1
BRITISH KIDNEY PATIENT ASSOCIATION(THE)
- now 01228114SILVER LINING APPEAL OF THE BRITISH KIDNEY PATIENT ASSOCIATION LIMITED (THE) - 1977-12-31
3 The Windmills, St. Mary's Close, Turk Street, Alton, Hampshire
Active Corporate (51 parents)
Officer
2015-05-18 ~ 2016-03-07
IIF 13 - Director → ME
2
DAISY IT GROUP LIMITED - now
PHOENIX IT GROUP LIMITED - 2015-12-01
PHOENIX IT GROUP PLC
- 2015-07-24
03476115PHOENIX IT GROUP LIMITED - 2004-10-29
CLASON GROUP LIMITED - 1999-02-10
Lindred House 20 Lindred Road, Brierfield, Nelson
Dissolved Corporate (35 parents, 7 offsprings)
Officer
2006-04-01 ~ 2014-06-10
IIF 12 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-10
Dissolved on 2023-07-06
SHELFCO (NO. 620) LIMITED - 1991-06-06
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (35 parents)
Officer
1996-05-21 ~ 2004-11-05
IIF 10 - Director → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-10
Dissolved on 2023-07-06
SOFTWARE SCIENCES LIMITED - 1991-08-01
SOFTWARE SCIENCES OPERATIONS LIMITED - 1977-12-31
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (33 parents)
Officer
1998-03-31 ~ 2004-11-05
IIF 5 - Director → ME
5
HGST EUROPE, LTD. - now
HITACHI GLOBAL STORAGE TECHNOLOGIES EUROPE LIMITED - 2012-04-25
MARIANA GLOBAL STORAGE TECHNOLOGIES EUROPE LIMITED
- 2003-01-02
04567486 Link Company Matters Limited 6th Floor, 65 Gresham Street, London, United Kingdom
Dissolved Corporate (17 parents, 1 offspring)
Officer
2002-12-13 ~ 2002-12-31
IIF 8 - Director → ME
6
IBM BUSINESS CONSULTING SERVICES KINESIS LIMITED
- now 03339400Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-06-15
Dissolved on 2010-01-15
PRICEWATERHOUSECOOPERS KINESIS LIMITED
- 2002-10-02
03339400COOPERS & LYBRAND KINESIS LIMITED - 1998-07-14
NEW KINESIS LIMITED - 1997-06-30
CREATEOPTION LIMITED - 1997-04-25
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (26 parents)
Officer
2002-10-01 ~ 2004-11-05
IIF 2 - Director → ME
7
20 York Road, London, United Kingdom
Active Corporate (43 parents, 2 offsprings)
Officer
2001-06-19 ~ 2004-11-05
IIF 9 - Director → ME
8
Building C Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, United Kingdom
Active Corporate (64 parents, 9 offsprings)
Officer
2000-05-18 ~ 2004-11-05
IIF 4 - Director → ME
9
Building C Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, United Kingdom
Active Corporate (68 parents, 35 offsprings)
Officer
1995-09-08 ~ 2004-11-05
IIF 3 - Director → ME
10
INTERNATIONAL BUSINESS MACHINES LIMITED
- now 03101918RATEMICRO LIMITED - 1995-11-13
Building C Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, United Kingdom
Active Corporate (25 parents)
Officer
2001-06-05 ~ 2004-11-05
IIF 7 - Director → ME
11
19 The Challenge Enterprise Centre, Sharps Close, Portsmouth, Hants, England
Active Corporate (2 parents)
Officer
2025-02-10 ~ now
IIF 11 - Director → ME
Person with significant control
2025-02-10 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
12
LOTUS DEVELOPMENT UNITED KINGDOM LIMITED
- now 01737927Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-08-31
Dissolved on 2011-10-06
LOTUS DEVELOPMENT (U.K.) LIMITED - 1998-12-03
DOWNAGA LIMITED - 1983-10-17
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (27 parents)
Officer
2001-07-31 ~ 2004-11-05
IIF 1 - Director → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-08-10
Dissolved on 2025-01-24
DATA SCIENCES UK LIMITED - 1991-08-01
SHELFCO (NO.627) LIMITED - 1991-07-01
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (31 parents)
Officer
1998-03-31 ~ 2004-11-05
IIF 6 - Director → ME