1
Unit 15, No.2 Bulrushes Business Park, Coombe Hill Road, East Grinstead, England
Active Corporate (1 parent)
Officer
2012-03-13 ~ now
IIF 1 - Director → ME
Person with significant control
2017-03-13 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
2
48 VENTURES LIMITED
17034571 13828514, 14163940, 07122150Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Unit 15 Bulrushes Business Park, Coombe Hill Road, East Grinstead, England
Active Corporate (1 parent)
Officer
2026-02-16 ~ now
IIF 2 - Director → ME
Person with significant control
2026-02-16 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
3
ACROSS JUMBULANCES - 2005-12-12
8 The Loan, South Queensferry, Scotland
Active Corporate (32 parents)
Officer
2021-08-12 ~ now
IIF 13 - Director → ME
2023-03-28 ~ now
IIF 35 - Secretary → ME
Person with significant control
2021-08-12 ~ now
IIF 19 - Has significant influence or control → OE
4
30c Twyford Business Centre, London Road, Bishop's Stortford, Hertfordshire, England
Active Corporate (15 parents)
Officer
2021-08-12 ~ now
IIF 14 - Director → ME
2023-09-08 ~ now
IIF 34 - Secretary → ME
5
TRIVIDA EUROPE LTD - 2000-09-01
REFAL 518 LIMITED - 1998-03-20
6th Floor 65 Gresham Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2001-01-16 ~ 2002-08-31
IIF 10 - Director → ME
2001-01-16 ~ 2002-08-31
IIF 21 - Secretary → ME
6
Beechcroft House, Henley Road, Marlow, Buckinghamshire, England
Active Corporate (1 parent)
Officer
2022-11-25 ~ now
IIF 28 - Director → ME
2022-11-25 ~ now
IIF 26 - Secretary → ME
Person with significant control
2022-11-25 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Beechcroft House, Henley Road, Marlow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-08-06 ~ dissolved
IIF 29 - Director → ME
2015-08-06 ~ dissolved
IIF 33 - Secretary → ME
8
33 Marlow Bottom, Marlow, Bucks
Dissolved Corporate (4 parents)
Officer
2004-10-19 ~ dissolved
IIF 4 - Director → ME
9
EGAIN COMMUNICATIONS LTD - now
INFERENCE EUROPE LIMITED - 1995-05-09
INFERENCE (EUROPE) LIMITED - 1991-05-01
LAWGRA (NO. 66) LIMITED - 1990-11-21
St Catherines House, Oxford Square, Oxford Street, Newbury, England
Active Corporate (26 parents)
Officer
1996-09-27 ~ 1996-11-01
IIF 9 - Director → ME
10
Sportpark Loughborough University, 3 Oakwood Drive, Loughborough, Leicestershire
Active Corporate (68 parents, 2 offsprings)
Officer
2007-10-06 ~ 2010-03-08
IIF 17 - Director → ME
11
Mimet House, 5a Praed Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2016-05-27 ~ 2022-01-12
IIF 31 - Director → ME
12
Pound Lane, Marlow, Buckinghamshire, United Kingdom
Active Corporate (13 parents)
Officer
2023-11-30 ~ now
IIF 27 - Director → ME
13
METAVANTE TECHNOLOGIES LIMITED - now
NOMAD PAYMENTS LIMITED
- 2008-02-28
02659326NOMAD SOFTWARE LIMITED
- 2007-08-09
02659326KEENTEST LIMITED - 1991-11-29
C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
Active Corporate (34 parents, 5 offsprings)
Officer
2004-11-30 ~ 2008-01-10
IIF 7 - Director → ME
14
25 Canada Square, London, United Kingdom
Dissolved Corporate (25 parents, 1 offspring)
Officer
1999-04-19 ~ 2000-10-04
IIF 22 - Secretary → ME
15
LBS FINANCIAL SOFTWARE LIMITED - 1994-09-30
25 Canada Square, London, United Kingdom
Dissolved Corporate (38 parents)
Officer
1999-04-19 ~ 2000-10-04
IIF 6 - Director → ME
1999-04-19 ~ 2000-10-04
IIF 23 - Secretary → ME
16
MOTION RECRUITMENT PARTNERS LIMITED - now
Midas Building, Silverhills Road, Newton Abbot, England
Active Corporate (9 parents)
Officer
2005-03-02 ~ 2014-09-11
IIF 30 - Director → ME
2005-03-02 ~ 2014-09-11
IIF 25 - Secretary → ME
17
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-19
Commencement of winding up on 2025-12-22
SPORTINGSTATZ LIMITED - 2005-04-07
The Old Town Hall 71, Christchurch Road, Ringwood
Liquidation Corporate (32 parents)
Officer
2011-01-20 ~ 2014-06-18
IIF 5 - Director → ME
18
SIEPE SPORTS GROUP LIMITED
- now 09007538SIEPE SPORTS LIMITED
- 2020-07-08
09007538 Colet Court (3rd Floor), 100 Hammersmith Road, London, England
Active Corporate (5 parents)
Officer
2016-07-01 ~ now
IIF 32 - Secretary → ME
19
The Cedars School Ivy Lane, Low Fell, Gateshead, Tyne And Wear
Dissolved Corporate (8 parents)
Officer
2009-12-24 ~ 2010-06-29
IIF 16 - Director → ME
20
Civic Centre, Regent Street, Gateshead
Dissolved Corporate (57 parents, 1 offspring)
Officer
2013-05-14 ~ 2019-09-19
IIF 15 - Director → ME
21
Insolvency (Case 1) In administration
Administration started on 2007-07-30
Administration ended on 2007-12-06
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2007-12-06
Dissolved on 2014-10-25
TURING SERVICE MANAGEMENT LIMITED
- 2004-08-06
03658696 Atherton Bailey, 99 Leigh Road, Eastleigh, Hampshire
Dissolved Corporate (8 parents)
Officer
2004-06-03 ~ 2006-04-30
IIF 20 - Secretary → ME
22
UL VS LIMITED - now
UL VERIFICATION SERVICES LTD - 2013-04-15
RFI GLOBAL SERVICES LTD
- 2013-03-28
02117901RADIO FREQUENCY INVESTIGATION LIMITED - 2004-06-17
FLUXION LIMITED - 1987-06-03
Unit 1-4 Horizon Wade Road, Kingsland Business Park, Basingstoke, Hampshire, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2008-04-22 ~ 2010-06-07
IIF 8 - Director → ME
23
Unit 15, No. 2 Bulrushes Business Park, Coombe Hill Road, East Grinstead, England
Dissolved Corporate (2 parents)
Officer
2014-03-21 ~ dissolved
IIF 3 - Director → ME
24
Beechcroft House, Henley Road, Marlow, Buckinghamshire, England
Dissolved Corporate (2 parents)
Officer
2020-06-01 ~ dissolved
IIF 24 - Secretary → ME