1
PIMCO 2928 LIMITED - 2013-07-02
192 Sloane Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2021-06-16 ~ 2021-07-29
IIF 13 - Director → ME
2016-11-01 ~ 2018-11-20
IIF 12 - Director → ME
2
3rd Floor, Arena Court, Crown Lane, Maidenhead, England
Active Corporate (8 parents, 1 offspring)
Officer
2024-05-28 ~ 2025-01-30
IIF 16 - Director → ME
3
3rd Floor, Arena Court, Crown Lane, Maidenhead, England
Active Corporate (8 parents, 1 offspring)
Officer
2024-05-28 ~ 2025-01-30
IIF 15 - Director → ME
4
3rd Floor, Arena Court, Crown Lane, Maidenhead, England
Active Corporate (10 parents, 1 offspring)
Officer
2024-05-28 ~ 2025-01-30
IIF 14 - Director → ME
5
3rd Floor, Arena Court, Crown Lane, Maidenhead, England
Active Corporate (14 parents, 1 offspring)
Officer
2022-10-07 ~ 2025-01-30
IIF 8 - Director → ME
6
ENSCO 947 LIMITED - 2013-04-08
3rd Floor, Arena Court, Crown Lane, Maidenhead, England
Active Corporate (14 parents, 4 offsprings)
Officer
2022-10-07 ~ 2025-01-30
IIF 6 - Director → ME
7
9 Lake View Road, Sevenoaks, England
Active Corporate (2 parents)
Officer
2023-12-19 ~ now
IIF 1 - Director → ME
Person with significant control
2023-12-19 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
8
EVEREST ACQUISITION COMPANY LIMITED
11000340 3rd Floor, Arena Court, Crown Lane, Maidenhead, England
Active Corporate (14 parents, 1 offspring)
Officer
2022-10-07 ~ 2025-01-30
IIF 7 - Director → ME
9
TIDE6 LIMITED - 2013-05-16
3rd Floor, Arena Court, Crown Lane, Maidenhead, England
Active Corporate (12 parents)
Officer
2022-10-07 ~ 2025-01-30
IIF 4 - Director → ME
10
JNC COMPUTER CONSULTANTS LIMITED - 2002-01-09
OUTASPHERE COMPUTERS LIMITED - 1994-03-11
3rd Floor, Arena Court, Crown Lane, Maidenhead, England
Active Corporate (14 parents)
Officer
2022-10-07 ~ 2025-01-30
IIF 3 - Director → ME
11
3rd Floor, Arena Court, Crown Lane, Maidenhead, England
Active Corporate (12 parents, 1 offspring)
Officer
2022-10-07 ~ 2025-01-30
IIF 11 - Director → ME
12
3rd Floor, Arena Court, Crown Lane, Maidenhead, England
Active Corporate (10 parents, 1 offspring)
Officer
2022-10-07 ~ 2025-01-30
IIF 10 - Director → ME
13
3rd Floor, Arena Court, Crown Lane, Maidenhead, England
Active Corporate (10 parents, 1 offspring)
Officer
2022-10-07 ~ 2025-01-30
IIF 5 - Director → ME
14
SITESTREAM SOFTWARE LIMITED
- now 08518547TIDE3 LIMITED - 2013-05-16
3rd Floor, Arena Court, Crown Lane, Maidenhead, England
Active Corporate (12 parents)
Officer
2022-10-07 ~ 2025-01-30
IIF 9 - Director → ME
15
TIKIT GROUP PLC - 2013-01-17
55 Baker Street, London
Dissolved Corporate (22 parents)
Officer
2014-05-29 ~ 2016-01-29
IIF 19 - Director → ME
16
1 More London Place, London
Liquidation Corporate (41 parents)
Officer
2013-05-13 ~ 2016-01-29
IIF 18 - Director → ME
17
TFB GROUP LIMITED - 2010-03-16
OVAL (1325) LIMITED - 1999-04-29
55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
2013-05-13 ~ 2016-01-29
IIF 17 - Director → ME
18
2nd Floor, Staple House, Staple Gardens, Winchester, Hampshire, England
Active Corporate (4 parents)
Officer
2022-01-05 ~ now
IIF 2 - Director → ME