1
37 Warren Street, London
Dissolved Corporate (1 parent)
Officer
2008-12-10 ~ dissolved
IIF 3 - Director → ME
2
37 Warren Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-03-16 ~ dissolved
IIF 15 - Director → ME
3
37 Warren Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-03-16 ~ dissolved
IIF 6 - Director → ME
4
1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-09-13 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
CLIENTLOGIC LIMITED - now
PROFESSIONAL SUPPORT CENTRE LIMITED
- 2003-04-24
01858957METROMOOR LIMITED - 1990-05-21
Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
Active Corporate (34 parents)
Officer
1992-12-24 ~ 1998-10-20
IIF 14 - Director → ME
6
CONTEGO SOLUTIONS LIMITED - now
85 Great Portland Street, First Floor, London, England
Active Corporate (4 parents)
Officer
2018-02-22 ~ 2019-07-24
IIF 16 - Director → ME
7
TAKEFIERCE LIMITED - 1988-11-17
The Point, 37 North Wharf Road, London, England
Active Corporate (35 parents, 2 offsprings)
Officer
2006-03-27 ~ 2007-11-30
IIF 10 - Director → ME
8
The Point, 37 North Wharf Road, London, England
Active Corporate (50 parents, 1 offspring)
Officer
2006-03-27 ~ 2007-11-30
IIF 9 - Director → ME
9
LOCKTHREAD LIMITED
- 2007-04-03
06139690 C/o, Resolve Partners Llp, One America Square Crosswall, London
Dissolved Corporate (10 parents)
Officer
2007-03-12 ~ 2007-11-30
IIF 8 - Director → ME
10
NORTHROW LIMITED - now
INTERNET FRAUD SOLUTIONS LIMITED - 2011-07-15
85 Great Portland Street, First Floor, London, England
Active Corporate (19 parents, 2 offsprings)
Officer
2013-11-14 ~ 2019-06-27
IIF 2 - Director → ME
11
76 New Cavendish Street, London
Dissolved Corporate (1 parent)
Officer
2008-07-16 ~ dissolved
IIF 12 - Director → ME
12
OCEANS CONNECT (UK) LIMITED
- now 04092813SDS SOLUTIONS (UK) LIMITED - 2002-10-18
SDS E-SERVICES LIMITED - 2001-03-01
C/o B&c Associates Limited Concorde House, Grenville Place Mill Hill, London
Dissolved Corporate (11 parents)
Officer
2007-03-01 ~ dissolved
IIF 4 - Director → ME
13
PROPPLUS DATA EUROPE LTD
- 2024-04-30
15674034 Parkside House, 41 Walsingham Rd, Enfield, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-23 ~ now
IIF 1 - Director → ME
Person with significant control
2024-04-23 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
Active Corporate (39 parents)
Officer
1992-03-24 ~ 1998-10-20
IIF 13 - Director → ME
15
SPICE TAILOR LIMITED - 2010-05-10
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, England
Active Corporate (15 parents, 1 offspring)
Officer
2012-07-01 ~ 2015-10-12
IIF 5 - Director → ME
16
85 Great Portland Street, First Floor, London, England
Active Corporate (10 parents)
Officer
2016-12-15 ~ 2019-07-24
IIF 11 - Director → ME