1
IRIS ACCOUNTS LIMITED - 2013-04-03
ALVESTON HOLDINGS LIMITED - 2010-05-07
QUAYSHELFCO 701 LIMITED - 1999-06-29
Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (4 parents)
Officer
1999-05-27 ~ 2006-10-10IIF 23 - Director → ME
1999-05-27 ~ 2004-12-31IIF 4 - Secretary → ME
2
MAXIMA INFORMATION GROUP LIMITED - 2008-06-06
AZUR GROUP LIMITED - 2006-06-13
MINERVA INTERNATIONAL HOLDINGS LIMITED - 2002-06-10
SYSTEMS TEAM SOUTH LIMITED - 1995-09-06
PROCAM DESIGN AND PRODUCTION CONSULTANCY LTD - 1986-02-05
SW THIRTY-FIVE COMPANY LIMITED - 1983-07-28
Third Floor One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (2 parents)
Officer
2000-12-07 ~ 2002-03-26IIF 12 - Director → ME
~ 1999-11-30IIF 8 - Director → ME
~ 1999-11-30IIF 3 - Secretary → ME
3
Harben House Harben Parade, Finchley Road, LondonDissolved Corporate (1 parent)
Officer
2009-12-07 ~ 2015-04-24IIF 18 - Director → ME
4
BE-CHEEKY LIMITED - 2011-05-18
Bishop Fleming, 16 Queen Square, BristolDissolved Corporate (3 parents)
Officer
2007-08-29 ~ 2010-02-25IIF 26 - Director → ME
5
MAXIMA INFORMATION GROUP LIMITED - 2014-09-01
AZUR HOLDINGS LIMITED - 2008-06-06
AZUR GROUP LIMITED - 2002-06-10
MAXIMA INFORMATION GROUP LIMITED - 2001-08-02
OTTERBURN SOFTWARE GROUP PLC - 1995-05-09
INVESTMONEY LIMITED - 1995-02-27
9 King Street, London, United KingdomDissolved Corporate (4 parents)
Officer
1995-02-28 ~ 2005-01-13IIF 24 - Director → ME
1995-02-28 ~ 2002-10-24IIF 6 - Secretary → ME
6
05043538 LIMITED - 2014-03-20
MAXIMA HOLDINGS PLC - 2013-02-27
VENTIVA PLC - 2004-10-18
ANGELPEARL PUBLIC LIMITED COMPANY - 2004-04-14
9 King Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
-9,655,386 GBP2020-12-31
Officer
2004-11-24 ~ 2005-03-30IIF 19 - Director → ME
7
2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United KingdomDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-78,600 GBP2015-04-30
Officer
2014-04-01 ~ 2014-09-12IIF 31 - Director → ME
8
Po Box 501 The Nexus Building, Broadway, Letchworth Garden City, HertsDissolved Corporate (4 parents)
Officer
2012-01-11 ~ 2012-11-14IIF 28 - Director → ME
9
GLOBAL MARKETING SOLUTIONS LIMITED - 2003-08-26
EVER 1995 LIMITED - 2003-03-28
Youell House, Hill Top, Coventry, West MidlandsDissolved Corporate (2 parents)
Officer
2008-11-28 ~ 2010-10-28IIF 17 - Director → ME
10
ETECH SOLUTIONS LIMITED - 2020-01-15
SMART HIPS LIMITED - 2007-01-30
Fore 2 2 Huskisson Way, Shirley, Solihull, West MidlandsActive Corporate (4 parents)
Officer
2008-11-28 ~ 2015-03-31IIF 16 - Director → ME
11
Kawa Guimaraes Associates 37th Floor, One Canada Square, London, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1,553 GBP2015-04-30
Officer
2013-04-02 ~ 2015-08-04IIF 32 - Director → ME
12
Fore 2 2 Huskisson Way, Shirley, Solihull, West MidlandsActive Corporate (5 parents)
Officer
2014-10-17 ~ 2015-03-10IIF 13 - Secretary → ME
13
HAMPTON COURT SELF STORAGE LTD. - 2018-02-07
PERSONAL STORAGE MANAGEMENT SERVICES LIMITED - 2013-01-24
Whiteleaf Business Centre, 11 Little Balmer, BuckinghamDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-09-30
Officer
2013-01-02 ~ 2014-12-31IIF 25 - Director → ME
14
Whiteleaf Business Centre, 11 Little Balmer, BuckinghamActive Corporate (3 parents)
Equity (Company account)
-33,300 GBP2024-07-31
Officer
2012-09-18 ~ 2014-12-31IIF 29 - Director → ME
15
QUAYSHELFCO 696 LIMITED - 1999-04-27
Newton House Cambridge Business Park, Cowley Road, CambridgeDissolved Corporate (2 parents)
Officer
2000-12-07 ~ 2001-06-29IIF 10 - Director → ME
16
MINERVA GROUP PLC - 1996-07-22
MINERVA COMPUTER SYSTEMS PUBLIC LIMITED COMPANY - 1988-06-08
AVONCOURT DEVELOPMENTS LIMITED - 1978-12-31
ATHERTON COMPUTER COMPANY LIMITED - 1978-12-31
Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (4 parents)
Officer
2003-09-30 ~ 2006-10-10IIF 22 - Director → ME
2003-09-30 ~ 2004-12-31IIF 5 - Secretary → ME
17
MINERVA INDUSTRIAL SYSTEMS PLC - 2007-02-27
MINERVA INDUSTRIAL SYSTEMS LIMITED - 2005-03-10
MINERVA INDUSTRIAL SYSTEMS PUBLIC LIMITED COMPANY - 2005-01-18
SHARPUSER LIMITED - 1988-06-08
Third Floor One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (2 parents)
Officer
2000-12-07 ~ 2001-06-29IIF 11 - Director → ME
1995-02-28 ~ 1999-11-30IIF 9 - Director → ME
1995-02-28 ~ 1999-11-30IIF 7 - Secretary → ME
18
365 AGILE GROUP LIMITED - 2018-06-28
365 AGILE GROUP PLC - 2018-06-27
IAFYDS PLC - 2015-08-20
VPHASE PLC - 2014-02-10
FLIGHTSTORE GROUP PLC - 2007-09-26
2nd Floor, Heathmans House, 19 Heathmans Road, London, EnglandDissolved Corporate (1 parent, 1 offspring)
Profit/Loss (Company account)
-100,101 GBP2018-12-31 ~ 2019-12-30
Officer
2012-05-21 ~ 2014-02-07IIF 27 - Director → ME
19
BUSINESS ELITE LIMITED - 2008-07-30
Harben House Harben Parade, Finchley Road, LondonDissolved Corporate (1 parent)
Officer
2008-07-28 ~ 2008-10-01IIF 15 - Director → ME
20
SYSTEMS TEAM BRISTOL LIMITED - 2003-11-28
MX BUSINESS SYSTEMS PLC - 1997-09-02
SYSTEMS TEAM PLUSMARK LIMITED - 1996-09-06
SYSTEMS TEAM DEVELOPMENT LIMITED - 1992-09-30
BELLKNOCK LIMITED - 1986-02-05
Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (4 parents)
Officer
~ 2006-10-10IIF 21 - Director → ME
~ 2004-12-31IIF 2 - Secretary → ME
21
Siena Court, Broadway, Maidenhead, Berkshire, United KingdomDissolved Corporate (1 parent)
Officer
2006-08-01 ~ 2013-10-01IIF 20 - Director → ME