1
Unit 6023 Stansted 600 Taylors End, Long Border Road, Stansted Airport, Essex, England
Active Corporate (21 parents)
Officer
2011-12-21 ~ 2012-05-31
IIF 6 - Director → ME
2
CANARY WHARF TECHNOLOGY LIMITED
06406212 869 High Road, London
Dissolved Corporate (4 parents)
Officer
2007-10-23 ~ dissolved
IIF 7 - Director → ME
3
CARBON60 LIMITED - now
S.COM GROUP LTD - 2014-02-10
S-COM EPL LTD - 1999-09-24
S.D.S. COMPUTER GROUP LIMITED - 1999-04-19
First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2001-05-31 ~ 2003-07-02
IIF 14 - Director → ME
4
THE COMMS GROUP LIMITED - 2001-01-12
COMMS RESOURCES LIMITED - 1994-03-31
1450 Parkway Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (30 parents)
Officer
2009-06-05 ~ 2009-12-15
IIF 10 - Director → ME
5
DAVID HENLEY SYSTEMS LIMITED
- now 02324456DAVID HENLEY ORGANISATION LIMITED - 1994-10-01
THE HENLEY ORGANISATION LIMITED - 1989-10-23
AROLAWAY LIMITED - 1989-02-02
8 Devonshire House, Aviary Court, Basingstoke, Hampshire, United Kingdom
Dissolved Corporate (22 parents)
Officer
2000-08-30 ~ 2001-04-30
IIF 16 - Director → ME
6
DECISION SYSTEMS EUROPE LIMITED
03336608 8 Devonshire House, Aviary Court, Basingstoke, Hampshire, United Kingdom
Dissolved Corporate (21 parents)
Officer
2000-12-16 ~ 2001-04-30
IIF 17 - Director → ME
7
E A LIMITED - 2004-09-09
EURO ASSOCIATES LTD - 2000-01-11
Origin Workspace, 40 Berkeley Square, Bristol, England
Active Corporate (11 parents)
Officer
2012-12-01 ~ 2013-12-20
IIF 12 - Director → ME
2012-12-01 ~ 2013-12-20
IIF 21 - Secretary → ME
8
EACG LIMITED - now
THE ORIEL GROUP LIMITED - 2021-03-09
Origin Workspace, 40 Berkeley Square, Bristol, England
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2012-12-01 ~ 2013-12-20
IIF 13 - Director → ME
2012-12-01 ~ 2013-12-20
IIF 22 - Secretary → ME
9
INTERNATIONAL DECISION SYSTEMS LIMITED
- now 01239144CFS EUROPE LIMITED
- 2001-01-10
01239144CFS LEASETEK LIMITED
- 1999-04-08
01239144CFS EUROPE LIMITED
- 1998-10-26
01239144COMPUTERISED FINANCIAL SOLUTIONS EUROPE LIMITED - 1996-06-20
COMMERCIAL INVENTORY SERVICE COMPANY LIMITED - 1994-03-10
8 Devonshire House, Aviary Court, Basingstoke, Hampshire, United Kingdom
Dissolved Corporate (32 parents, 2 offsprings)
Officer
1996-08-01 ~ 2001-04-30
IIF 18 - Director → ME
10
The City Ground, Pavilion Road, West Bridgford, Nottingham
Active Corporate (44 parents, 2 offsprings)
Officer
1999-07-28 ~ 2007-06-14
IIF 5 - Director → ME
11
869 High Road, London
Dissolved Corporate (4 parents)
Officer
2007-04-13 ~ dissolved
IIF 8 - Director → ME
12
PREMIUM SELECT MARKETING CORPORATION LIMITED
- now 03286399 8 Devonshire House, Aviary Court, Basingstoke, Hampshire, United Kingdom
Dissolved Corporate (24 parents)
Officer
1997-03-27 ~ 2001-04-30
IIF 15 - Director → ME
13
43 Manchester Street, London, England
Active Corporate (1 parent)
Officer
2014-06-04 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
14
SOLIFI GROUP (UK) LIMITED - now
IDS GROUP LIMITED - 2021-10-29
KEYCENTRAL PUBLIC LIMITED COMPANY - 1993-12-24
Unit I/gb & Jg Witan Court Gate, Upper Fourth Street, Milton Keynes, United Kingdom
Active Corporate (41 parents, 4 offsprings)
Officer
1996-04-02 ~ 2001-04-30
IIF 19 - Director → ME
15
43 Manchester Street, London, England
Active Corporate (4 parents)
Officer
2006-04-05 ~ now
IIF 20 - Secretary → ME
16
COMMS RESOURCES INTERNATIONAL LIMITED - 2001-01-12
1450 Parkway Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom
Active Corporate (23 parents, 2 offsprings)
Officer
2008-10-15 ~ 2009-12-15
IIF 9 - Director → ME
17
869 High Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-28 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-09-28 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
18
TRILOGY INTERNATIONAL EBT LIMITED
13237952 14 Ryder Street, London, England
Active Corporate (10 parents)
Officer
2021-03-02 ~ 2022-08-31
IIF 4 - Director → ME