1
Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-11-15 ~ dissolved
IIF 52 - Secretary → ME
2
Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-09-28 ~ dissolved
IIF 46 - Secretary → ME
3
Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-12-01 ~ dissolved
IIF 16 - Secretary → ME
4
Calder & Co, 30 Orange Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2013-05-13 ~ 2023-05-16
IIF 54 - Secretary → ME
5
Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-11-11 ~ dissolved
IIF 14 - Secretary → ME
6
Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-01-07 ~ dissolved
IIF 23 - Secretary → ME
7
Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-11-11 ~ dissolved
IIF 7 - Secretary → ME
8
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2026-02-06 ~ now
IIF 62 - Director → ME
2006-03-14 ~ 2026-02-06
IIF 59 - Director → ME
Person with significant control
2017-02-07 ~ 2026-02-06
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
9
Hope House, 15a Godstone Road, Caterham, Surrey, England
Dissolved Corporate (2 parents)
Officer
2010-08-24 ~ dissolved
IIF 5 - Secretary → ME
10
Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-12-06 ~ dissolved
IIF 6 - Secretary → ME
11
15 Northfields Prospect, Northfields, Putney, London, England
Dissolved Corporate (2 parents)
Officer
2011-08-01 ~ dissolved
IIF 45 - Secretary → ME
12
Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, England
Dissolved Corporate (2 parents)
Officer
2011-07-28 ~ dissolved
IIF 24 - Secretary → ME
13
Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-09-28 ~ dissolved
IIF 51 - Secretary → ME
14
Chestnut Lodge Boxhill Road, Boxhill, Tadworth, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-08-01 ~ dissolved
IIF 19 - Secretary → ME
15
Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-09-28 ~ dissolved
IIF 22 - Secretary → ME
16
Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-01-04 ~ dissolved
IIF 8 - Secretary → ME
17
Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-01-07 ~ dissolved
IIF 9 - Secretary → ME
18
20 Broadbridge Lane, Smallfield, Horley, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-07-28 ~ dissolved
IIF 44 - Secretary → ME
19
Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, England
Dissolved Corporate (2 parents)
Officer
2012-05-01 ~ 2013-07-01
IIF 57 - Director → ME
2010-05-24 ~ dissolved
IIF 4 - Secretary → ME
20
Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-01-04 ~ dissolved
IIF 17 - Secretary → ME
21
Unit 6 Bronzeoak House, Stafford Road, Caterham, Surrey, England
Dissolved Corporate (2 parents)
Officer
2011-05-13 ~ dissolved
IIF 28 - Secretary → ME
22
34 Westway, Caterham On The Hill, Surrey, England
Dissolved Corporate (3 parents)
Officer
2016-12-12 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2016-12-12 ~ dissolved
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
23
Aml Maybook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-10-25 ~ dissolved
IIF 11 - Secretary → ME
24
Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-04-29 ~ dissolved
IIF 2 - Secretary → ME
25
Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-03-12 ~ dissolved
IIF 49 - Secretary → ME
26
Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-01-04 ~ dissolved
IIF 15 - Secretary → ME
27
Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, England
Dissolved Corporate (2 parents)
Officer
2010-04-29 ~ dissolved
IIF 13 - Secretary → ME
28
48 Wilson Close, Bishop's Stortford, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-07-28 ~ dissolved
IIF 34 - Secretary → ME
29
Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, England
Dissolved Corporate (2 parents)
Officer
2010-05-24 ~ dissolved
IIF 12 - Secretary → ME
30
Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, England
Dissolved Corporate (2 parents)
Officer
2012-03-12 ~ dissolved
IIF 37 - Secretary → ME
31
Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-03-13 ~ dissolved
IIF 47 - Secretary → ME
32
MILLENIA CONSULTING (UK) LIMITED
- now 06798246MILLENIA CONSULTING LIMITED
- 2009-01-26
06798246 Calder & Co, 30 Orange Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2009-01-22 ~ 2009-01-22
IIF 58 - Director → ME
2010-01-18 ~ now
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
33
The Elms Horsham Road, Handcross, Haywards Heath, West Sussex, England
Dissolved Corporate (2 parents)
Officer
2011-05-13 ~ dissolved
IIF 33 - Secretary → ME
34
15 Northfields Prospect, Northfields, Putney, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-08-01 ~ dissolved
IIF 50 - Secretary → ME
35
Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-11-15 ~ dissolved
IIF 43 - Secretary → ME
36
Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-08-02 ~ dissolved
IIF 39 - Secretary → ME
37
PACE MICRO TECHNOLOGY LIMITED - now
Victoria Road, Saltaire, West Yorkshire
Dissolved Corporate (17 parents)
Officer
2008-02-07 ~ 2008-03-14
IIF 55 - Director → ME
38
9 Lorne Avenue, Shirley, Croydon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-05-13 ~ dissolved
IIF 20 - Secretary → ME
39
2 Ship Lane, Aveley, South Ockendon, Essex, England
Dissolved Corporate (2 parents)
Officer
2010-08-24 ~ dissolved
IIF 26 - Secretary → ME
40
48 Wilson Close, Bishop's Stortford, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-07-28 ~ dissolved
IIF 32 - Secretary → ME
41
Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-03-12 ~ dissolved
IIF 35 - Secretary → ME
42
The Elms Horsham Road, Handcross, Haywards Heath, West Sussex, England
Dissolved Corporate (2 parents)
Officer
2011-05-13 ~ dissolved
IIF 21 - Secretary → ME
43
Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-03-12 ~ dissolved
IIF 18 - Secretary → ME
44
Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-03-13 ~ dissolved
IIF 27 - Secretary → ME
45
Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-09-28 ~ dissolved
IIF 1 - Secretary → ME
46
30 Nelson Road, Caterham, Surrey, England
Dissolved Corporate (2 parents)
Officer
2010-05-24 ~ dissolved
IIF 3 - Secretary → ME
47
Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-07-28 ~ dissolved
IIF 31 - Secretary → ME
48
Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-03-12 ~ dissolved
IIF 53 - Secretary → ME
49
Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-03-13 ~ dissolved
IIF 29 - Secretary → ME
50
Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-11-14 ~ dissolved
IIF 36 - Secretary → ME
51
Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, England
Dissolved Corporate (2 parents)
Officer
2010-10-25 ~ dissolved
IIF 10 - Secretary → ME
52
Unit 6 Bronzeoak House, Stafford Road, Caterham, Surrey, England
Dissolved Corporate (2 parents)
Officer
2011-05-13 ~ dissolved
IIF 41 - Secretary → ME
53
Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-09-28 ~ dissolved
IIF 25 - Secretary → ME
54
Chestnut Lodge Boxhill Road, Boxhill, Tadworth, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-08-01 ~ dissolved
IIF 42 - Secretary → ME
55
Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-11-14 ~ dissolved
IIF 38 - Secretary → ME
56
Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, England
Dissolved Corporate (2 parents)
Officer
2011-11-14 ~ dissolved
IIF 48 - Secretary → ME
57
Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-03-12 ~ dissolved
IIF 30 - Secretary → ME
58
Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-03-12 ~ dissolved
IIF 40 - Secretary → ME
59
269 Farnborough Road, Farnborough, Hampshire
Dissolved Corporate (2 parents)
Officer
2015-04-10 ~ dissolved
IIF 56 - Director → ME