1
360 BUSINESS & PRIVATE CLIENT LAW LIMITED
- 2021-03-26
08884503360 BUSINESS LAW LIMITED - 2017-10-02
BUSINESS LAW ONLINE LIMITED - 2016-06-22
39 Guildford Road, Lightwater, England
Active Corporate (8 parents)
Officer
2018-02-17 ~ now
IIF 23 - Director → ME
2
39 Guildford Road, Lightwater, England
Active Corporate (4 parents)
Officer
2021-10-19 ~ now
IIF 18 - Director → ME
3
360 PERSONAL INVESTMENTS LIMITED
- 2023-09-18
14731916 39 Guildford Road, Lightwater, England
Active Corporate (4 parents)
Officer
2023-03-15 ~ now
IIF 19 - Director → ME
4
39 Guildford Road, Lightwater, England
Active Corporate (7 parents, 7 offsprings)
Officer
2018-02-17 ~ now
IIF 22 - Director → ME
Person with significant control
2017-01-16 ~ 2020-09-11
IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
2020-09-11 ~ now
IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Has significant influence or control → OE
IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
2017-02-20 ~ 2020-09-11
IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
5
360 BUSINESS LAW LIMITED - 2016-06-21
39 Guildford Road, Lightwater, England
Active Corporate (10 parents)
Officer
2018-02-17 ~ now
IIF 21 - Director → ME
6
360 LEGAL MANAGED SERVICES LIMITED
- now 15255478360 MANAGED LEGAL SERVICES LIMITED
- 2023-11-17
15255478 377-399 London Road, Camberley, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-11-02 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2023-11-02 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
7
Kemp House, 152 City Road, London, England
Dissolved Corporate (3 parents)
Officer
2018-08-29 ~ dissolved
IIF 24 - Director → ME
8
Kemp House, 152 City Road, London, England
Dissolved Corporate (3 parents)
Officer
2018-08-29 ~ dissolved
IIF 25 - Director → ME
9
360 LEGAL SOFTWARE LIMITED
- 2023-01-25
12184874 39 Guildford Road, Lightwater, England
Active Corporate (4 parents)
Officer
2019-09-02 ~ now
IIF 17 - Director → ME
10
ALS RESEARCH AND DEVELOPMENT LIMITED
07427094 24 Pooley Green Road, Egham, Surrey
Dissolved Corporate (2 parents)
Officer
2010-11-02 ~ dissolved
IIF 36 - Director → ME
11
ALS SOFTWARE TECHNOLOGIES LIMITED - 2010-09-17
24 Pooley Green Road, Egham, Surrey
Dissolved Corporate (6 parents)
Officer
2010-09-27 ~ 2012-08-31
IIF 37 - Director → ME
2008-11-24 ~ 2010-06-17
IIF 29 - Director → ME
12
APTEAN EMEA CLEARING LIMITED - now
MVI HOLDINGS LIMITED
- 2020-04-22
04376578INGLEBY (1491) LIMITED - 2002-07-02
Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom
Active Corporate (29 parents, 2 offsprings)
Officer
2006-10-06 ~ 2009-04-03
IIF 32 - Director → ME
2006-10-06 ~ 2009-04-03
IIF 4 - Secretary → ME
13
APTEAN LIMITED - now
PIVOTAL CORPORATION LIMITED
- 2014-05-21
03399429PIVOTAL SOFTWARE LIMITED - 1999-08-23
ROWGROVE LIMITED - 1997-08-13
Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom
Active Corporate (36 parents, 16 offsprings)
Officer
2006-08-07 ~ 2009-04-03
IIF 43 - Director → ME
2007-03-01 ~ 2009-04-03
IIF 8 - Secretary → ME
14
AVOLIN UK LIMITED - now
APTEAN SYSTEMS (UK) LIMITED - 2018-12-18
ROSS SYSTEMS (UK) LIMITED
- 2015-06-17
01918777PIONEER COMPUTER GROUP LIMITED - 1992-01-13
DRAKEVOGUE COMPUTER CO. LIMITED - 1985-10-07
4th Floor, The Anchorage, 34 Bridge Street, Reading, England
Dissolved Corporate (40 parents)
Officer
2006-08-07 ~ 2009-04-03
IIF 42 - Director → ME
2007-04-01 ~ 2009-04-03
IIF 7 - Secretary → ME
15
BACK OFFICE SERVICES (EUROPE) LIMITED
- 2012-06-18
06515768IN-HOUSE LEGAL AND BUSINESS SERVICES LIMITED - 2011-02-15
C/o Abbey Taylor Limited Unit 6 12 O'clock Court, Attercliffe Road, Sheffield
Dissolved Corporate (3 parents)
Officer
2011-09-28 ~ dissolved
IIF 33 - Director → ME
2008-02-27 ~ 2009-09-22
IIF 35 - Director → ME
16
6-9 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (1 parent)
Officer
2013-03-04 ~ dissolved
IIF 40 - Director → ME
17
6-9 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (1 parent)
Officer
2011-12-01 ~ dissolved
IIF 39 - Director → ME
18
CATALYST WMS INTERNATIONAL, LIMITED
03057899 Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom
Dissolved Corporate (26 parents)
Officer
2007-09-10 ~ 2009-04-03
IIF 31 - Director → ME
2007-09-10 ~ 2009-04-03
IIF 3 - Secretary → ME
19
INDUSTRI-MATEMATIK, LIMITED
- now 02779282ENTERPRISE MANAGEMENT SOFTWARE LIMITED - 1993-09-08
CEGONHA LIMITED - 1993-01-25
Sanderson House, Poplar Way, Sheffield, South Yorkshire, United Kingdom
Dissolved Corporate (36 parents)
Officer
2006-08-07 ~ 2009-04-03
IIF 45 - Director → ME
2007-04-01 ~ 2009-04-03
IIF 5 - Secretary → ME
20
Quatro House Lyon Way, Frimley, Camberley, Surrey, England
Dissolved Corporate (1 parent)
Officer
2017-05-26 ~ dissolved
IIF 27 - Director → ME
21
INGLEBY (1492) LIMITED - 2002-06-29
Sanderson House, Poplar Way, Sheffield, South Yorkshire, United Kingdom
Dissolved Corporate (28 parents)
Officer
2006-10-06 ~ 2009-04-03
IIF 41 - Director → ME
2006-10-06 ~ 2009-04-03
IIF 9 - Secretary → ME
22
MERCIAVISION LIMITED - 2001-03-15
MERCIAVISION INTERNATIONAL LIMITED - 1997-01-17
FORAY 401 LIMITED - 1992-04-15
Sanderson House, Poplar Way, Sheffield, South Yorkshire, United Kingdom
Dissolved Corporate (31 parents)
Officer
2006-10-06 ~ 2009-04-03
IIF 44 - Director → ME
2006-10-06 ~ 2009-04-03
IIF 10 - Secretary → ME
23
R W TAYLOR LEGAL SERVICES LIMITED
10261630 35 Birch Lane, West End, Woking, Surrey, England
Dissolved Corporate (1 parent)
Officer
2016-07-04 ~ dissolved
IIF 47 - Director → ME
24
6-9 The Square, Stockley Park, Uxbridge, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-08-27 ~ dissolved
IIF 28 - LLP Designated Member → ME
25
GW 906 LIMITED - 2006-06-28
Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2007-02-16 ~ 2008-05-12
IIF 46 - Director → ME
2007-02-16 ~ 2009-04-03
IIF 12 - Secretary → ME
26
Sanderson House, Poplar Way, Sheffield, South Yorkshire, United Kingdom
Dissolved Corporate (14 parents)
Officer
2006-12-14 ~ 2009-04-03
IIF 30 - Director → ME
2006-12-14 ~ 2009-04-03
IIF 1 - Secretary → ME
27
S.L.G. ENGINEERING COMPANY LIMITED
01815905 International House 24 Holborn Viaduct, London
Dissolved Corporate (4 parents)
Officer
~ 2017-03-06
IIF 13 - Director → ME
28
Sanderson House, Poplar Way, Sheffield, South Yorkshire, United Kingdom
Dissolved Corporate (21 parents)
Officer
2007-04-22 ~ 2009-04-03
IIF 38 - Director → ME
2007-04-23 ~ 2009-04-03
IIF 6 - Secretary → ME
29
38 Park Road, Camberley, Surrey
Dissolved Corporate (1 parent)
Officer
2018-10-16 ~ dissolved
IIF 20 - Director → ME
30
STERLING LIFT MANUFACTURING LIMITED
03853411 The Apex 2, Sheriffs Orchard, Coventry
Dissolved Corporate (5 parents)
Officer
1999-10-05 ~ 2008-08-07
IIF 14 - Director → ME
2009-09-23 ~ 2017-03-06
IIF 11 - Secretary → ME
31
The Studio, 377 - 399 London Road, Camberley, Surrey, England
Dissolved Corporate (4 parents)
Officer
~ 2017-03-06
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-06
IIF 48 - Has significant influence or control → OE
32
EMPLOYMAGNET LIMITED
- 2004-10-04
04980917 The Beresford Centre, 23 Wade Road, Basingstoke, Hampshire
Dissolved Corporate (6 parents)
Officer
2004-09-21 ~ 2017-03-06
IIF 2 - Secretary → ME
33
38 Park Road, Camberley, Surrey, England
Dissolved Corporate (2 parents)
Officer
2021-07-14 ~ dissolved
IIF 16 - LLP Designated Member → ME
Person with significant control
2021-07-14 ~ dissolved
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
One Business Village, 1 Emily Street, Hull, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-08-11 ~ 2020-02-27
IIF 26 - Director → ME