1
Computacenter, Hatfield Avenue, Hatfield, Hertfordshire
Active Corporate (14 parents)
Officer
1993-11-26 ~ 1993-11-26
IIF 6 - Director → ME
(before 1993-09-26) ~ 1993-11-26
IIF 5 - Director → ME
2
COMPUTACENTER (UK) LIMITED
- now 01584718QUELLIMAGE LIMITED
- 1981-12-31
01584718 Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom
Active Corporate (23 parents, 22 offsprings)
Officer
(before 1992-09-12) ~ 1993-01-13
IIF 4 - Director → ME
1993-01-13 ~ 1995-09-30
IIF 3 - Director → ME
3
COMPUTACENTER MAINTENANCE LIMITED
- now 02273169BONDMETRIC LIMITED
- 1988-09-12
02273169 Computacenter, Hatfield Avenue, Hatfield, Hertfordshire
Active Corporate (15 parents)
Officer
(before 1991-05-09) ~ 1994-06-30
IIF 10 - Director → ME
4
IR MEDIA GROUP LIMITED - 2015-07-01
C/o Ir Media Group Limited, 6 Lloyds Avenue, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-01-30 ~ 2020-04-27
IIF 17 - Director → ME
5
CROSS-BORDER PUBLISHING (LONDON) LIMITED
- now 02816082CROSS BORDER PUBLISHING LIMITED - 1999-08-25
C/o Ir Media Group Limited, 6 Lloyds Avenue, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2019-01-30 ~ 2020-04-27
IIF 18 - Director → ME
6
EMPOWER INTERACTIVE GROUP LIMITED
03962498Insolvency (Case 1) In administration
Administration started on 2006-11-24
Administration ended on 2007-06-01
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2007-06-01
Dissolved on 2018-02-07
Grant Thornton Uk Llp Grant, Thornton House Melton Street, Euston Square, London
Dissolved Corporate (29 parents)
Officer
2003-01-23 ~ 2003-06-30
IIF 16 - Director → ME
7
INITION HOLDINGS LIMITED
- 2019-08-16
10186752 Suite 3 Falcon Court, College Road, Maidstone, Kent, England
Dissolved Corporate (2 parents)
Officer
2016-05-18 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-05-18 ~ dissolved
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
8
Bristol And Bath Science Park Dirac Crescent, Emersons Green, Bristol
Active Corporate (7 parents)
Officer
2018-04-24 ~ now
IIF 13 - Director → ME
9
INVESTCORP ADVISORS LIMITED
- now 02545850 48 Grosvenor Street, Mayfair, London
Dissolved Corporate (12 parents)
Officer
(before 1991-10-04) ~ 1994-09-30
IIF 1 - Director → ME
10
INVESTCORP INTERNATIONAL LIMITED
- now 01639388INVESTCORP LIMITED
- 1983-01-14
01639388HACKREMCO (NO.76) LIMITED
- 1982-07-12
01639388 01815125, 02722885, SC137921Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 48 Grosvenor Street, Mayfair, London
Active Corporate (34 parents, 1 offspring)
Officer
~ 1994-09-30
IIF 8 - Director → ME
11
INVESTCORP SECURITIES LIMITED
- now 02217792 48 Grosvenor Street, Mayfair, London
Active Corporate (33 parents)
Officer
~ 1994-09-30
IIF 9 - Director → ME
12
CROSS BORDER LIMITED - 2015-07-01
CROSS-BORDER PUBLISHING LIMITED - 2005-12-13
CROSS-BORDER PUBLISHING (HOLDINGS) LIMITED - 1999-08-25
6 Lloyd's Avenue, London, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2018-07-12 ~ 2020-04-27
IIF 12 - Director → ME
2018-09-12 ~ 2018-09-12
IIF 19 - Director → ME
13
MCN INVESTMENTS LTD - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-12-09
Commencement of winding up on 2014-02-03
Conclusion of winding up on 2016-03-03
Dissolved on 2016-06-14
TRIGON FOODS LIMITED
- 2006-01-04
03147030SPEED 5325 LIMITED - 1996-03-29
Yorkshire House, 18 Chapel Street, Liverpool
Dissolved Corporate (14 parents)
Officer
1999-01-21 ~ 2002-06-05
IIF 2 - Director → ME
14
NEWTONMORE ADVISORS LIMITED
- now 03744343NEWTONMORE SERVICES LIMITED
- 2001-10-01
03744343CESMIG & COMPANY LIMITED
- 2001-07-16
03744343BROOMCO (1806) LIMITED - 1999-04-28
Suite 3 Falcon Court, College Road, Maidstone, Kent, England
Active Corporate (14 parents)
Officer
1999-04-30 ~ now
IIF 15 - Director → ME
15
THORN LIGHTING GROUP - now
TRAVELINCOME SERVICES LIMITED - 1993-08-17
55 Baker Street, London
Active Corporate (46 parents, 4 offsprings)
Officer
1993-08-31 ~ 1994-09-30
IIF 7 - Director → ME
16
Po Box 173 Kingston Chambers, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2010-09-17 ~ now
IIF 11 - Has significant influence or control → OE