1
47 Merthyr Terrace, Barnes, London
Dissolved Corporate (1 parent)
Officer
2012-06-07 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 89 - Has significant influence or control → OE
2
47 Merthyr Terrace, Barnes, London
Dissolved Corporate (1 parent)
Officer
2013-08-06 ~ dissolved
IIF 48 - Director → ME
3
BASILICA COMPUTING LIMITED
- now 02624451RENTSTRONG LIMITED - 1991-09-18
1 More London Place, London
Dissolved Corporate (28 parents)
Officer
1996-11-19 ~ 1997-04-14
IIF 4 - Director → ME
4
BOOKCHECK TRADING LIMITED
- now 02884307DENBRIDGE DIGITAL LIMITED
- 2005-01-10
02884307DENBRIDGE ELECTRONICS LIMITED
- 1997-02-07
02884307BOOKCHECK TRADING LIMITED
- 1994-02-09
02884307 3 Havyat Business Park, Wrington, Bristol
Dissolved Corporate (16 parents)
Officer
1995-01-03 ~ 2001-08-31
IIF 8 - Director → ME
1994-01-24 ~ 1994-08-04
IIF 2 - Director → ME
1995-01-03 ~ 1996-01-17
IIF 68 - Secretary → ME
1998-08-31 ~ dissolved
IIF 61 - Secretary → ME
5
47 Merthyr Terrace, Barnes, London
Dissolved Corporate (1 parent)
Officer
2013-08-06 ~ dissolved
IIF 43 - Director → ME
6
2 Willow Wood, Handford Lane, Yateley, England
Active Corporate (2 parents)
Officer
2008-07-31 ~ 2024-09-24
IIF 41 - Director → ME
2008-07-31 ~ now
IIF 58 - Secretary → ME
7
DARK MATTER MOBILE LIMITED
- now 08096571 47 Merthyr Terrace, Barnes, London
Dissolved Corporate (1 parent)
Officer
2012-06-07 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 90 - Has significant influence or control → OE
8
47 Merthyr Terrace, Barnes, London
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2002-10-16 ~ dissolved
IIF 38 - Director → ME
2002-10-16 ~ dissolved
IIF 56 - Secretary → ME
9
DOLPHIN SQUARE OSTEOPATHS LIMITED
- now 08212343DOLPHIN SQUARE OSTEOPATH LIMITED
- 2012-11-12
08212343 2 Willow Wood, Handford Lane, Yateley, England
Active Corporate (2 parents)
Officer
2012-09-12 ~ 2024-01-08
IIF 51 - Director → ME
10
EUROPEAN CITY CENTRE PROPERTIES PLC
- now 02804342CENTRALGROWTH PUBLIC LIMITED COMPANY
- 1999-02-25
02804342RANDSWORTH TRUST PUBLIC LIMITED COMPANY - 1997-10-28
CENTRALGROWTH PUBLIC LIMITED COMPANY - 1997-09-16
Foxdale Popes Farm, Popes Lane, Upham, Southampton
Dissolved Corporate (19 parents)
Officer
1999-02-25 ~ 2004-03-11
IIF 7 - Director → ME
11
32-33 Cowcross Street, London, England
Active Corporate (15 parents, 2 offsprings)
Officer
1996-09-01 ~ 2024-05-30
IIF 16 - Director → ME
1993-08-16 ~ 1994-10-01
IIF 6 - Director → ME
1993-08-16 ~ 1995-01-19
IIF 72 - Secretary → ME
12
FRASER INFORMATION TECHNOLOGIES LIMITED
03357708 Harrison House Sheep Walk, Langford Road, Biggleswade, Bedfordshire, England
Dissolved Corporate (6 parents)
Officer
1997-04-23 ~ dissolved
IIF 24 - Director → ME
2003-05-14 ~ dissolved
IIF 57 - Secretary → ME
13
32-33 Cowcross Street, London, England
Dissolved Corporate (7 parents)
Officer
2002-09-27 ~ 2024-10-15
IIF 18 - Director → ME
2002-09-27 ~ 2024-10-15
IIF 70 - Secretary → ME
14
32-33 Cowcross Street, London, England
Active Corporate (4 parents)
Officer
2018-02-09 ~ 2024-05-30
IIF 15 - Director → ME
Person with significant control
2018-02-09 ~ 2024-11-21
IIF 79 - Ownership of shares – 75% or more → OE
15
47 Merthyr Terrace, Barnes, London
Dissolved Corporate (1 parent)
Officer
2013-08-06 ~ dissolved
IIF 44 - Director → ME
16
47 Merthyr Terrace, Barnes, London
Dissolved Corporate (4 parents)
Officer
2003-09-11 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-04-30 ~ dissolved
IIF 84 - Has significant influence or control → OE
17
47 Merthyr Terrace, Barnes, London
Dissolved Corporate (1 parent)
Officer
2009-05-07 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 82 - Ownership of shares – 75% or more → OE
18
47 Merthyr Terrace, Barnes, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2007-02-12 ~ dissolved
IIF 36 - Director → ME
2007-02-12 ~ dissolved
IIF 73 - Secretary → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 83 - Ownership of shares – 75% or more → OE
19
FRASER PORTFOLIO MANAGEMENT HOLDINGS LIMITED
- 2001-09-25
03171879 32-33 Cowcross Street Cowcross Street, London, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2010-09-23 ~ dissolved
IIF 14 - Director → ME
1996-04-11 ~ 2009-03-12
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 78 - Has significant influence or control → OE
20
26 Fleet Works, Farringdon Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-12-08 ~ dissolved
IIF 94 - Secretary → ME
21
Keble House Keble House, Manor Fields, London, London, United Kingdom
Active Corporate (2 parents)
Officer
2008-10-20 ~ 2019-01-24
IIF 17 - Director → ME
22
50-51 High Holborn, London
Dissolved Corporate (5 parents)
Officer
1999-12-01 ~ dissolved
IIF 65 - Secretary → ME
23
FRASER PORTFOLIO MANAGEMENT LIMITED
- 2008-07-03
03027019 32-33 Cowcross Street Cowcross Street, London, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
1995-03-30 ~ 1996-03-31
IIF 3 - Director → ME
2010-09-23 ~ dissolved
IIF 13 - Director → ME
1998-03-01 ~ 2009-02-01
IIF 40 - Director → ME
2013-02-01 ~ dissolved
IIF 96 - Secretary → ME
24
Priestfield Farm Henfield Road, Albourne, Hassocks, West Sussex, England
Active Corporate (2 parents)
Officer
2014-06-06 ~ 2023-02-22
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2023-02-22
IIF 76 - Has significant influence or control → OE
25
47 Merthyr Terrace, London, England
Dissolved Corporate (1 parent)
Officer
2013-08-05 ~ dissolved
IIF 54 - Director → ME
26
47 Merthyr Terrace, Barnes, London, England
Dissolved Corporate (1 parent)
Officer
2013-08-05 ~ dissolved
IIF 45 - Director → ME
27
47 Merthyr Terrace, Barnes, London, England
Dissolved Corporate (1 parent)
Officer
2013-08-06 ~ dissolved
IIF 47 - Director → ME
28
LEGACY PORTFOLIO FUND LIMITED
- now 04851934SP EXIT NUMBER TWO LIMITED
- 2004-10-08
04851934 25 Moorgate, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2003-07-31 ~ 2008-06-09
IIF 23 - Director → ME
2003-07-31 ~ 2010-07-01
IIF 66 - Secretary → ME
29
LEGACY PORTFOLIO FUND MANAGEMENT LIMITED
- now 04852457LIABILITY PORTFOLIO MANAGEMENT LIMITED
- 2004-09-14
04852457 32-33 Cowcross Street, London, England
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2003-07-31 ~ 2008-06-09
IIF 20 - Director → ME
2003-07-31 ~ 2010-06-30
IIF 63 - Secretary → ME
30
Aston House, 57-59 Crouch Street, Colchester, Essex, England
Active Corporate (20 parents)
Officer
2015-06-24 ~ 2022-08-25
IIF 28 - Director → ME
31
47 Merthyr Terrace, Barnes, London
Active Corporate (4 parents)
Officer
1996-11-20 ~ now
IIF 33 - Director → ME
2003-01-05 ~ now
IIF 62 - Secretary → ME
1996-11-20 ~ 2001-10-12
IIF 67 - Secretary → ME
Person with significant control
2016-05-01 ~ now
IIF 80 - Ownership of shares – 75% or more → OE
32
47 Merthyr Terrace, Barnes, London
Dissolved Corporate (1 parent)
Officer
2013-08-07 ~ dissolved
IIF 50 - Director → ME
33
47 Merthyr Terrace, Barnes, London
Dissolved Corporate (3 parents)
Officer
2000-02-17 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 86 - Ownership of shares – 75% or more → OE
34
47 Merthyr Terrace, Barnes, London
Dissolved Corporate (1 parent)
Officer
2014-04-22 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 81 - Ownership of shares – 75% or more → OE
35
Priestfield Farm Henfield Road, Albourne, Hassocks, West Sussex, England
Active Corporate (2 parents)
Officer
2014-06-06 ~ 2023-02-22
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2023-02-22
IIF 77 - Has significant influence or control → OE
36
47 Merthyr Terrace, Barnes, London
Dissolved Corporate (4 parents)
Officer
2006-01-19 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-30 ~ dissolved
IIF 88 - Has significant influence or control → OE
37
32-33 Cowcross Street Cowcross Street, London, England
Active Corporate (4 parents)
Officer
2018-08-02 ~ 2024-06-05
IIF 32 - Director → ME
2018-08-02 ~ 2024-06-05
IIF 97 - Secretary → ME
38
Priestfield Farm Henfield Road, Albourne, Hassocks, West Sussex, England
Active Corporate (2 parents)
Officer
2014-06-06 ~ 2023-02-22
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2023-02-22
IIF 75 - Has significant influence or control → OE
39
47 Merthyr Terrace, Barnes, London, England
Dissolved Corporate (1 parent)
Officer
2019-06-17 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2019-06-17 ~ dissolved
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of shares – 75% or more → OE
40
THE SPS CONSULTANCY GROUP PLC - 1993-07-13
SPACE PLANNING SERVICES PUBLIC LIMITED COMPANY - 1988-08-09
B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
Dissolved Corporate (18 parents)
Officer
1993-09-23 ~ 1996-12-31
IIF 9 - Director → ME
1997-08-12 ~ 1999-08-03
IIF 10 - Director → ME
41
47 Merthyr Terrace, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-02-05 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2018-02-05 ~ dissolved
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of shares – 75% or more → OE
42
RMSL TRAFFIC SYSTEMS LIMITED
- now 02675115RICKARD MILLER SYSTEMS LIMITED
- 1992-11-20
02675115KEENUNIQUE LIMITED
- 1992-01-31
02675115 1 Dukes Court, Bognor Road, Chichester, West Sussex
Dissolved Corporate (17 parents)
Officer
1995-01-03 ~ 2006-10-06
IIF 5 - Director → ME
1992-01-21 ~ 1994-09-06
IIF 12 - Director → ME
1998-06-01 ~ 2006-10-11
IIF 60 - Secretary → ME
1992-08-20 ~ 1998-02-26
IIF 59 - Secretary → ME
43
SSY LONDON LIMITED - now
SECTORLIGHT SUTTON YOUNG LIMITED - 2006-06-02
12 Manchester Mews, London
Dissolved Corporate (11 parents)
Officer
1992-11-03 ~ 1994-10-06
IIF 11 - Director → ME
1992-11-03 ~ 1994-10-06
IIF 69 - Secretary → ME
44
TELETRAC NAVMAN (UK) LTD - now
TRAFFICMASTER LIMITED - 2016-03-22
K1 First Floor, Kents Hill Business Park, Milton Keynes, Buckinghamshire, England
Active Corporate (37 parents)
Officer
1992-02-20 ~ 1994-06-28
IIF 64 - Secretary → ME
45
47 Merthyr Terrace, Barnes, London
Dissolved Corporate (1 parent)
Officer
2013-07-01 ~ dissolved
IIF 46 - Director → ME
46
FORMATRELAY LIMITED
- 1998-11-24
03638214 Fleet Works, 26 Farringdon Street, London, England
Dissolved Corporate (4 parents)
Officer
1998-09-29 ~ dissolved
IIF 39 - Director → ME
1998-09-29 ~ dissolved
IIF 74 - Secretary → ME
47
WHITFIELD INVESTMENTS LIMITED
- now 04012316RENTMASTER LIMITED
- 2001-11-29
04012316FILESPRING LIMITED
- 2000-09-04
04012316 32-33 Cowcross Street, London, England
Active Corporate (10 parents, 3 offsprings)
Officer
2000-08-21 ~ 2024-08-07
IIF 37 - Director → ME
2000-08-21 ~ 2001-11-14
IIF 71 - Secretary → ME
48
32-33 Cowcross Street, London, England
Dissolved Corporate (4 parents)
Officer
1997-09-01 ~ dissolved
IIF 19 - Director → ME
2016-11-12 ~ dissolved
IIF 95 - Secretary → ME
49
47 Merthyr Terrace, Barnes, London
Dissolved Corporate (1 parent)
Officer
2009-10-20 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-30 ~ dissolved
IIF 91 - Ownership of shares – 75% or more → OE
50
47 Merthyr Terrace, Barnes, London
Dissolved Corporate (1 parent)
Officer
2009-10-20 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-30 ~ dissolved
IIF 85 - Ownership of shares – 75% or more → OE
51
57 Queen Anne Street, London, England
Active Corporate (3 parents)
Officer
2009-04-28 ~ 2024-08-31
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-28
IIF 92 - Has significant influence or control → OE