1
Green Hayes Forest Road, Pyrford, Woking, Surrey
Dissolved Corporate (3 parents)
Officer
2011-02-28 ~ dissolved
IIF 50 - Secretary → ME
2
AMPHIBIOUS VEHICLES LIMITED
- now 02616277INHOCO 114 LIMITED - 1991-09-16
Green Hayes Forest Road, Pyrford, Woking, Surrey
Dissolved Corporate (6 parents)
Officer
2011-02-28 ~ dissolved
IIF 47 - Secretary → ME
3
ASSOCIATION FOR PROFESSIONAL EXECUTIVE LEARNING C.I.C.
- now 06810685ASSOCIATION FOR PROFESSIONAL & EXECUTIVE LEARNING (ASPEL) C.I.C
- 2011-11-28
06810685 Green Hayes Forest Road, Pyrford, Woking, Surrey
Dissolved Corporate (5 parents)
Officer
2011-05-07 ~ dissolved
IIF 1 - Director → ME
2011-03-01 ~ dissolved
IIF 49 - Secretary → ME
4
BLACK BOX FUTURES LIMITED - now
John Geddes, 7 The Chase, Foxearth, Sudbury, Suffolk, England
Dissolved Corporate (10 parents)
Officer
1997-09-11 ~ 2000-09-30
IIF 9 - Director → ME
5
FRONTIER TV LIMITED
- 2013-06-04
06460168 C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, England
Active Corporate (4 parents)
Officer
2007-12-27 ~ 2019-05-31
IIF 20 - Director → ME
2007-12-27 ~ 2024-11-30
IIF 43 - Secretary → ME
6
MANAGIS HOLDINGS LIMITED
- 2003-05-23
03247674HYDROCONSULT LIMITED
- 1998-03-31
03247674 Green Hayes Forest Road, Pyrford, Woking, Surrey
Dissolved Corporate (7 parents, 3 offsprings)
Officer
1997-09-11 ~ dissolved
IIF 25 - Director → ME
2004-07-01 ~ dissolved
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 64 - Ownership of shares – 75% or more → OE
7
AMOUNTCITY LIMITED
- 1991-08-14
02616454 Green Hayes Forest Road, Pyrford, Woking, Surrey
Dissolved Corporate (6 parents)
Officer
2005-03-31 ~ dissolved
IIF 16 - Director → ME
(before 1992-06-03) ~ dissolved
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 63 - Ownership of shares – 75% or more → OE
8
MILIEUDATA LIMITED
- 2004-11-26
03101902 Green Hayes Forest Road, Pyrford, Woking, Surrey
Dissolved Corporate (8 parents)
Officer
1995-10-03 ~ dissolved
IIF 4 - Director → ME
1995-10-03 ~ dissolved
IIF 53 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 66 - Ownership of shares – 75% or more → OE
9
Green Hayes Forest Road, Pyrford, Woking, Surrey
Dissolved Corporate (3 parents)
Officer
2007-12-27 ~ dissolved
IIF 18 - Director → ME
2007-12-27 ~ dissolved
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 62 - Ownership of voting rights - 75% or more → OE
10
ETR-UNIDATA LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-11-15
Dissolved on 2014-04-30
BALLANDINE LIMITED
- 1998-02-05
03435884 Ground Floor, 90 New North Road, Huddersfield, West Yorkshire
Dissolved Corporate (14 parents)
Officer
1997-12-17 ~ 2003-01-21
IIF 26 - Director → ME
1997-12-17 ~ 2003-01-17
IIF 46 - Secretary → ME
11
EUROPACO LTD. - 2000-04-14
INTERGRAM INTERNATIONAL LIMITED - 1998-05-18
MOBILEFUTURE LIMITED - 1997-06-06
Ellenborough House, Wellington Street, Cheltenham, England
Dissolved Corporate (18 parents)
Officer
2000-05-24 ~ 2015-06-01
IIF 5 - Director → ME
2002-10-01 ~ 2010-02-10
IIF 54 - Secretary → ME
12
The Barn, Michaelston-y-fedw, Cardiff, Wales
Dissolved Corporate (6 parents)
Officer
2004-09-16 ~ 2005-09-07
IIF 15 - Director → ME
2004-09-16 ~ 2005-09-07
IIF 45 - Secretary → ME
13
Purneils, St Marks House, St Marks House, 3 Gold Tops, Newport
Dissolved Corporate (6 parents)
Officer
2007-02-01 ~ dissolved
IIF 10 - Director → ME
2007-01-16 ~ dissolved
IIF 33 - Secretary → ME
14
Green Hayes Forest Road, Pyrford, Woking, Surrey
Dissolved Corporate (6 parents)
Officer
2006-05-31 ~ dissolved
IIF 52 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
15
INTERNET PORTAL SOLUTION PROVIDERS LIMITED
04104664 Green Hayes Forest Road, Pyrford, Woking, Surrey
Dissolved Corporate (7 parents)
Officer
2011-02-28 ~ dissolved
IIF 55 - Secretary → ME
16
ADVANCED HEALTHCARE COMPUTING LIMITED - 1992-10-01
SLATERSHELFCO 240 LIMITED - 1992-06-01
Green Hayes Forest Road, Pyrford, Woking, Surrey
Dissolved Corporate (5 parents)
Officer
2011-02-28 ~ dissolved
IIF 48 - Secretary → ME
17
LONDON INTERNATIONAL TELEVISION LIMITED
03214023Insolvency (Case 1) In administration
Administration started on 2008-11-25
Administration ended on 2009-07-06
34/35 Newman Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2007-10-03 ~ 2008-04-01
IIF 13 - Director → ME
18
IRELAND YARD INVESTMENTS P.L.C.
- 1991-08-07
01570427KIRKDALE PUBLIC LIMITED COMPANY
- 1981-12-31
01570427 Green Hayes Forest Road, Pyrford, Woking, Surrey
Dissolved Corporate (15 parents)
Officer
(before 1991-04-06) ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
19
MONTROSE MEDIA DIRECT LIMITED
- now 03346091WYCHWOOD ELECTRONICS LIMITED
- 2005-05-16
03346091COPION LIMITED - 1997-08-13
Green Hayes Forest Road, Pyrford, Woking, Surrey
Dissolved Corporate (9 parents)
Officer
1997-09-11 ~ dissolved
IIF 23 - Director → ME
2005-03-31 ~ dissolved
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 61 - Ownership of shares – 75% or more → OE
20
MONTROSE MEDIA DEVELOPMENT LIMITED
- 2005-02-23
04676263DDL RESOURCES LIMITED - 2003-05-18
Unit 9 Jubilee Way, Faversham, England
Active Corporate (7 parents)
Officer
2005-02-22 ~ 2006-08-31
IIF 3 - Director → ME
2005-02-22 ~ 2016-11-01
IIF 29 - Secretary → ME
21
O.S.I. LIMITED - now
3rd Floor Kings House, 12 - 42 Wood Street, Kingston Upon Thames, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
(before 1990-12-31) ~ 2001-01-16
IIF 42 - Secretary → ME
22
O.S.I. SERVICES (U.K.) LIMITED
- now 02241974Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-06
Dissolved on 2016-11-30
2-3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (30 parents)
Officer
(before 1990-12-31) ~ 1999-06-21
IIF 24 - Director → ME
(before 1990-12-31) ~ 1999-06-21
IIF 32 - Secretary → ME
23
O.S.I. SYSTEMS (U.K.) LIMITED
- now 02244806 Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, England
Dissolved Corporate (13 parents)
Officer
(before 1990-12-31) ~ 1992-12-31
IIF 8 - Director → ME
(before 1990-12-31) ~ 1999-06-21
IIF 44 - Secretary → ME
24
Green Hayes Forest Road, Pyrford, Woking, Surrey
Dissolved Corporate (2 parents)
Officer
2008-08-18 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Ownership of voting rights - 75% or more → OE
25
TRANSTECHNO LIMITED
- 1998-03-12
03252531 Green Hayes Forest Road, Pyrford, Woking, Surrey
Dissolved Corporate (6 parents)
Officer
1997-09-11 ~ dissolved
IIF 6 - Director → ME
2004-07-01 ~ dissolved
IIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 65 - Ownership of shares – 75% or more → OE
26
OFYZ INVESTMENTS BETA LIMITED
- 2015-10-04
06675851 Green Hayes Forest Road, Pyrford, Woking, Surrey
Dissolved Corporate (5 parents)
Officer
2008-08-18 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2019-12-18 ~ dissolved
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
27
OPTIMAX INVESTMENTS LIMITED
- now 02108296 Green Hayes Forest Road, Pyford, Woking, Surrey
Dissolved Corporate (4 parents)
Officer
(before 1990-12-31) ~ dissolved
IIF 27 - Director → ME
(before 1990-12-31) ~ dissolved
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
28
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-07-04
Dissolved on 2022-12-29
CARLINGTON CONSULTING LIMITED - 1995-10-10
2-3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (37 parents, 1 offspring)
Officer
1997-11-18 ~ 1999-06-21
IIF 22 - Director → ME
1995-11-01 ~ 1999-06-21
IIF 36 - Secretary → ME
29
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-07-16
Dissolved on 2022-10-20
MASSEMPIRE LIMITED
- 1987-03-24
02103830 2/3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (33 parents)
Officer
(before 1991-12-31) ~ 1997-11-18
IIF 14 - Director → ME
(before 1991-12-31) ~ 1999-06-21
IIF 39 - Secretary → ME
30
TECHSA MANAGIS LIMITED - now
3rd Floor Kings House 12-42 Wood Street, Kingston Upon Thames, Surrey
Dissolved Corporate (4 parents)
Officer
2005-03-31 ~ 2006-02-14
IIF 11 - Director → ME
(before 1991-12-31) ~ 2006-02-14
IIF 38 - Secretary → ME
31
TELECOM ACCESS (HOLDINGS) LIMITED
- now 03851014WB CO (1202) LTD. - 2000-01-26
Ellenborough House, Wellington Street, Cheltenham, England
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2000-02-01 ~ 2015-06-01
IIF 21 - Director → ME
2002-10-01 ~ 2010-02-10
IIF 40 - Secretary → ME
32
Green Hayes Forest Road, Pyrford, Woking, Surrey
Dissolved Corporate (5 parents)
Officer
2009-07-01 ~ dissolved
IIF 28 - Secretary → ME
33
TOTAL CONNECTIVITY PROVIDERS LIMITED
02953786 Ellenborough House, Wellington Street, Cheltenham, England
Dissolved Corporate (11 parents)
Officer
2002-10-01 ~ 2015-06-01
IIF 12 - Director → ME
2002-10-01 ~ 2010-02-10
IIF 35 - Secretary → ME
34
UNIDATA GROUP HOLDINGS LIMITED
- now 03241178ECOCYCLICA LIMITED
- 1999-11-22
03241178 Dl Partnership Llp, Suite 5 90 New North Road, Huddersfield, West Yorkshire, England
Dissolved Corporate (13 parents)
Officer
1997-09-11 ~ 2003-01-21
IIF 7 - Director → ME