1
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
1996-03-29 ~ 1997-04-30
IIF 9 - Director → ME
2
C/o Valentine & Co 3rd Floor Shakespeare House, 7 Shakespeare Road, London
Dissolved Corporate (5 parents)
Officer
2007-06-28 ~ dissolved
IIF 7 - Director → ME
2004-07-09 ~ dissolved
IIF 31 - Secretary → ME
3
5 Victoria Road, Shefford, Bedfordshire, England
Dissolved Corporate (2 parents)
Officer
2021-01-02 ~ dissolved
IIF 16 - Director → ME
4
The Whitehouse, Greenalls Avenue, Warrington, Cheshire, England
Active Corporate (8 parents, 2 offsprings)
Officer
2003-11-07 ~ 2006-04-30
IIF 13 - Director → ME
5
25 Manchester Square, London
Dissolved Corporate (2 parents)
Officer
1992-10-05 ~ dissolved
IIF 12 - Director → ME
2000-06-19 ~ dissolved
IIF 27 - Secretary → ME
6
PREMIER MANUFACTURING SOLUTIONS LIMITED
02742537 11 King Street, Kings Lynn, Norfolk
Dissolved Corporate (5 parents)
Officer
1992-08-25 ~ 1993-04-30
IIF 8 - Director → ME
7
Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester, Lancashire, England
Dissolved Corporate (5 parents)
Officer
2010-08-06 ~ 2011-03-07
IIF 14 - Director → ME
8
PROCEED ARCHIVING SOLUTIONS LIMITED
- now 05659547PROCEED PACKAGED SOLUTIONS LIMITED
- 2007-10-08
05659547 65 Knowl Piece Wilbury Way, Hitchin, Hertfordshire, England
Active Corporate (9 parents)
Officer
2007-10-17 ~ now
IIF 1 - Director → ME
2005-12-21 ~ 2009-01-08
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
PROCEED CONTENT SOLUTIONS LIMITED
10815555 14 David Mews, London, England
Dissolved Corporate (3 parents)
Officer
2020-06-01 ~ dissolved
IIF 15 - Director → ME
2017-06-13 ~ 2018-04-18
IIF 11 - Director → ME
Person with significant control
2017-06-13 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
10
PROCEED DATA MANAGEMENT LIMITED
- now 12446771PROCEED DECOMMISSIONING LTD
- 2023-03-01
12446771 14 David Mews, London, England
Active Corporate (3 parents)
Officer
2020-02-06 ~ now
IIF 6 - Director → ME
11
PROCEED DATA MIGRATION SOLUTIONS LIMITED
- now 04275818 14 David Mews, London
Active Corporate (7 parents)
Officer
2007-10-17 ~ now
IIF 2 - Director → ME
2001-08-23 ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Has significant influence or control → OE
12
14 David Mews, London
Active Corporate (2 parents)
Officer
2011-03-09 ~ now
IIF 5 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 32 - Has significant influence or control → OE
13
PROCEED ENGINEERING SOLUTIONS LIMITED
05167516 14 David Mews, London
Active Corporate (7 parents)
Officer
2007-10-17 ~ now
IIF 4 - Director → ME
2004-06-30 ~ now
IIF 28 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 22 - Has significant influence or control → OE
14
14 David Mews, London
Active Corporate (4 parents, 6 offsprings)
Officer
2005-12-20 ~ now
IIF 3 - Director → ME
2002-07-10 ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Has significant influence or control → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
15
14 David Mews, London, England
Active Corporate (2 parents)
Person with significant control
2019-10-01 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
16
RICHARDSON MOTORSPORT HOLDINGS LIMITED
11026876 Holmes Farm Main Road, Long Bennington, Newark, Lincs, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2017-10-23 ~ now
IIF 19 - Director → ME
17
RICHARDSON PARKIN PERFORMANCE LIMITED
13926495 Holmes Farm, Long Bennington, Newark, United Kingdom
Active Corporate (3 parents)
Officer
2022-02-22 ~ now
IIF 18 - Director → ME
18
Acorn Accountancy, Holmes Farm Main Road, Long Bennington, Newark, England
Active Corporate (4 parents)
Officer
2016-03-18 ~ now
IIF 17 - Director → ME
Person with significant control
2023-03-01 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
19
DOG LEARNING LIMITED - 2010-06-09
Oakley House Headway Business Park, 3 Saxon Way West, Corby, Northants
Dissolved Corporate (3 parents)
Officer
2013-05-02 ~ 2021-08-20
IIF 10 - Director → ME