1
APPLEMORE BUSINESS SYSTEMS LIMITED - 1998-12-14
Itec House Hawkfield Way, Whitchurch, Bristol, United Kingdom
Active Corporate (20 parents)
Officer
2018-04-26 ~ 2018-06-11
IIF 30 - Director → ME
2
Itec House, Hawkfield Way, Bristol, England
Active Corporate (17 parents)
Officer
2014-07-07 ~ 2018-06-12
IIF 20 - Director → ME
3
Freedman House Christopher Wren Yard, 117 High Street, Croydon, Surrey, England
Active Corporate (4 parents)
Officer
2021-11-01 ~ now
IIF 1 - Director → ME
Person with significant control
2021-07-08 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
4
1-9 Hardwicks Square, Wandsworth, London
Dissolved Corporate (6 parents)
Officer
2014-03-05 ~ dissolved
IIF 11 - Director → ME
5
Itec House Hawkfield Way, Whitchurch, Bristol
Active Corporate (15 parents)
Officer
2012-12-14 ~ 2018-06-12
IIF 16 - Director → ME
6
COPYRITE BUSINESS SOLUTIONS (HOLDINGS) LIMITED
09212878 Itec House Hawkfield Way, Whitchurch, Bristol, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2018-04-26 ~ 2018-06-12
IIF 29 - Director → ME
7
COPYRITE BUSINESS SOLUTIONS LIMITED
03255320 Itec House Hawkfield Way, Whitchurch, Bristol, United Kingdom
Active Corporate (21 parents, 5 offsprings)
Officer
2018-04-26 ~ 2018-06-12
IIF 26 - Director → ME
8
ITEC GROUP LIMITED
- 2017-04-26
06538527 22 Chancery Lane, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2018-04-25 ~ 2018-06-08
IIF 36 - Director → ME
2011-03-17 ~ 2018-01-09
IIF 37 - Director → ME
2018-09-01 ~ now
IIF 4 - Director → ME
9
1-9 Hardwicks Square, Wandsworth, London
Dissolved Corporate (6 parents)
Officer
2014-03-05 ~ dissolved
IIF 9 - Director → ME
10
1-9 Hardwicks Square, Wandsworth, London
Dissolved Corporate (5 parents)
Officer
2014-03-05 ~ dissolved
IIF 10 - Director → ME
11
INVESTMENT FINTEC GROUP LIMITED
- now 10480005INVESTMENT FINTEC GROUP LIMITED
- 2019-09-05
10480005FINTEC INVESTMENT COMPANY LIMITED
- 2017-04-26
10480005INVESTMENT FINTEC GROUP LIMITED
- 2017-02-01
10480005FINTEC INVESTMENT COMPANY LIMITED
- 2017-01-30
10480005 Epsilon House The Square, Gloucester Business Park, Brockworth, Gloucester, England
Active Corporate (4 parents)
Officer
2016-11-15 ~ 2018-01-09
IIF 31 - Director → ME
2019-09-12 ~ now
IIF 3 - Director → ME
12
INVESTMENT ITEC CONNECT LIMITED
- now 10479965ITEC INVESTMENT COMPANY LIMITED
- 2017-04-26
10479965INVESTMENT ITEC CONNECT LIMITED
- 2017-02-01
10479965ITEC INVESTMENT COMPANY LIMITED
- 2017-01-27
10479965 C/o Begbies Traynor (central) Llp, 3rd Floor Castlemead, Lower Castle Street, Bristol
Dissolved Corporate (2 parents, 1 offspring)
Officer
2020-02-04 ~ dissolved
IIF 35 - Director → ME
2016-11-15 ~ 2018-01-09
IIF 32 - Director → ME
13
INVESTMENT OPLIX LIMITED - now
BOOST EUROPE LIMITED
- 2019-09-17
06565801BOOST EUROPE LIMITED
- 2016-11-07
06565801 Epsilon House The Square, Gloucester Business Park, Brockworth, Gloucester, England
Dissolved Corporate (8 parents)
Officer
2014-03-05 ~ 2019-09-16
IIF 6 - Director → ME
14
ITEC CENTRALISED SERVICES LIMITED
06708502 1-9 Hardwick's Square, Wandsworth, Greater London
Dissolved Corporate (6 parents)
Officer
2014-03-05 ~ dissolved
IIF 12 - Director → ME
15
RAIDCELL LIMITED - 1988-03-16
Itec House Hawkfield Way, Whitchurch, Bristol
Active Corporate (24 parents, 9 offsprings)
Officer
2010-01-29 ~ 2018-06-12
IIF 18 - Director → ME
2018-09-01 ~ 2020-03-19
IIF 23 - Director → ME
16
1-9 Hardwicks Square, London
Dissolved Corporate (2 parents)
Officer
2013-11-21 ~ dissolved
IIF 34 - Director → ME
17
C/o Begbies Traynor (central) Llp, 3rd Floor Castlemead, Lower Castle Street, Bristol
Dissolved Corporate (7 parents)
Officer
2017-03-06 ~ 2018-06-12
IIF 25 - Director → ME
18
Epsilon House The Square, Brockworth, Gloucester, England
Dissolved Corporate (8 parents)
Officer
2014-03-05 ~ 2018-01-09
IIF 7 - Director → ME
19
1-9 Hardwick's Square, Wansdsworth, Greater London
Dissolved Corporate (7 parents)
Officer
2014-03-05 ~ dissolved
IIF 13 - Director → ME
20
1-9 Hardwicks Square, London
Dissolved Corporate (3 parents)
Officer
2013-01-29 ~ dissolved
IIF 15 - Director → ME
21
JON HORLER LIMITED - 2008-09-23
FORMPRO MM LIMITED - 2007-12-19
Itec House Hawkfield Way, Hawkfield Business Park, Bristol, England
Active Corporate (17 parents)
Officer
2017-12-01 ~ 2018-06-12
IIF 21 - Director → ME
22
INVESTMENT FINTEC HOLDINGS LIMITED
- 2019-09-26
06892827CHILLIBUSH ABC LIMITED
- 2018-03-15
06892827 Epsilon House The Square, Gloucester Business Park, Brockworth, Gloucester, England
Dissolved Corporate (8 parents)
Officer
2014-03-05 ~ dissolved
IIF 8 - Director → ME
23
FINTEC HOLDINGS LIMITED
- 2019-09-05
10610080 Epsilon House The Square, Gloucester Business Park, Brockworth, Gloucester, England
Dissolved Corporate (3 parents)
Officer
2017-02-09 ~ dissolved
IIF 33 - Director → ME
24
OSPREY BUSINESS SYSTEMS LIMITED
03164693 Itec House Hawkfield Way, Whitchurch, Bristol, United Kingdom
Active Corporate (20 parents)
Officer
2018-04-26 ~ 2018-06-12
IIF 27 - Director → ME
25
Epsilon House The Square, Gloucester Business Park, Brockworth, Gloucester, England
Active Corporate (5 parents)
Officer
2019-12-23 ~ now
IIF 2 - Director → ME
2017-04-10 ~ 2018-01-09
IIF 5 - Director → ME
26
1-9 Hardwicks Square, Wandsworth, London
Dissolved Corporate (3 parents)
Officer
2011-12-19 ~ dissolved
IIF 14 - Director → ME
27
QUILVER BUSINESS SERVICES LIMITED
- now 03931120BLAKEDEW 219 LIMITED - 2000-04-25
Itec House Hawkfield Way, Whitchurch, Bristol, United Kingdom
Active Corporate (17 parents)
Officer
2018-04-26 ~ 2018-06-12
IIF 28 - Director → ME
28
REFLEX DIGITAL SOLUTIONS (UK) LTD
- now 02434567REFLEX OFFICE EQUIPMENT AND BUSINESS SYSTEMS LIMITED - 2005-03-16
SELECTA LIMITED - 1989-12-05
Itec House Hawkfield Way, Whitchurch, Bristol, England
Active Corporate (14 parents)
Officer
2017-08-02 ~ 2018-06-12
IIF 24 - Director → ME
29
Itec House, Hawkfield Way, Bristol, England
Active Corporate (17 parents, 1 offspring)
Officer
2014-07-07 ~ 2018-06-12
IIF 19 - Director → ME
30
TIME BUSINESS SYSTEMS LIMITED
- now 03297839AGENTSCENE LIMITED - 1997-01-27
Itec House Hawkfield Way, Whitchurch, Bristol
Active Corporate (17 parents)
Officer
2012-02-14 ~ 2018-06-12
IIF 17 - Director → ME
31
Itec House, Hawkfield Way, Bristol, England
Active Corporate (14 parents)
Officer
2016-03-15 ~ 2018-06-12
IIF 22 - Director → ME