1
. Turnpike Road, Newbury, Berkshire
Dissolved Corporate (25 parents)
Officer
1991-03-01 ~ 1994-03-14
IIF 14 - Secretary → ME
2
27 Rona Road 27 Rona Rd, Camden, London, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-05-13 ~ now
IIF 17 - Secretary → ME
3
VENTURE 4TH LIMITED
- 2012-01-11
04748253 32 Martins Drive, Wokingham, Berkshire
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2004-10-22 ~ dissolved
IIF 5 - Director → ME
2004-10-22 ~ dissolved
IIF 16 - Secretary → ME
4
52 Gordon Square, London
Dissolved Corporate (2 parents)
Officer
2007-10-16 ~ dissolved
IIF 9 - Secretary → ME
5
HI ETA TECHNOLOGIES LIMITED
- 2011-11-03
07757746 Pilot Way, Ansty Business Park, Coventry, United Kingdom
Active Corporate (22 parents)
Officer
2011-08-31 ~ 2017-05-23
IIF 6 - Director → ME
2011-08-31 ~ 2017-05-23
IIF 18 - Secretary → ME
6
1st Floor Fairclough House, Church Street, Chorley, Lancashire
Dissolved Corporate (4 parents)
Officer
2021-01-29 ~ dissolved
IIF 3 - Director → ME
7
MAGENTA CORPORATION LIMITED
- now 03645416MAGENTA MULTI-AGENT APPLICATIONS LIMITED - 2000-08-01
TASMIN TECHNOLOGIES LIMITED - 1999-11-18
39 Alma Road, St. Albans, England
Active Corporate (26 parents)
Officer
2002-11-08 ~ 2005-10-14
IIF 11 - Secretary → ME
8
NORTON FINANCIAL MANAGEMENT LIMITED
04443663 Highlands House, Basingstoke Road, Spencers Wood, Reading Berkshire
Dissolved Corporate (5 parents)
Officer
2002-05-21 ~ 2004-06-25
IIF 4 - Director → ME
9
27 Rona Road, London
Dissolved Corporate (6 parents)
Officer
2009-12-16 ~ dissolved
IIF 13 - Secretary → ME
10
Unit 18 St. Lukes Road, Kirkby Stephen, England
Active Corporate (13 parents)
Officer
2006-02-02 ~ 2006-04-03
IIF 12 - Secretary → ME
11
THE RIALTO CONSULTANCY LIMITED
- now 05192882BLAKEDEW 521 LIMITED - 2004-09-22
Albany House, 14 Shute End, Wokingham, Berkshire
Active Corporate (11 parents, 1 offspring)
Officer
2008-08-01 ~ now
IIF 10 - Secretary → ME
12
Suite 4, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (4 parents)
Officer
2007-01-08 ~ 2025-12-16
IIF 8 - Secretary → ME
13
UNIQUE SECURE LIMITED - now
AUTOSAFE INTERNATIONAL LIMITED
- 2015-04-18
03478880INDEPENDENT TECHNOLOGY LIMITED - 2002-10-16
Unit 27b,surrey Technology Centre 40 Occam Road, Surrey Research Park, Guildford, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2008-02-01 ~ 2013-12-31
IIF 15 - Secretary → ME
14
Albany House, 14 Shute End, Wokingham, Berkshire, England
Active Corporate (2 parents)
Officer
2018-05-14 ~ now
IIF 2 - Director → ME
Person with significant control
2018-05-14 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
15
FAGAN FINANCIAL MANAGEMENT LIMITED
- 2012-01-13
05078119 Np-105, Icentre Howard Way, Interchange Park, Newport Pagnell, England
Dissolved Corporate (5 parents)
Officer
2004-03-18 ~ 2018-05-31
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-31
IIF 19 - Has significant influence or control → OE
16
14 Shute End, Wokingham, Berkshire
Dissolved Corporate (7 parents)
Officer
2006-03-22 ~ dissolved
IIF 1 - LLP Designated Member → ME