1
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (20 parents)
Officer
1998-11-28 ~ 2013-03-08
IIF 27 - Director → ME
2
Peithyll Centre, Capel Dewi, Aberystwyth, Dyfed
Dissolved Corporate (7 parents)
Officer
2003-12-11 ~ 2008-05-14
IIF 8 - Secretary → ME
3
BCPC 1999 - 2001-10-10
1 Trim Bridge, Trim Bridge, Bath, England
Active Corporate (60 parents)
Officer
2004-03-01 ~ 2006-08-23
IIF 31 - Director → ME
4
BOWERBANK COURT MANAGEMENT LIMITED
02396725 103 Regent House 13-15 George Street, Aylesbury, Bucks, England
Active Corporate (21 parents)
Officer
(before 1991-06-20) ~ 1995-12-22
IIF 32 - Director → ME
5
East Mains, Ormiston, Tranent
Dissolved Corporate (7 parents)
Officer
2005-06-10 ~ 2008-05-31
IIF 14 - Secretary → ME
6
10 George Street, Edinburgh
Dissolved Corporate (17 parents)
Officer
2005-10-13 ~ 2007-12-31
IIF 9 - Secretary → ME
7
CONTROL NETWORK SOLUTIONS LIMITED
03168401 16 The Smithy, Bramley, Tadley, England
Dissolved Corporate (7 parents)
Officer
1999-04-01 ~ dissolved
IIF 30 - Director → ME
8
INNOVIS BREEDING SHEEP LIMITED - now
INNOVIS GENETICS LIMITED
- 2009-12-19
05491202 Peithyll Centre, Capel Dewi, Aberystwyth, Ceredigion
Active Corporate (8 parents)
Officer
2005-06-27 ~ 2005-12-12
IIF 21 - Director → ME
2005-06-27 ~ 2008-05-14
IIF 16 - Secretary → ME
9
Peithyll Centre, Capel Dewi, Aberystwyth, Ceredigion
Active Corporate (11 parents, 4 offsprings)
Officer
2003-05-02 ~ 2008-05-14
IIF 28 - Director → ME
2003-05-02 ~ 2008-05-14
IIF 17 - Secretary → ME
10
135 Penn Hill Road, Bath, Somerset
Dissolved Corporate (3 parents)
Officer
1997-09-19 ~ dissolved
IIF 18 - Director → ME
1997-09-19 ~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
11
HARROWELL SHAFTOE (NO. 50) LIMITED - 2001-01-10
4 Southlands Road, South Bank, York, North Yorkshire
Dissolved Corporate (9 parents)
Officer
2002-07-11 ~ 2003-02-20
IIF 23 - Director → ME
12
LOGICA GROUP HOLDINGS LIMITED - now
LOGICA LIMITED - 2008-05-15
THOR STRIX LIMITED
- 2004-04-27
03111266 250 Brook Drive, Reading, Berkshire
Dissolved Corporate (21 parents)
Officer
1995-10-03 ~ 1997-06-25
IIF 24 - Director → ME
1995-10-03 ~ 1997-06-25
IIF 13 - Secretary → ME
13
Unit 2 Newnham Drive, Daventry, England
Dissolved Corporate (16 parents)
Officer
2006-07-19 ~ 2012-07-23
IIF 11 - Secretary → ME
14
Unit 9b Intec 2, Intec Business Park, Wade Road, Basingstoke, England
Dissolved Corporate (3 parents)
Officer
2003-05-22 ~ dissolved
IIF 19 - Director → ME
2003-05-22 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2016-05-22 ~ dissolved
IIF 33 - Has significant influence or control → OE
15
NEWBURN CONSULTING LIMITED - now
NEWBURN CONSULTING PLC.
- 2007-12-14
03651776NEWBURN PROPERTY LIMITED
- 1999-07-20
03651776 3rd Floor 125 Wood Street, London
Dissolved Corporate (24 parents)
Officer
1999-06-25 ~ 2002-02-07
IIF 22 - Director → ME
1999-06-25 ~ 2002-02-07
IIF 12 - Secretary → ME
16
136 Eastern Avenue, Milton Park, Abingdon, Oxfordshire
Active Corporate (34 parents)
Officer
2006-06-20 ~ 2012-08-31
IIF 15 - Secretary → ME
17
PRAXIS BUSINESS SYSTEMS LIMITED
01759018 Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
(before 1991-10-14) ~ 1992-12-08
IIF 10 - Secretary → ME
18
PRAXIS SYSTEMS PLC - 1987-06-25
6 Snow Hill, London
Dissolved Corporate (24 parents, 4 offsprings)
Officer
(before 1991-09-25) ~ 1993-04-08
IIF 29 - Director → ME
(before 1991-09-25) ~ 1992-12-08
IIF 7 - Secretary → ME
19
6 Snow Hill, London
Dissolved Corporate (16 parents)
Officer
(before 1991-09-25) ~ 1993-09-25
IIF 20 - Director → ME
(before 1991-09-25) ~ 1992-12-08
IIF 6 - Secretary → ME
20
PRAXIS LIMITED - 1987-06-25
LEGIBUS 526 LIMITED - 1985-02-25
6 Snow Hill, London
Dissolved Corporate (21 parents)
Officer
(before 1991-09-25) ~ 1993-04-08
IIF 26 - Director → ME
(before 1991-09-25) ~ 1992-12-08
IIF 4 - Secretary → ME
21
6 Snow Hill, London
Dissolved Corporate (17 parents)
Officer
(before 1991-09-25) ~ 1993-04-08
IIF 25 - Director → ME
(before 1991-09-25) ~ 1992-12-08
IIF 5 - Secretary → ME
22
SMART SURGICAL APPLIANCES LIMITED
05900659 London Bioscience Innovation Centre (lbic) 2,royal College Street, Kings Cross, London, England
Active Corporate (12 parents)
Officer
2007-08-09 ~ 2008-03-10
IIF 3 - Secretary → ME