1
CLOUD BUSINESS ENTERPRISE LTD
- now 15375773AV TECHNOLOGY (UK) LTD - 2024-02-09
1st Floor, Link House, 25 West Street, Poole, Dorset, England
Active Corporate (6 parents)
Officer
2024-02-14 ~ 2024-10-04
IIF 19 - Director → ME
2
CODESTONE CENTRAL SERVICES LIMITED
- now 03350031CODESTONE COMMUNICATIONS LIMITED
- 2011-01-07
03350031BLUE CHIP DATA COMMS LIMITED
- 2001-06-01
03350031 2 Nuffield Road, Nuffield Industrial Estate, Poole, Dorset
Dissolved Corporate (10 parents)
Officer
2000-09-16 ~ dissolved
IIF 9 - Director → ME
3
1st Floor, Link House, 25 West Street, Poole, Dorset, England
Active Corporate (8 parents)
Officer
2016-11-08 ~ 2024-10-04
IIF 4 - Director → ME
4
1st Floor, Link House, 25 West Street, Poole, Dorset, England
Active Corporate (14 parents, 8 offsprings)
Officer
2013-04-01 ~ 2024-10-04
IIF 13 - Director → ME
5
2 Nuffield Road, Nuffield Industrial Estate, Poole
Dissolved Corporate (6 parents)
Officer
2013-04-01 ~ dissolved
IIF 1 - Director → ME
6
2 Nuffield Road, Nuffield Industrial Estate, Poole, Dorset
Dissolved Corporate (5 parents)
Officer
2013-04-01 ~ dissolved
IIF 2 - Director → ME
7
CODESTONE SOLUTIONS LIMITED
- now 03478376CODESTONE SOUTH LTD.
- 2013-10-02
03478376CODESTONE TECHNOLOGIES LIMITED - 2008-01-07
BLUE CHIP DATASOFT LIMITED - 2001-02-20
1st Floor, Link House, 25 West Street, Poole, Dorset, England
Active Corporate (19 parents)
Officer
2013-04-01 ~ 2024-10-04
IIF 5 - Director → ME
8
CALLARDS TECHNOLOGY LIMITED - 2006-11-13
CALLARDS TECHNOLOGY PLC - 2004-07-05
CALLARDS TECHNOLOGY PUBLIC LIMITED COMPANY - 2001-02-13
DYNAMIC COMPUTER CORPORATION LIMITED - 2000-07-06
1st Floor, Link House, 25 West Street, Poole, Dorset, England
Active Corporate (24 parents)
Officer
2022-11-02 ~ 2024-10-04
IIF 10 - Director → ME
9
Faulkner House, 31 West Street, Wimborne, Dorset, England
Active Corporate (2 parents)
Officer
2024-09-30 ~ now
IIF 18 - Director → ME
Person with significant control
2024-09-30 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
10
CODESTONE SOFTWARE LTD.
- 2021-03-05
06387046 2 Nuffield Road, Nuffield Industrial Estate, Poole, Dorset
Dissolved Corporate (7 parents)
Officer
2013-04-01 ~ dissolved
IIF 14 - Director → ME
11
EDEN CLOUD SERVICES LIMITED
- 2021-03-05
06386345CODESTONE CLOUD LIMITED
- 2018-10-16
06386345CODESTONE NORTH LTD.
- 2013-10-02
06386345 2 Nuffield Road, Nuffield Industrial Estate, Poole, Dorset
Dissolved Corporate (8 parents)
Officer
2013-04-01 ~ dissolved
IIF 16 - Director → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-20
Dissolved on 2022-04-08
Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (16 parents)
Officer
2002-08-08 ~ 2018-02-28
IIF 17 - Director → ME
2002-08-08 ~ 2018-02-28
IIF 20 - Secretary → ME
13
1st Floor, Link House, 25 West Street, Poole, Dorset, England
Active Corporate (17 parents, 1 offspring)
Officer
2022-11-02 ~ 2024-10-04
IIF 8 - Director → ME
14
1st Floor, Link House, 25 West Street, Poole, Dorset, England
Active Corporate (10 parents, 5 offsprings)
Officer
2021-03-02 ~ 2024-10-04
IIF 6 - Director → ME
15
1st Floor, Link House, 25 West Street, Poole, Dorset, England
Active Corporate (10 parents, 1 offspring)
Officer
2021-03-02 ~ 2024-10-04
IIF 7 - Director → ME
16
1st Floor, Link House, 25 West Street, Poole, Dorset, England
Active Corporate (12 parents, 1 offspring)
Officer
2021-03-02 ~ 2024-10-04
IIF 3 - Director → ME
17
1st Floor, Link House, 25 West Street, Poole, Dorset, England
Active Corporate (17 parents, 1 offspring)
Officer
2022-05-03 ~ 2024-10-04
IIF 11 - Director → ME
18
1st Floor, Link House, 25 West Street, Poole, Dorset, England
Active Corporate (21 parents, 2 offsprings)
Officer
2022-05-03 ~ 2024-10-04
IIF 12 - Director → ME
19
29 Wallace Road, Broadstone, England
Active Corporate (6 parents)
Officer
2018-05-04 ~ 2021-02-10
IIF 15 - Director → ME
2015-07-24 ~ 2021-02-10
IIF 21 - Secretary → ME