1
38 Langham Street, London
Liquidation Corporate (20 parents)
Officer
2002-09-10 ~ 2006-10-31
IIF 33 - Director → ME
2000-01-21 ~ 2006-10-31
IIF 39 - Secretary → ME
2
No 1 Colmore Square, Birmingham
Dissolved Corporate (15 parents)
Officer
2018-02-28 ~ dissolved
IIF 7 - Director → ME
3
C/o Kroll Limited, 10 Fleet Place, London
Active Corporate (26 parents)
Officer
2002-09-10 ~ 2006-10-31
IIF 31 - Director → ME
2002-02-06 ~ 2002-02-15
IIF 28 - Director → ME
2000-01-21 ~ 2006-10-31
IIF 44 - Secretary → ME
4
APW ENCLOSURE SYSTEMS (UK) LIMITED
- now 00962534RUBICON HSP LIMITED - 1998-12-30
HIGH SPEED PRODUCTION LIMITED - 1998-06-11
HIGH SPEED PRODUCTION (SURREY) LMMITED - 1983-01-17
38 Langham Street, London
Dissolved Corporate (31 parents)
Officer
2002-09-10 ~ 2006-10-31
IIF 35 - Director → ME
2000-01-01 ~ 2006-10-31
IIF 43 - Secretary → ME
5
38 Langham Street, London
Liquidation Corporate (20 parents)
Officer
2002-09-10 ~ 2006-10-31
IIF 29 - Director → ME
2000-01-01 ~ 2006-10-31
IIF 40 - Secretary → ME
6
Maclay Murray And Spens, 151 St Vincent Street, Glasgow
Liquidation Corporate (25 parents)
Officer
2002-09-10 ~ 2006-10-31
IIF 34 - Director → ME
2000-01-01 ~ 2006-10-31
IIF 41 - Secretary → ME
7
IMHOF-BEDCO SPECIAL PRODUCTS LIMITED
00870134 Mander House, Wolverhampton
Dissolved Corporate (14 parents)
Officer
2002-09-10 ~ dissolved
IIF 30 - Director → ME
2000-01-21 ~ dissolved
IIF 38 - Secretary → ME
8
No 1 Colmore Square, Birmingham
Dissolved Corporate (24 parents)
Officer
2018-02-28 ~ dissolved
IIF 8 - Director → ME
9
KOFAX DEVELOPMENT UK HOLDINGS LIMITED
- now 04405271NEURASCRIPT HOLDINGS LIMITED - 2008-04-14
No 1 Colmore Square, Birmingham
Dissolved Corporate (20 parents, 1 offspring)
Officer
2017-12-15 ~ dissolved
IIF 13 - Director → ME
2008-05-28 ~ 2012-02-25
IIF 18 - Director → ME
2008-05-28 ~ 2012-02-25
IIF 51 - Secretary → ME
10
KOFAX DEVELOPMENT UK LIMITED
- now 03721422NEURASCRIPT LIMITED - 2008-04-14
MINMAR (455) LIMITED - 1999-03-22
1 Colmore Square, Birmingham
Dissolved Corporate (20 parents)
Officer
2010-10-31 ~ 2010-10-31
IIF 4 - Director → ME
2017-12-15 ~ dissolved
IIF 12 - Director → ME
2008-05-28 ~ 2010-01-20
IIF 15 - Director → ME
2008-05-28 ~ 2010-01-20
IIF 50 - Secretary → ME
11
KOFAX HOLDINGS LIMITED
- 2008-09-03
04573901DICOM DEVELOPMENT HOLDINGS LIMITED - 2008-04-14
FLASHMAKE LIMITED - 2002-12-11
No 1 Colmore Square, Birmingham
Dissolved Corporate (18 parents)
Officer
2017-12-15 ~ dissolved
IIF 11 - Director → ME
2008-05-28 ~ 2011-12-23
IIF 16 - Director → ME
2008-05-28 ~ 2011-12-23
IIF 46 - Secretary → ME
12
EDC INVESTMENT LIMITED - 2008-04-14
XENSTONE STORAGE SYSTEMS LIMITED - 2003-01-02
1 Colmore Square, Birmingham
Dissolved Corporate (26 parents, 4 offsprings)
Officer
2008-05-28 ~ 2011-12-23
IIF 20 - Director → ME
2017-12-15 ~ dissolved
IIF 10 - Director → ME
2008-05-28 ~ 2011-12-23
IIF 49 - Secretary → ME
13
Whiteley Chambers, Don Street, St Helier, Jersey
Converted / Closed Corporate (8 parents)
Officer
2008-10-17 ~ 2010-10-31
IIF 24 - Director → ME
14
OPERSYS LIMITED - 2008-04-14
GALESHIELD LIMITED - 2002-12-06
No 1 Colmore Square, Birmingham
Dissolved Corporate (20 parents)
Officer
2017-12-15 ~ dissolved
IIF 14 - Director → ME
2008-05-28 ~ 2011-12-23
IIF 22 - Director → ME
2008-05-28 ~ 2011-12-23
IIF 45 - Secretary → ME
15
1 Colmore Square, Birmingham
Dissolved Corporate (2 parents)
Officer
2017-12-11 ~ dissolved
IIF 5 - Director → ME
16
PEEL AIRPORTS (AEPSL) LIMITED - now
APW ENCLOSURE PRODUCTS AND SYSTEMS LIMITED
- 2004-04-02
03618668APW ENCLOSURES LIMITED - 1998-12-24
DELPHBASE LIMITED - 1998-09-01
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Dissolved Corporate (30 parents)
Officer
2002-09-10 ~ 2004-03-30
IIF 32 - Director → ME
2000-06-01 ~ 2004-03-30
IIF 42 - Secretary → ME
17
PROJECT LEOPARD ACQUIRECO LIMITED
10725579 No 1 Colmore Square, Birmingham
Dissolved Corporate (12 parents, 4 offsprings)
Officer
2019-05-16 ~ dissolved
IIF 26 - Director → ME
18
PROJECT LEOPARD INTERMEDIATECO LIMITED
10725474 No 1 Colmore Square, Birmingham
Dissolved Corporate (12 parents, 1 offspring)
Officer
2019-05-16 ~ dissolved
IIF 27 - Director → ME
19
No 1 Colmore Square, Birmingham
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2019-05-16 ~ dissolved
IIF 25 - Director → ME
20
Leaf A, Level 1 Tower 43, 25 Old Broad Street, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2022-07-20 ~ now
IIF 2 - Director → ME
21
Leaf A, Level 1, Tower 43, 25 Old Broad Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2022-07-20 ~ now
IIF 3 - Director → ME
22
Leaf A, Level 1, Tower 43, 25 Old Broad Street, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2022-07-20 ~ dissolved
IIF 23 - Director → ME
23
1 Colmore Square, Birmingham
Dissolved Corporate (14 parents)
Officer
2018-02-28 ~ dissolved
IIF 6 - Director → ME
24
CAPTURE PROJECTS LIMITED - 2007-08-31
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2020-12-22 ~ dissolved
IIF 36 - Director → ME
25
1 More London Place, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2020-12-30 ~ dissolved
IIF 37 - Director → ME
26
1 Cedarwood, Chineham Business Park, Basingstoke, Hampshire
Dissolved Corporate (18 parents)
Officer
2009-03-31 ~ 2011-09-08
IIF 9 - Director → ME
2009-03-31 ~ 2011-09-08
IIF 52 - Secretary → ME
27
TUNGSTEN AUTOMATION UK LIMITED - now
DICOM TECHNOLOGIES LIMITED - 2008-04-14
DICOM EUROPE LIMITED - 2001-10-26
Leaf A, Level 1, Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2008-05-28 ~ 2011-12-23
IIF 21 - Director → ME
2008-05-28 ~ 2011-12-23
IIF 47 - Secretary → ME
28
TUNGSTEN HOLDINGS INTERNATIONAL LIMITED - now
KOFAX HOLDINGS INTERNATIONAL LIMITED
- 2024-01-15
03200405DICOM HOLDINGS INTERNATIONAL LIMITED - 2008-04-14
SUPERSOUTH LIMITED - 1996-06-19
Leaf A, Level 1, Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (22 parents, 3 offsprings)
Officer
2008-05-28 ~ 2011-12-23
IIF 19 - Director → ME
2008-05-28 ~ 2011-12-23
IIF 48 - Secretary → ME
29
TUNGSTEN LONDON HOLDINGS LIMITED
- now 03119779KOFAX LONDON HOLDINGS LIMITED
- 2024-01-15
03119779KOFAX PLC - 2013-12-05
KOFAX LONDON HOLDINGS PLC - 2013-12-05
DICOM GROUP PLC - 2008-02-21
COMFIRST PUBLIC LIMITED COMPANY - 1996-02-13
Leaf A, Level 1, Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (36 parents, 4 offsprings)
Officer
2017-09-13 ~ now
IIF 1 - Director → ME
30
TUNGSTEN US HOLDINGS LIMITED - now
KOFAX US HOLDINGS LIMITED
- 2024-01-15
06664776 Leaf A, Level 1, Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2008-08-05 ~ 2010-10-31
IIF 17 - Director → ME