1
28 - 29, White Lion Street, London
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2019-04-08
IIF 5 - Has significant influence or control over the trustees of a trust → OE
IIF 5 - Has significant influence or control → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
2
28 - 29, White Lion Street, London
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2019-04-08
IIF 7 - Has significant influence or control over the trustees of a trust → OE
IIF 7 - Has significant influence or control → OE
IIF 7 - Has significant influence or control as a member of a firm → OE
3
TEMPLECO 482 LIMITED - 2000-09-22
28-29 White Lion Street, London
Dissolved Corporate (7 parents)
Person with significant control
2016-06-09 ~ 2019-04-08
IIF 2 - Has significant influence or control → OE
4
EGS GROUP HOLDINGS LIMITED - now
E-GOVERNMENT SOLUTIONS LIMITED - 2008-11-19
PRECIS (1908) LIMITED - 2000-09-11
2nd Floor, 1 Riverview Court Castle Gate, Wetherby, West Yorkshire
Dissolved Corporate (33 parents, 3 offsprings)
Officer
2011-06-22 ~ 2011-06-22
IIF 12 - Secretary → ME
5
EGS GROUP LIMITED - now
PRECIS (1911) LIMITED - 2000-10-05
2nd Floor, 1 Riverview Court Castle Gate, Wetherby, West Yorkshire
Dissolved Corporate (27 parents)
Officer
2011-06-23 ~ 2012-10-15
IIF 10 - Secretary → ME
6
HILLGATE (251) LIMITED - 2001-08-30
2nd Floor, 1 Riverview Court Castle Gate, Wetherby, West Yorkshire
Dissolved Corporate (21 parents)
Officer
2011-06-23 ~ 2012-10-15
IIF 11 - Secretary → ME
7
FIGTREE SYSTEMS EUROPE LIMITED - now
NTT DATA FIGTREE SYSTEMS EUROPE LIMITED - 2021-06-22
FIGTREE SYSTEMS (EUROPE) LIMITED
- 2012-06-28
02481984DAREBELL LIMITED - 1990-06-11
167-169 Great Portland Street, London, England
Active Corporate (40 parents)
Officer
2005-08-09 ~ 2010-09-03
IIF 9 - Secretary → ME
8
Brendan Deary, 14 Duncrievie Road, London
Active Corporate (2 parents)
Officer
2011-06-03 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
9
TEMPLECO 365 LIMITED - 1997-09-19
12-20 Baron Street, London, England
Active Corporate (10 parents)
Person with significant control
2016-07-01 ~ 2019-04-08
IIF 3 - Has significant influence or control → OE
10
TANGIBLE BENEFIT TRUSTEE COMPANY LIMITED
04222236 28-29 White Lion Street, London
Dissolved Corporate (9 parents)
Person with significant control
2016-06-09 ~ 2019-04-08
IIF 4 - Has significant influence or control → OE
11
SALFORD E-COMMERCE SOLUTIONS LTD - 2004-12-03
CRUSADER DESIGNS LIMITED - 2001-09-11
2nd Floor, 1 Riverview Court Castle Gate, Wetherby, West Yorkshire
Dissolved Corporate (30 parents)
Officer
2011-06-23 ~ 2012-10-15
IIF 13 - Secretary → ME
12
28 White Lion Street, London
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2019-04-09
IIF 6 - Has significant influence or control → OE