1
Capital Tower, 91 Waterloo Road, London, England
Dissolved Corporate (3 parents)
Officer
2015-04-13 ~ dissolved
IIF 20 - Director → ME
2
DIGITAL 4 CONVENIENCE LIMITED
- now 05236099DIGITAL 4 CONVENIENCE PLC
- 2009-11-17
05236099 3 The Grove, Chipperfield Road, Kings Langley, Hertfordshire
Dissolved Corporate (6 parents, 1 offspring)
Officer
2012-01-20 ~ dissolved
IIF 14 - Director → ME
2004-09-20 ~ 2007-11-28
IIF 12 - Director → ME
2007-11-28 ~ dissolved
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Has significant influence or control → OE
3
Greybrook House, 28 Brook Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2000-05-01 ~ dissolved
IIF 18 - Director → ME
4
Capital Tower, 91 Waterloo Road, London, England
Active Corporate (6 parents)
Officer
2015-09-09 ~ now
IIF 9 - Director → ME
2015-09-09 ~ 2015-09-09
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2024-09-18
IIF 29 - Has significant influence or control → OE
IIF 29 - Right to appoint or remove directors → OE
5
Capital Tower, 91 Waterloo Road, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2015-09-09 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2024-05-01
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Has significant influence or control → OE
6
FAF AGRICULTURE SERVICES LIMITED
- 2018-11-06
09768928FAF VENTURES LIMITED
- 2015-10-27
09768928 Capital Tower, 91 Waterloo Road, London, England
Dissolved Corporate (4 parents)
Officer
2015-09-09 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
7
FIRST ASSET FINANCE LIMITED
- now 01650495FIRST ASSET FINANCE PLC
- 2021-09-03
01650495MALCANT LIMITED - 1982-08-16
Capital Tower, 91 Waterloo Road, London, England
Active Corporate (10 parents)
Officer
1999-12-22 ~ now
IIF 1 - Director → ME
8
Capital Tower, 91 Waterloo Road, London, England
Active Corporate (9 parents)
Officer
2010-10-01 ~ now
IIF 8 - Director → ME
9
VENDOR MANAGEMENT SERVICES LIMITED
- 2010-03-26
04036652 Capital Tower, 91 Waterloo Road, London, England
Dissolved Corporate (7 parents)
Officer
2000-07-24 ~ dissolved
IIF 17 - Director → ME
10
3 The Grove, Chipperfield Road, Kings Langley, Hertfordshire
Active Corporate (5 parents, 1 offspring)
Officer
2015-04-26 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-26 ~ now
IIF 27 - Has significant influence or control → OE
11
Greybrook House, 28 Brook Street, London, London, England
Dissolved Corporate (2 parents)
Officer
2013-11-07 ~ dissolved
IIF 16 - Director → ME
12
GGMM SOFTWARE LIMITED - 2014-06-06
Bentinck House 3-8 Bolsover Street, London
Dissolved Corporate (6 parents)
Officer
2014-07-01 ~ dissolved
IIF 21 - Director → ME
13
FAF INVESTMENTS LIMITED
- 2019-08-09
04767460 3 The Grove, Chipperfield Road, Kings Langley, England
Active Corporate (9 parents, 2 offsprings)
Officer
2003-05-16 ~ now
IIF 4 - Director → ME
14
3 The Grove, Chipperfield Road, Kings Langley, Herts
Active Corporate (4 parents, 3 offsprings)
Officer
2004-11-01 ~ 2012-01-20
IIF 13 - Director → ME
2012-01-20 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
15
MITEL FINANCIAL SERVICES LIMITED
- now 04294360INHOCO 2406 LIMITED - 2001-10-11
Castlegate Business Park, Portskewett, Monmouthshire
Dissolved Corporate (13 parents)
Officer
2002-04-15 ~ 2014-07-30
IIF 19 - Director → ME
16
3 The Grove, Chipperfield Road, Kings Langley, Hertfordshire
Active Corporate (5 parents)
Officer
2020-10-04 ~ now
IIF 5 - Director → ME
17
2nd Floor Greybrook House, 28 Brook Street, London
Dissolved Corporate (8 parents)
Officer
2007-09-14 ~ dissolved
IIF 10 - Director → ME
18
Allen House Pavilion, Eastgate Gardens, Guildford, Surrey
Dissolved Corporate (14 parents)
Officer
2020-08-19 ~ 2022-11-16
IIF 3 - Director → ME
19
TRM COPY CENTRES (U.K.) LIMITED
03220922 3 The Grove, Chipperfield Road, Kings Langley, Hertfordshire
Dissolved Corporate (19 parents)
Officer
2006-06-28 ~ dissolved
IIF 11 - Director → ME
2007-11-28 ~ dissolved
IIF 23 - Secretary → ME