1
2nd Floor 1 Mark Square, Leonard Street, London
Dissolved Corporate (26 parents)
Officer
2003-10-22 ~ 2007-04-27
IIF 5 - Director → ME
2001-10-23 ~ 2007-04-27
IIF 15 - Secretary → ME
2
AIKONA MANAGEMENT LIMITED
- now 07055958 Rath House 55-65 Uxbridge Road, Slough, Berkshire
Dissolved Corporate (7 parents)
Officer
2009-10-24 ~ 2011-10-14
IIF 7 - Director → ME
2010-01-26 ~ 2011-10-14
IIF 14 - Secretary → ME
3
BLEDISLOE ESTATE HOLDINGS LIMITED
12631523 Kimberley House Ty Glas Avenue, Llanishen, Cardiff, Wales
Active Corporate (6 parents)
Officer
2020-05-29 ~ 2020-05-29
IIF 11 - Director → ME
4
PRISONS COMMUNITY LINKS - 2002-12-05
82a James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (53 parents)
Officer
2019-03-14 ~ now
IIF 1 - Director → ME
5
CLLP LIMITED - now
THE HEAVY LIFT DRONE CORPORATION LIMITED
- 2020-12-04
12870689 66 Lincoln's Inn Fields, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2020-09-10 ~ 2020-09-16
IIF 9 - Director → ME
6
76 Abinger Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-11-24 ~ now
IIF 2 - Director → ME
Person with significant control
2022-11-24 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
7
NATIONAL VACCINE PRODUCTION FACILITY LIMITED
12608833 3 Burlington Gardens, Burlington Gardens, London, England
Dissolved Corporate (4 parents)
Officer
2020-05-18 ~ 2020-05-18
IIF 8 - Director → ME
2020-05-18 ~ dissolved
IIF 20 - Secretary → ME
8
Bridge House, Riverside North, Bewdley, Worcestershire
Dissolved Corporate (7 parents)
Officer
2008-10-07 ~ dissolved
IIF 3 - Director → ME
9
PROJECT MANAGEMENT PROFESSIONAL LEARNING LIMITED
- now 03694737DIABLO RECORDS LIMITED - 2000-04-18
Rath House, 55-65 Uxbridge Road, Slough, Berkshire
Dissolved Corporate (23 parents)
Officer
2010-01-26 ~ 2011-10-14
IIF 12 - Director → ME
10
SALAMANCA GROUP HOLDINGS (UK) LIMITED
08679805 58 Grosvenor Street, London, Greater London, England
Active Corporate (20 parents, 12 offsprings)
Officer
2019-08-29 ~ 2022-11-25
IIF 13 - Director → ME
11
4th Floor Burlington Gardens, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2020-05-26 ~ 2020-05-26
IIF 10 - Director → ME
2020-05-26 ~ 2020-05-26
IIF 21 - Secretary → ME
12
SKILLSOFT NETG LIMITED - now
THOMSON NETG LIMITED
- 2007-05-23
01438667NETG APPLIED LEARNING LIMITED - 1995-01-27
APPLIED LEARNING INTERNATIONAL LTD - 1994-02-04
DELTAK TRAINING COMPANY LTD. - 1988-02-19
DELTAK LIMITED - 1986-10-21
DIKAPPA (NUMBER 153) LIMITED - 1981-12-31
DIKAPPA (NUMBER 153) LIMITED - 1980-12-31
55 Baker Street, London
Dissolved Corporate (44 parents)
Officer
2003-03-13 ~ 2007-05-14
IIF 4 - Director → ME
2001-10-23 ~ 2007-05-14
IIF 16 - Secretary → ME
13
UKRIAT NOMINEES LIMITED - 2015-03-18
Saffron House, 6-10 Kirby Street, London
Active Corporate (8 parents)
Person with significant control
2025-09-30 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
14
Rath House 55-65 Uxbridge Road, Slough, Berkshire
Dissolved Corporate (12 parents)
Officer
2009-04-07 ~ 2011-10-14
IIF 6 - Director → ME
2009-04-07 ~ 2011-10-14
IIF 17 - Secretary → ME