1
ANDREW PINDER CONSULTANCY LIMITED
- now 02239456DOVETAIL OF SHREWSBURY LIMITED
- 2004-09-02
02239456 Rural Enterprise Centre, Battlefield Enterprise Park, Shrewsbury, Shropshire
Dissolved Corporate (6 parents)
Officer
1999-03-30 ~ 2002-11-21
IIF 17 - Director → ME
2004-08-27 ~ 2017-04-09
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-09
IIF 3 - Ownership of shares – 75% or more → OE
2
BRITISH EDUCATIONAL COMMUNICATIONS AND TECHNOLOGY AGENCY
- now 02090588NATIONAL COUNCIL FOR EDUCATIONAL TECHNOLOGY - 1998-04-01
MICROELECTRONICS EDUCATION SUPPORT UNIT - 1989-06-15
Baker Tilly, Ground Floor Meridien House 69-71 Clarendon Road, Watford, Herts
Dissolved Corporate (76 parents)
Officer
2006-01-01 ~ 2008-12-31
IIF 13 - Director → ME
3
INTERCEDE 1478 LIMITED - 1999-10-21
4th Floor 350 Euston Road, London
Active Corporate (20 parents)
Officer
2010-10-01 ~ 2013-09-30
IIF 22 - Director → ME
4
8th Floor, 100 Bishopsgate, London 8th Floor, 100 Bishopsgate, London, London, England
Dissolved Corporate (12 parents)
Officer
2016-12-29 ~ 2017-03-25
IIF 11 - Director → ME
Person with significant control
2016-12-29 ~ 2017-04-11
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
5
DIGITAL MOBILE SPECTRUM LIMITED
08247385 24/25 The Shard 32 London Bridge Street, London, England
Active Corporate (29 parents)
Officer
2012-10-17 ~ 2017-05-16
IIF 15 - Director → ME
6
INTERCEDE 1595 LIMITED - 2000-07-07
4th Floor, 350 Euston Road, London
Active Corporate (32 parents)
Officer
2010-10-01 ~ 2013-09-30
IIF 23 - Director → ME
7
BSCC LIMITED - 2000-05-31
INTERCEDE 1442 LIMITED - 1999-07-13
4th Floor 350 Euston Road, London
Active Corporate (37 parents, 6 offsprings)
Officer
2010-10-01 ~ 2013-09-30
IIF 26 - Director → ME
8
ENTRUST TECHNOLOGIES (UK) LIMITED - 2002-02-11
ENTRUST TECHNOLOGIES LIMITED - 1998-04-17
Abbey Gardens, 4 Abbey Street, Reading, England
Active Corporate (21 parents)
Officer
2007-03-01 ~ 2008-09-12
IIF 12 - Director → ME
2008-09-16 ~ 2009-06-26
IIF 5 - Director → ME
9
HC 1132 LIMITED - 2010-03-12
52 Ravensfield Gardens, Epsom
Dissolved Corporate (6 parents)
Officer
2010-06-21 ~ 2017-04-09
IIF 18 - Director → ME
10
5, Kingfisher Drive, 5, Kingfisher Drive, Camberley, England
Dissolved Corporate (6 parents)
Officer
2012-04-30 ~ dissolved
IIF 19 - LLP Designated Member → ME
11
ICB (UK) LTD - 2004-10-22
KENTCROWN LIMITED - 2004-10-07
40 Bank Street 25th Floor, Canary Wharf, London, England
Dissolved Corporate (23 parents)
Officer
2012-06-01 ~ 2013-09-10
IIF 21 - Director → ME
12
MARKET OPERATOR SERVICES LIMITED
09276929 White Building, 1-4 Cumberland Place, Southampton, England
Active Corporate (40 parents)
Officer
2015-07-16 ~ 2017-04-09
IIF 6 - Director → ME
13
Minerva House Edmund Halley Road, Oxford Science Park, Oxford
Active Corporate (59 parents, 4 offsprings)
Officer
2015-07-01 ~ 2017-04-09
IIF 16 - Director → ME
14
8th Floor 100 Bishopsgate, London, England
Active Corporate (19 parents)
Officer
2016-10-21 ~ 2017-03-25
IIF 10 - Director → ME
Person with significant control
2016-10-21 ~ 2017-04-25
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
15
PHONE-PAID SERVICES AUTHORITY LIMITED - now
ICSTIS LIMITED - 2008-04-25
ACREBROW LIMITED - 1989-09-04
Ofcom, Riverside House, 2a Southwark Bridge Road, London, England
Active Corporate (67 parents, 1 offspring)
Officer
2012-06-01 ~ 2015-08-31
IIF 20 - Director → ME
16
TRUSHELFCO (NO.2438) LIMITED - 1999-01-19
4th Floor, 350 Euston Road, London
Dissolved Corporate (37 parents)
Officer
2010-10-01 ~ 2013-09-30
IIF 25 - Director → ME
17
TRUSHELFCO (NO.2439) LIMITED - 1999-01-19
4th Floor, 350 Euston Road, London
Dissolved Corporate (37 parents)
Officer
2010-10-01 ~ 2013-09-30
IIF 24 - Director → ME
18
SPRING GROUP LIMITED - now
CRT GROUP PLC - 1998-06-30
R. SMALLSHAW (KNITWEAR) PUBLIC LIMITED COMPANY - 1989-11-24
10 Bishops Square, London, England
Active Corporate (51 parents, 4 offsprings)
Officer
2005-03-22 ~ 2010-02-02
IIF 14 - Director → ME
19
4th Floor 350, Euston Road, London
Dissolved Corporate (7 parents)
Officer
2013-06-06 ~ 2013-09-30
IIF 27 - Director → ME
20
UNITED UTILITIES GROUP PLC
- now 06559020UNITED UTILITIES NEWCO LIMITED - 2008-04-28
UNITED UTILITIES GROUP LIMITED - 2008-04-28
Haweswater House Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington
Active Corporate (35 parents, 1 offspring)
Officer
2008-04-29 ~ 2010-07-23
IIF 9 - Director → ME
21
NORTH WEST WATER GROUP PLC - 1996-01-01
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington
Active Corporate (53 parents, 19 offsprings)
Officer
2001-09-01 ~ 2008-07-28
IIF 8 - Director → ME
22
C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
Liquidation Corporate (52 parents, 1 offspring)
Officer
2004-08-01 ~ 2006-03-31
IIF 7 - Director → ME