1
A. BEAUMONT (PLUMBING & HEATING) LIMITED
03541519 9 Barden Grove, Leeds
Dissolved Corporate (5 parents)
Officer
1998-04-06 ~ 1998-04-06
IIF 22 - Director → ME
2
54 West End West End, Street, Somerset
Dissolved Corporate (4 parents)
Officer
1998-04-14 ~ 1998-04-14
IIF 13 - Director → ME
3
APPLIED PROCUREMENT SOLUTIONS LIMITED
03486611 8 Little Heath Lane, Potten End, Berkhamsted, Hertfordshire
Dissolved Corporate (4 parents)
Officer
1997-12-29 ~ 1997-12-29
IIF 8 - Director → ME
4
5 The Chambers, Vineyard, Abingdon, Oxfordshire
Active Corporate (6 parents)
Officer
1998-10-05 ~ 1998-10-05
IIF 23 - Director → ME
5
Thompson House, Gorsebrook Road, Wolverhampton, England
Active Corporate (8 parents)
Officer
1998-10-05 ~ 1998-10-05
IIF 3 - Director → ME
6
FULCRUM IT SERVICES LTD - now
BEN'S IT SOLUTIONS LIMITED - 2003-07-11
The Old Truman Brewery, 91 Brick Lane, London
Active Corporate (4 parents)
Officer
1999-03-26 ~ 1999-04-07
IIF 16 - Director → ME
7
Tregenna, Dobsons Close, Callington Road, Liskeard, England
Active Corporate (5 parents, 1 offspring)
Officer
1999-01-25 ~ 1999-01-25
IIF 25 - Director → ME
8
INFORMATION SERVICES & INDUSTRIAL AUTOMATION LIMITED
03596625 9 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, England
Dissolved Corporate (6 parents)
Officer
1998-07-10 ~ 1998-07-10
IIF 15 - Director → ME
9
JAFFAMONKEY LIMITED - now
AAN CONSULTING LIMITED
- 1999-06-25
03528410 35 Westgate, Huddersfield, West Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
1998-03-17 ~ 1998-07-03
IIF 12 - Director → ME
10
JONES & JONES (CORPORATE SERVICES) LIMITED
- now 02378759 Neways House, 29 Broadfield Way, Buckhurst Hill, Essex
Active Corporate (2 parents)
Officer
~ now
IIF 4 - Director → ME
~ now
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
11
24 Eagle Terrace, Woodford Green, Essex
Dissolved Corporate (4 parents)
Officer
1999-02-15 ~ 1999-02-15
IIF 10 - Director → ME
12
45 Farleigh Fields, Orton Wistow, Peterborough, England
Dissolved Corporate (4 parents)
Officer
1998-12-01 ~ 1998-12-01
IIF 14 - Director → ME
13
Carlton Chambers, 15 Vaughan Parade, Torquay, England
Active Corporate (5 parents)
Officer
1999-02-03 ~ 1999-02-03
IIF 17 - Director → ME
14
1 Cromwell Hall Farm, Felcourt Road Felcourt, East Grinstead, W Sussex
Dissolved Corporate (4 parents)
Officer
1998-04-21 ~ 1998-04-21
IIF 9 - Director → ME
15
61 Belsize Park, Flat C, London
Dissolved Corporate (6 parents)
Officer
1999-06-10 ~ 1999-06-10
IIF 26 - Director → ME
16
NUTWOOD PROPERTY MANAGEMENT LIMITED - now
AAM CONSULTING LIMITED
- 1998-08-11
03528400 58 Worcester Point, Central Street, London
Active Corporate (4 parents)
Officer
1998-03-17 ~ 1998-03-25
IIF 19 - Director → ME
17
OPTIMUM4 LIMITED - now
CHALMERS MEDIA & MARKETING LIMITED
- 2002-08-07
03541524 West One, 100 Wellington Street, Leeds
Active Corporate (22 parents, 1 offspring)
Officer
1998-04-06 ~ 1998-04-06
IIF 21 - Director → ME
18
10 Clifton Avenue, Brownhills, Walsall, West Midlands, United Kingdom
Dissolved Corporate (4 parents)
Officer
1998-04-07 ~ 1998-04-07
IIF 24 - Director → ME
19
RE10 RESTRUCTURING AND ADVISORY LIMITED - now
INTERFINANCE SOLUTIONS LIMITED - 2017-10-12
KUBIX LIMITED - 2014-06-19
THE MANHATTAN DELI LIMITED
- 1999-04-08
03564276 Suite 35 Unit 2, 94a Wycliffe Road, Northampton, England
Active Corporate (7 parents)
Officer
1998-05-14 ~ 1998-05-14
IIF 11 - Director → ME
20
7 Park Street, Broughton Park, Salford, Manchester
Active Corporate (4 parents)
Officer
1998-04-07 ~ 1998-04-07
IIF 20 - Director → ME
21
SHARED CARE DOT COM LIMITED - now
Flat 5, 110 Briggate Briggate, Knaresborough, North Yorkshire, England
Active Corporate (6 parents)
Officer
1999-07-28 ~ 1999-07-28
IIF 1 - Director → ME
22
SMARTRACK INFORMATION SYSTEMS LIMITED
03727237 Lupins Business Centre, 1-3 Greenhill, Weymouth, Dorset
Dissolved Corporate (5 parents)
Officer
1999-03-05 ~ 1999-03-05
IIF 6 - Director → ME
23
STEPH GREASLEY LIMITED - now
COACHING CONSULTING AND IMPLEMENTATION (CCI) LIMITED - 2010-04-01
CLARITY CONSULTING INTERNATIONAL LIMITED - 2005-04-13
AAU CONSULTING LIMITED
- 1999-02-17
03661741 25 Wood Moss Lane, Scarisbrick, Ormskirk, Lancashire
Dissolved Corporate (5 parents)
Officer
1998-11-04 ~ 1998-11-25
IIF 5 - Director → ME
24
9 Willow Close, Porthcawl, Mid Glamorgan
Dissolved Corporate (4 parents)
Officer
1998-12-21 ~ 1999-01-04
IIF 7 - Director → ME
25
TRANSELECTRIC LIMITED - now
THE RED HOT CHILLI PEPPER LIMITED
- 1999-08-12
03534752 9 De Montfort Street, Leicester, Leicestershire
Dissolved Corporate (6 parents)
Officer
1998-03-25 ~ 1998-03-25
IIF 18 - Director → ME
26
28 Delaware Road, Styvechale, Coventry, West Midlands
Active Corporate (5 parents)
Officer
1998-12-16 ~ 1998-12-16
IIF 2 - Director → ME