1
AURRA CONSULTING LIMITED - now
BT LANCASHIRE SERVICES LIMITED - 2014-04-17
AURRA CONSULTING LIMITED
- 2014-01-23
04018145BRIGADOON CONSULTING LIMITED - 2000-09-25
55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2008-06-03 ~ 2013-03-07
IIF 40 - Director → ME
2008-06-03 ~ 2013-02-21
IIF 21 - Secretary → ME
2
AVENUE LEGAL SYSTEMS LIMITED
- now 02257474LUNTOW LIMITED - 1988-08-01
55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
2012-05-24 ~ 2013-02-21
IIF 12 - Secretary → ME
3
BDC BIDCO 59 LIMITED - 2012-05-15
27 Union Street, London, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2013-05-22 ~ 2014-08-29
IIF 33 - Director → ME
4
DE FACTO 1955 LIMITED - 2012-05-15
27 Union Street, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2013-05-22 ~ 2014-08-29
IIF 32 - Director → ME
5
DE FACTO 1951 LIMITED - 2012-05-15
27 Union Street, London, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2013-05-22 ~ 2014-08-29
IIF 31 - Director → ME
6
SHOO 242 LIMITED - 2006-07-20
27 Union Street, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2013-05-22 ~ 2014-08-29
IIF 28 - Director → ME
7
BIGHAND LIMITED - now
BIGHAND SOFTWARE UK LIMITED - 2018-12-05
VOICEWRITE LIMITED - 2000-02-11
TALKING SYSTEMS LIMITED - 1996-05-14
27 Union Street, London
Active Corporate (20 parents, 4 offsprings)
Officer
2013-05-22 ~ 2014-08-29
IIF 29 - Director → ME
8
COMPUTERLAND UK LIMITED - now
COMPUTERLAND UK PLC
- 2008-07-04
02275625SPRINGCASE COMPUTING LIMITED - 1997-04-11
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (40 parents)
Officer
1998-04-14 ~ 2008-05-31
IIF 45 - Director → ME
1998-04-14 ~ 2008-05-31
IIF 23 - Secretary → ME
9
36 Moorside Lane, Holbrook, Derby, Derbyshire
Dissolved Corporate (1 parent)
Officer
2014-08-20 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
10
GRANITE & COMFREY LIMITED
- now 03915042MYLECREST LIMITED - 2000-02-17
55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2008-06-03 ~ 2013-03-07
IIF 36 - Director → ME
2008-06-03 ~ 2013-02-21
IIF 22 - Secretary → ME
11
INTIMAS LIMITED - now
SHERWOOD GROUP (TRADING) LIMITED
- 2006-06-30
02443202 Pricewaterhousecoopers Llp, Benson House 33, Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (13 parents)
Officer
~ 1998-04-13
IIF 34 - Director → ME
12
81 Newgate Street, London, England
Dissolved Corporate (10 parents)
Officer
2012-05-24 ~ 2013-02-21
IIF 6 - Secretary → ME
13
81 Newgate Street, London, England
Dissolved Corporate (7 parents)
Officer
2012-05-24 ~ 2013-02-21
IIF 10 - Secretary → ME
14
PROJECT TOPAZ NEWCO LIMITED - 2019-03-09
Price House, 37 Stoney Street, Nottingham, England
Active Corporate (15 parents, 1 offspring)
Officer
2019-03-28 ~ 2020-01-14
IIF 26 - Director → ME
15
Price House, 37 Stoney Street, Nottingham, England
Active Corporate (23 parents)
Officer
2019-03-28 ~ 2020-01-14
IIF 25 - Director → ME
16
OPEN RIVER SOFTWARE LIMITED - 2000-09-07
THE SELLING SOLUTION COMPANY LIMITED - 2000-08-18
27 Union Street, London
Dissolved Corporate (16 parents)
Officer
2013-05-22 ~ 2014-08-29
IIF 30 - Director → ME
17
PEPPERMINT TECHNOLOGY HOLDINGS LIMITED
- now 09679181MM&S (5885) LIMITED - 2015-11-20
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
Active Corporate (23 parents, 2 offsprings)
Officer
2015-12-09 ~ 2018-07-27
IIF 43 - Director → ME
2016-01-13 ~ 2018-07-27
IIF 5 - Secretary → ME
18
PEPPERMINT TECHNOLOGY LIMITED
- now 04013392THE LEARNING EXCHANGE LIMITED - 2010-04-27
CHOQS 359 LIMITED - 2000-07-27
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
Active Corporate (22 parents)
Officer
2015-12-09 ~ 2018-07-27
IIF 42 - Director → ME
2015-12-09 ~ 2018-07-27
IIF 3 - Secretary → ME
19
PEPPERMINT TECHNOLOGY NOMINEES LIMITED
- now 10623779MM&S (5952) LIMITED
- 2017-03-08
10623779 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
Active Corporate (15 parents)
Officer
2017-03-07 ~ 2018-07-27
IIF 44 - Director → ME
2017-03-07 ~ 2018-07-27
IIF 4 - Secretary → ME
20
PHIBETA BUSINESS SYSTEMS LIMITED
NI021982 Lindsay House, 10 Callender Street, Belfast
Dissolved Corporate (14 parents)
Officer
2012-05-24 ~ 2013-02-21
IIF 1 - Secretary → ME
21
Lindsay House, 10 Callender Street, Belfast
Dissolved Corporate (13 parents)
Officer
2012-05-24 ~ 2013-02-21
IIF 2 - Secretary → ME
22
RENTAL MAINTENANCE LIMITED
- now 02412718MERGEOFFER PUBLIC LIMITED COMPANY - 1989-10-30
55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2012-05-24 ~ 2013-02-21
IIF 7 - Secretary → ME
23
55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2008-06-03 ~ 2013-03-07
IIF 39 - Director → ME
2008-06-03 ~ 2013-02-21
IIF 19 - Secretary → ME
24
SHERWOOD GROUP (EUROPE) LIMITED
- now 02350938NORDICLINE LIMITED
- 1989-04-27
02350938 Old Orchard House Dipley Road, Hartley Wintney, Hook, Hampshire
Dissolved Corporate (10 parents)
Officer
~ 1998-04-13
IIF 37 - Director → ME
25
Price House, 37 Stoney Street, Nottingham, England
Active Corporate (12 parents, 1 offspring)
Officer
2019-03-28 ~ 2020-01-14
IIF 24 - Director → ME
26
M T SHELL (15) LIMITED - 1989-08-22
55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2012-05-24 ~ 2013-02-21
IIF 11 - Secretary → ME
27
TECHNOLOGY FOR BUSINESS PLC
- now 02412721SHARESTART PUBLIC LIMITED COMPANY - 1989-12-15
55 Baker Street, London
Dissolved Corporate (18 parents)
Officer
2012-05-24 ~ 2013-02-21
IIF 9 - Secretary → ME
28
55 Baker Street, London
Dissolved Corporate (22 parents)
Officer
2008-06-03 ~ 2013-03-07
IIF 38 - Director → ME
2008-06-03 ~ 2013-02-21
IIF 16 - Secretary → ME
29
1 More London Place, London
Liquidation Corporate (41 parents)
Officer
2008-06-03 ~ 2013-03-07
IIF 35 - Director → ME
2008-06-03 ~ 2013-02-21
IIF 15 - Secretary → ME
30
TIKIT NIS LIMITED - now
BT IT SERVICES LIMITED - 2014-05-12
SOLUTION 6 NETWORK AND INTEGRATION SERVICES LIMITED - 2004-12-23
MANAGEMENT INFORMATION CENTRE LIMITED - 2003-10-06
55 Baker Street, London
Dissolved Corporate (24 parents)
Officer
2008-06-03 ~ 2013-03-07
IIF 41 - Director → ME
2008-06-03 ~ 2013-02-21
IIF 13 - Secretary → ME
31
81 Newgate Street, London, England
Dissolved Corporate (8 parents)
Officer
2008-06-03 ~ 2013-02-21
IIF 14 - Secretary → ME
32
81 Newgate Street, London, England
Dissolved Corporate (8 parents)
Officer
2008-06-03 ~ 2013-02-21
IIF 20 - Secretary → ME
33
81 Newgate Street, London, England
Dissolved Corporate (8 parents)
Officer
2008-06-03 ~ 2013-02-21
IIF 18 - Secretary → ME
34
81 Newgate Street, London, England
Dissolved Corporate (8 parents)
Officer
2008-06-03 ~ 2013-02-21
IIF 17 - Secretary → ME
35
TFB GROUP LIMITED - 2010-03-16
OVAL (1325) LIMITED - 1999-04-29
55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
2012-05-24 ~ 2013-02-21
IIF 8 - Secretary → ME