SOFTWARE LIMITED
- now 07745721INTERCEDE 2432 LIMITED - 2011-11-28
Wasp Management Software Limited C/o Workforce Software Ltd, 100 Avebury Boulevard, Milton Keynes, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2014-01-30 ~ 2016-06-10
IIF 34 - Director → ME
36
CENTRAL CAR TELEPHONE COMPANY LIMITED - 1992-11-04
BOTHWELL SECURITIES LIMITED - 1987-01-21
Leven House 10 Lochside Place, Edinburgh Park, Edinburgh, Scotland
Dissolved Corporate (43 parents)
Officer
1999-11-10 ~ 1999-11-10
IIF 4 - Director → ME
37
WOODEND COMMUNICATIONS LIMITED
- now SC089533WOODEND COMMUNICATIONS LIMITED - 1996-11-06
WOODEND LEASING LIMITED - 1991-06-18
Leven House 10 Lochside Place, Edinburgh Park, Edinburgh, Scotland
Dissolved Corporate (40 parents)
Officer
1999-11-10 ~ 1999-11-10
IIF 2 - Director → ME
38
KINOCARE LIMITED - 1993-01-08
Edinburgh House, 4 North St. Andrew Street, Edinburgh, United Kingdom
Dissolved Corporate (43 parents, 1 offspring)
Officer
1999-11-10 ~ 2000-11-10
IIF 6 - Director → ME
39
PALOPLAN LIMITED - 1991-04-22
Edinburgh House, 4 North St. Andrew Street, Edinburgh, United Kingdom
Dissolved Corporate (45 parents, 2 offsprings)
Officer
1999-11-10 ~ 2000-11-10
IIF 3 - Director → ME