1
CLARE MEWS MANAGEMENT COMPANY LIMITED
01767182 3 Clare Mews, Clare Mews, London
Active Corporate (26 parents)
Equity (Company account)
16,564 GBP2024-12-31
Officer
~ 1996-11-29
IIF 12 - Director → ME
2
DATA OPTIX LIMITED - 2003-11-13
Springfield Cottage, Church Hill, Ravensden, Bedford
Active Corporate (8 parents)
Equity (Company account)
1,036,913 GBP2024-09-30
Officer
2004-07-01 ~ 2005-07-05
IIF 8 - Director → ME
3
DMS ENERGY SERVICES LIMITED - now
I2S SERVICES LIMITED - 2009-11-23
MASSA DISTRIBUTION LIMITED
- 2008-10-10
04934986MASSA DATA DISTRIBUTION LIMITED - 2004-06-09
Hill House 1, Little New Street, London
Dissolved Corporate (21 parents)
Officer
2004-07-01 ~ 2005-07-05
IIF 7 - Director → ME
4
DUVAS TECHNOLOGIES LIMITED
- now 06466811GUSTO TECHNOLOGIES LIMITED - 2008-04-03
7 Wakehurst Road, London, England
Active Corporate (18 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2010-05-12 ~ 2011-10-19
IIF 1 - Director → ME
5
G. SMITH CONSULTING LIMITED
- 2013-10-10
04332772 Devonshire House, 60 Goswell Road, London
Dissolved Corporate (4 parents)
Equity (Company account)
120,302 GBP2020-03-31
Officer
2001-12-04 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
HITACHI CONSULTING (UAE) LIMITED - now
CELERANT CONSULTING LIMITED - 2015-09-15
CAMBRIDGE MANAGEMENT CONSULTING LIMITED - 2001-04-19
PETER CHADWICK LIMITED
- 1998-06-10
02155379 C/o Hitachi Vantara Limited, Sefton Park, Stoke Poges, Buckinghamshire, United Kingdom
Dissolved Corporate (35 parents)
Officer
~ 1995-04-07
IIF 11 - Director → ME
7
I2S GROUP LIMITED - now
COMLINK GROUP LIMITED - 2006-01-04
MASSA GROUP LIMITED
- 2005-07-25
04926434HAMSARD 2687 LIMITED - 2003-10-20
6th Floor 2 London Wall Place, London
Liquidation Corporate (15 parents, 1 offspring)
Officer
2004-07-01 ~ 2005-07-05
IIF 9 - Director → ME
8
LOGISTICS INTERNATIONAL LIMITED - now
LOGISTICS INTERNATIONAL PUBLIC LIMITED COMPANY
- 2013-10-02
02562582RECORDMOTIVE LIMITED - 1991-04-25
The Capitol Building, Oldbury, Bracknell, Berkshire, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2003-11-28 ~ 2008-01-07
IIF 5 - Director → ME
9
MASSA DATA INSTALLATION LIMITED - 2004-06-10
MASSA DATA INSTALLATIONS LIMITED - 2003-12-11
17 Graham Road, Bicester, Oxfordshire, England
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2004-07-01 ~ 2005-07-05
IIF 13 - Director → ME
10
OLD MUTUAL ASSET SOLUTIONS LIMITED - now
OLD MUTUAL INTERNATIONAL SERVICES LIMITED
- 2004-02-20
03532099OMI SERVICES LIMITED
- 1998-08-03
03532099FLIPBILL LIMITED - 1998-04-17
Old Mutual House, Portland Terrace, Southampton
Dissolved Corporate (33 parents)
Officer
1998-06-29 ~ 1999-02-28
IIF 10 - Director → ME
11
REACH TECHNOLOGIES LIMITED
- now 05322256HAMSARD 2785 LIMITED
- 2005-04-18
05322256 06778337, 11013245, 16103206, 04542720, 10522918, 05379229, 06414463, 07654950, 07970797, 11425978, 03854820, 04477365, 04124575, 15733512, 06539963, 15572518, 09091924, 06969510, 11669039, 04279498Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
2005-04-01 ~ 2005-07-05
IIF 4 - Director → ME
12
SENSORNET WORKS LIMITED - 2007-09-28
415c Margaret Powell House, Midsummer Boulevard, Milton Keynes, United Kingdom
Active Corporate (11 parents)
Officer
2010-03-01 ~ 2014-03-17
IIF 3 - Director → ME
2014-04-01 ~ 2021-04-30
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-30
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE