1
20 Berkeley Clost, Ipswich, United Kingdom
Dissolved Corporate (10 parents)
Officer
2002-10-16 ~ 2006-12-12
IIF 28 - Director → ME
2002-10-16 ~ 2006-12-12
IIF 11 - Secretary → ME
2
INVESTMASTER LIMITED
- 2001-12-31
03907809 Riverbank, Bolney Road Lower Shiplake, Henley On Thames, Oxfordshire
Dissolved Corporate (6 parents)
Officer
2000-03-14 ~ dissolved
IIF 22 - Director → ME
2000-03-14 ~ dissolved
IIF 10 - Secretary → ME
3
Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
Active Corporate (39 parents, 1 offspring)
Officer
1994-11-14 ~ 2000-01-11
IIF 16 - Director → ME
1996-01-10 ~ 2000-01-11
IIF 6 - Secretary → ME
4
Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
Active Corporate (18 parents)
Officer
1996-11-12 ~ 2000-01-11
IIF 14 - Director → ME
1996-11-12 ~ 2000-01-11
IIF 3 - Secretary → ME
5
Riverbank, Bolney Road Lower Shiplake, Henley On Thames, Oxfordshire
Dissolved Corporate (4 parents)
Officer
2002-07-26 ~ dissolved
IIF 21 - Director → ME
2002-07-26 ~ dissolved
IIF 7 - Secretary → ME
6
EQUINE BUSINESS CONSULTANCY LTD
12377324 1 Buryhill Farm, Braydon, Swindon, England
Dissolved Corporate (5 parents)
Officer
2019-12-24 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2019-12-24 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
7
264 Banbury Road, Oxford, England
Active Corporate (8 parents)
Officer
2014-06-11 ~ now
IIF 18 - Director → ME
8
BINARREALM LIMITED
- 2001-12-31
04293816 Riverbank Bolney Road, Lower Shiplake, Henley-on-thames, Oxfordshire, England
Active Corporate (6 parents)
Officer
2001-10-25 ~ 2013-04-30
IIF 26 - Director → ME
2001-10-25 ~ 2013-04-30
IIF 2 - Secretary → ME
9
5-6 Abbey Court Eagle Way, Sowton Industrial Estate, Exeter, England
Active Corporate (28 parents)
Officer
2001-03-30 ~ 2001-10-09
IIF 15 - Director → ME
2001-03-30 ~ 2001-10-09
IIF 1 - Secretary → ME
10
1 Buryhill Farm, Braydon, Swindon, England
Active Corporate (3 parents)
Officer
2013-02-15 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
11
ROMAC EXPRESS SERVICES LIMITED
- now 05423363 Clements House, Mount Avenue Bletchley, Milton Keynes, Buckinghamshire
Dissolved Corporate (7 parents)
Officer
2005-06-10 ~ dissolved
IIF 24 - Director → ME
2006-10-19 ~ dissolved
IIF 5 - Secretary → ME
12
The Pinnacle, 170 Midsummer Boulevard, Central Milton Keynes, Buckinghamshire
Dissolved Corporate (10 parents)
Officer
2005-01-14 ~ dissolved
IIF 25 - Director → ME
2005-01-14 ~ dissolved
IIF 12 - Secretary → ME
13
ROMAC TECHNICAL SERVICES LIMITED
- now 01307950ROMAC EXPRESS SERVICES LIMITED
- 2005-06-09
01307950 The Pinnacle, 170 Midsummer Boulevard, Central Milton Keynes, Buckinghamshire
Dissolved Corporate (10 parents)
Officer
2005-01-14 ~ dissolved
IIF 29 - Director → ME
2005-01-14 ~ dissolved
IIF 13 - Secretary → ME
14
SALES AND DISTRIBUTION (EUROPE) LIMITED
- now 03933208DREADFORCE LIMITED
- 2001-11-26
03933208 Riverbank, Bolney Road Lower Shiplake, Henley On Thames, Oxfordshire
Dissolved Corporate (7 parents)
Officer
2000-04-12 ~ dissolved
IIF 23 - Director → ME
2000-04-12 ~ dissolved
IIF 4 - Secretary → ME
15
SMART CT LIMITED - now
SMART CAPITAL TECHNOLOGY LIMITED
- 2024-05-08
04569616 Unit 5 Chancery Gate Business Centre, Ruscombe Park, Ruscombe, Reading, England
Active Corporate (12 parents, 1 offspring)
Officer
2002-10-22 ~ 2006-02-23
IIF 17 - Director → ME
2002-10-22 ~ 2006-02-23
IIF 8 - Secretary → ME
16
Riverbank, Bolney Road Lower Shiplake, Henley On Thames, Oxfordshire
Dissolved Corporate (7 parents)
Officer
2005-01-06 ~ dissolved
IIF 27 - Director → ME
2002-01-22 ~ dissolved
IIF 9 - Secretary → ME