1
ABSTRACT COMPUTING SOLUTIONS LTD - now
MAYFIELD MANAGEMENT SOLUTIONS LIMITED
- 1997-04-07
03308918 28 Longmead, Fleet
Dissolved Corporate (6 parents)
Officer
1997-01-28 ~ 1997-02-28
IIF 38 - Director → ME
2
AD VALOREM ACCOUNTANCY SERVICES (UK) LLP - now
2 Manor Farm Court, Old Wolverton, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2005-03-16 ~ 2015-01-29
IIF 39 - LLP Designated Member → ME
3
2 Manor Farm Court, Old Wolverton, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (8 parents, 10 offsprings)
Officer
2003-09-11 ~ 2004-06-10
IIF 8 - Director → ME
4
AD VALOREM COMPANY SECRETARIAL LIMITED
04173696 2 Manor Farm Court, Old Wolverton, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (9 parents, 114 offsprings)
Officer
2001-03-26 ~ 2004-06-10
IIF 3 - Director → ME
2004-12-20 ~ 2014-12-11
IIF 4 - Director → ME
5
2 Manor Farm Court, Old Wolverton, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (9 parents, 29 offsprings)
Officer
2001-03-26 ~ 2014-12-11
IIF 10 - Director → ME
6
121-123 Duke Street, Barrow In Furness, United Kingdom
Active Corporate (1 parent)
Officer
2021-10-27 ~ now
IIF 40 - Director → ME
Person with significant control
2021-10-27 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
7
2nd Floor, 121 Duke Street, Barrow In Furness
Active Corporate (4 parents)
Officer
2013-10-01 ~ now
IIF 2 - Director → ME
2014-01-17 ~ 2014-01-17
IIF 1 - Director → ME
Person with significant control
2017-05-01 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
8
121-123 Duke Street, Barrow-in-furness, England
Dissolved Corporate (3 parents)
Officer
2014-02-10 ~ 2014-02-27
IIF 6 - Director → ME
9
APPLICABLE LIMITED - now
APPLICABLE SOLUTIONS LIMITED - 2000-05-18
POSITIVE MANAGEMENT SOLUTIONS LIMITED
- 2000-04-04
03426111 3120 Great Western Court Stoke Gifford, Hunts Ground Road, Bristol, England
Active Corporate (33 parents)
Officer
1997-08-28 ~ 1997-10-14
IIF 32 - Director → ME
10
BENNET TECHNICAL SERVICES LTD - now
VISUALISE SERVICES LIMITED
- 1997-03-04
03308095 15 The Ridings, Bramber, Steyning, West Sussex
Active Corporate (7 parents)
Officer
1997-01-27 ~ 1997-02-07
IIF 31 - Director → ME
11
BLUECAT COMPUTER SERVICES LIMITED - now
JOVIAN ENTERPRISES LIMITED
- 1997-09-09
03408237 Lawson Fox Business Recovery Ltd, 3 The Studios 320 Chorley Old Road, Bolton, Lancashire
Dissolved Corporate (7 parents)
Officer
1997-07-24 ~ 1997-08-25
IIF 36 - Director → ME
12
CHRISTOPHER NEVILL LETTINGS LTD - now
BRONZEBELL SYSTEMS LIMITED
- 2004-05-28
03128644 274 High Street, Uxbridge, Middlesex
Active Corporate (7 parents, 1 offspring)
Officer
1995-12-18 ~ 1996-01-19
IIF 30 - Director → ME
13
12 Harrison Street, Barrow-in-furness, Cumbria, England
Dissolved Corporate (1 parent)
Officer
2010-07-23 ~ dissolved
IIF 9 - Director → ME
14
DUDDON VALLEY SPORTS COMMITTEE LIMITED
06913213 12 Harrison Street, Barrow In Furness, Cumbria, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-05-21 ~ dissolved
IIF 41 - Director → ME
15
C/o Armstrong Watson Llp, Fairview House, Victoria Place, Carlisle
Dissolved Corporate (6 parents)
Officer
1996-11-06 ~ 1996-11-28
IIF 20 - Director → ME
16
EPIC HEROES LTD - now
SOLOMEAD MANAGEMENT LIMITED
- 2000-05-10
03336056 5 Glendale Avenue, Edgware, Middlesex
Dissolved Corporate (7 parents)
Officer
1997-03-19 ~ 1997-05-08
IIF 14 - Director → ME
17
20 Northampton Road, Lavendon, Olney, Buckinghamshire, England
Active Corporate (6 parents)
Officer
1997-11-11 ~ 1997-12-10
IIF 23 - Director → ME
18
69 Bramble Rise, West Dean, Brighton
Dissolved Corporate (6 parents)
Officer
1996-07-26 ~ 1996-08-22
IIF 12 - Director → ME
19
9 Ensign House Admirals Way, Marsh Wall, London
Dissolved Corporate (7 parents)
Officer
1996-07-26 ~ 1996-08-19
IIF 37 - Director → ME
20
KITE I.T. LIMITED - now
BASELINE MANAGEMENT LIMITED
- 1997-07-02
03378035 7 Lansdowne Terrace, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (6 parents)
Officer
1997-05-30 ~ 1997-06-18
IIF 21 - Director → ME
21
LIGHTNING COMPUTER CONSULTANTS LIMITED
03108011 The Laurels Forest Road, Hayley Green, Warfield, Berkshire
Dissolved Corporate (6 parents)
Officer
1995-11-07 ~ 1995-11-15
IIF 27 - Director → ME
22
1a Elmfield Road, Cheltenham, Gloucestershire
Dissolved Corporate (6 parents)
Officer
1996-10-01 ~ 1996-10-09
IIF 13 - Director → ME
23
N-DIMENSION LTD. - now
CASTLE DATA SOLUTIONS LIMITED
- 1997-04-10
03306663 C/o, Farthings, Colwell Lane, Haywards Heath, West Sussex, England
Dissolved Corporate (7 parents)
Officer
1997-01-23 ~ 1997-03-06
IIF 33 - Director → ME
24
2nd Floor Ramsden House, 121 Duke Street, Barrow-in-furness, Cumbria
Dissolved Corporate (5 parents)
Officer
2014-07-18 ~ 2014-07-18
IIF 11 - Director → ME
25
NORFOLK BUSINESS SYSTEMS LTD - now
VENTNOR COMPUTERS LIMITED
- 1999-07-23
03219732 121 Duke Street, Barrow-in-furness, England
Active Corporate (7 parents)
Officer
1996-07-02 ~ 1996-07-25
IIF 19 - Director → ME
26
Orchard Lea, Ashcombe Lane, Kingston Near Lewes, East Sussex
Dissolved Corporate (6 parents)
Officer
1997-09-10 ~ 1997-09-22
IIF 15 - Director → ME
27
OK SAUCE LTD. - now
UNBIOS LTD - 2016-12-05
GENIUSZOO LIMITED - 2015-08-10
HOMEXPERT LTD - 2010-10-18
NEXUS SEVEN LIMITED
- 2003-04-10
03024075 107 Engadine Street, Southfields London
Active Corporate (7 parents)
Officer
1995-02-23 ~ 1995-02-24
IIF 29 - Director → ME
28
ONE ONE THREE CONSULTING LTD - now
COBRA DATA SYSTEMS LIMITED
- 2002-06-28
03215192 93 Hampton Road, Bristol, England
Dissolved Corporate (6 parents)
Officer
1996-06-21 ~ 1996-08-01
IIF 16 - Director → ME
29
The Glass House, 8 Old Mill Close, Uxbridge, Middlesex
Dissolved Corporate (7 parents)
Officer
1995-01-26 ~ 1995-02-22
IIF 24 - Director → ME
30
SILVERWOOD COMPUTER SERVICES LIMITED
03111338 93 Bull Lane, Newington, Sittingbourne, Kent
Active Corporate (7 parents)
Officer
1995-10-23 ~ 1995-11-04
IIF 5 - Director → ME
31
21 Wedderburn Road, Malvern, Worcestershire
Dissolved Corporate (6 parents)
Officer
1995-11-07 ~ 1995-11-20
IIF 28 - Director → ME
32
SKY ROCKET COMMS LTD - now
AD VALOREM FINANCIAL SERVICES LIMITED
- 2015-10-07
04185529 1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (7 parents)
Officer
2001-04-25 ~ 2004-06-01
IIF 7 - Director → ME
33
SSAP 21 SOLUTIONS LTD - now
ROWSTAR DATA SERVICES LIMITED
- 1996-08-21
03226388 4 Brocks Orchard, Shrewton, Salisbury, Wiltshire
Dissolved Corporate (6 parents)
Officer
1996-07-18 ~ 1996-08-06
IIF 18 - Director → ME
34
415 Montagu Road, Edmonton, London
Dissolved Corporate (6 parents)
Officer
1997-01-27 ~ 1997-04-21
IIF 26 - Director → ME
35
SULPATEK LTD - now
Po Box 754 Harrow, Harrow, Middlesex
Dissolved Corporate (7 parents)
Officer
1997-05-30 ~ 1997-08-06
IIF 35 - Director → ME
36
6 Working Lane, Gretton, Cheltenham, Gloucestershire
Active Corporate (7 parents)
Officer
1997-01-17 ~ 1997-01-24
IIF 22 - Director → ME
37
WHITWELL I.T. CONSULTANTS LIMITED - now
2nd Floor Ramsden House, 121 Duke Street, Barrow-in-furness, Cumbria
Dissolved Corporate (5 parents)
Officer
1997-02-11 ~ 1997-08-04
IIF 25 - Director → ME
38
ZIG ZAG GROUP LIMITED - now
ZIG ZAG HAIR STUDIOS LIMITED
- 2003-08-07
03170627 B2b Business Advisors, 58b High Street, Stony Stratford, Milton Keynes, United Kingdom
Active Corporate (7 parents)
Officer
1996-03-13 ~ 1996-03-15
IIF 34 - Director → ME
39
La Cumparsita Single Street, Berrys Green, Westerham, Kent
Dissolved Corporate (6 parents)
Officer
1997-06-25 ~ 1997-08-02
IIF 17 - Director → ME