1
C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, 125 Colmore Row, Birmingham
Dissolved Corporate (19 parents)
Officer
2005-03-10 ~ 2007-07-28
IIF 23 - Director → ME
2
PINESOFT CONSULTANCY LIMITED - 2008-12-16
Bridgestones Limited, 125-127 Union Street, Oldham, Lancashire
Dissolved Corporate (3 parents)
Officer
2008-12-22 ~ dissolved
IIF 12 - Director → ME
2008-12-22 ~ dissolved
IIF 22 - Secretary → ME
3
South Lodge Gravesend Road, Wrotham, Sevenoaks, Kent
Dissolved Corporate (3 parents)
Officer
2012-10-15 ~ dissolved
IIF 4 - Director → ME
4
South Lodge Gravesend Road, Wrotham, Sevenoaks, Kent, England
Dissolved Corporate (2 parents)
Officer
2016-05-27 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-05-27 ~ dissolved
IIF 16 - Has significant influence or control → OE
5
INCIDENT MANAGEMENT SYSTEM LIMITED
09749411 South Lodge Gravesend Road, Wrotham, Sevenoaks, Kent, England
Dissolved Corporate (2 parents)
Officer
2015-08-26 ~ dissolved
IIF 6 - Director → ME
6
Taxassist Accountants, 714 London Road, Larkfield, Aylesford, Kent
Dissolved Corporate (2 parents)
Officer
2014-01-09 ~ 2020-01-10
IIF 3 - Director → ME
Person with significant control
2016-04-08 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
7
South Lodge Gravesend Road, Wrotham, Sevenoaks, England
Active Corporate (1 parent)
Officer
2019-10-29 ~ now
IIF 2 - Director → ME
Person with significant control
2019-10-29 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
8
MOBILE PREFERENCE SERVICE LIMITED
07044687 C/o Pinesoft Computers Ltd 1 Waterhouse Square, 138 Holborn, London
Dissolved Corporate (3 parents)
Officer
2011-11-17 ~ dissolved
IIF 11 - Director → ME
9
Bridgestones Limited, 125-127 Union Street, Oldham
Dissolved Corporate (6 parents)
Officer
1994-06-10 ~ dissolved
IIF 13 - Director → ME
1994-08-23 ~ dissolved
IIF 21 - Secretary → ME
10
Pinesoft 1 Waterhouse Square, 138 Holborn, London
Dissolved Corporate (4 parents)
Officer
2008-11-20 ~ 2014-04-11
IIF 10 - Director → ME
2008-11-20 ~ 2014-04-11
IIF 19 - Secretary → ME
11
PINESOFT DEVELOPMENT LTD.
- now 06610545 1 Waterhouse Sq, 138 Holborn, London
Dissolved Corporate (3 parents)
Officer
2008-06-04 ~ dissolved
IIF 8 - Director → ME
2008-06-04 ~ dissolved
IIF 20 - Secretary → ME
12
South Lodge Gravesend Road, Wrotham, Sevenoaks, Kent, England
Dissolved Corporate (2 parents)
Officer
2015-11-18 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-08 ~ dissolved
IIF 17 - Has significant influence or control → OE
13
South Lodge Gravesend Road, Wrotham, Sevenoaks, Kent
Active Corporate (2 parents, 1 offspring)
Officer
2012-06-08 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-08 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
14
120 North Wharf Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-03-22 ~ dissolved
IIF 9 - Director → ME