1
P & Q INTERNATIONAL PLC
- 2025-06-20
01413728P & Q ASSOCIATES LIMITED
- 1990-03-27
01413728 Milton Hall, Ely Road, Milton, Cambridgeshire, England
Active Corporate (10 parents, 1 offspring)
Officer
(before 1992-10-25) ~ now
IIF 10 - Director → ME
1996-05-31 ~ 1997-05-20
IIF 23 - Secretary → ME
2020-09-15 ~ now
IIF 22 - Secretary → ME
Person with significant control
2020-01-01 ~ now
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
2
Studio 301a Mill, Studio Business Centre, Crane Mead, Ware, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2001-02-21 ~ dissolved
IIF 13 - Director → ME
3
ROCK INVESTMENT MANAGEMENT LIMITED
- 2011-09-16
06730522 Unit 1, Cambridge House Camboro Business Park, Oakington Road, Girton, Cambridge, England
Active Corporate (2 parents)
Officer
2011-09-12 ~ now
IIF 9 - Director → ME
2020-08-15 ~ now
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
4
PREMIUM QUALITY SOFTWARE LIMITED
- now 03132857P & Q SOFTWARE LIMITED
- 2004-07-12
03132857 12 Signet Court Swanns Road, Cambridge, Cambs
Dissolved Corporate (8 parents)
Officer
1996-01-12 ~ dissolved
IIF 12 - Director → ME
1996-05-31 ~ 1996-10-01
IIF 17 - Secretary → ME
5
RECORDWIDE LIMITED
- 2004-07-05
05148162 12 Signet Court Swann's Road, Cambridge, Cambridgeshire
Dissolved Corporate (5 parents)
Officer
2004-06-25 ~ dissolved
IIF 14 - Director → ME
6
Unit 1, Cambridge House Camboro Business Park, Oakington Road, Girton, Cambridge, England
Active Corporate (4 parents)
Officer
2001-02-22 ~ now
IIF 8 - Director → ME
2020-09-15 ~ now
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
7
HAND TECH SYSTEMS LIMITED
- 2006-09-06
04118863PEOPLEWALK LIMITED
- 2001-05-24
04118863 Unit 1, Cambridge House Camboro Business Park, Oakington Road, Girton, Cambridge, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2001-01-31 ~ dissolved
IIF 6 - Director → ME
2020-09-15 ~ dissolved
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
8
Wickham House Station Road, Braughing, Ware, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2009-02-12 ~ dissolved
IIF 16 - Director → ME
9
NATIVESTYLE LIMITED
- 1997-07-09
03270255 Wickham House, Station Road, Braughing, Hertfordshire
Dissolved Corporate (5 parents)
Officer
1997-07-01 ~ dissolved
IIF 11 - Director → ME
10
Unit 1, Cambridge House Camboro Business Park, Oakington Road, Girton, Cambridge, England
Active Corporate (2 parents)
Officer
2011-09-07 ~ now
IIF 7 - Director → ME
2020-12-30 ~ now
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
11
Wickham House Station Road, Braughing, Ware, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2009-02-12 ~ dissolved
IIF 15 - Director → ME