1
Castlegate Business Park, Portskewett, Monmouthshire, Gwent
Dissolved Corporate (11 parents)
Officer
1999-01-19 ~ 2002-12-03
IIF 19 - Director → ME
1999-01-19 ~ 2002-12-03
IIF 2 - Secretary → ME
2
Kingswood House, 31/39 Miles Road, Mitcham, Surrey
Dissolved Corporate (3 parents)
Officer
(before 1991-05-10) ~ 1993-12-16
IIF 13 - Secretary → ME
3
DOWNTOWN MARINE CONSTRUCTION LIMITED
05281868 13 St. Georges Business Park, Castle Road, Sittingbourne, Kent
Active Corporate (5 parents)
Officer
2004-11-09 ~ 2020-02-24
IIF 28 - Director → ME
2004-11-09 ~ 2005-03-01
IIF 24 - Secretary → ME
4
Ground Floor, 1/7 Station Road, Crawley, West Sussex, United Kingdom
Active Corporate (2 parents, 8 offsprings)
Officer
2022-06-01 ~ now
IIF 26 - Director → ME
5
GINTSYS LIMITED - now
GENISYS INTEGRATING SYSTEMS LIMITED - 2015-05-21
WENTWORTH COMPUTER SERVICES (CHELMSFORD) LIMITED
- 1992-10-16
02399714STORMGATE LIMITED - 1989-10-30
860-862 Garratt Lane, London, England
Active Corporate (7 parents)
Officer
1992-05-08 ~ 1994-08-02
IIF 23 - Secretary → ME
6
JOVE COMMUNICATIONS LTD - now
JOVE COMMUNICATIONS PLC
- 2010-09-22
03907086JOVE NETWORK SERVICES LTD
- 2000-07-03
03907086 Robins Copse, Milford Road, Lymington, Hampshire
Dissolved Corporate (10 parents)
Officer
2000-06-20 ~ 2001-10-01
IIF 18 - Director → ME
2000-01-14 ~ 2002-12-18
IIF 1 - Secretary → ME
7
LIGHTHOUSE SYSTEMS LIMITED
- now 02495151MATCHSTACK LIMITED
- 1990-06-21
02495151 One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
Active Corporate (11 parents, 1 offspring)
Officer
~ 2005-05-31
IIF 25 - Secretary → ME
8
65 Gales Drive, Three Bridges, Crawley, West Sussex, England
Active Corporate (5 parents)
Officer
1997-05-06 ~ 2000-03-31
IIF 21 - Director → ME
2000-03-31 ~ now
IIF 16 - Secretary → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-15
Dissolved on 2012-10-26
R.G. TELECOMMUNICATIONS LIMITED
- 2001-05-24
01605068REGENCYGROVE LIMITED
- 1985-01-09
01605068 3rd Floor 125 Wood Street, London
Dissolved Corporate (17 parents)
Officer
(before 1991-11-02) ~ 2005-03-07
IIF 22 - Director → ME
(before 1991-11-02) ~ 1995-06-01
IIF 9 - Secretary → ME
2001-11-01 ~ 2002-11-01
IIF 15 - Secretary → ME
10
2 London Wall Place, 4th Floor, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
1995-05-31 ~ 2002-12-03
IIF 20 - Director → ME
1998-10-01 ~ 2002-12-03
IIF 3 - Secretary → ME
1995-05-31 ~ 1997-03-01
IIF 17 - Secretary → ME
11
TCLG REALISATIONS LIMITED - now
Insolvency (Case 2) Compulsory liquidation
Commencement of winding up on 2006-05-24
Conclusion of winding up on 2006-12-18
Dissolved on 2008-12-18
TCL GRANBY LIMITED
- 2006-03-29
01132151Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2002-03-15
Insolvency (Case 2) Compulsory liquidation
Petition date on 2006-03-24
ALPINE ACOUSTICS LIMITED
- 1990-04-24
01132151 64 Clifton Street, London
Dissolved Corporate (13 parents)
Officer
(before 1991-05-10) ~ 1993-12-16
IIF 7 - Secretary → ME
12
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-09-24
Date of completion or termination of CVA on 2010-02-26
Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-03-12
Commencement of winding up on 2010-05-14
Conclusion of winding up on 2014-03-25
Dissolved on 2014-06-30
Singla & Co., 12 Devereux Court, Strand, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
(before 1991-07-01) ~ 1993-12-16
IIF 6 - Secretary → ME
13
WENTWORTH COMPUTER SERVICES (BASINGSTOKE) LIMITED
- 1992-10-16
02277496 860-862 Garratt Lane, London, England
Active Corporate (7 parents)
Officer
1992-05-08 ~ 1994-08-02
IIF 11 - Secretary → ME
14
WCSE LIMITED - now
WENTWORTH COMPUTER SERVICES LIMITED
- 1998-07-07
01906746 860-862 Garratt Lane, London, England
Active Corporate (7 parents)
Officer
1992-05-08 ~ 1994-08-02
IIF 4 - Secretary → ME
15
WENTWORTH COMPUTER SERVICES (SOUTHAMPTON) LIMITED
- 1992-10-16
02144666 860-862 Garratt Lane, London, England
Active Corporate (7 parents)
Officer
1992-05-08 ~ 1994-08-02
IIF 10 - Secretary → ME
16
WENTWORTH COMPUTER SERVICES (WATFORD) LIMITED
- 1992-10-16
02380365PRIVETGATE LIMITED - 1989-08-09
860-862 Garratt Lane, London, England
Active Corporate (7 parents)
Officer
1992-05-08 ~ 1994-08-02
IIF 5 - Secretary → ME
17
WCSY LIMITED - now
WENTWORTH COMPUTER SYSTEMS LIMITED
- 1998-07-07
01956647WENTWORTH COMPUTER SERVICES (WOKING) LIMITED - 1991-12-04
860-862 Garratt Lane, London, England
Active Corporate (8 parents)
Officer
1992-05-08 ~ 1994-08-02
IIF 8 - Secretary → ME
18
WENTWORTH COMPUTER HOLDINGS LIMITED
02144902 Unit C2a Comet Studios De Havilland Court, Penn Street, Amersham, Buckinghamshire, England
Active Corporate (13 parents, 6 offsprings)
Officer
1992-05-08 ~ 1994-08-02
IIF 12 - Secretary → ME
19
DOWNTOWN MATERIALS LIMITED - 1995-08-25
Unit C14 St. Georges Business Park, Castle Road, Sittingbourne, Kent
Active Corporate (8 parents, 1 offspring)
Officer
2001-07-23 ~ 2020-02-24
IIF 27 - Director → ME
1999-02-12 ~ 2005-03-01
IIF 14 - Secretary → ME
Person with significant control
2017-08-29 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE