1
ANDY SEDGWICK CONSULTING LIMITED
06490739 Unit 37d, Monument Business Park Warpsgrove Lane, Chalgrove, Oxford, England
Dissolved Corporate (3 parents)
Officer
2008-02-01 ~ 2010-11-09
IIF 7 - Secretary → ME
2
Unit 37d Monument Business Park Warpsgrove Lane, Chalgrove, Oxford, England
Dissolved Corporate (1 parent)
Officer
2014-11-24 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Has significant influence or control as a member of a firm → OE
IIF 28 - Right to appoint or remove directors as a member of a firm → OE
3
Number 8 Beech Court, Wokingham Road, Hurst, Reading, Berkshire
Active Corporate (8 parents)
Officer
~ 1997-11-10
IIF 10 - Director → ME
1993-08-08 ~ 1997-11-10
IIF 9 - Secretary → ME
4
DISCOVERY INDUSTRIAL SERVICES LIMITED - now
DISCOVERY DRILLING EQUIPMENT LIMITED - 2010-12-21
IDM EUROPE LIMITED - 2009-03-04
PERKINS, MACINTOSH AND PERKINS LTD - 2006-08-10
85 Great Portland Street, London, England
Active Corporate (21 parents)
Officer
1996-11-12 ~ 2005-02-27
IIF 17 - Secretary → ME
5
FOURMOST BUSINESS SERVICES LIMITED
13269939 C/o Richard Riley & Associates Howbery Business Park, Benson Lane, Wallingford, Oxfordshire, England
Active Corporate (2 parents)
Officer
2021-08-17 ~ now
IIF 18 - Director → ME
Person with significant control
2021-03-16 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
C/o Richard Riley & Associates Howbery Business Park, Benson Lane, Wallingford, Oxfordshire, England
Active Corporate (2 parents)
Officer
2023-07-24 ~ now
IIF 20 - Director → ME
Person with significant control
2023-07-24 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
7
ISAMS LIMITED - now
ISAMS INDEPENDENT LIMITED - 2018-06-13
FIRST TECHNOLOGY ISAMS LIMITED
- 2007-12-07
05652119 4th Floor Heathrow Approach, 470 London Road, Slough, England
Active Corporate (16 parents, 4 offsprings)
Officer
2005-12-20 ~ 2007-12-03
IIF 12 - Director → ME
2005-12-20 ~ 2007-12-03
IIF 15 - Secretary → ME
8
KLP PROPERTY CONSULTANTS LIMITED
05238081 Acorn House, 33 Churchfield Road, Acton, London
Dissolved Corporate (5 parents)
Officer
2004-09-22 ~ 2008-07-14
IIF 5 - Secretary → ME
9
Po Box, 51, Oxford, Oxfordshire, England
Dissolved Corporate (6 parents)
Officer
2005-06-15 ~ 2010-11-09
IIF 6 - Secretary → ME
10
M-POWER MOBILE SOLUTIONS LIMITED
- now 04523361BRANCHGLADE LIMITED - 2002-10-21
Bamfords Trust House 85 89 Colmore Row, Birmingham
Dissolved Corporate (6 parents)
Officer
2002-11-19 ~ 2005-03-30
IIF 11 - Director → ME
11
MEDINAH SOFTWARE HOLDINGS LIMITED - now
ISAMS HOLDINGS LIMITED
- 2020-10-13
04703498P.P.SOFTNET LIMITED - 2006-09-13
Eagle House, 28 Billing Road, Northampton, Northamptonshire
Dissolved Corporate (3 parents)
Officer
2007-05-17 ~ 2007-12-21
IIF 4 - Secretary → ME
12
30 Upper High Street, Thame, Oxfordshire, England
Active Corporate (5 parents)
Officer
2006-10-01 ~ 2010-09-01
IIF 13 - Secretary → ME
13
Garden Office 1 Abbey Street, Eynsham, Witney, England
Active Corporate (2 parents)
Officer
2025-06-16 ~ now
IIF 19 - Director → ME
Person with significant control
2025-06-16 ~ now
IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
14
35 Grosvenor Avenue, Carshalton, Surrey
Dissolved Corporate (5 parents)
Officer
2006-07-31 ~ 2007-12-10
IIF 3 - Secretary → ME
15
PERCASSITY MARKETING DATA SOLUTIONS LIMITED
06902242 Kemp House, 160 City Road, London, England
Active Corporate (3 parents)
Officer
2009-05-13 ~ 2010-11-09
IIF 14 - Secretary → ME
16
PRINCESS COURT (HORNSEY) MANAGEMENT LIMITED
- now 01623213HELENBRIDGE LIMITED - 1982-05-14
C/o Richard Riley & Associates Howbery Business Park, Benson Lane, Wallingford, Oxfordshire, England
Active Corporate (29 parents)
Officer
1993-01-15 ~ now
IIF 1 - Secretary → ME
17
C/o Richard Riley & Associates Howbery Business Park, Benson Lane, Wallingford, Oxfordshire, England
Active Corporate (18 parents)
Officer
1993-01-15 ~ now
IIF 2 - Secretary → ME
18
RICHARD RILEY AND ASSOCIATES LIMITED
08073224 C/o Richard Riley & Associates Howbery Business Park, Benson Lane, Wallingford, Oxfordshire, England
Active Corporate (1 parent)
Officer
2012-05-17 ~ now
IIF 21 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
19
C/o Richard Riley & Associates Howbery Business Park, Benson Lane, Wallingford, Oxfordshire, England
Active Corporate (10 parents)
Officer
2005-11-01 ~ 2010-11-09
IIF 16 - Secretary → ME
20
5 Hampden House Monument Park, Chalgrove, Oxford, Oxfordshire, England
Dissolved Corporate (1 parent)
Officer
2015-07-13 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 27 - Has significant influence or control → OE
IIF 27 - Right to appoint or remove directors as a member of a firm → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
21
Appletree Barn Wittington Green, Henley Road, Medmenham, Marlow, Buckinghamshire, England
Dissolved Corporate (6 parents)
Officer
2003-05-01 ~ 2010-11-09
IIF 8 - Secretary → ME