1
28 Springfield Road, Thorton Heath, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-09-08 ~ dissolved
IIF 6 - Director → ME
2020-09-08 ~ dissolved
IIF 19 - Secretary → ME
Person with significant control
2020-09-08 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
2
DADART LIMITED - now
FIH GROUP LIMITED - 2016-09-06
MOMART LIMITED - 1988-09-16
FRAMECORN LIMITED - 1980-12-31
1 Harbour Exchange Square, 9th Floor, London, England
Active Corporate (20 parents)
Officer
2010-10-26 ~ 2013-09-09
IIF 3 - Director → ME
2011-02-11 ~ 2013-09-09
IIF 13 - Secretary → ME
3
81 St. Andrews Drive, Stanmore, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2020-09-11 ~ now
IIF 2 - Director → ME
2020-09-11 ~ now
IIF 17 - Secretary → ME
Person with significant control
2020-09-11 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
MOMART INTERNATIONAL LIMITED
- now 03375326CROFTLIGHT LIMITED - 1997-08-12
1 Harbour Exchange Square, 9th Floor, London, England
Active Corporate (30 parents, 1 offspring)
Officer
2010-10-26 ~ 2013-09-09
IIF 4 - Director → ME
2011-02-28 ~ 2013-09-09
IIF 12 - Secretary → ME
5
JIM MOYES COMPENDIUM OF WORKING POSSIBILITIES LIMITED - 1988-09-16
1 Harbour Exchange Square, 9th Floor, London, England
Active Corporate (32 parents, 1 offspring)
Officer
2010-10-26 ~ 2013-09-09
IIF 5 - Director → ME
2011-02-28 ~ 2013-09-09
IIF 14 - Secretary → ME
6
INHOCO 2780 LIMITED - 2003-01-24
The Denim Factory Unit C, 4-6 Davenant Street, London, Uk
Dissolved Corporate (8 parents)
Officer
2011-03-16 ~ dissolved
IIF 16 - Secretary → ME
IIF 15 - Secretary → ME
7
OMX TECHNOLOGY (UK) LIMITED
- now 03691872OM TECHNOLOGY (UK) LIMITED
- 2004-08-03
03691872SPIREDRIFT LIMITED - 1999-03-16
Imperial House, 18-21 Kings Park Road, Southampton, Hampshire
Dissolved Corporate (12 parents)
Officer
2002-11-11 ~ dissolved
IIF 10 - Secretary → ME
8
OMX (TECHNOLOGY) LIMITED
- 2004-08-04
02046601OM (TECHNOLOGY) LTD.
- 2004-08-03
02046601OM TECHNOLOGY LTD - 2002-04-04
TCAM SYSTEMS (U.K.) LTD - 1999-09-30
ALMACIRCLE LIMITED - 1986-10-01
Imperial House, 18-21 Kings Park Road, Southampton, Hampshire
Dissolved Corporate (25 parents)
Officer
2002-11-11 ~ dissolved
IIF 11 - Secretary → ME
9
VEKARIA CONSULTANCY SERVICES LTD
13901280 81 St. Andrews Drive, Stanmore, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2022-02-08 ~ now
IIF 1 - Director → ME
2022-02-08 ~ now
IIF 18 - Secretary → ME
Person with significant control
2022-02-08 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE