1
ABN AMRO COMMERCIAL FINANCE PLC - now
VENTURE FINANCE PLC - 2012-02-28
BASESHARE PUBLIC LIMITED COMPANY
- 1988-12-19
02281768 Sheencroft House, 10-12 Church Road, Haywards Heath, West Sussex
Converted / Closed Corporate (36 parents, 5 offsprings)
Officer
(before 1992-03-27) ~ 1992-08-19
IIF 17 - Director → ME
1992-07-27 ~ 1992-08-19
IIF 22 - Secretary → ME
2
ABN AMRO VENTURE FINANCE LIMITED - now
IFN FINANCE LIMITED - 2011-03-17
VENTURE FACTORING LIMITED
- 1996-10-22
02280898BLACKFRIARS METALS LIMITED
- 1989-08-07
02280898 Sheencroft House, 10-12 Church Road, Haywards Heath, West Sussex
Dissolved Corporate (11 parents)
Officer
(before 1991-01-15) ~ 1992-08-19
IIF 19 - Director → ME
(before 1991-01-15) ~ 1992-08-19
IIF 20 - Secretary → ME
3
AUB INVESTMENT HOLDINGS - now
UBK INVESTMENT HOLDINGS
- 2002-12-31
02730977 35 Portman Square, London
Active Corporate (14 parents, 3 offsprings)
Officer
1992-07-30 ~ 1992-08-24
IIF 18 - Director → ME
1992-07-30 ~ 1992-08-24
IIF 21 - Secretary → ME
4
CARE INTERACTIVE SOFTWARE LIMITED
- now 02701565SPEED 2473 LIMITED - 1992-06-04
Workplace Systems Plc, Precedent Drive Rooksley, Milton Keynes, Buckinghamshire
Dissolved Corporate (13 parents)
Officer
1997-05-06 ~ 1998-05-15
IIF 1 - Director → ME
5
Unit A2 The Fleming Centre, Flemingway, Crawley, West Sussex
Active Corporate (15 parents, 1 offspring)
Officer
2011-04-27 ~ 2013-10-23
IIF 4 - Director → ME
6
DIGITAL DISPATCH (INTL) LTD - now
MDSI MOBILE DATA SOLUTIONS (UK) LTD. - 1999-07-05
SPECTRONICS MICROSYSTEMS LIMITED
- 1997-02-28
01545312SHAKESPAR LIMITED - 1981-12-31
14 Hanborough Business Park Hanborough Business Park, Long Hanborough, Witney, Oxfordshire, England
Active Corporate (30 parents)
Officer
1995-12-21 ~ 1996-12-06
IIF 3 - Director → ME
7
G B COMMUNICATIONS (NORTH) LIMITED - now
NINEHUNDRED COMMUNICATIONS LIMITED - 2004-03-08
FREQUENCY COMMUNICATIONS LIMITED
- 2003-12-22
02651847MOTEK (CELLPHONEHIRE) LIMITED - 1999-11-08
MOTEK CELLHIRE LIMITED - 1992-04-03
TELECOMMUNICATION EXPERTS LIMITED - 1991-12-17
3 Railway Court, Ten Pound Walk, Doncaster, South Yorkshire
Active Corporate (19 parents)
Officer
2001-05-09 ~ 2003-07-15
IIF 8 - Director → ME
8
GRANITE ONE HUNDRED HOLDINGS LIMITED
09660342 Granite One Hundred, Acton Gate, Stafford, Staffordshire, England
Active Corporate (19 parents, 2 offsprings)
Officer
2015-08-18 ~ 2019-11-29
IIF 10 - Director → ME
9
MOTEK PORTABLE PRODUCTS LIMITED
01366764 3 Railway Court, Ten Pound Walk, Doncaster, South Yorkshire
Active Corporate (21 parents)
Officer
2001-05-09 ~ 2003-07-15
IIF 9 - Director → ME
10
NEILSON FINANCIAL SERVICES LIMITED
- now 07986483NEILSON BLUEPRINT LIMITED - 2012-06-22
2 Windsor Dials, Arthur Road, Windsor, England
Active Corporate (12 parents, 4 offsprings)
Officer
2012-07-01 ~ now
IIF 2 - Director → ME
11
PERSONNEL HOLDINGS LIMITED
- now 04127840INGLEBY (1395) LIMITED - 2001-08-23
98 Theobalds Road, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2002-12-12 ~ 2010-07-23
IIF 5 - Director → ME
12
RJD CHEETAH HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-07
Dissolved on 2022-08-10
CHEMIGRAPHIC HOLDINGS LIMITED
- 2019-07-17
07468063PROJECT MURDOCH HOLDINGS LIMITED
- 2011-09-13
07468063 30 Finsbury Square, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2011-04-27 ~ 2013-10-23
IIF 14 - Director → ME
13
RJD CHEETAH MIDCO LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-06
Dissolved on 2022-06-18
PROJECT MURDOCH ACQUISITIONS LIMITED
- 2011-09-01
07468129 30 Finsbury Square, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2011-04-27 ~ 2013-10-23
IIF 15 - Director → ME
14
STONE MANAGEMENT INCENTIVE PLAN LLP
OC389260 Granite One Hundred, Acton Gate, Stafford, Staffordshire
Dissolved Corporate (14 parents)
Officer
2014-01-08 ~ dissolved
IIF 16 - LLP Member → ME
15
Insolvency (Case 1) In administration
Administration started on 2015-08-18 during the appointment or period of control
Administration ended on 2016-05-26 during the appointment or period of control
Duff & Phelps, 35 Newhall Street, Birmingham
Dissolved Corporate (10 parents)
Officer
2010-11-11 ~ dissolved
IIF 12 - Director → ME
16
Granite One Hundred, Acton Gate, Stafford, Staffordshire
Dissolved Corporate (6 parents)
Officer
2012-10-26 ~ dissolved
IIF 13 - Director → ME
17
TEACHING PERSONNEL HOLDINGS LIMITED
- now 06287318HAMSARD 3073 LIMITED
- 2007-09-12
06287318 11013245, 05933546, 12672160Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 98 Theobalds Road, London, England
Active Corporate (14 parents, 2 offsprings)
Officer
2007-07-04 ~ 2010-07-23
IIF 11 - Director → ME
18
98 Theobalds Road, London, England
Active Corporate (18 parents)
Officer
2002-12-12 ~ 2010-07-23
IIF 6 - Director → ME
19
TEACHING PERSONNEL LOANS LIMITED
06663882 98 Theobalds Road, London, England
Active Corporate (10 parents)
Officer
2008-08-04 ~ 2010-07-23
IIF 7 - Director → ME