1
145-157 St John Street, London, England
Dissolved Corporate (4 parents)
Officer
2011-10-03 ~ dissolved
IIF 4 - Director → ME
2
ACTIVE FOOD SYSTEMS LIMITED
- now 03899270P J BOATS LIMITED - 2006-09-04
Units 7 To 10, Greenewable Business Park Station Lane, Offord Cluny, St. Neots, Cambridgeshire, England
Active Corporate (9 parents, 2 offsprings)
Officer
2025-10-27 ~ now
IIF 1 - Director → ME
3
19 Woodward Close, Stilton, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2013-04-09 ~ dissolved
IIF 10 - Director → ME
4
WEBHIVE DESIGN LTD
- 2013-04-22
07876969 145-157 St John Street, London, England
Dissolved Corporate (4 parents)
Officer
2012-12-05 ~ dissolved
IIF 8 - Director → ME
5
GRALTON LIMITED - 2002-03-04
Third Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (26 parents, 1 offspring)
Officer
2005-03-22 ~ 2008-07-02
IIF 21 - Secretary → ME
6
19 Woodward Close, Stilton, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2012-01-31 ~ dissolved
IIF 13 - Director → ME
7
Hippo Fd Services Ltd, 19 Woodward Close, Stilton, Peterborough, England
Dissolved Corporate (4 parents)
Officer
2011-10-28 ~ 2012-06-01
IIF 16 - Director → ME
2012-12-04 ~ dissolved
IIF 9 - Director → ME
8
TORBAY SOLAR LTD - 2013-02-22
24 Conduit Place, London
Dissolved Corporate (7 parents)
Officer
2013-06-01 ~ dissolved
IIF 11 - Director → ME
9
19 Woodward Close, Stilton, Peterborough, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2011-08-30 ~ dissolved
IIF 6 - Director → ME
10
C.S.L. TECHNOLOGIES LIMITED - 2004-04-30
Central House, Beckwith Knowle, Harrogate, North Yorkshire
Active Corporate (29 parents)
Officer
2007-01-11 ~ 2008-07-02
IIF 2 - Director → ME
2007-01-11 ~ 2008-07-02
IIF 22 - Secretary → ME
11
19 Woodward Close, Stilton, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2021-10-11 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-10-11 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
12
REDCAP RENTALS LIMITED
- 2001-04-24
04181102 78 York Street, London, England
Dissolved Corporate (7 parents)
Officer
2001-04-24 ~ 2003-04-01
IIF 19 - Secretary → ME
13
19 Woodward Close, Stilton, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2011-10-25 ~ dissolved
IIF 7 - Director → ME
14
19 Woodward Close, Stilton, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2012-06-08 ~ dissolved
IIF 12 - Director → ME
15
19 Woodward Close, Stilton, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2013-04-25 ~ dissolved
IIF 17 - Director → ME
16
VINEPOINT 2 LIMITED - now
DXI EASYCALL LIMITED
- 2012-02-10
05260054 Cvr Global Llp New Fetter Place West, 55 Fetter Lane, London
Dissolved Corporate (6 parents)
Officer
2005-05-12 ~ 2011-08-26
IIF 3 - Director → ME
2004-10-14 ~ 2011-08-26
IIF 20 - Secretary → ME
17
19 Woodward Close, Stilton, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2012-05-08 ~ dissolved
IIF 5 - Director → ME
18
Litton House, Saville Road, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2013-02-04 ~ 2014-11-01
IIF 14 - Director → ME
19
Hippo Fd Services Limited, 19 Woodward Close, Stilton, Peterborough, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-11-25 ~ dissolved
IIF 18 - Director → ME