1
INDUSTRIAL SYSTEMS SOLUTIONS LIMITED - 1991-08-08
BRIGHTBAY LIMITED - 1985-07-24
Elmbrook House, 18-19 Station Road, Sunbury-on-thames, England
Active Corporate (24 parents, 8 offsprings)
Officer
2015-04-14 ~ 2024-03-31
IIF 28 - Director → ME
2
CLOUDCALL GROUP LIMITED - now
ZENERGY POWER PLC - 2012-09-25
ZENERGY POWER LIMITED - 2006-08-09
TRITHOR HOLDINGS LIMITED - 2006-07-03
LAWGRA (NO.1174) LIMITED - 2005-07-27
1 Colton Square, Leicester, United Kingdom
Active Corporate (32 parents, 3 offsprings)
Officer
2015-04-09 ~ 2022-01-26
IIF 27 - Director → ME
3
COMPUTER PATENT ANNUITIES INTERNATIONAL LIMITED
04016625 70 St Mary Axe, London, England
Active Corporate (31 parents, 7 offsprings)
Officer
2000-10-09 ~ 2003-01-31
IIF 23 - Director → ME
IIF 26 - Director → ME
4
One, Station Approach, Harlow, Essex, England
Active Corporate (30 parents)
Officer
2005-03-01 ~ 2006-06-21
IIF 4 - Director → ME
5
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Dissolved Corporate (30 parents)
Officer
2005-03-01 ~ 2006-06-21
IIF 6 - Director → ME
6
1st Floor 55 King William Street, London
Dissolved Corporate (21 parents)
Officer
2001-01-26 ~ 2003-01-31
IIF 24 - Director → ME
7
CPA GLOBAL MANAGEMENT SERVICES LTD - now
CPA MANAGEMENT SYSTEMS LTD
- 2009-06-26
04087142I P MANAGEMENT SYSTEMS LTD
- 2001-05-29
04087142 70 St Mary Axe, London, England
Active Corporate (25 parents, 8 offsprings)
Officer
2000-10-18 ~ 2003-01-31
IIF 7 - Director → ME
8
1st Floor 55 King William Street, London, England
Dissolved Corporate (15 parents)
Officer
2002-02-01 ~ 2003-01-31
IIF 22 - Director → ME
9
1st Floor 55 King William Street, London, England
Dissolved Corporate (20 parents)
Officer
2000-09-19 ~ 2003-01-31
IIF 17 - Director → ME
10
1st Floor 55 King William Street, London, England
Dissolved Corporate (20 parents)
Officer
2000-09-19 ~ 2003-01-31
IIF 16 - Director → ME
11
70 St Mary Axe, London, England
Active Corporate (23 parents)
Officer
2000-09-26 ~ 2003-01-31
IIF 15 - Director → ME
12
NETCALLIDUS LIMITED
- 2011-11-23
06751886WHOOP INTERNET LIMITED - 2009-02-12
No1 London Bridge, London Bridge, London
Dissolved Corporate (9 parents)
Officer
2010-05-17 ~ 2015-07-01
IIF 21 - Director → ME
13
No1 London Bridge, London Bridge, London
Dissolved Corporate (8 parents)
Officer
2009-06-19 ~ 2015-07-01
IIF 8 - Director → ME
14
DOTDIGITAL EMEA LIMITED - now
ELLIPSIS MEDIA LIMITED
- 2008-04-23
03762341 No1 London Bridge, London Bridge, London
Active Corporate (15 parents)
Officer
2008-04-01 ~ 2015-07-01
IIF 10 - Director → ME
15
WEST END VENTURES PLC
- 2009-01-30
06289659WEST END VENTURES LIMITED - 2007-08-08
No1 London Bridge, London Bridge, London
Active Corporate (21 parents, 11 offsprings)
Officer
2009-01-30 ~ 2019-03-26
IIF 12 - Director → ME
16
No1 London Bridge, London Bridge, London
Dissolved Corporate (5 parents)
Officer
2010-03-11 ~ 2015-07-01
IIF 31 - Director → ME
17
NETCALLIDUS EUROPE LIMITED
- 2012-06-27
07337553 No1 London Bridge, London Bridge, London
Dissolved Corporate (7 parents)
Officer
2010-08-05 ~ 2015-07-01
IIF 32 - Director → ME
18
No1 London Bridge, London Bridge, London
Dissolved Corporate (5 parents)
Officer
2010-03-12 ~ 2015-07-01
IIF 30 - Director → ME
19
DOTMAILER DIGITAL MARKETING GROUP LIMITED
- 2008-11-28
06707965 No1 London Bridge, London Bridge, London
Dissolved Corporate (7 parents)
Officer
2008-09-25 ~ 2015-07-01
IIF 11 - Director → ME
20
ECKOH LIMITED - now
ECKOH TECHNOLOGIES PLC - 2006-11-02
365 CORPORATION PLC - 2002-05-21
DIRECT NETWORK PUBLISHING PLC - 1999-07-28
Telford House, Corner Hall, Hemel Hempstead, Hertfordshire
Active Corporate (32 parents, 8 offsprings)
Officer
2016-07-21 ~ 2017-12-14
IIF 1 - Director → ME
21
FAMILY PEP MANAGERS LIMITED - now
GAN PEP MANAGERS LIMITED
- 1998-10-01
02934967GENERAL PORTFOLIO PEP MANAGERS LIMITED - 1995-01-01
16-17 West Street, Brighton, East Sussex
Dissolved Corporate (33 parents)
Officer
1997-05-12 ~ 1998-03-11
IIF 19 - Director → ME
22
G FINANCIAL SERVICES LIMITED - now
GAN FINANCIAL SERVICES LIMITED
- 1998-12-01
01035097GENERAL PORTFOLIO FINANCIAL PLANNING SERVICES LIMITED - 1995-01-01
F.P.S. (MANAGEMENT) LIMITED - 1988-08-16
FPC (BROKERS) LIMITED - 1979-12-31
Windsor House, Telford Centre, Telford, Shropshire
Active Corporate (31 parents)
Officer
1997-03-17 ~ 1998-03-11
IIF 13 - Director → ME
23
G LIFE H LIMITED - now
ADMIN RE UK LIMITED - 2008-10-07
GLH LIMITED - 2006-01-18
GAN LIFE HOLDINGS LIMITED
- 1998-08-05
00960516GENERAL PORTFOLIO GROUP PLC - 1995-01-01
UNIMANAGEMENT LIMITED - 1986-09-29
Windsor House, Telford Centre, Telford, Shropshire
Active Corporate (42 parents, 4 offsprings)
Officer
1997-03-17 ~ 1998-03-11
IIF 14 - Director → ME
24
G MANAGEMENT SERVICES LIMITED - now
GAN MANAGEMENT SERVICES LIMITED
- 1998-12-02
02213883GENERAL PORTFOLIO MANAGEMENT SERVICES LIMITED - 1995-01-01
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (22 parents)
Officer
1997-03-17 ~ 1998-03-11
IIF 18 - Director → ME
25
3 Oxford Court, Manchester, United Kingdom
Active Corporate (8 parents)
Officer
2025-04-23 ~ now
IIF 3 - Director → ME
26
GRESHAM TECHNOLOGIES LIMITED - now
GRESHAM COMPUTING PLC. - 2016-11-17
GRESHAM TELECOMPUTING PLC - 1995-03-14
TELECOMPUTING PLC - 1991-04-17
TELECOMPUTING (HOLDINGS) P.L.C. - 1983-10-14
PENCARN LIMITED - 1980-12-31
Aldermary House, 10-15 Queen Street, London
Active Corporate (39 parents, 10 offsprings)
Officer
2020-08-01 ~ 2023-07-25
IIF 2 - Director → ME
27
Mike Howard - Ops Manager, Hangar 3 Raf Halton Aeroplane Club, Halton Camp, Aylesbury, Buckinghamshire, England
Dissolved Corporate (14 parents)
Officer
2010-12-12 ~ dissolved
IIF 25 - Director → ME
2010-12-12 ~ dissolved
IIF 33 - Secretary → ME
28
NOVEMBER UNIFORM TRAVEL SYNDICATE LIMITED
03048847 28 Oaktree Drive, Hook, England
Dissolved Corporate (28 parents)
Officer
2012-07-01 ~ 2017-06-30
IIF 9 - Director → ME
2012-07-01 ~ 2017-06-30
IIF 34 - Secretary → ME
29
C/o Diverset Ltd Ferrari House, 258 Field End Road, Ruislip, England
Dissolved Corporate (12 parents)
Officer
1998-10-02 ~ 2003-12-31
IIF 5 - Director → ME
1998-10-02 ~ 2000-08-07
IIF 29 - Secretary → ME
30
THE QUOTED COMPANIES ALLIANCE
- now 04025281THE QUOTED COMPANIES ALLIANCE LIMITED - 2002-06-21
6 Kinghorn Street, West Smithfield, London
Active Corporate (65 parents, 1 offspring)
Officer
2016-10-06 ~ 2022-10-20
IIF 20 - Director → ME