1
Flat 5 155, Queens Drive, London
Active Corporate (19 parents)
Officer
2010-07-01 ~ now
IIF 49 - Director → ME
2
18 OAKHILL ROAD FREEHOLD LIMITED
03548693 David Price, 21 Ashcombe Court, 31 Carlton Drive, London
Active Corporate (13 parents)
Officer
1998-04-17 ~ 2002-08-21
IIF 94 - Director → ME
3
Forge House, 18 Morgan Street, Pontypridd, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-03-22 ~ now
IIF 8 - Director → ME
Person with significant control
2024-03-22 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
4
79 Tib Street, Manchester, England
Active Corporate (6 parents)
Officer
2016-03-17 ~ 2019-06-04
IIF 88 - Director → ME
Person with significant control
2016-04-06 ~ 2019-06-04
IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
5
128 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-07-21 ~ dissolved
IIF 18 - Director → ME
2021-07-21 ~ dissolved
IIF 130 - Secretary → ME
Person with significant control
2021-07-21 ~ dissolved
IIF 53 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 53 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Right to appoint or remove directors as a member of a firm → OE
IIF 53 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 53 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 53 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
6
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-09-06 ~ now
IIF 17 - Director → ME
2023-09-06 ~ now
IIF 128 - Secretary → ME
Person with significant control
2023-09-06 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
7
Ground Floor Offices, Riversdie Mills, Saddleworth Road, Elland, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2014-11-14 ~ 2019-09-24
IIF 66 - Director → ME
Person with significant control
2016-07-08 ~ 2019-12-01
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
19-20 Bourne Court, Southend Road, Woodford Green, Essex
Dissolved Corporate (4 parents)
Officer
2007-03-16 ~ 2007-12-17
IIF 104 - Director → ME
2007-03-16 ~ dissolved
IIF 103 - Director → ME
9
EVANS DENTAL LIMITED
- 2023-10-18
08962716 Forge House, 18 Morgan Street, Pontypridd, Wales
Active Corporate (3 parents)
Officer
2019-03-29 ~ now
IIF 14 - Director → ME
Person with significant control
2019-03-29 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
10
Forge House, 18 Morgan Street, Pontypridd, Wales
Dissolved Corporate (2 parents)
Officer
2023-02-21 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2023-02-21 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
11
33 Manor Road, Hoddesdon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-01-04 ~ dissolved
IIF 37 - Director → ME
12
Auchmillan Stables Astwood Lane, Stoke Prior, Bromsgrove, Worcestershire, United Kingdom
Active Corporate (1 parent)
Officer
2023-07-07 ~ now
IIF 48 - Director → ME
Person with significant control
2023-07-07 ~ now
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
13
Forge House, 18 Morgan Street, Pontypridd, United Kingdom
Active Corporate (2 parents)
Officer
2023-07-04 ~ now
IIF 10 - Director → ME
Person with significant control
2023-07-04 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
14
376 Hoe Street, London, England
Dissolved Corporate (1 parent)
Officer
2014-04-22 ~ dissolved
IIF 65 - Director → ME
15
18 Brookdale Road, Scunthorpe, England
Dissolved Corporate (1 parent)
Officer
2023-01-12 ~ dissolved
IIF 89 - Director → ME
Person with significant control
2023-01-12 ~ dissolved
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Ownership of shares – 75% or more → OE
16
Unit 7 & 8 Piccadilly Trading Estate, Manchester
Active Corporate (1 parent)
Officer
2014-01-13 ~ now
IIF 84 - Director → ME
Person with significant control
2017-01-13 ~ now
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of shares – 75% or more → OE
17
128 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-01-14 ~ dissolved
IIF 111 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 123 - Has significant influence or control → OE
18
C/o Streets Chartered Accountants, Ecen Suite 43 Enterprise Centre Warth Park, Michael Way, Raunds, Northants, England
Active Corporate (2 parents)
Officer
2019-01-29 ~ now
IIF 20 - Director → ME
Person with significant control
2019-01-29 ~ now
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
19
Forge House, 18 Morgan Street, Pontypridd, Wales
Active Corporate (2 parents)
Officer
2023-02-23 ~ now
IIF 3 - Director → ME
Person with significant control
2023-02-23 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
20
Forge House, 18 Morgan Street, Pontypridd, Wales
Active Corporate (5 parents)
Officer
2025-04-04 ~ now
IIF 52 - Director → ME
21
373 Barlow Moor Road, Manchester, England
Converted / Closed Corporate (7 parents)
Officer
2020-05-20 ~ now
IIF 90 - Director → ME
22
EEC SERVICES INTERNATIONAL LIMITED
- now 10250925TOTAL SERVICES INTERNATIONAL LIMITED
- 2016-12-01
10250925 Floor 3, Artemis House, Eboracum Way, York, England, United Kingdom
Active Corporate (10 parents)
Officer
2016-11-26 ~ 2022-01-18
IIF 125 - Secretary → ME
23
Forge House, 18 Morgan Street, Pontypridd, Wales
Active Corporate (2 parents)
Officer
2023-02-21 ~ now
IIF 6 - Director → ME
Person with significant control
2023-02-21 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
24
Ground Floor Offices Riverside Mills, Saddleworth Road, Elland, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2014-06-19 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2017-06-19 ~ dissolved
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
25
10 Broad O Th Lane, Shevington, Wigan, Lancashire
Dissolved Corporate (3 parents)
Officer
2013-08-08 ~ 2014-06-05
IIF 101 - Director → ME
26
FRIENDS AND FAMILY AND BEER LTD
12506077 12-13 Piccadilly Trading Estate, Manchester, England
Active Corporate (1 parent)
Officer
2020-03-09 ~ now
IIF 83 - Director → ME
Person with significant control
2020-03-09 ~ now
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
27
Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2022-01-01 ~ dissolved
IIF 109 - Director → ME
Person with significant control
2021-12-06 ~ dissolved
IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 114 - Right to appoint or remove directors → OE
28
Cloudwater Brew Co, 7-8 Piccadilly Trading Estate, Manchester, Greater Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-07-02 ~ dissolved
IIF 91 - Director → ME
Person with significant control
2019-07-02 ~ dissolved
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
29
The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire
Dissolved Corporate (50 parents)
Officer
2016-02-05 ~ 2016-03-11
IIF 67 - Director → ME
30
Forge House, 18 Morgan Street, Pontypridd, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-22 ~ now
IIF 11 - Director → ME
Person with significant control
2024-03-22 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
31
HAIKONEN JONES PROPERTY CONSULTANTS LTD
12590735 1 Morehall Avenue, Folkestone, Kent, England
Dissolved Corporate (2 parents)
Officer
2020-05-07 ~ dissolved
IIF 93 - Director → ME
Person with significant control
2020-05-07 ~ dissolved
IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
32
Forge House, 18 Morgan Street, Pontypridd, Wales
Active Corporate (7 parents)
Officer
2024-09-10 ~ now
IIF 50 - Director → ME
33
IDEAL BUSINESS SERVICES LIMITED
04294109 Suite H&i 112 Market Street, Westhoughton, Bolton, United Kingdom
Active Corporate (6 parents)
Officer
2001-09-26 ~ 2014-08-31
IIF 102 - Director → ME
2001-09-26 ~ 2014-08-31
IIF 133 - Secretary → ME
34
INCISIVE ORAL SOLUTIONS LIMITED
10913202 Forge House, 18 Morgan Street, Pontypridd, Wales
Active Corporate (5 parents)
Officer
2024-09-10 ~ now
IIF 51 - Director → ME
35
JONES AND BROWN ASSOCIATES LIMITED
10708049 Granite House, 8-10 Stanley Street, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-04 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2017-04-04 ~ dissolved
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
36
PJ JONES & ASSOCIATES LTD
- 2018-10-05
11531950 13 Brynhyfryd Villas, Troedyrhiw, Merthyr Tydfil, Wales
Dissolved Corporate (1 parent)
Officer
2018-08-22 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-08-24 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 31 - Right to appoint or remove directors as a member of a firm → OE
37
Forge House, 18 Morgan Street, Pontypridd, United Kingdom
Active Corporate (2 parents)
Officer
2023-10-24 ~ now
IIF 12 - Director → ME
Person with significant control
2023-10-24 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
38
18 Brookdale Road, Scunthorpe, England
Active Corporate (1 parent)
Officer
2024-08-16 ~ now
IIF 86 - Director → ME
Person with significant control
2024-08-16 ~ now
IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
39
9 Ingrow Road, Liverpool, England
Dissolved Corporate (4 parents)
Officer
2018-08-09 ~ 2018-12-10
IIF 74 - Director → ME
40
Auchmillan Stables Astwood Lane, Stoke Prior, Bromsgrove, Worcestershire, United Kingdom
Active Corporate (1 parent)
Officer
2021-01-11 ~ now
IIF 45 - Director → ME
Person with significant control
2021-01-11 ~ now
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
41
Brookwood House, 84 Brookwood Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2011-05-03 ~ now
IIF 92 - Director → ME
Person with significant control
2017-05-03 ~ now
IIF 115 - Ownership of shares – 75% or more → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Right to appoint or remove directors → OE
42
107 Revelstoke Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-02-05 ~ dissolved
IIF 108 - Director → ME
Person with significant control
2022-02-05 ~ dissolved
IIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
43
Finance House The Square, Great Notley, Braintree, Essex
Dissolved Corporate (2 parents)
Officer
2008-11-03 ~ 2010-05-20
IIF 39 - Director → ME
44
17 Victoria Road, Manchester
Dissolved Corporate (1 parent)
Officer
2012-06-12 ~ dissolved
IIF 60 - Director → ME
45
Suite 6a 10 Duke Street, Liverpool, Merseyside, England
Active Corporate (1 parent)
Officer
2025-09-12 ~ now
IIF 69 - Director → ME
Person with significant control
2025-09-12 ~ now
IIF 118 - Right to appoint or remove directors → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
IIF 118 - Ownership of shares – 75% or more → OE
46
Forge House, 18 Morgan Street, Pontypridd, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-03 ~ now
IIF 13 - Director → ME
Person with significant control
2025-11-03 ~ now
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
47
25 Goodlass Road, Kyzen Sports, Liverpool, England
Active Corporate (9 parents)
Officer
2023-07-12 ~ 2025-09-30
IIF 105 - Director → ME
48
19 Stannier Way, Watnall, Nottingham, England
Dissolved Corporate (1 parent)
Officer
2013-11-15 ~ 2016-04-05
IIF 40 - Director → ME
2016-10-31 ~ dissolved
IIF 87 - Director → ME
49
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-03-26 ~ 2020-05-01
IIF 72 - Director → ME
2020-03-26 ~ 2020-05-01
IIF 131 - Secretary → ME
Person with significant control
2020-03-26 ~ 2020-05-01
IIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
50
Forge House, 18 Morgan Street, Pontypridd, Wales
Active Corporate (2 parents)
Officer
2023-02-21 ~ now
IIF 1 - Director → ME
Person with significant control
2023-02-21 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
51
PRESINGOLL BARNS MANAGEMENT COMPANY LTD
10792379 2 White Dyke Farm Black Dyke Road, Hockwold, Thetford, Norfolk, England
Active Corporate (14 parents)
Officer
2022-01-30 ~ now
IIF 75 - Director → ME
52
25 Goodlass Road, Kyzen, Business First Centre, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-09-02 ~ 2023-03-31
IIF 71 - Director → ME
2022-09-02 ~ 2023-03-31
IIF 127 - Secretary → ME
Person with significant control
2022-09-02 ~ 2023-03-31
IIF 117 - Ownership of voting rights - 75% or more → OE
IIF 117 - Right to appoint or remove directors → OE
IIF 117 - Ownership of shares – 75% or more → OE
53
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-09-20 ~ dissolved
IIF 41 - Director → ME
2022-09-20 ~ dissolved
IIF 129 - Secretary → ME
Person with significant control
2022-09-20 ~ dissolved
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
54
Forge House, 18 Morgan Street, Pontypridd, Wales
Active Corporate (2 parents, 1 offspring)
Officer
2023-02-21 ~ now
IIF 2 - Director → ME
Person with significant control
2023-02-21 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
55
Auchmillan Stables Astwood Lane, Stoke Prior, Bromsgrove, United Kingdom
Active Corporate (1 parent)
Officer
2018-09-06 ~ now
IIF 44 - Director → ME
Person with significant control
2018-09-06 ~ now
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
56
Auchmillan Stables Astwood Lane, Stoke Prior, Bromsgrove, United Kingdom
Active Corporate (1 parent)
Officer
2019-06-06 ~ now
IIF 43 - Director → ME
2019-06-06 ~ now
IIF 126 - Secretary → ME
Person with significant control
2019-06-06 ~ now
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
57
Forge House, 18 Morgan Street, Pontypridd, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-10-15 ~ now
IIF 9 - Director → ME
Person with significant control
2024-10-15 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
58
Auchmillan Stables Astwood Lane, Stoke Prior, Bromsgrove, England
Active Corporate (1 parent)
Officer
2015-11-04 ~ now
IIF 46 - Director → ME
Person with significant control
2016-11-03 ~ now
IIF 81 - Ownership of shares – 75% or more → OE
59
Forge House, 18 Morgan Street, Pontypridd, Wales
Active Corporate (2 parents)
Officer
2023-02-21 ~ now
IIF 4 - Director → ME
Person with significant control
2023-02-21 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
60
Springfield Garage, Dallamires Lane, Ripon, North Yorkshire, England
Active Corporate (155 parents, 1 offspring)
Officer
2022-05-06 ~ now
IIF 85 - Director → ME
61
41 The Pines, Croxteth, England
Dissolved Corporate (3 parents)
Officer
2017-07-25 ~ 2018-02-01
IIF 73 - Director → ME
Person with significant control
2017-07-25 ~ dissolved
IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
62
Concourse Building 2 Unit 2, Suite 1, Queens Road, Belfast, Northern Ireland
Active Corporate (8 parents)
Officer
2023-09-15 ~ 2025-08-04
IIF 82 - Director → ME
63
STOREY CREATIVE INDUSTRIES CENTRE
05731953 20 Roundhouse Court South Rings Business Park, Bamber Bridge, Preston, Lancs
Dissolved Corporate (22 parents)
Officer
2006-10-06 ~ 2008-09-22
IIF 110 - Director → ME
64
Forge House, 18 Morgan Street, Pontypridd, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-03 ~ now
IIF 7 - Director → ME
Person with significant control
2025-11-03 ~ now
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
65
Forge House, 18 Morgan Street, Pontypridd, Wales
Active Corporate (2 parents)
Officer
2023-02-21 ~ now
IIF 5 - Director → ME
Person with significant control
2023-02-21 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
66
THE DEMAND GENERATION PEOPLE LIMITED
09922146 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, England
Dissolved Corporate (2 parents)
Officer
2015-12-18 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-30 ~ dissolved
IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
67
Unit 78 Leyland Trading Estate, Wellingborough, Northamptonshire, England
Dissolved Corporate (2 parents)
Officer
2019-04-16 ~ dissolved
IIF 76 - Director → ME
2018-12-10 ~ dissolved
IIF 132 - Secretary → ME
Person with significant control
2018-12-10 ~ dissolved
IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
68
35 Oakfield Street, Aberfan, Merthyr Tydfil, Wales
Active Corporate (2 parents)
Officer
2023-10-24 ~ now
IIF 112 - Director → ME
Person with significant control
2023-10-24 ~ now
IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 124 - Right to appoint or remove directors → OE
IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
69
TOTAL COMPUTER NETWORKS LIMITED
04958126 Floor 3, Artemis House, Eboracum Way, York, England, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2003-11-10 ~ 2020-12-18
IIF 21 - Director → ME
2004-04-16 ~ 2020-12-18
IIF 106 - Secretary → ME
Person with significant control
2016-04-30 ~ 2020-12-18
IIF 121 - Ownership of shares – More than 50% but less than 75% → OE
IIF 121 - Ownership of voting rights - More than 50% but less than 75% → OE
70
TOTAL COMPUTER SERVICES LIMITED
06034832 Floor 3, Artemis House, Eboracum Way, York, England, United Kingdom
Active Corporate (9 parents)
Officer
2006-12-20 ~ 2020-12-18
IIF 19 - Director → ME
71
Unit 20 Edwards Lane Industrial Estate, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-09-09 ~ dissolved
IIF 70 - Director → ME
72
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-15 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2019-01-15 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
73
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-16 ~ now
IIF 47 - Director → ME
Person with significant control
2024-03-16 ~ now
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE