1
BORDERWARE TECHNOLOGIES EUROPE LIMITED
- now 03110088SEACHANGE CORPORATION EUROPE LIMITED
- 2001-09-14
03110088PEAPOD INTERNET LIMITED
- 1995-10-23
03110088 3 Field Court, Gray's Inn, London
Dissolved Corporate (7 parents)
Officer
1995-10-23 ~ 2001-10-12
IIF 6 - Director → ME
2
CLEVER COMMUNICATIONS LIMITED
- now 02580385DIRECT TRAVEL TECHNOLOGY LIMITED
- 1991-07-05
02580385 Dukes Court 32 Duke Street, St. James's, London
Dissolved Corporate (7 parents)
Officer
1991-04-04 ~ 1993-05-20
IIF 11 - Director → ME
1991-04-04 ~ 1993-05-20
IIF 16 - Secretary → ME
3
CRN ACCOUNTANCY & CONSULTANCY SERVICES LTD - now
PEAPOD GROUP LIMITED
- 2017-05-11
03927342E-INITIATIVE GROUP LIMITED
- 2000-02-23
03927342 7 Brackenwood, Sunbury On Thames, Middlesex
Dissolved Corporate (7 parents)
Officer
2000-02-23 ~ 2002-11-22
IIF 8 - Director → ME
4
E-INITIATIVE GROUP LIMITED
- now 02624459PEAPOD GROUP LIMITED
- 2000-02-23
02624459PROFESSIONAL EUROPEAN ADVISORS LIMITED
- 1999-02-08
02624459 10 Furnival Street, London
Dissolved Corporate (6 parents)
Officer
1991-06-27 ~ dissolved
IIF 9 - Director → ME
5
2 Hollybush Close, 2, Watford, England
Active Corporate (4 parents)
Officer
2002-07-12 ~ 2009-05-24
IIF 2 - Director → ME
6
280 Bath Road Heathrow Iv, Heathrow Boulevard West Drayton, Middlesex
Dissolved Corporate (6 parents)
Officer
2004-12-14 ~ 2009-03-31
IIF 3 - Director → ME
2004-12-14 ~ 2009-03-31
IIF 15 - Secretary → ME
7
THE INTERNET SOFTWARE COMPANY LIMITED
- 1999-08-16
03084905 Calverley House, 55 Calverley Road, Tunbridge Wells, Kent
Dissolved Corporate (6 parents, 1 offspring)
Officer
1995-07-27 ~ 2007-10-15
IIF 5 - Director → ME
8
PEAPOD DISTRIBUTION LIMITED
- now 03027725PEAPOD INTERNET LIMITED
- 1999-02-10
03027725SEA CHANGE CORPORATION EUROPE LIMITED
- 1995-10-23
03027725BORDER NETWORK TECHNOLOGIES EUROPE LIMITED
- 1995-05-02
03027725BORDER NETWORK TECHNOLOGIES LIMITED - 1995-03-29
APOLLO CREST LIMITED - 1995-03-14
10 Furnival Street, London
Dissolved Corporate (7 parents)
Officer
1995-05-02 ~ dissolved
IIF 12 - Director → ME
9
SCALABLE EUROPE LIMITED - now
WININSTALL EUROPE LIMITED
- 2009-05-15
06000038SIPASSURED EUROPE LIMITED
- 2007-05-18
06000038 C/o, 2 Old Barnes Rycote Lane, Milton Common, Thame, England
Dissolved Corporate (4 parents)
Officer
2006-11-15 ~ 2009-03-31
IIF 13 - Director → ME
10
SECURE COMPUTING INTERNATIONAL 1 - now
SECURE COMPUTING INTERNATIONAL 1 LIMITED - 2012-01-12
SECURE COMPUTING INTERNATIONAL LIMITED - 2006-08-08
BORDER NETWORK TECHNOLOGIES EUROPE LIMITED
- 1997-05-09
02737038SEA CHANGE CORPORATION EUROPE LIMITED
- 1995-05-02
02737038 100 New Bridge Street, London
Dissolved Corporate (22 parents)
Officer
1992-08-04 ~ 1996-05-17
IIF 14 - Director → ME
1992-08-04 ~ 1996-05-17
IIF 17 - Secretary → ME
11
PEAPOD (UK) LIMITED
- 2002-12-09
02602448PEAPOD DISTRIBUTION LIMITED
- 1999-02-10
02602448 10 Furnival Street, London
Dissolved Corporate (6 parents)
Officer
~ dissolved
IIF 10 - Director → ME
12
THE RESEARCH GROUP LIMITED
- 2002-12-09
02606622SOFTWARE COMPATIBILITY CENTRE LIMITED - 1997-06-04
10 Furnival Street, London
Dissolved Corporate (11 parents)
Officer
1999-05-01 ~ dissolved
IIF 7 - Director → ME
13
SIP SERVICES EUROPE LIMITED - now
ADGAM TRADING LIMITED - 2014-03-31
SIP SERVICES EUROPE LIMITED
- 2014-03-14
05051098WININSTALL EUROPE LIMITED
- 2007-05-18
05051098 2 Hollybush Close, Watford, England
Active Corporate (6 parents)
Officer
2004-02-20 ~ 2009-03-31
IIF 1 - Director → ME
14
COMPLIANCE ASSURED (EUROPE) LIMITED
- 2008-01-22
05879469COMPLIANCE ASSURED (EUROPE) LIMITED
- 2008-01-04
05879469 30 Banstead Road, Caterham, Surrey, England
Active Corporate (12 parents)
Officer
2006-07-18 ~ 2009-05-24
IIF 4 - Director → ME