1
ALACRITY INVESTMENTS LIMITED
- now 05997786 1st Floor, Albemarle House, 1 Albemarle Street, London
Dissolved Corporate (8 parents)
Officer
2006-11-17 ~ 2008-04-30
IIF 15 - Secretary → ME
2
Acorn House, 314-320 Gray's Inn Road, London, United Kingdom
Dissolved Corporate (43 parents)
Officer
1999-11-08 ~ 2002-03-03
IIF 23 - Director → ME
3
Flat 21, The Montgomery, Building, 81-89 Farringdon, Road, London
Dissolved Corporate (4 parents)
Officer
2004-11-25 ~ dissolved
IIF 14 - Secretary → ME
4
Falcon House 3 King Street, Castle Hedingham, Halstead, Essex
Dissolved Corporate (4 parents)
Officer
2001-07-19 ~ 2004-03-09
IIF 1 - Secretary → ME
5
General Counsel, Tollbar House Tollbar Way, Hedge End, Southampton, Hampshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-06-01 ~ 2010-05-11
IIF 18 - Secretary → ME
6
GROENEVELD ICT SOLUTIONS LIMITED - now
GREENCAT UK LIMITED
- 2014-10-30
03781723HEYDE (UK) LIMITED
- 2002-05-09
03781723 The Old Vicarage, Church Close, Boston, Lincolnshire
Dissolved Corporate (21 parents)
Officer
1999-08-02 ~ 2000-11-20
IIF 27 - Director → ME
2001-10-10 ~ 2010-02-10
IIF 19 - Secretary → ME
1999-05-28 ~ 1999-08-02
IIF 8 - Secretary → ME
7
FRAMELOCK LIMITED - 1997-04-03
Po Box 61 Cloth Hall Court, 14 King Street, Leeds
Dissolved Corporate (15 parents)
Officer
1997-04-09 ~ 1998-08-26
IIF 7 - Secretary → ME
8
Old School House, Upper Street, Stanstead, Suffolk
Dissolved Corporate (2 parents)
Officer
2003-11-14 ~ dissolved
IIF 16 - Secretary → ME
9
L&R MEDICAL UK LTD. - now
ACTIVA HEALTHCARE LIMITED
- 2017-07-03
03631028 1 Wellington Court, Lancaster Park, Needwood, Burton On Trent, United Kingdom
Active Corporate (20 parents)
Officer
1998-09-09 ~ 1998-09-10
IIF 33 - Secretary → ME
10
11 Lime Tree Mews 2 Lime Walk, Headington, Oxford, Oxfordshire
Active Corporate (3 parents)
Officer
2004-01-13 ~ 2004-01-15
IIF 28 - Secretary → ME
11
MARMALADE LONDON LIMITED - now
UNIVERSAL EVENT MANAGEMENT LIMITED - 2007-08-20
INDIGO CASTING LIMITED
- 1999-09-01
03784283 6th Floor 9 Appold Street, London
Dissolved Corporate (6 parents)
Officer
1999-06-08 ~ 1999-09-01
IIF 9 - Secretary → ME
12
MAYNARD HOUSE LIMITED - now
The Orchards The Street, Bradfield Combust, Bury St. Edmunds, Suffolk, England
Active Corporate (4 parents)
Officer
2003-08-05 ~ 2007-08-10
IIF 29 - Secretary → ME
13
MCAHRELL & ASSOCIATES LIMITED - now
MCAHRELL AND ASSOCIATES LIMITED
- 1999-09-22
03835603 19-20 Bourne Court, Southend Road, Woodford Green, Essex
Dissolved Corporate (5 parents)
Officer
1999-09-03 ~ 1999-09-07
IIF 5 - Secretary → ME
14
8 Lodge Close, Stoke D'abernon, Cobham, Surrey
Dissolved Corporate (3 parents)
Officer
1997-10-20 ~ dissolved
IIF 11 - Secretary → ME
15
General Counsel, Tollbar House Tollbar Way, Hedge End, Southampton, Hampshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2003-05-18 ~ 2010-05-11
IIF 17 - Secretary → ME
16
GAG53 LIMITED - 1996-09-05
107 Cheapside, London, England
Active Corporate (19 parents)
Officer
2000-10-06 ~ 2004-03-09
IIF 24 - Director → ME
2002-05-16 ~ 2004-03-09
IIF 31 - Secretary → ME
17
1st Floor, Albemarle House, 1 Albemarle Street, London
Dissolved Corporate (8 parents)
Officer
2007-02-16 ~ 2007-03-28
IIF 25 - Director → ME
18
OOLIO GROUP UK LIMITED - now
MSL VERTEDA LIMITED - 2023-10-23
VERTEDA LIMITED - 2021-01-29
AGILYSYS (EUROPE) LIMITED - 2014-04-01
VISUAL ONE SYSTEMS (EUROPE) LIMITED
- 2007-02-06
04528128 Suite 17a, The Causeway, Wilderspool Causeway, Warrington, Cheshire, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2002-09-06 ~ 2007-01-23
IIF 34 - Secretary → ME
19
3 Coombe Manor, Church Lane, Bisley, Surrey
Active Corporate (3 parents)
Officer
1997-11-14 ~ 1999-06-30
IIF 22 - Director → ME
20
Cemex House, 15 Townmead Road, London
Dissolved Corporate (3 parents)
Officer
2002-07-05 ~ 2002-11-20
IIF 30 - Secretary → ME
21
99 Park Drive, Milton, Abingdon, England
Active Corporate (16 parents)
Officer
1999-02-03 ~ 1999-02-03
IIF 32 - Secretary → ME
22
QUILIGOTTI ACCESS FLOORING LIMITED - now
MICROFLOOR LTD. - 1996-11-21
BASISMODEL LIMITED
- 1993-07-23
02698541 Kpmg Llp, St. James's Square, Manchester
Dissolved Corporate (25 parents)
Officer
1991-03-31 ~ 1993-07-12
IIF 2 - Secretary → ME
23
RANDALL WILLIAM ASSOCIATES LIMITED
03330290 4 Newstead Mill, Newstead, Stamford, Lincolnshire
Dissolved Corporate (3 parents)
Officer
1997-03-10 ~ dissolved
IIF 35 - Director → ME
2007-10-25 ~ 2009-09-30
IIF 21 - Secretary → ME
24
SKD 19 LIMITED - now
SIX DEGREES MANAGED HOSTING (CC) LIMITED - 2017-04-13
THE CLOUD COMPUTING CENTRE LTD - 2013-11-27
ENTERPRISE SOLUTIONS GROUP LIMITED
- 2010-01-05
03751399 Commodity Quay, St Katharine Docks, London
Active Corporate (24 parents)
Officer
1999-04-13 ~ 1999-04-30
IIF 6 - Secretary → ME
25
Solarsoft House, Crockford Lane, Basingstoke, Hampshire
Dissolved Corporate (12 parents)
Officer
1998-03-09 ~ 1998-04-02
IIF 10 - Secretary → ME
26
THE FIZZBACK GROUP LIMITED
- now 04768253 General Counsel, Tollbar House Tollbar Way, Hedge End, Southampton, Hampshire, United Kingdom
Dissolved Corporate (15 parents)
Officer
2003-05-18 ~ 2010-03-05
IIF 20 - Secretary → ME
27
TUFTON INVESTMENT MANAGEMENT LTD - now
TUFTON OCEANIC LTD.
- 2019-12-30
01835984TUFTON ASSOCIATES LIMITED
- 1994-02-23
01835984GYLLENHAMMAR & PARTNERS INTERNATIONAL LIMITED
- 1990-12-20
01835984TK DRILLING LIMITED
- 1985-05-23
01835984 70 Pall Mall, London, England
Active Corporate (22 parents, 3 offsprings)
Officer
2006-03-27 ~ 2007-06-30
IIF 26 - Director → ME
2003-11-20 ~ 2007-03-14
IIF 13 - Secretary → ME
~ 1993-04-30
IIF 4 - Secretary → ME
28
ALNERY NO. 411 LIMITED - 1986-02-26
4 Hill Street, London
Active Corporate (15 parents)
Officer
2006-09-08 ~ now
IIF 12 - Secretary → ME
1992-07-21 ~ 1993-09-27
IIF 3 - Secretary → ME