1
BATTERSEA ACADEMY FOR SKILLS & EMPLOYMENT (BASE) C.I.C.
- now 10506927BATTERSEA ACADEMY FOR SKILLS EXCELLENCE (BASE) COMMUNITY INTEREST COMPANY
- 2019-05-20
10506927 No. 1 Village Courtyard Circus West Village, Battersea Power Station, London, England
Active Corporate (28 parents)
Equity (Company account)
-688,207 GBP2024-12-31
Officer
2016-12-01 ~ 2024-03-15
IIF 1 - Director → ME
2
No. 1 Village Courtyard, Circus West Village, London, United Kingdom
Active Corporate (28 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2016-09-20 ~ 2024-03-15
IIF 22 - Director → ME
3
BATTERSEA POWER STATION DEVELOPMENT COMPANY LIMITED
08150687 1 Village Courtyard, Circus West Village, Battersea, London, United Kingdom
Active Corporate (36 parents, 4 offsprings)
Officer
2013-01-15 ~ 2024-03-15
IIF 20 - Director → ME
4
No. 1 Village Courtyard, Circus West Village, London, United Kingdom
Active Corporate (28 parents)
Officer
2016-09-20 ~ 2024-03-15
IIF 21 - Director → ME
5
BATTERSEA POWER STATION ESTATES LIMITED
- now 08338291BPS SALES AND LETTINGS LIMITED
- 2014-01-14
08338291 No. 1 Village Courtyard, Circus West Village, London, United Kingdom
Active Corporate (33 parents)
Officer
2014-01-14 ~ 2024-03-15
IIF 19 - Director → ME
6
BATTERSEA POWER STATION MANAGEMENT SERVICES LIMITED
10385475 No. 1 Village Courtyard, Circus West Village, London, United Kingdom
Active Corporate (27 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-09-20 ~ 2024-03-15
IIF 25 - Director → ME
7
BATTERSEA PROJECT PHASE 3 UK GP LIMITED
- now 12086636AGHOCO 1851 LIMITED
- 2019-08-12
12086636 12086676, 10861713, 11957097, 12123329, 12123330, 11669653, 12187604, 09839429, 12123333, 12868154, 12054210, 11716625, 11501969, 09189333, 12086701, 12155229, 08461561, 12123334, 12230713, 12086632Warning The number of records might exceed displayable range of browser, please consider
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... (more) No. 1 Village Courtyard, Circus West Village, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2019-08-12 ~ dissolved
IIF 3 - Director → ME
8
BATTERSEA PROJECT PHASE 3A HOTEL OPERATIONAL COMPANY LIMITED
- now 12086676AGHOCO 1852 LIMITED
- 2019-08-12
12086676 09856429, 11669660, 12230695, 12123327, 10303993, 11957092, 11830448, 12086632, 12123333, 09194026, 08461564, 12187599, 07661987, 12155244, 11716645, 12912534, 11126215, 11501975, 12086701, 12123340Warning The number of records might exceed displayable range of browser, please consider
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... (more) 25 - 28 Old Burlington Street, 3rd Floor, London, England
Active Corporate (21 parents)
Equity (Company account)
-2,224,600 GBP2023-12-31
Officer
2019-08-12 ~ 2023-02-16
IIF 2 - Director → ME
9
BATTERSEA PROJECT PHASE 1 GENERAL PARTNER LIMITED
- 2013-10-17
08327753 188 Kirtling Street, Battersea, London
Dissolved Corporate (4 parents)
Officer
2012-12-12 ~ dissolved
IIF 23 - Director → ME
10
188 Kirtling Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-08-19 ~ dissolved
IIF 24 - Director → ME
11
No.1 Village Courtyard Circus West Village, Battersea Power Station, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-19 ~ dissolved
IIF 4 - Director → ME
12
HOGGETT BOWERS INTERIM MANAGEMENT LIMITED
- now 02566143SPECIALIST CONSULTANCY RECRUITMENT LIMITED - 1999-04-23
COUNTERHOLD LIMITED - 1997-04-15
Basildon House, 7-11 Moorgate, London, England
Active Corporate (12 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2025-09-16 ~ now
IIF 16 - Director → ME
13
KELLEAF LIMITED - 1994-01-14
Basildon House, 7-11 Moorgate, London, England
Active Corporate (11 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2025-09-16 ~ now
IIF 15 - Director → ME
14
INTERNATIONAL RESOURCES GROUP LIMITED
- now 03478039BOARDSHORT LIMITED - 1998-02-19
20 Cannon Street, London
Active Corporate (27 parents, 8 offsprings)
Officer
2010-09-21 ~ now
IIF 10 - Director → ME
15
MACDONALD & COMPANY HOLDINGS LIMITED - now
PRIME PEOPLE LIMITED - 2024-04-06
ASB GROUP PLC - 1992-06-09
ASB BARNETT KINNINGS PLC - 1992-01-06
ASB RECRUITMENT LIMITED - 1988-04-22
LAWRENCE BARNETT & PARTNERS LIMITED - 1984-02-09
50 Great Marlborough Street, London, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
2005-05-16 ~ 2020-02-03
IIF 18 - Director → ME
16
Grenville House, 4 Grenville Avenue, Broxbourne, Hertfordshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
81 GBP2024-12-31
Officer
2023-09-11 ~ 2023-10-17
IIF 35 - Director → ME
2021-05-10 ~ 2023-05-15
IIF 38 - Director → ME
2023-07-14 ~ 2023-07-25
IIF 32 - Director → ME
17
SPV OFFER COMPANY LIMITED - 2010-04-27
Grenville House, 4 Grenville Avenue, Broxbourne, Hertfordshire, England
Active Corporate (7 parents, 4 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-09-11 ~ 2023-10-17
IIF 36 - Director → ME
2020-04-14 ~ 2023-05-15
IIF 34 - Director → ME
2014-12-10 ~ 2019-11-25
IIF 27 - Director → ME
2023-07-14 ~ 2023-07-25
IIF 33 - Director → ME
18
20 Cannon Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
22,694 GBP2025-04-30
Officer
2016-03-24 ~ now
IIF 9 - Director → ME
19
ODGERS INTERMEDIATE LIMITED
- now 07096041BROOMCO (2009) LIMITED
- 2010-12-16
07096041 03877049, 03897285, 04240490, 03911862, 03897007, 03876981, 03876970, 03911980, 03877061, 02105629, 04057572, 05280931, 05735339, 04122224, 02532134, 04317613, 04473553, 04528786, 04357018, 04018815Warning The number of records might exceed displayable range of browser, please consider
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... (more) 20 Cannon Street, London
Active Corporate (11 parents, 1 offspring)
Officer
2010-09-21 ~ now
IIF 11 - Director → ME
20
Grenville House, 4 Grenville Avenue, Broxbourne, Hertfordshire
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Officer
2014-12-10 ~ 2019-11-25
IIF 28 - Director → ME
2020-04-14 ~ 2023-05-31
IIF 37 - Director → ME
21
MPM HOLDCO LIMITED - 2023-09-14
20 Cannon Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2023-09-22 ~ now
IIF 8 - Director → ME
22
Lincoln Brown Grenville House, 4 Grenville Avenue, Hertfordshire, England, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
19,123,518 GBP2024-12-31
Officer
2023-11-14 ~ now
IIF 6 - Director → ME
23
PSD GROUP PLC - 2005-12-21
TIMEDSOURCE PUBLIC LIMITED COMPANY - 1996-11-05
Grenville House, 4 Grenville Avenue, Broxbourne, Hertfordshire, England
Active Corporate (21 parents, 2 offsprings)
Equity (Company account)
13,858,960 GBP2024-12-31
Officer
2011-06-19 ~ 2019-11-25
IIF 29 - Director → ME
2023-11-14 ~ now
IIF 5 - Director → ME
2020-04-14 ~ 2023-06-12
IIF 30 - Director → ME
24
THE ERC GROUP LIMITED - 1996-10-24
PROFESSIONAL SELECTION & DEVELOPMENT LIMITED - 1993-02-18
N.P.A. CONSULTING LIMITED - 1992-02-13
Basildon House, 7-11 Moorgate, London, England
Active Corporate (13 parents)
Equity (Company account)
629,328 GBP2024-12-31
Officer
2024-10-02 ~ now
IIF 13 - Director → ME
25
Lincoln Brown Grenville House, 4 Grenville Avenue, Hertfordshire, England, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-11-14 ~ now
IIF 7 - Director → ME
26
OPD GROUP LIMITED - 2005-12-21
CODEISSUE LIMITED - 2005-10-26
Basildon House, 7-11 Moorgate, London, England
Active Corporate (17 parents, 8 offsprings)
Profit/Loss (Company account)
3,383,388 GBP2024-01-01 ~ 2024-12-31
Officer
2024-10-02 ~ now
IIF 17 - Director → ME
27
PROFESSIONAL SELECTION & DEVELOPMENT LIMITED - 2002-11-15
E.R.C. GROUP LIMITED(THE) - 1993-02-18
ELECTRONICS RECRUITMENT COMPANY LIMITED(THE) - 1987-03-27
SHORT LIST AND SELECTION LIMITED - 1980-12-31
Basildon House, 7-11 Moorgate, London, England
Active Corporate (15 parents)
Equity (Company account)
9,537 GBP2024-12-31
Officer
2024-10-02 ~ now
IIF 14 - Director → ME
28
E.R.C. INTERNATIONAL LIMITED - 2008-10-13
SHELFCO (NO. 361) LIMITED - 1989-07-14
Basildon House, 7-11 Moorgate, London, England
Active Corporate (9 parents)
Equity (Company account)
525,118 GBP2024-12-31
Officer
2024-10-02 ~ now
IIF 12 - Director → ME
29
Grenville House, 4 Grenville Avenue, Broxbourne, Hertfordshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
-59 GBP2021-04-30
Officer
2020-04-13 ~ dissolved
IIF 31 - Director → ME
2009-07-30 ~ 2019-11-21
IIF 26 - Director → ME
2009-07-30 ~ dissolved
IIF 40 - Secretary → ME
Person with significant control
2016-07-30 ~ 2019-11-01
IIF 39 - Ownership of shares – 75% or more → OE