1
1SPATIAL PLC - now
Z GROUP PLC - 2009-01-30
Z GROUP INVESTMENTS PLC - 2005-06-20
Unit F7 Stirling House Cambridge Innovation Park, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (37 parents, 4 offsprings)
Officer
2009-02-02 ~ 2009-10-30
IIF 19 - Director → ME
2
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2023-02-27 ~ now
IIF 7 - Director → ME
2023-02-27 ~ now
IIF 30 - Secretary → ME
Person with significant control
2023-02-27 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
3
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-02-10 ~ dissolved
IIF 13 - Director → ME
2020-02-10 ~ dissolved
IIF 29 - Secretary → ME
Person with significant control
2020-02-10 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
4
The Barn Top O Th Lea Farm, Bury Old Road, Ramsbottom, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2015-07-13 ~ now
IIF 9 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
5
AVISEN HOLDINGS LIMITED
- 2006-03-07
05185468PACIFIC TEXTILES (UK) LTD.
- 2005-04-20
05185468 Capita Company Secretarial Services Limited, First Floor, 40 Dukes Place, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2005-03-31 ~ 2009-10-30
IIF 20 - Director → ME
6
BEACON WELL TRADING LIMITED
- 2004-04-07
04916520 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (14 parents)
Officer
2004-04-07 ~ 2009-10-30
IIF 21 - Director → ME
7
Crown Cottage, Aymestrey, Leominster, England
Active Corporate (2 parents)
Officer
2009-04-02 ~ 2009-04-14
IIF 27 - Director → ME
8
4385, 12075656: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2019-06-28 ~ dissolved
IIF 11 - Director → ME
9
COMPTON RESIDENTS MANAGEMENT COMPANY LIMITED
04102894 30-32 Gildredge Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (18 parents)
Officer
2002-08-06 ~ 2009-05-28
IIF 25 - Director → ME
10
Flat 12 95 Avenue Road, London, England
Dissolved Corporate (2 parents)
Officer
2006-09-26 ~ dissolved
IIF 23 - Director → ME
2013-08-20 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
11
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (9 parents)
Officer
2003-03-21 ~ 2003-03-21
IIF 26 - Director → ME
12
INTELLIGENT SOLUTIONS (MIDLANDS) LIMITED - now
IDEA INTEGRATION LIMITED
- 2002-04-25
01802452INTELLIGENT SOLUTIONS (MIDLANDS) LIMITED
- 2000-07-27
01802452KESTREL COMPUTER SERVICES LIMITED - 1996-09-23
7 Nightingale Place, Pendeford Business Park, Wolverhampton, West Midlands, United Kingdom
Dissolved Corporate (15 parents)
Officer
1999-02-01 ~ 2001-12-31
IIF 24 - Director → ME
13
29 Homefield Road, Chiswick, London
Dissolved Corporate (2 parents)
Officer
2013-09-19 ~ 2014-03-28
IIF 17 - Director → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-10-05 during the appointment or period of control
Dissolved on 2017-04-06 during the appointment or period of control
RATING VALUERS LIMITED
- 2002-12-31
04586048 Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester
Dissolved Corporate (6 parents)
Officer
2002-11-08 ~ dissolved
IIF 10 - Director → ME
15
Flat 12 95 Avenue Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2017-11-24 ~ now
IIF 8 - Director → ME
2017-11-24 ~ now
IIF 32 - Secretary → ME
Person with significant control
2017-11-24 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
16
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-02-12 ~ dissolved
IIF 12 - Director → ME
2021-02-12 ~ dissolved
IIF 31 - Secretary → ME
Person with significant control
2021-02-12 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
17
FORMZEST (UK) LTD - 2007-02-09
PRESTBRAY SERVICES LTD - 2006-03-17
Pannell House, Park Street, Guildford, Surrey, United Kingdom
Dissolved Corporate (12 parents)
Officer
2008-04-14 ~ 2009-10-30
IIF 16 - Director → ME
18
F Z LIMITED - 2007-02-09
C/o Capita Company Secretarial Services Limited First Floor, 40 Dukes Place, London
Dissolved Corporate (12 parents)
Officer
2008-04-14 ~ 2009-10-30
IIF 15 - Director → ME
19
David Berry, Green Knoll, West Hill Road, Lyme Regis, Dorset
Active Corporate (8 parents)
Officer
2010-05-01 ~ 2015-04-10
IIF 14 - Director → ME
20
Green Knoll, West Hill Road, Lyme Regis, England
Dissolved Corporate (2 parents)
Officer
2013-02-07 ~ 2015-04-10
IIF 18 - Director → ME
21
Po Box 1295, 20 Station Road, Gerrards Cross, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2004-04-07 ~ dissolved
IIF 22 - Director → ME