1
SPEED 6388 LIMITED - 1997-12-16
5 Brayford Square, London, England
Active Corporate (32 parents)
Officer
2005-01-18 ~ 2007-01-24
IIF 18 - Director → ME
2
1 Bartholomew Lane, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-12-22 ~ 2023-03-03
IIF 17 - Director → ME
3
Moorewood, Moonsbrook, Oakhill, United Kingdom
Active Corporate (3 parents)
Officer
2012-08-06 ~ now
IIF 9 - Director → ME
Person with significant control
2016-08-06 ~ 2020-09-01
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
4
Moorewood, Moonsbrook, Oakhill, United Kingdom
Active Corporate (2 parents)
Officer
2018-07-17 ~ now
IIF 8 - Director → ME
Person with significant control
2018-07-17 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
5
GOWI GROUP LIMITED
- 2006-08-11
04004316 Devonshire House, 60 Goswell Road, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2000-07-01 ~ 2007-01-24
IIF 13 - Director → ME
6
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (11 parents)
Officer
2000-07-06 ~ 2007-07-09
IIF 16 - Director → ME
7
9 Lower Park Road, Hastings, England
Active Corporate (6 parents)
Officer
2012-11-05 ~ 2017-08-25
IIF 6 - Director → ME
8
Devonshire House 60 Goswell Road, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2003-09-02 ~ 2007-01-24
IIF 14 - Director → ME
9
INTELLECT BUSINESS CONSULTANTS LIMITED
- now 02508707IBC (EUROPE) LIMITED - 1992-10-29
SPEED 339 LIMITED - 1990-08-02
Courtlands, Parklands Avenue Goring By Sea, Worthing, West Sussex
Dissolved Corporate (15 parents)
Officer
2005-12-01 ~ 2007-01-24
IIF 11 - Director → ME
10
MONAD SOLUTIONS AND CONSULTING SERVICES LTD - 2011-04-01
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2015-02-01 ~ 2017-03-23
IIF 7 - Director → ME
11
Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-24 ~ dissolved
IIF 10 - Director → ME
12
Courtlands, Parklands Avenue Goring By Sea, Worthing, West Sussex
Dissolved Corporate (9 parents)
Officer
2006-04-21 ~ 2007-01-24
IIF 12 - Director → ME
13
RUTHERFORD WEBB PLC
- 2006-04-21
02433367RUTHERFORD SYSTEMS PLC - 1989-11-17
Courtlands, Parklands Avenue Goring By Sea, Worthing, West Sussex
Dissolved Corporate (11 parents)
Officer
2006-04-21 ~ 2007-01-24
IIF 15 - Director → ME
14
GOWI HOLDINGS LIMITED
- 2008-02-07
06475373 Jessop House, Jessop Avenue, Cheltenham, Glos
Dissolved Corporate (9 parents, 1 offspring)
Officer
2008-01-17 ~ dissolved
IIF 2 - Director → ME
15
Jessop House, Jessop Avenue, Cheltenham, Glos
Dissolved Corporate (11 parents)
Officer
2008-06-16 ~ dissolved
IIF 4 - Director → ME
16
GOWI SYSTEMS LIMITED
- 2008-02-07
06475372 Jessop House, Jessop Avenue, Cheltenham, Glos
Dissolved Corporate (6 parents)
Officer
2008-01-17 ~ dissolved
IIF 1 - Director → ME
17
Jessop House, Jessop Avenue, Cheltenham, Glos
Dissolved Corporate (6 parents)
Officer
2008-10-29 ~ dissolved
IIF 3 - Director → ME
18
Moorewood Moonsbrook, Oakhill, Radstock, England
Dissolved Corporate (1 parent)
Officer
2023-03-09 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2023-03-09 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE