1
16 Manor Courtyard, Hughenden Avenue, High Wycombe, Bucks, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
8 GBP2024-07-31
Officer
2009-07-29 ~ 2009-07-29
IIF 20 - Director → ME
2
55 Loudoun Road, St Johns Wood, London
Active Corporate (26 parents, 18 offsprings)
Equity (Company account)
1,238,103 GBP2024-12-31
Officer
2023-03-08 ~ 2026-01-01
IIF 2 - Director → ME
3
Insolve Plus Ltd, 4th Floor Alan House 10 John Princes Street, London
Dissolved Corporate (2 parents)
Officer
2009-06-11 ~ 2009-06-11
IIF 15 - Director → ME
4
CENTRE FOR INSPIRED LEADERSHIP LIMITED
06782911 55 Loudoun Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
37,360 GBP2024-03-31
Officer
2009-01-05 ~ 2009-01-07
IIF 9 - Director → ME
5
FORMATION SERVICES LIMITED - 2000-10-02
4 Prince Albert Road, London
Dissolved Corporate (22 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
2 GBP2015-11-30
Officer
2000-10-04 ~ 2012-11-13
IIF 40 - Director → ME
6
CORPORATE DEFENCE LIMITED
- now 05318836AMBERDISK LIMITED - 2005-06-07
2nd Floor, 85 Frampton Street, London
Dissolved Corporate (6 parents)
Officer
2005-08-10 ~ 2007-01-10
IIF 41 - Secretary → ME
7
32 Fieldhouse Road, London
Dissolved Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
-5,535 GBP2015-08-31
Officer
2014-11-03 ~ 2017-01-12
IIF 22 - Director → ME
8
55 Loudoun Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,189,219 GBP2024-03-31
Officer
2009-01-05 ~ 2009-01-05
IIF 17 - Director → ME
9
Unit 2 8 Albemarle Way, London, London, United Kingdom
Dissolved Corporate (7 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
83,061 GBP2023-04-30
Officer
2008-12-17 ~ 2008-12-17
IIF 18 - Director → ME
10
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
39,209 GBP2016-03-31
Officer
2009-03-17 ~ 2009-03-17
IIF 7 - Director → ME
11
85 Great Portland Street, First Floor, London, England
Active Corporate (5 parents)
Equity (Company account)
550,525 GBP2024-12-31
Officer
2009-06-29 ~ 2009-06-29
IIF 14 - Director → ME
12
55 Loudoun Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
349,945 GBP2024-07-31
Officer
2022-07-20 ~ now
IIF 33 - Director → ME
13
2nd Floor 85 Frampton Street, London
Dissolved Corporate (3 parents)
Officer
2009-06-02 ~ 2009-06-02
IIF 12 - Director → ME
14
32 Fieldhouse Road, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2016-02-16 ~ dissolved
IIF 23 - Director → ME
15
105 Palewell Park, London, England
Active Corporate (9 parents)
Net Assets/Liabilities (Company account)
35,204 GBP2024-12-31
Officer
2000-03-31 ~ 2010-05-07
IIF 30 - Director → ME
2002-12-21 ~ 2010-05-07
IIF 43 - Secretary → ME
16
4 Prince Albert Road, London
Dissolved Corporate (9 parents)
Officer
2002-01-23 ~ 2014-08-31
IIF 6 - Director → ME
2002-12-21 ~ dissolved
IIF 42 - Secretary → ME
17
LESTERS PROFESSIONAL SOLUTIONS LIMITED - now
OXONIAN SOFTWARE SOLUTIONS LTD
- 2014-10-17
03500088TECHNICAL SOFTWARE SYSTEMS LIMITED - 1998-02-17
Lesters, No.1 Farrier's Yard, 77 Fulham Palace Road, London, England
Dissolved Corporate (12 parents)
Officer
2001-03-02 ~ 2009-12-31
IIF 29 - Director → ME
18
Allan House, 10 John Princes Street, London
Dissolved Corporate (2 parents)
Officer
2009-08-25 ~ 2009-08-25
IIF 11 - Director → ME
19
55 Loudoun Road St John's Wood, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-12-05 ~ now
IIF 5 - Director → ME
20
55 Loudoun Road St John's Wood, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
15,739 GBP2024-12-31
Officer
2023-12-12 ~ now
IIF 4 - Director → ME
Person with significant control
2023-12-12 ~ now
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
21
55 Loudoun Road, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1,695,637 GBP2023-12-31
Officer
2023-03-08 ~ now
IIF 1 - Director → ME
22
MARTIN GREENE RAVDEN LLP - 2013-06-10
04875400 55 Loudoun Road, St John's Wood, London
Active Corporate (45 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
4,083,984 GBP2024-12-31
Officer
2023-03-08 ~ now
IIF 36 - LLP Member → ME
23
MGR BUSINESS SUPPORT SERVICES LIMITED - 2013-06-17
14335429MGR MEDIA LIMITED - 2012-03-26
55 Loudoun Road, St Johns Wood, London
Active Corporate (20 parents)
Equity (Company account)
248,521 GBP2024-12-31
Officer
2023-03-08 ~ 2026-01-01
IIF 3 - Director → ME
24
MGR WESTON KAY COMPANY SECRETARIES LIMITED - 2013-07-01
MGR COMPANY SECRETARIES LIMITED - 2013-07-01
14335469MGR I.T. AND ROYALTIES LIMITED - 2006-03-01
MGR-IT AND ROYALTIES LIMITED - 2002-03-11
55 Loudoun Road, St Johns Wood, London
Dissolved Corporate (18 parents, 176 offsprings)
Equity (Company account)
1 GBP2023-04-30
Officer
2023-03-08 ~ dissolved
IIF 32 - Director → ME
25
OFFRE ET DEMANDE AGRICOLE UK LIMITED
06967888 Greenhill House, Suite C Ff East Wing, Thorpe Road, Thorpe Wood, Peterborough, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
918,924 GBP2024-12-31
Officer
2009-07-21 ~ 2009-07-21
IIF 16 - Director → ME
26
4 Prince Albert Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-05-12 ~ 2009-05-20
IIF 19 - Director → ME
27
PURDY, PEN & MOLL CONSULTING LIMITED
06966349 14 Bonhill Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
4,958 GBP2020-07-31
Officer
2009-07-20 ~ 2009-07-20
IIF 10 - Director → ME
28
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
81,452 GBP2015-09-30
Officer
2009-09-17 ~ 2009-09-17
IIF 8 - Director → ME
29
4 Prince Albert Road, London
Dissolved Corporate (2 parents)
Officer
2012-02-10 ~ 2012-02-10
IIF 21 - Director → ME
30
SCODIE DEYONG AND ASSOCIATES LIMITED
14135230 55 Loudoun Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2022-05-26 ~ dissolved
IIF 31 - Director → ME
31
SCODIE DEYONG FINANCIAL SERVICES LLP
OC314142 55 Loudoun Road, London, United Kingdom
Active Corporate (8 parents)
Current Assets (Company account)
35,228 GBP2024-03-31
Officer
2006-07-06 ~ now
IIF 34 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Has significant influence or control → OE
32
55 Loudoun Road, London, United Kingdom
Active Corporate (8 parents)
Current Assets (Company account)
114,863 GBP2024-03-31
Officer
2006-04-01 ~ now
IIF 35 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Has significant influence or control → OE
33
55 Loudoun Road, London, United Kingdom
Dissolved Corporate (7 parents, 165 offsprings)
Equity (Company account)
5 GBP2024-03-31
Officer
2006-02-15 ~ dissolved
IIF 26 - Director → ME
34
55 Loudoun Road, London, United Kingdom
Dissolved Corporate (7 parents, 193 offsprings)
Equity (Company account)
5 GBP2024-03-31
Officer
2006-02-15 ~ dissolved
IIF 25 - Director → ME
35
JOB WAREHOUSE LIMITED - 2000-05-05
Suite 8a Elsinore House 77-85 Fulham Palace Road, Hammersmith, London
Dissolved Corporate (11 parents)
Officer
2002-12-18 ~ 2009-12-31
IIF 28 - Director → ME
36
SYBERSOLVE SOLUTIONS LIMITED
- now 01791298INTERFORCE CONSULTANTS LIMITED
- 2000-12-13
01791298DICELAW ENTERPRISES LIMITED - 1985-07-25
105 Palewell Park, London, England
Active Corporate (16 parents)
Net Assets/Liabilities (Company account)
-36,941 GBP2024-12-31
Officer
2000-08-24 ~ 2009-12-31
IIF 27 - Director → ME
37
TAIGH SOLAIS CONSULTING LIMITED
06783101 55 Loudoun Road, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
5,705 GBP2024-01-31
Officer
2009-01-05 ~ 2009-01-05
IIF 13 - Director → ME
38
4 Prince Albert Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-11-26 ~ dissolved
IIF 24 - Director → ME