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 11 - Director → ME
2
3 Rush Court, Bedford, Bedfordshire
Dissolved Corporate (2 parents)
Officer
2015-01-08 ~ dissolved
IIF 10 - Director → ME
3
3 Rush Court, Bedford, Bedfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-06 ~ dissolved
IIF 4 - Director → ME
4
INHOCO 768 LIMITED - 1998-06-17
Bank House, 171 Midsummer Boulevard, Central Milton Keynes, Bucks
Dissolved Corporate (15 parents)
Officer
2008-07-01 ~ dissolved
IIF 14 - Director → ME
2008-07-01 ~ dissolved
IIF 22 - Secretary → ME
5
DATAGROUP SUPPORT SERVICES LIMITED
- now 03734418EVER 1150 LIMITED - 1999-09-23
Bank House, 171 Midsummer Boulevard, Milton Keynes, Bucks
Dissolved Corporate (11 parents)
Officer
2008-07-01 ~ dissolved
IIF 15 - Director → ME
2008-07-01 ~ dissolved
IIF 24 - Secretary → ME
6
Chancellers Llp, 64 Wilbury Way, Hitchin, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2015-03-06 ~ 2016-04-07
IIF 7 - Director → ME
7
Spring Farm House, Tithby Road, Nottingham, Nottinghamshire, England
Active Corporate (1 parent)
Officer
2011-04-04 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
8
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)
Officer
2013-07-01 ~ now
IIF 8 - Director → ME
Person with significant control
2020-05-12 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
9
3 Rush Court, Bedford, Bedfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-06 ~ dissolved
IIF 5 - Director → ME
10
3 Rush Court, Bedford, Bedfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-06 ~ dissolved
IIF 6 - Director → ME
11
Bedford I-kan Business Centre, 38 Mill Street, Bedford, Bedfordshire, England
Dissolved Corporate (2 parents)
Officer
2017-03-31 ~ 2019-03-25
IIF 2 - Director → ME
Person with significant control
2017-03-31 ~ 2019-03-25
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
12
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 12 - Director → ME
2000-02-03 ~ 2001-08-31
IIF 28 - Secretary → ME
13
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)
Officer
2001-09-21 ~ 2008-08-31
IIF 18 - Director → ME
2001-09-21 ~ 2008-08-31
IIF 31 - Secretary → ME
14
PHOENIX DATACOM TRUSTEES LIMITED
03812951 Phoenix House, Smeaton Close, Aylesbury, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
2001-09-21 ~ 2008-08-31
IIF 20 - Director → ME
2001-09-21 ~ 2008-08-31
IIF 27 - Secretary → ME
15
RED HELIX LIMITED - now
Phoenix House Smeaton Close, Rabans Lane, Aylesbury, Bucks
Active Corporate (15 parents)
Officer
2001-09-21 ~ 2008-08-31
IIF 19 - Director → ME
2001-09-21 ~ 2008-08-31
IIF 32 - Secretary → ME
16
TCS RECRUITMENT SERVICES LIMITED
- now 03283185YEAR 2000 MAINFRAME SOLUTIONS LIMITED - 2000-07-20
EVENTONE LIMITED - 1996-12-12
Bank House, 171 Midsummer, Boulevard, Milton Keynes, Buckinghamshire
Dissolved Corporate (11 parents)
Officer
2008-07-01 ~ dissolved
IIF 16 - Director → ME
2008-07-01 ~ dissolved
IIF 25 - Secretary → ME
17
THESAURUS COMPUTER SERVICES LIMITED
- now 02069568MARPLACE (NUMBER 132) LIMITED - 1987-03-23
1 Station Road, Turvey, Bedfordshire
Dissolved Corporate (22 parents)
Officer
2008-07-01 ~ dissolved
IIF 21 - Director → ME
2008-07-01 ~ dissolved
IIF 26 - Secretary → ME
18
ACCESSREALM LIMITED - 2006-01-11
Bank House, 171 Midsummer Boulevard, Central Milton Keynes, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2008-07-01 ~ dissolved
IIF 17 - Director → ME
2008-07-01 ~ dissolved
IIF 23 - Secretary → ME
19
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)
Officer
2015-03-12 ~ 2017-02-21
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-21
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
20
3 Rush Court, Bedford, Bedfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-09-17 ~ dissolved
IIF 3 - Director → ME
21
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-07-14 during the appointment or period of control
Date of completion or termination of CVA on 2012-04-03 during the appointment or period of control
Woughton Leisure Centre, Rainbow Drive Leadenhall, Milton Keynes, Buckinghamshire
Dissolved Corporate (26 parents)
Officer
2000-07-25 ~ dissolved
IIF 13 - Director → ME
2001-11-27 ~ dissolved
IIF 29 - Secretary → ME