1
85 Great Portland Street, First Floor, London, United Kingdom
Active Corporate (2 parents)
Officer
2012-08-01 ~ 2024-05-31
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2024-01-15
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
2
BOW GARDENS RESIDENTS' ASSOCIATION LIMITED
01460318 Suite 1 Churchill House, 137 - 139 Brent Street, London, England
Active Corporate (22 parents)
Officer
2004-06-07 ~ now
IIF 13 - Director → ME
3
CIRCLE SC (OLD CO) LIMITED
- now 05155220Insolvency (Case 1) In administration
Administration ended on 2012-01-09 during the appointment or period of control
Insolvency (Case 1) In administration
Administration started on 2011-01-12 during the appointment or period of control
First Floor Davidson House, Forbury Square, Reading, Berkshire
Dissolved Corporate (8 parents)
Officer
2005-06-30 ~ dissolved
IIF 8 - Director → ME
2005-04-05 ~ dissolved
IIF 12 - Secretary → ME
4
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2020-09-01 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
5
ALWAYS FORWARD LIMITED - 2021-03-28
85 Great Portland Street, 1st Floor London, London, England
Active Corporate (3 parents)
Person with significant control
2023-02-20 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
6
Insolvency (Case 1) In administration
Administration ended on 2018-07-23 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2018-07-23 during the appointment or period of control
Dissolved on 2021-03-07 during the appointment or period of control
CIRCLE SQUARE TALENT LIMITED
- 2017-08-22
06205341Insolvency (Case 1) In administration
Administration started on 2017-08-01 during the appointment or period of control
CIRCLE SQUARE SECRETARIAL LIMITED
- 2010-12-20
06205341 Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (4 parents)
Officer
2007-04-05 ~ dissolved
IIF 10 - Director → ME
2007-04-05 ~ dissolved
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
7
CSC FINANCIAL RECRUITMENT LTD
- now 07474566CIRCLE SQUARE PEOPLE LIMITED
- 2011-01-25
07474566 Lambert Chapman 3 Warners Mill, Silks Way, Braintree, Essex, England
Dissolved Corporate (2 parents)
Officer
2010-12-21 ~ 2011-03-07
IIF 9 - Director → ME
8
KALIDOR MEDIA GROUP (UK) LTD
- 2023-11-06
14881533 2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2023-05-19 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2023-05-19 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
9
3 Warners Mill, Silks Way, Braintree, England
Dissolved Corporate (2 parents)
Officer
2021-12-17 ~ dissolved
IIF 5 - Director → ME
2021-12-17 ~ dissolved
IIF 24 - Secretary → ME
Person with significant control
2021-12-17 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
10
Regency House 61a Walton Street, Walton On The Hill, Tadworth, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2020-04-21 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-03-20 during the appointment or period of control
Dissolved on 2024-11-06 during the appointment or period of control
CIRCLE SQUARE CONSULTING LTD - 2017-09-14
KHAP LIMITED - 2011-04-12
Suite G2 Montpellier House, Montpellier Drive, Cheltenham
Dissolved Corporate (6 parents)
Officer
2018-01-10 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-12-22 ~ dissolved
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
12
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-06-24 ~ now
IIF 1 - Director → ME
Person with significant control
2023-06-24 ~ 2025-05-20
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
13
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-12-16 ~ dissolved
IIF 3 - Director → ME
14
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-07-25 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2023-07-25 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
15
5 Mayfield Drive, Windsor, England
Active Corporate (7 parents)
Person with significant control
2024-11-22 ~ 2025-01-31
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE