1
BOLD STEPS BUSINESS CONSULTANTS LTD
- now 06537023GUILDSTOCK SECURITIES LIMITED
- 2020-01-13
06537023GUILDSTOCK TRADING LTD
- 2018-02-13
06537023GUILDSTOCK SECURITIES LIMITED
- 2017-09-27
06537023GLOBAL CONSTRUCTOR MANAGEMENT LTD
- 2012-06-12
06537023 823 Salisbury House (oag) London Wall, London, England
Dissolved Corporate (8 parents)
Officer
2015-12-01 ~ dissolved
IIF 18 - Director → ME
2009-12-31 ~ 2010-01-01
IIF 3 - Director → ME
2009-05-15 ~ 2009-10-01
IIF 7 - Director → ME
2011-11-01 ~ 2011-12-01
IIF 5 - Director → ME
2008-03-18 ~ 2009-10-01
IIF 38 - Secretary → ME
2009-12-31 ~ 2010-01-01
IIF 42 - Secretary → ME
Person with significant control
2020-01-10 ~ dissolved
IIF 46 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
2
Oresund Devlin House, 36 St. George Street, London
Dissolved Corporate (5 parents)
Officer
2003-12-11 ~ 2004-05-03
IIF 12 - Director → ME
2003-12-11 ~ 2008-12-01
IIF 28 - Secretary → ME
3
ROOF MASTERS SCANDINAVIA LTD
- 2016-05-25
08494593 139 Kitchener Road, Office K, London, Bucks, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-12-01 ~ dissolved
IIF 17 - Director → ME
4
139 Kitchener Road, London, Bucks, United Kingdom
Dissolved Corporate (6 parents, 3 offsprings)
Officer
1999-05-21 ~ dissolved
IIF 1 - Director → ME
1999-05-21 ~ 2010-10-31
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Has significant influence or control → OE
5
823 Salisbury House (oag) London Wall, London, England
Active Corporate (11 parents)
Officer
2000-05-30 ~ 2004-12-01
IIF 23 - Secretary → ME
6
CONNECTUS IT-CONSULTANCY LIMITED
- now 03542046BEASLEY DEVELOPMENTS LIMITED
- 1998-10-26
03542046 Devlin House, 36 St George Street, London
Dissolved Corporate (7 parents)
Officer
1998-10-05 ~ 2005-12-31
IIF 13 - Director → ME
1998-10-05 ~ 2005-12-31
IIF 22 - Secretary → ME
7
139 Kitchener Road, Office K, High Wycombe, Buckinghamshire
Dissolved Corporate (8 parents)
Officer
1999-03-10 ~ 2002-02-15
IIF 24 - Secretary → ME
2004-01-31 ~ 2013-12-31
IIF 30 - Secretary → ME
8
DIGITAL ASSOCIATES CAPITAL LIMITED - now
DIGITAL ASSOCIATES LIMITED
- 2011-03-23
03883987 139 Kitchener Road, Office K, High Wycombe, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
1999-11-25 ~ 2005-11-16
IIF 15 - Director → ME
1999-11-25 ~ 2006-01-01
IIF 36 - Secretary → ME
9
ASTERIX IT-HOLDINGS LIMITED
- 2002-02-01
03543738RAYBRIDGE ASSOCIATES LIMITED
- 1998-10-26
03543738 Devlin House, 36 St George Street, London
Dissolved Corporate (7 parents)
Officer
1998-10-05 ~ 2005-12-31
IIF 11 - Director → ME
1998-10-05 ~ 2005-12-31
IIF 21 - Secretary → ME
10
ANGLO-EUROPE TRADING AGENCY LIMITED
- 2011-12-06
06744879 823 Salisbury House London Wall, London, England
Dissolved Corporate (5 parents)
Officer
2008-11-10 ~ 2009-12-01
IIF 8 - Director → ME
2011-11-30 ~ 2012-10-31
IIF 9 - Director → ME
2008-11-10 ~ 2009-12-01
IIF 39 - Secretary → ME
11
FIELDPORCH PROPERTY MANAGEMENT LIMITED
05220179 36 Lupus Street, London
Active Corporate (14 parents)
Officer
2006-04-01 ~ 2008-07-04
IIF 2 - Director → ME
12
Oresund, Landmark House, 17 Hanover Square, London
Dissolved Corporate (4 parents)
Officer
2006-03-23 ~ dissolved
IIF 29 - Secretary → ME
13
GLOBAL SIEMS HOLDING LTD - now
GLOBAL KNOWHOW GUARANTEE LIMITED
- 2018-01-15
03663291PARABOL HOLDINGS LIMITED
- 2012-07-15
03663291STRONGLINK HOLDINGS LIMITED
- 2004-04-02
03663291 47 Marlow Road, Maidenhead, Berkshire
Dissolved Corporate (15 parents)
Officer
1999-10-25 ~ 2002-02-25
IIF 14 - Director → ME
2005-07-01 ~ 2013-01-01
IIF 20 - Secretary → ME
1999-10-25 ~ 2002-02-25
IIF 35 - Secretary → ME
14
Krogh & Partners Ltd Salisbury House, London Wall, London, England
Active Corporate (9 parents)
Officer
2000-05-30 ~ 2021-06-18
IIF 26 - Secretary → ME
15
KINDRED ENTERTAINMENT DIGITAL LIMITED - now
1 Chapel Street, Warwick, United Kingdom
Active Corporate (20 parents)
Officer
2004-03-25 ~ 2005-11-18
IIF 41 - Secretary → ME
16
ORESUND CONSULTANCY LTD
- 2010-11-19
03454242 823 Salisbury House (oag) London Wall, London, England
Dissolved Corporate (8 parents, 18 offsprings)
Officer
2011-10-31 ~ 2012-10-01
IIF 10 - Director → ME
2010-07-01 ~ 2010-10-31
IIF 4 - Director → ME
2000-02-29 ~ 2004-12-01
IIF 16 - Director → ME
2012-10-30 ~ dissolved
IIF 6 - Director → ME
1997-12-11 ~ 2000-02-29
IIF 34 - Secretary → ME
2004-12-01 ~ 2004-12-01
IIF 40 - Secretary → ME
2004-12-01 ~ 2009-08-01
IIF 27 - Secretary → ME
2010-07-01 ~ 2012-10-30
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-11-15
IIF 45 - Has significant influence or control → OE
17
Oresund Consultancy, Devlin House, 36 St George Street Mayfair, London
Dissolved Corporate (6 parents)
Officer
2000-05-30 ~ 2004-11-15
IIF 25 - Secretary → ME
18
Rolighed Nielsen, 26 Elverhoj, Vinderod, Frederiksvaerk, Denmark
Dissolved Corporate (4 parents)
Officer
2006-03-24 ~ 2009-12-31
IIF 32 - Secretary → ME
19
SIEMS GROUP LTD - now
NORDIC OFFICE MANAGEMENT LTD
- 2020-01-03
05623105SCANDADMIN BUSINESS MANAGEMENT SERVICES LTD
- 2019-04-17
05623105SIMSBB UK LIMITED - 2016-10-11
MILLION MIND LIMITED
- 2015-09-09
05623105 47 Marlow Road, Maidenhead, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2019-03-18 ~ 2019-12-31
IIF 19 - Director → ME
2005-11-15 ~ 2009-12-01
IIF 31 - Secretary → ME
20
823 Salisbury House 29 Finsbury Circus, Oag Accountancy, Oag/cg, London
Dissolved Corporate (4 parents)
Officer
2001-07-26 ~ 2014-01-01
IIF 33 - Secretary → ME