1
Unit 5 Radius Park, Faggs Road, Feltham, England
Dissolved Corporate (11 parents)
Officer
2001-04-10 ~ 2001-04-30
IIF 6 - Director → ME
2
CHG-MERIDIAN LIMITED - now
CHG-MERIDIAN UK LIMITED - 2019-04-03
EL CAMINO RESOURCES LIMITED
- 2001-10-31
01022992DATASERV LIMITED - 1996-03-29
PREMIER COMPUTERS LIMITED - 1986-02-28
65 High Street, Egham, England
Dissolved Corporate (23 parents, 1 offspring)
Officer
1997-02-24 ~ 2001-04-30
IIF 1 - Director → ME
3
CHG-MERIDIAN UK LIMITED - now
CHG-MERIDIAN COMPUTER LEASING UK LIMITED - 2019-04-03
EL CAMINO (LEASING) LIMITED
- 2001-10-31
01276016DATASERV (LEASING) LIMITED - 1996-03-29
PREMIER COMPUTERS (LEASING) LIMITED - 1986-02-28
PREMIER COMPUTERS LEASING LIMITED - 1977-12-31
65 High Street, Egham, England
Active Corporate (25 parents)
Officer
1997-02-24 ~ 2001-04-30
IIF 11 - Director → ME
4
COMPUTER EQUIPMENT BROKERS LIMITED
02788921 Unit 5 Radius Park, Faggs Road, Feltham, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
1998-10-23 ~ 2001-04-30
IIF 7 - Director → ME
5
DATASERV OMNICO HOLDINGS LIMITED - now
EL CAMINO (HOLDINGS) LIMITED
- 2006-06-13
02708087DATASERV GROUP LIMITED - 1996-09-04
CLASSEVER LIMITED - 1992-12-07
Unit 5 Radius Park, Faggs Road, Feltham, England
Dissolved Corporate (20 parents, 4 offsprings)
Officer
1997-02-24 ~ 2001-04-30
IIF 9 - Director → ME
6
15 Windsor Road, Swindon, United Kingdom
Active Corporate (5 parents)
Officer
2019-03-11 ~ now
IIF 3 - Director → ME
7
HERONBRIDGE CLOSE FREEHOLD COMPANY LTD
10152078 15 Windsor Road, Swindon, United Kingdom
Active Corporate (3 parents)
Officer
2016-04-28 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-28 ~ 2018-12-31
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
IMTECH ICT UK LIMITED - now
REAL SOLUTIONS LIMITED - 2009-09-01
OAK BROOK INTERNATIONAL LTD.
- 2001-12-14
03024706 Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (20 parents)
Officer
1998-10-29 ~ 2001-04-30
IIF 10 - Director → ME
9
JEFFERIES MEWS MANAGEMENT COMPANY LIMITED
02086013 15 Windsor Road, Swindon
Active Corporate (20 parents)
Officer
2013-11-20 ~ 2020-08-14
IIF 5 - Director → ME
10
KIMMERIDGE CLOSE RESIDENTS COMPANY LIMITED
01186524 15 Windsor Road, Swindon
Active Corporate (115 parents)
Officer
2018-08-09 ~ 2020-08-14
IIF 8 - Director → ME
11
Cameron Property Investments Ltd, 3 Oriel Business Park, Omega Park, Alton, Hampshire
Active Corporate (21 parents)
Officer
1993-07-15 ~ 1993-11-12
IIF 13 - Director → ME
1993-07-15 ~ 1993-11-12
IIF 20 - Secretary → ME
12
20 Sea Kings Stubbington, Fareham, Hampshire, England
Active Corporate (13 parents)
Officer
1993-10-04 ~ 1993-12-10
IIF 16 - Director → ME
1993-10-04 ~ 1993-12-10
IIF 19 - Secretary → ME
13
PARAGON TECHNOLOGY FINANCE LIMITED - now
PARAGON BANK TECHNOLOGY FINANCE LIMITED - 2017-10-06
FIVE ARROWS MEDIA FINANCE LIMITED - 2016-01-27
PARAGON TECHNOLOGY FINANCE LIMITED - 2015-11-25
FIVE ARROWS MEDIA FINANCE LIMITED - 2015-11-05
FIVE ARROWS LEASING LIMITED - 2015-01-07
NC LEASING (UK) LIMITED - 2004-03-03
NEW COURT LEASING (UK) LIMITED - 1998-08-18
OKO LEASING LIMITED - 1996-06-05
SECURITY PACIFIC FINANCE LIMITED
- 1993-09-20
01639510INTERCEDE EIGHTY-NINE LIMITED - 1983-02-18
51 Homer Road, Solihull, West Midlands, England
Active Corporate (35 parents, 1 offspring)
Officer
1992-10-07 ~ 1993-09-17
IIF 15 - Director → ME
1993-07-19 ~ 1993-09-17
IIF 18 - Secretary → ME
14
PARIBAS SPT LIMITED - now
SECURITY PACIFIC TRUST LIMITED
- 1994-12-14
01639509INTERCEDE EIGHTY-EIGHT LIMITED - 1983-02-18
150 Aldersgate Street, London
Dissolved Corporate (23 parents)
Officer
1992-10-07 ~ 1994-12-09
IIF 14 - Director → ME
1993-07-19 ~ 1994-12-09
IIF 17 - Secretary → ME
15
Keystone Enterprise Factory, 39 Brunel Way, Thetford, Norfolk, England
Active Corporate (26 parents)
Officer
2010-11-01 ~ 2018-03-31
IIF 2 - Director → ME