1
AEROFORM GROUP INTERNATIONAL PLC
- 2005-12-20
05403132 Pricewaterhousecoopers Llp, Hill House Richmond Hill, Bournemouth, Dorset
Dissolved Corporate (17 parents)
Officer
2005-03-24 ~ 2005-11-02
IIF 3 - Director → ME
2005-03-24 ~ 2006-01-06
IIF 19 - Secretary → ME
2
LA LAW 153 LIMITED - 2003-02-21
Pricewaterhousecoopers Llp, Hill House Richmond Hill, Bournemouth, Dorset
Dissolved Corporate (13 parents)
Officer
2005-03-22 ~ 2005-12-01
IIF 12 - Secretary → ME
3
ROOTSYSTEM LIMITED - 1987-07-13
Benson House, 33 Wellington Street, Leeds
Dissolved Corporate (17 parents)
Officer
2005-03-22 ~ 2006-01-06
IIF 10 - Secretary → ME
4
AEROTHERMAL TECHNOLOGY GROUP LIMITED - now
AEROFORM MANAGEMENT LIMITED - 2016-08-30
AEROTHERMAL MANAGEMENT LIMITED - 2012-03-15
AEROTHERMAL GROUP LIMITED - 2007-02-12
AEROFORM GROUP MANAGEMENT LIMITED
- 2006-11-17
01371991FARLEYDENE LIMITED - 2003-07-08
Aerothermal Units H1a & H1b, Dawkins Road Industrial Estate, Poole, United Kingdom
Active Corporate (8 parents)
Officer
2005-03-22 ~ 2006-03-31
IIF 15 - Secretary → ME
5
COMPANY HEALTH GROUP PLC - now
REVERSUS PLC - 2005-04-22
WINFIGURE PUBLIC LIMITED COMPANY
- 2000-09-06
04021148 Duff & Phelps Ltd, Level 14 The Shard, 32 London Bridge Street, London
Dissolved Corporate (19 parents)
Officer
2000-08-22 ~ 2002-11-05
IIF 6 - Director → ME
2000-08-22 ~ 2002-11-05
IIF 21 - Secretary → ME
6
FINANCIAL DATA SERVICES LIMITED
- 1993-01-13
02630426 Sussex Innovation Centre, Science Park Square, Brighton, England
Dissolved Corporate (8 parents)
Officer
(before 1992-06-26) ~ 1995-12-29
IIF 20 - Secretary → ME
7
INFORMATION TRANSPORT SYSTEMS LIMITED
- now 01413884FINANCIAL DATA SERVICES (G.S.) LIMITED
- 1991-06-25
01413884 Russets, New Road Weedon, Aylesbury, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
(before 1991-06-20) ~ dissolved
IIF 17 - Secretary → ME
8
INGENIOUS COMPOSITES LIMITED
- now 05012965SUMPF 170 LIMITED - 2004-02-03
15 Factory Road Industrial Estate, Upton, Poole, Dorset
Dissolved Corporate (8 parents)
Officer
2005-03-22 ~ 2005-12-01
IIF 18 - Secretary → ME
9
56 West Grove, Woodford Green, England
Active Corporate (9 parents)
Officer
2006-04-18 ~ 2006-09-20
IIF 7 - Director → ME
2005-09-28 ~ 2006-02-28
IIF 23 - Secretary → ME
2006-04-18 ~ 2006-09-20
IIF 24 - Secretary → ME
10
KEYWORLD HOLDINGS LIMITED
- now 03750918KEYWORLD MEMBER SERVICES (UK) LIMITED - 2000-07-11
Robert Day & Company Limited, Garfield Church Lane Oving, Aylesbury, Buckinghamshire
Dissolved Corporate (12 parents)
Officer
2006-03-01 ~ dissolved
IIF 2 - Director → ME
2006-03-01 ~ dissolved
IIF 14 - Secretary → ME
11
Robert Day & Company Limited, Garfield Church Lane Oving, Aylesbury, Buckinghamshire
Dissolved Corporate (13 parents)
Officer
2006-03-01 ~ dissolved
IIF 1 - Director → ME
2006-03-01 ~ dissolved
IIF 13 - Secretary → ME
12
20-22 Wenlock Road, London, England
Dissolved Corporate (4 parents)
Officer
2004-01-16 ~ 2005-03-31
IIF 4 - Director → ME
13
SABIEN TECHNOLOGY GROUP PLC
- now 05568060SABIEN TECHNOLOGY GROUP LIMITED
- 2006-12-12
05568060SABIEN GROUP LIMITED
- 2006-11-07
05568060PIMCO 2356 LIMITED - 2005-10-05
71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (19 parents, 3 offsprings)
Officer
2006-10-10 ~ 2017-06-30
IIF 8 - Director → ME
2006-10-10 ~ 2017-06-30
IIF 22 - Secretary → ME
14
SABIEN TECHNOLOGY IP LIMITED
- now NI026200TARAN SYSTEMS LIMITED - 2006-09-28
C/0 Carson Mcdowell, Murray House, Murray Street, Belfast
Active Corporate (8 parents)
Officer
2006-10-10 ~ 2017-06-30
IIF 9 - Director → ME
2006-10-10 ~ 2017-06-30
IIF 16 - Secretary → ME
15
71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (10 parents)
Officer
2006-08-10 ~ 2017-06-30
IIF 5 - Director → ME
2006-10-10 ~ 2017-06-30
IIF 11 - Secretary → ME