1
ARC SOLUTIONS (INTERNATIONAL) LIMITED
06044510 Imperium, Imperial Way, Reading, Berkshire, England
Dissolved Corporate (8 parents)
Officer
2007-01-08 ~ 2010-03-31
IIF 19 - Director → ME
2
C/o Azets Holdings Limited 2nd Floor, Regis House, 45 King William Street, London
Liquidation Corporate (11 parents)
Officer
2019-03-27 ~ 2019-12-10
IIF 12 - Director → ME
3
FUTURE SCREEN PARTNERS 2005 NO.3 LLP
- now OC307656MICRO FUSION 2004-6 LLP - 2005-06-03
FUTURE FILMS PARTNERSHIP NO.3 LLP - 2004-06-11
27/28 Eastcastle Street, London, United Kingdom
Active Corporate (79 parents)
Officer
2005-11-16 ~ 2021-04-06
IIF 15 - LLP Member → ME
4
FRIAR 135 LIMITED - 2012-11-07
Innovation House Ruddington Fields Business Park, Ruddington, Nottingham, England
Active Corporate (19 parents)
Officer
2017-01-27 ~ 2017-09-30
IIF 5 - Director → ME
5
INTERACTIVE DISTRIBUTION LIMITED
04351526 Hartwell House 55-61 Victoria Street, Bristol
Dissolved Corporate (13 parents)
Officer
2002-01-11 ~ 2008-06-30
IIF 17 - Director → ME
6
8 Almansa Way, Lymington, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-10-01 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
HAMSARD 2542 LIMITED
- 2002-09-20
04485956 Progression House Turnhams Green Park, Pincents Lane Tilehurst, Reading, Berkshire
Dissolved Corporate (14 parents)
Officer
2002-08-22 ~ 2010-03-31
IIF 18 - Director → ME
8
Red Oak House, Brookside Road, Brockenhurst, England
Active Corporate (2 parents)
Officer
2025-02-10 ~ now
IIF 3 - Director → ME
Person with significant control
2025-02-10 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
9
SERVELEC ABACUS HOLDINGS LIMITED
- now 09962125TARGET E-SOLUTIONS HOLDINGS LIMITED - 2016-05-09
The Old School School Lane, Stratford St. Mary, Colchester, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2019-03-27 ~ 2019-12-10
IIF 9 - Director → ME
10
TARGET ESOLUTIONS LIMITED - 2016-05-04
Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
Active Corporate (14 parents)
Officer
2019-03-27 ~ 2019-12-10
IIF 8 - Director → ME
11
SERVELEC EDUCATION LIMITED
- now 10002545SERVELEC SYNERGY LIMITED - 2018-05-23
ELISE NEWCO LIMITED - 2016-04-01
Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
Active Corporate (13 parents, 1 offspring)
Officer
2019-03-27 ~ 2019-12-10
IIF 10 - Director → ME
12
SERVELEC SOCIAL CARE LIMITED
- now 03811329SERVELEC CORELOGIC LIMITED - 2018-05-23
CORELOGIC LIMITED - 2015-02-16
Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
Active Corporate (18 parents, 4 offsprings)
Officer
2019-03-27 ~ 2019-12-10
IIF 14 - Director → ME
13
SERVELEC YOUTH SERVICES HOLDINGS LIMITED
- now 06600981CAREERVISION HOLDINGS LIMITED
- 2019-03-29
06600981 The Old School School Lane, Stratford St. Mary, Colchester, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2019-03-27 ~ 2019-12-10
IIF 11 - Director → ME
14
SERVELEC YOUTH SERVICES LIMITED
- now 01152473CAREERVISION LIMITED
- 2019-03-29
01152473COUNT HOUSE COMPUTERS LIMITED - 1996-09-13
RELIANCE COMPUTER ACCESSORIES LIMITED - 1986-07-14
Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
Active Corporate (23 parents)
Officer
2019-03-27 ~ 2019-12-10
IIF 13 - Director → ME
15
The Professional Shop Hunstanton Golf Club, Golf Course Road, Old Hunstanton, Norfolk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-10 ~ dissolved
IIF 7 - Director → ME
16
STRUCTURED TECHNOLOGY SERVICES LIMITED - now
SPECIAL TELEPHONE SYSTEMS LIMITED
- 2007-05-14
04486080HAMSARD 2546 LIMITED - 2002-09-02
Castle Acres, Everard Way, Narborough, Leicester
Dissolved Corporate (9 parents)
Officer
2002-11-14 ~ 2003-12-31
IIF 16 - Director → ME
17
THE SECOND SCOTTS ATLANTIC DISTRIBUTORS LLP
OC305433 C/o Frp Advisory Llp, 110 Cannon Street, London
Dissolved Corporate (116 parents)
Officer
2004-02-26 ~ dissolved
IIF 20 - LLP Member → ME
18
IT SUPPORT BUSINESS LTD
- 2021-11-01
07184583 Unit A Acorn Office Park, Ling Road, Poole, England
Active Corporate (12 parents, 1 offspring)
Officer
2021-11-01 ~ now
IIF 4 - Director → ME