1
Gwyneth Ashcroft, Beechwood Cottage, Hambleden, Henley-on-thames, EnglandActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2013-03-15 ~ 2025-10-15IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2025-10-15IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
INSPIRATIONAL DEVELOPMENT GROUP LIMITED - 2024-05-16
JETFRESH LIMITED - 2000-02-08
MAST INSPIRATIONAL DEVELOPMENT LIMITED - 2010-09-23
35 Ballards Lane, London, United KingdomActive Corporate (7 parents, 5 offsprings)
Equity (Company account)
1,385,448 GBP2023-12-31
Officer
2000-02-15 ~ 2001-01-26IIF 4 - Director → ME
2000-02-15 ~ 2001-01-26IIF 33 - Secretary → ME
3
Five Mile House 128 Hanbury Road, Stoke Prior, Bromsgrove, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-02-28
Officer
2019-04-30 ~ 2020-03-03IIF 37 - Director → ME
4
BYRNE DEAN ASSOCIATES LIMITED - 2016-11-01
BYRNE DEAN TRAINING LIMITED - 2021-04-03
BYRNE DEAN TRIANING LIMITED - 2016-11-03
West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
268,308 GBP2024-03-31
Officer
2019-04-30 ~ 2020-03-03IIF 38 - Director → ME
5
INDENT LIMITED - 1986-03-19
Anton House, Chantry Street, Andover, Hampshire, EnglandActive Corporate (3 parents)
Officer
1995-04-26 ~ 1996-05-13IIF 7 - Director → ME
1995-03-29 ~ 1996-05-13IIF 10 - Secretary → ME
6
110 Bishopsgate, LondonDissolved Corporate (4 parents)
Officer
2005-11-14 ~ 2017-04-27IIF 44 - Director → ME
2005-11-14 ~ 2017-04-27IIF 23 - Secretary → ME
7
LOTHIAN SHELF (432) LIMITED - 2006-08-24
Waverley Gate, 2-4 Waterloo Place, Edinburgh, United KingdomDissolved Corporate (2 parents)
Officer
2006-08-24 ~ 2017-04-27IIF 39 - Director → ME
2006-08-24 ~ 2017-04-27IIF 27 - Secretary → ME
8
DE FACTO 580 LIMITED - 1997-03-17
110 Bishopsgate, LondonDissolved Corporate (3 parents)
Officer
2005-11-14 ~ 2017-04-27IIF 18 - Secretary → ME
9
HARVEY NASH PLC - 2019-01-02
HARVEY NASH CO LTD - 1992-07-17
EMPSON LIMITED - 1988-01-20
3 Noble Street, London, EnglandActive Corporate (3 parents)
Officer
2005-11-14 ~ 2017-04-27IIF 31 - Director → ME
2005-11-14 ~ 2017-04-27IIF 9 - Secretary → ME
10
TELECOMMUNICATIONS EXECUTIVE MANAGEMENT LIMITED - 1999-04-21
ELECTDATE LIMITED - 1993-11-22
110 Bishopsgate, LondonDissolved Corporate (4 parents)
Officer
2005-11-14 ~ 2017-04-27IIF 42 - Director → ME
2005-11-14 ~ 2017-04-27IIF 17 - Secretary → ME
11
MAST BUSINESS PERFORMANCE COACHING LIMITED - 2000-04-06
PITCOMP 170 LIMITED - 1999-01-28
Burnside House Satwell Close, Rotherfield Greys, Henley-on-thames, OxfordshireDissolved Corporate (2 parents)
Officer
1999-01-04 ~ 2006-12-11IIF 35 - Director → ME
1999-01-04 ~ 2006-12-11IIF 26 - Secretary → ME
12
PATCHTRACE LIMITED - 2000-05-24
3 Noble Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)
Officer
2005-11-14 ~ 2017-04-27IIF 43 - Director → ME
2005-11-14 ~ 2017-04-27IIF 24 - Secretary → ME
13
110 Bishopsgate, LondonDissolved Corporate (2 parents)
Officer
2005-11-14 ~ 2017-04-27IIF 41 - Director → ME
2005-11-14 ~ 2017-04-27IIF 16 - Secretary → ME
14
MANIBOND LIMITED - 1994-07-26
110 Bishopsgate, LondonDissolved Corporate (4 parents)
Officer
2005-11-14 ~ 2017-04-27IIF 48 - Director → ME
2005-11-14 ~ 2017-04-27IIF 15 - Secretary → ME
15
Beechwood Cottage, Hambleden, Henley-on-thamesDissolved Corporate (2 parents)
Officer
2004-03-08 ~ 2008-12-31IIF 36 - Director → ME
2004-03-08 ~ 2008-12-31IIF 25 - Secretary → ME
16
CENTRE FOR HIGH PERFORMANCE DEVELOPMENT LIMITED - 2011-04-28
Third Floor, 47 Mark Lane, London, EnglandDissolved Corporate (4 parents)
Officer
1996-11-27 ~ 1999-05-27IIF 5 - Director → ME
1996-09-30 ~ 1999-05-27IIF 14 - Secretary → ME
17
W.E.H.OAKLEY(HOUNSLOW)LIMITED - 2003-07-16
56 Knightsbridge, LondonDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-150,198 GBP2019-12-31
Officer
1995-04-24 ~ 1996-05-13IIF 11 - Secretary → ME
18
MAST INTERNATIONAL GROUP LIMITED - 1999-12-13
MAST INTERNATIONAL ORGANISATION LIMITED - 2023-11-14
PITCOMP 189 LIMITED - 1999-08-17
17 Quarry Farm, Bodiam, East Sussex, United KingdomActive Corporate (2 parents)
Equity (Company account)
581 GBP2024-03-31
Officer
1999-08-03 ~ 2000-08-18IIF 28 - Director → ME
1999-08-03 ~ 2000-08-18IIF 12 - Secretary → ME
19
MAST INTERNATIONAL GROUP PLC - 2006-01-03
MAST INTERNATIONAL ORGANISATION PLC - 1999-12-13
TALKSHIRE LIMITED - 1995-05-01
2nd Floor Arcadia House, 15 Forlease Road, MaidenheadDissolved Corporate (2 parents, 5 offsprings)
Equity (Company account)
128,496 GBP2017-12-31
Officer
1997-01-23 ~ 2000-04-20IIF 6 - Director → ME
1996-08-27 ~ 2000-08-01IIF 13 - Secretary → ME
20
JORDANS 180 PUBLIC LIMITED COMPANY - 1985-02-01
ADDISON PAGE LIMITED - 1988-07-13
200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, EnglandActive Corporate (4 parents, 1 offspring)
Officer
1993-11-10 ~ 1994-10-20IIF 34 - Secretary → ME
21
TAGPASS LIMITED - 1997-02-14
110 Bishopsgate, LondonDissolved Corporate (3 parents)
Officer
2005-11-14 ~ 2017-04-27IIF 40 - Director → ME
2005-11-14 ~ 2017-04-27IIF 19 - Secretary → ME
22
ORTUS.NET LIMITED - 2000-08-15
CHURCHILL FRY LIMITED - 2000-01-28
INTERIM EXECUTIVE MANAGEMENT IN INFORMATION TECHNOLOGY LIMITED - 1995-04-13
UNITRETURN LIMITED - 1991-01-25
110 Bishopsgate, LondonDissolved Corporate (4 parents)
Officer
2005-11-14 ~ 2017-04-27IIF 45 - Director → ME
2005-11-14 ~ 2017-04-27IIF 21 - Secretary → ME
23
HARVEY NASH GROUP LIMITED - 2022-05-27
HARVEY NASH GROUP PLC - 2019-01-02
3 Noble Street, London, EnglandActive Corporate (7 parents)
Officer
2005-11-14 ~ 2017-04-27IIF 30 - Director → ME
2005-11-14 ~ 2017-04-27IIF 8 - Secretary → ME
24
85 Gresham Street, London, EnglandActive Corporate (3 parents)
Officer
2015-10-21 ~ 2017-04-27IIF 29 - Director → ME
2015-10-21 ~ 2017-04-27IIF 32 - Secretary → ME
25
INTERNET RECRUITMENT GROUP LIMITED - 1998-11-03
INTERNET CONTRACT SERVICES LIMITED - 1998-01-08
110 Bishopsgate, LondonDissolved Corporate (4 parents)
Officer
2005-11-14 ~ 2017-04-27IIF 47 - Director → ME
2005-11-14 ~ 2017-04-27IIF 20 - Secretary → ME
26
110 Bishopsgate, LondonDissolved Corporate (4 parents)
Officer
2005-11-14 ~ 2017-04-27IIF 46 - Director → ME
2005-11-14 ~ 2017-04-27IIF 22 - Secretary → ME