1
3 NET LIMITED - 1999-02-25
Third Floor One London Square, Cross Lanes, Guildford, SurreyDissolved corporate (2 parents)
Officer
2007-05-24 ~ 2008-07-03IIF 20 - director → ME
2
MAXIMA INFORMATION GROUP LIMITED - 2008-06-06
AZUR GROUP LIMITED - 2006-06-13
MINERVA INTERNATIONAL HOLDINGS LIMITED - 2002-06-10
SYSTEMS TEAM SOUTH LIMITED - 1995-09-06
PROCAM DESIGN AND PRODUCTION CONSULTANCY LTD - 1986-02-05
SW THIRTY-FIVE COMPANY LIMITED - 1983-07-28
Third Floor One London Square, Cross Lanes, Guildford, SurreyDissolved corporate (2 parents)
Officer
2001-06-29 ~ 2008-07-03IIF 21 - director → ME
2002-03-26 ~ 2005-08-22IIF 31 - secretary → ME
3
WEIR SYSTEMS LIMITED - 2001-10-10
WEIR GROUP MANAGEMENT SYSTEMS LIMITED - 1988-08-08
125 West Regent Street, Glasgow, ScotlandDissolved corporate (2 parents)
Officer
2000-09-25 ~ 2008-07-03IIF 25 - director → ME
2000-10-20 ~ 2005-08-22IIF 39 - secretary → ME
4
MAXIMA BUSINESS SOLUTIONS LIMITED - 2014-09-01
VENTIVA LIMITED - 2012-01-16
VENTIVA (UK) LIMITED - 2005-03-07
OVAL (1948) LIMITED - 2004-04-16
Newton House Cambridge Business Park, Cowley Road, CambridgeDissolved corporate (2 parents)
Officer
2005-10-20 ~ 2008-07-03IIF 5 - director → ME
2005-10-20 ~ 2009-01-14IIF 40 - secretary → ME
5
MAXIMA INFORMATION GROUP LIMITED - 2014-09-01
AZUR HOLDINGS LIMITED - 2008-06-06
AZUR GROUP LIMITED - 2002-06-10
MAXIMA INFORMATION GROUP LIMITED - 2001-08-02
OTTERBURN SOFTWARE GROUP PLC - 1995-05-09
INVESTMONEY LIMITED - 1995-02-27
9 King Street, London, United KingdomDissolved corporate (4 parents)
Officer
2001-06-29 ~ 2008-07-03IIF 15 - director → ME
2002-10-24 ~ 2008-10-06IIF 30 - secretary → ME
6
05043538 LIMITED - 2014-03-20
MAXIMA HOLDINGS PLC - 2013-02-27
VENTIVA PLC - 2004-10-18
ANGELPEARL PUBLIC LIMITED COMPANY - 2004-04-14
9 King Street, London, United KingdomDissolved corporate (4 parents, 1 offspring)
Equity (Company account)
-9,655,386 GBP2020-12-31
Officer
2005-10-20 ~ 2008-07-03IIF 6 - director → ME
2004-09-29 ~ 2008-07-03IIF 32 - secretary → ME
7
IN2 BROADBAND LIMITED - 2004-10-21
INTO BROADBAND LIMITED - 2003-05-22
Third Floor One London Square, Cross Lanes, Guildford, SurreyDissolved corporate (2 parents)
Officer
2007-07-19 ~ 2008-07-03IIF 16 - director → ME
8
Newton House Cambridge Business Park, Cowley Road, CambridgeDissolved corporate (2 parents)
Officer
2006-10-09 ~ 2008-07-03IIF 12 - director → ME
9
LARKSIRON LIMITED - 2005-08-02
Newton House Cambridge Business Park, Cowley Road, CambridgeDissolved corporate (2 parents)
Officer
2006-10-06 ~ 2008-07-03IIF 11 - director → ME
10
DEVELOPING STRATHCLYDE LIMITED - 2014-06-04
5 Dava Street, GlasgowCorporate (8 parents, 3 offsprings)
Officer
2021-12-13 ~ 2024-08-09IIF 2 - director → ME
11
GRALTON LIMITED - 2002-03-04
Third Floor One London Square, Cross Lanes, Guildford, SurreyDissolved corporate (2 parents)
Officer
2008-07-02 ~ 2008-07-03IIF 23 - director → ME
12
DMWS 740 LIMITED - 2005-12-14
C/o Interpath Ltd, 5th Floor 130 St Vincent Street, GlasgowDissolved corporate (3 parents)
Officer
2009-04-29 ~ 2010-07-26IIF 38 - secretary → ME
13
C.S.L. TECHNOLOGIES LIMITED - 2004-04-30
Central House, Beckwith Knowle, Harrogate, North YorkshireCorporate (2 parents)
Equity (Company account)
4,000 GBP2019-03-31
Officer
2008-07-02 ~ 2008-07-03IIF 24 - director → ME
14
QUAYSHELFCO 696 LIMITED - 1999-04-27
Newton House Cambridge Business Park, Cowley Road, CambridgeDissolved corporate (2 parents)
Officer
2001-06-29 ~ 2008-07-03IIF 10 - director → ME
2002-03-26 ~ 2005-08-22IIF 29 - secretary → ME
15
MINERVA INDUSTRIAL SYSTEMS PLC - 2007-02-27
MINERVA INDUSTRIAL SYSTEMS LIMITED - 2005-03-10
MINERVA INDUSTRIAL SYSTEMS PUBLIC LIMITED COMPANY - 2005-01-18
SHARPUSER LIMITED - 1988-06-08
Third Floor One London Square, Cross Lanes, Guildford, SurreyDissolved corporate (2 parents)
Officer
2001-06-29 ~ 2008-07-03IIF 14 - director → ME
2002-03-26 ~ 2007-11-16IIF 34 - secretary → ME
16
Prentice Wood Collinswood Road, Farnham Common, SloughDissolved corporate (1 parent)
Officer
2006-05-12 ~ 2008-07-03IIF 19 - director → ME
17
MAXIMA MANAGED SERVICES LIMITED - 2013-04-08
HANSTON TECHNOLOGY PARTNERS LIMITED - 2006-06-13
Central House, Beckwith Knowle, Harrogate, North YorkshireDissolved corporate (3 parents)
Equity (Company account)
5,959,118 GBP2019-03-31
Officer
2005-10-01 ~ 2008-07-03IIF 4 - director → ME
2005-09-26 ~ 2006-04-12IIF 41 - secretary → ME
18
Newton House Cambridge Business Park, Cowley Road, CambridgeDissolved corporate (2 parents)
Officer
2005-08-11 ~ 2008-07-03IIF 18 - director → ME
19
TAKELIGHT LIMITED - 1990-01-10
Third Floor One London Square, Cross Lanes, Guildford, SurreyDissolved corporate (2 parents)
Officer
2005-08-11 ~ 2008-07-03IIF 28 - director → ME
20
Newton House Cambridge Business Park, Cowley Road, CambridgeDissolved corporate (2 parents)
Officer
2007-03-06 ~ 2008-07-03IIF 17 - director → ME
21
TIME TUNNEL LIMITED - 1990-01-15
Newton House Cambridge Business Park, Cowley Road, CambridgeDissolved corporate (2 parents)
Officer
2005-08-11 ~ 2008-07-03IIF 13 - director → ME
22
Company number 05036249Non-active corporate
Officer
2008-07-02 ~ 2009-02-04IIF 22 - director → ME