1
ACTIONABLE INVESTMENTS LIMITED
- now 10413381CT GROUP DATA LIMITED
- 2021-10-07
10413381 One Strand, Trafalgar Square, London, England
Active Corporate (6 parents, 3 offsprings)
Officer
2016-10-06 ~ 2022-03-31
IIF 19 - Director → ME
2
Alliotts, 6th Floor, Manfield House, 1 Southampton Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2012-08-17 ~ 2023-05-24
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2023-05-24
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
3
CROSBY TEXTOR FULLBROOK LIMITED
07196489 4th Floor 6 Chesterfield Gardens, London, England
Dissolved Corporate (4 parents)
Officer
2011-03-01 ~ dissolved
IIF 7 - Director → ME
4
CROSBY TEXTOR FULLBROOK SOLUTIONS LIMITED
09121179 4th Floor 6 Chesterfield Gardens, London, England
Dissolved Corporate (5 parents)
Officer
2014-07-08 ~ dissolved
IIF 9 - Director → ME
5
CROSBY TEXTOR IP HOLDINGS LIMITED - now
One Strand, Trafalgar Square, London, England
Active Corporate (7 parents)
Officer
2016-06-13 ~ 2022-03-31
IIF 22 - Director → ME
6
CT CORPORATE ADVISORY LIMITED
- now 08775454CT INTERNATIONAL AND CORPORATE ADVISORY LIMITED
- 2019-07-29
08775454 One Strand, Trafalgar Square, London, England
Active Corporate (7 parents)
Officer
2013-11-14 ~ 2022-03-31
IIF 5 - Director → ME
7
4th Floor 6 Chesterfield Gardens, London, England
Dissolved Corporate (4 parents)
Officer
2019-07-16 ~ dissolved
IIF 12 - Director → ME
8
CT GROUP (UK) TRADING LIMITED - now
One Strand, Trafalgar Square, London, England
Active Corporate (8 parents, 6 offsprings)
Officer
2010-04-30 ~ 2022-03-31
IIF 15 - Director → ME
9
One Strand, Trafalgar Square, London, England
Active Corporate (11 parents, 6 offsprings)
Officer
2016-06-13 ~ 2022-03-31
IIF 23 - Director → ME
Person with significant control
2016-05-06 ~ 2020-07-29
IIF 3 - Has significant influence or control → OE
10
One Strand, Trafalgar Square, London, England
Active Corporate (7 parents, 8 offsprings)
Officer
2016-06-13 ~ 2022-03-31
IIF 24 - Director → ME
11
CT GROUP VENTURES LIMITED - now
One Strand, Trafalgar Square, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2021-06-16 ~ 2022-03-31
IIF 17 - Director → ME
12
One Strand, Trafalgar Square, London, England
Active Corporate (6 parents)
Officer
2019-07-16 ~ 2022-03-31
IIF 6 - Director → ME
13
CT REPUTATIONAL TECHNOLOGIES LIMITED
11759989 4th Floor 6 Chesterfield Gardens, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-07-16 ~ dissolved
IIF 18 - Director → ME
14
4th Floor 6 Chesterfield Gardens, London, England
Dissolved Corporate (4 parents)
Officer
2019-07-16 ~ dissolved
IIF 11 - Director → ME
15
6th Floor, 7 Old Park Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-23 ~ dissolved
IIF 20 - Director → ME
16
CTF CORPORATE AND FINANCIAL COMMUNICATIONS LIMITED
- now 08573708CTF CORPORATE COMMUNICATIONS LIMITED
- 2013-08-08
08573708 4th Floor 6 Chesterfield Gardens, London, England
Dissolved Corporate (5 parents)
Officer
2013-06-18 ~ dissolved
IIF 14 - Director → ME
17
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (4 parents)
Officer
2016-09-09 ~ dissolved
IIF 10 - Director → ME
18
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (5 parents)
Officer
2014-07-08 ~ dissolved
IIF 13 - Director → ME
19
20 Eversley Road, Bexhill-on-sea, East Sussex, England
Active Corporate (2 parents)
Officer
2022-03-16 ~ now
IIF 4 - Director → ME
Person with significant control
2022-03-16 ~ now
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
20
HAMPSHIRE BUILDINGS PRESERVATION TRUST LIMITED(THE)
01220519 56 Garnier Drive, Eastleigh, England
Active Corporate (70 parents)
Officer
2002-06-07 ~ 2005-12-02
IIF 25 - Director → ME
21
4th Floor 6 Chesterfield Gardens, London, England
Dissolved Corporate (3 parents)
Officer
2017-03-14 ~ dissolved
IIF 16 - Director → ME
22
NEW CENTURY HOLDINGS LIMITED
- now 03056744MIXBLENDS LIMITED - 1995-07-03
2 Leman Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
1995-11-30 ~ 2000-05-30
IIF 29 - Director → ME
23
Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2017-03-21 ~ 2017-09-21
IIF 21 - Director → ME
24
Third Floor, 20 Old Bailey, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-08-28 ~ dissolved
IIF 27 - Director → ME
25
Third Floor, 20 Old Bailey, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-08-28 ~ dissolved
IIF 28 - Director → ME
26
QUESTIONLARK LIMITED - now
M S F LIAISON SERVICES LTD
- 2010-08-25
07235845 20 Eversley Road, Bexhill-on-sea, East Sussex, England
Dissolved Corporate (6 parents)
Officer
2010-04-27 ~ 2010-07-06
IIF 30 - Director → ME
27
THE CT ACADEMY LIMITED - now
One Strand, Trafalgar Square, London, England
Active Corporate (6 parents)
Officer
2021-06-16 ~ 2022-03-31
IIF 8 - Director → ME