1
FIB UK HOSPITALITY SOFTWARE SOLUTIONS LTD
- 2024-10-15
15797822 2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-23 ~ now
IIF 22 - Director → ME
2
HSS UK HOLDINGS LTD
- 2024-10-15
15789350 2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-06-19 ~ now
IIF 24 - Director → ME
Person with significant control
2024-06-19 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
3
ARMOURFEND LIMITED
- 2014-08-30
02956335ARMOUR-FILM LIMITED - 1996-05-02
COVERUP (UK) LIMITED - 1996-02-23
DENTLINE LIMITED - 1995-12-18
Leslie Eriera & Co, 11-17 Fowler Road, Ilford, Essex, England
Dissolved Corporate (7 parents)
Officer
2006-01-16 ~ dissolved
IIF 9 - Director → ME
2006-01-16 ~ dissolved
IIF 2 - Secretary → ME
4
First Floor, The Hub, 900 Stonehouse Business Park, Stonehouse, United Kingdom
Active Corporate (5 parents)
Officer
2023-09-01 ~ now
IIF 26 - Director → ME
5
Claridon House, London Road, Stanford-le-hope, Essex
Dissolved Corporate (8 parents, 1 offspring)
Officer
2008-06-02 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
6
2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-06-19 ~ now
IIF 25 - Director → ME
Person with significant control
2024-06-19 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
7
CLARIDON SHIPPING (UK) LIMITED
- 2005-10-12
02301476 Claridon Group Ltd, Claridon House London Road, Stanford Le Hope, Essex
Active Corporate (9 parents)
Officer
~ now
IIF 5 - Director → ME
2004-08-05 ~ 2008-06-20
IIF 1 - Secretary → ME
8
CLARIDON HOLDINGS LIMITED
- now 04227829CARDINAL GLOBAL LOGISTICS LIMITED
- 2003-06-02
04227829ISTAR ELECTRONICS LIMITED - 2001-12-27
Claridon House, London Road, Stanford Le Hope, Essex
Active Corporate (7 parents, 2 offsprings)
Officer
2003-03-17 ~ now
IIF 6 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
9
Claridon House, London Road, Stanford-le-hope, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-02-19 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-02-19 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
10
109b High Street, Hemel Hempstead, England
Active Corporate (1 parent)
Officer
2023-12-30 ~ now
IIF 4 - Director → ME
Person with significant control
2023-12-30 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
11
CLARIDON MOTORCYCLE LOGISTICS LIMITED
05086129 Claridon House, London Road, Stanford-le-hope, Essex
Dissolved Corporate (3 parents)
Officer
2004-03-26 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
12
CLARIDON TRAVEL & EVENTS LIMITED
05581634 Claridon House, London Road, Stanford Le Hope, Essex
Dissolved Corporate (4 parents)
Officer
2009-09-30 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 12 - Has significant influence or control → OE
13
CLOUD BUSINESS ENTERPRISE LTD
- now 15375773AV TECHNOLOGY (UK) LTD
- 2024-02-09
15375773 1st Floor, Link House, 25 West Street, Poole, Dorset, England
Active Corporate (6 parents)
Officer
2023-12-29 ~ 2024-02-14
IIF 27 - Director → ME
14
DATABASE MANAGEMENT SERVICES UK LTD
15797673 2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-23 ~ now
IIF 23 - Director → ME
15
DAVIES INTERNATIONAL LIMITED
- now 01938699SWIFT 367 LIMITED - 1985-10-30
Claridon House, London Road, Stanford-le-hope, Essex, England
Active Corporate (8 parents)
Officer
2017-04-25 ~ now
IIF 7 - Director → ME
Person with significant control
2017-04-24 ~ now
IIF 13 - Has significant influence or control → OE
16
Claridon House, London Road, Stanford-le-hope, Essex
Dissolved Corporate (9 parents)
Officer
2008-06-02 ~ dissolved
IIF 19 - Director → ME
17
FREE TO PERFORM TECHNOLOGY GROUP LTD
11213334 Ellenborough House, Wellington Street, Cheltenham, England
Active Corporate (3 parents, 4 offsprings)
Officer
2023-09-01 ~ now
IIF 21 - Director → ME
18
MAGNUM (FELIXSTOWE) LIMITED
- 1991-04-15
02386251MAGNUM ORIENT (FELIXSTOWE) LIMITED
- 1990-09-24
02386251EURO BOX LINE (UK) LIMITED
- 1990-02-20
02386251 Magnum House, 62 Leopold Road, Felixstowe, Suffolk
Active Corporate (11 parents)
Officer
~ 1993-03-15
IIF 3 - Director → ME