1
105 St Peters Street, St. Albans, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2013-04-01 ~ 2016-05-09
IIF 22 - Secretary → ME
2
CODA SOFTWARE LIMITED - now
SQUARESUM LIMITED - 2006-12-28
Methuen Park, Chippenham
Dissolved Corporate (17 parents)
Officer
2002-04-17 ~ 2003-01-09
IIF 13 - Director → ME
3
COMMERCIAL TECHNOLOGY LIMITED
- now 01924782 Pinelands Rudgate, Whixley, York, England
Active Corporate (2 parents, 1 offspring)
Officer
(before 1991-03-31) ~ now
IIF 5 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 1 - Has significant influence or control → OE
4
TECHNOLOGY YORKSHIRE - 2002-07-27
3365 The Pentagon Century Way Thorpe Park, Leeds, England
Active Corporate (41 parents)
Officer
2003-12-08 ~ 2008-08-03
IIF 16 - Director → ME
5
Insolvency (Case 1) In administration
Administration started on 2004-06-23 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2005-12-28
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2005-12-28
Dissolved on 2010-02-22
HAMSARD 2163 LIMITED - 2000-10-04
Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, Leeds
Dissolved Corporate (12 parents)
Officer
2000-10-27 ~ 2004-06-30
IIF 4 - Director → ME
6
ENGICA TECHNOLOGY SYSTEMS INTERNATIONAL LIMITED
- now 02305121HUSKI SOFTWARE LIMITED - 1994-12-01
Eastcastle House, 27-28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
1998-11-01 ~ 2001-01-22
IIF 11 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-25
Dissolved on 2016-08-11
81 Station Road, Marlow, Bucks
Dissolved Corporate (15 parents)
Officer
1998-01-30 ~ 1999-07-05
IIF 14 - Director → ME
1998-01-30 ~ 1999-07-05
IIF 20 - Secretary → ME
8
Metic House, Ripley Drive, Normanton, West Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2009-11-01 ~ dissolved
IIF 12 - Director → ME
9
West One, 114 Wellington Street, Leeds, England
Active Corporate (6 parents)
Officer
2012-11-01 ~ 2016-09-09
IIF 7 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 2 - Has significant influence or control → OE
10
RGL REALISATIONS LTD - now
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2014-01-09
REFRACTIV GROUP LIMITED - 2012-12-11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-11-11
SANDFORD TECHNOLOGY LIMITED
- 2009-04-03
04397593CAT & MOUSE LIMITED
- 2002-04-03
04397593 93 Queen Street, Sheffield, South Yorkshire
Dissolved Corporate (10 parents)
Officer
2002-03-22 ~ 2002-09-13
IIF 8 - Director → ME
2002-03-21 ~ 2006-03-31
IIF 19 - Secretary → ME
11
Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire, England
Active Corporate (9 parents, 1 offspring)
Officer
2004-05-26 ~ 2015-12-31
IIF 10 - Director → ME
12
ROSE PETROLEUM (UK) LIMITED
- now 08622777VANE MINERALS LIMITED - 2013-09-05
ROSE PETROLEUM LTD - 2013-08-15
Watson Morgan, 20-22 Wenlock Road, London
Active Corporate (7 parents)
Officer
2015-04-01 ~ 2020-05-06
IIF 21 - Secretary → ME
13
The Club House, Gateforth New Road, Selby, North Yorkshire
Active Corporate (83 parents)
Officer
2008-05-13 ~ 2011-08-09
IIF 6 - Director → ME
14
THE RIDINGS EARLY GROWTH INVESTMENT COMPANY LIMITED
- now 04447367VIKING FUND MANAGERS LIMITED - 2003-07-28
Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire, England
Active Corporate (11 parents)
Officer
2004-05-26 ~ 2015-12-31
IIF 9 - Director → ME
15
Insolvency (Case 1) In administration
Administration ended on 2010-10-05 during the appointment or period of control
Insolvency (Case 1) In administration
Administration started on 2009-11-17 during the appointment or period of control
8 Park Place, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2002-03-28 ~ dissolved
IIF 3 - Director → ME
16
VANE MINERALS (UK) LIMITED
- now 04413347VANE MINERALS LIMITED - 2005-01-27
THOR PREVENTIVE MEDICINE LIMITED - 2002-07-26
HAMSARD 2508 LIMITED - 2002-05-24
Watson Morgan, 20-22 Wenlock Road, London, England
Dissolved Corporate (12 parents)
Officer
2011-10-31 ~ 2020-04-30
IIF 18 - Secretary → ME
17
26 Ron Lawton Crescent, Burley In Wharfedale, Ilkley, England
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2008-11-06 ~ 2015-03-31
IIF 15 - LLP Designated Member → ME
18
ZEPHYR ENERGY PLC - now
VANE HOLDINGS PLC - 2005-01-27
VANE HOLDINGS LIMITED - 2004-01-15
HAMSARD 2607 LIMITED - 2003-02-13
167-169 Great Portland Street, London, England
Active Corporate (21 parents, 4 offsprings)
Officer
2011-10-31 ~ 2020-05-06
IIF 17 - Secretary → ME