1
299-303 Whitehorse Road, Croydon, England
Active Corporate (14 parents)
Officer
2021-10-08 ~ now
IIF 4 - Director → ME
2
JADELOGIC COMPUTERS LIMITED - 1998-09-11
Enterprise House, 21 Buckle Street, London
Dissolved Corporate (10 parents)
Officer
2007-02-26 ~ dissolved
IIF 10 - Director → ME
1999-07-21 ~ dissolved
IIF 20 - Secretary → ME
3
ALBANY EMPLOYMENT SERVICES LIMITED
06192424 10 Lower Thames Street, London
Dissolved Corporate (6 parents)
Officer
2007-03-29 ~ dissolved
IIF 11 - Director → ME
4
10 Lower Thames Street, London
Dissolved Corporate (8 parents)
Officer
1999-07-21 ~ dissolved
IIF 15 - Director → ME
1999-07-21 ~ dissolved
IIF 25 - Secretary → ME
5
ALBANY MANAGED SERVICES LIMITED
07003686 2-3 Cursitor Street, London
Dissolved Corporate (2 parents)
Officer
2009-08-28 ~ 2010-03-01
IIF 17 - Director → ME
6
ALBANY MANAGEMENT UK LIMITED
- now 03837345VEGAS MANAGEMENT LTD
- 2003-04-07
03837345 10 Lower Thames Street, London
Dissolved Corporate (8 parents)
Officer
2003-10-01 ~ dissolved
IIF 16 - Director → ME
2000-03-20 ~ 2001-06-21
IIF 24 - Secretary → ME
7
ALBANY SYSTEMS EUROPE LIMITED
- now 04087510ESPANA 2000 LIMITED
- 2001-11-22
04087510 C/o Ascot Drummond Devonshire House, Manor Way, Borehamwood, Hertfordshire, England
Dissolved Corporate (6 parents)
Officer
2007-12-20 ~ 2010-03-01
IIF 18 - Director → ME
2000-10-05 ~ 2010-04-12
IIF 27 - Secretary → ME
8
ALBANY SYSTEMS INTERNATIONAL LTD
03948679 Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (10 parents)
Officer
2000-03-22 ~ dissolved
IIF 19 - Secretary → ME
9
ALBANY TECHNOLOGIES LIMITED
- now SC239014ALBANY DIGITAL LTD.
- 2002-12-09
SC239014 27 Lauriston Street, Edinburgh
Dissolved Corporate (7 parents)
Officer
2002-12-09 ~ 2010-03-01
IIF 9 - Director → ME
2002-12-09 ~ dissolved
IIF 26 - Secretary → ME
10
ASCOT DRUMMOND (HOLDINGS) LIMITED
- now 04063840VENUS INNOVATIONS LTD - 2001-11-15
C/o Ascot Drummond Devonshire House, Manor Way, Borehamwood, Hertfordshire
Active Corporate (9 parents, 4 offsprings)
Officer
2007-12-20 ~ 2008-06-30
IIF 12 - Director → ME
11
ASCOT DRUMMOND (UK) LIMITED
- now 03976580LIVE NETWORKS LIMITED - 2001-08-09
C/o Ascot Drummond Devonshire House, Manor Way, Borehamwood, Hertfordshire
Active Corporate (11 parents, 4 offsprings)
Officer
2007-12-20 ~ 2008-06-30
IIF 14 - Director → ME
2002-02-11 ~ 2008-06-30
IIF 21 - Secretary → ME
12
ASCOT DRUMMOND DIRECTORS LIMITED
03742200 C/o Ascot Drummond Devonshire House, Manor Way, Borehamwood, Hertfordshire
Active Corporate (22 parents, 62 offsprings)
Officer
2002-07-30 ~ 2002-12-02
IIF 13 - Director → ME
13
Klaco House, 28-30 St John's Square, London
Dissolved Corporate (7 parents)
Officer
2000-07-17 ~ 2006-12-19
IIF 28 - Secretary → ME
14
FIVE LAKES CONSULTING LIMITED
- now 05133646ALBANY SYSTEMS RUSSIA LIMITED
- 2006-08-22
05133646 C/o Ascot Drummond Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2004-10-18 ~ 2010-02-22
IIF 22 - Secretary → ME
15
21 Marcuse Road, Caterham, England
Active Corporate (1 parent)
Officer
2024-09-10 ~ now
IIF 1 - Director → ME
Person with significant control
2024-09-10 ~ 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
16
299-303 Whitehorse Road, Croydon, England
Active Corporate (14 parents)
Officer
2021-10-08 ~ now
IIF 3 - Director → ME
17
Kalamu House, 11 Coldbath Square, London, England
Dissolved Corporate (10 parents, 30 offsprings)
Officer
2000-03-10 ~ 2006-12-18
IIF 23 - Secretary → ME
18
ROWLAND BROTHERS EXHUMATION SERVICES LTD
10815879 299-303 Whitehorse Road, Croydon, England
Active Corporate (7 parents)
Officer
2021-10-08 ~ now
IIF 7 - Director → ME
19
ROWLAND BROTHERS INTERNATIONAL LTD
06883111 297 Whitehorse Road, Croydon, England
Active Corporate (7 parents)
Officer
2021-10-08 ~ now
IIF 2 - Director → ME
20
299-303 Whitehorse Road, Croydon, England
Active Corporate (7 parents, 5 offsprings)
Officer
2021-10-08 ~ now
IIF 6 - Director → ME
21
299-303 Whitehorse Road, Croydon, England
Active Corporate (8 parents)
Officer
2021-10-08 ~ now
IIF 5 - Director → ME