1
B2B HOLDINGS LIMITED - 2009-02-11
69 St. Johns Road, Newport, Isle Of Wight
Dissolved Corporate (13 parents)
Officer
2011-02-01 ~ 2015-02-11
IIF 21 - Director → ME
2
3 East Point High Street, Seal, Sevenoaks, Kent
Active Corporate (8 parents)
Officer
2010-11-04 ~ now
IIF 13 - Director → ME
3
119 Marylebone Road, London, England
Active Corporate (6 parents)
Officer
2010-10-01 ~ 2014-02-20
IIF 22 - Director → ME
4
CONSULTUS CARE AND NURSING LTD
- now 01718460CONSULTUS CARE & NURSING AGENCY LIMITED
- 2010-04-12
01718460CONSULTUS SERVICES AGENCY LIMITED - 2002-10-10
17 London Road, Tonbridge, Kent
Active Corporate (11 parents)
Officer
2002-12-19 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
CONSULTUS SECURITIES LIMITED
- now 07429839JUST HOMECARE LIMITED - 2014-07-29
Valentine & Co, 5 Stirling Court Yard, Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2014-08-04 ~ dissolved
IIF 15 - Director → ME
6
2nd Floor Gadd House, Arcadia Avenue, London
Dissolved Corporate (2 parents)
Officer
2012-02-01 ~ dissolved
IIF 1 - Director → ME
2012-02-01 ~ dissolved
IIF 4 - Secretary → ME
7
DISRUPTIVE DIGITAL TECHNOLOGIES LTD
- now 07691909DISRUPTIVE DIGITAL TECHNOLOGIES UK LIMITED
- 2019-07-09
07691909MY PLANET LIFE LIMITED
- 2017-10-26
07691909 First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
Active Corporate (6 parents)
Officer
2012-07-11 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
8
First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-01-17 ~ now
IIF 3 - Director → ME
Person with significant control
2018-01-17 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
INFORMATION SYSTEMS LIMITED
- now 02320813BELVEDERE STAR LIMITED
- 1989-07-05
02320813 2nd Floor Gadd House, Arcadia Avenue, London, England
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 18 - Director → ME
1995-02-28 ~ 2000-07-01
IIF 6 - Secretary → ME
10
RG279HA LIMITED - 2018-03-16
85 First Floor Great Portland Street, London, United Kingdom
Liquidation Corporate (7 parents)
Officer
2018-03-28 ~ now
IIF 2 - Director → ME
11
Canterbury Business Centre Suite 4, 18 Ashchurch Road, Tewkesbury, Gloucestershire
Dissolved Corporate (13 parents)
Officer
2016-11-07 ~ dissolved
IIF 19 - Director → ME
12
First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-21 ~ now
IIF 11 - Director → ME
Person with significant control
2023-11-21 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
SERVERWARE GROUP PLC
- 2012-05-22
01767326INFORMATION SYSTEMS GROUP P.L.C.
- 1995-04-05
01767326INFORMATION SYSTEMS LIMITED
- 1989-07-05
01767326INVICTA SYSTEMS & DESIGN LIMITED
- 1986-05-09
01767326MICROPLAN (COMMUNICATIONS) LIMITED
- 1986-04-08
01767326 C/o Valentine & Co 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (7 parents)
Officer
~ dissolved
IIF 17 - Director → ME
1995-02-28 ~ 2000-07-01
IIF 5 - Secretary → ME
14
2nd Floor Gadd House, Arcadia Avenue, London, England
Dissolved Corporate (6 parents)
Officer
1995-01-24 ~ dissolved
IIF 16 - Director → ME
1995-01-24 ~ 2000-07-01
IIF 7 - Secretary → ME
15
2nd Floor Gadd House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-12-08 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
16
VERSATILE MOBILE SYSTEMS (EUROPE) LTD - now
INTERNATIONAL SALES INFORMATION SYSTEMS LIMITED - 2000-10-17
MODATECH SYSTEMS EUROPE LIMITED
- 1994-12-31
02109716MODATECH INFORMATION SYSTEMS LIMITED
- 1992-05-26
02109716I.S.L. (PERIPHERALS) LIMITED
- 1991-07-05
02109716PURPLESHIELD SYSTEMS LIMITED
- 1987-06-24
02109716 4385, 02109716: Companies House Default Address, Cardiff
Dissolved Corporate (18 parents)
Officer
~ 1993-06-28
IIF 23 - Director → ME
17
8 Mary Lane, North Waltham, Basingstoke, England
Active Corporate (21 parents)
Officer
~ 2000-08-14
IIF 20 - Director → ME