1
ACL (1997) LIMITED - now
AMSTRAD COMPUTERS LIMITED - 2007-11-21
AMSLIT LIMITED - 1998-03-19
AMSTRAD PUBLIC LIMITED COMPANY
- 1997-08-05
00942631AMSTRAD CONSUMER ELECTRONICS PUBLIC LIMITED COMPANY - 1986-12-30
AMS TRADING(AMSTRAD)LIMITED - 1977-12-31
Amshold House, Goldings Hill, Loughton, United Kingdom
Active Corporate (19 parents)
Officer
1992-07-29 ~ 1997-08-01
IIF 12 - Director → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-22
Dissolved on 2012-01-11
CURSITOR (THIRTY-EIGHT) LIMITED - 1989-10-09
8 Salisbury Square, London
Dissolved Corporate (20 parents)
Officer
1996-09-30 ~ 1997-08-20
IIF 2 - Director → ME
3
AMSHOLD INVESTMENTS LIMITED - now
LEARNING TECHNOLOGY LIMITED - 2002-12-18
VIGLEN TECHNOLOGY LIMITED - 2002-12-11
LEARNING TECHNOLOGY LIMITED - 2000-12-06
West Wing Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (12 parents)
Officer
1995-01-06 ~ 1996-02-02
IIF 9 - Director → ME
4
AMSHOLD SECURITIES LIMITED - now
AMSHOLD SECURITIES PLC - 2003-04-15
LEARNING TECHNOLOGY PLC - 2002-12-11
SECUREFORECAST PUBLIC LIMITED COMPANY - 1997-05-27
Amshold House, Goldings Hill, Loughton, Essex
Active Corporate (15 parents, 2 offsprings)
Officer
1997-06-04 ~ 1997-10-31
IIF 10 - Director → ME
5
AMSTRAD CONSUMER ELECTRONICS COMPANY
- now 03006504 Amshold House, Goldings Hill, Loughton, Essex
Dissolved Corporate (14 parents)
Officer
1995-01-06 ~ 1997-10-31
IIF 8 - Director → ME
6
AVAYA ECS LIMITED - now
LUCENT TECHNOLOGIES ECS LIMITED - 2000-08-01
SDX BUSINESS SYSTEMS PLC
- 1999-05-07
02644861PLANTALTER LIMITED - 1991-10-22
45 Gresham Street, London, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
1998-01-12 ~ 1998-12-31
IIF 7 - Director → ME
1998-02-17 ~ 1998-12-31
IIF 16 - Secretary → ME
7
108 Sandford Road, Chelmsford, Essex
Dissolved Corporate (13 parents)
Officer
2011-07-14 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-06-20 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
8
CABLE & WIRELESS ACCESS LIMITED - now
BULLDOG COMMUNICATIONS LIMITED
- 2006-09-07
04005262BULLDOG NETWORKS LIMITED - 2000-07-18
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (33 parents)
Officer
2001-03-07 ~ 2001-07-18
IIF 17 - Secretary → ME
9
ENTERPRISE SERVICES INFORMATION SECURITY UK LIMITED - now
HEWLETT PACKARD ENTERPRISE INFORMATION SECURITY UK LIMITED - 2016-12-01
HP INFORMATION SECURITY UK LIMITED - 2016-05-03
ESOFT GLOBAL LIMITED
- 2000-10-02
02557363ESOFT LIMITED - 1999-10-28
ENGINEERING SOFTWARE LIMITED - 1997-04-23
TRAINOFFER LIMITED - 1991-04-17
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (54 parents)
Officer
1999-12-08 ~ 2001-01-03
IIF 6 - Director → ME
10
Paddock House, Manor Road, High Wycombe, Bucks
Dissolved Corporate (4 parents)
Officer
2005-01-06 ~ dissolved
IIF 1 - Director → ME
11
INTEGRA ELECTRONICS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-17
Dissolved on 2011-04-14
DIGICOM TECHNOLOGY LIMITED
- 2005-05-19
02939651AMSTRAD TRADING LIMITED
- 1996-06-06
02939651YIELDTERM PUBLIC LIMITED COMPANY
- 1994-08-17
02939651 8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
1994-08-08 ~ 1997-08-20
IIF 3 - Director → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-29
Dissolved on 2018-09-21
REPORTBEAT LIMITED - 1996-11-28
25 Moorgate, London
Dissolved Corporate (23 parents)
Officer
1998-05-08 ~ 1998-12-31
IIF 18 - Secretary → ME
13
27 Old Gloucester Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2005-03-29 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
14
VIGECOM LIMITED - now
RAPIDHART LIMITED - 1984-02-01
7 Handley Page Way, Colney, Street, St. Albans, Hertfordshire
Dissolved Corporate (10 parents, 1 offspring)
Officer
1993-12-10 ~ 1997-10-31
IIF 5 - Director → ME
15
BONIEL PLASTICS LIMITED - 1976-12-31
7 Handley Page Way, Colney, Street, St Albans, Hertfordshire
Dissolved Corporate (20 parents, 1 offspring)
Officer
1994-07-01 ~ 1997-10-31
IIF 11 - Director → ME