1
BUSINESS SOFTWARE SYSTEMS LIMITED
02968431 East Wing Goffs Oak House, Goffs Lane, Goffs Oak, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
1994-09-15 ~ 2020-04-21
IIF 18 - Secretary → ME
2
LAND AND PROPERTY DEVELOPMENTS LIMITED
- now 01733608 Sapphire House, St. Margarets Avenue, London, England
Active Corporate (2 parents)
Officer
~ 2020-04-21
IIF 10 - Secretary → ME
3
East Wing Goffs Oak House, Goffs Lane, Goffs Oak, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Officer
~ 2010-10-31
IIF 8 - Director → ME
~ 2010-10-31
IIF 16 - Secretary → ME
4
East Wing Goffs Oak House, Goffs Lane, Goffs Oak, Hertfordshire, United Kingdom
Active Corporate (9 parents)
Officer
~ 2010-10-31
IIF 9 - Director → ME
~ 2010-10-31
IIF 17 - Secretary → ME
5
East Wing Goffs Oak House, Goffs Lane, Goffs Oak, Hertfordshire, United Kingdom
Active Corporate (11 parents)
Officer
~ 2010-10-31
IIF 5 - Director → ME
~ 2010-10-31
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-04-21
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
East Wing Goffs Oak House, Goffs Lane, Goffs Oak, Hertfordshire, United Kingdom
Active Corporate (4 parents, 6 offsprings)
Officer
~ 2010-10-31
IIF 4 - Director → ME
~ 2010-10-31
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-04-21
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
East Wing Goffs Oak House, Goffs Lane, Goffs Oak, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Officer
~ 2010-10-31
IIF 3 - Director → ME
~ 2010-10-31
IIF 14 - Secretary → ME
8
East Wing Goffs Oak House, Goffs Lane, Goffs Oak, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Officer
~ 2010-10-31
IIF 13 - Secretary → ME
9
MALA MECHANICAL SERVICES LIMITED
- now 01797930MALA AIR CONDITIONING LIMITED
- 1989-04-01
01797930MALA AIR CONDITIONING LIMITED
- 1989-02-14
01797930MALA AIRCONDITIONING LIMITED
- 1984-05-08
01797930 East Wing Goffs Oak House, Goffs Lane, Goffs Oak, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Officer
~ 2010-10-31
IIF 6 - Director → ME
~ 2010-10-31
IIF 12 - Secretary → ME
10
MALA SPECIAL WORKS LIMITED
- now 01477730MALA CONSTRUCTION LIMITED
- 1994-07-18
01477730 East Wing Goffs Oak House, Goffs Lane, Goffs Oak, Hertfordshire, United Kingdom
Active Corporate (9 parents)
Officer
~ 2010-10-31
IIF 7 - Director → ME
~ 2010-10-31
IIF 11 - Secretary → ME