1
CASTLE HOUSE MANAGEMENT LIMITED
02132945 Bartholomew House, 38 London Road, Newbury, England
Active Corporate (35 parents)
Officer
2000-06-15 ~ 2009-09-16
IIF 29 - Director → ME
2
CLOSE FINSBURY EUROTECH TRUST PLC
04024940 30 Finsbury Square, London
Dissolved Corporate (10 parents)
Officer
2000-07-14 ~ 2007-01-02
IIF 11 - Director → ME
3
Ramsbury House, Charnham Lane, Hungerford, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-31 ~ dissolved
IIF 22 - Director → ME
2012-03-16 ~ 2022-01-31
IIF 9 - Director → ME
2012-03-16 ~ dissolved
IIF 34 - Secretary → ME
Person with significant control
2017-03-12 ~ dissolved
IIF 31 - Has significant influence or control → OE
4
260-266 Goswell Road, London, England
Active Corporate (28 parents)
Officer
1994-06-20 ~ 2006-10-26
IIF 2 - Director → ME
5
2nd Floor Unit 1b The Parklands, Lostock, Bolton, England
Active Corporate (11 parents, 2 offsprings)
Officer
2021-02-09 ~ 2022-07-14
IIF 8 - Director → ME
6
5 Barnfield Crescent, Exeter, Devon
Dissolved Corporate (5 parents)
Officer
2013-09-06 ~ dissolved
IIF 5 - Director → ME
7
GAMMA TELECOM HOLDINGS LIMITED
- now 04287779GAMMA TELECOMMUNICATIONS LIMITED - 2003-07-15
CHARCO 1001 LIMITED - 2001-12-19
Arbeta, 11 Northampton Road, Manchester, United Kingdom
Active Corporate (32 parents, 14 offsprings)
Officer
2007-01-24 ~ 2011-11-15
IIF 3 - Director → ME
8
Building One, Wyndyke Furlong, Abingdon, Oxfordshire, United Kingdom
Active Corporate (33 parents, 2 offsprings)
Officer
2014-05-16 ~ 2019-03-31
IIF 1 - Director → ME
9
GREAT SHEFFORD MANAGEMENT COMPANY LIMITED
01158334 Market House, 21 Lenten Street, Alton, Hampshire
Active Corporate (49 parents)
Officer
1995-07-01 ~ 1998-12-31
IIF 20 - Director → ME
10
IDEAGEN HUDDLE LTD - now
NINIAN SOLUTIONS LIMITED
- 2021-03-04
05777111 One Mere Way, Ruddington, Nottingham, England
Active Corporate (22 parents)
Officer
2007-01-25 ~ 2017-05-05
IIF 10 - Director → ME
11
IOTEC NATIVE LIMITED - now
54 Charlotte Street, London, England
Active Corporate (11 parents)
Officer
2014-11-01 ~ 2016-02-22
IIF 18 - Director → ME
12
LIZARD PENINSULA HOLIDAY COTTAGES LIMITED
- now 05193554LIZARD PENINSULAR HOLIDAY COTTAGES LIMITED
- 2004-08-31
05193554 Ramsbury House, Charnham Lane, Hungerford, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2004-08-31 ~ dissolved
IIF 25 - Director → ME
2004-08-31 ~ dissolved
IIF 21 - Secretary → ME
Person with significant control
2016-07-16 ~ dissolved
IIF 32 - Has significant influence or control → OE
2018-08-06 ~ dissolved
IIF 26 - Has significant influence or control → OE
13
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (8 parents)
Officer
2009-09-19 ~ dissolved
IIF 14 - Director → ME
14
Ramsbury House, Charnham Lane, Hungerford, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-01-31 ~ dissolved
IIF 24 - Director → ME
2007-01-23 ~ 2022-01-31
IIF 4 - Director → ME
2007-01-23 ~ dissolved
IIF 35 - Secretary → ME
Person with significant control
2017-01-23 ~ dissolved
IIF 27 - Has significant influence or control → OE
15
Hayne Old Manor, Moretonhampstead, Newton Abbot
Dissolved Corporate (2 parents)
Officer
2022-01-31 ~ dissolved
IIF 23 - Director → ME
2012-02-15 ~ 2022-01-31
IIF 6 - Director → ME
Person with significant control
2017-02-15 ~ 2022-01-31
IIF 28 - Has significant influence or control → OE
2022-01-31 ~ dissolved
IIF 33 - Has significant influence or control → OE
16
SILVER BULLET DATA SERVICES GROUP PLC - now
SILVER BULLET DATA SERVICES GROUP LIMITED - 2021-06-10
IO TECHNOLOGIES GROUP LIMITED
- 2019-11-27
08525481IO TECHNOLOGIES LIMITED - 2013-05-21
54 Charlotte Street, London, England
Active Corporate (25 parents, 7 offsprings)
Officer
2014-11-01 ~ 2016-09-26
IIF 17 - Director → ME
17
SILVER BULLET MEDIA SERVICES LIMITED - now
IOTEC GLOBAL LIMITED - 2020-08-11
INTERACTIVE MEDIA SALES LTD
- 2015-03-23
06216702 54 Charlotte Street, London, England
Active Corporate (14 parents)
Officer
2014-11-01 ~ 2016-02-22
IIF 16 - Director → ME
18
Building 4000, Lakeside North Harbour Western Road, Portsmouth, England
Active Corporate (13 parents)
Officer
2019-01-22 ~ 2022-02-01
IIF 19 - Director → ME
19
TRUST FOR SUSTAINABLE LIVING - now
Hampstead Norreys, Thatcham, Berkshire
Active Corporate (31 parents, 1 offspring)
Officer
2000-06-20 ~ 2002-10-01
IIF 30 - Director → ME
20
130 High Street, Hungerford, Berkshire
Dissolved Corporate (3 parents)
Officer
2008-01-07 ~ dissolved
IIF 12 - Director → ME
21
130 High Street, Hungerford, Berkshire
Dissolved Corporate (3 parents)
Officer
2008-01-07 ~ dissolved
IIF 15 - Director → ME
22
130 High Street, Hungerford, Berkshire
Dissolved Corporate (3 parents)
Officer
2008-01-07 ~ dissolved
IIF 13 - Director → ME
23
Hayne Old Manor, Moretonhampstead, Newton Abbot, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-01-16 ~ dissolved
IIF 7 - Director → ME