1
Mildenham Mill Egg Lane, Claines, Worcester, England
Active Corporate (21 parents)
Officer
2004-10-01 ~ 2026-03-31
IIF 3 - Director → ME
2
CHILDREN'S HEARTS UK - now
THE CHILDREN'S HEART FEDERATION
- 2025-01-22
06329763 24-28 Brockenhurst Road, Ascot, Berkshire, United Kingdom
Active Corporate (16 parents)
Officer
2011-03-05 ~ 2021-05-24
IIF 11 - Director → ME
Person with significant control
2016-07-31 ~ 2021-05-24
IIF 15 - Has significant influence or control → OE
3
The Mansion House, Benham Valence, Newbury, Berks
Dissolved Corporate (21 parents)
Officer
2008-08-15 ~ 2009-02-05
IIF 7 - Director → ME
4
DIAGONAL CONSULTING LIMITED
- now 02304655DIAGONAL COMPUTER SERVICES LIMITED - 2001-09-13
NESTBOARD SERVICES LIMITED - 1988-12-13
The Mansion House, Benham Valence, Newbury, Berks
Dissolved Corporate (42 parents)
Officer
2006-09-15 ~ 2009-02-05
IIF 9 - Director → ME
5
Insolvency (Case 1) In administration
Administration started on 2013-02-14
Administration ended on 2014-01-07
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-01-07
Dissolved on 2015-07-10
GILTRIVAL PUBLIC LIMITED COMPANY - 1988-02-03
Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London
Dissolved Corporate (42 parents)
Officer
2004-08-26 ~ 2004-09-28
IIF 12 - Director → ME
2006-09-15 ~ 2009-02-05
IIF 8 - Director → ME
6
Insolvency (Case 1) In administration
Administration started on 2013-01-28
Administration ended on 2014-01-07
GAC NO. 187 LIMITED - 1999-11-15
C/o Fti Consulting Llp, Midtown 322 High Holborn, London
Dissolved Corporate (27 parents)
Officer
2006-06-14 ~ 2009-02-05
IIF 6 - Director → ME
7
EXECUTIVE LEGAL SERVICES LIMITED
06848551 20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2009-03-16 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Insolvency (Case 1) In administration
Administration started on 2013-01-28
Administration ended on 2014-01-07
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-01-07
Dissolved on 2017-06-02
MORSE COMPUTERS LIMITED - 1993-06-17
FAIRGROVE COMPUTERS LIMITED - 1988-04-18
Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London
Dissolved Corporate (33 parents)
Officer
2006-09-15 ~ 2009-02-05
IIF 5 - Director → ME
2007-07-30 ~ 2008-12-17
IIF 1 - Secretary → ME
9
MORSE LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2013-02-14
Administration ended on 2014-01-07
MORSE HOLDINGS PLC - 2000-11-08
C/o Fti Consulting Llp, Midtown 322 High Holborn, London
Dissolved Corporate (36 parents)
Officer
2008-09-08 ~ 2008-12-17
IIF 2 - Secretary → ME
10
Insolvency (Case 1) In administration
Administration started on 2013-01-28
Administration ended on 2014-01-07
Fti Consulting Llp, Midtown 322 High Holborn, London
Dissolved Corporate (23 parents)
Officer
2006-09-15 ~ 2009-02-05
IIF 4 - Director → ME
11
XAYCE PLC - 2007-11-08
XAYCE CONSULTING CORPORATION LIMITED - 2001-10-29
The Mansion House, Benham Valence, Newbury, Berks
Dissolved Corporate (19 parents)
Officer
2008-08-11 ~ 2009-02-05
IIF 10 - Director → ME