1
HARRIET ELLIS TRAINING HOLDINGS LIMITED - 2020-10-27
19-20 Bourne Court Southend Road, Woodford Green, Essex, England
Active Corporate (3 parents)
Person with significant control
2022-03-30 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
2
Priory Stables, Cosgrove, Milton Keynes
Dissolved Corporate (4 parents)
Officer
2010-11-11 ~ 2012-11-20
IIF 21 - Director → ME
3
BESTGAMES HOLDINGS LIMITED
- now 05796787NETGAMES HOLDINGS LIMITED
- 2007-02-22
05796787 1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (11 parents)
Officer
2006-04-26 ~ 2007-03-09
IIF 20 - Director → ME
4
Po Box 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-10-01 ~ dissolved
IIF 23 - Director → ME
5
Beckwith Barn Warren Estate, Lordship Road, Writtle, Essex, England
Active Corporate (10 parents, 1 offspring)
Officer
2005-07-29 ~ 2008-03-14
IIF 36 - Secretary → ME
6
Beckwith Barn Warren Estate, Lordship Road, Writtle, Essex, England
Active Corporate (17 parents)
Officer
2005-07-29 ~ 2008-03-14
IIF 37 - Secretary → ME
7
EFFECTIVE ASSESSMENT SERVICES LTD
- now 12505049SBF HARRIET ELLIS LIMITED
- 2023-04-27
12505049 19-20 Bourne Court Southend Road, Woodford Green, Essex, England
Dissolved Corporate (5 parents)
Officer
2023-04-25 ~ 2023-09-14
IIF 9 - Director → ME
8
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (4 parents)
Officer
2006-10-31 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
9
The Priory Stables, Cosgrove, Milton Keynes, Bucks, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-11-22 ~ dissolved
IIF 24 - Director → ME
10
MEL AVIATION COMPONENTS LIMITED
08488525 Unit 2 Centron, Crompton Way, Crawley, West Sussex, England
Active Corporate (10 parents)
Officer
2016-11-28 ~ 2020-03-10
IIF 5 - Director → ME
11
MIDAS VENTURE CAPITAL LIMITED
- now 05743097MIDAS VENTURE CAPITAL PLC
- 2018-12-17
05743097MIDAS EQUITIES PLC
- 2017-03-27
05743097MIDAS EQUITIES LIMITED
- 2016-08-01
05743097SPORE CAKE LIMITED - 2008-02-13
Lynton House, 7-12 Tavistock Square, London, Select, England
Dissolved Corporate (9 parents)
Officer
2016-07-08 ~ 2018-12-31
IIF 12 - Director → ME
12
MOTION NETWORK HOLDING PLC - now
HOLLYWOOD ENTERTAINMENT EXCHANGE PLC - 2007-11-28
HOMETV ENTERTAINMENT GROUP PLC
- 2007-05-16
05912983 31 Castle Street, High Wycombe, Buckinghamshire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2006-08-22 ~ 2007-04-10
IIF 19 - Director → ME
13
OLD WOLVERTON INVESTMENTS LIMITED
08488909 7 Manor Farm Court, Old Wolverton Road, Old Wolverton, Bucks, England
Dissolved Corporate (1 parent)
Officer
2013-04-15 ~ dissolved
IIF 6 - Director → ME
14
GERONIMO'S TRADING LIMITED
- 2006-10-11
04676741 Wkh The Nexus Building, Broadway, Letchworth Garden City, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2006-10-02 ~ dissolved
IIF 14 - Director → ME
2003-02-24 ~ 2010-06-30
IIF 27 - Secretary → ME
15
The Priory Stables, Cosgrove, Milton Keynes
Dissolved Corporate (11 parents)
Officer
2003-02-28 ~ dissolved
IIF 17 - Director → ME
16
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-08 ~ now
IIF 18 - Director → ME
Person with significant control
2023-11-08 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
17
PRECISION CORPORATE GROUP LIMITED
06956958 The Priory Stables, Cosgrove, Milton Keynes
Dissolved Corporate (7 parents)
Officer
2009-07-09 ~ dissolved
IIF 13 - Director → ME
18
PRECISION MERGERS AND ACQUISITIONS LIMITED
- now 08262769WEALTH CREATOR TV LIMITED
- 2014-08-18
08262769 109 Gloucester Place, London
Dissolved Corporate (2 parents)
Officer
2012-10-22 ~ dissolved
IIF 10 - Director → ME
19
KLP MANAGEMENT LTD
- 2008-05-28
06394007 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
2008-04-07 ~ dissolved
IIF 16 - Director → ME
2008-04-07 ~ 2008-10-09
IIF 28 - Secretary → ME
20
Beckwith Barn Warren Estate, Lordship Road, Writtle, Essex, England
Active Corporate (11 parents)
Officer
2005-07-29 ~ 2008-03-14
IIF 26 - Secretary → ME
21
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2018-04-03 ~ now
IIF 3 - Director → ME
Person with significant control
2018-04-03 ~ 2018-04-13
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
2024-12-12 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
22
SBH2012 LIMITED - now
SOUTH BOATS (HOLDINGS) LTD
- 2012-11-07
07436240 Chantrey Vellacott Dfk Llp, 20 Brunswick Place, Southampton
Dissolved Corporate (4 parents)
Officer
2010-11-11 ~ 2010-11-24
IIF 22 - Director → ME
23
SKILLS TRAINING ACADEMY LIMITED
09104286 Endeavour House Colmet Court, Queensway South, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-04-13 ~ now
IIF 1 - Director → ME
24
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2017-01-20 ~ 2022-09-01
IIF 7 - Director → ME
Person with significant control
2017-01-20 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
TRANSITIONAL INVESTMENTS LIMITED
10722795 22 Sandridge Road, St. Albans, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2018-03-28 ~ 2022-09-01
IIF 8 - Director → ME
Person with significant control
2018-03-28 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
TRIPLE 'A' PIZZA (NORWICH) LIMITED
- now 02229011BENEW LIMITED - 1993-09-20
BASESONIC LIMITED - 1988-04-13
Kingfisher House, No. 11, Hoffmanns Way, Chelmsford, England
Dissolved Corporate (14 parents)
Officer
2005-07-29 ~ 2008-03-14
IIF 25 - Secretary → ME
27
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-03-05 ~ now
IIF 4 - Director → ME
Person with significant control
2018-03-05 ~ 2018-04-13
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
TRN TRAIN LIMITED - 2011-06-10
ACCESS TRAINING CENTRES LIMITED - 2011-06-09
EXECUTIVE CARE LIMITED - 2002-05-28
EXECUTIVE CARE MANAGEMENT (MIDLANDS) LIMITED - 2001-07-24
Endeavour House Colmet Court, Queensway South, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
Active Corporate (13 parents)
Officer
2018-04-13 ~ now
IIF 2 - Director → ME
29
The Priory Stables, Cosgrove, Milton Keynes
Dissolved Corporate (2 parents)
Officer
2012-10-22 ~ dissolved
IIF 11 - Director → ME