1
GAMDA TRADING LIMITED
- 2014-11-24
04589878SIP SERVICES EUROPE LIMITED
- 2014-03-31
04589878GAMDA TRADING LIMITED
- 2014-03-18
04589878ADGAM TRADING LIMITED
- 2014-03-12
04589878 2 Hollybush Close, Watford
Active Corporate (4 parents)
Officer
2002-11-13 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-30 ~ now
IIF 33 - Has significant influence or control → OE
2
BORDERWARE TECHNOLOGIES EUROPE LIMITED
- now 03110088SEACHANGE CORPORATION EUROPE LIMITED
- 2001-09-14
03110088PEAPOD INTERNET LIMITED
- 1995-10-23
03110088 3 Field Court, Gray's Inn, London
Dissolved Corporate (7 parents)
Officer
2009-09-04 ~ dissolved
IIF 22 - Director → ME
1995-10-23 ~ 2009-04-01
IIF 23 - Director → ME
1995-10-23 ~ 2001-10-09
IIF 5 - Secretary → ME
3
CLEVER COMMUNICATIONS LIMITED
- now 02580385DIRECT TRAVEL TECHNOLOGY LIMITED - 1991-07-05
BASALEE LIMITED - 1991-04-04
Dukes Court 32 Duke Street, St. James's, London
Dissolved Corporate (7 parents)
Officer
1992-06-04 ~ 1993-05-20
IIF 11 - Director → ME
4
CRN ACCOUNTANCY & CONSULTANCY SERVICES LTD - now
PEAPOD GROUP LIMITED
- 2017-05-11
03927342E-INITIATIVE GROUP LIMITED
- 2000-02-23
03927342 7 Brackenwood, Sunbury On Thames, Middlesex
Dissolved Corporate (7 parents)
Officer
2000-02-23 ~ 2002-11-22
IIF 19 - Director → ME
5
E-INITIATIVE GROUP LIMITED
- now 02624459PEAPOD GROUP LIMITED
- 2000-02-23
02624459PROFESSIONAL EUROPEAN ADVISORS LIMITED
- 1999-02-08
02624459 10 Furnival Street, London
Dissolved Corporate (6 parents)
Officer
1991-06-27 ~ dissolved
IIF 24 - Director → ME
6
2 Hollybush Close, 2, Watford, England
Active Corporate (4 parents)
Officer
2002-07-12 ~ now
IIF 13 - Director → ME
2002-07-12 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-05-01 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
7
280 Bath Road Heathrow Iv, Heathrow Boulevard West Drayton, Middlesex
Dissolved Corporate (6 parents)
Officer
2004-12-14 ~ dissolved
IIF 18 - Director → ME
2009-03-31 ~ dissolved
IIF 8 - Secretary → ME
8
THE INTERNET SOFTWARE COMPANY LIMITED
- 1999-08-16
03084905 Calverley House, 55 Calverley Road, Tunbridge Wells, Kent
Dissolved Corporate (6 parents, 1 offspring)
Officer
1995-07-27 ~ 2007-10-15
IIF 21 - Director → ME
1995-07-27 ~ 2007-10-15
IIF 6 - Secretary → ME
9
PEAPOD DISTRIBUTION LIMITED
- now 03027725PEAPOD INTERNET LIMITED
- 1999-02-10
03027725SEA CHANGE CORPORATION EUROPE LIMITED
- 1995-10-23
03027725BORDER NETWORK TECHNOLOGIES EUROPE LIMITED
- 1995-05-02
03027725BORDER NETWORK TECHNOLOGIES LIMITED - 1995-03-29
APOLLO CREST LIMITED - 1995-03-14
10 Furnival Street, London
Dissolved Corporate (7 parents)
Officer
1995-05-02 ~ dissolved
IIF 25 - Director → ME
1995-05-02 ~ dissolved
IIF 3 - Secretary → ME
10
WININSTALL EUROPE LIMITED
- 2009-05-15
06000038SIPASSURED EUROPE LIMITED
- 2007-05-18
06000038 C/o, 2 Old Barnes Rycote Lane, Milton Common, Thame, England
Dissolved Corporate (4 parents)
Officer
2006-11-15 ~ dissolved
IIF 16 - Director → ME
2006-11-15 ~ dissolved
IIF 7 - Secretary → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
11
SECURE COMPUTING INTERNATIONAL 1 - now
SECURE COMPUTING INTERNATIONAL 1 LIMITED - 2012-01-12
SECURE COMPUTING INTERNATIONAL LIMITED
- 2006-08-08
02737038BORDER NETWORK TECHNOLOGIES EUROPE LIMITED
- 1997-05-09
02737038SEA CHANGE CORPORATION EUROPE LIMITED
- 1995-05-02
02737038 100 New Bridge Street, London
Dissolved Corporate (22 parents)
Officer
1992-08-04 ~ 1996-05-17
IIF 28 - Director → ME
1992-08-04 ~ 1997-06-11
IIF 10 - Secretary → ME
12
PEAPOD (UK) LIMITED
- 2002-12-09
02602448PEAPOD DISTRIBUTION LIMITED
- 1999-02-10
02602448 10 Furnival Street, London
Dissolved Corporate (6 parents)
Officer
~ 1993-04-17
IIF 12 - Director → ME
~ dissolved
IIF 26 - Director → ME
13
THE RESEARCH GROUP LIMITED
- 2002-12-09
02606622SOFTWARE COMPATIBILITY CENTRE LIMITED - 1997-06-04
10 Furnival Street, London
Dissolved Corporate (11 parents)
Officer
1999-05-01 ~ dissolved
IIF 20 - Director → ME
14
SIP SERVICES EUROPE LIMITED
- now 05051098ADGAM TRADING LIMITED
- 2014-03-31
05051098SIP SERVICES EUROPE LIMITED
- 2014-03-14
05051098WININSTALL EUROPE LIMITED
- 2007-05-18
05051098 2 Hollybush Close, Watford, England
Active Corporate (6 parents)
Officer
2004-02-20 ~ now
IIF 14 - Director → ME
2004-02-20 ~ now
IIF 2 - Secretary → ME
15
COMPLIANCE ASSURED (EUROPE) LIMITED - 2008-01-22
COMPLIANCE ASSURED (EUROPE) LIMITED
- 2008-01-04
05879469 30 Banstead Road, Caterham, Surrey, England
Active Corporate (12 parents)
Officer
2006-07-18 ~ 2007-11-30
IIF 27 - Director → ME
2009-07-14 ~ 2025-02-12
IIF 17 - Director → ME
2006-07-18 ~ 2007-12-01
IIF 4 - Secretary → ME
2009-07-14 ~ 2024-08-14
IIF 9 - Secretary → ME
16
30 Banstead Road, Caterham, England
Active Corporate (3 parents)
Officer
2016-04-11 ~ 2025-12-31
IIF 29 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE