1
5 High Street, Carlton, Bedford, Bedfordshire
Dissolved Corporate (6 parents)
Officer
2003-03-18 ~ 2006-08-01
IIF 30 - LLP Designated Member → ME
2
ATTUNITY (UK) LIMITED - now
I.S.G. (UK) LIMITED
- 2000-08-01
00572054METALOGIC LIMITED - 1986-02-14
CLARKE & CO.(HOXTON)LIMITED - 1980-12-31
3000 Hillswood Drive, Hillswood Business Park, Chertsey, Surrey
Dissolved Corporate (20 parents)
Officer
1994-07-10 ~ 1999-01-31
IIF 28 - Director → ME
1993-08-24 ~ 1999-03-05
IIF 19 - Secretary → ME
3
BELLA BEST HOUSE RTM COMPANY LIMITED
15774122 Penelope House Westerhill Road, Coxheath, Maidstone, England
Active Corporate (9 parents)
Officer
2024-06-12 ~ 2025-06-24
IIF 33 - Director → ME
Person with significant control
2024-06-12 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
4
CARBON60 LIMITED - now
S-COM EPL LTD - 1999-09-24
S.D.S. COMPUTER GROUP LIMITED - 1999-04-19
First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2000-07-12 ~ 2003-07-14
IIF 7 - Secretary → ME
5
Bell Wharf Lane, Upper Thames Street, London, United Kingdom
Active Corporate (87 parents)
Officer
2017-10-24 ~ 2024-11-01
IIF 32 - Director → ME
2015-10-29 ~ 2017-10-24
IIF 6 - Secretary → ME
2018-01-24 ~ 2019-04-01
IIF 5 - Secretary → ME
6
CLARENDON BUSINESS CENTRE LIMITED - now
IIBU BUSINESS SUPPORT EUROPE LIMITED - 2011-09-21
IIB BUSINESS SUPPORT EUROPE LIMITED
- 2010-08-24
04804825 Pathfinder Farm Ramscote Lane, Bellingdon, Chesham, Buckinghamshire, England
Dissolved Corporate (8 parents)
Officer
2003-06-19 ~ 2004-12-31
IIF 22 - Secretary → ME
7
EL REALISATIONS 2010 LIMITED - now
SILVERMICRO LIMITED - 1987-07-13
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (22 parents)
Officer
2000-07-12 ~ 2003-12-30
IIF 14 - Secretary → ME
8
IIB (BUSINESS MANAGEMENT) LIMITED
03092001 Mb Insolvency, Aston House, 5 Aston Road North, Birmingham
Dissolved Corporate (15 parents)
Officer
2003-07-25 ~ 2004-12-31
IIF 10 - Secretary → ME
9
Clarendon House Ground Floor, 33 Bridle Path, Watford Hertfordshire
Dissolved Corporate (14 parents)
Officer
2003-08-12 ~ 2004-12-31
IIF 11 - Secretary → ME
10
INDEPENDENT COMPANY SECRETARIAL SERVICES LIMITED
- now 04545694THE INDEPENDENT DIRECTORS EDUCATION & ADVISORY SERVICE LIMITED
- 2005-02-17
04545694 5 High Street, Carlton, Bedford, Beds
Dissolved Corporate (6 parents, 4 offsprings)
Officer
2003-08-12 ~ 2005-02-28
IIF 35 - Director → ME
11
Saxon House, Moseleys Farm Business Centre, Fornham All Saints, Bury St Edmunds Suffolk
Dissolved Corporate (9 parents)
Officer
1999-01-07 ~ 1999-05-31
IIF 27 - Director → ME
2001-08-01 ~ 2005-02-04
IIF 8 - Secretary → ME
1998-07-17 ~ 2000-12-31
IIF 9 - Secretary → ME
12
Pathfinder Farm Ramscote Lane, Bellingdon, Chesham, Buckinghamshire, England
Active Corporate (13 parents)
Officer
2003-05-29 ~ 2003-10-22
IIF 2 - Secretary → ME
13
PROFESSIONAL STAFFING LIMITED - 1998-06-26
800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (16 parents)
Officer
2000-07-12 ~ 2003-07-14
IIF 15 - Secretary → ME
14
MATRIX SCM LIMITED - now
EXECUTIVE SELECTION ASSOCIATES LTD.
- 2008-01-08
02227962EXECUTIVE SELECTION ASSOCIATES (MIDLANDS) LIMITED - 1993-06-23
2nd Floor Partis House, Knowlhill, Milton Keynes, United Kingdom
Active Corporate (33 parents)
Officer
2000-07-12 ~ 2001-04-03
IIF 1 - Secretary → ME
15
First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, England
Active Corporate (11 parents)
Officer
2004-09-12 ~ 2007-12-29
IIF 4 - Secretary → ME
16
PRAXIS EXECUTIVES ON ASSIGNMENT LIMITED - now
WYEBRIDGE LIMITED - 2000-05-31
DARTBRIDGE LTD - 1996-09-30
800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (17 parents)
Officer
2000-07-12 ~ 2003-07-14
IIF 13 - Secretary → ME
17
LAB STAFF LIMITED - 1994-04-01
APTFEED LIMITED - 1990-03-13
800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (28 parents)
Officer
2001-01-23 ~ 2003-07-04
IIF 24 - Secretary → ME
18
LOCUM EXECUTIVE LEASE LIMITED - 1992-07-16
MINSTERLINE LIMITED - 1989-06-12
800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (17 parents)
Officer
2000-07-12 ~ 2003-07-14
IIF 16 - Secretary → ME
19
Hill House, 1 Little New Street, London
Dissolved Corporate (19 parents)
Officer
1999-01-07 ~ 1999-05-31
IIF 25 - Director → ME
1999-01-07 ~ 1999-10-29
IIF 18 - Secretary → ME
20
PROFESSIONAL STAFF LIMITED - 1994-04-01
PROFESSIONAL STAFF LIMITED - 1994-02-03
First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
Active Corporate (31 parents)
Officer
2000-07-12 ~ 2003-07-14
IIF 3 - Secretary → ME
21
THE SILVER FUND LIMITED - 2001-10-10
49 Park Lane, Fareham, Hampshire
Dissolved Corporate (8 parents)
Officer
2004-03-30 ~ 2007-03-30
IIF 26 - Director → ME
2004-03-30 ~ 2007-03-30
IIF 20 - Secretary → ME
22
ADELE THORPE LIMITED
- 2006-07-26
03491016 Harlesford Cottage, Stoke Talmage Road, Tetsworth, Thame, Oxfordshire
Dissolved Corporate (2 parents)
Officer
1998-01-12 ~ dissolved
IIF 31 - Director → ME
1998-01-12 ~ 2006-07-19
IIF 12 - Secretary → ME
23
5 High Street, Carlton, Bedford, Beds
Dissolved Corporate (5 parents, 1 offspring)
Officer
2003-08-12 ~ 2011-03-09
IIF 34 - Director → ME
24
CONTROL DATA LIMITED
- 1999-11-25
00783854 55 Baker Street, London
Dissolved Corporate (31 parents)
Officer
1992-07-10 ~ 1993-02-28
IIF 29 - Director → ME
1995-09-01 ~ 2000-07-01
IIF 21 - Secretary → ME
1993-02-28 ~ 1994-07-01
IIF 23 - Secretary → ME
25
20 Farringdon Street, London
Dissolved Corporate (14 parents)
Officer
1994-08-01 ~ dissolved
IIF 17 - Secretary → ME