1
ANDREWS ASSOCIATES CONSULTING SERVICES LIMITED
- 2005-08-05
04309212 Frogmore House, 6 Ormond Place, Cheltenham, England
Active Corporate (4 parents)
Officer
2001-10-23 ~ now
IIF 22 - Director → ME
2001-10-23 ~ now
IIF 11 - Secretary → ME
Person with significant control
2016-06-01 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
2
Frogmore House, 6 Ormond Place, Cheltenham, England
Active Corporate (2 parents)
Officer
2015-04-30 ~ now
IIF 23 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
3
THREATSTREAM LIMITED
- 2016-03-10
09981155 10 John Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2016-02-01 ~ 2019-09-23
IIF 17 - Secretary → ME
4
1st Floor, West Wing Davidson House, Forbury Square, Reading, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-05-29 ~ 2010-04-08
IIF 3 - Secretary → ME
5
Ground Floor, 1/7 Station Road, Crawley, West Sussex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-11-12 ~ 2020-08-10
IIF 14 - Secretary → ME
6
2 London Wall Place, 4th Floor, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2016-01-31 ~ 2017-09-25
IIF 18 - Secretary → ME
7
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (23 parents)
Officer
2001-11-26 ~ 2002-11-01
IIF 9 - Secretary → ME
8
Swallows Court, Randwick, Stroud, Gloucestershire, England
Dissolved Corporate (6 parents)
Officer
2007-06-18 ~ 2008-07-07
IIF 6 - Secretary → ME
9
DITECH COMMUNICATIONS EUROPE LIMITED
- now 04005595CODEMODERN LIMITED - 2000-06-14
Swallows Court, Randwick, Stroud, Gloucestershire, England
Dissolved Corporate (8 parents)
Officer
2002-03-20 ~ dissolved
IIF 5 - Secretary → ME
10
Swallows Court, Randwick, Stroud, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-05-03 ~ dissolved
IIF 15 - Secretary → ME
11
Swallows Court, Randwick, Stroud, Gloucestershire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-03-31 ~ dissolved
IIF 20 - Secretary → ME
12
9-11 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
Dissolved Corporate (11 parents)
Officer
2008-06-20 ~ 2012-04-17
IIF 13 - Secretary → ME
13
Broadgate Tower 20 Primrose Street, Floor 10, London, England
Active Corporate (11 parents)
Officer
2017-01-05 ~ 2018-04-04
IIF 16 - Secretary → ME
14
205a High Street, West Wickham, Kent
Dissolved Corporate (9 parents)
Officer
2006-05-26 ~ 2009-07-28
IIF 2 - Secretary → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-29
Dissolved on 2011-10-13
5 New Street Square, London
Dissolved Corporate (16 parents)
Officer
2004-10-21 ~ 2007-09-13
IIF 4 - Secretary → ME
16
Third Floor One London Square, Cross Lanes, Guildford, Surrey, United Kingdom
Active Corporate (13 parents)
Officer
2006-05-26 ~ 2011-01-11
IIF 12 - Secretary → ME
17
ANISHAN LIMITED - 2007-04-16
Swallows Court, Randwick, Stroud, Gloucestershire
Dissolved Corporate (6 parents)
Officer
2007-12-01 ~ dissolved
IIF 8 - Secretary → ME
18
Swallows Court, Randwick, Stroud, Gloucestershire
Active Corporate (11 parents)
Officer
2013-02-01 ~ now
IIF 21 - Secretary → ME
19
C/o Ion, 10 Queen Street Place, London, England
Dissolved Corporate (8 parents)
Officer
2011-06-15 ~ 2016-03-31
IIF 19 - Secretary → ME
20
2 London Wall Place, 4th Floor, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2006-09-27 ~ 2017-09-25
IIF 1 - Secretary → ME
21
STELLAR SOLUTIONS AEROSPACE LIMITED
04780554 Building R71 - Office 1.32 Rutherford Appleton Laboratory, Harwell Campus, Didcot, Oxfordshire, United Kingdom
Active Corporate (16 parents)
Officer
2004-03-03 ~ 2009-03-24
IIF 7 - Secretary → ME
22
9th Floor, 107 Cheapside, London
Dissolved Corporate (16 parents)
Officer
2009-07-30 ~ 2009-11-04
IIF 10 - Secretary → ME