1
27 Adolphus Road, London
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2000-03-01 ~ 2003-11-14
IIF 61 - Director → ME
2
Unit 4 Harelaw Industrial Estate, Harelaw, Near Stanley, Co Durham, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
3,830 GBP2023-12-31
Officer
2020-01-21 ~ 2020-07-28
IIF 50 - Director → ME
3
PREMIER EMPLOYER SOLUTIONS LTD - 2021-04-03
BENEFEXPES LTD - 2011-01-28
PREMIER EMPLOYER SOLUTIONS LTD - 2010-12-07
85 Great Portland Street, First Floor, London, United Kingdom
Voluntary Arrangement Corporate (3 parents, 3 offsprings)
Total Assets Less Current Liabilities (Company account)
852,858 GBP2016-03-31
Officer
2018-08-10 ~ 2021-01-27
IIF 46 - Director → ME
4
C/o Frp Advisory Trading Limited, 2nd Floor, 110 Cannon Street, London
In Administration Corporate (5 parents)
Profit/Loss (Company account)
-645,154 GBP2023-01-01 ~ 2023-12-31
Officer
2018-10-04 ~ 2021-04-29
IIF 57 - Director → ME
5
LIVINGSTONE PARTNERS LLP - 2020-01-24
LIVINGSTONE GUARANTEE LLP - 2007-05-14
LIVINGSTONE GUARANTEE PARTNERS LLP - 2004-07-15
New Court, St. Swithin's Lane, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2004-07-01 ~ 2007-10-31
IIF 75 - LLP Member → ME
6
CLIPPER TOPCO LIMITED - 2015-01-23
4 Mount Ephraim Road, Tunbridge Wells, England
Liquidation Corporate (5 parents, 3 offsprings)
Officer
2014-06-19 ~ 2015-08-21
IIF 33 - Director → ME
7
CLOUD PES LTD - 2019-09-02
Mountbatten House, Grosvenor Square, Southampton, Hampshire, England
Active Corporate (5 parents)
Equity (Company account)
1,853,025 GBP2023-03-31
Officer
2019-11-15 ~ 2020-06-30
IIF 29 - Director → ME
8
PIXEL HOLDCO LIMITED - 2022-09-01
MOON HOLDCO LIMITED - 2019-05-02
Equinox House Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2018-11-08 ~ 2019-05-01
IIF 55 - Director → ME
9
Acre House, 11-15 William Road, London
Dissolved Corporate (3 parents)
Officer
2009-05-20 ~ 2010-09-30
IIF 37 - Director → ME
10
THE UMBRELLA CHILDCARE NURSERY LIMITED - 2001-12-05
Unit 7 Belvue Business Centre, Belvue Road, Northolt, Middlesex, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
579,310 GBP2024-04-30
Officer
2009-05-20 ~ 2010-09-30
IIF 35 - Director → ME
11
GSM FACILITIES LIMITED - 2017-01-20
GSOM GREENFORD LIMITED - 2015-01-21
C/o Bdo Llp, 5 Temple Square, Liverpool
Liquidation Corporate (2 parents)
Officer
2012-07-04 ~ 2015-08-21
IIF 31 - Director → ME
2015-09-01 ~ 2019-01-11
IIF 30 - Director → ME
12
GSM LONDON LIMITED - 2015-01-21
Gsm Study Centre, 56 Tabard Street, London
Dissolved Corporate (1 parent)
Officer
2014-01-10 ~ 2015-08-21
IIF 34 - Director → ME
13
Third Floor, One London Square, Cross Lanes, Guildford
Dissolved Corporate (5 parents)
Officer
2012-11-06 ~ 2015-08-21
IIF 32 - Director → ME
14
CLIPPER HOLDCO LIMITED - 2015-01-23
4 Mount Ephraim Road, Tunbridge Wells, England
Liquidation Corporate (4 parents, 1 offspring)
Officer
2011-04-01 ~ 2015-08-21
IIF 52 - Director → ME
15
GREENWICH SCHOOL OF MANAGEMENT LIMITED - 2015-01-21
GREENWICH ALLIANCE LIMITED - 2007-10-01
GREENWICH SCHOOL OF MANAGEMENT LIMITED - 2004-12-15
C/o Bdo Llp, 5 Temple Square, Liverpool
Liquidation Corporate (4 parents)
Officer
2011-04-01 ~ 2015-08-21
IIF 56 - Director → ME
16
CLIPPER BIDCO LIMITED - 2015-01-23
Third Floor, One London Square, Cross Lanes, Guildford
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2011-04-01 ~ 2015-08-21
IIF 51 - Director → ME
17
HENRY BOOT BUILDING SERVICES LIMITED - 2005-08-01
Acre House 11-15 William Road, London
Dissolved Corporate (2 parents)
Officer
2008-10-01 ~ 2010-09-30
IIF 40 - Director → ME
2008-10-01 ~ 2010-09-30
IIF 66 - Secretary → ME
18
HENRY BOOT TRAINING LIMITED - 2005-08-01
Acre House, 11-15 William Road, London
Dissolved Corporate (4 parents)
Officer
2008-10-01 ~ 2010-09-30
IIF 36 - Director → ME
2008-10-01 ~ 2010-09-30
IIF 65 - Secretary → ME
19
3rd Floor Premiere House, Elstree Way, Borehamwood, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2016-04-04 ~ 2018-01-25
IIF 19 - Director → ME
20
80 Cheapside, London
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-4,088,475 GBP2024-04-30
Officer
2020-09-17 ~ 2021-09-01
IIF 43 - Director → ME
21
80 Cheapside, London
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-2,830,298 GBP2024-04-30
Officer
2020-10-15 ~ 2021-10-01
IIF 44 - Director → ME
22
80 Cheapside, London
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1,861,948 GBP2024-04-30
Officer
2020-10-13 ~ 2021-10-01
IIF 45 - Director → ME
23
Westgate House, 9 Holborn, London
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
-1,651,806 GBP2021-06-30
Officer
2015-12-04 ~ 2021-11-29
IIF 24 - Director → ME
24
6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
2,303,336 GBP2024-06-30
Officer
2020-06-19 ~ 2021-11-29
IIF 48 - Director → ME
25
6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2020-06-20 ~ 2021-11-29
IIF 47 - Director → ME
26
6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
633,960 GBP2024-06-30
Officer
2020-09-23 ~ 2021-11-29
IIF 49 - Director → ME
27
TLG SERVICES LIMITED - 2004-02-25
TLG HEATING LIMITED - 2003-09-30
Unit 7 Belvue Business Centre, Belvue Road, Northolt, Middlesex, England
Active Corporate (4 parents)
Equity (Company account)
199,225 GBP2024-04-30
Officer
2009-05-20 ~ 2010-09-30
IIF 39 - Director → ME
28
Acre House, 11-15 William Road, London
Dissolved Corporate (3 parents)
Officer
2009-05-20 ~ 2010-09-30
IIF 41 - Director → ME
29
ILEX LIMITED - 2024-07-26
80 Cheapside, London, England
Active Corporate (2 parents)
Equity (Company account)
534,518 GBP2024-08-31
Person with significant control
2020-05-30 ~ 2022-07-08
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
30
C/o Forvis Mazars Llp, Floor 8,assembly Building C, Cheese Lane, Bristol, England
Liquidation Corporate (7 parents, 3 offsprings)
Equity (Company account)
-11,961,970 GBP2023-10-31
Officer
2017-06-22 ~ 2021-06-24
IIF 28 - Director → ME
31
MELORIO LIMITED - 2012-01-06
MELORIO PLC - 2011-12-23
FENCHURCH STREET CAPITAL PLC - 2007-09-04
Acre House, 11-15 William Road, London
Dissolved Corporate (6 parents)
Officer
2007-10-22 ~ 2010-09-30
IIF 25 - Director → ME
32
CONSTRUCTION LEARNING WORLD LTD - 2012-06-01
PSI HOLDINGS LIMITED - 2003-06-23
NYCROFT LIMITED - 1999-05-07
Acre House 11-15 William Road, London
Dissolved Corporate (6 parents)
Officer
2007-11-21 ~ 2010-09-30
IIF 26 - Director → ME
33
ZENOS LIMITED - 2012-06-01
Acre House, 11-15 William Road, London
Dissolved Corporate (6 parents)
Officer
2008-12-03 ~ 2010-09-30
IIF 38 - Director → ME
2008-12-03 ~ 2009-11-30
IIF 67 - Secretary → ME
34
The Oakley, Kidderminster Road, Droitwich, Worcestershire
Dissolved Corporate (1 parent)
Officer
2006-11-16 ~ 2007-10-11
IIF 62 - Director → ME
2006-11-16 ~ 2007-10-11
IIF 64 - Secretary → ME
35
105 High Street, Worcester, Worcestershire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2021-02-25 ~ 2024-04-15
IIF 22 - Director → ME
36
105 High Street, Worcester, Worcestershire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2021-02-25 ~ 2024-04-15
IIF 20 - Director → ME
37
105 High Street, Worcester, Worcestershire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2021-02-25 ~ 2024-04-15
IIF 21 - Director → ME
38
HAMSARD 3614 LIMITED - 2021-02-24
C/o Hanmere, Blackhorse Road, Letchworth Garden City, Hertfordshire, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
-4,979,691 GBP2022-03-31
Officer
2021-03-18 ~ 2021-12-21
IIF 23 - Director → ME
39
C/o Hanmere, Blackhorse Road, Letchworth Garden City, Hertfordshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2017-12-11 ~ 2021-12-21
IIF 54 - Director → ME
40
C/o Hanmere, Blackhorse Road, Letchworth Garden City, Hertfordshire, England
Active Corporate (6 parents, 1 offspring)
Officer
2017-12-22 ~ 2021-12-21
IIF 27 - Director → ME
41
IMD HOLDINGS LIMITED - 2021-12-01
DRAKE HOLDCO LIMITED - 2019-11-04
Suite 6b, Whitefriars, Lewins Mead, Bristol, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-07-05 ~ 2020-04-29
IIF 42 - Director → ME