1
ADMIRAL BUSINESS SYSTEMS (CENTRAL) LTD.
- now 04679856ADMIRAL BUSINESS SYSTEMS (MIDLANDS) LIMITED
- 2005-08-05
04679856 Pannell House, 159 Charles Street, Leicester
Dissolved Corporate (11 parents)
Officer
2003-02-26 ~ 2007-02-28
IIF 1 - Secretary → ME
2
ADMIRAL BUSINESS SYSTEMS LONDON LIMITED
- now 04282495CASTBAY LIMITED - 2001-11-08
Pannell House, 159 Charles Street, Leicester
Dissolved Corporate (12 parents)
Officer
2001-11-13 ~ 2010-09-10
IIF 14 - Director → ME
2001-11-13 ~ 2007-02-28
IIF 5 - Secretary → ME
3
Pannell House, 159 Charles Street, Leicester
Dissolved Corporate (20 parents)
Officer
1996-02-13 ~ 2010-09-10
IIF 18 - Director → ME
2000-02-09 ~ 2007-02-28
IIF 3 - Secretary → ME
4
ADMIRAL MANAGED NETWORKS LIMITED
- now 04242352ADMIRAL TECHNOLOGY SOLUTIONS LTD.
- 2006-08-22
04242352 The Hub, Stonehouse Business Park, Stonehouse, Gloucestershire, England
Dissolved Corporate (16 parents)
Officer
2001-06-27 ~ 2009-06-26
IIF 16 - Director → ME
2001-06-27 ~ 2007-02-28
IIF 7 - Secretary → ME
5
The Hub, Stonehouse Business Park, Stonehouse, Gloucestershire, England
Dissolved Corporate (17 parents)
Officer
1999-07-27 ~ 2011-08-18
IIF 13 - Director → ME
1999-07-27 ~ 2007-02-28
IIF 6 - Secretary → ME
6
ADVANCED ECOBUILD SERVICES LIMITED - now
Little Lodge, 95 Milford Road, Lymington, Hampshire, England
Active Corporate (11 parents)
Officer
2000-09-20 ~ 2007-06-27
IIF 15 - Director → ME
2000-09-20 ~ 2006-09-01
IIF 4 - Secretary → ME
7
VICTORY HOUSE CENTRAL RECHARGES LIMITED
- now 07735580ADMIRAL CENTRAL RECHARGES LIMITED
- 2013-08-27
07735580ADMIRAL ENVIRONMENTAL SOLUTIONS LIMITED - 2012-11-22
Po Box 501 The Nexus Building, Broadway, Letchworth Garden City, Herts
Dissolved Corporate (6 parents)
Officer
2012-11-26 ~ 2016-01-12
IIF 11 - Director → ME
8
WORKFLOW AUDIO VISUAL LTD
- now 03834724ADMIRAL AUDIO-VISUAL LIMITED
- 2015-03-26
03834724ADMIRAL NETMEETING SOLUTIONS LIMITED
- 2005-09-19
03834724ADMIRAL NETMEETING LIMITED
- 1999-09-06
03834724 Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
Active Corporate (12 parents)
Officer
1999-08-26 ~ now
IIF 8 - Director → ME
1999-08-26 ~ 2007-02-28
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
9
WORKFLOW CONSULTANCY SERVICES LTD
- now 10930442 Po Box 501, The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-08-23 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-08-23 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
10
WORKFLOW INTEGRATED NETWORKS LIMITED
10673691 Ellenborough House, Wellington Street, Cheltenham, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-03-16 ~ 2020-11-04
IIF 9 - Director → ME
Person with significant control
2017-03-16 ~ 2020-11-04
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
11
WORKFLOW MANAGED NETWORKS LIMITED
- now 06990719ADMIRAL SOLUTIONS LIMITED - 2015-03-26
ADMIRAL MOBILE SOLUTIONS LIMITED - 2012-08-16
ADMIRAL CENTRAL LONDON SALES LTD - 2011-07-29
Po Box 501 The Nexus Building, Broadway, Letchworth Garden City, Herts
Dissolved Corporate (10 parents)
Officer
2018-03-01 ~ 2019-09-20
IIF 10 - Director → ME
12
WORKFLOW VOICE & DATA LTD
- now 09362731 Po Box 501 The Nexus Building, Broadway, Letchworth Garden City, Herts
Dissolved Corporate (4 parents)
Officer
2014-12-19 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE