1
COLLINGWOOD MANAGEMENT LIMITED
- now 02669513COLLINGWOOD MANAGEMENT SERVICES LIMITED
- 1997-10-01
02669513 56 Ramworth Way, Aylesbury, Buckinghamshire
Active Corporate (3 parents)
Officer
1991-12-12 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
2
COMPUTACENTER (FMS) LIMITED - now
DIGICA (FMS) LIMITED - 2009-03-02
Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom
Active Corporate (32 parents, 3 offsprings)
Officer
2000-09-13 ~ 2001-03-20
IIF 13 - Director → ME
2000-10-06 ~ 2001-02-21
IIF 5 - Secretary → ME
3
DIGICA (FMS) LIMITED - now
DIGICA UCMS LIMITED - 2009-03-05
ULTRACOMP COMPUTER MANAGEMENT SERVICES LIMITED
- 2004-12-02
02414438 Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom
Active Corporate (26 parents)
Officer
2000-11-01 ~ 2001-03-20
IIF 16 - Director → ME
2000-10-06 ~ 2001-03-20
IIF 2 - Secretary → ME
4
DIGICA LIMITED - now
DIGICA UC LIMITED - 2009-03-05
Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom
Active Corporate (26 parents)
Officer
2000-11-01 ~ 2001-03-20
IIF 17 - Director → ME
5
DIGICA SMP LIMITED - now
SYSTEM MANAGEMENT PARTNERS LIMITED
- 2004-12-02
02910752 Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom
Active Corporate (31 parents)
Officer
2000-11-01 ~ 2001-03-20
IIF 15 - Director → ME
6
KELWEST LIMITED - 1989-12-11
Akira House 16-17 Brunleys, Kiln Farm, Milton Keynes
Active Corporate (10 parents)
Officer
2011-02-04 ~ 2012-06-25
IIF 19 - Director → ME
7
56 Ramworth Way, Aylesbury, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2013-09-30 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
8
HAYWARD TYLER PENSION PLAN TRUSTEES LIMITED - now
TES PENSION PLAN TRUSTEES LIMITED
- 1992-11-13
01603421 1 Kimpton Road, Luton, Beds
Active Corporate (30 parents)
Officer
~ 1991-11-14
IIF 1 - Secretary → ME
9
Insolvency (Case 1) Compulsory liquidation
Petition date on 2002-01-18
Commencement of winding up on 2002-03-07
Conclusion of winding up on 2011-02-28
Dissolved on 2011-06-08
15-17 New Road, Rainham, Essex
Dissolved Corporate (13 parents)
Officer
1998-09-04 ~ 2000-04-30
IIF 10 - Director → ME
10
LIVING WATER WORLD OUTREACH - now
CHURCH OF GOD WORSHIP CENTRE UK
- 2013-01-21
06330158 60 St. Marks Street, Peterborough, England
Active Corporate (26 parents)
Officer
2012-08-22 ~ 2012-10-08
IIF 12 - Director → ME
2007-08-01 ~ 2008-07-17
IIF 8 - Director → ME
2012-08-20 ~ 2012-10-08
IIF 3 - Secretary → ME
11
NEW 2015 LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-04-30
Dissolved on 2021-01-27
ORIFLAME U K LIMITED
- 2015-12-03
00990625 Fairview House, Victoria Place, Carlisle, Cumbria
Dissolved Corporate (30 parents)
Officer
2008-05-14 ~ 2008-06-13
IIF 21 - Director → ME
12
Ground Floor, 6 Queen Street, Leeds, West Yorkshire, England
Active Corporate (5 parents, 4 offsprings)
Officer
2015-03-13 ~ 2015-09-04
IIF 20 - Director → ME
13
PREMIER BOOKS (UK) LIMITED
- now 02879281Insolvency (Case 1) In administration
Administration started on 2008-06-16 during the appointment or period of control
Administration ended on 2009-06-05 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-06-05 during the appointment or period of control
Dissolved on 2011-12-20 during the appointment or period of control
DESIGNARENA LIMITED - 1994-01-28
The Zenith Building 5th Floor 26, Spring Gardens, Manchester
Dissolved Corporate (22 parents)
Officer
2008-05-14 ~ dissolved
IIF 6 - Director → ME
14
Insolvency (Case 1) In administration
Administration started on 2008-06-16 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2009-06-05
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-06-05
Dissolved on 2011-04-14
SOUNDITEM LIMITED - 1998-07-09
The Zenith Building 5th Floor 26, Spring Gardens, Manchester
Dissolved Corporate (22 parents)
Officer
2008-05-14 ~ 2008-06-16
IIF 9 - Director → ME
15
SANSETSU UK LIMITED - now
SANSETSU (U.K.) LIMITED
- 2021-06-14
01400365 Akira House 16-17 Brunleys, Kiln Farm, Milton Keynes
Active Corporate (17 parents, 2 offsprings)
Officer
2011-02-04 ~ 2012-06-25
IIF 18 - Director → ME
16
Insolvency (Case 1) In administration
Administration started on 2014-09-11
Administration ended on 2015-04-10
79 Caroline Street, Birmingham
Dissolved Corporate (10 parents)
Officer
2013-05-31 ~ 2013-07-23
IIF 14 - Director → ME
17
ULTRACOMP LIMITED - now
BROOMCO (1978) LIMITED
- 2004-12-03
03864176 03864163, 03839674, 03876977Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 2nd Floor Burleigh House 375 The Strand, London
Dissolved Corporate (14 parents)
Officer
2000-11-01 ~ 2001-03-20
IIF 11 - Director → ME
2000-10-16 ~ 2001-03-20
IIF 4 - Secretary → ME