1
1999 Harrison Street, Suite 1500, Oakland California, Ca 94612, United States
Converted / Closed Corporate (4 parents)
Officer
2007-05-01 ~ 2011-03-21
IIF 9 - Director → ME
2
MARC TECHNOLOGIES (UK) LIMITED - 2014-07-16
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,303,992 GBP2024-03-31
Officer
2017-05-25 ~ 2019-03-28
IIF 5 - Director → ME
3
MARC TECHNOLOGIES UK BRANCH LIMITED - 2014-07-16
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,907,123 GBP2024-03-31
Officer
2014-06-18 ~ 2019-03-28
IIF 7 - Director → ME
4
MARC TECHNOLOGIES UK HOLDING LIMITED - 2014-07-10
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
-97,165 GBP2024-03-31
Officer
2014-06-17 ~ 2019-03-28
IIF 6 - Director → ME
5
Level 12 Thames Tower, Reading, United Kingdom
Active Corporate (3 parents)
Officer
2018-05-01 ~ 2018-07-11
IIF 23 - Director → ME
6
45 Gresham Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
397,537 GBP2021-03-31
Officer
2014-01-28 ~ 2019-12-16
IIF 11 - Director → ME
7
3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Dissolved Corporate (1 parent)
Officer
2013-02-01 ~ 2013-05-15
IIF 20 - Director → ME
8
1 The Green, Richmond, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,126,355 GBP2023-09-30
Officer
2016-09-16 ~ 2018-01-18
IIF 41 - Director → ME
9
TELLABS U.K. LIMITED - 2015-08-03
E. COHERENT COMMUNICATIONS SYSTEMS LIMITED - 2000-01-18
1 Park Row, Leeds, West Yorkshire
Active Corporate (4 parents)
Officer
2017-08-14 ~ 2018-01-18
IIF 24 - Director → ME
10
54 Portland Place, London, England
Active Corporate (4 parents)
Officer
2011-01-05 ~ 2013-01-11
IIF 34 - Director → ME
11
COBHAM TCS LIMITED - 2016-02-01
MICROMILL ELECTRONICS LIMITED - 2011-10-05
DATACOM DESIGNS LIMITED - 1984-09-27
Fusion 2 1100 Parkway, Solent Business Park, Whiteley, Hampshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2016-01-14 ~ 2016-03-07
IIF 25 - Director → ME
12
MEP SURVEILLANCE UK ACQUISITION CO LIMITED - 2017-03-30
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2015-12-22 ~ 2018-07-11
IIF 3 - Director → ME
13
10 Bressenden Place, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-06-16 ~ 2019-01-01
IIF 31 - Director → ME
14
10 Bressenden Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-06-16 ~ 2019-01-01
IIF 32 - Director → ME
15
2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2016-09-27 ~ 2018-10-29
IIF 15 - Director → ME
16
54 Portland Place, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2009-12-18 ~ 2013-01-11
IIF 33 - Director → ME
17
CDC SOLUTIONS LTD - 2008-07-17
COMPUTERISED DOCUMENT CONTROL LIMITED - 2000-01-28
DOCUMENT CONTROL LIMITED - 1994-07-19
54 Portland Place, London, England
Active Corporate (4 parents)
Officer
2009-12-18 ~ 2013-01-11
IIF 35 - Director → ME
18
2nd Floor Regis House, 45 King William Street, London
Liquidation Corporate (2 parents)
Profit/Loss (Company account)
41,380 GBP2019-01-01 ~ 2019-12-31
Officer
2015-11-25 ~ 2018-07-11
IIF 42 - Secretary → ME
19
207 Regent Street, Suite 8, Third Floor, London, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
17,000 USD2024-12-31
Officer
2015-03-17 ~ 2019-01-25
IIF 29 - Director → ME
20
Nexus House, Station Road, Egham, Surrey
Dissolved Corporate (5 parents)
Officer
2014-12-18 ~ 2019-01-25
IIF 30 - Director → ME
21
LEAF HOLDINGS I LIMITED - 2014-07-01
DE FACTO 2109 LIMITED - 2014-06-25
207 Regent Street, Suite 8, Third Floor, London, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
23,000 USD2024-12-31
Officer
2014-06-25 ~ 2019-01-25
IIF 28 - Director → ME
22
LEAF HOLDINGS II LIMITED - 2014-07-01
DE FACTO 2102 LIMITED - 2014-06-25
207 Regent Street, Suite 8, Third Floor, London, England
Active Corporate (3 parents)
Equity (Company account)
14,000 USD2024-12-31
Officer
2014-06-25 ~ 2014-06-25
IIF 26 - Director → ME
23
INSIGHTSOFTWARE UK LTD - 2021-11-10
LONGVIEW HOLDING UK LIMITED - 2021-10-15
LEAF ACQUISITION LIMITED - 2014-07-01
DE FACTO 2101 LIMITED - 2014-06-25
207 Regent Street, Suite 8, Third Floor, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
24,000 USD2024-12-31
Officer
2014-06-25 ~ 2019-01-25
IIF 27 - Director → ME
24
MEME MARKETING EXECUTION UK LTD - 2016-12-01
77 Cornhill, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-46,130,941 GBP2023-12-31
Officer
2017-11-15 ~ 2019-05-23
IIF 39 - Director → ME
25
160 Greentree Drive Suite 101, Dover, Delaware 19904, County Of Kent
Active Corporate (2 parents)
Officer
2014-07-02 ~ 2018-07-31
IIF 4 - Director → ME
26
HAPPYMOOR LIMITED - 1991-01-30
C/o Epicor Software (uk) Ltd, No 1 The Arena Downshire Way, Bracknell, Berkshire
Dissolved Corporate (3 parents)
Officer
2011-12-23 ~ 2012-10-12
IIF 14 - Director → ME
27
77 Cornhill, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Profit/Loss (Company account)
991,747 GBP2023-01-01 ~ 2023-12-31
Officer
2016-04-29 ~ 2019-04-12
IIF 38 - Director → ME
28
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
-0 GBP2023-01-01 ~ 2023-12-31
Officer
2016-04-29 ~ 2018-07-11
IIF 37 - Director → ME
29
EXTRAMED LTD. - 2020-11-18
LEACANN LIMITED - 2001-01-26
C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
Dissolved Corporate (2 parents)
Equity (Company account)
1,117,000 GBP2021-03-29
Officer
2012-07-11 ~ 2019-03-29
IIF 21 - Director → ME
30
AGILYSYS EUROPE TECHNOLOGY SOLUTIONS LIMITED - 2011-08-02
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-08-01 ~ 2017-10-02
IIF 19 - Director → ME
31
Suite 2 First Floor, 10 Temple Back, Bristol, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
3,223,600 GBP2024-12-31
Officer
2012-05-10 ~ 2018-03-15
IIF 2 - Director → ME
32
25 Farringdon Street, London
Liquidation Corporate (3 parents)
Officer
2012-12-20 ~ 2016-04-07
IIF 1 - Director → ME
33
OSL (UK) LIMITED - 2005-07-01
OPENWAVE SYSTEMS LIMITED - 2004-08-03
HEXAGON 263 LIMITED - 2000-11-15
Suite 2 First Floor, 10 Temple Back, Bristol, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
16,017,102 GBP2024-12-31
Officer
2012-06-11 ~ 2018-03-15
IIF 36 - Director → ME
34
MM&S (2763) LIMITED - 2001-06-22
1 George Square, Glasgow
Dissolved Corporate (3 parents)
Officer
2012-05-31 ~ 2012-10-12
IIF 13 - Director → ME
35
HOSPEDIA LIMITED - 2023-08-08
PATIENTLINE UK LIMITED - 2008-10-07
PATIENTLINE LIMITED - 2001-03-09
5 Cranmere Court Lustleigh Close, Matford Business Park, Exeter, Devon
Active Corporate (4 parents, 2 offsprings)
Officer
2011-01-27 ~ 2019-03-29
IIF 22 - Director → ME
36
11th Floor Whiterfriars Lewins Mead, Bristol
Dissolved Corporate (2 parents)
Officer
2013-01-17 ~ 2014-08-07
IIF 17 - Director → ME
37
TTMOBILES LIMITED - 2013-04-08
1 Vincent Square, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
3,550,210 GBP2021-12-31
Officer
2017-07-24 ~ 2018-07-11
IIF 8 - Director → ME
38
Salisbury House, London Wall, London, England
Dissolved Corporate (2 parents)
Officer
2014-01-27 ~ 2021-02-03
IIF 10 - Director → ME