1
CYBERTEAM RESOURCE MANAGEMENT LIMITED
- now 05041031PINCO 2089 LIMITED - 2004-03-05
B&c Associates Limited, Trafalgar House Grenville Place, Mill Hill, London
Dissolved Corporate (16 parents)
Officer
2012-01-16 ~ 2012-08-31
IIF 14 - Secretary → ME
2
GEMINI RESOURCE SOLUTIONS LIMITED
- now 03745341GEMINI RECRUITMENT LTD. - 2003-03-06
Fleet House 8-12 New Bridge Street, London
Dissolved Corporate (8 parents)
Officer
2012-01-16 ~ 2012-08-31
IIF 13 - Secretary → ME
3
Penelope House, Westerhill Road, Coxheath, Kent, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2021-02-23 ~ 2022-10-05
IIF 9 - Director → ME
2022-08-19 ~ 2023-08-14
IIF 11 - Secretary → ME
Person with significant control
2021-02-23 ~ 2021-05-25
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
4
5 Chancery Lane, Excello Law, London, England
Dissolved Corporate (1 parent)
Officer
2021-12-08 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-12-08 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
5
IMCO (102002) LIMITED - 2002-07-02
C/o Irwin Mitchell Llp, 4 Wellington Place, Leeds, United Kingdom
Active Corporate (26 parents, 211 offsprings)
Officer
2004-09-16 ~ 2013-06-20
IIF 5 - Director → ME
6
IMCO (112002) LIMITED - 2002-07-02
C/o Irwin Mitchell Llp, 4 Wellington Place, Leeds, United Kingdom
Active Corporate (26 parents, 196 offsprings)
Officer
2004-09-16 ~ 2013-06-20
IIF 6 - Director → ME
7
NED KELLY'S LIMITED - now
VISIONSTAGE LIMITED
- 1996-10-03
03225081 1 Park Row, Leeds, West Yorkshire
Dissolved Corporate (8 parents)
Officer
1996-08-09 ~ 1996-09-11
IIF 4 - Secretary → ME
8
PINSENT MASONS DIRECTOR LIMITED - now
PINSENTS DIRECTOR LIMITED
- 2004-12-06
02318925PINSENT CURTIS BIDDLE DIRECTOR LIMITED
- 2003-05-06
02318925PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
SIMCO DIRECTOR A LIMITED - 1996-01-01
1 Park Row, Leeds
Active Corporate (148 parents, 1493 offsprings)
Officer
2002-05-09 ~ 2004-05-31
IIF 1 - Director → ME
9
PINSENT MASONS SECRETARIAL LIMITED - now
PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED
- 2003-05-06
02318923PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
SIMCO COMPANY SERVICES LIMITED - 1996-01-01
1 Park Row, Leeds
Active Corporate (154 parents, 3085 offsprings)
Officer
2002-05-09 ~ 2004-05-31
IIF 2 - Director → ME
10
SEEDAT LEGAL CONSULTANTS LIMITED
07887818 Hawkswood, Melbourne, York
Active Corporate (1 parent)
Officer
2011-12-20 ~ now
IIF 8 - Director → ME
2011-12-20 ~ now
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
11
ST. PETERS COURT MANAGEMENT COMPANY LIMITED
01636523 1 St. Peters Court, York, England
Active Corporate (22 parents)
Officer
2018-12-10 ~ now
IIF 7 - Director → ME
2020-07-21 ~ now
IIF 15 - Secretary → ME
12
1 Park Row, Leeds, West Yorkshire
Dissolved Corporate (8 parents)
Officer
1999-01-08 ~ 1999-02-03
IIF 3 - Director → ME
13
Unit 2.02 High Weald House Acuity, Glovers End, Bexhill-on-sea, England
Dissolved Corporate (5 parents)
Officer
2021-05-27 ~ dissolved
IIF 12 - Secretary → ME