1
ADVANCED ACCOUNTS LIMITED - now
IRIS ACCOUNTS LIMITED - 2013-04-03
QUAYSHELFCO 701 LIMITED
- 1999-06-29
03737252 03329992, 03737259, 04373557Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Munro House, Portsmouth Road, Cobham, Surrey
Dissolved Corporate (15 parents)
Officer
1999-05-27 ~ 2005-08-31
IIF 8 - Director → ME
2
AH 1 LIMITED - now
MAXIMA INFORMATION GROUP LIMITED - 2008-06-06
AZUR GROUP LIMITED - 2006-06-13
MINERVA INTERNATIONAL HOLDINGS LIMITED
- 2002-06-10
01699264SYSTEMS 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, Surrey
Dissolved Corporate (21 parents)
Officer
2000-12-07 ~ 2001-06-29
IIF 20 - Director → ME
3
4385, 10370665: Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2018-12-21 ~ dissolved
IIF 18 - Director → ME
2017-12-01 ~ 2018-12-21
IIF 9 - Director → ME
4
CASTLETON INFORMATION GROUP LIMITED - now
MAXIMA INFORMATION GROUP LIMITED - 2014-09-01
AZUR HOLDINGS LIMITED - 2008-06-06
AZUR GROUP LIMITED - 2002-06-10
OTTERBURN SOFTWARE GROUP PLC - 1995-05-09
INVESTMONEY LIMITED - 1995-02-27
9 King Street, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2000-12-07 ~ 2001-08-02
IIF 23 - Director → ME
5
Orchard Inn 12 Hanover Place, Spike Island, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-10-20 ~ 2011-07-06
IIF 10 - Director → ME
6
CIDER HOUSE FILM COMPLETION LIMITED
- now 08736342 Highfield Grange Studios, Bubwith, Selby, England
Active Corporate (3 parents)
Officer
2016-08-01 ~ 2022-12-31
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
7
CIDER HOUSE PRODUCTIONS LIMITED
11828442 Cider House, Chewton, Keynsham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-15 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2019-02-15 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
8
GCB TV PRODUCTIONS LIMITED
- 2020-01-03
09655975 10 Orange Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2019-05-09 ~ now
IIF 1 - Director → ME
9
89 High Street, Hadleigh, Ipswich, Suffolk
Active Corporate (20 parents, 2 offsprings)
Officer
2017-06-05 ~ now
IIF 2 - Director → ME
10
Suite 2 Peel Meel Commercial Street, Morley, Leeds, England
Active Corporate (4 parents)
Officer
2017-05-19 ~ now
IIF 4 - Director → ME
11
10 Orange Street, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2018-10-17 ~ 2025-02-17
IIF 6 - Director → ME
Person with significant control
2019-05-01 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
63 Trevarthian Road, St. Austell, Cornwall, England
Dissolved Corporate (13 parents)
Officer
2014-01-29 ~ 2016-06-30
IIF 13 - Director → ME
13
QUAYSHELFCO 696 LIMITED - 1999-04-27
Newton House Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (18 parents)
Officer
2000-12-07 ~ 2001-06-29
IIF 21 - Director → ME
14
MINERVA COMPUTER SYSTEMS LIMITED
- now 01252569MINERVA GROUP PLC - 1996-07-22
MINERVA COMPUTER SYSTEMS PUBLIC LIMITED COMPANY - 1988-06-08
AVONCOURT DEVELOPMENTS LIMITED - 1978-12-31
ATHERTON COMPUTER COMPANY LIMITED - 1978-12-31
Munro House, Portsmouth Road, Cobham, Surrey
Dissolved Corporate (25 parents)
Officer
2003-09-30 ~ 2005-08-31
IIF 11 - Director → ME
15
MINERVA INDUSTRIAL SYSTEMS LIMITED - now
MINERVA INDUSTRIAL SYSTEMS PLC - 2007-02-27
MINERVA INDUSTRIAL SYSTEMS LIMITED - 2005-03-10
MINERVA INDUSTRIAL SYSTEMS PUBLIC LIMITED COMPANY
- 2005-01-18
02236830SHARPUSER LIMITED - 1988-06-08
Third Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (26 parents)
Officer
2000-12-07 ~ 2001-06-29
IIF 22 - Director → ME
16
10 Orange Street, London, England
Active Corporate (5 parents)
Person with significant control
2025-11-27 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
SYSTEMS TEAM BRISTOL LIMITED
- 2003-11-28
01959626MX BUSINESS SYSTEMS PLC
- 1997-09-02
01959626SYSTEMS TEAM PLUSMARK LIMITED
- 1996-09-06
01959626SYSTEMS TEAM DEVELOPMENT LIMITED
- 1992-09-30
01959626 Munro House, Portsmouth Road, Cobham, Surrey
Dissolved Corporate (23 parents)
Officer
~ 1996-09-30
IIF 19 - Director → ME
1997-09-01 ~ 2005-08-31
IIF 7 - Director → ME
18
HARROWELLS (NO 191) LIMITED - 2011-11-08
24 Swinegate, York, England
Active Corporate (8 parents)
Officer
2017-09-22 ~ 2018-07-23
IIF 12 - Director → ME