1
ONLINE I.T. LIMITED
- 2005-04-20
05374444 8 Church Green East, Redditch, England
Active Corporate (5 parents)
Officer
2006-06-01 ~ now
IIF 14 - Director → ME
2005-04-15 ~ 2005-05-17
IIF 1 - Secretary → ME
2006-06-01 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
8 Church Green East, Redditch, England
Active Corporate (4 parents)
Officer
2013-05-13 ~ now
IIF 8 - Director → ME
3
Brunswick House, Birmingham Road, Redditch
Dissolved Corporate (1 parent)
Officer
2008-05-19 ~ dissolved
IIF 10 - Director → ME
2008-05-19 ~ dissolved
IIF 5 - Secretary → ME
4
21 Regent Street, Belize City, Belize
Registered Corporate (1 parent)
Beneficial owner
2004-01-02 ~ now
IIF 20 - Ownership of voting rights - More than 25% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares - More than 25% → OE
5
DYNAMICS 365 INTERNATIONAL LIMITED
- now 12840169MILL STREET TENDERS LIMITED
- 2022-10-03
12840169 8 Church Green East, Redditch, England
Active Corporate (2 parents)
Officer
2020-08-26 ~ now
IIF 18 - Director → ME
Person with significant control
2022-01-01 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
6
31 Jordan Road, Sutton Coldfield, England
Active Corporate (3 parents)
Officer
2017-09-21 ~ now
IIF 19 - Director → ME
Person with significant control
2017-09-21 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
7
8 Church Green East, Redditch, England
Active Corporate (5 parents)
Officer
2003-05-21 ~ 2004-02-17
IIF 13 - Director → ME
2003-05-21 ~ 2004-02-17
IIF 6 - Secretary → ME
8
8 Church Green East, Redditch, Worcestershire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2023-06-22 ~ now
IIF 9 - Director → ME
Person with significant control
2023-06-22 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
9
8 Church Green East, Redditch, England
Active Corporate (5 parents, 1 offspring)
Officer
1996-09-20 ~ now
IIF 12 - Director → ME
2010-09-12 ~ 2011-05-05
IIF 7 - Secretary → ME
1996-09-20 ~ 2004-09-20
IIF 4 - Secretary → ME
Person with significant control
2016-09-13 ~ 2023-11-20
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
10
E-ASSOCIATES LIMITED
- 2007-07-17
06159868 Brunswick House, Birmingham Road, Redditch
Dissolved Corporate (1 parent)
Officer
2007-06-12 ~ dissolved
IIF 17 - Director → ME
2007-06-12 ~ dissolved
IIF 3 - Secretary → ME
11
PRACTICE MANAGEMENT SERVICES LTD - now
Insolvency (Case 1) In administration
Administration started on 2010-01-18
Administration ended on 2011-07-18
3 Centro Place, Pride Park, Derby
Dissolved Corporate (3 parents)
Officer
2006-07-03 ~ 2006-12-20
IIF 16 - Director → ME
12
8 Church Green East, Redditch, England
Active Corporate (4 parents)
Officer
2003-03-24 ~ now
IIF 15 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-03-19
Dissolved on 2011-08-20
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (2 parents)
Officer
2004-01-07 ~ 2004-11-26
IIF 11 - Director → ME