1
WORLDEXEC LIMITED - 2008-06-17
Mount Pleasant, Old Warden, Biggleswade, EnglandDissolved corporate (2 parents)
Equity (Company account)
2 GBP2020-06-30
Officer
2002-05-15 ~ dissolvedIIF 1 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 21 - Has significant influence or control → OE
2
Grant Thornton Uk Llp 300 Pavilion Drive, Northampton Business Park, Northampton, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2020-04-30
Officer
2014-04-11 ~ dissolvedIIF 14 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 27 - Has significant influence or control → OE
3
Mount Pleasant House, Old Warden, Biggleswade, EnglandDissolved corporate (1 parent, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
325,784 GBP2016-04-30
Officer
2014-04-16 ~ dissolvedIIF 11 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
4
BOARD LEVEL MANAGEMENT LIMITED - 2014-05-07
Mount Pleasant House, Old Warden, Biggleswade, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2020-04-30
Officer
2014-04-11 ~ dissolvedIIF 9 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 20 - Has significant influence or control → OE
5
CORPORATE ADVISORY LIMITED - 2005-07-11
CORPORATE ADVISORY GROUP LIMITED - 1998-12-14
Grant Thornton Uk Llp 300 Pavilion Drive, Northampton Business Park, Northampton, EnglandDissolved corporate (2 parents)
Equity (Company account)
2 GBP2020-06-30
Officer
1998-02-09 ~ dissolvedIIF 4 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 29 - Has significant influence or control → OE
6
STEVTON (NO.352) LIMITED - 2006-05-10
Grant Thornton Uk Llp 300 Pavilion Drive, Northampton Business Park, Northampton, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2020-06-30
Officer
2006-06-22 ~ dissolvedIIF 8 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 28 - Has significant influence or control → OE
7
SHOO 461 LIMITED - 2009-08-07
Kemp House, 152-160 City Road, London, EnglandDissolved corporate (1 parent, 8 offsprings)
Equity (Company account)
-147,318 GBP2020-10-31
Officer
2009-07-01 ~ dissolvedIIF 12 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
8
GCG PLC - 2009-08-18
GLOBAL CONSULTING GROUP PLC - 2006-04-28
GLOBAL CONSULTING GROUP LIMITED - 2003-05-09
1 St Swithins Street, Worcester, WorcestershireDissolved corporate (3 parents)
Officer
1998-12-18 ~ dissolvedIIF 5 - director → ME
9
SHOO 475 LIMITED - 2009-08-18
Kemp House, 152-160 City Road, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2021-07-31
Officer
2009-08-14 ~ dissolvedIIF 13 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 26 - Has significant influence or control → OE
10
G.C.G. LIMITED - 2006-04-28
ISLEMAX LIMITED - 2005-07-06
Kemp House, 152-160 City Road, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2021-06-30
Officer
2005-07-29 ~ dissolvedIIF 3 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 23 - Has significant influence or control → OE
11
Mount Pleasant House, Old Warden, Biggleswade, EnglandDissolved corporate (2 parents)
Equity (Company account)
2 GBP2020-06-30
Officer
1996-02-14 ~ dissolvedIIF 6 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 19 - Has significant influence or control → OE
12
Kemp House, 152-160 City Road, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
2 GBP2021-06-30
Officer
2001-04-27 ~ dissolvedIIF 7 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 24 - Has significant influence or control → OE
13
Kemp House 152-160, City Road, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
2 GBP2020-05-31
Officer
2002-05-15 ~ dissolvedIIF 2 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
14
SHOO 473 LIMITED - 2009-08-07
Mount Pleasant House, Old Warden, Biggleswade, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2020-07-31
Officer
2009-08-04 ~ dissolvedIIF 10 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 17 - Has significant influence or control → OE