1
18 Fouberts Place, London, England
Active Corporate (8 parents)
Equity (Company account)
-3,477,398 GBP2023-03-31
Officer
2012-07-01 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Has significant influence or control → OE
2
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-189,830 GBP2015-12-31
Officer
2014-12-23 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
3
BOURCHIER STREET MANAGEMENT COMPANY LIMITED
03391013 2 Tolherst Court Turkey Mill Business Park, Ashford Road, Maidstone, England
Active Corporate (15 parents)
Equity (Company account)
27,432 GBP2025-03-31
Officer
2012-10-22 ~ now
IIF 8 - Director → ME
4
DISRUPTCX PROFESSIONAL SERVICES LIMITED
- now 08416368WARWICK ASSOCIATES R2R LIMITED
- 2017-02-06
08416368 4385, 08416368 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2013-02-22 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
5
ITHR CONSULTING LIMITED
- 2017-08-23
05608238 18 Fouberts Place, London, England
Active Corporate (8 parents)
Equity (Company account)
14,363,841 GBP2024-03-31
Officer
2005-11-01 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Has significant influence or control → OE
6
18 Fouberts Place, London, England
Active Corporate (8 parents)
Profit/Loss (Company account)
518,981 GBP2023-04-01 ~ 2024-03-31
Officer
1998-11-24 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Has significant influence or control → OE
7
18 Fouberts Place, London, England
Active Corporate (5 parents, 5 offsprings)
Equity (Company account)
-12,734,921 GBP2024-03-31
Officer
2010-03-16 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
8
18 Fouberts Place, London, England
Active Corporate (4 parents)
Equity (Company account)
-802,650 GBP2023-03-31
Officer
2009-06-15 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Has significant influence or control → OE
9
MY PHONE HAS LIMITED
- 2014-09-15
07181345 18 Fouberts Place, London, England
Active Corporate (6 parents)
Equity (Company account)
99 GBP2024-03-31
Officer
2010-03-08 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Has significant influence or control → OE
10
Unit 24 Kingfisher Court, Hambridge Lane, Newbury, Berkshire, England
Active Corporate (3 parents)
Equity (Company account)
30,669 GBP2025-03-31
Officer
2015-02-05 ~ now
IIF 9 - Director → ME
2012-07-03 ~ 2015-02-03
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2025-04-24
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
SWAN IT LIMITED - 2003-03-18
18 Fouberts Place, London, England
Active Corporate (8 parents)
Equity (Company account)
689,594 GBP2024-03-31
Officer
2011-04-06 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Has significant influence or control → OE
12
THE RECRUITMENT AND EMPLOYMENT CONFEDERATION
03895053 20 Queen Elizabeth Street, London, England
Active Corporate (122 parents)
Officer
2008-06-04 ~ 2017-06-15
IIF 12 - Director → ME