1
(E) EQUALS CONSULTANCY LIMITED
- now 09814586NEWCO1 CRC LIMITED
- 2016-04-04
09814586 C/o Mgb Accountants - Suite 22 Trym Lodge, 1 Henbury Road, Westbury-on-trym, Bristol, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2015-10-08 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
2
41 Rodney Road, Cheltenham, Gloucestershire
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2002-05-31 ~ dissolved
IIF 16 - Director → ME
3
ACADEMY OF RELATIONSHIP MANAGEMENT LIMITED
14397135 C/o Mgb Accountants - Suite 22 Trym Lodge, 1 Henbury Road, Westbury-on-trym, Bristol, United Kingdom
Active Corporate (1 parent)
Officer
2022-10-04 ~ now
IIF 8 - Director → ME
Person with significant control
2022-10-04 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
4
BUTLER LUTOS SUTTON WILKINSON GROUP LIMITED
- now 02874795LIVERUN LIMITED - 1993-12-23
Higgison House, 381-383 City Road, London
Active Corporate (12 parents, 1 offspring)
Officer
1998-09-01 ~ 1999-12-31
IIF 13 - Director → ME
5
65 Leadenhall Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
1997-12-03 ~ 2002-01-01
IIF 17 - Director → ME
6
CONNELL, MAY & STEAVENSON LIMITED
- now 01941732CONNELL HOLDINGS LIMITED - 1987-06-05
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (8 parents)
Officer
1998-09-01 ~ 1999-12-31
IIF 14 - Director → ME
7
6 Valentine Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-07-04 ~ now
IIF 11 - Director → ME
Person with significant control
2022-12-02 ~ 2024-09-27
IIF 24 - Right to appoint or remove directors → OE
8
6 Valentine Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-06-21 ~ now
IIF 5 - Director → ME
Person with significant control
2022-12-02 ~ 2024-09-27
IIF 25 - Right to appoint or remove directors → OE
9
6 Valentine Place, London, England
Active Corporate (7 parents)
Officer
2012-09-19 ~ now
IIF 1 - Director → ME
10
The Garden Suite 23 Westfield Park, Redland, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-12-14 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-12-14 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
11
15 Theed Street, London
Dissolved Corporate (4 parents)
Officer
2011-03-01 ~ dissolved
IIF 21 - Director → ME
2011-03-01 ~ dissolved
IIF 27 - Secretary → ME
12
NEWCO4 CRC LLP - now
THE CLIENT RELATIONSHIP CONSULTANCY LLP
- 2015-11-20
OC341147THE CLIENT RELATIONSHIP CONSULTANCY (2008) LLP
- 2008-12-31
OC341147 6 Valentine Place, London, England
Dissolved Corporate (10 parents)
Officer
2008-10-31 ~ 2009-09-30
IIF 26 - LLP Designated Member → ME
13
6 Valentine Place, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2022-12-02 ~ now
IIF 9 - Director → ME
14
6 Valentine Place, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2022-12-02 ~ now
IIF 10 - Director → ME
15
BUTLER LUTOS SUTTON WILKINSON LIMITED - 1998-02-26
WISHINGFAX LIMITED - 1993-12-03
Higgison House, 381-383 City Road, London
Active Corporate (13 parents)
Officer
1998-09-01 ~ 1999-12-31
IIF 15 - Director → ME
16
RYE AND SEAVIEW PROPERTY INVESTMENTS LTD
- now 16072022COWAN PROPERTY HOLDINGS LIMITED
- 2024-11-15
16072022 Old Crown House, 18 Market Street, Wotton-under-edge, England
Active Corporate (2 parents)
Officer
2024-11-11 ~ now
IIF 12 - Director → ME
Person with significant control
2024-11-11 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
17
THE AGENCY RELATIONSHIP CONSULTANCY LLP
OC418103 6 Valentine Place, London
Dissolved Corporate (2 parents)
Officer
2017-07-07 ~ dissolved
IIF 6 - LLP Designated Member → ME
18
THE CHARTERHOUSE PRACTICE LIMITED
12071502 The Garden Suite 23 Westfield Park, Redland, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-06-26 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2019-06-26 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
19
THE CLIENT RELATIONSHIP CONSULTANCY (2008) LIMITED
- now 05321542THE CLIENT RELATIONSHIP CONSULTANCY LIMITED
- 2008-12-31
05321542 Devonshire House, 60 Goswell Road, London
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2005-01-17 ~ dissolved
IIF 20 - Director → ME
2005-01-17 ~ dissolved
IIF 28 - Secretary → ME
20
THE CLIENT RELATIONSHIP CONSULTANCY GROUP LIMITED
- now 09816398NEWCO2 CRC LIMITED
- 2015-11-20
09816398 6 Valentine Place, London, England
Active Corporate (9 parents, 5 offsprings)
Officer
2015-10-08 ~ now
IIF 3 - Director → ME
21
THE CUSTOMER RELATIONSHIP CONSULTANCY LIMITED
- now 09816253NEWCO3 CRC LIMITED
- 2015-11-20
09816253 6 Valentine Place, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2015-10-08 ~ now
IIF 2 - Director → ME
22
VERITY RELATIONSHIP INTELLIGENCE LIMITED
- now 09865115THE CLIENT RELATIONSHIP CONSULTANCY LIMITED
- 2025-01-14
09865115NEWCO4 CRC LIMITED
- 2015-11-20
09865115 6 Valentine Place, London, England
Active Corporate (7 parents)
Officer
2015-11-10 ~ now
IIF 4 - Director → ME