1
BROAD RESOURCES LIMITED
- 2003-10-23
04862974 16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2003-08-11 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
2
CENTRE FOR HUMAN AND ORGANISATION RESEARCH AND DEVELOPMENT LIMITED - 1998-01-01
CENTRE FOR HUMAN AND ORGANISATION DEVELOPMENT LIMITED - 1992-06-12
GOCHARM LIMITED - 1992-02-14
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (30 parents)
Officer
2007-02-02 ~ 2014-06-25
IIF 17 - Director → ME
3
Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-01-16 during the appointment or period of control
Commencement of winding up on 2014-03-03 during the appointment or period of control
Conclusion of winding up on 2017-02-15 during the appointment or period of control
Dissolved on 2017-06-20 during the appointment or period of control
133 Golders Green Road, London
Dissolved Corporate (7 parents)
Officer
2011-08-12 ~ dissolved
IIF 28 - Director → ME
4
Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-01-16 during the appointment or period of control
Commencement of winding up on 2014-03-03 during the appointment or period of control
Conclusion of winding up on 2017-02-15 during the appointment or period of control
Dissolved on 2017-06-06 during the appointment or period of control
133 Golders Green Road, London
Dissolved Corporate (6 parents)
Officer
2011-08-12 ~ dissolved
IIF 30 - Director → ME
5
11th Floor Broadgate Tower, Primrose Street, London, England
Dissolved Corporate (4 parents)
Officer
2008-04-07 ~ 2018-09-05
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-05
IIF 37 - Has significant influence or control → OE
6
CHBT REALISATIONS LIMITED
- now 06403134Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2016-08-10 during the appointment or period of control
CARLTON HEALTH & BEAUTY TRAINING LIMITED
- 2015-04-15
06403134Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-02-27 during the appointment or period of control
5th Floor Grove House, 248a Marylebone Road, London
Liquidation Corporate (7 parents)
Officer
2013-09-05 ~ now
IIF 20 - Director → ME
7
GLASSHOUSE VENTURES LIMITED
- 2011-01-13
07408627 2nd Floor 15 Kean Street, London
Dissolved Corporate (5 parents)
Officer
2010-10-15 ~ 2013-02-14
IIF 25 - Director → ME
8
Monmouth House, 38-40 Artillery Lane, London, England
Dissolved Corporate (53 parents, 1 offspring)
Officer
2007-10-04 ~ 2013-06-19
IIF 22 - Director → ME
9
Digital Links International, 32-36 Loman Street, London, England
Dissolved Corporate (13 parents)
Officer
2002-09-17 ~ 2010-06-01
IIF 21 - Director → ME
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-10-06 during the appointment or period of control
Due to be dissolved on 2024-03-07 during the appointment or period of control
29 Craven Street, London
Dissolved Corporate (6 parents)
Officer
2021-05-17 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-05-17 ~ dissolved
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-04-05 during the appointment or period of control
Dissolved on 2025-09-04 during the appointment or period of control
29 Craven Street, London
Dissolved Corporate (6 parents)
Officer
2021-05-18 ~ dissolved
IIF 8 - Director → ME
12
24 Parkwood Road, Wimbledon London
Dissolved Corporate (7 parents)
Officer
1998-04-23 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Has significant influence or control → OE
13
4a Whitepark Poortweg, Delft, 2612pa, Netherlands
Active Corporate (9 parents)
Officer
2020-06-19 ~ now
IIF 5 - Director → ME
14
26 Red Lion Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-08-12 ~ dissolved
IIF 27 - Director → ME
15
Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-01-16 during the appointment or period of control
Commencement of winding up on 2014-03-03 during the appointment or period of control
Conclusion of winding up on 2017-02-15 during the appointment or period of control
Dissolved on 2017-06-06 during the appointment or period of control
133 Golders Green Road, London
Dissolved Corporate (9 parents)
Officer
2012-07-30 ~ dissolved
IIF 29 - Director → ME
16
FINALTO A/S - now
CONSOLIDATED FINANCIAL HOLDINGS A/S
- 2021-04-01
FC029437 Dampfaergevej 8,4, København Ø, 2100, Denmark
Active Corporate (14 parents, 1 offspring)
Officer
2010-02-12 ~ 2017-06-30
IIF 35 - Director → ME
17
FINALTO FINANCIAL SERVICES LIMITED - now
CFH CLEARING LIMITED
- 2021-02-02
06557752CFH MARKETS LIMITED
- 2013-04-23
06557752 11th Floor Broadgate Tower, Primrose Street, London, England
Active Corporate (33 parents)
Officer
2008-04-07 ~ 2017-06-30
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-30
IIF 38 - Has significant influence or control → OE
18
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-08-20 during the appointment or period of control
Commencement of winding up on 2024-08-22 during the appointment or period of control
29 Craven Street, London
Liquidation Corporate (7 parents)
Officer
2022-11-23 ~ now
IIF 4 - Director → ME
19
HARPUR HOLDINGS LIMITED
- 1992-06-25
02018072 Arval Centre, Windmill Hill, Swindon
Dissolved Corporate (26 parents)
Officer
(before 1991-12-22) ~ 1992-06-30
IIF 11 - Director → ME
20
HINDUJA GLOBAL SOLUTIONS UK LIMITED - now
CARELINE SERVICES LIMITED
- 2012-06-11
03017799DRIVECARE UK LIMITED
- 1997-11-13
03017799LIGHTNOVEL LIMITED
- 1995-10-31
03017799 First Floor, Building D West Strand Business Park, West Strand, Preston, United Kingdom
Active Corporate (32 parents)
Officer
1995-02-23 ~ 2001-05-09
IIF 13 - Director → ME
1995-11-10 ~ 1997-11-05
IIF 43 - Secretary → ME
21
HOME-START CONSULTANCY - 2005-04-12
46 Humberstone Gate, Leicester, England
Active Corporate (56 parents, 1 offspring)
Officer
2005-09-14 ~ 2007-02-28
IIF 14 - Director → ME
22
1st Floor Front Office, 15 Kean Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2014-05-27 ~ now
IIF 15 - Director → ME
Person with significant control
2016-05-27 ~ now
IIF 47 - Has significant influence or control → OE
23
Floor 4, Evergreen House North, 160 Grafton Place, London, England
Dissolved Corporate (26 parents)
Officer
2002-12-09 ~ 2008-04-24
IIF 33 - Director → ME
24
INVISIBLE SYSTEMS GROUP LIMITED
12030447 Lowry Mill, Fourth Floor Lees Street, Swinton, Manchester, England
Active Corporate (6 parents, 1 offspring)
Officer
2019-06-20 ~ now
IIF 7 - Director → ME
25
INVISIBLE SYSTEMS HOLDINGS LIMITED
- now 04911433INVISIBLE SYSTEMS LIMITED - 2014-02-03
Lowry Mill, Fourth Floor Lees Street, Swinton, Manchester, England
Active Corporate (11 parents, 3 offsprings)
Officer
2022-02-04 ~ now
IIF 6 - Director → ME
26
IPARTNER INDIA - now
CONNECT FOR CHANGE
- 2010-09-29
05819852 Flat 7 Mulberry Apartments, Coster Avenue, London, England
Active Corporate (14 parents)
Officer
2006-05-17 ~ 2009-04-30
IIF 34 - Director → ME
27
Gaspe House, 66-72 Esplanade, St. Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2017-03-08 ~ now
IIF 44 - Ownership of voting rights - More than 25% → OE
IIF 44 - Ownership of shares - More than 25% → OE
28
C/o Sedulo Office 605, Albert House, 256 - 260 Old Street, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-05-14 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
LORA THINGS LIMITED - 2018-12-04
9 Beetham Road, Milnthorpe, Cumbria, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2019-06-21 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
30
C/o Arbor Ventures, 15 Kean Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-05-16 ~ 2015-02-26
IIF 19 - Director → ME
31
Unit 302, Screenworks 22 Highbury Grove, London, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2019-11-08 ~ 2022-04-01
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
32
GOODPADEL LIMITED - 2023-07-11
3rd Floor, Cypress House, 3 Grove Avenue, Wilmslow, England
Active Corporate (8 parents)
Officer
2023-09-20 ~ now
IIF 1 - Director → ME
Person with significant control
2024-07-10 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
33
QAWORKS LONDON LIMITED - 2013-12-30
Level 7 2 More London Riverside, London, England
Dissolved Corporate (17 parents)
Officer
2014-02-19 ~ 2017-09-06
IIF 2 - Director → ME
34
High Holborn House, 6th Floor, 52-54 High Holborn, London, England
Active Corporate (11 parents)
Officer
2012-08-17 ~ 2022-08-16
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-22
IIF 46 - Has significant influence or control → OE
35
27 New Dover Road, Canterbury, England
Active Corporate (21 parents, 1 offspring)
Officer
2008-05-08 ~ 2021-12-17
IIF 31 - Director → ME
36
THE COMMON PURPOSE CHARITABLE TRUST
02832875 124 City Road, London, England
Active Corporate (58 parents, 6 offsprings)
Officer
2009-04-23 ~ 2013-11-08
IIF 26 - Director → ME
37
THE PRINCE'S CHARITIES EVENTS LIMITED
- now 05434494THE PRINCE OF WALES'S CHARITABLE EVENTS LIMITED - 2006-05-10
Clarence House, St. James's, London
Dissolved Corporate (14 parents)
Officer
2006-08-03 ~ 2007-04-05
IIF 32 - Director → ME
38
Insolvency (Case 1) In administration
Administration started on 2019-11-25
Administration ended on 2021-05-26
Frp Advisory Llp, 4 Beaconsfield Road, St Albans, Hertfordshire
Dissolved Corporate (21 parents)
Officer
2000-07-10 ~ 2002-04-23
IIF 12 - Director → ME