1
Cnhi, Cranes Farm Road, Basildon, England
Active Corporate (15 parents)
Officer
2019-11-25 ~ 2021-02-23
IIF 10 - Director → ME
2
Cnhi, Cranes Farm Road, Basildon, England
Active Corporate (19 parents)
Officer
2019-03-21 ~ 2023-03-15
IIF 11 - Director → ME
3
Bennamann Services Ltd, Cranes Farm Road, Basildon, England
Active Corporate (18 parents)
Officer
2019-03-21 ~ 2023-03-15
IIF 12 - Director → ME
4
PINCO 1900 LIMITED - 2003-04-11
Sg House, 1 Dukes Green Avenue, Feltham, Middlesex
Dissolved Corporate (18 parents)
Officer
2005-09-01 ~ 2006-12-21
IIF 9 - Director → ME
5
MCINTYRE & KING (DIRECT) LIMITED - now
MCINTYRE & KING LIMITED
- 1998-04-03
02535195KING DIRECT LIMITED
- 1991-02-01
02535195 Harrington Dock, Liverpool
Dissolved Corporate (20 parents)
Officer
(before 1991-08-29) ~ 1993-06-01
IIF 1 - Secretary → ME
6
Farrington Way, Eastwood, Nottingham
Active Corporate (10 parents)
Officer
2008-04-04 ~ 2023-05-31
IIF 14 - Director → ME
2008-04-04 ~ 2018-04-24
IIF 5 - Secretary → ME
Person with significant control
2016-12-01 ~ now
IIF 23 - Has significant influence or control → OE
7
MICROLISE GROUP LIMITED - 2021-07-14
Farrington Way, Eastwood, Nottingham, England
Active Corporate (8 parents, 8 offsprings)
Officer
2018-09-05 ~ 2023-05-31
IIF 17 - Director → ME
Person with significant control
2018-12-11 ~ now
IIF 24 - Has significant influence or control → OE
8
Microlise, Farrington Way, Eastwood, Nottingham
Active Corporate (11 parents, 1 offspring)
Officer
2008-04-04 ~ 2023-05-31
IIF 13 - Director → ME
2008-04-04 ~ 2018-04-24
IIF 3 - Secretary → ME
Person with significant control
2016-11-30 ~ now
IIF 20 - Has significant influence or control → OE
9
Farrington Way, Eastwood, Nottingham
Active Corporate (12 parents)
Officer
2008-04-04 ~ 2023-05-31
IIF 16 - Director → ME
2008-04-04 ~ 2018-04-24
IIF 6 - Secretary → ME
Person with significant control
2017-03-01 ~ now
IIF 22 - Has significant influence or control → OE
10
MICROLISE LIMITED - 1995-03-21
Farrington Way, Eastwood, Nottingham
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2008-04-04 ~ 2023-05-31
IIF 15 - Director → ME
2008-04-04 ~ 2018-04-24
IIF 4 - Secretary → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 21 - Has significant influence or control → OE
11
Office D Beresford House, Town Quay, Southampton
Liquidation Corporate (12 parents)
Officer
2010-01-21 ~ 2019-01-31
IIF 7 - Director → ME
2009-05-19 ~ 2019-01-31
IIF 2 - Secretary → ME
12
Access House, Halesfield 17, Telford, England
Active Corporate (10 parents)
Officer
2017-06-06 ~ 2023-08-31
IIF 8 - Director → ME
Person with significant control
2017-06-06 ~ 2025-12-01
IIF 25 - Has significant influence or control → OE
13
THINC ASSURED NETWORK LIMITED - now
THINC DESTINI ASSURED LIMITED
- 2007-01-15
03869294DESTINI MORTGAGES ASSURED LTD
- 2005-07-25
03869294DESTINI MORTGAGES LIMITED - 2004-09-21
MANSION HOUSE MORTGAGES LIMITED - 2003-09-25
5 Old Broad Street, London
Dissolved Corporate (20 parents)
Officer
2004-11-29 ~ 2005-08-16
IIF 18 - Director → ME
14
THINC NETWORK SERVICES LIMITED - now
THINC DESTINI NETWORK SERVICES LIMITED
- 2007-01-15
04257807DESTINI NETWORK SERVICES LTD
- 2005-07-25
04257807DESTINI FINANCIAL SERVICES LIMITED - 2004-09-21
DESTINY FINANCIAL SERVICES GROUP LIMITED - 2003-02-03
GREENOAK (LONDON) LIMITED - 2002-07-24
DECORSPRING LIMITED - 2001-10-22
5 Old Broad Street, London
Dissolved Corporate (20 parents)
Officer
2004-11-29 ~ 2005-08-16
IIF 19 - Director → ME