1
ABBEY PYE FREEHOLD COMPANY LIMITED
06373915 Unit 2 Vogans Mill Wharf, Mill Street, London, England
Active Corporate (18 parents)
Officer
2007-09-18 ~ 2018-11-01
IIF 14 - Director → ME
2
CAMBRIDGE POSITIONING SYSTEMS LIMITED
- now 02808344CURSOR POSITIONING SYSTEMS LIMITED - 1995-10-16
SOLVEDEAL TRADING LIMITED - 1993-05-26
Churchill House Cambridge Business Park, Cowley Road, Cambridge, Cambs
Active Corporate (38 parents)
Officer
1998-01-01 ~ 1998-12-31
IIF 9 - Director → ME
3
DAI GLOBAL UK LTD - now
DAI EUROPE LTD - 2020-06-26
BANNOCK CONSULTING LIMITED
- 2006-06-01
01858644GRAHAM BANNOCK & PARTNERS LIMITED - 1997-08-14
MAJORMEWS LIMITED - 1984-11-19
3rd Floor One Smarts Place, London, United Kingdom
Active Corporate (46 parents, 2 offsprings)
Officer
1999-06-17 ~ 1999-11-30
IIF 8 - Director → ME
4
Acorn House, Lansdowne Place, Wincanton, Somerset
Active Corporate (4 parents)
Officer
2005-12-23 ~ now
IIF 3 - Director → ME
Person with significant control
2016-12-23 ~ now
IIF 19 - Has significant influence or control → OE
5
LANSDOWNE PLACE PROPERTY MANAGEMENT LIMITED
05653123 14 Lansdowne Place, Wincanton, England
Active Corporate (17 parents)
Officer
2008-12-12 ~ 2011-02-28
IIF 12 - Director → ME
6
Chandler Tuck Limited 1st Floor, 30 North Street, Ashford, Kent, England
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2008-11-24 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
7
MEDIA PROSPECT LIMITED - 1998-08-26
TTK LIMITED - 1994-06-14
47 Castle St, Reading, Berks
Dissolved Corporate (22 parents)
Officer
2000-09-19 ~ 2002-06-17
IIF 13 - Director → ME
8
REZOLVE AI LIMITED
- 2025-03-28
14573691REZOLVE GROUP LIMITED - 2023-06-06
21 Sackville Street, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2023-06-09 ~ now
IIF 1 - Director → ME
9
POWA COMMERCE LIMITED - 2016-03-08
SOUL SEEKER LIMITED - 2016-02-25
45 Gresham Street, London
Liquidation Corporate (11 parents, 1 offspring)
Officer
2022-01-01 ~ now
IIF 2 - Director → ME
10
Chandler Tuck Limited 1st Floor, 30 North Street, Ashford, Kent, England
Dissolved Corporate (3 parents)
Officer
2011-08-11 ~ dissolved
IIF 16 - Director → ME
11
RHINEGOLD MEDIA AND EVENTS LIMITED
08803913 Chandler Tuck Limited 1st Floor, 30 North Street, Ashford, Kent, England
Dissolved Corporate (4 parents)
Officer
2013-12-05 ~ 2014-10-31
IIF 6 - Director → ME
12
RHINEGOLD PUBLISHING LIMITED
- now 01308794DIGGLE, GAMBLE AND WILLS LIMITED - 1985-04-03
RHINEGOLD PUBLISHING LIMITED - 1979-12-31
Chandler Tuck Limited 1st Floor, 30 North Street, Ashford, Kent, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2007-07-03 ~ dissolved
IIF 4 - Director → ME
13
SLG REALISATIONS PLC - now
SMARTLOGIK GROUP PLC - 2002-06-25
BRIGHT STATION PLC
- 2001-07-06
01890236M.A.I.D. SYSTEMS LIMITED
- 1994-02-10
01890236 1 More London Place, London
Dissolved Corporate (29 parents)
Officer
~ 1999-02-02
IIF 20 - Director → ME
14
FIELDSEC 390 LIMITED
- 2007-06-07
06230967 Chandler Tuck Limited 1st Floor, 30 North Street, Ashford, Kent, England
Dissolved Corporate (8 parents)
Officer
2007-05-23 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
15
THE AFFORDABLE HOUSING DEVELOPMENT CO (ANFIELD) LTD
05206099 7 Bradstone Road, Manchester
Dissolved Corporate (8 parents)
Officer
2004-12-10 ~ 2006-08-14
IIF 11 - Director → ME
16
THE AFFORDABLE HOUSING DEVELOPMENT CO (ROCKFIELD) LTD
05414299 115 Craven Park Road, London
Dissolved Corporate (9 parents)
Officer
2005-04-05 ~ 2009-03-12
IIF 15 - Director → ME
17
THE AFFORDABLE HOUSING DEVELOPMENT CO. (MANAGEMENT) LTD. - now
THE AFFORDABLE HOUSING DEVELOPMENT CO. (FOLKESTONE)LTD.
- 2007-05-23
05449809THE AFFORDABLE HOUSING DEVELOPMENT CO (ASHFIELD) LTD
- 2006-07-13
05449809THE AFFORDABLE HOUSING DEVELOPMENT CO (SEFTON) LTD
- 2005-08-05
05449809 115 Craven Park Road, London
Dissolved Corporate (6 parents)
Officer
2005-05-12 ~ 2007-05-12
IIF 10 - Director → ME
18
THOMSON REUTERS (SUMMIT 1) UK LIMITED - now
DIALOG INFORMATION SERVICES LIMITED
- 2008-11-26
01849601KNIGHT-RIDDER INFORMATION LIMITED - 1997-11-26
D-S MARKETING LIMITED - 1994-12-21
2nd Floor 1 Mark Square, Leonard Street, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
1998-03-24 ~ 1999-02-02
IIF 21 - Director → ME