1
NETDECISIONS B2B LIMITED - 2006-03-06
JADEGEAR LIMITED - 2000-04-14
Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2007-03-31 ~ 2008-01-04
IIF 29 - Director → ME
2007-03-31 ~ 2008-01-04
IIF 3 - Secretary → ME
2
NETDECISIONS B2C LIMITED - 2006-03-06
JADEFUTURE LIMITED - 2000-04-14
Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
Active Corporate (21 parents)
Officer
2007-03-31 ~ 2008-01-04
IIF 25 - Director → ME
2007-03-31 ~ 2008-01-04
IIF 9 - Secretary → ME
3
AGILISYS CONTACT SERVICES LIMITED
- now 04288680C0NTACT PARTNERS LIMITED - 2006-03-06
ELLERDALE NO. 1 LIMITED - 2003-04-18
Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
Active Corporate (26 parents)
Officer
2007-03-31 ~ 2008-01-04
IIF 24 - Director → ME
2007-03-31 ~ 2008-01-04
IIF 5 - Secretary → ME
4
NETDECISIONS HOLDINGS LTD - 2006-03-06
Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
Active Corporate (25 parents, 4 offsprings)
Officer
2007-03-31 ~ 2008-01-04
IIF 22 - Director → ME
2007-03-31 ~ 2008-01-04
IIF 11 - Secretary → ME
5
AGILITAS LIMITED - 2001-11-23
Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
Active Corporate (30 parents, 6 offsprings)
Officer
2007-03-31 ~ 2008-01-04
IIF 23 - Director → ME
2007-03-31 ~ 2008-01-04
IIF 4 - Secretary → ME
6
AGILISYS MANAGED SERVICES LIMITED
- now 04298949DIGITAL HOSTING GROUP LIMITED - 2003-01-10
Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
Active Corporate (26 parents)
Officer
2007-03-31 ~ 2008-01-04
IIF 15 - Director → ME
2007-03-31 ~ 2008-01-04
IIF 2 - Secretary → ME
7
AGILISYS PROFESSIONAL SERVICES LIMITED
- now 03571098NETDECISIONS LIMITED - 2006-03-06
NET DECISIONS LTD - 1998-11-12
Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2007-03-31 ~ 2008-01-04
IIF 26 - Director → ME
2007-03-31 ~ 2008-01-04
IIF 12 - Secretary → ME
8
NETDECISIONS SERVICES LIMITED - 2006-03-06
NETDECISIONS UK HOLDINGS LIMITED - 2000-06-07
Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2007-03-31 ~ 2008-01-04
IIF 31 - Director → ME
2007-03-31 ~ 2008-01-04
IIF 8 - Secretary → ME
9
AGILISYS TECHNOLOGIES AND SHARED SERVICES LIMITED
- now 03974933JARVIS SYSTEMS AND TECHNOLOGIES LIMITED - 2004-04-06
JARVIS SYSTEMS AND TECHNOLOGY LIMITED - 2000-10-06
Floor 2, 26-28 Hammersmith Grove, London
Dissolved Corporate (18 parents)
Officer
2007-03-31 ~ 2008-01-04
IIF 28 - Director → ME
2007-03-31 ~ 2008-01-04
IIF 7 - Secretary → ME
10
Axon Centre, Church Road, Egham, Surrey
Dissolved Corporate (11 parents)
Officer
2006-07-21 ~ 2006-12-31
IIF 16 - Director → ME
11
6th Floor, 70 Gracechurch Street, London, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
2005-01-12 ~ 2006-12-31
IIF 32 - Director → ME
12
H&F BRIDGE PARTNERSHIP LIMITED
- now 05871843Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-30
Dissolved on 2022-09-28
BRIDGE PARTNERSHIP (LONDON) LIMITED - 2006-07-25
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (23 parents)
Officer
2007-03-31 ~ 2008-01-04
IIF 27 - Director → ME
2007-03-31 ~ 2008-01-04
IIF 10 - Secretary → ME
13
Stryker House, Hambridge Road, Newbury, Berkshire
Dissolved Corporate (7 parents)
Officer
2013-10-28 ~ dissolved
IIF 18 - Director → ME
14
NETDECISIONS (OST) INVESTORS LIMITED
05002728 Second Floor, 26-28 Hammersmith Grove, London
Dissolved Corporate (7 parents)
Officer
2007-03-31 ~ 2008-01-04
IIF 30 - Director → ME
2007-03-31 ~ 2008-01-04
IIF 6 - Secretary → ME
15
Stryker House, Hambridge Road, Newbury, Berkshire, England
Dissolved Corporate (9 parents)
Officer
2013-09-27 ~ dissolved
IIF 17 - Director → ME
16
Badgemore House, Gravel Hill, Henley On Thames, Oxfordshire
Dissolved Corporate (4 parents)
Officer
2003-07-11 ~ 2003-08-29
IIF 13 - Director → ME
17
STER CENTURY (UK) LIMITED
- now 03347110STER-KINEKOR (UK) LIMITED - 1999-06-03
3rd Floor One Ariel Way, Westfield, London, United Kingdom
Active Corporate (28 parents)
Officer
2002-04-29 ~ 2003-07-25
IIF 14 - Director → ME
2001-09-11 ~ 2003-07-25
IIF 1 - Secretary → ME
18
Stryker House, Hambridge Road, Newbury, Berkshire
Active Corporate (20 parents, 5 offsprings)
Officer
2010-04-27 ~ 2011-08-01
IIF 20 - Director → ME
2013-04-25 ~ 2015-08-20
IIF 19 - Director → ME
19
THE GIRL IN THE GREEN SCARF LTD
07965875 12 Rex Avenue, Ashford, England
Dissolved Corporate (2 parents)
Officer
2012-02-27 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-07-06 ~ dissolved
IIF 33 - Has significant influence or control → OE