1
Rutherford Centre, Priestley Way, Crawley, West Sussex
Dissolved Corporate (4 parents)
Officer
2006-01-20 ~ 2007-07-31
IIF 16 - Director → ME
2
CLOUD ASSIST GROUP LTD - now
2 Bridge Street, Leatherhead, Surrey, England
Active Corporate (6 parents, 5 offsprings)
Officer
2021-03-28 ~ 2022-04-15
IIF 17 - Director → ME
3
COGNITIVE CONSULTING LIMITED - 2010-09-08
17 Bevis Marks, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2022-08-03 ~ now
IIF 6 - Director → ME
4
CORRIGAN BENTLEY TECHNICAL LIMITED
06281273Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-17
Dissolved on 2016-04-12
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (6 parents)
Officer
2007-06-15 ~ 2008-08-26
IIF 20 - Director → ME
5
23 Montbelle Road, New Eltham, London
Dissolved Corporate (4 parents)
Officer
2020-09-25 ~ 2020-10-08
IIF 12 - Director → ME
6
Kingsgate C/o Bilberry Accountants Ltd, 62 High Street, Redhill, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-03-24 ~ dissolved
IIF 18 - Director → ME
7
17 Bevis Marks, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2022-07-05 ~ now
IIF 4 - Director → ME
Person with significant control
2022-08-01 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
8
LGL MANAGEMENT CONSULTANTS LIMITED
- 2015-10-23
09758916 17 Bevis Marks, London, United Kingdom
Active Corporate (8 parents, 8 offsprings)
Officer
2015-09-02 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-01
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
9
1st Floor Queensberry House, Queens Road, Brighton, England
Dissolved Corporate (2 parents)
Officer
2020-02-19 ~ dissolved
IIF 14 - Director → ME
10
17 Bevis Marks, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-12-17 ~ now
IIF 7 - Director → ME
11
FOCUS ON ORACLE LIMITED
- 2020-07-02
12472267 1st Floor Queensberry House, Queens Road, Brighton, England
Dissolved Corporate (2 parents)
Officer
2020-02-19 ~ dissolved
IIF 13 - Director → ME
12
FOCUS ON PROPERTY DEVELOPMENT LIMITED
13135219 17 Bevis Marks, London, England
Active Corporate (2 parents)
Officer
2021-01-14 ~ now
IIF 2 - Director → ME
Person with significant control
2021-01-14 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
13
17 Bevis Marks, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-02-19 ~ now
IIF 8 - Director → ME
Person with significant control
2021-12-16 ~ 2021-12-17
IIF 22 - Has significant influence or control → OE
14
17 Bevis Marks, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-02-17 ~ now
IIF 9 - Director → ME
15
17 Bevis Marks, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-09-17 ~ now
IIF 21 - Director → ME
16
17 Bevis Marks, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-02-19 ~ now
IIF 3 - Director → ME
17
No.7 Magellan Terrace 7 Magellan Terrace, Gatwick Road, Crawley, West Sussex, England
Dissolved Corporate (5 parents)
Officer
2017-02-13 ~ dissolved
IIF 19 - Director → ME
18
C/o Melwoods, Po Box 1520, Hemel Hempstead, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2015-09-18 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Has significant influence or control → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
19
JLA SALES CONSULTING AND MANAGEMENT LTD
07535194 Oakhurst House, West Drive, Littlehampton, West Sussex, England
Dissolved Corporate (1 parent)
Officer
2011-02-18 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
20
LGG PROPERTY DEVELOPMENTS LIMITED
12698478 Jasmine Cottage, Tinsley Green, Crawley, England
Dissolved Corporate (2 parents)
Officer
2020-06-25 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-06-25 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-06-02 during the appointment or period of control
Commencement of winding up on 2017-01-16 during the appointment or period of control
Conclusion of winding up on 2020-11-25 during the appointment or period of control
Dissolved on 2021-03-12 during the appointment or period of control
4 Abbey Orchard Street, London
Dissolved Corporate (4 parents)
Officer
2013-01-25 ~ dissolved
IIF 15 - Director → ME
22
2 Bridge Street, Leatherhead, Surrey, England
Active Corporate (6 parents)
Person with significant control
2021-02-19 ~ 2022-04-07
IIF 23 - Has significant influence or control → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE