1
Simpson House, Windsor Court, Harrogate
Dissolved Corporate (1 parent, 1 offspring)
Officer
2011-03-02 ~ dissolved
IIF 11 - Director → ME
2
Simpson House, Windsor Court, Harrogate, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2009-06-27 ~ dissolved
IIF 12 - Director → ME
2009-06-27 ~ dissolved
IIF 19 - Secretary → ME
3
Simpson House, Windsor Court, Harrogate, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2009-06-27 ~ dissolved
IIF 13 - Director → ME
2009-06-27 ~ dissolved
IIF 20 - Secretary → ME
4
ICE-SYS LIMITED - 2006-03-14
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2002-06-27 ~ now
IIF 7 - Director → ME
5
INFORMATION SOFTWARE SOLUTIONS PLC - 2012-05-29
MANAGEMENT INFORMATION PRINCIPLES GROUP PLC - 2001-06-14
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2023-07-12 ~ now
IIF 27 - Director → ME
6
22 Rutland Drive, Harrogate, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
303,197 GBP2024-10-31
Officer
2017-10-02 ~ now
IIF 23 - Director → ME
2017-10-02 ~ now
IIF 31 - Secretary → ME
Person with significant control
2017-10-02 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
7
EQUINITI CREDIT SERVICES LIMITED - 2022-11-30
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (8 parents, 4 offsprings)
Officer
2022-07-29 ~ now
IIF 26 - Director → ME
8
EQUINITI GATEWAY LIMITED - 2024-07-10
GATEWAY 2 FINANCE LIMITED - 2017-03-08
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-4,000 GBP2016-12-31
Officer
2020-01-30 ~ now
IIF 29 - Director → ME
9
Simpson House, Windsor Court, Harrogate, North Yorkshire
Dissolved Corporate (3 parents)
Officer
2011-08-02 ~ dissolved
IIF 15 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
10
WAGETALK LIMITED - 1988-09-09
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2022-05-11 ~ now
IIF 28 - Director → ME
11
Simpson House Windsor Court, Clarence Drive, Harrogate, North Yorkshire
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
33 GBP2016-06-30
Officer
2008-06-19 ~ dissolved
IIF 10 - Director → ME
2008-06-19 ~ dissolved
IIF 18 - Secretary → ME
12
39 Franklin Street, Hull, England
Dissolved Corporate (2 parents)
Person with significant control
2017-07-13 ~ dissolved
IIF 1 - Has significant influence or control → OE
13
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
13,185 GBP2016-09-30
Officer
2023-07-12 ~ now
IIF 25 - Director → ME
14
Simpson House Windsor Court, Clarence Drive, Harrogate, North Yorkshire
Dissolved Corporate (3 parents)
Officer
2012-11-19 ~ dissolved
IIF 9 - Director → ME
2012-11-19 ~ dissolved
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
15
CO-OP CASHFLOW LIMITED - 2003-06-16
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2022-11-03 ~ now
IIF 24 - Director → ME
16
MANAGEMENT INFORMATION PRINCIPLES LTD. - 2001-05-18
ASSETGEM LIMITED - 1992-12-10
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2022-11-03 ~ now
IIF 30 - Director → ME
17
Simpson House, Windsor Court, Harrogate, North Yorkshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2011-07-19 ~ dissolved
IIF 14 - LLP Designated Member → ME
18
COMBINED AUTOMOTIVE SOLUTIONS HOLDINGS LIMITED - 2002-05-08
2161ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-11-20
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2002-04-15 ~ now
IIF 8 - Director → ME