1
ADVANCE SYSTEMS INTERNATIONAL LIMITED
FC037507 Unit 4l The Square Industrial Complex, Belgard Square East, Tallaght, Dublin 24 D24a9kw, Ireland
Converted / Closed Corporate (11 parents, 1 offspring)
Officer
2020-09-18 ~ 2020-10-15
IIF 30 - Director → ME
2
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Dissolved Corporate (17 parents, 3 offsprings)
Officer
2010-07-30 ~ 2013-05-24
IIF 19 - Director → ME
3
SHOO 242 LIMITED - 2006-07-20
27 Union Street, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2009-12-09 ~ 2012-05-18
IIF 20 - Director → ME
2009-12-09 ~ 2009-12-09
IIF 21 - Director → ME
4
Mintel House, Playhouse Yard, London, England
Active Corporate (34 parents, 5 offsprings)
Officer
2016-07-05 ~ 2021-03-24
IIF 8 - Director → ME
5
HAMSARD 3600 LIMITED - 2020-12-15
Third Floor, 33 Blagrave Street, Reading, Berkshire, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2021-09-24 ~ now
IIF 24 - Director → ME
6
BRIGHTSOLID ONLINE TECHNOLOGY LIMITED - now
BRIGHTSOLID LIMITED - 2009-11-06
SCOTLAND ON LINE LIMITED
- 2008-06-25
SC161678DALGLEN (NO. 626) LIMITED - 1996-03-19
Gateway House, Luna Place, Dundee Technology Park, Dundee
Active Corporate (40 parents, 2 offsprings)
Officer
1999-07-20 ~ 2002-01-30
IIF 41 - Director → ME
7
CAPITA IT SERVICES (BSF) HOLDINGS LIMITED - now
RAMESYS (HOLDINGS) LIMITED
- 2010-04-26
05593908RSP (123) LTD - 2006-06-20
1 More London Place, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2008-10-01 ~ 2009-12-31
IIF 15 - Director → ME
8
Caplawhead, Rumbling Bridge, Kinross, United Kingdom
Active Corporate (2 parents)
Officer
2015-07-03 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
9
CONCENTRIX MANAGEMENT SERVICE (UK) LTD - now
WEBHELP MANAGEMENT SERVICE (UK) LIMITED
- 2024-07-08
SC325435 1 Central Business Park Avenue, Central Business Park, Larbert, Falkirk
Active Corporate (13 parents, 2 offsprings)
Officer
2007-08-31 ~ 2009-09-01
IIF 6 - Director → ME
10
CONCENTRIX TSC UK LTD - now
TELECOM SERVICE CENTRES LIMITED
- 2024-07-08
SC146564 1 Central Park Avenue, Central Business Park, Larbert, Falkirk
Active Corporate (37 parents, 1 offspring)
Officer
2004-04-01 ~ 2008-08-31
IIF 5 - Director → ME
11
1 Central Business Park Avenue, Central Business Park, Larbert, Falkirk
Dissolved Corporate (23 parents)
Officer
2004-04-01 ~ 2008-08-31
IIF 4 - Director → ME
12
DEARING LIMITED - now
LEARNDIRECT APPRENTICESHIPS LIMITED
- 2018-07-17
10035864 32 Eyre Street, First Floor, Sheffield, South Yorkshire, England
Active Corporate (10 parents)
Officer
2016-03-01 ~ 2018-06-23
IIF 2 - Director → ME
13
27 Old Gloucester Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2019-08-01 ~ now
IIF 23 - Director → ME
14
EMPRISE GROUP HOLDINGS LIMITED
- now 06207106PIMCO 2628 LIMITED - 2007-08-16
Gateway House Tollgate, Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (17 parents, 1 offspring)
Officer
2011-03-30 ~ 2012-10-31
IIF 14 - Director → ME
15
32 Eyre Street, First Floor, Sheffield, South Yorkshire, England
Dissolved Corporate (9 parents)
Officer
2017-02-17 ~ 2018-06-23
IIF 28 - Director → ME
16
DALGLEN (NO. 652) LIMITED - 1997-07-03
Gateway House, Luna Place, Dundee Technology, Park, Dundee, Tayside
Active Corporate (16 parents)
Officer
1999-08-31 ~ 2002-01-30
IIF 40 - Director → ME
17
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (15 parents)
Officer
2015-02-26 ~ dissolved
IIF 7 - Director → ME
18
INDEPENDENT GROUP (UK) LIMITED
- now 06732498INHOCO 3504 LIMITED
- 2011-04-12
06732498 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Liquidation Corporate (30 parents, 9 offsprings)
Officer
2010-05-05 ~ 2012-10-02
IIF 18 - Director → ME
19
LEARNDIRECT (HOLDINGS) PLC - 2014-08-19
INTERCEDE 1001 PLC
- 2014-08-19
09040527 Dearing House, 1 Young Street, Sheffield, United Kingdom
Dissolved Corporate (7 parents)
Officer
2014-05-14 ~ dissolved
IIF 12 - Director → ME
20
JHP TRAINING LIMITED - 1994-06-06
HUGH PITMAN TRAINING LIMITED - 1983-08-01
MIGHTYWORLD LIMITED - 1983-07-05
32 Eyre Street, First Floor, Sheffield, South Yorkshire, England
Dissolved Corporate (31 parents)
Officer
2015-03-03 ~ 2018-06-23
IIF 10 - Director → ME
21
LD TRAINING LIMITED - now
LEARNDIRECT TRAINING LIMITED - 2020-08-19
LEARNDIRECT LIMITED
- 2020-02-27
03980770UFI LIMITED - 2012-04-24
UFI LEARNING SERVICES LIMITED - 2000-06-29
The White Building, 1-4 Cumberland Place, Southampton
Liquidation Corporate (56 parents, 3 offsprings)
Officer
2014-08-06 ~ 2018-06-23
IIF 3 - Director → ME
22
LEARNDIRECT CENTRES LIMITED
- now 07970684TABS TRAINING LTD - 2013-08-08
32 Eyre Street, First Floor, Sheffield, South Yorkshire, England
Dissolved Corporate (13 parents)
Officer
2015-03-03 ~ 2018-06-23
IIF 9 - Director → ME
23
The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2018-11-05 ~ 2020-10-15
IIF 29 - Director → ME
24
MTI TECHNOLOGY GROUP LIMITED
- now 10519358MALTA BIDCO LIMITED - 2017-05-13
3 Lotus Park First Floor, The Causeway, Staines-upon-thames, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2019-03-11 ~ 2020-10-05
IIF 27 - Director → ME
25
OMNIPLEX LEARNING BIDCO LIMITED
16583387 Omniplex Learning, 45 Grosvenor Road, St. Albans, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-09-18 ~ now
IIF 25 - Director → ME
26
OMNIPLEX LEARNING GROUP LIMITED
- now 13039258ODYSSEY BIDCO LIMITED
- 2023-03-15
13039258 Omniplex Learning, 45 Grosvenor Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2020-12-23 ~ 2025-09-18
IIF 31 - Director → ME
27
OMNIPLEX LEARNING TOPCO LIMITED
16580792 Omniplex Learning, 45 Grosvenor Road, St. Albans, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-09-18 ~ now
IIF 26 - Director → ME
28
INTERCEDE 2452 LIMITED - 2012-11-19
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (25 parents, 7 offsprings)
Officer
2012-11-30 ~ dissolved
IIF 13 - Director → ME
29
32 Eyre Street, First Floor, Sheffield, South Yorkshire, England
Dissolved Corporate (16 parents, 3 offsprings)
Officer
2012-06-26 ~ 2018-06-23
IIF 11 - Director → ME
30
PINNACLE CELLULAR GROUP LIMITED
- now SC123629DRUMMOND CAPITAL LIMITED - 1995-09-07
50 Lothian Road, Festival Square, Edinburgh, United Kingdom
Dissolved Corporate (44 parents, 1 offspring)
Officer
1999-11-10 ~ 1999-11-10
IIF 37 - Director → ME
31
50 Lothian Road, Festival Square, Edinburgh, United Kingdom
Dissolved Corporate (45 parents)
Officer
1999-11-10 ~ 1999-11-10
IIF 33 - Director → ME
32
THE TRAINING GRP HOLDINGS LIMITED
- now 08601329SHOO 774A LIMITED - 2013-09-12
Begbies Traynor 31st Floor, 40 Bank Street, London
Dissolved Corporate (12 parents)
Officer
2014-07-23 ~ 2016-12-19
IIF 22 - Director → ME
33
Dearing House, 1 Young Street, Sheffield, South Yorkshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-10-23 ~ dissolved
IIF 17 - Director → ME
34
VODAFONE (SCOTLAND) LIMITED - now
SCOTTISHPOWER TELECOMMUNICATIONS (SERVICES) LIMITED
- 1999-11-10
SC170238SPTS SERVICES LIMITED - 1997-09-03
RANDOTTE (NO. 426) LIMITED - 1997-03-03
50 Lothian Road, Festival Square, Edinburgh, United Kingdom
Dissolved Corporate (50 parents, 2 offsprings)
Officer
1999-10-14 ~ 1999-11-10
IIF 39 - Director → ME
35
WASP MANAGEMENT SOFTWARE LIMITED
- now 07745721INTERCEDE 2432 LIMITED - 2011-11-28
Wasp Management Software Limited C/o Workforce Software Ltd, 100 Avebury Boulevard, Milton Keynes, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2014-01-30 ~ 2016-06-10
IIF 16 - Director → ME
36
CENTRAL CAR TELEPHONE COMPANY LIMITED - 1992-11-04
BOTHWELL SECURITIES LIMITED - 1987-01-21
Leven House 10 Lochside Place, Edinburgh Park, Edinburgh, Scotland
Dissolved Corporate (43 parents)
Officer
1999-11-10 ~ 1999-11-10
IIF 36 - Director → ME
37
WOODEND COMMUNICATIONS LIMITED
- now SC089533WOODEND COMMUNICATIONS LIMITED - 1996-11-06
WOODEND LEASING LIMITED - 1991-06-18
Leven House 10 Lochside Place, Edinburgh Park, Edinburgh, Scotland
Dissolved Corporate (40 parents)
Officer
1999-11-10 ~ 1999-11-10
IIF 34 - Director → ME
38
KINOCARE LIMITED - 1993-01-08
Edinburgh House, 4 North St. Andrew Street, Edinburgh, United Kingdom
Dissolved Corporate (43 parents, 1 offspring)
Officer
1999-11-10 ~ 2000-11-10
IIF 38 - Director → ME
39
PALOPLAN LIMITED - 1991-04-22
Edinburgh House, 4 North St. Andrew Street, Edinburgh, United Kingdom
Dissolved Corporate (45 parents, 2 offsprings)
Officer
1999-11-10 ~ 2000-11-10
IIF 35 - Director → ME