1
AURRA CONSULTING LIMITED - now
BT LANCASHIRE SERVICES LIMITED - 2014-04-17
AURRA CONSULTING LIMITED
- 2014-01-23
04018145BRIGADOON CONSULTING LIMITED - 2000-09-25
55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2008-06-03 ~ 2013-03-07
IIF 14 - Director → ME
2008-06-03 ~ 2013-02-21
IIF 31 - Secretary → ME
2
AVENUE LEGAL SYSTEMS LIMITED
- now 02257474LUNTOW LIMITED - 1988-08-01
55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
2012-05-24 ~ 2013-02-21
IIF 46 - Secretary → ME
3
BDC BIDCO 59 LIMITED - 2012-05-15
27 Union Street, London, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2013-05-22 ~ 2014-08-29
IIF 7 - Director → ME
4
DE FACTO 1955 LIMITED - 2012-05-15
27 Union Street, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2013-05-22 ~ 2014-08-29
IIF 6 - Director → ME
5
DE FACTO 1951 LIMITED - 2012-05-15
27 Union Street, London, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2013-05-22 ~ 2014-08-29
IIF 5 - Director → ME
6
SHOO 242 LIMITED - 2006-07-20
27 Union Street, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2013-05-22 ~ 2014-08-29
IIF 2 - Director → ME
7
BIGHAND LIMITED - now
BIGHAND SOFTWARE UK LIMITED - 2018-12-05
VOICEWRITE LIMITED - 2000-02-11
TALKING SYSTEMS LIMITED - 1996-05-14
27 Union Street, London
Active Corporate (20 parents, 4 offsprings)
Officer
2013-05-22 ~ 2014-08-29
IIF 3 - Director → ME
8
COMPUTERLAND UK LIMITED - now
COMPUTERLAND UK PLC
- 2008-07-04
02275625SPRINGCASE COMPUTING LIMITED - 1997-04-11
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (40 parents)
Equity (Company account)
5,318,463 GBP2024-12-31
Officer
1998-04-14 ~ 2008-05-31
IIF 19 - Director → ME
1998-04-14 ~ 2008-05-31
IIF 33 - Secretary → ME
9
36 Moorside Lane, Holbrook, Derby, Derbyshire
Dissolved Corporate (1 parent)
Equity (Company account)
5,042 GBP2021-03-31
Officer
2014-08-20 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
10
GRANITE & COMFREY LIMITED
- now 03915042MYLECREST LIMITED - 2000-02-17
55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2008-06-03 ~ 2013-03-07
IIF 10 - Director → ME
2008-06-03 ~ 2013-02-21
IIF 32 - Secretary → ME
11
INTIMAS LIMITED - now
SHERWOOD GROUP (TRADING) LIMITED
- 2006-06-30
02443202 Pricewaterhousecoopers Llp, Benson House 33, Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (13 parents)
Officer
~ 1998-04-13
IIF 8 - Director → ME
12
81 Newgate Street, London, England
Dissolved Corporate (10 parents)
Officer
2012-05-24 ~ 2013-02-21
IIF 40 - Secretary → ME
13
81 Newgate Street, London, England
Dissolved Corporate (7 parents)
Officer
2012-05-24 ~ 2013-02-21
IIF 44 - Secretary → ME
14
PROJECT TOPAZ NEWCO LIMITED - 2019-03-09
Price House, 37 Stoney Street, Nottingham, England
Active Corporate (15 parents, 1 offspring)
Officer
2019-03-28 ~ 2020-01-14
IIF 22 - Director → ME
15
Price House, 37 Stoney Street, Nottingham, England
Active Corporate (23 parents)
Total Assets Less Current Liabilities (Company account)
407,417 GBP2015-09-30
Officer
2019-03-28 ~ 2020-01-14
IIF 21 - Director → ME
16
OPEN RIVER SOFTWARE LIMITED - 2000-09-07
THE SELLING SOLUTION COMPANY LIMITED - 2000-08-18
27 Union Street, London
Dissolved Corporate (16 parents)
Officer
2013-05-22 ~ 2014-08-29
IIF 4 - Director → ME
17
MM&S (5885) LIMITED - 2015-11-20
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
Active Corporate (23 parents, 2 offsprings)
Equity (Company account)
12,473,048 GBP2024-06-30
Officer
2015-12-09 ~ 2018-07-27
IIF 17 - Director → ME
2016-01-13 ~ 2018-07-27
IIF 39 - Secretary → ME
18
THE LEARNING EXCHANGE LIMITED - 2010-04-27
CHOQS 359 LIMITED - 2000-07-27
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
Active Corporate (22 parents)
Equity (Company account)
207,324 GBP2024-06-30
Officer
2015-12-09 ~ 2018-07-27
IIF 16 - Director → ME
2015-12-09 ~ 2018-07-27
IIF 37 - Secretary → ME
19
MM&S (5952) LIMITED
- 2017-03-08
10623779 SC222231, 08231963, 04967967, 08538683, SC198995, SC480621, SC501435, SC480623, SC329824, SC352498, SC361496, SC459802, 07201369, SC387997, SC334276, SC434537, 06870775, SC313818, 09178159, SC428736Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
Active Corporate (15 parents)
Officer
2017-03-07 ~ 2018-07-27
IIF 18 - Director → ME
2017-03-07 ~ 2018-07-27
IIF 38 - Secretary → ME
20
PHIBETA BUSINESS SYSTEMS LIMITED
NI021982 Lindsay House, 10 Callender Street, Belfast
Dissolved Corporate (14 parents)
Officer
2012-05-24 ~ 2013-02-21
IIF 35 - Secretary → ME
21
Lindsay House, 10 Callender Street, Belfast
Dissolved Corporate (13 parents)
Officer
2012-05-24 ~ 2013-02-21
IIF 36 - Secretary → ME
22
RENTAL MAINTENANCE LIMITED
- now 02412718MERGEOFFER PUBLIC LIMITED COMPANY - 1989-10-30
55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2012-05-24 ~ 2013-02-21
IIF 41 - Secretary → ME
23
55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2008-06-03 ~ 2013-03-07
IIF 13 - Director → ME
2008-06-03 ~ 2013-02-21
IIF 29 - Secretary → ME
24
SHERWOOD GROUP (EUROPE) LIMITED
- now 02350938NORDICLINE LIMITED
- 1989-04-27
02350938 Old Orchard House Dipley Road, Hartley Wintney, Hook, Hampshire
Dissolved Corporate (10 parents)
Officer
~ 1998-04-13
IIF 11 - Director → ME
25
Price House, 37 Stoney Street, Nottingham, England
Active Corporate (12 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
660,730 GBP2015-09-30
Officer
2019-03-28 ~ 2020-01-14
IIF 20 - Director → ME
26
M T SHELL (15) LIMITED - 1989-08-22
55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2012-05-24 ~ 2013-02-21
IIF 45 - Secretary → ME
27
TECHNOLOGY FOR BUSINESS PLC
- now 02412721SHARESTART PUBLIC LIMITED COMPANY - 1989-12-15
55 Baker Street, London
Dissolved Corporate (18 parents)
Officer
2012-05-24 ~ 2013-02-21
IIF 43 - Secretary → ME
28
55 Baker Street, London
Dissolved Corporate (22 parents)
Officer
2008-06-03 ~ 2013-03-07
IIF 12 - Director → ME
2008-06-03 ~ 2013-02-21
IIF 26 - Secretary → ME
29
1 More London Place, London
Liquidation Corporate (41 parents)
Officer
2008-06-03 ~ 2013-03-07
IIF 9 - Director → ME
2008-06-03 ~ 2013-02-21
IIF 25 - Secretary → ME
30
TIKIT NIS LIMITED - now
BT IT SERVICES LIMITED - 2014-05-12
SOLUTION 6 NETWORK AND INTEGRATION SERVICES LIMITED - 2004-12-23
MANAGEMENT INFORMATION CENTRE LIMITED - 2003-10-06
55 Baker Street, London
Dissolved Corporate (24 parents)
Officer
2008-06-03 ~ 2013-03-07
IIF 15 - Director → ME
2008-06-03 ~ 2013-02-21
IIF 23 - Secretary → ME
31
81 Newgate Street, London, England
Dissolved Corporate (8 parents)
Officer
2008-06-03 ~ 2013-02-21
IIF 24 - Secretary → ME
32
81 Newgate Street, London, England
Dissolved Corporate (8 parents)
Officer
2008-06-03 ~ 2013-02-21
IIF 30 - Secretary → ME
33
81 Newgate Street, London, England
Dissolved Corporate (8 parents)
Officer
2008-06-03 ~ 2013-02-21
IIF 28 - Secretary → ME
34
81 Newgate Street, London, England
Dissolved Corporate (8 parents)
Officer
2008-06-03 ~ 2013-02-21
IIF 27 - Secretary → ME
35
TFB GROUP LIMITED - 2010-03-16
OVAL (1325) LIMITED - 1999-04-29
55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
2012-05-24 ~ 2013-02-21
IIF 42 - Secretary → ME