1
20 Fenchurch Street, 14th Floor, London, United KingdomDissolved corporate (5 parents)
Officer
2012-07-31 ~ 2012-08-31IIF 30 - director → ME
2
I-CD PUBLISHING (UK) LIMITED - 2011-02-17
BRITISH OVERSEAS MEDIA LIMITED - 1998-03-13
The Sir John Peace Building Experian Way, Ng2 Business Park, NottinghamDissolved corporate (3 parents)
Officer
2013-07-11 ~ 2016-09-23IIF 8 - director → ME
3
30 Berners Street, London, EnglandDissolved corporate (4 parents)
Officer
2012-10-11 ~ 2013-06-17IIF 137 - director → ME
4
SUMLOCK LEGAL LIMITED - 1994-06-27
SUMLOCK PROFESSIONAL SYSTEMS LIMITED - 1990-10-24
MASTERBETTER LIMITED - 1990-09-25
250 Brook Drive, Green Park, ReadingDissolved corporate (4 parents)
Officer
2005-04-07 ~ 2007-11-07IIF 158 - director → ME
5
ADMIRAL COMPUTING GROUP PLC - 1990-05-22
ADMIRAL COMPUTING LIMITED - 1986-01-01
20 Fenchurch Street, 14th Floor, London, United KingdomCorporate (5 parents)
Officer
2005-04-07 ~ 2007-11-07IIF 150 - director → ME
2012-07-31 ~ 2012-08-31IIF 27 - director → ME
6
J. S. B. DESIGN SERVICES LIMITED - 1998-06-11
J.S.B. ENTERPRISES LIMITED - 1982-07-28
250 Brook Drive, Green Park, ReadingDissolved corporate (4 parents)
Officer
2005-04-07 ~ 2007-11-07IIF 161 - director → ME
7
THE TRAINING CENTRE LIMITED - 1995-01-10
250 Brook Drive, Green Park, ReadingDissolved corporate (4 parents)
Officer
2005-04-07 ~ 2007-11-07IIF 162 - director → ME
8
MENTOR INTERACTIVE TRAINING LIMITED - 1990-12-13
P M S L MENTOR LIMITED - 1987-03-03
WATHALL LIMITED - 1983-12-23
250 Brook Drive, Green Park, ReadingDissolved corporate (4 parents)
Officer
2005-04-07 ~ 2007-11-07IIF 152 - director → ME
9
VIEWSHEET LIMITED - 1992-09-09
250 Brook Drive, Green Park, ReadingDissolved corporate (4 parents)
Officer
2005-04-07 ~ 2007-11-07IIF 151 - director → ME
10
GOLDSMITHS ACQUISITIONS LIMITED - 2007-06-01
GODFREY ACQUISITIONS LIMITED - 2004-10-20
HS 221 LIMITED - 2004-04-30
Aurum House 2 Elland Road, Braunstone, LeicesterCorporate (4 parents, 3 offsprings)
Officer
2022-01-01 ~ 2023-05-12IIF 149 - director → ME
IIF 126 - director → ME
11
MUTANDERIS (286) LIMITED - 1998-01-15
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2012-10-11 ~ 2013-06-17IIF 143 - director → ME
12
RAMESYS (HOLDINGS) LIMITED - 2010-04-26
RSP (123) LTD - 2006-06-20
1 More London Place, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2012-10-11 ~ 2012-12-06IIF 140 - director → ME
13
RAMESYS (E-BUSINESS SERVICES) LIMITED - 2010-04-26
DATA BASE (NOTTINGHAM) LIMITED(THE) - 2000-06-06
TUDORCHASE LIMITED - 1985-02-05
1 More London Place, LondonDissolved corporate (4 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-21,588 GBP2018-12-31
Officer
2012-10-11 ~ 2013-06-17IIF 134 - director → ME
14
CARILLION IT SERVICES LIMITED - 2009-07-06
ALFRED MCALPINE - IT SERVICES LIMITED - 2008-03-18
ALFRED MCALPINE BUSINESS INFORMATION SYSTEMS LIMITED - 2007-04-04
MCALPINE BUSINESS INFORMATION SYSTEMS LIMITED - 2004-05-10
STIELL NETWORKS LIMITED - 2003-10-07
STIELL GLASGOW LIMITED - 1999-03-11
E.J. STIELL (GLASGOW) LIMITED - 1996-10-16
TOWN AND COUNTRY REFRIGERATION LIMITED. - 1994-09-02
Atria One, 144 Morrison Street, EdinburghCorporate (4 parents, 12 offsprings)
Cash at bank and in hand (Company account)
34,000 GBP2023-12-31
Officer
2012-10-11 ~ 2013-06-17IIF 139 - director → ME
15
NORTHGATE MANAGED SERVICES LIMITED - 2013-03-13
SERVICE AND SYSTEMS SOLUTIONS LIMITED - 2007-05-01
Hillview House, 61 Church Road, Newtownabbey, Co AntrimCorporate (4 parents, 1 offspring)
Cash at bank and in hand (Company account)
474 GBP2023-12-31
Officer
2013-03-12 ~ 2013-06-17IIF 144 - director → ME
16
LOGICACMG CORPORATE HOLDINGS LIMITED - 2016-10-19
20 Fenchurch Street, 14th Floor, London, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2004-11-09 ~ 2007-11-07IIF 157 - director → ME
2012-07-31 ~ 2012-08-31IIF 15 - director → ME
17
LOGICACMG INTERNATIONAL HOLDINGS LIMITED - 2016-10-19
LOGICA INTERNATIONAL HOLDINGS LIMITED - 2003-09-25
LOGICA INTERNATIONAL LIMITED - 1986-07-28
LOGICA GROUP LIMITED - 1985-02-14
STANCLARD LIMITED - 1978-12-31
250 Brook Drive, Green Park, ReadingDissolved corporate (3 parents)
Officer
2012-07-31 ~ 2012-08-31IIF 26 - director → ME
18
LOGICA UK LIMITED - 2013-03-25
LOGICACMG UK LIMITED - 2008-02-27
LOGICA UK LIMITED - 2003-10-01
LOGICA LIMITED - 1983-10-18
20 Fenchurch Street, 14th Floor, London, United KingdomCorporate (6 parents, 2 offsprings)
Officer
2007-03-12 ~ 2012-07-31IIF 25 - director → ME
19
GOTEL SERVICES LIMITED - 2007-05-11
Landmark House Experian Way, Ng2 Business Park, Nottingham, NottinghamshireDissolved corporate (3 parents)
Officer
2013-07-11 ~ 2013-11-07IIF 5 - director → ME
20
CMG TECHNOLOGY LIMITED - 1996-06-04
CMG LIMITED - 1995-11-16
250 Brook Drive, Green Park, ReadingDissolved corporate (4 parents)
Officer
2005-04-07 ~ 2007-11-07IIF 154 - director → ME
2011-12-07 ~ 2012-08-31IIF 20 - director → ME
21
CMG PLC - 2003-02-28
C.M.G. (COMPUTER MANAGEMENT GROUP) LIMITED - 1992-06-01
20 Fenchurch Street, 14th Floor, London, United KingdomCorporate (5 parents)
Officer
2011-12-07 ~ 2012-08-31IIF 28 - director → ME
22
CMG COMPUTER MANAGEMENT GROUP (PENSION TRUSTEES) LIMITED - 1996-01-30
20 Fenchurch Street, 14th Floor, London, EnglandCorporate (8 parents)
Officer
2007-11-19 ~ 2010-09-20IIF 21 - director → ME
23
FORAY 1180 LIMITED - 1999-03-17
250 Brook Drive, Green Park, ReadingDissolved corporate (4 parents)
Officer
2005-04-07 ~ 2007-11-07IIF 159 - director → ME
24
COMPUTERLAND UK PLC - 2008-07-04
SPRINGCASE COMPUTING LIMITED - 1997-04-11
First Floor, 2 Kingdom Street, Paddington, London, EnglandCorporate (4 parents)
Equity (Company account)
5,361,995 GBP2023-12-31
Officer
2012-10-11 ~ 2013-06-17IIF 145 - director → ME
25
Landmark House Experian Way, Ng2 Business Park, Nottingham, NottinghamshireDissolved corporate (3 parents)
Officer
2013-07-11 ~ 2013-11-07IIF 12 - director → ME
26
DATASPACES CORPORATION LIMITED - 2015-02-13
IDGUARD LIMITED - 2007-11-15
ADSEARCH UK LIMITED - 2004-10-12
The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, EnglandDissolved corporate (3 parents)
Officer
2017-02-07 ~ 2018-04-19IIF 119 - director → ME
27
EXPERIAN SCOREX CIS LIMITED - 2008-02-12
EXPERIAN-SCOREX RUSSIA LIMITED - 2008-01-29
CHRISTMAS HAMPERS LIMITED - 2005-02-01
SCOPE INCENTIVES LIMITED - 1992-11-02
The Sir John Peace Building Experian Way, Ng2 Business Park, NottinghamCorporate (3 parents)
Officer
2013-07-11 ~ 2018-04-19IIF 13 - director → ME
28
MOTORFILE LIMITED - 2022-01-28
The Sir John Peace Building Experian Way, Ng2 Business Park, NottinghamCorporate (6 parents)
Officer
2013-07-11 ~ 2018-04-19IIF 11 - director → ME
29
HACKREMCO (NO.1290) LIMITED - 1998-01-09
The Sir John Peace Building Experian Way, Ng2 Business Park, NottinghamCorporate (12 parents, 5 offsprings)
Officer
2013-07-26 ~ 2018-04-19IIF 7 - director → ME
30
CCN GROUP LIMITED - 1997-06-02
CCN SYSTEMS LIMITED - 1993-10-29
COMMERCIAL CREDIT (NOTTINGHAM) LIMITED - 1981-12-31
The Sir John Peace Building Experian Way, Ng2 Business Park, NottinghamCorporate (6 parents, 16 offsprings)
Officer
2013-07-11 ~ 2018-04-19IIF 9 - director → ME
31
TECHNOPHOBIA LIMITED - 2015-01-07
TECHNO PHOBIA LIMITED - 2000-11-29
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2012-10-11 ~ 2013-06-17IIF 141 - director → ME
32
RICHMOND INFORMATICS LIMITED - 2006-07-19
Landmark House Experian Way, Ng2 Business Park, Nottingham, NottinghamshireDissolved corporate (3 parents)
Officer
2013-07-11 ~ 2014-11-11IIF 6 - director → ME
33
GOLDSMITHS (JEWELLERS) LIMITED - 2000-10-02
GOLDSMITHS LIMITED - 2000-01-10
MANOR HOUSE FINANCE LIMITED - 1994-05-24
Aurum House 2 Elland Road, Braunstone, LeicesterDissolved corporate (4 parents)
Officer
2022-01-01 ~ 2023-05-12IIF 129 - director → ME
34
AURUM GROUP LIMITED - 2007-08-22
GHOSTSMILD LIMITED - 2007-06-01
GOLDSMITHS GROUP LIMITED - 2004-10-19
GOLDSMITHS GROUP P.L.C. - 2004-05-07
GHOSTSMILD LIMITED - 2000-01-14
ELECTGRID LIMITED - 1999-03-17
Aurum House 2 Elland Road, Braunstone, LeicesterCorporate (4 parents)
Equity (Company account)
0 GBP2021-05-02
Officer
2022-01-01 ~ 2023-05-12IIF 131 - director → ME
35
GALA CASINO 1 LIMITED - 2013-05-31
Tor, Saint-cloud Way, Maidenhead, United KingdomCorporate (5 parents)
Officer
2018-12-17 ~ 2021-12-31IIF 97 - director → ME
36
GROSVENOR CLUBS LIMITED - 1996-01-02
COUNTY CLUBS LIMITED - 1992-08-27
PLEASURAMA CASINOS LIMITED - 1989-05-10
Tor, Saint-cloud Way, Maidenhead, United KingdomCorporate (5 parents)
Officer
2018-12-17 ~ 2021-12-31IIF 105 - director → ME
37
The Sir John Peace Building Experian Way, Ng2 Business Park, NottinghamDissolved corporate (3 parents)
Officer
2014-05-07 ~ 2018-04-19IIF 121 - director → ME
38
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2012-10-11 ~ 2013-06-17IIF 146 - director → ME
39
250 Brook Drive, Green Park, ReadingDissolved corporate (4 parents)
Officer
2005-04-07 ~ 2007-11-07IIF 164 - director → ME
40
Aurum House 2 Elland Road, Braunstone, LeicesterCorporate (4 parents, 1 offspring)
Officer
2022-01-01 ~ 2023-05-12IIF 130 - director → ME
41
Aurum House 2 Elland Road, Braunstone, LeicesterCorporate (4 parents, 2 offsprings)
Officer
2022-01-01 ~ 2023-05-12IIF 125 - director → ME
42
CREDIT LEAGUE LIMITED - 2003-11-03
Landmark House Experian Way, Ng2 Business Park, Nottingham, NottinghamshireDissolved corporate (3 parents)
Officer
2013-07-11 ~ 2014-11-11IIF 1 - director → ME
43
Bedford House, 16 Bedford Street, Belfast, Co AntrimDissolved corporate (4 parents)
Officer
2013-03-13 ~ 2013-06-17IIF 136 - director → ME
44
RANK NEMO (TWENTY-THREE) LIMITED - 1999-06-02
Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomCorporate (4 parents)
Officer
2018-12-17 ~ 2021-12-31IIF 108 - director → ME
45
CMG MICROLEX LIMITED - 2010-04-28
MICROLEX PLC - 1998-05-08
MICROLEX HOLDINGS LIMITED - 1992-11-13
250 Brook Drive, Green Park, ReadingDissolved corporate (4 parents)
Officer
2005-04-07 ~ 2007-11-07IIF 153 - director → ME
46
LOGICACMG CYMRU LIMITED - 2008-03-03
LOGICA LIMITED - 2003-09-09
LOGICACMG LIMITED - 2002-12-30
250 Brook Drive, Green Park, ReadingDissolved corporate (4 parents)
Officer
2008-04-21 ~ 2012-07-31IIF 22 - director → ME
47
LOGICACMG EPFAL LIMITED - 2008-03-03
ENERGY POOL FUNDS ADMINISTRATION LIMITED - 2003-09-25
INTERCEDE 771 LIMITED - 1990-03-02
250 Brook Drive, Green Park, ReadingDissolved corporate (4 parents)
Officer
2008-04-21 ~ 2012-07-31IIF 23 - director → ME
48
LOGICACMG ESIS LIMITED - 2008-03-03
ESIS LIMITED - 2003-09-25
ENERGY SETTLEMENTS AND INFORMATION SERVICES LIMITED - 1999-05-24
NGC SETTLEMENTS LIMITED - 1993-06-01
INTERCEDE 745 LIMITED - 1990-01-15
250 Brook Drive, Green Park, ReadingDissolved corporate (4 parents)
Officer
2008-04-21 ~ 2012-07-31IIF 16 - director → ME
49
LOGICA LIMITED - 2008-05-15
THOR STRIX LIMITED - 2004-04-27
250 Brook Drive, Reading, BerkshireDissolved corporate (4 parents)
Officer
2005-04-07 ~ 2007-11-07IIF 163 - director → ME
50
LOGICACMG INSURANCE SERVICES LIMITED - 2008-03-03
250 Brook Drive, Green Park, ReadingDissolved corporate (4 parents)
Officer
2008-04-21 ~ 2012-07-31IIF 24 - director → ME
51
VIDEO TYPING SYSTEMS LIMITED - 1986-07-28
STOKEVALE LIMITED - 1976-12-31
20 Fenchurch Street, 14th Floor, London, United KingdomDissolved corporate (5 parents)
Officer
2011-12-07 ~ 2012-08-31IIF 148 - director → ME
52
CMG UK LIMITED - 2008-03-03
CMG COMPUTER MANAGEMENT GROUP (UK) LIMITED - 1996-05-07
C.M.G. COMPUTER MANAGEMENT GROUP (UK) LIMITED - 1992-12-14
250 Brook Drive, Green Park, ReadingDissolved corporate (4 parents)
Officer
2007-03-12 ~ 2007-11-07IIF 155 - director → ME
2008-04-21 ~ 2012-07-31IIF 29 - director → ME
53
LOGICACMG SERVICES LIMITED - 2008-03-03
LOGICA SERVICES LIMITED - 2003-09-25
ENABLE COMPUTING LIMITED - 2001-03-19
250 Brook Drive, Green Park, ReadingDissolved corporate (4 parents)
Officer
2008-04-21 ~ 2012-07-31IIF 17 - director → ME
54
UNILOG LIMITED - 2008-03-03
250 Brook Drive, Green Park, ReadingDissolved corporate (4 parents)
Officer
2008-02-15 ~ 2012-07-31IIF 14 - director → ME
55
LOGICA TEAM 121 (SOFTWARE) LIMITED - 2003-09-25
TEAM 121 (SOFTWARE) LIMITED - 1999-08-03
121 SOFTWARE LIMITED - 1999-05-04
ENABLE TECHNOLOGY LIMITED - 1997-12-09
250 Brook Drive, Green Park, ReadingDissolved corporate (4 parents)
Officer
2005-04-07 ~ 2007-11-07IIF 156 - director → ME
56
LINCOLN'S INN MORTGAGE SERVICES LIMITED - 1987-01-19
Unit 26 (2.06) Newark Works, 2 Foundry Lane, Bath, EnglandCorporate (7 parents, 1 offspring)
Officer
2018-01-09 ~ 2018-04-26IIF 89 - director → ME
57
KUDO BINGO LIMITED - 2016-05-04
Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomCorporate (3 parents)
Officer
2018-12-17 ~ 2021-12-31IIF 114 - director → ME
58
J.W.BENSON,LIMITED - 1984-01-28
Aurum House 2 Elland Road, Braunstone, LeicesterCorporate (4 parents)
Equity (Company account)
10 GBP2021-05-02
Officer
2022-01-01 ~ 2023-05-12IIF 123 - director → ME
59
The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, EnglandDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
1,766,496 GBP2017-03-31
Officer
2017-10-18 ~ 2018-04-19IIF 116 - director → ME
60
TOP RANK LIMITED - 1997-11-03
TOP RANK CLUBS LIMITED - 1985-03-27
AVAGUARD LIMITED - 1984-11-21
Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomCorporate (5 parents, 1 offspring)
Officer
2018-12-17 ~ 2021-12-31IIF 94 - director → ME
61
GARSINGTON ESTATES LIMITED - 1991-10-07
MECCA LEISURE PRODUCTIONS LIMITED - 1988-12-12
MECCA DEVELOPMENTS LIMITED - 1983-05-26
MECCA OVERSEAS DEVELOPMENT LIMITED - 1974-05-24
Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomCorporate (3 parents)
Officer
2018-12-17 ~ 2021-12-31IIF 101 - director → ME
62
QAS SYSTEMS LTD. - 2001-06-22
QA SYSTEMS LIMITED - 1991-10-24
The Sir John Peace Building Experian Way, Ng2 Business Park, NottinghamDissolved corporate (3 parents)
Officer
2013-07-11 ~ 2016-09-23IIF 10 - director → ME
63
CENTRE HOLIDAYS LIMITED - 1995-08-01
RANK NEMO (ELEVEN) LIMITED - 1995-06-28
Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomCorporate (4 parents, 12 offsprings)
Officer
2018-12-17 ~ 2021-12-31IIF 100 - director → ME
64
RANK GAMING GROUP LIMITED - 2018-06-28
Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomCorporate (5 parents, 4 offsprings)
Officer
2018-12-17 ~ 2021-12-31IIF 104 - director → ME
65
Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomCorporate (5 parents, 7 offsprings)
Officer
2018-12-17 ~ 2021-12-31IIF 107 - director → ME
66
BLUE SQUARE LIMITED - 2013-04-03
Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomCorporate (4 parents)
Officer
2018-12-17 ~ 2021-12-31IIF 98 - director → ME
67
RANK TREASURY LIMITED - 1996-07-25
R.B. SERIES SIXTEEN LIMITED - 1985-07-12
Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomCorporate (5 parents)
Officer
2018-12-17 ~ 2021-12-31IIF 102 - director → ME
68
RANK LEISURE DIVISION LIMITED - 2002-09-24
RANK LEISURE LIMITED - 1997-07-11
RANK RECREATION LIMITED - 1997-05-15
Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomCorporate (5 parents, 5 offsprings)
Officer
2018-12-17 ~ 2021-12-31IIF 96 - director → ME
69
ASSOCIATED LEISURE ENTERTAINMENTS LIMITED - 1992-09-21
LAST DROP VILLAGE LIMITED - 1980-12-31
ASSOCIATED LEISURE HOTELS AND ENTERTAINMENTS LIMITED - 1980-12-31
Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomCorporate (3 parents, 8 offsprings)
Officer
2018-12-17 ~ 2021-12-31IIF 106 - director → ME
70
RANK LEISURE HOLDINGS PLC - 2004-12-20
RANK ORGANISATION (LEISURE HOLDINGS) PLC - 1996-12-31
RANK HOLDINGS (U.K.) LIMITED - 1995-07-28
R.B. SERIES ELEVEN LIMITED - 1985-03-05
Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomCorporate (5 parents, 5 offsprings)
Officer
2018-12-17 ~ 2021-12-31IIF 113 - director → ME
71
Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomCorporate (4 parents)
Officer
2018-12-17 ~ 2021-12-31IIF 111 - director → ME
72
ASSOCIATED LEISURE LIMITED - 1996-12-17
ASSOCIATED LEISURE HIRE LIMITED - 1989-08-15
ASSOCIATED LEISURE HIRE (LONDON) LIMITED - 1985-10-21
PHONOGRAPHIC HIRE LIMITED - 1981-12-31
Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomCorporate (3 parents, 2 offsprings)
Officer
2018-12-17 ~ 2021-12-31IIF 110 - director → ME
73
Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomCorporate (5 parents, 1 offspring)
Officer
2018-12-17 ~ 2021-12-31IIF 109 - director → ME
74
RANK OVERSEAS HOLDINGS PUBLIC LIMITED COMPANY - 1986-12-02
Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomCorporate (5 parents)
Officer
2018-12-17 ~ 2021-12-31IIF 112 - director → ME
75
RISK DISK LIMITED - 2003-09-15
Landmark House Experian Way, Ng2 Business Park, Nottingham, NottinghamshireDissolved corporate (3 parents)
Officer
2013-07-11 ~ 2014-11-11IIF 3 - director → ME
76
MLG NOMINEES LIMITED - 1991-08-21
PLEASURAMA NOMINEES LIMITED - 1989-12-06
ASSOCIATED LEISURE NOMINEES LIMITED - 1987-08-18
LAST DROP MANAGEMENT SERVICES LIMITED - 1979-12-31
Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomCorporate (3 parents)
Officer
2018-12-17 ~ 2021-12-31IIF 99 - director → ME
77
CRATE ENTERPRISES LIMITED - 2016-01-25
LOVEMONEY.COM LIMITED - 2011-07-14
The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, EnglandDissolved corporate (3 parents, 4 offsprings)
Officer
2017-10-18 ~ 2018-04-19IIF 93 - director → ME
78
DIGITAL FINANCIAL PLANNING LIMITED - 2016-01-25
ONLINE FINANCIAL PLANNING LIMITED - 2013-07-30
The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, EnglandDissolved corporate (3 parents)
Equity (Company account)
100 GBP2017-03-31
Officer
2017-10-18 ~ 2018-04-19IIF 92 - director → ME
79
RUNPATH DIGITAL LIMITED - 2016-01-25
The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, EnglandDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,970,402 GBP2016-03-31
Officer
2017-10-18 ~ 2018-04-19IIF 117 - director → ME
80
The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, EnglandDissolved corporate (3 parents)
Officer
2017-10-18 ~ 2018-04-19IIF 91 - director → ME
81
INTEGRATED DISTRIBUTION SERVICES LIMITED - 2016-01-25
The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, EnglandDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-2,530,639 GBP2016-03-31
Officer
2017-10-18 ~ 2018-04-19IIF 90 - director → ME
82
FORMPLEDGE LIMITED - 1992-05-15
Scorex House, 1 Bolton Road, BradfordDissolved corporate (3 parents)
Officer
2013-07-11 ~ 2014-11-11IIF 2 - director → ME
83
FOOTFALL LIMITED - 2017-05-02
FOOTFALL (UK) LIMITED - 1994-01-14
BJB SYSTEMS LIMITED - 1993-12-01
POINTSTYLE LIMITED - 1992-06-29
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United KingdomCorporate (3 parents)
Profit/Loss (Company account)
-605,000 GBP2021-10-01 ~ 2022-09-30
Officer
2013-07-11 ~ 2015-07-20IIF 4 - director → ME
84
30 Berners Street, London, EnglandDissolved corporate (4 parents)
Officer
2012-10-11 ~ 2013-06-17IIF 142 - director → ME
85
EQUINOX CONVERGED SOLUTIONS LIMITED - 2005-01-28
EFORCE LIMITED - 2001-05-15
EQUINOX SOLUTIONS SERVICES LIMITED - 2000-06-19
BUDGET COMMUNICATIONS LIMITED - 1999-04-09
1 More London Place, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2012-10-11 ~ 2013-06-17IIF 138 - director → ME
86
DIGITALREACH LIMITED - 1997-12-30
1 More London Place, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2012-10-11 ~ 2013-06-17IIF 135 - director → ME
87
HOLLY TREES LIMITED - 1998-06-24
TRIALTAKE LIMITED - 1998-01-20
250 Brook Drive, Green Park, ReadingDissolved corporate (4 parents)
Officer
2005-04-07 ~ 2007-11-07IIF 160 - director → ME
88
NEWINCCO 765 LIMITED - 2007-10-12
The Sir John Peace Building Experian Way, Ng2 Business Park, NottinghamDissolved corporate (3 parents)
Officer
2013-10-01 ~ 2018-04-19IIF 147 - director → ME
89
RANK NEMO (TWENTY-SEVEN) LIMITED - 2007-05-14
Tor, Saint-cloud Way, Maidenhead, United KingdomCorporate (5 parents)
Officer
2018-12-17 ~ 2021-12-31IIF 95 - director → ME
90
MEGASTORM PUBLIC LIMITED COMPANY - 1996-07-23
Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomCorporate (9 parents, 2 offsprings)
Officer
2019-05-01 ~ 2021-12-31IIF 103 - director → ME
91
RANK NEMO (TWENTY-SIX) LIMITED - 2011-09-05
Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomCorporate (3 parents)
Officer
2018-12-17 ~ 2021-12-31IIF 115 - director → ME
92
Landmark House, Experian Way, Ng2 Business Park, NottinghamDissolved corporate (3 parents)
Officer
2013-07-11 ~ 2014-11-11IIF 118 - director → ME
93
AURUM GROUP LIMITED - 2018-09-03
GOLDSMITHS LIMITED - 2007-08-22
GOLDSMITHS PLC - 2006-11-02
GOLDSMITHS LIMITED - 2004-08-24
GOLDSMITHS (JEWELLERS) LIMITED - 2000-01-10
THE GOLDSMITHS GROUP LIMITED - 1989-11-22
NORTHERN GOLDSMITHS PLC(THE) - 1984-11-26
Aurum House 2 Elland Road, Braunstone, LeicesterCorporate (5 parents, 5 offsprings)
Officer
2022-01-01 ~ 2023-06-13IIF 127 - director → ME
94
WATCHES OF SWITZERLAND GROUP LIMITED - 2019-05-30
JEWEL UK NEWCO LIMITED - 2019-05-15
Aurum House, 2, Elland Road, Braunstone, Leicester, United KingdomCorporate (8 parents, 1 offspring)
Officer
2022-01-01 ~ 2023-05-12IIF 88 - director → ME
95
Aurum House 2 Elland Road, Braunstone, LeicesterCorporate (4 parents)
Equity (Company account)
39,142 GBP2021-05-02
Officer
2022-01-01 ~ 2023-05-12IIF 122 - director → ME
96
THE WATCHES OF SWITZERLAND GROUP LIMITED - 2019-05-15
AURUM HOLDINGS LIMITED - 2018-09-03
GOLDSMITHS GROUP LIMITED - 2007-06-01
GODFREY HOLDINGS LIMITED - 2004-10-19
HS 220 LIMITED - 2004-04-30
Aurum House, 2 Elland Road, Braunstone, Leicester, LeicestershireCorporate (5 parents, 3 offsprings)
Officer
2022-01-01 ~ 2023-05-12IIF 133 - director → ME
97
THE WATCH LAB LTD - 2021-08-10
THE WATCH DOCTOR LTD - 2001-11-16
Aurum House 2 Elland Road, Braunstone, LeicesterCorporate (4 parents)
Equity (Company account)
1,671,222 GBP2021-05-02
Officer
2022-01-01 ~ 2023-05-12IIF 128 - director → ME
98
WATCH SHOP LTD - 2021-08-10
S D K JEWELLERS LIMITED - 2013-01-09
Aurum House 2 Elland Road, Braunstone, LeicesterCorporate (4 parents)
Equity (Company account)
15,110,706 GBP2021-05-02
Officer
2022-01-01 ~ 2023-05-12IIF 124 - director → ME
99
The Sir John Peace Building Experian Way, Ng2 Business Park, NottinghamDissolved corporate (3 parents)
Officer
2014-10-01 ~ 2018-04-19IIF 120 - director → ME