1
AVANTA SERVICED OFFICE GROUP LIMITED - now
AVANTA SERVICED OFFICE GROUP PLC - 2017-09-11
SERVICED OFFICE GROUP PLC
- 2014-06-11
04031883TECC-IS PLC - 2005-01-13
TECK-IS PLC - 2000-07-27
6th Floor, 2 Kingdom Street, London, England
Active Corporate (39 parents, 5 offsprings)
Officer
2005-12-01 ~ 2007-03-16
IIF 32 - Director → ME
2005-12-01 ~ 2007-03-16
IIF 14 - Secretary → ME
2
BRAIDWELL SERVICES LIMITED - 1996-02-12
C/o Ion, 10 Queen Street Place, London, England
Dissolved Corporate (31 parents)
Officer
1999-10-28 ~ 2002-06-10
IIF 9 - Secretary → ME
3
SHELFCO (NO. 966) LIMITED - 1995-12-19
Fao Dealogic, One New Change, London
Dissolved Corporate (29 parents)
Officer
1999-10-28 ~ 2002-06-14
IIF 7 - Secretary → ME
4
CAR PARK VALETING LIMITED
- now 03025463PREMBOND LIMITED - 1995-03-15
Simpson Wreford & Partners, Suffolk House, George Street, Croydon, Surrey
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
57,000 GBP2024-12-31
Officer
2006-08-21 ~ 2007-03-31
IIF 21 - Secretary → ME
5
COMPUTASOFT CONSULTING LIMITED
- now 03091447LIBERN SERVICES LIMITED - 1995-09-07
C/o Ion, 10 Queen Street Place, London, England
Dissolved Corporate (22 parents)
Officer
2004-07-01 ~ 2005-08-31
IIF 42 - Director → ME
6
COMPUTASOFT E-COMMERCE LIMITED
- now 03524642COMPUTASOFT E-COMMERCE LIMITED - 1998-06-08
TERWEL LIMITED - 1998-04-17
C/o Ion, 10 Queen Street Place, London, England
Dissolved Corporate (18 parents, 1 offspring)
Officer
2004-07-01 ~ 2005-08-31
IIF 41 - Director → ME
7
COMPUTASOFT RESEARCH LIMITED
- now 03660912DAILY CONTROLS LIMITED - 1999-02-12
Fao Dealogic, One New Change, London
Dissolved Corporate (20 parents)
Officer
2004-11-05 ~ 2005-08-31
IIF 39 - Director → ME
1999-10-28 ~ 2002-06-10
IIF 10 - Secretary → ME
8
COMPUTASOFT SYNDICATION LIMITED
- now 03492177RABON COMPUTERS LIMITED - 1998-03-19
Fao Dealogic, One New Change, London
Dissolved Corporate (17 parents)
Officer
2004-11-05 ~ 2005-08-31
IIF 38 - Director → ME
1999-10-28 ~ 2002-06-10
IIF 11 - Secretary → ME
9
First Floor Thavies Inn House, 3-4 Holborn Circus, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2004-10-22 ~ 2005-08-31
IIF 40 - Director → ME
2001-11-13 ~ 2002-03-12
IIF 5 - Secretary → ME
10
DEALOGIC (HOLDINGS) LIMITED - now
DEALOGIC (HOLDINGS) PLC
- 2014-12-17
04275038DEALOGIC (HOLDINGS) LIMITED
- 2004-04-29
04275038 C/o Ion, 10 Queen Street Place, London, England
Active Corporate (28 parents, 4 offsprings)
Officer
2004-04-02 ~ 2005-08-31
IIF 23 - Director → ME
2002-01-08 ~ 2002-03-12
IIF 8 - Secretary → ME
2004-04-02 ~ 2005-07-05
IIF 3 - Secretary → ME
11
DEALOGIC JAPAN LIMITED - now
CAPITAL MARKETS DATA LIMITED
- 2012-01-27
03782316FALRONI SERVICES LIMITED - 1999-08-11
C/o Ion, 10 Queen Street Place, London, England
Dissolved Corporate (17 parents)
Officer
2004-10-22 ~ 2005-08-31
IIF 43 - Director → ME
1999-10-28 ~ 2002-06-14
IIF 6 - Secretary → ME
12
COMPUTACENTER SOFTWARE LIMITED - 1985-07-19
C/o Ion, 10 Queen Street Place, London, England
Active Corporate (21 parents, 11 offsprings)
Officer
2004-03-26 ~ 2005-08-31
IIF 24 - Director → ME
2001-11-21 ~ 2002-06-10
IIF 12 - Secretary → ME
2004-03-26 ~ 2005-07-05
IIF 2 - Secretary → ME
13
HOOKWOOD FARM LIMITED - now
CAR STATION LIMITED
- 2020-08-04
05932632 Simpson Wreford & Partners, Suffolk House George Street, Croydon, Surrey
Active Corporate (7 parents)
Equity (Company account)
-13,162 GBP2024-12-31
Officer
2006-09-12 ~ 2007-03-16
IIF 37 - Director → ME
2006-09-12 ~ 2007-03-16
IIF 44 - Secretary → ME
14
KINGSHOTT HOLDINGS LIMITED - 2003-07-25
GOULDITAR NO.250 LIMITED - 1993-04-01
6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (22 parents)
Officer
2006-04-26 ~ 2007-03-16
IIF 33 - Director → ME
2006-04-26 ~ 2007-03-16
IIF 18 - Secretary → ME
15
KINGSHOTT BUSINESS CENTRES LIMITED - 2004-09-24
268 Bath Road, Slough
Dissolved Corporate (12 parents)
Officer
2006-04-26 ~ 2007-03-16
IIF 28 - Director → ME
2006-04-26 ~ 2007-03-16
IIF 16 - Secretary → ME
16
268 Bath Road, Slough, England
Dissolved Corporate (17 parents)
Officer
2006-11-08 ~ 2007-03-16
IIF 30 - Director → ME
2006-11-08 ~ 2007-03-16
IIF 4 - Secretary → ME
17
6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (21 parents)
Officer
2006-04-13 ~ 2007-03-16
IIF 27 - Director → ME
2006-04-13 ~ 2007-03-16
IIF 19 - Secretary → ME
18
6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (16 parents)
Officer
2006-04-26 ~ 2007-03-16
IIF 31 - Director → ME
2006-04-26 ~ 2007-03-16
IIF 20 - Secretary → ME
19
6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (15 parents)
Officer
2006-04-26 ~ 2007-03-16
IIF 29 - Director → ME
2006-04-26 ~ 2007-03-16
IIF 13 - Secretary → ME
20
6th Floor, 2 Kingdom Street, London, England
Active Corporate (27 parents, 10 offsprings)
Officer
2005-12-22 ~ 2007-03-16
IIF 25 - Director → ME
2006-01-22 ~ 2007-03-16
IIF 45 - Secretary → ME
21
268 Bath Road, Slough, England
Dissolved Corporate (12 parents)
Officer
2006-04-26 ~ 2007-03-16
IIF 35 - Director → ME
2006-04-26 ~ 2007-03-16
IIF 15 - Secretary → ME
22
268 Bath Road, Slough, England
Dissolved Corporate (17 parents)
Officer
2006-11-08 ~ 2007-03-16
IIF 34 - Director → ME
2006-11-08 ~ 2007-03-16
IIF 1 - Secretary → ME
23
First Floor, 5 Fleet Place, London, United Kingdom
Dissolved Corporate (15 parents)
Equity (Company account)
-449,909 GBP2022-12-31
Officer
2002-01-08 ~ 2002-03-12
IIF 46 - Secretary → ME
24
UXBRIDGE SERVICED OFFICES LIMITED - now
268 Bath Road, Slough, England
Dissolved Corporate (11 parents)
Officer
2006-05-11 ~ 2007-03-16
IIF 36 - Director → ME
2006-05-11 ~ 2007-03-16
IIF 22 - Secretary → ME
25
WILLOWBANK BUSINESS CENTRE LIMITED - now
KBC WILLOWBANK LIMITED
- 2010-06-01
03446139WILLOWBANK OFFICE CENTRES LIMITED - 2005-09-23
268 Bath Road, Slough, England
Dissolved Corporate (16 parents)
Officer
2006-04-26 ~ 2007-03-16
IIF 26 - Director → ME
2006-04-26 ~ 2007-03-16
IIF 17 - Secretary → ME