1
DOVETAIL OF SHREWSBURY LIMITED - 2004-09-02
Rural Enterprise Centre, Battlefield Enterprise Park, Shrewsbury, ShropshireDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
13,437 GBP2016-06-30
Officer
1999-03-30 ~ 2002-11-21IIF 1 - Director → ME
2004-08-27 ~ 2017-04-09IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-09IIF 19 - Ownership of shares – 75% or more → OE
2
MICROELECTRONICS EDUCATION SUPPORT UNIT - 1989-06-15
NATIONAL COUNCIL FOR EDUCATIONAL TECHNOLOGY - 1998-04-01
Baker Tilly, Ground Floor Meridien House 69-71 Clarendon Road, Watford, HertsDissolved Corporate (9 parents)
Officer
2006-01-01 ~ 2008-12-31IIF 12 - Director → ME
3
INTERCEDE 1478 LIMITED - 1999-10-21
4th Floor 350 Euston Road, LondonActive Corporate (4 parents)
Officer
2010-10-01 ~ 2013-09-30IIF 22 - Director → ME
4
8th Floor, 100 Bishopsgate, London 8th Floor, 100 Bishopsgate, London, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
0 GBP2021-12-31
Officer
2016-12-29 ~ 2017-03-25IIF 10 - Director → ME
Person with significant control
2016-12-29 ~ 2017-04-11IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
5
24/25 The Shard 32 London Bridge Street, London, EnglandActive Corporate (11 parents)
Equity (Company account)
2,896,932 GBP2024-12-31
Officer
2012-10-17 ~ 2017-05-16IIF 14 - Director → ME
6
INTERCEDE 1595 LIMITED - 2000-07-07
4th Floor, 350 Euston Road, LondonActive Corporate (8 parents)
Officer
2010-10-01 ~ 2013-09-30IIF 23 - Director → ME
7
INTERCEDE 1442 LIMITED - 1999-07-13
BSCC LIMITED - 2000-05-31
4th Floor 350 Euston Road, LondonActive Corporate (8 parents, 6 offsprings)
Officer
2010-10-01 ~ 2013-09-30IIF 26 - Director → ME
8
ENTRUST TECHNOLOGIES (UK) LIMITED - 2002-02-11
ENTRUST TECHNOLOGIES LIMITED - 1998-04-17
Abbey Gardens, 4 Abbey Street, Reading, EnglandActive Corporate (3 parents)
Officer
2007-03-01 ~ 2008-09-12IIF 11 - Director → ME
2008-09-16 ~ 2009-06-26IIF 4 - Director → ME
9
HC 1132 LIMITED - 2010-03-12
52 Ravensfield Gardens, EpsomDissolved Corporate (2 parents)
Officer
2010-06-21 ~ 2017-04-09IIF 2 - Director → ME
10
KENTCROWN LIMITED - 2004-10-07
ICB (UK) LTD - 2004-10-22
40 Bank Street 25th Floor, Canary Wharf, London, EnglandDissolved Corporate (3 parents)
Officer
2012-06-01 ~ 2013-09-10IIF 21 - Director → ME
11
White Building, 1-4 Cumberland Place, Southampton, EnglandActive Corporate (10 parents)
Officer
2015-07-16 ~ 2017-04-09IIF 5 - Director → ME
12
Minerva House Edmund Halley Road, Oxford Science Park, OxfordActive Corporate (11 parents, 3 offsprings)
Officer
2015-07-01 ~ 2017-04-09IIF 15 - Director → ME
13
8th Floor 100 Bishopsgate, London, EnglandActive Corporate (6 parents)
Officer
2016-10-21 ~ 2017-03-25IIF 9 - Director → ME
Person with significant control
2016-10-21 ~ 2017-04-25IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
14
ACREBROW LIMITED - 1989-09-04
ICSTIS LIMITED - 2008-04-25
PHONEPAYPLUS LIMITED - 2016-10-26
Ofcom, Riverside House, 2a Southwark Bridge Road, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
2,375,038 GBP2019-03-31
Officer
2012-06-01 ~ 2015-08-31IIF 20 - Director → ME
15
TRUSHELFCO (NO.2438) LIMITED - 1999-01-19
4th Floor, 350 Euston Road, LondonDissolved Corporate (4 parents)
Officer
2010-10-01 ~ 2013-09-30IIF 25 - Director → ME
16
TRUSHELFCO (NO.2439) LIMITED - 1999-01-19
4th Floor, 350 Euston Road, LondonDissolved Corporate (4 parents)
Officer
2010-10-01 ~ 2013-09-30IIF 24 - Director → ME
17
SPRING GROUP PLC - 2012-05-16
R. SMALLSHAW (KNITWEAR) PUBLIC LIMITED COMPANY - 1989-11-24
CRT GROUP PLC - 1998-06-30
10 Bishops Square, London, EnglandActive Corporate (4 parents, 4 offsprings)
Officer
2005-03-22 ~ 2010-02-02IIF 13 - Director → ME
18
4th Floor 350, Euston Road, LondonDissolved Corporate (2 parents)
Officer
2013-06-06 ~ 2013-09-30IIF 27 - Director → ME
19
UNITED UTILITIES GROUP LIMITED - 2008-04-28
UNITED UTILITIES NEWCO LIMITED - 2008-04-28
Haweswater House Lingley Mere Business Park, Lingley Green Avenue Great Sankey, WarringtonActive Corporate (12 parents, 1 offspring)
Officer
2008-04-29 ~ 2010-07-23IIF 8 - Director → ME
20
NORTH WEST WATER GROUP PLC - 1996-01-01
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, WarringtonActive Corporate (6 parents, 16 offsprings)
Officer
2001-09-01 ~ 2008-07-28IIF 7 - Director → ME
21
C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, LondonLiquidation Corporate (2 parents, 1 offspring)
Officer
2004-08-01 ~ 2006-03-31IIF 6 - Director → ME