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Ties, Mark Edward
Ties, Mark Edward
American chief executive officer born in February 1965Resident in United States
Registered addresses and corresponding companiesTies, Mark Edward
American chief financial officer born in February 1965Resident in United States
Registered addresses and corresponding companiesTies, Mark Edward
American director born in February 1965Resident in United States
Registered addresses and corresponding companiesTies, Mark
Registered addresses and corresponding companies
- 1
AKANA LIMITED
- nowSOA SOFTWARE LIMITED - 2015-03-16
The Capitol Building Second Floor, Suite 3, Oldbury, Bracknell, United KingdomDissolved Corporate (4 parents)Equity (Company account)297,596 GBP2019-06-30Officer
2019-05-01 ~ dissolvedIIF 2 - Director → ME - 2 Fleet Mill A Infineon House, Minley Road, Fleet, HampshireDissolved Corporate (2 parents)Officer 2012-10-15 ~ dissolvedIIF 7 - Director → ME
- 3 Fleet Mill A Infineon House, Minley Road, Fleet, HampshireDissolved Corporate (3 parents)Officer 2012-06-26 ~ dissolvedIIF 13 - Director → ME
- 4OPEN SYSTEMS MARKETING LIMITED - 1994-02-18I.T. EXPORTS LIMITED - 1989-02-01 Fleet Mill A Infineon House, Minley Road, Fleet, HampshireDissolved Corporate (1 parent)Officer 2011-08-03 ~ dissolvedIIF 11 - Director → ME 2011-08-03 ~ dissolvedIIF 16 - Secretary → ME
- 5
SAFESTONE LIMITED
- nowC.C.T. (U.K.) LIMITED - 2001-01-16BROOMCO (179) LIMITED - 1986-09-26 Fleet Mill A Infineon House, Minley Road, Fleet, HampshireDissolved Corporate (2 parents)Officer 2012-06-26 ~ dissolvedIIF 14 - Director → ME - 6LOCKGRAIN LIMITED - 2007-04-23 Fleet Mill A Infineon House, Minley Road, Fleet, HampshireDissolved Corporate (2 parents)Officer 2012-06-26 ~ dissolvedIIF 12 - Director → ME
- 7 West Forest Gate, Wellington Road, Wokingham, Berkshire, EnglandDissolved Corporate (3 parents)Officer 2016-11-17 ~ dissolvedIIF 8 - Director → ME
- 1EVELOGIC GROUP LIMITED - 2008-02-06HELP/SYSTEMS INTERNATIONAL GROUP LIMITED - 2022-11-01 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (3 parents, 2 offsprings)Profit/Loss (Company account)-6,702,986 GBP2023-01-01 ~ 2023-12-31Officer 2011-08-03 ~ 2015-09-22IIF 9 - Director → ME 2011-08-03 ~ 2015-09-22IIF 15 - Secretary → ME
- 2HELP/SYSTEMS INTERNATIONAL LIMITED - 2022-11-01EVELOGIC LIMITED - 2008-02-08 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2011-08-03 ~ 2015-09-22IIF 10 - Director → ME 2011-08-03 ~ 2015-09-22IIF 17 - Secretary → ME
- 3 The Capitol Building Second Floor, Suite 3, Oldbury, Bracknell, United KingdomDissolved Corporate (3 parents)Equity (Company account)248,075 GBP2022-12-31Officer 2020-07-08 ~ 2024-01-01IIF 3 - Director → ME
- 4 The Capitol Building Second Floor, Suite 3, Oldbury, Bracknell, United KingdomActive Corporate (3 parents)Equity (Company account)612,655 GBP2024-12-31Officer 2018-12-03 ~ 2024-01-01IIF 6 - Director → ME
- 5 The Capitol Building Second Floor, Suite 3, Oldbury, Bracknell, United KingdomActive Corporate (3 parents)Equity (Company account)8,053,908 GBP2024-12-31Officer 2016-01-25 ~ 2024-01-01IIF 4 - Director → ME
- 6MINMAR (225) LIMITED - 1993-12-08 The Capitol Building Second Floor, Suite 3, Oldbury, Bracknell, United KingdomActive Corporate (3 parents)Equity (Company account)21,468,856 GBP2024-12-31Officer 2018-05-01 ~ 2024-01-01IIF 5 - Director → ME
- 7PROFESSIONAL SOFTWARE LIMITED - 1997-04-08 The Capitol Building Second Floor, Suite 3, Oldbury, Bracknell, United KingdomActive Corporate (3 parents)Equity (Company account)2,051,550 GBP2024-12-31Officer 2019-05-01 ~ 2024-01-01IIF 1 - Director → ME
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