1
C/o Deloitte Llp 1, New Street Square, LondonDissolved Corporate (6 parents)
Officer
2017-04-27 ~ 2020-11-30IIF 33 - Director → ME
2
183 Bow Road, LondonActive Corporate (12 parents, 1 offspring)
Officer
2011-09-28 ~ 2019-09-25IIF 21 - Director → ME
3
Oakfield House, Binley Business Park, Coventry, EnglandActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2020-11-16IIF 3 - Has significant influence or control → OE
4
Coventry House, Harry Weston Road, Coventry, EnglandDissolved Corporate (3 parents)
Officer
2017-04-27 ~ 2020-11-30IIF 32 - Director → ME
5
GODIVA HOMEFINDERS LIMITED - 1988-09-19
Coventry House, Harry Weston Road, Coventry, EnglandDissolved Corporate (3 parents)
Officer
2017-04-27 ~ 2020-11-30IIF 29 - Director → ME
6
FUJITSU SERVICES (FACILITIES MANAGEMENT) LIMITED - 2016-02-29
ICL FACILITIES MANAGEMENT LIMITED - 2002-03-27
Fujitsu, Lovelace Road, Bracknell, EnglandActive Corporate (4 parents)
Officer
1998-11-23 ~ 2000-10-24IIF 14 - Director → ME
7
CODERESET LIMITED - 1999-08-09
ICL C&E SERVICES LIMITED - 2002-03-27
Fujitsu, Lovelace Road, Bracknell, EnglandActive Corporate (3 parents)
Officer
1999-08-20 ~ 2000-10-24IIF 12 - Director → ME
8
NOKIA DATA LIMITED - 1992-01-02
ICL DATA LIMITED - 2002-03-27
DATASAAB LIMITED - 1982-01-01
ICL-NOKIA DATA (UK) LIMITED - 1994-09-29
ERICSSON INFORMATION SYSTEMS LIMITED - 1988-04-04
Fujitsu, Lovelace Road, Bracknell, EnglandActive Corporate (3 parents)
Officer
2000-03-31 ~ 2000-10-24IIF 17 - Director → ME
9
ICL FINANCE LIMITED - 2002-03-27
DECISION ENGINEERING LIMITED - 1993-09-09
Fujitsu, Lovelace Road, Bracknell, EnglandActive Corporate (3 parents)
Officer
1998-11-23 ~ 2000-12-24IIF 19 - Director → ME
10
ICL FLEXIBLE FINANCE LIMITED - 2002-03-27
ICL OPEN HIRE LIMITED - 1999-04-01
ICL OPEN HIRE LIMITED - 1999-03-23
ICL FLEXIBLE FINANCE LIMITED - 1999-03-29
ICL (RENTALS) LIMITED - 1993-09-08
Fujitsu, Lovelace Road, Bracknell, EnglandActive Corporate (3 parents)
Officer
1998-11-23 ~ 2000-10-24IIF 11 - Director → ME
11
ICL MANAGED SERVICES LIMITED - 2002-03-27
BURSTENIGMA LIMITED - 1999-08-09
Fujitsu, Lovelace Road, Bracknell, EnglandActive Corporate (3 parents, 1 offspring)
Officer
1999-08-20 ~ 2000-10-24IIF 13 - Director → ME
12
ICL PATHWAY ASSET COMPANY LIMITED - 2002-03-27
PATHWAY 2000 LIMITED - 1997-06-17
JOLTSYSTEM LIMITED - 1995-03-13
8 Princes Parade, Liverpool, MerseysideDissolved Corporate (3 parents)
Officer
1998-11-23 ~ 2000-10-24IIF 20 - Director → ME
13
ICL NORDIC LIMITED - 2002-03-27
WEARCROWN LIMITED - 2000-12-15
Fujitsu, Lovelace Road, Bracknell, EnglandActive Corporate (3 parents)
Officer
2000-06-09 ~ 2000-10-24IIF 15 - Director → ME
14
Coventry House, Harry Weston Road, Coventry, EnglandDissolved Corporate (3 parents)
Officer
2017-04-27 ~ 2020-11-30IIF 28 - Director → ME
15
Coventry House, Harry Weston Road, Coventry, EnglandDissolved Corporate (3 parents)
Officer
2017-04-27 ~ 2020-11-30IIF 31 - Director → ME
16
Coventry House Harry Weston Road, Binley, Coventry, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2017-04-27 ~ 2020-11-30IIF 25 - Director → ME
17
Coventry House, Harry Weston Road, Coventry, EnglandDissolved Corporate (3 parents)
Officer
2017-04-27 ~ 2020-11-30IIF 27 - Director → ME
18
Coventry House, Harry Weston Road, Coventry, EnglandDissolved Corporate (3 parents)
Officer
2017-04-27 ~ 2020-11-30IIF 30 - Director → ME
19
BEAUMONT HOUSE PROPERTIES LIMITED - 2006-10-20
LAW 287 LIMITED - 1990-09-19
The Inspire, Hornbeam Square West, Harrogate, North YorkshireDissolved Corporate (4 parents)
Officer
1999-09-24 ~ 2000-10-24IIF 18 - Director → ME
20
KP TRAINING LIMITED - 2003-04-03
ENSIGN TRAINING LIMITED - 2000-10-04
8 Princes Parade, Liverpool, MerseysideDissolved Corporate (3 parents)
Officer
2000-06-12 ~ 2000-10-24IIF 16 - Director → ME
21
STROUD AND SWINDON MORTGAGE COMPANY LIMITED - 2008-10-31
FRESHTILE LIMITED - 1989-02-08
LONDON AND MANCHESTER (MORTGAGES) (NO.6) LIMITED - 1994-02-09
Coventry House Harry Weston Road, Binley, Coventry, EnglandActive Corporate (5 parents)
Officer
2017-04-27 ~ 2020-11-30IIF 26 - Director → ME
22
SHELFCO (NO.1172) LIMITED - 1996-05-28
15 Canada Square, LondonDissolved Corporate (5 parents, 2 offsprings)
Officer
2008-07-17 ~ 2009-04-29IIF 22 - Director → ME
23
Riverbank House, 2 Swan Lane, LondonDissolved Corporate (2 parents)
Officer
2004-06-28 ~ 2005-10-20IIF 8 - Director → ME
2005-03-11 ~ 2005-10-20IIF 36 - Secretary → ME
24
XCHANGEPOINT HOLDINGS LIMITED - 2007-11-06
Riverbank House, 2 Swan Lane, LondonDissolved Corporate (2 parents)
Officer
2005-01-17 ~ 2005-10-20IIF 10 - Director → ME
2005-01-17 ~ 2005-10-20IIF 37 - Secretary → ME
25
Riverbank House, 2 Swan Lane, LondonDissolved Corporate (2 parents)
Officer
2004-05-01 ~ 2005-10-20IIF 9 - Director → ME
2005-03-11 ~ 2005-10-20IIF 35 - Secretary → ME
26
LEX PENSION TRUSTEES LIMITED - 2002-10-31
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterLiquidation Corporate (4 parents)
Officer
2009-01-22 ~ 2009-04-09IIF 34 - Director → ME
27
Third Floor, 104-108 Oxford Street, London, United KingdomActive Corporate (10 parents)
Person with significant control
2022-11-21 ~ 2023-05-09IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Has significant influence or control over the trustees of a trust → OE
IIF 2 - Has significant influence or control → OE
28
THE LINE SCULPTURE WALK COMMUNITY INTEREST COMPANY - 2019-12-17
Third Floor, 104-108 Oxford Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2022-11-21 ~ 2023-05-09IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Has significant influence or control over the trustees of a trust → OE
IIF 1 - Has significant influence or control → OE