1
273 WESTBOURNE PARK LIMITED
- now 03539489CHEDGIFT PROPERTY MANAGEMENT LIMITED - 1998-10-22
Centrum House, 36 Station Road, Egham, Surrey, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-12-10 ~ dissolved
IIF 20 - Director → ME
2
COMPUTER PATENT ANNUITIES INTERNATIONAL LIMITED
04016625 70 St Mary Axe, London, England
Active Corporate (31 parents, 7 offsprings)
Officer
2011-07-07 ~ 2013-12-31
IIF 8 - Director → ME
3
1st Floor 55 King William Street, London
Dissolved Corporate (21 parents)
Officer
2010-01-18 ~ 2013-12-31
IIF 1 - Director → ME
4
CPA GLOBAL LEGAL SUPPORT SERVICES UK LIMITED
06982677 70 St Mary Axe, London, England
Dissolved Corporate (20 parents)
Officer
2011-07-07 ~ 2013-12-31
IIF 4 - Director → ME
5
CPA GLOBAL MANAGEMENT SERVICES LTD
- now 04087142CPA MANAGEMENT SYSTEMS LTD - 2009-06-26
I P MANAGEMENT SYSTEMS LTD - 2001-05-29
70 St Mary Axe, London, England
Active Corporate (25 parents, 8 offsprings)
Officer
2010-01-18 ~ 2013-12-31
IIF 10 - Director → ME
6
CPA GLOBAL RENEWALS (UK) LIMITED
08554235 70 St Mary Axe, London, England
Active Corporate (20 parents)
Officer
2013-06-03 ~ 2013-12-31
IIF 9 - Director → ME
7
CPA GLOBAL SOFTWARE SOLUTIONS (UK) LIMITED
- now 03376094CPA SOFTWARE SOLUTIONS (UK) LIMITED - 2009-07-01
MAXIM TECHNOLOGY (EUROPE) LIMITED - 2003-04-10
MAXIM TECHNOLOGY (U.K.) PTY LIMITED - 1999-03-19
70 St Mary Axe, London, England
Active Corporate (24 parents)
Officer
2010-01-15 ~ 2013-12-31
IIF 7 - Director → ME
8
1st Floor 55 King William Street, London, England
Dissolved Corporate (15 parents)
Officer
2010-01-15 ~ 2013-12-31
IIF 2 - Director → ME
9
1st Floor 55 King William Street, London, England
Dissolved Corporate (20 parents)
Officer
2010-01-18 ~ 2013-12-31
IIF 5 - Director → ME
10
1st Floor 55 King William Street, London, England
Dissolved Corporate (20 parents)
Officer
2010-01-18 ~ 2013-12-31
IIF 3 - Director → ME
11
70 St Mary Axe, London, England
Active Corporate (23 parents)
Officer
2010-01-18 ~ 2013-12-31
IIF 6 - Director → ME
12
GMAC RFC EUROPE LIMITED - 2000-07-03
40a Station Road, Upminster, Essex
Dissolved Corporate (23 parents)
Officer
2004-04-14 ~ 2008-05-31
IIF 16 - Director → ME
13
GMAC-RFC HOLDINGS LIMITED
- now 03471082GMAC-RFC (UK) LIMITED - 2002-03-18
RFC INTERNATIONAL HOLDINGS LIMITED - 2000-07-03
RFC U.K. HOLDINGS LIMITED - 1998-02-17
ALNERY NO. 1707 LIMITED - 1998-01-09
40a Station Road, Upminster, Essex
Dissolved Corporate (27 parents)
Officer
2003-03-03 ~ 2008-05-13
IIF 14 - Director → ME
14
RIVERFLOWS LIMITED - 1998-03-06
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (10 parents)
Officer
2015-10-13 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
15
90 Fenchurch Street, London
Active Corporate (68 parents)
Officer
2013-07-24 ~ 2013-12-03
IIF 17 - Director → ME
16
PARATUS AMC LIMITED - now
RFC MORTGAGE SERVICES LIMITED - 2000-07-03
ALNERY NO.1713 LIMITED - 1998-01-30
5 Arlington Square, Downshire Way, Bracknell, Berkshire
Active Corporate (51 parents, 1 offspring)
Officer
2004-09-16 ~ 2008-05-13
IIF 12 - Director → ME
17
PARATUS TSG LIMITED - now
GMAC-RFC EUROPE TSG LIMITED
- 2011-01-28
05177694 5 Arlington Square, Downshire Way, Bracknell, Berkshire
Dissolved Corporate (18 parents)
Officer
2004-08-06 ~ 2008-05-13
IIF 11 - Director → ME
18
Centrum House, 36 Station Road, Egham, Surrey, United Kingdom
Dissolved Corporate (9 parents)
Officer
2015-10-13 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
19
ALNERY NO. 1730 LIMITED - 1998-02-25
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (20 parents)
Officer
2003-02-21 ~ 2008-05-13
IIF 15 - Director → ME
20
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
2002-11-15 ~ 2008-05-13
IIF 13 - Director → ME
21
DOWN PRINT LIMITED - 1998-04-17
Centrum House, 36 Station Road, Egham, Surrey, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2015-10-13 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
22
ISLAND GARDENS INVESTMENTS LIMITED - 1982-05-25
Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom
Dissolved Corporate (27 parents)
Officer
1999-03-22 ~ 1999-05-14
IIF 22 - Director → ME