1
53 Walnut Tree Walk, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-07-07 ~ now
IIF 33 - Director → ME
2
ASCENTIAL UK LIMITED - now
MERCATOR SOFTWARE LIMITED
- 2003-09-17
01293378TSI SOFTWARE LIMITED
- 2000-01-17
01293378BRAID SYSTEMS LIMITED
- 1999-07-07
01293378 8 Salisbury Square, London
Dissolved Corporate (30 parents)
Officer
~ 2001-03-14
IIF 13 - Director → ME
3
AZUR GROUP HOLDINGS LIMITED
- 2021-03-09
09938215AZURU GROUP LIMITED - 2016-09-14
AZURU GROUP HOLDINGS LIMITED - 2016-09-14
Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (18 parents, 6 offsprings)
Officer
2018-09-24 ~ 2022-10-25
IIF 27 - Director → ME
4
CRUNCHSQUAD LIMITED
- 1986-08-21
01996102 8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
~ 2004-03-05
IIF 29 - Director → ME
5
2 Printer's Yard, 90a The Broadway, London, England
Active Corporate (7 parents)
Officer
2015-04-07 ~ now
IIF 11 - Director → ME
Person with significant control
2017-04-10 ~ now
IIF 7 - Has significant influence or control → OE
6
6th Floor 3 Bunhill Row, London
Dissolved Corporate (3 parents)
Officer
2010-04-30 ~ dissolved
IIF 21 - Director → ME
7
EVERYTHING M2M LTD - 2011-12-21
The St Botolph Building, 138, Houndsditch, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2019-06-20 ~ 2023-03-06
IIF 36 - Director → ME
8
CODED SYSTEMS LIMITED
- 2006-10-31
05942721 Third Floor One London Square, Cross Lanes, Guildford
Liquidation Corporate (24 parents)
Officer
2006-09-25 ~ 2017-08-18
IIF 26 - Director → ME
9
EQUANS EV SOLUTIONS LIMITED - now
ENGIE EV SOLUTIONS LIMITED - 2022-04-04
CHARGEPOINT SERVICES LIMITED
- 2019-11-07
07214557 First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
Active Corporate (18 parents)
Officer
2010-04-30 ~ 2019-06-14
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-10
IIF 9 - Right to appoint or remove directors → OE
10
GFT FINANCIAL LIMITED - now
RULE FINANCIAL LIMITED
- 2015-01-02
03468950 6th Floor 7 Bishopsgate, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2004-11-25 ~ 2014-06-26
IIF 14 - Director → ME
11
GREEN HAT SOFTWARE LIMITED
- now 03395844GREEN HAT CONSULTING LIMITED
- 2008-08-21
03395844 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (8 parents)
Officer
2008-03-01 ~ 2012-01-10
IIF 17 - Director → ME
12
HAWKLEY CORPORATION LIMITED
- now 04027775 Hawkley House, Hawkley, Hampshire
Dissolved Corporate (3 parents)
Officer
2002-07-20 ~ dissolved
IIF 15 - Director → ME
2000-07-06 ~ 2001-04-20
IIF 19 - Director → ME
2010-04-01 ~ dissolved
IIF 38 - Secretary → ME
13
LB PAST LIMITED - now
LENDINGBLOCK LIMITED
- 2019-05-22
11877388 81 Rivington Street, London, England
Dissolved Corporate (5 parents)
Person with significant control
2019-03-12 ~ 2019-04-12
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
14
BLENDINGLOCK LIMITED
- 2019-08-23
11937403 6 Hoxton Square, Shoreditch, London, England
Dissolved Corporate (8 parents, 1 offspring)
Person with significant control
2019-05-30 ~ 2022-01-10
IIF 8 - Has significant influence or control → OE
15
LITTLE ARTCLEAR NOMINEE LIMITED
13937104 Hawkley House, Hawkley, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-24 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2022-02-24 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
16
RP OPPS GP LIMITED
- 2021-11-17
13561784 Hawkley House, Hawkley, Hampshire, England
Active Corporate (3 parents)
Officer
2021-08-12 ~ now
IIF 10 - Director → ME
17
4 Mount Ephraim Road, Tunbridge Wells, Kent
Liquidation Corporate (21 parents)
Officer
2006-04-06 ~ 2008-03-01
IIF 25 - Director → ME
18
AVC NEXTGEN: LIMITED
- 2015-07-22
08455593 26-28 Bedford Row, London
Dissolved Corporate (4 parents)
Officer
2013-04-05 ~ dissolved
IIF 23 - Director → ME
19
DIGITAL IDENTITY NET U.K. LIMITED
- 2023-05-02
11800511 Work.life, Core, Brown Street, Manchester, England
Active Corporate (19 parents, 1 offspring)
Officer
2020-02-26 ~ now
IIF 32 - Director → ME
20
INFC LIMITED - 2011-05-19
Pearl Assurance House 319 Ballards Lane, Finchley, London
Liquidation Corporate (12 parents)
Officer
2023-09-22 ~ 2024-03-27
IIF 37 - Director → ME
2023-09-22 ~ now
IIF 35 - Director → ME
21
OVO SOFTWARE SERVICES LIMITED
- now 07029045OVO PROPERTY SERVICES LIMITED
- 2012-05-08
07029045 71-75 Shelton Street, Covent Garden, London, England
Active Corporate (5 parents)
Officer
2009-09-24 ~ 2019-07-15
IIF 18 - Director → ME
Person with significant control
2016-09-22 ~ 2019-07-15
IIF 6 - Ownership of shares – 75% or more → OE
22
Knights Plc Hq Offices, 58 Nicholas Street, Chester, Cheshire, England
Dissolved Corporate (7 parents, 2 offsprings)
Person with significant control
2019-06-18 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
23
Hawkley House, Hawkley, Liss, Hampshire, United Kingdom
Active Corporate (1 parent)
Officer
2023-08-03 ~ now
IIF 34 - Director → ME
Person with significant control
2023-08-03 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
24
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-08-12 ~ dissolved
IIF 30 - LLP Designated Member → ME
Person with significant control
2021-08-12 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Greens Court, West Street, Midhurst, England
Active Corporate (6 parents, 1 offspring)
Officer
2014-09-01 ~ 2021-05-05
IIF 28 - Director → ME
26
3rd Floor Pannell House, Park Street, Guildford, Surrey, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2023-02-22 ~ now
IIF 31 - Director → ME
27
THOUGHT MACHINE GROUP LIMITED
- now 11114277TW SHELFCO 4988 LIMITED
- 2018-01-11
11114277 5 New Street Square, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2017-12-15 ~ 2023-09-27
IIF 12 - Director → ME
28
TRANSVERSAL CORPORATION LIMITED
- now 03885821TRANSVERSAL (TRADING) LIMITED - 2000-11-14
TRANSVERSAL LIMITED - 2000-09-11
241 Brooklands Road, Weybridge, Surrey, England
Dissolved Corporate (24 parents, 1 offspring)
Officer
2019-02-07 ~ 2019-07-25
IIF 24 - Director → ME
2005-03-22 ~ 2017-01-26
IIF 16 - Director → ME