1
23 Croye Close, Andover, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2021-08-19 ~ 2021-10-16
IIF 30 - Director → ME
Person with significant control
2021-08-19 ~ 2021-10-16
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
2
ATLANTIC SOFTWARE LIMITED
- now 02387843RAPID 8318 LIMITED - 1989-06-29
10 Fleet Place, London
Dissolved Corporate (11 parents)
Officer
2010-12-22 ~ 2011-06-07
IIF 32 - Director → ME
2010-12-22 ~ 2011-06-07
IIF 9 - Secretary → ME
3
23 Croye Close, Andover, England
Active Corporate (4 parents)
Officer
2022-01-31 ~ now
IIF 17 - Director → ME
Person with significant control
2022-01-31 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
CDW FINANCE HOLDINGS LIMITED - now
BOWLBUZZ LIMITED - 2006-07-24
3rd Floor One New Change, London, United Kingdom
Active Corporate (25 parents, 4 offsprings)
Officer
2008-07-01 ~ 2011-06-07
IIF 26 - Director → ME
2008-07-04 ~ 2011-06-07
IIF 12 - Secretary → ME
5
CDW INTERNATIONAL LIMITED - now
KELWAY INTERNATIONAL LIMITED - 2016-03-21
PANACEA SERVICES LIMITED
- 2011-09-05
02680309BEECHFILE LIMITED - 1992-02-21
3rd Floor One New Change, London, United Kingdom
Active Corporate (23 parents)
Officer
2009-02-25 ~ 2011-06-07
IIF 28 - Director → ME
2009-02-25 ~ 2011-06-07
IIF 14 - Secretary → ME
6
CDW LIMITED - now
KELWAY LIMITED - 2016-03-21
KELWAY (UK) LIMITED
- 2013-08-01
02465350KELWAY COMPUTER SUPPLIES LIMITED - 2000-02-02
LANTIL LIMITED - 1996-07-17
3rd Floor One New Change, London, United Kingdom
Active Corporate (28 parents)
Officer
2008-07-04 ~ 2011-06-07
IIF 31 - Director → ME
2008-07-04 ~ 2011-06-07
IIF 11 - Secretary → ME
7
KELWAY NEWCO LIMITED - 2007-06-07
10 Fleet Place, London
Dissolved Corporate (8 parents)
Officer
2008-07-04 ~ 2011-06-07
IIF 6 - Secretary → ME
8
FASTRACK COMPUTER SUPPLIES LIMITED
02369889 10 Fleet Place, London
Dissolved Corporate (10 parents)
Officer
2010-12-22 ~ 2011-06-07
IIF 38 - Director → ME
2010-12-22 ~ 2011-06-07
IIF 10 - Secretary → ME
9
10 Fleet Place, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2010-12-22 ~ 2011-06-07
IIF 37 - Director → ME
2010-12-22 ~ 2011-06-07
IIF 4 - Secretary → ME
10
10 Fleet Place, London
Dissolved Corporate (16 parents)
Officer
2010-12-22 ~ 2011-06-07
IIF 35 - Director → ME
2010-12-22 ~ 2011-06-07
IIF 2 - Secretary → ME
11
CONTRACT SOLUTIONS LIMITED - 1990-10-22
10 Fleet Place, London
Dissolved Corporate (15 parents)
Officer
2010-12-22 ~ 2011-06-07
IIF 36 - Director → ME
2010-12-22 ~ 2011-06-07
IIF 1 - Secretary → ME
12
PANACEA SERVICES (HOLDINGS) LIMITED
- now 05270006FLEXIPORT LIMITED - 2005-01-13
10 Fleet Place, London
Dissolved Corporate (10 parents)
Officer
2009-02-25 ~ 2011-06-07
IIF 27 - Director → ME
2009-02-25 ~ 2011-06-07
IIF 13 - Secretary → ME
13
PANACEA SERVICES (MIDLANDS) LIMITED
05138033 10 Fleet Place, London
Dissolved Corporate (9 parents)
Officer
2009-02-25 ~ 2011-06-07
IIF 21 - Director → ME
2009-02-25 ~ 2011-06-07
IIF 5 - Secretary → ME
14
DAWNFAWN COMPUTING LIMITED - 1989-05-08
10 Fleet Place, London
Dissolved Corporate (10 parents)
Officer
2010-12-22 ~ 2011-06-07
IIF 33 - Director → ME
2010-12-22 ~ 2011-06-07
IIF 7 - Secretary → ME
15
Badgers Oak, 23 Croye Close, Andover, Hampshire
Dissolved Corporate (2 parents)
Officer
2007-05-23 ~ dissolved
IIF 19 - Director → ME
16
REPTON COMPUTER PRODUCTS LIMITED
02649213 10 Fleet Place, London
Dissolved Corporate (9 parents)
Officer
2010-07-29 ~ 2011-06-07
IIF 22 - Director → ME
17
REPTON HOLDINGS PLC - 2009-05-26
MONTAGUE ASSOCIATES LIMITED - 1994-07-27
10 Fleet Place, London
Dissolved Corporate (9 parents)
Officer
2010-07-26 ~ 2011-06-07
IIF 23 - Director → ME
2010-07-26 ~ 2011-06-07
IIF 15 - Secretary → ME
18
FIELDSEC 331 LIMITED - 2005-09-02
10 Fleet Place, London
Dissolved Corporate (8 parents)
Officer
2010-07-29 ~ 2011-06-07
IIF 20 - Director → ME
19
SAM PRACTICE MANAGEMENT SERVICES LIMITED
06599035 10 Fleet Place, London
Dissolved Corporate (10 parents)
Officer
2009-12-18 ~ 2011-06-07
IIF 34 - Director → ME
2009-12-18 ~ 2012-01-05
IIF 3 - Secretary → ME
20
23 Croye Close, Andover, United Kingdom
Active Corporate (2 parents)
Officer
2017-10-18 ~ now
IIF 18 - Director → ME
Person with significant control
2017-10-18 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
21
SUMMIT ACCOUNTING AND CONSULTING LTD.
- now 07659643SUMMIT CONSULTING LTD.
- 2013-09-20
07659643 23 Croye Close, Andover, Hampshire
Active Corporate (2 parents)
Officer
2011-06-07 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
22
SUMMIT CONSULTING PROPERTY SERVICES LIMITED
08243453 Summit Consulting Ltd, 23 Croye Close, Andover, Hampshire
Dissolved Corporate (1 parent)
Officer
2012-10-08 ~ dissolved
IIF 24 - Director → ME
2012-10-08 ~ dissolved
IIF 39 - Secretary → ME
23
Centurion House, Barnes Wallis Road, Segensworth, Hampshire
Active Corporate (23 parents, 3 offsprings)
Officer
2013-10-08 ~ 2017-05-02
IIF 29 - Director → ME
24
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-09-14
Bizspace, Steel House Plot 4300, Solent Business Park, Whiteley, Fareham, Hampshire
Liquidation Corporate (8 parents)
Officer
2012-02-02 ~ 2017-12-04
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-01
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2017-11-29
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
25
WILLMONT BUILDING SERVICES LIMITED
08248798 Badgers Oak, 23 Croye Close, Andover, Hampshire
Active Corporate (3 parents)
Officer
2012-10-11 ~ now
IIF 40 - Secretary → ME
26
JN TECHNOLOGIES LIMITED - 2000-04-28
SET-UP COMPUTERS LIMITED - 1999-06-22
10 Fleet Place, London
Dissolved Corporate (17 parents)
Officer
2010-12-22 ~ 2011-06-07
IIF 8 - Secretary → ME