1
Suite 4 3rd Floor North, 15 Solebay Street, London, England
Active Corporate (8 parents)
Officer
2016-09-29 ~ 2022-02-11
IIF 17 - Director → ME
2
Buffery & Co Ltd, 2 West Street, Henley On Thames, Oxfordshire
Dissolved Corporate (4 parents)
Officer
1999-10-18 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
3
Chiltern House, 45 Station Road, Henley On Thames, Oxfordshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
1995-03-20 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
4
C/o Buffery & Co Ltd, Chiltern House, 45 Station Road, Henley-on-thames, England
Active Corporate (2 parents, 29 offsprings)
Officer
2024-04-23 ~ now
IIF 14 - Director → ME
Person with significant control
2024-04-23 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
5
Suite 4 3rd Floor North, 15 Solebay Street, London, England
Active Corporate (12 parents, 3 offsprings)
Officer
2010-09-01 ~ 2022-02-11
IIF 11 - Director → ME
6
Camburgh House, 27 New Dover Road, Canterbury, Kent
Active Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2019-07-22
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-29 ~ 2025-07-29
IIF 8 - Director → ME
8
COMTEST WIRELESS INTERNATIONAL LTD
09524599 Longacres House, Six Hills Way, Stevenage, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Officer
2015-04-02 ~ 2022-05-13
IIF 15 - Director → ME
9
Longacres House, Six Hills Way, Stevenage, Hertfordshire, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2013-05-01 ~ 2022-05-13
IIF 16 - Director → ME
10
2 West Street, Henley On Thames, Oxfordshire, England
Dissolved Corporate (5 parents, 82 offsprings)
Officer
2010-02-02 ~ dissolved
IIF 9 - Director → ME
11
49 Manor Road, Mitcham, Surrey
Dissolved Corporate (6 parents)
Officer
2004-12-10 ~ 2011-05-02
IIF 21 - Secretary → ME
12
CPU ADMINISTRATION SERVICES LTD
- 2020-03-02
12289334 Suite 4 3rd Floor North, 15 Solebay Street, London, England
Active Corporate (5 parents)
Officer
2019-10-30 ~ 2022-02-11
IIF 13 - Director → ME
13
Suite 4 3rd Floor North, 15 Solebay Street, London, England
Active Corporate (3 parents)
Officer
2020-02-27 ~ 2022-02-11
IIF 12 - Director → ME
14
2 West Street, Henley On Thames, Oxfordshire
Dissolved Corporate (3 parents)
Officer
2011-08-25 ~ dissolved
IIF 18 - Director → ME
15
LONDONTENNIS LIMITED - 2001-10-05
13 King Charles Walk, London
Dissolved Corporate (9 parents)
Officer
2009-01-05 ~ dissolved
IIF 22 - Secretary → ME
16
C/o Buffery & Co Ltd, Chiltern House, 45 Station Road, Henley-on-thames, England
Active Corporate (2 parents)
Officer
2009-03-03 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
17
TRIDENT LOYALTY SYSTEMS LIMITED
04231446 Flat 22 11 St. Georges Street, Ipswich, Suffolk, United Kingdom
Dissolved Corporate (7 parents)
Officer
2001-06-08 ~ 2003-07-03
IIF 20 - Secretary → ME
18
2 West Street, Henley On Thames, Oxfordshire
Dissolved Corporate (3 parents)
Officer
2011-08-25 ~ dissolved
IIF 19 - Director → ME