1
TENET COMPUTING LIMITED
- 1989-05-26
02374321 Marriotts Llp, Allan House 10 John Princes Street, London
Dissolved Corporate (4 parents)
Officer
1989-05-26 ~ dissolved
IIF 11 - Director → ME
1989-05-26 ~ 2004-06-09
IIF 1 - Secretary → ME
2
ELEGANT PROPERTY INVESTMENT LIMITED
10254046 One Ground Floor 3 London Square, Cross Lanes, Guildford, Surrey, England
Active Corporate (3 parents)
Officer
2016-06-28 ~ now
IIF 10 - Director → ME
Person with significant control
2016-06-28 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
STIRTIDE LIMITED - 1991-08-07
First Floor Branksome House, Filmer Grove, Godalming, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
1991-08-08 ~ dissolved
IIF 12 - Director → ME
1991-08-08 ~ 2004-06-09
IIF 2 - Secretary → ME
4
First Floor Branksome House, Filmer Grove, Godalming, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
1997-05-02 ~ dissolved
IIF 17 - Director → ME
1997-05-02 ~ 2004-06-09
IIF 7 - Secretary → ME
5
One Ground Floor 3 London Square, Cross Lanes, Guildford, Surrey, England
Active Corporate (5 parents, 1 offspring)
Officer
1994-08-30 ~ now
IIF 9 - Director → ME
1994-08-30 ~ 2004-06-09
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
6
C/o Alliotts, Friary Court, 13-21 High Street, Guildford, England
Dissolved Corporate (5 parents)
Officer
2009-05-14 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-05-13 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
7
TPL LOGISTICS MANAGEMENT LIMITED
- now 02354358 C/o Alliotts, Friary Court, 13-21 High Street, Guildford, England
Dissolved Corporate (3 parents)
Officer
(before 1991-05-16) ~ dissolved
IIF 15 - Director → ME
(before 1991-05-16) ~ 2004-06-09
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
8
TPL MANAGEMENT CONSULTANCY LIMITED
- now 02610081 One Ground Floor 3 London Square, Cross Lanes, Guildford, Surrey, England
Active Corporate (6 parents)
Officer
(before 1991-08-08) ~ now
IIF 8 - Director → ME
(before 1991-08-08) ~ 2004-06-09
IIF 6 - Secretary → ME
9
Friary Court 13-21 High Street, Guildford, Surrey, England
Dissolved Corporate (5 parents)
Officer
2009-05-14 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-22 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
10
NATIONWIDE NETWORK LIMITED
- 1991-08-05
01987061 C/o Alliotts, Friary Court, 13-21 High Street, Guildford, England
Dissolved Corporate (3 parents)
Officer
1986-02-07 ~ dissolved
IIF 14 - Director → ME
1994-12-04 ~ 2004-06-09
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE