1
ABBEY PYE FREEHOLD COMPANY LIMITED
06373915 Unit 2 Vogans Mill Wharf, Mill Street, London, England
Active Corporate (18 parents)
Equity (Company account)
4,191 GBP2024-03-31
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)
Equity (Company account)
0 GBP2024-12-31
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)
Equity (Company account)
Retained earnings (accumulated losses)
44,590 GBP2019-03-31
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)
Equity (Company account)
-75,864 USD2023-12-31
Officer
2023-06-09 ~ now
IIF 1 - Director → ME
9
POWA COMMERCE LIMITED - 2016-03-08
08829746SOUL SEEKER LIMITED - 2016-02-25
45 Gresham Street, London
Liquidation Corporate (11 parents, 1 offspring)
Equity (Company account)
-37,096,188 USD2023-12-31
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)
Equity (Company account)
Retained earnings (accumulated losses)
76,288 GBP2019-03-31
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)
Equity (Company account)
Retained earnings (accumulated losses)
-216,706 GBP2019-04-30
Officer
2007-07-03 ~ dissolved
IIF 4 - Director → ME
13
SLG REALISATIONS PLC - now
SMARTLOGIK GROUP PLC - 2002-06-25
M.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 05669226, 05654231, 05491230, 05332261, 05539715, 05491228, 05320888, 05678627, 05544772, 05467450, 05467449, 06270631, 06273904, 05899862, 05218660, 06342503, 05885734, 05615727, 06426967, 05516082Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Chandler Tuck Limited 1st Floor, 30 North Street, Ashford, Kent, England
Dissolved Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-60,941 GBP2019-03-31
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
7 Bradstone Road, Manchester
Dissolved Corporate (8 parents)
Officer
2004-12-10 ~ 2006-08-14
IIF 11 - Director → ME
16
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 (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 01548145DIALOG 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