1
70-71 Pegholme Wharfbank Mills, Ilkley Road, Otley, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2019-11-14 ~ 2020-02-25
IIF 24 - Director → ME
Person with significant control
2019-11-14 ~ 2021-07-30
IIF 27 - Ownership of shares – 75% or more → OE
2
206 Marylebone Road, London
Dissolved Corporate (2 parents)
Officer
1998-01-13 ~ 2001-10-24
IIF 14 - Director → ME
2000-07-31 ~ 2001-10-24
IIF 13 - Secretary → ME
3
LOWBRIDGE LIMITED - 2001-01-26
Hill House, 1 Little New Street, London
Dissolved Corporate (1 parent)
Officer
2007-05-21 ~ 2007-12-31
IIF 2 - Secretary → ME
2007-01-17 ~ 2007-03-14
IIF 5 - Secretary → ME
4
C/o The Language Shop, Newham Dockside, 1000 Dockside Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
3,532 GBP2024-03-31
Officer
2019-11-14 ~ 2020-01-29
IIF 25 - Director → ME
Person with significant control
2019-11-14 ~ 2020-07-01
IIF 28 - Ownership of shares – 75% or more → OE
5
OVALGRANGE LIMITED - 1985-05-16
Unit 3 Colindale Technology Park, Colindeep Lane, London, England
Active Corporate (3 parents)
Equity (Company account)
31 GBP2024-11-30
Officer
1998-10-13 ~ 2001-03-30
IIF 18 - Director → ME
6
4th Floor Capital House, 25 Chapel Street, London, England
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
128,000 GBP2024-12-31
Officer
1997-12-11 ~ 2001-10-24
IIF 19 - Director → ME
2000-07-31 ~ 2001-10-24
IIF 21 - Secretary → ME
7
AT&T GLOBAL INFORMATION SOLUTIONS PROPERTIES LIMITED - 1996-04-29
00045916, 00414844NCR PROPERTIES LIMITED - 1994-08-01
DATA PATHING (U.K.) LIMITED - 1991-02-12
206 Marylebone Road, London
Dissolved Corporate (3 parents)
Officer
1998-01-13 ~ 2001-10-24
IIF 17 - Director → ME
8
DESCAIL LIMITED - 1996-10-11
12th Floor 5 Merchant Square, Paddington, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
186,000 GBP2022-12-31
Officer
1998-01-13 ~ 2001-10-24
IIF 16 - Director → ME
2000-07-31 ~ 2001-10-24
IIF 22 - Secretary → ME
9
CAUSEMASTER LIMITED - 2000-11-30
100 New Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2000-12-04 ~ 2001-09-26
IIF 1 - Secretary → ME
10
C/o Birketts Llp One London Wall, Barbican, London, England
Active Corporate (5 parents)
Equity (Company account)
-13,099 GBP2024-11-30
Officer
1998-10-13 ~ 2001-01-05
IIF 15 - Director → ME
11
REBUS INSURANCE SERVICES LIMITED - 2004-08-09
CROCUSHURST LIMITED - 1999-09-30
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (3 parents, 3 offsprings)
Officer
2004-04-19 ~ 2006-06-22
IIF 4 - Secretary → ME
12
TOGETHR HR SERVICES LIMITED - 2006-08-09
04124830FIFTHBAY LIMITED - 2001-01-26
Hill House, 1 Little New Street, London
Dissolved Corporate (1 parent)
Officer
2007-01-17 ~ 2007-03-14
IIF 9 - Secretary → ME
2007-05-21 ~ 2007-12-31
IIF 11 - Secretary → ME
13
PRO-CUR HOLDCO LIMITED - 2003-01-02
SHILLINGCLOSE LIMITED - 2001-06-15
Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
2007-05-21 ~ 2007-12-31
IIF 12 - Secretary → ME
2002-02-04 ~ 2002-10-25
IIF 3 - Secretary → ME
14
PRO-CUR SERVICES LIMITED - 2003-01-02
04159808PRO-CUR OPCO LIMITED - 2001-12-04
04159808PURPLEBRIGHT LIMITED - 2001-06-15
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2002-02-04 ~ 2002-10-25
IIF 8 - Secretary → ME
2007-05-21 ~ 2007-12-31
IIF 10 - Secretary → ME
15
REBUS TECHNOLOGIES LIMITED - 2004-08-09
02673402REBUS TECHNOLOGIES HOLDINGS LIMITED - 2001-07-09
MELONBROOK LIMITED - 2000-07-18
03958415 Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2004-05-27 ~ 2006-06-22
IIF 6 - Secretary → ME
16
XCHANGING PROCUREMENT SERVICES (EUROPE) LIMITED - 2015-06-18
Kroll Advisory Ltd The Shard 32, London Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2007-05-21 ~ 2007-12-31
IIF 7 - Secretary → ME