1
COMPUTER PATENT ANNUITIES INTERNATIONAL LIMITED
04016625 70 St Mary Axe, London, England
Active Corporate (31 parents, 7 offsprings)
Officer
2000-11-10 ~ 2008-09-19
IIF 3 - Director → ME
2
1st Floor 55 King William Street, London
Dissolved Corporate (21 parents)
Officer
2001-01-26 ~ 2008-09-19
IIF 15 - Director → ME
3
CPA GLOBAL MANAGEMENT SERVICES LTD - now
CPA MANAGEMENT SYSTEMS LTD
- 2009-06-26
04087142I P MANAGEMENT SYSTEMS LTD
- 2001-05-29
04087142 70 St Mary Axe, London, England
Active Corporate (25 parents, 8 offsprings)
Officer
2000-10-18 ~ 2008-09-19
IIF 6 - Director → ME
4
CPA GLOBAL SOFTWARE SOLUTIONS (UK) LIMITED - now
CPA SOFTWARE SOLUTIONS (UK) LIMITED
- 2009-07-01
03376094MAXIM TECHNOLOGY (EUROPE) LIMITED - 2003-04-10
MAXIM TECHNOLOGY (U.K.) PTY LIMITED - 1999-03-19
70 St Mary Axe, London, England
Active Corporate (24 parents)
Officer
2007-03-07 ~ 2008-09-19
IIF 4 - Director → ME
5
1st Floor 55 King William Street, London, England
Dissolved Corporate (15 parents)
Officer
2002-02-01 ~ 2008-09-19
IIF 1 - Director → ME
6
1st Floor 55 King William Street, London, England
Dissolved Corporate (20 parents)
Officer
2000-11-10 ~ 2008-09-19
IIF 2 - Director → ME
7
1st Floor 55 King William Street, London, England
Dissolved Corporate (20 parents)
Officer
2000-11-10 ~ 2008-09-19
IIF 7 - Director → ME
8
70 St Mary Axe, London, England
Active Corporate (23 parents)
Officer
2000-09-26 ~ 2008-09-19
IIF 5 - Director → ME
9
FIRST ACTIVE HOLDINGS UK LIMITED
- now 02992260FNBS HOLDINGS UK LIMITED
- 1998-09-04
02992260 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (28 parents)
Officer
1994-12-22 ~ 2000-06-20
IIF 17 - Director → ME
10
1 Chichester Street, Donegall Square East, Belfast
Converted / Closed Corporate (11 parents)
Officer
1998-11-11 ~ now
IIF 12 - Director → ME
11
FIRST FLEXIBLE NO.1 LIMITED - now
FIRST FLEXIBLE NO.1 PLC
- 2011-05-27
03806931 04037179, 03952926, 04037179Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)NEW MARKET NO. 1 PLC - 1999-09-15
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (17 parents)
Officer
1999-10-14 ~ 2000-06-20
IIF 11 - Director → ME
12
FIRST FLEXIBLE NO.2 LIMITED - now
FIRST FLEXIBLE NO.2 PLC
- 2011-05-27
03952926 04037179, 03806931, 04037179Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2000-03-20 ~ 2000-06-20
IIF 10 - Director → ME
13
MORTGAGE TRUST LIMITED - now
BRITANNIC MONEY PLC - 2003-09-26
FIRST ACTIVE FINANCIAL PLC
- 2001-02-16
02048895 51 Homer Road, Solihull, West Midlands
Active Corporate (43 parents, 3 offsprings)
Officer
1995-01-05 ~ 2000-06-20
IIF 16 - Director → ME
14
Anthony John Warren, C/o The Paragon Group Of Compani, Es Plc St Catherines Ct Herbert, Road Solihull W Midlands, Cayman Islands
Converted / Closed Corporate (19 parents)
Officer
1996-11-29 ~ 2000-06-20
IIF 14 - Director → ME
15
PHILIPP BROTHERS TRADE FINANCE LIMITED - 1985-12-23
WALLSEA LIMITED - 1983-12-15
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (30 parents)
Officer
1996-08-07 ~ 2000-06-20
IIF 18 - Director → ME
16
TMC TATTENHAM NO. 2 LIMITED - now
51 Homer Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (15 parents)
Officer
1999-01-22 ~ 2000-06-20
IIF 9 - Director → ME
17
TMC TATTENHAM NO.1 LIMITED - now
ACTIONPROFIT PUBLIC LIMITED COMPANY - 1998-06-08
51 Homer Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (21 parents)
Officer
1998-10-27 ~ 2000-06-20
IIF 8 - Director → ME
18
Anthony John Warren, C/o The Paragon Group Of Compani, Es Plc St Catherines Ct Herbert, Road Solihull W Midlands, Cayman Islands
Converted / Closed Corporate (19 parents)
Officer
1996-11-29 ~ 2000-06-20
IIF 13 - Director → ME