1
FAULTBASIC LIMITED - 2022-10-06
FREEDOM4 GROUP LIMITED - 2008-07-08
FAULTBASIC LIMITED - 2008-05-29
Lindred House, 20 Lindred Road, Brierfield, NelsonCorporate (3 parents)
Officer
2000-11-23 ~ 2001-07-06IIF 23 - director → ME
1999-06-28 ~ 2001-07-06IIF 34 - secretary → ME
2
250 South Oak Way, Green Park, Reading, Berkshire, EnglandDissolved corporate (1 parent, 4 offsprings)
Officer
2017-06-02 ~ 2018-07-17IIF 15 - director → ME
2017-06-02 ~ 2018-07-17IIF 61 - secretary → ME
3
C/o Kre Corporate Recovery Llp, Unit 8 The Aquarium, 1-7 King Street, ReadingDissolved corporate (1 parent, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
83,235 GBP2017-12-31
Officer
2016-07-08 ~ 2018-07-17IIF 14 - director → ME
2016-07-08 ~ 2018-07-17IIF 58 - secretary → ME
4
250 South Oak Way, Green Park, Reading, Berkshire, EnglandDissolved corporate (2 parents)
Officer
2018-02-28 ~ 2018-07-17IIF 18 - director → ME
2018-02-28 ~ 2018-07-17IIF 62 - secretary → ME
5
DTC SCHOOLS LIMITED - 2017-06-16
Pennyroyal Court, Station Road, Tring, EnglandDissolved corporate (1 parent)
Equity (Company account)
-3,474 GBP2021-12-31
Officer
2017-06-12 ~ 2018-07-17IIF 19 - director → ME
2017-06-12 ~ 2018-07-17IIF 56 - secretary → ME
6
250 South Oak Way, Green Park, Reading, Berkshire, EnglandDissolved corporate (1 parent)
Officer
2017-08-07 ~ 2018-07-17IIF 20 - director → ME
2017-08-07 ~ 2018-07-17IIF 60 - secretary → ME
7
250 South Oak Way, Green Park, Reading, Berkshire, EnglandDissolved corporate (1 parent)
Officer
2017-08-07 ~ 2018-07-17IIF 17 - director → ME
2017-08-07 ~ 2018-07-17IIF 57 - secretary → ME
8
250 South Oak Way, Green Park, Reading, Berkshire, EnglandDissolved corporate (1 parent)
Officer
2017-08-07 ~ 2018-07-17IIF 13 - director → ME
2017-08-07 ~ 2018-07-17IIF 59 - secretary → ME
9
50 Station Road, Amersham, Bucks, EnglandCorporate (9 parents, 2 offsprings)
Equity (Company account)
59,516 GBP2024-02-29
Officer
2001-11-01 ~ 2013-02-06IIF 1 - director → ME
10
FINANCIAL EXECUTIVES GROUP FINANCING LIMITED - 2022-11-15
85 Great Portland Street, First Floor, London, EnglandCorporate (4 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-03-31
Officer
2022-11-09 ~ 2022-11-24IIF 55 - secretary → ME
Person with significant control
2022-11-09 ~ 2023-06-23IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
11
7 Bell Yard, London, United KingdomCorporate (4 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-03-31
Officer
2021-04-14 ~ 2021-12-20IIF 51 - secretary → ME
12
7 Bell Yard, London, EnglandCorporate (4 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-03-31
Person with significant control
2022-12-15 ~ 2023-02-01IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
13
7 Bell Yard, London, United KingdomCorporate (8 parents, 7 offsprings)
Net Assets/Liabilities (Company account)
7,136 GBP2024-03-31
Person with significant control
2021-04-12 ~ 2021-05-27IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove members → OE
14
85 Great Portland Street, First Floor, London, EnglandCorporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,379 GBP2024-03-31
Officer
2022-11-11 ~ 2023-04-03IIF 53 - secretary → ME
Person with significant control
2022-11-11 ~ 2023-02-01IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
15
DRIVEMEMORY LIMITED - 2009-02-26
Daisy House, Lindred Road Business Park, Nelson, LancashireDissolved corporate (4 parents)
Officer
1999-06-28 ~ 2001-07-06IIF 33 - secretary → ME
16
WEBFUSION LIMITED - 2009-10-13
GXN LIMITED - 2009-04-08
GX NETWORKS LIMITED - 2003-03-06
GX NETWORKS ONE LIMITED - 2002-07-23
XO LIMITED - 2002-04-11
CONCENTRIC NETWORK HOLDINGS LIMITED - 2000-11-01
INTERNET TECHNOLOGY GROUP PLC - 2000-02-10
CAPITAL & WESTERN ESTATES PLC - 1996-09-17
Lomond House, 9 George Square, GlasgowDissolved corporate (4 parents)
Officer
2000-03-17 ~ 2001-07-06IIF 26 - director → ME
2000-03-17 ~ 2001-07-06IIF 37 - secretary → ME
17
85 Great Portland Street, First Floor, London, EnglandCorporate (4 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-03-31
Officer
2022-11-14 ~ 2022-11-24IIF 54 - secretary → ME
Person with significant control
2022-11-14 ~ 2023-01-31IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
18
JSF & JA ANTHONY CONSULTANCY LIMITED - 2015-10-09
62 London Road, Twyford, Berkshire, United KingdomCorporate (2 parents, 8 offsprings)
Equity (Company account)
-4,008 GBP2024-04-30
Officer
2009-04-28 ~ 2010-11-01IIF 29 - director → ME
2009-04-28 ~ 2010-11-12IIF 32 - secretary → ME
19
PRUTECH LIMITED - 2006-07-07
PRUDENTIAL UNITISED PRODUCTS HOLDINGS LIMITED - 1997-09-01
PRUDENTIAL HOLBORN LIMITED - 1992-01-01
VANBRUGH GROUP LIMITED - 1987-09-21
10 Fenchurch Avenue, LondonCorporate (6 parents)
Officer
2010-09-23 ~ 2015-09-08IIF 28 - director → ME
20
GX NETWORKS SERVICES LIMITED - 2003-11-18
GX NETWORKS TWO LIMITED - 2002-07-18
XO COMMUNICATIONS (UK) LIMITED - 2002-04-11
CONCENTRIC NETWORK (UK) LIMITED - 2000-11-01
GLOBAL INTERNET LIMITED - 2000-02-08
MINTPATH LIMITED - 1995-06-30
Soapworks, Ordsall Lane, Salford, United KingdomCorporate (3 parents)
Officer
2000-03-17 ~ 2001-07-06IIF 27 - director → ME
1996-04-01 ~ 2001-07-06IIF 38 - secretary → ME
21
C/o The Royal Academy Of Engineering, 3 Carlton House Terrace, LondonCorporate (5 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2016-09-01 ~ 2018-08-22IIF 64 - secretary → ME
22
12888 LIMITED - 2019-07-05
63-66 Hatton Garden, London, United KingdomCorporate (2 parents)
Equity (Company account)
393 GBP2024-05-31
Officer
2018-12-10 ~ 2019-05-10IIF 31 - director → ME
Person with significant control
2018-12-10 ~ 2019-05-10IIF 66 - Has significant influence or control → OE
23
MACROVISION UK LIMITED - 2009-08-04
FIRESECTOR LIMITED - 1987-03-11
1 More London Place, LondonCorporate (3 parents)
Officer
2003-10-13 ~ 2007-10-21IIF 24 - director → ME
2006-05-23 ~ 2006-10-13IIF 35 - secretary → ME
24
250 South Oak Way, Green Park, Reading, Berkshire, EnglandDissolved corporate (1 parent)
Officer
2018-01-24 ~ 2018-07-15IIF 16 - director → ME
2018-01-24 ~ 2018-07-15IIF 65 - secretary → ME
25
VIALTUS SOLUTIONS LIMITED - 2009-03-19
CYBERPRESS LIMITED - 2009-02-26
Daisy House, Lindred Road Business Park, Nelson, LancashireDissolved corporate (4 parents)
Officer
2001-05-31 ~ 2001-07-06IIF 25 - director → ME
1996-07-15 ~ 2001-07-06IIF 36 - secretary → ME