1
ACONEX SERVICES LIMITED - now
CONJECT LIMITED - 2016-07-05
BUILDING INFORMATION WAREHOUSE LIMITED
- 2001-06-12
03011107 Oracle Parkway, Thames Valley Park, Reading, Berkshire, England
Active Corporate (36 parents, 1 offspring)
Officer
1999-11-19 ~ 2009-06-30
IIF 9 - Director → ME
2
D.STEWART & SONS,LIMITED - 2008-06-23
Unit 8 Christchurch Business Park, Radar Way, Christchurch, Dorset, United Kingdom
Active Corporate (14 parents)
Person with significant control
2016-06-01 ~ 2026-03-26
IIF 21 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
3
48a Arnhill Road, Gretton, Corby, Northamptonshire
Dissolved Corporate (4 parents)
Officer
2007-08-23 ~ 2008-05-22
IIF 6 - Director → ME
2007-08-23 ~ 2008-05-22
IIF 20 - Secretary → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-27
Due to be dissolved on 2025-01-02
1 Beasley's Yard, 126 High Street, Uxbridge, Middlesex
Dissolved Corporate (7 parents)
Officer
2004-08-03 ~ 2004-09-08
IIF 11 - Director → ME
5
IMAGE QUEST 3D LIMITED
- 1994-08-11
02859795PRINTOFFER LIMITED - 1993-11-22
Chris Parks, 90 Elmore Street, London
Active Corporate (8 parents)
Officer
1994-01-07 ~ 1996-03-19
IIF 10 - Director → ME
6
INFRASTRUCTURE INVESTMENTS LIMITED
04638154 Bay Lodge, 36 Harefield Road, Uxbridge, Middlesex, England
Active Corporate (6 parents, 1 offspring)
Officer
2004-11-01 ~ now
IIF 8 - Director → ME
7
MAGELLAN CAPITAL PARTNERS LIMITED
05723014 10 Canberra House, Corbygate Business Park, Corby, Northamptonshire
Dissolved Corporate (3 parents)
Officer
2006-02-27 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
8
48a Arnhill Road, Gretton, Corby, Northamptonshire
Dissolved Corporate (6 parents)
Officer
2007-08-03 ~ 2008-05-22
IIF 7 - Director → ME
2007-08-03 ~ 2008-05-22
IIF 19 - Secretary → ME
9
PENHURST (INVESTMENTS) LTD
- now 02730445WIGHTMAN DUNN LIMITED - 1992-10-09
Penhurst House, 352-356 Battersea Park Road, London
Active Corporate (16 parents)
Officer
1999-03-12 ~ 2000-05-05
IIF 15 - Director → ME
1992-11-24 ~ 1996-03-22
IIF 5 - Director → ME
10
MOORCROFT TAYLOR LIMITED - 1992-12-07
Penhurst House, 352-356 Battersea Park Road, London
Active Corporate (17 parents)
Officer
1999-03-12 ~ 2000-05-05
IIF 14 - Director → ME
1992-12-08 ~ 1996-03-22
IIF 4 - Director → ME
11
SENTINEL CAPITAL PARTNERS LIMITED
- now 08425437 10 Canberra House, Corbygate Business Park, Corby, Northamptonshire
Dissolved Corporate (3 parents)
Officer
2013-03-01 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
12
10 Canberra House, Corbygate Business Park, Corby, Northamptonshire
Dissolved Corporate (1 parent)
Officer
2013-03-13 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
13
SOFTWARE WOKING PLC - now
Insolvency (Case 1) In administration
Administration ended on 2010-04-12
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-04-12
Dissolved on 2024-04-10
Insolvency (Case 1) In administration
Administration started on 2009-09-02
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (23 parents)
Officer
2000-09-25 ~ 2009-06-30
IIF 16 - Director → ME
14
TALKTALK COMMUNICATIONS LIMITED - now
OPAL TELECOM LIMITED - 2011-04-01
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (39 parents, 8 offsprings)
Officer
2000-01-04 ~ 2001-04-24
IIF 13 - Director → ME
15
THE GLENN HODDLE ACADEMY LTD
- now 06458613THE GLEN HODDLE ACADEMY LTD - 2008-01-10
11 Laura Place, Bath
Dissolved Corporate (8 parents)
Officer
2008-01-15 ~ 2008-01-20
IIF 22 - Director → ME
16
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-04-08
Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield
Liquidation Corporate (19 parents)
Officer
2008-01-23 ~ 2017-11-30
IIF 17 - Director → ME
17
Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-11-18
Commencement of winding up on 2009-06-03
Conclusion of winding up on 2015-12-16
Dissolved on 2016-03-24
C/o Tenon Recovery, 75 Springfield Road, Chelmsford, Essex
Dissolved Corporate (5 parents)
Officer
2006-08-31 ~ 2008-05-22
IIF 12 - Director → ME
2006-08-31 ~ 2008-05-22
IIF 18 - Secretary → ME