1
RDP TRAINING SOLUTIONS LTD
- 2004-07-15
03619129 Ground Floor Southway House, 29, Southway, Colchester, Essex, United Kingdom
Dissolved Corporate (5 parents)
Officer
1998-08-24 ~ dissolved
IIF 10 - Director → ME
2
7 Atholl Road, Chelmsford, England
Active Corporate (9 parents)
Officer
2007-12-10 ~ 2022-04-06
IIF 15 - Director → ME
2007-12-10 ~ 2022-01-01
IIF 25 - Secretary → ME
Person with significant control
2016-12-10 ~ 2022-01-01
IIF 4 - Has significant influence or control → OE
3
COMPEL IP LIMITED - now
INFO' PRODUCTS UK PLC - 1999-02-01
INFO' PRODUCTS UK LIMITED
- 1999-02-01
01585337FLETCHER DENNYS SYSTEMS PLC - 1989-01-05
FLETCHER DENNYS HOLDINGS LIMITED - 1986-04-10
EXICLE LIMITED - 1985-11-06
BRASSLINE COMPUTERS LIMITED - 1982-08-19
James House, Warwick Road, Birmingham, West Midlands
Dissolved Corporate (31 parents)
Officer
1994-11-24 ~ 1997-07-01
IIF 18 - Secretary → ME
4
IT 247 LIMITED - now
KNOWLEDGE TRANSFER LIMITED - 1989-08-25
James House, Warwick Road, Birmingham, West Midlands
Dissolved Corporate (19 parents)
Officer
1994-11-24 ~ 1997-07-01
IIF 22 - Secretary → ME
5
IT247.COM LIMITED - now
CORPORATE COMPUTERS (M.I.D.) LIMITED
- 2008-04-01
02718017ALLA PRIMA LIMITED - 1992-07-20
James House, Warwick Road, Birmingham, West Midlands
Dissolved Corporate (19 parents)
Officer
1994-11-24 ~ 1997-07-01
IIF 21 - Secretary → ME
6
PYRKES PROPERTY SERVICES LIMITED
03357842 Ground Floor Southway House, 29 Southway, Colchester, Essex, England
Active Corporate (9 parents)
Officer
1997-04-22 ~ 2001-06-01
IIF 26 - Secretary → ME
7
RDP CONSULTING (CHELMSFORD) LIMITED
04983892 Ground Floor Southway House, 29 Southway, Colchester, Essex
Active Corporate (8 parents, 2 offsprings)
Officer
2003-12-03 ~ 2024-04-01
IIF 13 - Director → ME
Person with significant control
2016-12-03 ~ 2023-01-03
IIF 5 - Has significant influence or control → OE
8
Unit D, Devon Suite, Dencora Business Centre, 36 Whitehouse Road, Ipswich, Suffolk, England
Active Corporate (7 parents)
Officer
2001-04-20 ~ 2009-10-31
IIF 11 - Director → ME
9
RDP CONSULTING LTD
- 1997-03-07
03266413 Ground Floor Southway House, 29 Southway, Colchester, Essex
Active Corporate (5 parents, 16 offsprings)
Officer
1996-10-21 ~ 2024-04-01
IIF 14 - Director → ME
1996-10-21 ~ 2024-04-01
IIF 23 - Secretary → ME
Person with significant control
2016-10-21 ~ 2023-03-31
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
10
Southway House, 29 Southway, Colchester, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-03-10 ~ 2024-04-01
IIF 16 - Director → ME
Person with significant control
2023-03-10 ~ 2024-04-01
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Ground Floor Southway House, 29 Southway, Colchester, Essex
Dissolved Corporate (6 parents, 1 offspring)
Officer
2003-12-08 ~ dissolved
IIF 12 - Director → ME
2003-12-08 ~ dissolved
IIF 24 - Secretary → ME
Person with significant control
2017-06-11 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
12
RDP PROBATE AND ESTATE SERVICES LTD
11606072 Devon Suite, Dencora Business Centre, 36 Whitehouse Road, Ipswich, Suffolk, England
Active Corporate (3 parents)
Officer
2018-10-04 ~ now
IIF 9 - Director → ME
Person with significant control
2018-10-04 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
SIMMONS MAGEE LIMITED - now
SIMMONS MAGEE COMPUTERS PLC - 1992-09-28
SIMMONS MAGEE COMPUTING LIMITED - 1981-12-31
SIMMONS MAGEE COMPUTING LIMITED - 1980-12-31
James House, Warwick Road, Birmingham, West Midlands
Dissolved Corporate (21 parents)
Officer
1997-02-28 ~ 1997-07-01
IIF 19 - Secretary → ME
14
Ground Floor Southway House, 29 Southway, Colchester, Essex
Active Corporate (3 parents)
Officer
2010-07-08 ~ now
IIF 8 - Director → ME
Person with significant control
2016-07-08 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
15
SPECIALIST COMPUTER LEASING LIMITED - now
ESSEX AND CITY COMPUTERS LIMITED
- 2007-12-19
01623238 James House, Warwick Road, Birmingham, West Midlands
Dissolved Corporate (18 parents)
Officer
1994-11-24 ~ 1997-07-01
IIF 17 - Secretary → ME
16
21 Wheathill Way, Milborne Port, Sherborne, Dorset, England
Dissolved Corporate (3 parents)
Officer
1997-05-28 ~ 1997-08-28
IIF 20 - Secretary → ME