1
MATCHDEAN SERVICES LIMITED - 1990-08-20
Technology House Magnesium Way, Hapton, Burnley, England
Dissolved Corporate (15 parents, 3 offsprings)
Officer
1997-12-01 ~ 2000-01-28
IIF 12 - Director → ME
2
3 Rush Court, Bedford, Bedfordshire
Dissolved Corporate (2 parents)
Officer
2015-01-08 ~ dissolved
IIF 11 - Director → ME
3
3 Rush Court, Bedford, Bedfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-06 ~ dissolved
IIF 19 - Director → ME
4
Chancellers Llp, 64 Wilbury Way, Hitchin, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2015-03-06 ~ 2016-04-07
IIF 22 - Director → ME
5
Spring Farm House, Tithby Road, Nottingham, Nottinghamshire, England
Active Corporate (1 parent)
Equity (Company account)
9,109 GBP2024-03-31
Officer
2011-04-04 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
6
OGB SOFTWARE SERVICES LIMITED
- 2018-07-05
08592314TOURNAMENT GAMING LIMITED
- 2017-04-11
08592314 Spring Farm House, Tithby Road, Nottingham, Nottinghamshire
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-07-31
Officer
2013-07-01 ~ now
IIF 9 - Director → ME
Person with significant control
2020-05-12 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
7
3 Rush Court, Bedford, Bedfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-06 ~ dissolved
IIF 20 - Director → ME
8
3 Rush Court, Bedford, Bedfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-06 ~ dissolved
IIF 21 - Director → ME
9
Bedford I-kan Business Centre, 38 Mill Street, Bedford, Bedfordshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
-42,792 GBP2018-03-31
Officer
2017-03-31 ~ 2019-03-25
IIF 17 - Director → ME
Person with significant control
2017-03-31 ~ 2019-03-25
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
10
MINING INVESTMENTS RESOURCES PLC - now
LAGAN CAPITAL PLC - 2012-10-31
VOYAGER 2000 PLC - 1999-10-26
Bridge House, London Bridge, London
Dissolved Corporate (20 parents)
Officer
2000-02-03 ~ 2001-08-31
IIF 13 - Director → ME
2000-02-03 ~ 2001-08-31
IIF 7 - Secretary → ME
11
PHOENIX DATACOM GROUP LIMITED
- now 03654425FERNHURST LIMITED - 1998-11-13
Phoenix House, Smeaton Close,rabans Lane, Industrial Area, Aylesbury, Buckinghamshire
Active Corporate (16 parents, 4 offsprings)
Profit/Loss (Company account)
0 GBP2023-04-01 ~ 2024-03-31
Officer
2001-09-21 ~ 2008-08-31
IIF 1 - Director → ME
2001-09-21 ~ 2008-08-31
IIF 15 - Secretary → ME
12
PHOENIX DATACOM TRUSTEES LIMITED
03812951 Phoenix House, Smeaton Close, Aylesbury, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
2001-09-21 ~ 2008-08-31
IIF 3 - Director → ME
2001-09-21 ~ 2008-08-31
IIF 6 - Secretary → ME
13
RED HELIX LIMITED - now
Phoenix House Smeaton Close, Rabans Lane, Aylesbury, Bucks
Active Corporate (15 parents)
Equity (Company account)
-99,265 GBP2024-03-31
Officer
2001-09-21 ~ 2008-08-31
IIF 2 - Director → ME
2001-09-21 ~ 2008-08-31
IIF 16 - Secretary → ME
14
THESAURUS COMPUTER SERVICES LIMITED
- now 02069568MARPLACE (NUMBER 132) LIMITED - 1987-03-23
1 Station Road, Turvey, Bedfordshire
Dissolved Corporate (20 parents)
Officer
2008-07-01 ~ dissolved
IIF 4 - Director → ME
2008-07-01 ~ dissolved
IIF 5 - Secretary → ME
15
UTOPY LTD - now
UTOPY GROUP LTD - 2021-05-25
GOOD JOBS LIMITED - 2021-05-19
BESPOKE DIARIES LIMITED
- 2019-05-23
09486392SQUARE MEALS LIMITED
- 2016-01-26
09486392 64 Wilbury Way, Hitchin, Hertfordshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-27,846 GBP2024-03-31
Officer
2015-03-12 ~ 2017-02-21
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-21
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
16
3 Rush Court, Bedford, Bedfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-09-17 ~ dissolved
IIF 18 - Director → ME
17
Woughton Leisure Centre, Rainbow Drive Leadenhall, Milton Keynes, Buckinghamshire
Dissolved Corporate (25 parents)
Officer
2000-07-25 ~ dissolved
IIF 14 - Director → ME
2001-11-27 ~ dissolved
IIF 8 - Secretary → ME