1
Green Hayes Forest Road, Pyrford, Woking, Surrey
Dissolved Corporate (3 parents)
Officer
2011-02-28 ~ dissolved
IIF 52 - Secretary → ME
2
AMPHIBIOUS VEHICLES LIMITED
- now 02616277INHOCO 114 LIMITED - 1991-09-16
Green Hayes Forest Road, Pyrford, Woking, Surrey
Dissolved Corporate (6 parents)
Officer
2011-02-28 ~ dissolved
IIF 49 - Secretary → ME
3
ASSOCIATION FOR PROFESSIONAL EXECUTIVE LEARNING C.I.C.
- now 06810685ASSOCIATION FOR PROFESSIONAL & EXECUTIVE LEARNING (ASPEL) C.I.C
- 2011-11-28
06810685 Green Hayes Forest Road, Pyrford, Woking, Surrey
Dissolved Corporate (5 parents)
Officer
2011-05-07 ~ dissolved
IIF 28 - Director → ME
2011-03-01 ~ dissolved
IIF 51 - Secretary → ME
4
FRONTIER TV LIMITED
- 2013-06-04
06460168 Green Hayes Forest Road, Pyrford, Woking, Surrey
Active Corporate (4 parents)
Officer
2007-12-27 ~ 2019-05-31
IIF 20 - Director → ME
2007-12-27 ~ 2024-11-30
IIF 44 - Secretary → ME
5
MANAGIS HOLDINGS LIMITED
- 2003-05-23
03247674HYDROCONSULT LIMITED
- 1998-03-31
03247674 Green Hayes Forest Road, Pyrford, Woking, Surrey
Dissolved Corporate (7 parents, 3 offsprings)
Officer
1997-09-11 ~ dissolved
IIF 25 - Director → ME
2004-07-01 ~ dissolved
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
6
AMOUNTCITY LIMITED
- 1991-08-14
02616454 Green Hayes Forest Road, Pyrford, Woking, Surrey
Dissolved Corporate (6 parents)
Officer
2005-03-31 ~ dissolved
IIF 16 - Director → ME
~ dissolved
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
7
MILIEUDATA LIMITED
- 2004-11-26
03101902 Green Hayes Forest Road, Pyrford, Woking, Surrey
Dissolved Corporate (8 parents)
Officer
1995-10-03 ~ dissolved
IIF 31 - Director → ME
1995-10-03 ~ dissolved
IIF 55 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
8
Green Hayes Forest Road, Pyrford, Woking, Surrey
Dissolved Corporate (3 parents)
Officer
2007-12-27 ~ dissolved
IIF 18 - Director → ME
2007-12-27 ~ dissolved
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 10 - Ownership of voting rights - 75% or more → OE
9
ETR-UNIDATA LIMITED - now
UNIDATA EUROPE LIMITED
- 2006-05-19
03435884ENVIRONMENTAL TECHNOLOGY RESEARCH LIMITED
- 2000-09-26
03435884BALLANDINE LIMITED
- 1998-02-05
03435884 Ground Floor, 90 New North Road, Huddersfield, West Yorkshire
Dissolved Corporate (12 parents)
Officer
1997-12-17 ~ 2003-01-21
IIF 26 - Director → ME
1997-12-17 ~ 2003-01-17
IIF 46 - Secretary → ME
10
EUROPACO LTD. - 2000-04-14
INTERGRAM INTERNATIONAL LIMITED - 1998-05-18
MOBILEFUTURE LIMITED - 1997-06-06
Ellenborough House, Wellington Street, Cheltenham, England
Active Corporate (18 parents)
Officer
2000-05-24 ~ 2015-06-01
IIF 32 - Director → ME
2002-10-01 ~ 2010-02-10
IIF 56 - Secretary → ME
11
The Barn, Michaelston-y-fedw, Cardiff, Wales
Dissolved Corporate (6 parents)
Officer
2004-09-16 ~ 2005-09-07
IIF 15 - Director → ME
2004-09-16 ~ 2005-09-07
IIF 45 - Secretary → ME
12
Green Hayes Forest Road, Pyrford, Woking, Surrey
Dissolved Corporate (6 parents)
Officer
2006-05-31 ~ dissolved
IIF 54 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
13
INTERNET PORTAL SOLUTION PROVIDERS LIMITED
04104664 Green Hayes Forest Road, Pyrford, Woking, Surrey
Dissolved Corporate (7 parents)
Officer
2011-02-28 ~ dissolved
IIF 57 - Secretary → ME
14
ADVANCED HEALTHCARE COMPUTING LIMITED - 1992-10-01
SLATERSHELFCO 240 LIMITED - 1992-06-01
Green Hayes Forest Road, Pyrford, Woking, Surrey
Dissolved Corporate (5 parents)
Officer
2011-02-28 ~ dissolved
IIF 50 - Secretary → ME
15
LONDON INTERNATIONAL TELEVISION LIMITED
03214023 34/35 Newman Street, London
Dissolved Corporate (11 parents)
Officer
2007-10-03 ~ 2008-04-01
IIF 13 - Director → ME
16
IRELAND YARD INVESTMENTS P.L.C.
- 1991-08-07
01570427KIRKDALE PUBLIC LIMITED COMPANY
- 1981-12-31
01570427 Green Hayes Forest Road, Pyrford, Woking, Surrey
Dissolved Corporate (15 parents)
Officer
~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
17
MONTROSE MEDIA DIRECT LIMITED
- now 03346091WYCHWOOD ELECTRONICS LIMITED
- 2005-05-16
03346091COPION LIMITED - 1997-08-13
Green Hayes Forest Road, Pyrford, Woking, Surrey
Dissolved Corporate (9 parents)
Officer
1997-09-11 ~ dissolved
IIF 23 - Director → ME
2005-03-31 ~ dissolved
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
18
MONTROSE MEDIA DEVELOPMENT LIMITED
- 2005-02-23
04676263DDL RESOURCES LIMITED - 2003-05-18
Unit 9 Jubilee Way, Faversham, England
Active Corporate (7 parents)
Officer
2005-02-22 ~ 2006-08-31
IIF 30 - Director → ME
2005-02-22 ~ 2016-11-01
IIF 48 - Secretary → ME
19
O.S.I. SERVICES (U.K.) LIMITED
- now 02241974 2-3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (28 parents)
Officer
~ 1999-06-21
IIF 24 - Director → ME
~ 1999-06-21
IIF 36 - Secretary → ME
20
Green Hayes Forest Road, Pyrford, Woking, Surrey
Dissolved Corporate (2 parents)
Officer
2008-08-18 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
21
TRANSTECHNO LIMITED
- 1998-03-12
03252531 Green Hayes Forest Road, Pyrford, Woking, Surrey
Dissolved Corporate (6 parents)
Officer
1997-09-11 ~ dissolved
IIF 33 - Director → ME
2004-07-01 ~ dissolved
IIF 53 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
22
OFYZ INVESTMENTS BETA LIMITED
- 2015-10-04
06675851 Green Hayes Forest Road, Pyrford, Woking, Surrey
Dissolved Corporate (5 parents)
Officer
2008-08-18 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2019-12-18 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
23
OPTIMAX INVESTMENTS LIMITED
- now 02108296 Green Hayes Forest Road, Pyford, Woking, Surrey
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 27 - Director → ME
~ dissolved
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
24
CARLINGTON CONSULTING LIMITED - 1995-10-10
2-3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (35 parents, 1 offspring)
Officer
1997-11-18 ~ 1999-06-21
IIF 22 - Director → ME
1995-11-01 ~ 1999-06-21
IIF 39 - Secretary → ME
25
MASSEMPIRE LIMITED
- 1987-03-24
02103830 2/3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (31 parents)
Officer
~ 1997-11-18
IIF 14 - Director → ME
~ 1999-06-21
IIF 41 - Secretary → ME
26
TELECOM ACCESS (HOLDINGS) LIMITED
- now 03851014WB CO (1202) LTD. - 2000-01-26
Ellenborough House, Wellington Street, Cheltenham, England
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2000-02-01 ~ 2015-06-01
IIF 21 - Director → ME
2002-10-01 ~ 2010-02-10
IIF 42 - Secretary → ME
27
Green Hayes Forest Road, Pyrford, Woking, Surrey
Dissolved Corporate (5 parents)
Officer
2009-07-01 ~ dissolved
IIF 47 - Secretary → ME
28
TOTAL CONNECTIVITY PROVIDERS LIMITED
02953786 Ellenborough House, Wellington Street, Cheltenham, England
Active Corporate (11 parents)
Officer
2002-10-01 ~ 2015-06-01
IIF 12 - Director → ME
2002-10-01 ~ 2010-02-10
IIF 38 - Secretary → ME