1
12 Constance Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-04 ~ dissolved
IIF 85 - Director → ME
Person with significant control
2019-03-04 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
2
6 Eamer Crescent, Wokingham, England
Active Corporate (2 parents, 4 offsprings)
Officer
2017-05-25 ~ 2023-06-27
IIF 83 - Director → ME
2017-05-24 ~ 2017-05-25
IIF 35 - Director → ME
2019-02-19 ~ 2019-02-19
IIF 34 - Director → ME
Person with significant control
2017-05-24 ~ 2023-06-26
IIF 5 - Ownership of shares – 75% or more → OE
3
AD MANAGEMENT AND CONSULTING LLP
OC427704 International House, 12 Constance Street, London, England
Dissolved Corporate (2 parents)
Officer
2019-06-14 ~ dissolved
IIF 95 - LLP Designated Member → ME
Person with significant control
2019-06-14 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
4
ADVANCED BUSINESS CONSULTING & MANAGEMENT LTD
08492191 7 Mulberry Close, London
Dissolved Corporate (3 parents)
Officer
2013-05-10 ~ 2015-10-03
IIF 73 - Director → ME
5
Orega 16 High Holborn High Holborn, Orega Centre, London, Greater London, England
Dissolved Corporate (2 parents)
Officer
2022-02-23 ~ 2022-02-26
IIF 65 - Director → ME
Person with significant control
2022-02-23 ~ 2022-02-26
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
6
Suite 4 Portfolio House, P3 Rinces Street, Dorchester, Dorset
Liquidation Corporate (3 parents)
Officer
2019-08-20 ~ 2019-10-02
IIF 40 - Director → ME
Person with significant control
2019-08-20 ~ 2019-10-02
IIF 17 - Has significant influence or control → OE
7
ARTS MANAGEMENT AND COACHING LTD
12214782 International House, 12 Constance Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-09-18 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2019-09-18 ~ dissolved
IIF 15 - Has significant influence or control → OE
8
7 Mulberry Close, London, England
Dissolved Corporate (2 parents)
Officer
2013-03-06 ~ dissolved
IIF 92 - Director → ME
9
International House, 12 Constance Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-07-01 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2019-07-01 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
10
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-07-03 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2019-07-03 ~ dissolved
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
11
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-07-03 ~ dissolved
IIF 69 - Director → ME
12
BESPOKE CONCEPT DEVELOPMENT LTD
09844361 2a Greenwood Drive, London, England
Dissolved Corporate (2 parents)
Person with significant control
2016-10-05 ~ dissolved
IIF 80 - Has significant influence or control → OE
13
2 Handsworth Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2012-09-06 ~ dissolved
IIF 91 - Director → ME
14
BUSINESS BOOSTER CONSULTING & MEDIA LTD
07220880 145-157 St John Street, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2010-04-13 ~ 2011-09-23
IIF 75 - Director → ME
15
BUSINESS BOOSTER CONSULTING (BBC) LTD
11859822 International House, 12 Constance Street, London, E16 2dq, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-04 ~ dissolved
IIF 84 - Director → ME
Person with significant control
2019-03-04 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
16
BUSINESS BOOSTER CONSULTING LTD
07220448 44 Gunners Grove, London, London, England
Dissolved Corporate (2 parents)
Officer
2014-01-02 ~ dissolved
IIF 61 - Director → ME
2010-04-12 ~ 2014-03-23
IIF 88 - Director → ME
17
20 Jacks Farm Way, Chingford, London
Dissolved Corporate (2 parents)
Officer
2014-12-22 ~ 2014-12-23
IIF 62 - Director → ME
18
145-157 St John Street, London, England
Dissolved Corporate (2 parents)
Officer
2010-04-12 ~ dissolved
IIF 76 - Director → ME
19
10 Donnybrook Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-12-11 ~ 2019-03-26
IIF 59 - Director → ME
20
10 Donnybrook Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-12-14 ~ 2019-03-26
IIF 54 - Director → ME
Person with significant control
2018-12-14 ~ 2019-03-26
IIF 3 - Ownership of shares – 75% or more → OE
21
International House, 12 Constance Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-05-03 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2021-05-03 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
22
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-11-27 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2018-11-27 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
23
7 Mulberry Close, London, England
Dissolved Corporate (2 parents)
Officer
2013-03-12 ~ dissolved
IIF 72 - Director → ME
24
2a Greenwood Drive, London, London
Dissolved Corporate (1 parent)
Officer
2012-08-13 ~ dissolved
IIF 93 - Director → ME
25
50 Nelson Road, London, England
Dissolved Corporate (1 parent)
Officer
2019-03-05 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2019-03-05 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
26
International House, 12 Constance Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-06-30 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2020-06-30 ~ dissolved
IIF 20 - Has significant influence or control → OE
27
International House, 12 Constance Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-01-26 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2021-01-26 ~ dissolved
IIF 16 - Has significant influence or control → OE
28
4385, 12881884: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2020-09-15 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2020-09-15 ~ dissolved
IIF 24 - Has significant influence or control → OE
29
22 Nelson Rd, London, England
Dissolved Corporate (1 parent)
Officer
2017-10-17 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2017-10-17 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
30
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-05-24 ~ 2023-06-21
IIF 68 - Director → ME
Person with significant control
2023-05-24 ~ 2023-06-21
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
31
12 Constance Street, International House, London, London, England
Dissolved Corporate (2 parents)
Officer
2019-03-16 ~ dissolved
IIF 66 - Director → ME
32
EXCELLENCE MANAGEMENT SERVICES LIMITED
07928623 38 Jacks Farm Way, Highams Green, London, Waltham Forest
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2012-01-30 ~ dissolved
IIF 79 - Director → ME
33
20-22 Wenlock Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-06-23 ~ dissolved
IIF 81 - LLP Designated Member → ME
Person with significant control
2022-06-23 ~ dissolved
IIF 9 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove members → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
34
GLOBAL BUSINESS CONSULTING AND MANAGEMENT LTD
12166049 4385, 12166049 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2019-08-20 ~ 2023-06-10
IIF 36 - Director → ME
Person with significant control
2019-08-20 ~ 2023-06-10
IIF 8 - Has significant influence or control → OE
35
International House, 12 Constance Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-04-24 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2020-04-24 ~ dissolved
IIF 18 - Has significant influence or control → OE
36
38 Jacks Farm Way, Highams Green, London, Waltham Forest
Dissolved Corporate (2 parents)
Officer
2013-08-02 ~ dissolved
IIF 87 - Director → ME
37
44 Gunners Grove, London
Dissolved Corporate (2 parents)
Officer
2013-05-20 ~ 2013-12-22
IIF 90 - Director → ME
38
J AUTOMOTIVE & DEVELOPMENT UK LTD
12227327 7 Bell Yard, London, 7 Bell Yard, London, England
Liquidation Corporate (2 parents)
Officer
2019-09-25 ~ 2021-06-08
IIF 48 - Director → ME
Person with significant control
2019-09-25 ~ 2019-09-27
IIF 29 - Has significant influence or control → OE
39
J AUTOMOTIVE AND ENGINEERING UK LTD
12227375 International House, 12 Constance Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-09-25 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2019-09-25 ~ dissolved
IIF 27 - Has significant influence or control → OE
40
Flat 9 Rosekey Court, 21 Bailden Street, London, England
Dissolved Corporate (2 parents)
Officer
2010-04-13 ~ dissolved
IIF 77 - Director → ME
41
4385, 11241832: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2018-04-09 ~ 2019-05-20
IIF 53 - Director → ME
2019-05-20 ~ 2022-09-01
IIF 96 - Secretary → ME
Person with significant control
2018-03-09 ~ 2019-05-06
IIF 74 - Ownership of shares – 75% or more → OE
42
4385, 12790628: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2020-08-04 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2020-08-04 ~ dissolved
IIF 25 - Has significant influence or control → OE
43
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (4 parents)
Officer
2013-06-07 ~ 2014-09-30
IIF 86 - Director → ME
44
6 Eamer Crescent, Wokingham, Berkshire, United Kingdom
Active Corporate (3 parents)
Officer
2022-08-10 ~ 2023-07-25
IIF 82 - LLP Designated Member → ME
Person with significant control
2022-08-10 ~ now
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Right to surplus assets - More than 50% but less than 75% → OE
45
4385, 14397112 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2022-10-04 ~ 2023-06-26
IIF 71 - Director → ME
Person with significant control
2022-10-04 ~ 2023-06-26
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
46
2a Greenwood Drive, London, England
Dissolved Corporate (2 parents)
Officer
2013-09-01 ~ dissolved
IIF 63 - Director → ME
2014-08-09 ~ 2014-08-19
IIF 60 - Director → ME
2013-09-01 ~ 2016-01-01
IIF 94 - Director → ME
Person with significant control
2017-01-10 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
47
International House, 12 Constance Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-09-21 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2020-09-21 ~ dissolved
IIF 22 - Has significant influence or control → OE
48
International House, 12 Constance Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-06-21 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2019-06-21 ~ dissolved
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
49
International House, 64 Nile Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-09-13 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2019-09-13 ~ dissolved
IIF 26 - Has significant influence or control → OE
50
International House, 6 Eamer Crescent, Wokingham, England
Active Corporate (3 parents)
Officer
2018-12-14 ~ 2023-06-14
IIF 57 - Director → ME
Person with significant control
2018-12-14 ~ 2023-06-14
IIF 2 - Ownership of shares – 75% or more → OE
51
MSI (MAINTENANCE SERVICES FOR INDUSTRIES) LTD
08392752 7 Mulberry Close, London
Dissolved Corporate (3 parents)
Officer
2015-08-14 ~ dissolved
IIF 64 - Director → ME
52
650 Riverbank House, 1 Putney Bridge, London, England
Dissolved Corporate (3 parents)
Officer
2011-06-07 ~ 2013-03-25
IIF 78 - Director → ME
53
International House, 12 Constance Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-02-26 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2020-02-26 ~ dissolved
IIF 30 - Has significant influence or control → OE
54
International House, 12 Constance Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-04-17 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2020-04-17 ~ dissolved
IIF 19 - Has significant influence or control → OE
55
THE REINVENTION MENTOR LTD. - now
SUCCESSFUL WOMEN ACADEMY LTD. - 2019-12-18
SUCCESS ON YOUR OWN TERMS LTD
- 2018-01-04
09603353 124 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2015-05-21 ~ 2015-06-22
IIF 58 - Director → ME
56
44 Gunners Grove, London
Dissolved Corporate (1 parent)
Officer
2013-05-24 ~ dissolved
IIF 89 - Director → ME