1
BORDERWARE TECHNOLOGIES EUROPE LIMITED
- now 03110088SEACHANGE CORPORATION EUROPE LIMITED - 2001-09-14
PEAPOD INTERNET LIMITED - 1995-10-23
3 Field Court, Gray's Inn, London
Dissolved Corporate (9 parents)
Officer
2001-10-09 ~ 2009-07-31
IIF 20 - Secretary → ME
2009-09-04 ~ dissolved
IIF 13 - Secretary → ME
2
PEAPOD PROFESSIONAL SOLUTIONS LIMITED - 1996-06-03
PREFERRED PROFESSIONAL SOLUTIONS LIMITED - 1994-11-24
DIVISION DESIGNS LIMITED - 1994-11-14
C/o Vantis Po Box 2653, 66 Wigmore Street, London
Dissolved Corporate (9 parents)
Officer
2002-10-04 ~ dissolved
IIF 1 - Secretary → ME
3
CRN ACCOUNTANCY & CONSULTANCY SERVICES LTD
- now 03927342 7 Brackenwood, Sunbury On Thames, Middlesex
Dissolved Corporate (7 parents)
Officer
2002-11-22 ~ dissolved
IIF 27 - Director → ME
2000-02-23 ~ 2018-02-16
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
4
DIGICA SMP LIMITED - now
SYSTEM MANAGEMENT PARTNERS LIMITED
- 2004-12-02
02910752 Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom
Active Corporate (31 parents)
Officer
1994-03-21 ~ 1996-12-09
IIF 29 - Director → ME
5
DRAW-BRIDGE GROUND TRANSPORT LIMITED
06868774 Thames Court, 1 Victoria Street, Windsor, Berkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-04-04 ~ 2009-12-10
IIF 5 - Secretary → ME
6
Thames Court, 1 Victoria Street, Windsor, Berkshire
Dissolved Corporate (4 parents)
Officer
2009-04-04 ~ 2009-12-10
IIF 4 - Secretary → ME
7
DRAW-BRIDGE TRAVEL SERVICES LIMITED
06868804 Thames Court, 1 Victoria Street, Windsor, Berkshire
Dissolved Corporate (4 parents)
Officer
2009-04-04 ~ 2009-12-10
IIF 9 - Secretary → ME
8
PEAPOD GROUP LIMITED - 2000-02-23
PROFESSIONAL EUROPEAN ADVISORS LIMITED - 1999-02-08
10 Furnival Street, London
Dissolved Corporate (10 parents)
Officer
2000-10-31 ~ dissolved
IIF 15 - Secretary → ME
9
7 Brackenwood, Sunbury On Thames, Middlesex
Dissolved Corporate (5 parents)
Officer
1999-11-01 ~ dissolved
IIF 7 - Secretary → ME
10
12b Talisman Business Centre, Bicester, Oxfordshire
Dissolved Corporate (8 parents)
Officer
1994-03-21 ~ 1997-01-20
IIF 25 - Director → ME
11
ELEPHANT LOANS (DIRECT) LIMITED
- now 05746337DEBTSMASHERS LIMITED
- 2007-10-26
05746337 Bbk Partnership, 1 Beauchamp Court Victors Way, Barnet, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2007-08-31 ~ 2008-03-20
IIF 21 - Secretary → ME
2006-03-16 ~ 2006-12-08
IIF 8 - Secretary → ME
12
ELEPHANT LOANS AND MORTGAGES PLC
05586214 2nd Floor Titchfield House, 69-85 Tabernacle Street, London
Dissolved Corporate (10 parents)
Officer
2005-10-19 ~ 2008-03-20
IIF 28 - Director → ME
2005-10-19 ~ 2006-12-08
IIF 12 - Secretary → ME
2007-08-31 ~ 2008-03-20
IIF 19 - Secretary → ME
13
FORWARD MORTGAGE COMPANY LIMITED - 2004-01-15
Regency House, 21 The Ropewalk, Nottingham
Dissolved Corporate (13 parents)
Officer
2005-10-19 ~ 2008-03-20
IIF 26 - Director → ME
2007-08-31 ~ 2008-03-20
IIF 6 - Secretary → ME
2005-11-07 ~ 2006-12-08
IIF 2 - Secretary → ME
14
9 Moniton Estate, West Ham Lane, Basingstoke, England
Active Corporate (5 parents)
Officer
2003-02-20 ~ now
IIF 23 - Secretary → ME
15
IVORY COMMERCIAL FINANCE LIMITED
- now 03716454THE HOME OWNERS FINANCE COMPANY LIMITED
- 2006-10-19
03716454MEZZANINECORP (VENTURES) LIMITED - 2001-10-25
PATON SYSTEMS LIMITED - 1999-05-12
Regal House, 70 London Road, Twickenham, Middlesex
Dissolved Corporate (9 parents)
Officer
2007-08-31 ~ 2008-03-20
IIF 10 - Secretary → ME
2005-11-07 ~ 2006-12-08
IIF 3 - Secretary → ME
16
26 Cody Road, Farnborough, Hampshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-05-05 ~ dissolved
IIF 24 - Secretary → ME
17
2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
1994-04-11 ~ 1997-01-20
IIF 30 - Director → ME
18
142 Culver Road, Basingstoke, Hampshire, England
Active Corporate (5 parents)
Officer
2008-06-05 ~ now
IIF 22 - Secretary → ME
19
PEAPOD (UK) LIMITED
- 2002-12-09
02602448PEAPOD DISTRIBUTION LIMITED - 1999-02-10
CANROOTER LIMITED - 1991-08-20
10 Furnival Street, London
Dissolved Corporate (10 parents)
Officer
2000-10-31 ~ dissolved
IIF 14 - Secretary → ME
20
PEAPOD PROFESSIONAL SERVICES LIMITED
- 2002-12-09
03360462SOFTECH CONSULTANCY LIMITED
- 2001-06-13
03360462SOFTWARE COMPATIBILITY CENTRE LIMITED - 1998-02-27
THE RESEARCH GROUP LIMITED - 1997-06-04
10 Furnival Street, London
Dissolved Corporate (13 parents)
Officer
2000-08-03 ~ dissolved
IIF 11 - Secretary → ME
21
SOFTWARE COMPATIBILITY CENTRE LIMITED - 1997-06-04
10 Furnival Street, London
Dissolved Corporate (15 parents)
Officer
1999-05-01 ~ dissolved
IIF 18 - Secretary → ME
22
Steepleton House, Andoversford, Cheltenham, Gloucestershire
Dissolved Corporate (8 parents)
Officer
1999-11-19 ~ 2021-01-07
IIF 16 - Secretary → ME