1
28 MESSALINE AVENUE (MANAGEMENT) LIMITED
- now 02135753TURNREED LIMITED - 1987-06-26
28 Messaline Avenue, London, England
Active Corporate (13 parents)
Officer
1997-06-06 ~ 2000-03-13
IIF 1 - Director → ME
2
118 Britten Close, London
Dissolved Corporate (2 parents)
Officer
2013-11-18 ~ 2014-08-08
IIF 15 - Director → ME
3
46-54 High Street, Ingatestone, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-01-22 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-01-22 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Ardingly College, College Road, Ardingly, Haywards Heath, West Sussex
Active Corporate (73 parents, 2 offsprings)
Officer
2021-03-17 ~ 2022-03-08
IIF 16 - Director → ME
5
BASWARE HOLDINGS LIMITED - now
PROCSERVE HOLDINGS LIMITED
- 2015-07-16
05732676BUYSCREEN HOLDINGS LIMITED - 2006-06-15
PA ATTAIN LIMITED - 2006-05-25
12 New Fetter Lane, London, United Kingdom
Active Corporate (21 parents, 5 offsprings)
Officer
2006-07-07 ~ 2010-12-10
IIF 20 - Director → ME
6
BASWARE SHARED SERVICES LIMITED - now
PROCSERVE SHARED SERVICES LIMITED
- 2015-07-16
05234104PA SHARED SERVICES LIMITED
- 2007-06-27
05234104LAUNCHBOOK LIMITED - 2005-05-20
12 New Fetter Lane, London, England
Active Corporate (18 parents)
Officer
2007-06-27 ~ 2010-12-10
IIF 19 - Director → ME
7
BASWARE SOLUTIONS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-16
Dissolved on 2019-09-27
PROCSERVE SOLUTIONS LIMITED
- 2015-07-16
05766969PA ATTAIN SOLUTIONS LIMITED - 2006-04-11
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (13 parents, 1 offspring)
Officer
2007-05-14 ~ 2010-12-10
IIF 17 - Director → ME
8
117 Studdridge Street, London, England
Dissolved Corporate (9 parents)
Officer
2013-11-13 ~ 2014-08-01
IIF 14 - Director → ME
9
Aircraft Factory, 100 Cambridge Grove, London, England
Active Corporate (5 parents)
Officer
2019-04-17 ~ 2021-12-23
IIF 12 - Director → ME
2018-07-30 ~ 2018-12-20
IIF 11 - Director → ME
10
The Aircraft Factory 2.2, 100 Cambridge Grove, London, United Kingdom
Active Corporate (11 parents)
Officer
2020-01-02 ~ 2021-05-11
IIF 9 - Director → ME
Person with significant control
2019-05-21 ~ 2022-01-06
IIF 27 - Has significant influence or control → OE
11
21 Marina Court Castle Street, Hull, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2019-09-02 ~ 2024-10-07
IIF 4 - Director → ME
12
JOHNSON CAPITAL ADVISORY LIMITED
08002183 21 Marina Court, Castle Street, Hull
Active Corporate (1 parent)
Officer
2012-03-22 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
13
67 High Street, Chobham, Surrey
Dissolved Corporate (2 parents)
Officer
2011-06-09 ~ dissolved
IIF 22 - Director → ME
14
21 Marina Court Castle Street, Hull, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-12-19 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-12-19 ~ dissolved
IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
15
LOGICSPEED LIMITED - 1986-06-04
123 Buckingham Palace Road, London
Dissolved Corporate (17 parents)
Officer
2007-05-23 ~ dissolved
IIF 7 - Director → ME
16
21 Marina Court Castle Street, Hull, England
Dissolved Corporate (2 parents)
Officer
2022-08-16 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2022-08-16 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
17
BUYSCREEN SERVICES LIMITED - 2006-06-15
PA ATTAIN SERVICES LIMITED - 2006-05-08
123 Buckingham Palace Road, London
Dissolved Corporate (5 parents)
Officer
2007-05-14 ~ dissolved
IIF 8 - Director → ME
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-16
Dissolved on 2019-09-27
PROCSERVE ISLAND LIMITED
- 2010-09-16
05798630PA ISLAND LIMITED - 2007-03-22
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (13 parents)
Officer
2007-05-14 ~ 2010-12-10
IIF 21 - Director → ME
19
PROCSERVE SUPPLIER SOLUTIONS LIMITED
- now 03800294Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-16
Dissolved on 2019-09-27
IMPAQ BUSINESS SOLUTIONS LIMITED
- 2007-06-21
03800294IMPAQ INFORMATION MANAGEMENT (UK) LIMITED - 2004-07-15
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (22 parents)
Officer
2007-05-23 ~ 2010-12-10
IIF 18 - Director → ME
20
21 Marina Court Castle Street, Hull, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2023-02-24 ~ dissolved
IIF 3 - Director → ME
21
Insolvency (Case 1) In administration
Administration started on 2023-10-18 during the appointment or period of control
Administration ended on 2025-10-21 during the appointment or period of control
TINTYOUNG LIMITED - 1985-04-19
C/o Frp Advisory Trading Limited 2nd Floor 110, Cannon Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2023-02-24 ~ dissolved
IIF 2 - Director → ME