1
NAPSBURY PROPERTIES LIMITED - now
MUSWELL PROPERTIES LIMITED
- 2016-09-07
08116481 Suite 43 Enterprise Centre, Warth Park, Wellingborough, Northants, United Kingdom
Active Corporate (3 parents)
Officer
2012-06-22 ~ 2016-06-01
IIF 8 - Director → ME
2012-06-22 ~ 2016-06-01
IIF 25 - Secretary → ME
2
28 Church Road, Stanmore, Middlesex
Dissolved Corporate (2 parents)
Officer
2009-02-13 ~ dissolved
IIF 6 - Director → ME
3
28 Church Road, Stanmore, Middlesex
Dissolved Corporate (2 parents)
Officer
2014-04-04 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-10-13 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
4
BUSINESS AUTOMATION SALES LIMITED
- 2000-09-29
03901352BUSINESS AUTOMATION SUPPORT SERVICES LIMITED
- 2000-02-28
03901352 28 Church Road, Stanmore, Middlesex
Dissolved Corporate (7 parents)
Officer
1999-12-30 ~ dissolved
IIF 7 - Director → ME
2005-11-25 ~ 2008-03-31
IIF 15 - Secretary → ME
1999-12-30 ~ 2001-07-23
IIF 16 - Secretary → ME
5
RETAIL SOFTWARE SOLUTIONS LIMITED
- now 03789924RETAIL SUPPORT SERVICES LIMITED - 2001-01-19
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (8 parents, 3 offsprings)
Officer
2001-04-01 ~ now
IIF 2 - Director → ME
2005-11-25 ~ 2008-03-31
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
6
RETAIL TECHNOLOGY SOLUTIONS LTD
13294254 C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (1 parent)
Officer
2021-03-26 ~ now
IIF 12 - Director → ME
Person with significant control
2021-03-26 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
7
TOP TO TOE SYSTEMS LTD
- 2017-03-29
10063014 C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (2 parents)
Officer
2016-03-15 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
8
TAGGER LABELLING SOLUTIONS LIMITED
03718359Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-12-13 during the appointment or period of control
Dissolved on 2010-10-23 during the appointment or period of control
Warwick Durham & Co, Senator House, 2 Graham Road Hendon Central, London
Dissolved Corporate (9 parents)
Officer
1999-02-23 ~ dissolved
IIF 1 - Director → ME
2005-11-25 ~ dissolved
IIF 14 - Secretary → ME
9
THE SOFTWARE DEVELOPMENT CORPORATION LTD
07027011 C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (2 parents)
Officer
2009-09-23 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
10
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (1 parent)
Officer
2024-02-01 ~ now
IIF 13 - Director → ME
2024-02-01 ~ now
IIF 27 - Secretary → ME
Person with significant control
2024-02-01 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
11
WARWICK DURHAM & CO. LIMITED
- now 02663225BLENDPOINT LIMITED - 1991-12-05
28 Church Road, Stanmore, Middlesex
Dissolved Corporate (7 parents)
Officer
2012-05-18 ~ dissolved
IIF 10 - Director → ME
12
52 High Street, Pinner, Middlesex
Dissolved Corporate (2 parents)
Officer
2011-10-19 ~ 2012-10-21
IIF 5 - Director → ME
2011-10-19 ~ dissolved
IIF 23 - Secretary → ME
13
Sentor House 2 Graham Road, Hendon Central, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-06-21 ~ dissolved
IIF 11 - Director → ME
2012-06-21 ~ dissolved
IIF 26 - Secretary → ME