1
04487961 LIMITED - now
MERCHANT CAPITAL LIMITED - 2014-01-22
MERCHANT CAPITAL PLC
- 2007-04-12
04487961MERCHANT CAPITAL CORPORATE FINANCE PLC
- 2003-05-19
04487961MERCHANT CAPITAL CORPORATE FINANCE LIMITED
- 2002-11-13
04487961BURKANE LIMITED - 2002-08-21
5th Floor, Grove House, 248a Marylebone Road, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2002-09-26 ~ 2003-06-12
IIF 25 - Secretary → ME
2
Long Reach Galleon Boulevard, Crossways Business Park, Dartford, Kent
Dissolved Corporate (11 parents)
Officer
2000-03-09 ~ 2001-03-20
IIF 44 - Secretary → ME
3
LONG ASHTON LIMITED
- 2006-06-26
05852536 C/o Mps Networks Ltd Shaw House, Wychbury Court, Brierley Hill, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2006-06-20 ~ 2020-12-11
IIF 16 - Secretary → ME
4
C/o Mps Networks Ltd Shaw House, Wychbury Court, Brierley Hill, West Midlands, England
Dissolved Corporate (5 parents)
Officer
2003-11-04 ~ 2020-12-11
IIF 14 - Secretary → ME
5
D.F. BLANCHARD (SALISBURY) LIMITED
03179585 Begbies Traynor The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (14 parents)
Officer
2005-05-18 ~ 2007-01-31
IIF 4 - Director → ME
2005-05-18 ~ 2007-01-31
IIF 35 - Secretary → ME
6
FAIRFAX CLOSE MANAGEMENT LIMITED
05386076 1 Fairfax Close, Oxted, England
Active Corporate (12 parents)
Equity (Company account)
2,193 GBP2025-03-31
Officer
2005-03-08 ~ 2007-11-06
IIF 29 - Secretary → ME
7
FAIRFAX HOMES (CROYDON) LIMITED
05075534 C/o Clarkson Hyde Llp Chancery House, St. Nicholas Way, Sutton, England
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-03-31
Officer
2004-03-16 ~ 2017-02-23
IIF 31 - Secretary → ME
8
FAIRFAX HOMES (OXTED) LIMITED
- now 04684112 C/o Clarkson Hyde Llp Chancery House, St. Nicholas Way, Sutton, England
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
-96,362 GBP2016-03-31
Officer
2003-08-20 ~ 2017-02-23
IIF 32 - Secretary → ME
2003-03-11 ~ 2003-04-07
IIF 28 - Secretary → ME
9
C/o Clarkson Hyde Llp Chancery House, St. Nicholas Way, Sutton, England
Dissolved Corporate (8 parents)
Equity (Company account)
9,815 GBP2020-03-31
Officer
2001-12-18 ~ 2003-04-25
IIF 5 - Director → ME
2001-12-18 ~ 2003-04-25
IIF 39 - Secretary → ME
2003-08-20 ~ 2021-04-19
IIF 33 - Secretary → ME
10
INFORMATION SOFTWARE SOLUTIONS LIMITED - now
INFORMATION SOFTWARE SOLUTIONS PLC
- 2012-05-29
03915585MANAGEMENT INFORMATION PRINCIPLES GROUP PLC
- 2001-06-14
03915585 Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2000-03-09 ~ 2003-07-31
IIF 27 - Secretary → ME
11
FAIRFAX HOMES LIMITED
- 2020-02-13
04696759 C/o Clarkson Hyde Llp Chancery House, St. Nicholas Way, Sutton, England
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
101,428 GBP2024-03-31
Officer
2003-03-13 ~ 2003-04-03
IIF 8 - Director → ME
2005-03-31 ~ 2007-01-31
IIF 9 - Director → ME
2003-08-20 ~ 2023-04-30
IIF 30 - Secretary → ME
2003-03-13 ~ 2003-04-07
IIF 38 - Secretary → ME
12
LANGLEYCOURT (ALDERSHOT) LIMITED
- now 03118683TIMES PROPERTIES LIMITED
- 1997-02-11
03118683 20 Western Gardens, London
Dissolved Corporate (10 parents)
Officer
1996-04-02 ~ 1998-03-04
IIF 22 - Secretary → ME
13
Bruntwood Limited, York House, York Street, Manchester, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
1995-09-18 ~ 1997-04-04
IIF 12 - Director → ME
1995-09-18 ~ 1997-04-04
IIF 45 - Secretary → ME
14
LANGLEYCOURT PROPERTIES LIMITED
03186982 Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, England
Active Corporate (8 parents)
Equity (Company account)
-687,016 GBP2024-09-30
Officer
1996-04-17 ~ 1997-04-07
IIF 10 - Director → ME
1996-04-17 ~ 1997-04-07
IIF 40 - Secretary → ME
15
FAIRFAX HOMES (MAINTENANCE) LIMITED
- 2005-06-29
05123422 5 Le Grand Chene, Tilburstow Hill Road, South Godstone, Surrey, England
Active Corporate (8 parents)
Equity (Company account)
-506 GBP2025-03-31
Officer
2005-08-23 ~ 2005-10-20
IIF 26 - Secretary → ME
2004-05-10 ~ 2005-06-24
IIF 20 - Secretary → ME
16
The Old Studio, High Street, West Wycombe, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2002-08-22 ~ 2003-04-24
IIF 41 - Secretary → ME
17
MERCHANT HOUSE FINANCIAL SERVICES LIMITED - now
MERCHANT HOUSE SECURITIES LIMITED - 2010-12-20
07476975 5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (15 parents)
Officer
2002-09-03 ~ 2003-06-12
IIF 43 - Secretary → ME
18
FORECASTEXPAND PUBLIC LIMITED COMPANY
- 2000-09-11
04034645 5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (22 parents, 6 offsprings)
Officer
2000-08-30 ~ 2002-09-27
IIF 11 - Director → ME
2000-08-30 ~ 2003-06-12
IIF 36 - Secretary → ME
19
Glebe Farm Down Street, Dummer, Basingstoke, England
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2013-10-28 ~ 2020-12-11
IIF 50 - Secretary → ME
20
Glebe Farm Down Street, Dummer, Basingstoke, England
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2003-06-05 ~ 2020-12-11
IIF 15 - Secretary → ME
21
MISYS EAGLEYE LIMITED - now
EAGLEYE SOLUTIONS LIMITED
- 2002-11-18
04205366 One Kingdom Street, Paddington, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2001-04-25 ~ 2002-09-12
IIF 23 - Secretary → ME
22
Glebe Farm Down Street, Dummer, Basingstoke, England
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2015-03-10 ~ 2020-12-11
IIF 51 - Secretary → ME
23
Glebe Farm Down Street, Dummer, Basingstoke, England
Active Corporate (21 parents, 7 offsprings)
Profit/Loss (Company account)
625,653 GBP2022-04-01 ~ 2023-03-31
Officer
1997-01-31 ~ 2020-12-11
IIF 1 - Director → ME
1997-03-25 ~ 2022-11-30
IIF 17 - Secretary → ME
24
Glebe Farm Down Street, Dummer, Basingstoke, England
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2013-10-28 ~ 2020-12-11
IIF 48 - Secretary → ME
25
OPTIMA BUSINESS DEVELOPMENT LIMITED
- now 02870537OPTIMA ASSOCIATES LIMITED
- 1996-12-24
02870537SPEED 3935 LIMITED
- 1993-11-30
02870537 03764793, 02766608, 04628585, 04461099, 05264291, 02483862, 02621864, 03428996, 03522311, 02587349, 03704135, 03522575, 03401392, 02555706, 03973550, 02851523, 03012998, 04256181, 02951351, 02662069Warning The number of records might exceed displayable range of browser, please consider
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... (more) 4 Mount Ephraim Road, Tunbridge Wells
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
428,866 GBP2021-12-31
Officer
1993-11-17 ~ dissolved
IIF 13 - Director → ME
1993-11-17 ~ 1996-05-24
IIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
PHOENIXPLACE LIMITED - 2001-08-08
2nd Floor 33 Blagrave Street, Reading
Dissolved Corporate (9 parents)
Officer
2002-10-24 ~ 2003-04-24
IIF 24 - Secretary → ME
27
Unit 46 Crossgate Road, Park Farm Industrial Estate, Redditch, Worcestershire
Liquidation Corporate (7 parents)
Officer
1997-01-28 ~ 1997-12-31
IIF 21 - Secretary → ME
28
RAPID GROUP LIMITED - now
RAPID HOLDINGS PLC
- 1996-08-12
02216270RAPID COMPUTER SYSTEMS PLC. - 1991-01-30
3 Coldbath Square, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2002-10-04 ~ 2003-03-13
IIF 3 - Director → ME
2005-08-01 ~ 2008-11-30
IIF 7 - Director → ME
1993-05-24 ~ 2001-07-12
IIF 6 - Director → ME
2005-08-01 ~ 2008-11-30
IIF 37 - Secretary → ME
2002-10-04 ~ 2003-07-01
IIF 34 - Secretary → ME
1993-10-07 ~ 2002-08-13
IIF 42 - Secretary → ME
29
RISKFACTOR SOLUTIONS LIMITED
- now 02767525MANAGEMENT INFORMATION PRINCIPLES LTD.
- 2001-05-18
02767525ASSETGEM LIMITED - 1992-12-10
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (25 parents)
Officer
2000-02-24 ~ 2003-04-08
IIF 19 - Secretary → ME
30
Glebe Farm Down Street, Dummer, Basingstoke, England
Active Corporate (13 parents)
Equity (Company account)
5,000 GBP2024-03-31
Officer
2012-06-01 ~ 2018-05-03
IIF 2 - Director → ME
2018-05-03 ~ 2020-12-11
IIF 49 - Secretary → ME
31
Suite 4, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
2,127,204 GBP2024-03-31
Officer
2009-01-16 ~ 2015-12-01
IIF 18 - Secretary → ME