1
ADVANCED HEALTH AND CARE LIMITED - 2011-02-28
02939302 Advanced Computer Software Group Plc, Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-11-10 ~ 2009-11-25
IIF 3 - Director → ME
2008-11-10 ~ 2009-11-25
IIF 46 - Secretary → ME
2
1 More London Place, London
Liquidation Corporate (4 parents)
Equity (Company account)
1 GBP2023-02-28
Officer
2008-11-05 ~ 2009-11-25
IIF 5 - Director → ME
2008-11-05 ~ 2009-11-25
IIF 47 - Secretary → ME
3
ADVANCED HEALTH AND CARE LIMITED
- now 06745520WINCOVER SERVICES LIMITED - 1994-09-28
The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2008-09-01 ~ 2009-08-13
IIF 19 - Director → ME
4
AMINO TECHNOLOGIES PLC
- 2021-06-18
05083390AMINO TECHNOLOGIES PLC
- 2021-06-18
05083390MUSICGOLD PUBLIC LIMITED COMPANY - 2004-04-21
Botanic House, 100 Hills Road, Cambridge, England
Active Corporate (4 parents, 1 offspring)
Officer
2016-02-29 ~ 2021-12-31
IIF 7 - Director → ME
5
BLUJAY SOLUTIONS LTD - now
KEWILL SYSTEMS PUBLIC LIMITED COMPANY - 2008-08-01
Blue Tower 14th Floor, Mediacityuk, Salford Quays, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2009-08-17 ~ 2010-11-15
IIF 2 - Director → ME
2009-08-17 ~ 2010-11-15
IIF 48 - Secretary → ME
6
DEEPMATTER GROUP LIMITED - 2024-08-20
11234841OXFORD ADVANCED SURFACES GROUP PLC - 2015-07-06
KANYON PLC - 2007-12-28
KANYON TWO PLC - 2006-07-10
West Hill House Allerton Hill, Chapel Allerton, Leeds, England
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
3,368,057 GBP2024-12-31
Officer
2020-11-01 ~ 2022-05-27
IIF 38 - Director → ME
7
GSF 209 LIMITED - 2008-02-25
02283017, 03745935, 03807740, 03856433, 03856449, 05887301, 05953198, 05953211, 05995062, 06043237, 06080351, 06080446, 06258916, 06287461, 06438088, 06438122, 06458662, 06511074, 06527295, 06545154Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2 Crown Way, Rushden, Northamptonshire
Dissolved Corporate (5 parents)
Officer
2011-05-31 ~ 2012-01-09
IIF 13 - Director → ME
8
CONSULT RED HOLDINGS LIMITED
- now 04829985RED EMBEDDED DESIGN COMPANY LIMITED - 2008-11-04
06688253BIZAA LIMITED - 2003-08-21
The Wave, 1 View Croft Road, Shipley, West Yorkshire
Active Corporate (4 parents, 3 offsprings)
Profit/Loss (Company account)
1,834,502 GBP2023-01-01 ~ 2023-12-31
Officer
2021-04-29 ~ 2025-10-06
IIF 24 - Director → ME
9
RED EMBEDDED CONSULTING LIMITED
- 2024-04-30
06688270 The Wave, 1 View Croft Road, Shipley, West Yorkshire
Active Corporate (5 parents)
Equity (Company account)
5,183,276 GBP2023-12-31
Officer
2020-09-01 ~ 2025-10-06
IIF 44 - Director → ME
10
Cassini Court, Randalls Way, Leatherhead, Surrey, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
1,217,473 GBP2024-12-31
Officer
2019-08-01 ~ 2022-02-23
IIF 40 - Director → ME
11
7 Crane Grove, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,288,469 GBP2025-04-30
Officer
2022-01-04 ~ 2025-01-07
IIF 43 - Director → ME
12
DIGITAL POVERTY ALLIANCE - now
DIGITAL POVERTY ALLIANCE LTD - 2024-08-13
LEARNING FOUNDATION - 2024-07-31
LEARNING FOUNDATION LIMITED
- 2016-03-04
03978344E-LEARNING FOUNDATION
- 2016-02-11
03978344 3rd Floor, 86-90 3rd Floor, 86-90 Paul Street, London, England
Active Corporate (7 parents)
Officer
2011-11-08 ~ 2016-02-24
IIF 6 - Director → ME
13
EQUINIX (SERVICES) LIMITED
- now 03998776IX SERVICES LIMITED
- 2007-09-17
03998776SOUTHCYBER LIMITED - 2000-06-22
Computershare Governance Services The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (3 parents)
Officer
2004-06-23 ~ 2007-12-31
IIF 25 - Director → ME
2004-06-23 ~ 2006-07-14
IIF 63 - Secretary → ME
14
INTERCONNECT EXCHANGE EUROPE LIMITED
- 2007-09-17
03672650 Computershare Governance Services The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (3 parents, 6 offsprings)
Officer
2004-08-24 ~ 2007-12-31
IIF 28 - Director → ME
2004-08-24 ~ 2006-07-14
IIF 64 - Secretary → ME
15
EQUINIX CORPORATION LIMITED - now
IX CORPORATION LIMITED
- 2007-09-17
04047080CALLDELTA LIMITED - 2000-08-21
Masters House, 107 Hammersmith Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2004-06-23 ~ 2007-09-14
IIF 27 - Director → ME
2004-06-23 ~ 2006-07-14
IIF 50 - Secretary → ME
16
IX HOLDINGS LIMITED - 2000-08-23
Masters House, 107 Hammersmith Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2004-06-23 ~ 2007-12-31
IIF 29 - Director → ME
2004-06-23 ~ 2006-07-14
IIF 51 - Secretary → ME
17
EQUINIX INVESTMENTS LIMITED - now
IX INVESTMENTS LIMITED
- 2007-09-17
03998812HOUSEBRIGHT LIMITED - 2000-06-22
Masters House, 107 Hammersmith Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2004-06-23 ~ 2007-09-14
IIF 26 - Director → ME
2004-06-23 ~ 2006-07-14
IIF 49 - Secretary → ME
18
C/o Preiskel & Co Llp 4 King's Bench Walk, Temple, London, England
Active Corporate (4 parents)
Equity (Company account)
574,283 GBP2018-12-31
Officer
2012-07-19 ~ 2019-03-31
IIF 23 - Director → ME
19
KIDS (WARRINGTON AND LUTON) LIMITED
- now 02745667KINDERCARE LEARNING CENTRES LIMITED - 2004-05-11
KINDERCARE LEARNING CENTERS LIMITED - 1992-10-28
2 Crown Way, Rushden, Northamptonshire
Dissolved Corporate (4 parents)
Officer
2011-05-31 ~ 2012-01-09
IIF 15 - Director → ME
20
Britannia House, 3-5 Rushmills, Northampton, England
Active Corporate (3 parents)
Officer
2011-05-31 ~ 2012-01-09
IIF 17 - Director → ME
21
KINDERCARE PROPERTIES LIMITED - 2004-05-11
68 PALL MALL NO. 1 LIMITED - 1994-10-18
2 Crown Way, Rushden, Northamptonshire
Dissolved Corporate (4 parents)
Officer
2011-05-31 ~ 2012-01-09
IIF 10 - Director → ME
22
KIDSUNLIMITED GROUP LIMITED
- now 06481383INHOCO 3446 LIMITED - 2008-04-28
00633255, 00646234, 01102869, 01381597, 01740033, 01942665, 02601740, 02607241, 02608659, 02608664, 02616277, 02616278, 02616280, 02631336, 02647133, 02647141, 02658924, 02662258, 02662259, 02662338Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Britannia House, 3-5 Rushmills, Northampton, England
Active Corporate (3 parents, 1 offspring)
Officer
2011-07-29 ~ 2012-01-09
IIF 45 - Director → ME
23
WELCOMEBRANCH LIMITED - 1989-05-23
Britannia House, 3-5 Rushmills, Northampton, England
Active Corporate (3 parents)
Officer
2011-05-31 ~ 2012-01-09
IIF 11 - Director → ME
24
8th Floor Capital House, 84 - 86 King William Street, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2017-09-13 ~ 2019-09-10
IIF 42 - Director → ME
25
8th Floor Capital House, 84 - 86 King William Street, London, England
Active Corporate (3 parents)
Officer
2017-11-27 ~ 2019-09-10
IIF 22 - Director → ME
2017-11-27 ~ 2019-09-10
IIF 60 - Secretary → ME
Person with significant control
2017-11-27 ~ 2017-12-07
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
26
8th Floor Capital House, 84 - 86 King William Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2018-03-02 ~ 2020-04-02
IIF 41 - Director → ME
2018-03-02 ~ 2019-09-30
IIF 61 - Secretary → ME
Person with significant control
2018-03-02 ~ 2018-04-30
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
27
NURSERY EDUCATION FOR EMPLOYMENT DEVELOPMENT LIMITED
02667954 2 Crown Way, Rushden, Northamptonshire
Dissolved Corporate (4 parents)
Officer
2011-05-31 ~ 2012-01-09
IIF 12 - Director → ME
28
ONEADVANCED GROUP LIMITED
- now 07851240ADVANCED COMPUTER SOFTWARE GROUP LIMITED - 2025-05-01
07851240ADVANCED COMPUTER SOFTWARE GROUP PLC - 2015-03-19
07851240ADVANCED COMPUTER SOFTWARE PLC
- 2010-09-24
05965280DRURY LANE CAPITAL PLC - 2008-08-26
The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
Active Corporate (10 parents, 20 offsprings)
Officer
2008-09-01 ~ 2009-08-13
IIF 4 - Director → ME
29
The Carriage House, Mill Street, Maidstone, Kent, United Kingdom
Active Corporate (2 parents)
Profit/Loss (Company account)
-331,633 GBP2024-01-01 ~ 2024-12-31
Officer
2022-09-20 ~ 2024-04-10
IIF 35 - Director → ME
30
RED ARK (TP) LIMITED - 2013-09-12
Office C, Maple Barn, Beeches Farm Road, Uckfield, England
Dissolved Corporate (2 parents)
Equity (Company account)
3,983 GBP2020-03-31
Officer
2014-01-13 ~ 2020-01-03
IIF 20 - Director → ME
31
2 Crown Way, Rushden, Northamptonshire
Dissolved Corporate (6 parents)
Officer
2011-05-31 ~ 2012-01-09
IIF 14 - Director → ME
32
DORCASTER PLC - 2017-05-02
DORCASTER LIMITED - 2016-06-13
Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
Active Corporate (7 parents, 8 offsprings)
Officer
2017-05-03 ~ 2021-06-29
IIF 39 - Director → ME