1
ASHTON CONSULTING BOARD LTD - 2022-07-20
SMART BUSINESS INSIGHTS LTD - 2022-04-21
ASHTON CONSULTING BOARD LTD - 2022-04-12
The Innovation Centre, Keckwick Lane, Daresbury, Cheshire, England
Active Corporate (6 parents, 7 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
97,674 GBP2024-12-31
Officer
2024-02-13 ~ now
IIF 10 - Director → ME
Person with significant control
2024-02-13 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
2
TCC RECRUITMENT LLP
- 2014-03-24
OC329113 19 Sailmakers Court William Morris Way, London
Dissolved Corporate (5 parents)
Officer
2007-06-30 ~ dissolved
IIF 20 - LLP Designated Member → ME
3
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (1387 parents)
Profit/Loss (Company account)
8,442,585 GBP2023-05-01 ~ 2024-04-30
Officer
2006-03-31 ~ 2011-04-06
IIF 19 - LLP Member → ME
4
INGENUITY HOLDINGS LIMITED
- now 09908765SHOO 795AA LIMITED
- 2016-01-31
09908765 6th Floor 10 Lower Thames Street, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2015-12-09 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-31
IIF 9 - Ownership of shares – 75% or more → OE
5
MOMENTA INTERIM MANAGEMENT LIMITED
08465864 6th Floor 10 Lower Thames Street, London, England
Active Corporate (10 parents)
Equity (Company account)
-710,844 GBP2024-03-31
Officer
2025-04-26 ~ now
IIF 11 - Director → ME
6
6th Floor 10 Lower Thames Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
-4,763 GBP2024-06-30
Officer
2017-03-21 ~ now
IIF 7 - Director → ME
Person with significant control
2017-03-21 ~ now
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
7
6th Floor, 10 Lower Thames Street, London
Active Corporate (15 parents)
Equity (Company account)
-4,469,557 GBP2024-06-30
Officer
2012-11-02 ~ now
IIF 3 - Director → ME
8
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (54 parents)
Equity (Company account)
95,736 GBP2023-12-31
Officer
2004-11-01 ~ 2008-05-02
IIF 16 - Director → ME
9
S.A.SWAINE & ASSOCIATES LTD - 2005-04-01
The Consulting Consortium, 6th Floor 10 Lower Thames Street, London
Active Corporate (17 parents)
Officer
2013-06-09 ~ now
IIF 12 - Director → ME
10
6th Floor 10 Lower Thames Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-06-30
Officer
2016-06-01 ~ dissolved
IIF 14 - Director → ME
11
THE ASSOCIATION OF PROFESSIONAL COMPLIANCE CONSULTANTS
- now 05123447THE ASSOCIATION OF PROFESSIONAL COMPLIANCE CONSULTANTS LIMITED - 2005-08-08
THE ASSOCIATION OF PROFESSIONAL COMPLIANCE CONSULTANCIES LIMITED - 2004-07-30
124 City Road, London, England
Active Corporate (41 parents)
Equity (Company account)
107,454 GBP2024-12-31
Officer
2008-09-10 ~ 2014-03-20
IIF 15 - Director → ME
12
THE CONSULTING CONSORTIUM HOLDINGS LIMITED
10681135 6th Floor 10 Lower Thames Street, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
-3,208 GBP2020-06-30
Officer
2017-03-21 ~ now
IIF 6 - Director → ME
Person with significant control
2017-03-21 ~ now
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
13
THE CONSULTING CONSORTIUM LIMITED
04144405 6th Floor, 10 Lower Thames Street, London
Active Corporate (30 parents, 2 offsprings)
Equity (Company account)
2,037,798 GBP2020-06-30
Officer
2001-01-19 ~ now
IIF 4 - Director → ME
14
THE HERMES TECHNOLOGY PARTNERSHIP LLP
OC305675 62 Wilson Street, London
Dissolved Corporate (48 parents)
Officer
2004-03-25 ~ dissolved
IIF 17 - LLP Member → ME
15
THE PAPERTRADEX TECHNOLOGY PARTNERSHIP LLP
OC305672 62 Wilson Street, London
Dissolved Corporate (90 parents)
Officer
2004-03-25 ~ dissolved
IIF 18 - LLP Member → ME
16
Suite 105, 72 Great Titchfield Street, London, Middlesex
Dissolved Corporate (14 parents, 5 offsprings)
Officer
2012-12-06 ~ 2013-04-24
IIF 13 - Director → ME