1
38 MAPLE ROAD RESIDENTS COMPANY LIMITED
06650316 38 Maple Road, Surbiton, Surrey
Active Corporate (9 parents)
Officer
2008-07-18 ~ 2013-06-12
IIF 8 - Director → ME
2
3rd Floor 2 Royal Exchange, London, England
Dissolved Corporate (9 parents)
Officer
2010-04-20 ~ 2012-12-24
IIF 27 - Director → ME
2013-04-22 ~ dissolved
IIF 25 - Director → ME
3
M.W. PROPERTY MANAGEMENT LIMITED - 1995-01-30
MEADCAPE LIMITED - 1994-12-14
3rd Floor 2 Royal Exchange, London
Dissolved Corporate (10 parents)
Officer
2013-04-22 ~ dissolved
IIF 26 - Director → ME
2010-04-20 ~ 2012-12-24
IIF 24 - Director → ME
2010-04-20 ~ dissolved
IIF 4 - Secretary → ME
4
67 High Street, Chobham, Surrey
Dissolved Corporate (2 parents)
Officer
2011-10-28 ~ dissolved
IIF 30 - Director → ME
5
65 Leadenhall Street, London
Dissolved Corporate (20 parents)
Officer
2009-12-08 ~ dissolved
IIF 11 - Director → ME
2008-06-30 ~ dissolved
IIF 2 - Secretary → ME
6
Farthing Garden Layer Breton Heath, Layer Breton, Colchester, England
Active Corporate (1 parent)
Officer
2023-10-05 ~ now
IIF 9 - Director → ME
Person with significant control
2023-10-05 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
7
2 Royal Exchange, London
Dissolved Corporate (27 parents)
Officer
2013-03-18 ~ dissolved
IIF 21 - Director → ME
8
3rd Floor 2 Royal Exchange, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2012-10-09 ~ dissolved
IIF 23 - Director → ME
9
ICOM SYSTEMS LIMITED - 1998-12-21
ICOM SOLUTIONS LIMITED - 1996-01-08
INGLEBY (834) LIMITED - 1995-11-01
65 Leadenhall Street, London
Dissolved Corporate (21 parents)
Officer
2009-12-08 ~ dissolved
IIF 12 - Director → ME
2008-06-30 ~ dissolved
IIF 1 - Secretary → ME
10
ICOM SOLUTIONS LIMITED - 1998-10-12
IMI COMPUTING LIMITED - 1996-01-08
2 Royal Exchange, London
Dissolved Corporate (32 parents)
Officer
2009-12-08 ~ 2012-12-24
IIF 19 - Director → ME
2013-04-22 ~ dissolved
IIF 14 - Director → ME
2008-06-30 ~ dissolved
IIF 5 - Secretary → ME
11
INGLEBY (1167) LIMITED - 1999-02-26
2 Royal Exchange, London
Dissolved Corporate (20 parents)
Officer
2009-12-08 ~ 2012-12-24
IIF 17 - Director → ME
2013-04-22 ~ dissolved
IIF 15 - Director → ME
2008-06-30 ~ dissolved
IIF 6 - Secretary → ME
12
2 Royal Exchange, London, United Kingdom
Dissolved Corporate (11 parents, 3 offsprings)
Officer
2018-05-31 ~ dissolved
IIF 20 - Director → ME
13
ELITE TESTING CONSULTANTS LIMITED - 2009-10-28
2 Royal Exchange, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2018-05-31 ~ dissolved
IIF 22 - Director → ME
14
NTT DATA UK CONSULTING AND IT SOLUTIONS LTD
- now 04109761CIRQUENT LIMITED - 2013-03-28
SOFTLAB LIMITED - 2008-01-07
BRANCHREALM LIMITED - 2001-04-02
2 Royal Exchange, London
Dissolved Corporate (25 parents, 2 offsprings)
Officer
2013-04-22 ~ dissolved
IIF 18 - Director → ME
15
KEANE INTERNATIONAL (UK) LIMITED
- 2012-04-02
03085018CARITOR LIMITED - 2007-08-07
IT SOLUTIONS (EUROPE) LIMITED - 2003-07-04
Epworth House, 25 City Road, London, England
Active Corporate (28 parents)
Officer
2013-04-22 ~ 2021-05-27
IIF 13 - Director → ME
2009-12-08 ~ 2012-12-24
IIF 16 - Director → ME
2008-06-30 ~ 2014-02-19
IIF 7 - Secretary → ME
16
65 Leadenhall Street, London
Dissolved Corporate (16 parents)
Officer
2008-06-30 ~ dissolved
IIF 3 - Secretary → ME
17
3rd Floor 2, Royal Exchange, London
Dissolved Corporate (13 parents)
Officer
2012-10-09 ~ dissolved
IIF 29 - Director → ME
18
ETRNA PRIVATE LIMITED - 2021-06-10
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (4 parents)
Officer
2022-11-18 ~ 2023-10-31
IIF 10 - Director → ME
19
3rd Floor 2 Royal Exchange, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2013-04-22 ~ dissolved
IIF 28 - Director → ME