1
6th Floor 2 London Wall Place, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
1,286,841 GBP2021-03-31
Officer
2013-11-14 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-11-14 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
2
ABILITEC RECRUITMENT LTD
- 2006-02-01
05023257 Cvr Global Llp, 20 Furnival Street, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
384,525 GBP2016-03-31
Officer
2004-01-22 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-01-22 ~ dissolved
IIF 25 - Has significant influence or control → OE
3
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2004-02-26 ~ 2007-12-28
IIF 18 - Director → ME
2009-09-04 ~ 2010-04-01
IIF 11 - Director → ME
4
14 Church Street, Whitchurch, England
Active Corporate (2 parents)
Equity (Company account)
-1,340 GBP2024-03-31
Officer
2016-10-28 ~ now
IIF 1 - Director → ME
Person with significant control
2016-10-28 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
5
INNOVISE ESM SOFTWARE LIMITED - 2012-07-18
INFRASOLVE LIMITED - 2010-12-10
04176016ABILITEC SOLUTIONS LTD.
- 2009-05-11
05023238 Kings Park House, 22 Kings Park Road, Southampton, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
1,222,134 GBP2024-12-31
Officer
2004-01-22 ~ 2007-12-28
IIF 17 - Director → ME
6
CRICKET WATCHES LIMITED - now
SWIZT WATCHES LIMITED
- 2022-02-03
08565339 Ground Floor, Afon House, Worthing Road, Horsham, England
Dissolved Corporate (13 parents)
Equity (Company account)
4,990 GBP2021-06-30
Officer
2015-10-25 ~ 2020-09-01
IIF 3 - Director → ME
7
DATA TECHNOLOGY PLC - 2007-09-24
DATA TECHNOLOGY (U.K.) LIMITED - 1998-01-08
C/o Sterlings Ltd, Lawford House, Albert Place, London, England
Active Corporate (12 parents)
Net Assets/Liabilities (Company account)
851,639 GBP2024-12-31
Officer
2009-09-04 ~ 2009-09-07
IIF 12 - Director → ME
8
ENGAGE ESM HOLDINGS LTD. - 2016-07-20
03741913DATA TECHNOLOGY GROUP LIMITED
- 2009-09-22
02944265 Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2009-09-04 ~ 2011-06-29
IIF 10 - Director → ME
9
INFRASOLVE LIMITED - 2009-06-03
05023238 Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
Active Corporate (22 parents, 3 offsprings)
Officer
2010-04-01 ~ 2011-06-29
IIF 7 - Director → ME
10
INNOVISE ESM HOLDINGS LIMITED
- now 02944265ABILITEC NO. 1 LIMITED - 2016-04-12
FTS SERVICES OF NEWBURY LIMITED - 1999-04-15
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
1999-05-28 ~ 2007-12-28
IIF 19 - Director → ME
11
INNOVISE S & S HOLDINGS LIMITED - now
TIMEGATE GROUP LIMITED
- 2009-09-15
04843148TIMEGATE MANAGED SERVICES LIMITED - 2004-03-23
Bridge House Waterfront East, Level Street, Brierley Hill, United Kingdom
Dissolved Corporate (14 parents, 1 offspring)
Officer
2009-09-04 ~ 2010-03-01
IIF 20 - Secretary → ME
12
MOSSBERG LIMITED - 1999-05-11
Bridge House Waterfront East, Level Street, Brierley Hill, United Kingdom
Dissolved Corporate (12 parents)
Officer
2009-09-04 ~ 2010-04-01
IIF 9 - Director → ME
13
5 Dence Park, Herne Bay, England
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-19,354 GBP2015-06-30
Officer
2013-06-24 ~ 2017-02-17
IIF 2 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 21 - Has significant influence or control → OE
14
The Shard, 32 London Bridge Street, London
Dissolved Corporate (6 parents)
Officer
2015-12-04 ~ dissolved
IIF 8 - Director → ME
2015-12-04 ~ dissolved
IIF 27 - Secretary → ME
15
Cp House, Otterspool Way, Watford, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2012-01-10 ~ 2013-02-04
IIF 13 - Director → ME
16
SAN SOSTENE DEVELOPMENT INVESTORS COMPANY LTD
09187173 1 Keswick Gardens, Pill, Bristol
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2014-10-26 ~ 2020-09-12
IIF 14 - Director → ME
17
6th Floor 2 London Wall Place, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-03-31
Officer
2016-02-16 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
18
6th Floor 2 London Wall Place, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-03-31
Officer
2015-12-24 ~ dissolved
IIF 6 - Director → ME
2015-12-24 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2016-12-23 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
19
WORKWAVE UK INTERMEDIATE LIMITED - now
CONTEMPORARY ENTERPRISES PLC - 2007-03-09
06100783 C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (29 parents, 6 offsprings)
Equity (Company account)
2,188,699 GBP2024-12-31
Officer
2009-02-25 ~ 2012-05-31
IIF 4 - Director → ME