1
The Copse Tower House Lane, Wraxall, Bristol, North Somerset, England
Dissolved Corporate (3 parents)
Officer
2022-08-22 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2022-08-22 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
2
ALLIRBMOS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-07
Dissolved on 2019-03-06
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2014-10-15 ~ 2015-01-30
IIF 11 - Director → ME
3
Suite 1, Liberty House, South Liberty Lane, Bristol
Active Corporate (4 parents)
Officer
2010-01-19 ~ 2011-12-20
IIF 13 - Director → ME
4
CRYPTOCARD NEW TECHNOLOGY LIMITED
07840811Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-04-08
Dissolved on 2015-09-17
Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London, England
Dissolved Corporate (8 parents)
Officer
2011-11-09 ~ 2012-02-29
IIF 14 - Director → ME
5
I-NFER ASSESSMENT LIMITED
- now 05946075OVAL (2121) LIMITED - 2006-10-27
The Mere, Upton Park, Slough, Berkshire
Active Corporate (18 parents)
Officer
2006-11-07 ~ 2024-11-06
IIF 7 - Director → ME
6
MEBAG LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-07
Dissolved on 2019-06-08
GABEM MANAGEMENT LIMITED
- 2015-12-17
04775883 Resolve Partners Limited, 22 York Buildings John Adam Street, London
Dissolved Corporate (17 parents)
Officer
2014-07-24 ~ 2015-01-30
IIF 10 - Director → ME
7
NATIONAL FOUNDATION FOR EDUCATIONAL RESEARCH IN ENGLAND AND WALES(THE)
00900899 The Mere, Upton Park, Slough, Berks
Active Corporate (129 parents, 2 offsprings)
Officer
2007-07-21 ~ 2024-11-06
IIF 8 - Director → ME
8
OVAL (1517) LIMITED - 2000-05-04
The Mere, Upton Park, Slough, Berkshire
Active Corporate (65 parents)
Officer
2007-07-21 ~ 2019-10-24
IIF 6 - Director → ME
9
SAFENET CRYPTOCARD EUROPE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-04-08
Dissolved on 2016-04-20
CRYPTOCARD EUROPE LIMITED
- 2012-05-10
05728808 Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London, England
Dissolved Corporate (13 parents)
Officer
2006-03-17 ~ 2012-02-29
IIF 15 - Director → ME
10
SAFENET CRYPTOCARD HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-04-08
Dissolved on 2016-04-20
CRYPTOCARD HOLDINGS LIMITED
- 2012-10-31
05729785 Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London, England
Dissolved Corporate (12 parents)
Officer
2006-03-17 ~ 2012-02-29
IIF 16 - Director → ME
11
3 Bois Avenue, Amersham, Buckinghamshire, England
Active Corporate (2 parents)
Officer
2021-11-01 ~ now
IIF 12 - LLP Designated Member → ME
Person with significant control
2021-11-01 ~ now
IIF 2 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove members → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
12
Suite 1 Liberty House, South Liberty Lane, Bristol, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2017-01-19 ~ 2017-06-30
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
13
PAYROLL SOLUTIONS (UK) LIMITED - 2010-06-16
3 Shortlands, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2014-01-20 ~ 2025-12-01
IIF 5 - Director → ME
14
Northgate House North Gate, New Basford, Nottingham, England
Active Corporate (15 parents)
Officer
2018-09-03 ~ 2022-06-30
IIF 9 - Director → ME