1
Icsa 16 Park Crescent, London
Dissolved Corporate (9 parents)
Officer
2002-07-15 ~ dissolved
IIF 18 - Director → ME
2002-07-15 ~ 2002-07-23
IIF 32 - Secretary → ME
2
5th Floor, 52-54 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
2007-10-01 ~ dissolved
IIF 23 - Director → ME
3
C2 Vantage Office Park, Old Gloucester Road, Bristol, England
Dissolved Corporate (3 parents)
Officer
2019-03-15 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-03-15 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
4
CGI SOFTWARE LIMITED - now
Saffron House, 6-10 Kirby Street, London
Active Corporate (14 parents)
Officer
2002-11-25 ~ 2004-02-09
IIF 25 - Director → ME
5
3rd Floor Lyric House, 149 Hammersmith Road, London, England
Dissolved Corporate (15 parents)
Officer
~ 2017-08-11
IIF 16 - Director → ME
1995-09-23 ~ 2002-07-17
IIF 26 - Secretary → ME
6
C/o Revel Accountants Ltd Mill House, Liphook Road, Haslemere, Surrey, England
Active Corporate (2 parents)
Officer
2017-06-12 ~ now
IIF 7 - Director → ME
Person with significant control
2017-06-01 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
7
25 Bedford Street, London, England
Active Corporate (13 parents)
Officer
2012-07-31 ~ 2017-02-02
IIF 12 - Director → ME
8
LENTAG SYSTEMS LIMITED - 1993-08-25
1 Northumberland Avenue, Trafalgar Square, London, England
Dissolved Corporate (28 parents, 1 offspring)
Officer
2001-11-30 ~ 2017-02-15
IIF 17 - Director → ME
9
C/o Revel Accountants Ltd Mill House, Liphook Road, Haslemere, Surrey, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-06-02 ~ now
IIF 9 - Director → ME
Person with significant control
2017-06-02 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
10
J.W.A. PROPERTY INVESTMENTS LIMITED
11827590 C/o Revel Accountants Ltd Mill House, Liphook Road, Haslemere, Surrey, England
Active Corporate (2 parents)
Officer
2019-02-14 ~ now
IIF 8 - Director → ME
Person with significant control
2019-02-14 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
11
86-90 Paul Street, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2023-01-16 ~ dissolved
IIF 22 - Director → ME
12
ON DAY ONE ELECTRONIC INCORPORATION LIMITED
04257405 Icsa, 16 Park Crescent, London
Dissolved Corporate (7 parents)
Officer
2001-07-23 ~ dissolved
IIF 20 - Director → ME
2001-07-23 ~ 2002-12-16
IIF 27 - Secretary → ME
13
PAY VIEW GROUP LIMITED - 2015-02-20
The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, United Kingdom
Liquidation Corporate (21 parents, 1 offspring)
Officer
2017-11-21 ~ 2022-05-19
IIF 24 - Director → ME
14
QUALITY ASSURED SOFTWARE LIMITED
02738611 Stable Barn Fisher Lane, South Mundham, Chichester, West Sussex
Dissolved Corporate (4 parents)
Officer
1992-08-11 ~ dissolved
IIF 19 - Director → ME
1993-10-09 ~ dissolved
IIF 29 - Secretary → ME
15
C/o Revel Accountants Ltd Mill House, Liphook Road, Haslemere, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2023-02-08 ~ now
IIF 10 - Director → ME
Person with significant control
2023-02-08 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
16
Stable Barn Fisher Lane, South Mundham, Chichester, West Sussex
Dissolved Corporate (4 parents)
Officer
2004-08-05 ~ dissolved
IIF 13 - Director → ME
1993-10-09 ~ dissolved
IIF 30 - Secretary → ME
17
SOFTWARE SOLUTIONS (UK) LIMITED
02647467 Saffron House, 6-10 Kirby Street, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
1992-07-15 ~ dissolved
IIF 14 - Director → ME
1993-10-09 ~ 2002-07-17
IIF 31 - Secretary → ME
18
SOUTH MUNDHAM FARM MANAGEMENT COMPANY LIMITED
14167027 C/o Revel Accountants Ltd, Mill House, Liphook Road, Haslemere, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2022-06-13 ~ now
IIF 11 - Director → ME
Person with significant control
2022-06-13 ~ now
IIF 5 - Has significant influence or control → OE
19
Stable Barn Fisher Lane, South Mundham, Chichester, West Sussex
Dissolved Corporate (4 parents)
Officer
1997-06-13 ~ dissolved
IIF 15 - Director → ME
1997-06-13 ~ dissolved
IIF 28 - Secretary → ME