1
ALPHA FMC GROUP HOLDINGS LIMITED
- now 08555831EMS POWERSTAR GROUP LIMITED - 2013-08-30
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2013-11-01 ~ 2014-04-30
IIF 9 - Director → ME
2
EMS POWERSTAR LIMITED - 2013-08-30
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (11 parents, 1 offspring)
Officer
2013-11-01 ~ 2014-04-30
IIF 10 - Director → ME
3
SHOO 242 LIMITED - 2006-07-20
27 Union Street, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2006-12-04 ~ 2012-05-18
IIF 7 - Director → ME
2010-03-31 ~ 2012-05-18
IIF 17 - Secretary → ME
4
BIGHAND LIMITED - now
BIGHAND SOFTWARE UK LIMITED - 2018-12-05
VOICEWRITE LIMITED - 2000-02-11
TALKING SYSTEMS LIMITED - 1996-05-14
27 Union Street, London
Active Corporate (20 parents, 4 offsprings)
Officer
2006-12-04 ~ 2012-05-18
IIF 6 - Director → ME
2010-03-31 ~ 2012-05-18
IIF 18 - Secretary → ME
5
5 Silverton Court, Northumberland Business Park, Cramlington, Northumberland
Dissolved Corporate (9 parents)
Officer
2013-08-08 ~ dissolved
IIF 5 - Director → ME
6
3rd Floor Q5 Quorum Business Park, Benton Lane, Longbenton, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
2014-03-01 ~ 2019-11-01
IIF 3 - Director → ME
7
MANDATA (MANAGEMENT AND DATA SERVICES) LTD
- now 03385051SOFTLEAF LIMITED - 2010-08-20
3rd Floor Q5 Quorum Business Park, Benton Lane, Longbenton, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2014-03-01 ~ 2019-11-01
IIF 4 - Director → ME
8
MANDATA GROUP LIMITED - now
TIMEC 1634 LIMITED
- 2020-06-22
11216360 3rd Floor Q5 Quorum Business Park, Benton Lane, Longbenton, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Active Corporate (21 parents, 4 offsprings)
Officer
2018-04-13 ~ 2019-11-01
IIF 2 - Director → ME
Person with significant control
2018-04-13 ~ 2018-04-27
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
9
OPEN RIVER SOFTWARE LIMITED - 2000-09-07
THE SELLING SOLUTION COMPANY LIMITED - 2000-08-18
27 Union Street, London
Dissolved Corporate (16 parents)
Officer
2010-03-31 ~ 2012-05-18
IIF 8 - Director → ME
2010-03-31 ~ 2012-08-08
IIF 15 - Secretary → ME
2010-03-31 ~ 2012-05-18
IIF 16 - Secretary → ME
10
1st Floor Beasley Court, 3 Warwick Place, Uxbridge, Middlesex, England
Dissolved Corporate (15 parents)
Officer
2004-01-19 ~ 2006-12-01
IIF 11 - Director → ME
11
SPC INTERNATIONAL (ENGINEERING) LIMITED
- now 02447928BARET INFORMATION SERVICES LIMITED - 1992-06-25
1st Floor Beasley Court, 3 Warwick Place, Uxbridge, Middlesex
Dissolved Corporate (19 parents)
Officer
2004-01-19 ~ 2006-12-01
IIF 12 - Director → ME
12
SPC INTERNATIONAL LIMITED
- now 04722278OVAL (1830) LIMITED - 2003-11-25
Logistics House, Buckshaw Avenue, Chorley, England
Active Corporate (19 parents, 4 offsprings)
Officer
2004-01-19 ~ 2006-12-01
IIF 13 - Director → ME
13
SPC INTERNATIONAL LIMITED - 2003-11-25
SCP INTERNATIONAL LIMITED - 1989-03-20
1st Floor Beasley Court, 3 Warwick Place, Uxbridge, Middlesex, England
Dissolved Corporate (23 parents)
Officer
2004-01-19 ~ 2006-12-01
IIF 14 - Director → ME