1
INTERREGNUM WIRELESS HOLDING LTD
- now 04648454OVAL (1808) LIMITED - 2005-03-15
Graylands, Langhurst Wood Road Warnham, Horsham, West Sussex
Dissolved Corporate (14 parents)
Officer
2005-11-11 ~ 2006-12-31
IIF 6 - Director → ME
2006-02-01 ~ 2006-12-31
IIF 18 - Secretary → ME
2
67-71 Shoreditch High Street, London, England
Dissolved Corporate (23 parents)
Officer
2007-11-30 ~ 2011-06-27
IIF 16 - Director → ME
3
MYPEOPLEMANAGER HOLDINGS LIMITED
12017398 The Old Dairy 12 Stephen Road, Headington, Oxford, England
Active Corporate (2 parents, 1 offspring)
Officer
2019-05-24 ~ now
IIF 3 - Director → ME
4
The Old Dairy 12 Stephen Road, Headington, Oxford, England
Active Corporate (6 parents)
Officer
2018-03-14 ~ now
IIF 4 - Director → ME
5
206 Marylebone Road, London
Dissolved Corporate (5 parents)
Officer
2007-03-13 ~ 2008-05-31
IIF 10 - Director → ME
2007-03-13 ~ 2008-05-31
IIF 20 - Secretary → ME
6
OMNITURE - now
OMNITURE LIMITED - 2012-03-05
TOUCH CLARITY LIMITED
- 2007-10-01
04395864PINCO 1744 LIMITED - 2002-07-05
5 New Street Square, London
Dissolved Corporate (22 parents)
Officer
2004-07-19 ~ 2005-04-25
IIF 13 - Director → ME
7
BROOMCO (3720) LIMITED - 2005-04-14
Graylands Langhurstwood Road, Warnham, Horsham, West Sussexx
Dissolved Corporate (21 parents)
Officer
2005-04-22 ~ 2006-12-31
IIF 9 - Director → ME
2006-02-01 ~ 2006-12-31
IIF 19 - Secretary → ME
8
Insolvency (Case 1) In administration
Administration started on 2009-09-17
Administration ended on 2011-02-09
CELLULAR DESIGN SERVICES LIMITED
- 2005-09-14
03073608 Pearl Assurance House 319 Ballards Lane, North Finchley, London
Dissolved Corporate (30 parents)
Officer
2005-08-01 ~ 2006-12-31
IIF 7 - Director → ME
2006-02-01 ~ 2006-12-31
IIF 21 - Secretary → ME
9
Graylands Langhurstwood Road, Warnham, Horsham, West Sussex
Dissolved Corporate (8 parents)
Officer
2005-10-27 ~ 2006-11-03
IIF 8 - Director → ME
10
David Berry, Green Knoll, West Hill Road, Lyme Regis, Dorset
Active Corporate (8 parents)
Officer
2006-12-18 ~ 2009-11-15
IIF 17 - Director → ME
2006-12-18 ~ 2009-11-15
IIF 24 - Secretary → ME
11
STRIVA TECHNOLOGY LIMITED
- now 03601980Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2007-07-26
LINGWOOD SOFTWARE LIMITED
- 2000-01-26
03601980FOAL HILL SERVICES LIMITED
- 1998-09-03
03601980 Grenville Court, Britwell Road, Burnham, Buckinghamshire
Dissolved Corporate (14 parents)
Officer
1998-08-26 ~ 2003-10-02
IIF 12 - Director → ME
2001-01-10 ~ 2003-10-02
IIF 22 - Secretary → ME
12
THE VENTURE PARTNERSHIP FOUNDATION LIMITED
- now 05307891THE VENTURE FOUNDATION LIMITED - 2005-10-26
105 Wigmore Street, London
Active Corporate (26 parents, 1 offspring)
Officer
2008-03-19 ~ 2013-03-31
IIF 15 - Director → ME
13
12th Floor One America Square, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2011-05-19 ~ 2020-03-31
IIF 11 - Director → ME
Person with significant control
2016-05-20 ~ 2019-04-01
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
12th Floor One America Square, London, United Kingdom
Active Corporate (17 parents)
Officer
2008-05-23 ~ 2020-03-31
IIF 14 - Director → ME
2008-05-23 ~ 2020-03-31
IIF 23 - Secretary → ME
15
35 Oakhill Avenue, Pinner, United Kingdom
Active Corporate (2 parents)
Officer
2020-08-24 ~ now
IIF 5 - Director → ME
Person with significant control
2020-08-24 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE