1
43 Coombe Lane, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-12-29 ~ dissolved
IIF 6 - Director → ME
2
ENTERPRISE SYSTEMS SOLUTIONS LIMITED
- now 03064930ONE TO ONE COMPUTING LIMITED - 1996-08-27
C/o Xeinadin Corporate Recovery Limited, 100 Barbirolli Square, Manchester
Liquidation Corporate (6 parents)
Officer
1997-04-16 ~ 2000-04-12
IIF 4 - Director → ME
3
GOAL GROUP LIMITED - 2008-06-02
GOALGROUP.COM LIMITED - 2008-04-02
9 Perseverance Works, Kingsland Road, London, England
Active Corporate (21 parents)
Net Assets/Liabilities (Company account)
-10,990 GBP2023-09-30
Officer
2019-11-01 ~ 2023-03-31
IIF 10 - Director → ME
4
GOAL GLOBAL RECOVERIES LIMITED
- now 06051774MAGENTA ONE GLOBAL LIMITED - 2008-07-01
C/o Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes
In Administration Corporate (15 parents)
Equity (Company account)
-21,727,422 GBP2022-09-30
Officer
2019-11-01 ~ 2023-03-31
IIF 12 - Director → ME
5
GLOBAL OPERATIONS & ADMINISTRATION LIMITED - 2008-06-02
C/o Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes
In Administration Corporate (27 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
6,397,107 GBP2022-09-30
Officer
2019-11-01 ~ 2023-03-31
IIF 13 - Director → ME
6
C/o Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes
In Administration Corporate (21 parents)
Equity (Company account)
-1,863,979 GBP2022-09-30
Officer
2019-11-01 ~ 2023-03-31
IIF 11 - Director → ME
7
IDEAGEN LIMITED - now
DATUM INTERNATIONAL PLC - 2011-07-19
DATUM INTERNATIONAL LIMITED - 2010-12-22
DATUM CONSULTING LIMITED - 2005-02-24
DATUM CONSULTANTS LIMITED - 2000-09-27
DATUM SOFTWARE PRODUCTS LIMITED - 1999-06-10
ALTAIR INTERNATIONAL SYSTEMS LIMITED - 1996-03-01
TIMO LIMITED - 1993-04-23
One Mere Way, Ruddington, Nottingham, United Kingdom
Active Corporate (30 parents, 32 offsprings)
Officer
2012-05-31 ~ 2022-07-07
IIF 8 - Director → ME
8
Restdale House, 32-33 Foregate Street, Worcester, Worcestershire, England
Active Corporate (14 parents, 4 offsprings)
Equity (Company account)
142,839 GBP2024-06-30
Officer
2005-05-01 ~ 2012-05-15
IIF 7 - Director → ME
9
1829 London Road, Leigh-on-sea, Essex
Active Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
-47,062 GBP2014-10-31
Officer
2006-03-20 ~ now
IIF 16 - Secretary → ME
10
AEC EDUCATION PLC - 2016-09-13
SPURLYNX PUBLIC LIMITED COMPANY - 2004-11-11
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (25 parents, 6 offsprings)
Officer
2019-10-01 ~ now
IIF 5 - Director → ME
11
ULTRIS INFORMATION ASSURANCE LIMITED
08221119 43 Coombe Lane, London
Dissolved Corporate (4 parents)
Officer
2012-09-19 ~ dissolved
IIF 14 - Director → ME
12
ULTRIS INFORMATION SERVICES LIMITED
07897313 43 Coombe Lane, London
Dissolved Corporate (2 parents)
Equity (Company account)
13,374 GBP2023-01-31
Officer
2012-01-04 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-12-01 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
13
BONDCO 894 LIMITED - 2002-01-28
38 Somerset Avenue, London, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
10,299 GBP2024-09-30
Officer
2003-07-09 ~ now
IIF 3 - Director → ME
2003-07-09 ~ now
IIF 17 - Secretary → ME
Person with significant control
2016-07-18 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Has significant influence or control → OE
IIF 1 - Ownership of shares – 75% or more → OE
14
13 Princeton Court, 53-55 Felsham Road Putney, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-09-04 ~ dissolved
IIF 9 - Director → ME