1
Unit D Fleming Centre, Fleming Way, Crawley, West Sussex, England
Dissolved Corporate (20 parents)
Officer
1999-09-30 ~ 2000-09-29
IIF 15 - Director → ME
2
C/o Inquesta Corporate Recovery & Insolvency, St Johns Terrace 11-15 New Road, Manchester
Dissolved Corporate (1 parent)
Equity (Company account)
58,831 GBP2021-06-30
Officer
2015-06-11 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-06-15 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
3
BRUCAB LTD - 2001-07-20
30 Finsbury Square, London
Dissolved Corporate (14 parents)
Officer
2005-08-01 ~ 2006-01-09
IIF 25 - Secretary → ME
4
BRUNEL CARRIAGE LIMITED - now
BRUNEL CARRIAGE PLC
- 2014-06-26
02879877 The Point, 37 North Wharf Road, London, England
Active Corporate (27 parents)
Equity (Company account)
437,124 GBP2021-12-31
Officer
2005-08-01 ~ 2006-01-07
IIF 24 - Secretary → ME
5
BRUNEL CORPORATE FACILITIES LTD
03724517 30 Finsbury Square, London
Dissolved Corporate (14 parents)
Officer
2005-08-01 ~ 2006-01-07
IIF 23 - Secretary → ME
6
BRUNEL GROUP HOLDINGS LIMITED - now
BRUNEL GROUP HOLDINGS PLC
- 2014-06-26
03598869 30 Finsbury Square, London
Dissolved Corporate (15 parents, 4 offsprings)
Officer
2005-08-01 ~ 2006-01-07
IIF 22 - Secretary → ME
7
First Floor, 6 Dowgate Hill, London, England
Active Corporate (10 parents, 3 offsprings)
Equity (Company account)
2,062,881 GBP2021-12-31
Officer
2022-01-04 ~ 2024-05-30
IIF 13 - Director → ME
8
31 Worship Street, London
Dissolved Corporate (5 parents)
Officer
2011-09-22 ~ dissolved
IIF 9 - Director → ME
9
NET AGENT INTERNATIONAL LIMITED - 2001-09-17
15 Bonhill Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2011-09-22 ~ 2013-10-11
IIF 11 - Director → ME
10
ITRS SERVICES LIMITED - 2000-04-03
15 Bonhill Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2011-09-22 ~ 2013-10-11
IIF 12 - Director → ME
11
31 Worship Street, London
Dissolved Corporate (5 parents)
Officer
2011-09-22 ~ dissolved
IIF 10 - Director → ME
12
ITRS GROUP LIMITED - 2003-11-04
INTERNATIONAL TRADING ROOM SOFTWARE GROUP LTD. - 2002-01-17
INTERNATIONAL TRADING ROOM SOFTWARE LIMITED - 1997-12-12
MICROTEAM PROJECTS LIMITED - 1995-11-15
15 Bonhill Street, London
Active Corporate (20 parents, 1 offspring)
Officer
2009-07-20 ~ 2013-10-11
IIF 8 - Director → ME
2010-03-09 ~ 2013-10-11
IIF 29 - Secretary → ME
13
NEPTUNE MARKET SOLUTIONS LIMITED
10785892 40 Basinghall Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-23 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-05-23 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
14
NORTHUMBRIAN SPRING LIMITED
- now 02587288EUREAU ENVIRONMENTAL LIMITED - 1993-08-27
Unit D Fleming Centre, Fleming Way, Crawley, West Sussex, England
Dissolved Corporate (25 parents)
Officer
1997-02-17 ~ 2000-09-29
IIF 18 - Director → ME
15
C/o Apollo International Ltd, Gf, Devonshire Hse, 60 Goswell Rd, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
37,144 GBP2023-08-31
Officer
2009-08-26 ~ 2010-02-18
IIF 4 - Director → ME
16
PALM WATER COMPANY LIMITED
- now 02251090AIPF WATER FUND LIMITED - 1992-06-08
BALANCEYEAR PUBLIC LIMITED COMPANY - 1989-01-12
Unit D Fleming Centre, Fleming Way, Crawley, West Sussex, England
Dissolved Corporate (23 parents)
Officer
1997-02-17 ~ 2000-09-29
IIF 19 - Director → ME
17
The Parklangley Club, 44a Wickham Way, Beckenham, Kent
Active Corporate (18 parents, 1 offspring)
Officer
2019-11-24 ~ now
IIF 1 - Director → ME
18
44a Wickham Way, Beckenham, Kent, United Kingdom
Active Corporate (6 parents)
Officer
2024-12-10 ~ now
IIF 2 - Director → ME
19
47 Frenchgate, Richmond, North Yorkshire
Active Corporate (4 parents)
Equity (Company account)
-501 GBP2024-07-31
Officer
2003-03-25 ~ 2004-06-22
IIF 21 - Director → ME
20
Hanover House Britannia Road, Queens Gate, Waltham Cross, Hertfordshire, England
Active Corporate (16 parents, 5 offsprings)
Officer
2015-09-01 ~ 2017-01-31
IIF 14 - Director → ME
21
THE IDENTIFIER ENGINE COMPANY LIMITED
- now 10530016THE OTC ISIN ENGINE COMPANY LIMITED
- 2020-06-20
10530016 Randall House First Floor, 6 Dowgate Hill, London, England
Active Corporate (10 parents)
Officer
2016-12-16 ~ 2024-01-04
IIF 5 - Director → ME
22
11 Mayfield Road, Bromley, England
Active Corporate (1 parent)
Equity (Company account)
19,794 GBP2024-09-30
Officer
2021-09-06 ~ now
IIF 3 - Director → ME
Person with significant control
2021-09-06 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
23
WATER COOLERS (RENTALS) LIMITED
02434673 Unit D Fleming Centre, Fleming Way, Crawley, West Sussex, England
Dissolved Corporate (23 parents)
Officer
1997-02-17 ~ 2000-09-29
IIF 20 - Director → ME
24
WATERCOOLERS GROUP LIMITED
- now 02297803AIPF WATER INVESTMENTS LIMITED - 1993-06-17
THANETSHIP LIMITED - 1989-01-25
Unit D Fleming Centre, Fleming Way, Crawley, West Sussex, England
Dissolved Corporate (21 parents)
Officer
1997-02-17 ~ 2000-09-29
IIF 16 - Director → ME
25
WATERCOOLERS SALES AND SERVICES LIMITED - 1979-12-31
Unit D Fleming Centre, Fleming Way, Crawley, West Sussex, England
Dissolved Corporate (23 parents)
Officer
1997-02-17 ~ 2000-09-29
IIF 17 - Director → ME