1
38 Langham Street, London
Liquidation Corporate (1 parent)
Officer
2002-09-10 ~ 2006-10-31
IIF 33 - Director → ME
2000-01-21 ~ 2006-10-31
IIF 39 - Secretary → ME
2
C/o Kroll Limited, 10 Fleet Place, London
Active Corporate (2 parents)
Officer
2002-02-06 ~ 2002-02-15
IIF 28 - Director → ME
2002-09-10 ~ 2006-10-31
IIF 31 - Director → ME
2000-01-21 ~ 2006-10-31
IIF 44 - Secretary → ME
3
RUBICON HSP LIMITED - 1998-12-30
HIGH SPEED PRODUCTION LIMITED - 1998-06-11
HIGH SPEED PRODUCTION (SURREY) LMMITED - 1983-01-17
38 Langham Street, London
Dissolved Corporate (1 parent)
Officer
2002-09-10 ~ 2006-10-31
IIF 35 - Director → ME
2000-01-01 ~ 2006-10-31
IIF 43 - Secretary → ME
4
38 Langham Street, London
Liquidation Corporate (1 parent)
Officer
2002-09-10 ~ 2006-10-31
IIF 29 - Director → ME
2000-01-01 ~ 2006-10-31
IIF 40 - Secretary → ME
5
Maclay Murray And Spens, 151 St Vincent Street, Glasgow
Liquidation Corporate (1 parent)
Officer
2002-09-10 ~ 2006-10-31
IIF 34 - Director → ME
2000-01-01 ~ 2006-10-31
IIF 41 - Secretary → ME
6
NEURASCRIPT HOLDINGS LIMITED - 2008-04-14
No 1 Colmore Square, Birmingham
Dissolved Corporate (3 parents, 1 offspring)
Officer
2008-05-28 ~ 2012-02-25
IIF 18 - Director → ME
2008-05-28 ~ 2012-02-25
IIF 51 - Secretary → ME
7
NEURASCRIPT LIMITED - 2008-04-14
MINMAR (455) LIMITED - 1999-03-22
1 Colmore Square, Birmingham
Dissolved Corporate (3 parents)
Officer
2010-10-31 ~ 2010-10-31
IIF 4 - Director → ME
2008-05-28 ~ 2010-01-20
IIF 15 - Director → ME
2008-05-28 ~ 2010-01-20
IIF 50 - Secretary → ME
8
KOFAX HOLDINGS LIMITED - 2008-09-03
DICOM DEVELOPMENT HOLDINGS LIMITED - 2008-04-14
FLASHMAKE LIMITED - 2002-12-11
No 1 Colmore Square, Birmingham
Dissolved Corporate (3 parents)
Officer
2008-05-28 ~ 2011-12-23
IIF 16 - Director → ME
2008-05-28 ~ 2011-12-23
IIF 46 - Secretary → ME
9
EDC INVESTMENT LIMITED - 2008-04-14
XENSTONE STORAGE SYSTEMS LIMITED - 2003-01-02
1 Colmore Square, Birmingham
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2008-05-28 ~ 2011-12-23
IIF 20 - Director → ME
2008-05-28 ~ 2011-12-23
IIF 49 - Secretary → ME
10
Whiteley Chambers, Don Street, St Helier, Jersey
Converted / Closed Corporate (5 parents)
Officer
2008-10-17 ~ 2010-10-31
IIF 24 - Director → ME
11
OPERSYS LIMITED - 2008-04-14
GALESHIELD LIMITED - 2002-12-06
No 1 Colmore Square, Birmingham
Dissolved Corporate (3 parents)
Officer
2008-05-28 ~ 2011-12-23
IIF 22 - Director → ME
2008-05-28 ~ 2011-12-23
IIF 45 - Secretary → ME
12
APW ENCLOSURE PRODUCTS AND SYSTEMS LIMITED - 2004-04-02
APW ENCLOSURES LIMITED - 1998-12-24
DELPHBASE LIMITED - 1998-09-01
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Dissolved Corporate (3 parents)
Officer
2002-09-10 ~ 2004-03-30
IIF 32 - Director → ME
2000-06-01 ~ 2004-03-30
IIF 42 - Secretary → ME
13
1 Cedarwood, Chineham Business Park, Basingstoke, Hampshire
Dissolved Corporate (2 parents)
Officer
2009-03-31 ~ 2011-09-08
IIF 9 - Director → ME
2009-03-31 ~ 2011-09-08
IIF 52 - Secretary → ME
14
KOFAX UK LIMITED - 2024-01-15
DICOM TECHNOLOGIES LIMITED - 2008-04-14
DICOM EUROPE LIMITED - 2001-10-26
Leaf A, Level 1, Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2008-05-28 ~ 2011-12-23
IIF 21 - Director → ME
2008-05-28 ~ 2011-12-23
IIF 47 - Secretary → ME
15
KOFAX HOLDINGS INTERNATIONAL LIMITED - 2024-01-15
DICOM HOLDINGS INTERNATIONAL LIMITED - 2008-04-14
SUPERSOUTH LIMITED - 1996-06-19
Leaf A, Level 1, Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2008-05-28 ~ 2011-12-23
IIF 19 - Director → ME
2008-05-28 ~ 2011-12-23
IIF 48 - Secretary → ME
16
KOFAX US HOLDINGS LIMITED - 2024-01-15
Leaf A, Level 1, Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2008-08-05 ~ 2010-10-31
IIF 17 - Director → ME