1
BRADY TECHNOLOGIES LIMITED - now
BRADY TECHNOLOGIES PUBLIC LIMITED COMPANY - 2020-07-15
BRADY PUBLIC LIMITED COMPANY
- 2020-07-15
02164768BRADY LIMITED - 2004-05-27
BRADY RESEARCH LIMITED CERT TO CHETTLEBURGH'S LTD - 1990-06-29
L3, 40 Villiers Street, Charing Cross, London, England
Active Corporate (50 parents, 8 offsprings)
Officer
2007-07-02 ~ 2016-06-06
IIF 10 - Director → ME
2
FINANCIAL OBJECTS LIMITED - now
FORAY 14 PLC - 1997-01-10
C/o Interpath Limited 10, Fleet Place, London
Dissolved Corporate (34 parents, 7 offsprings)
Officer
2004-05-06 ~ 2008-09-10
IIF 8 - Director → ME
3
The White Lion, 57 High Street, Great Missenden, Buckinghamshire
Active Corporate (6 parents)
Officer
2008-06-03 ~ 2020-03-26
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-26
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
4
4385, 06467831 - Companies House Default Address, Cardiff
Active Corporate (11 parents)
Officer
2019-06-05 ~ 2020-03-16
IIF 1 - Director → ME
5
OPEROSE HEALTH (GROUP) LIMITED - now
THE PRACTICE (GROUP) LIMITED
- 2019-11-28
05685937THE PRACTICE (GROUP) PLC
- 2014-11-24
05685937PRACTICE NETWORKS HOLDINGS PUBLIC LIMITED COMPANY - 2007-11-15
PRACTICE NETWORKS HOLDINGS LIMITED - 2006-09-07
Prospect House, 108 High Street, Great Missenden, England
Active Corporate (36 parents, 6 offsprings)
Officer
2012-04-24 ~ 2014-12-01
IIF 5 - Director → ME
6
TXTTRANS LIMITED - 2009-11-22
TEXTTRANS LIMITED - 2005-07-20
COVERME LIMITED - 2005-03-23
C/o Rpgcc, 40 Gracechurch Street, London, England
Active Corporate (14 parents, 4 offsprings)
Officer
2011-09-29 ~ 2015-01-31
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-30
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Misbourne Drive, Great Missenden, Buckinghamshire, United Kingdom
Active Corporate (37 parents)
Officer
2018-01-01 ~ 2018-01-01
IIF 3 - Director → ME
Person with significant control
2017-10-20 ~ 2018-01-01
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
THE ODYSSEY CINEMA ST ALBANS LIMITED
- now 07103180THE ALPHA CINEMA ST ALBANS LTD
- 2018-06-22
07103180 166 London Road, St. Albans, England
Active Corporate (6 parents)
Officer
2016-07-11 ~ 2020-03-16
IIF 7 - Director → ME
9
TIBCO BPM - now
STAFFWARE PUBLIC LIMITED COMPANY
- 2004-09-30
01382592FINANCIAL AND CORPORATE MODELLING CONSULTANTS PUBLIC LIMITED COMPANY
- 1993-12-14
01382592ADHOC CORPORATE MODELLING CONSULTANTS LIMITED
- 1981-12-31
01382592 1 Dorset Street, Southampton
Dissolved Corporate (20 parents)
Officer
(before 1992-11-14) ~ 2003-05-31
IIF 9 - Director → ME
10
VERTEX FINANCIAL SERVICES HOLDINGS LIMITED - now
MARLBOROUGH STIRLING HOLDINGS LIMITED - 1997-02-20
FORAY 745 LIMITED - 1995-02-22
31st Floor 40 Bank Street, London, United Kingdom
Dissolved Corporate (40 parents)
Officer
2000-09-01 ~ 2005-05-12
IIF 4 - Director → ME