1
INTERLINGUA LIMITED - 1992-02-24
INTERLINGUA TTI LIMITED - 1989-06-21
TTI GROUP LIMITED - 1985-07-03
TECHNICAL TRANSLATION INTERNATIONAL LIMITED - 1983-08-30
WALMICA TRANSLATION SERVICES LIMITED - 1979-12-31
New Globe House Vanwall Business Park, Vanwall Road, Maidenhead, England
Dissolved Corporate (23 parents, 1 offspring)
Officer
2009-09-18 ~ 2012-06-19
IIF 7 - Director → ME
2
AN BUCKINGHAM CONSULTANCY LIMITED
10062997 11 Viking Way, Salisbury, Wiltshire, United Kingdom
Active Corporate (2 parents)
Officer
2016-03-15 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
3
ANITE TELECOMS HOLDINGS LIMITED
- now 04418757NEWINCCO 161 LIMITED - 2002-11-13
Ancells Business Park, Harvest Crescent, Fleet, Hampshire
Dissolved Corporate (20 parents)
Officer
2005-10-13 ~ 2008-01-11
IIF 13 - Director → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-10
Due to be dissolved on 2023-10-18
ANITE SYSTEMS LIMITED - 1999-04-28
CRAY SYSTEMS LIMITED - 1996-09-30
MARCOL GROUP LIMITED - 1992-10-13
MARCOL COMPUTER SYSTEMS LIMITED - 1987-09-11
ALNERY NO. 195 LIMITED - 1983-06-27
Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (38 parents)
Officer
2005-10-13 ~ 2008-01-11
IIF 14 - Director → ME
5
AUTOMATED LANGUAGE PROCESSING SERVICES LIMITED
- now 02184473DIALSENIOR LIMITED - 1988-02-03
Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2009-09-18 ~ 2012-06-19
IIF 6 - Director → ME
6
Invision House, Wilbury Way, Hitchin, Hertfordshire
Dissolved Corporate (11 parents)
Officer
2011-09-06 ~ 2013-07-03
IIF 12 - Director → ME
7
BOBFORIT LTD - 2019-07-01
Colony, 5 Piccadilly Place, Manchester, England
Active Corporate (4 parents, 2 offsprings)
Officer
2020-08-17 ~ 2023-12-13
IIF 15 - Director → ME
8
New Globe House Vanwall Business Park, Vanwall Road, Maidenhead, England
Dissolved Corporate (20 parents)
Officer
2009-09-18 ~ 2012-06-19
IIF 8 - Director → ME
9
DICKSON FINANCIAL SERVICES LIMITED
06612875 One, Creechurch Place, London, United Kingdom, United Kingdom
Active Corporate (12 parents)
Officer
2018-04-04 ~ 2023-11-27
IIF 10 - Director → ME
10
87 Charterhouse Street Second Floor, Islington, London, England
Active Corporate (5 parents)
Officer
2019-08-23 ~ 2020-03-20
IIF 11 - Director → ME
Person with significant control
2019-08-23 ~ 2020-01-01
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
11
INNOVATION BROKING GROUP LIMITED
10757123 One, Creechurch Place, London, United Kingdom, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2018-04-04 ~ 2023-11-27
IIF 5 - Director → ME
12
INTERLINGUA GROUP LIMITED
- now 01870499INTERLINGUA - 1989-06-21
LANEPARK LIMITED - 1985-02-15
Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2009-09-18 ~ 2012-06-19
IIF 9 - Director → ME
13
QUEEN ELIZABETH'S GRAMMAR SCHOOL BLACKBURN LIMITED
02967199 Queens Elizabeth's Grammar School, West Park Road, Blackburn
Active Corporate (46 parents)
Officer
2024-07-02 ~ now
IIF 17 - Director → ME
14
SALISBURY AND SOUTH WILTSHIRE SPORTS CLUB LIMITED
16844560 The Club House, Salisbury & South Wilts Sports Ground, Skew Bridge, Salisbury, Wiltshire, United Kingdom
Active Corporate (3 parents)
Officer
2026-02-10 ~ now
IIF 4 - Director → ME
15
XYVISION ENTERPRISE SOLUTIONS EUROPE LIMITED - 2006-06-08
XYVISION, LIMITED - 1999-03-29
TRUSHELFCO (NO. 583) LIMITED - 1983-11-28
Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
Active Corporate (21 parents)
Officer
2009-11-16 ~ 2012-06-19
IIF 16 - Director → ME