1
West Street Cottage, West Street, Hambledon, Waterlooville, England
Active Corporate (4 parents)
Officer
2024-10-09 ~ now
IIF 1 - Director → ME
2
5TH TIER PLC - 2012-05-22
CLICKSTREAM TECHNOLOGIES PLC - 2012-04-26
16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (28 parents, 1 offspring)
Officer
2018-03-26 ~ 2019-08-19
IIF 4 - Director → ME
3
5TH TIER TECHNOLOGIES LIMITED
- now 079430165TH TIER LIMITED - 2012-04-19
TYROLESE (723) LIMITED - 2012-02-15
C/o Blick Rothenberg Limited, 7-10 Chandos Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2018-03-26 ~ 2019-08-19
IIF 6 - Director → ME
4
MEDIAKIND SYSTEMS UK LTD - now
ERICSSON TELEVISION LIMITED - 2020-04-21
TANDBERG TELEVISION LIMITED
- 2010-01-21
03695535 2 Charlotte Place, 7th & 8th Floors, Southampton, Hampshire, United Kingdom
Active Corporate (37 parents)
Officer
2005-02-01 ~ 2007-12-31
IIF 26 - Director → ME
5
NOVATIQ SOLUTIONS LIMITED - now
SMARTPIPE SOLUTIONS LIMITED
- 2020-03-17
08833617 Marlborough House, Victoria Road South, Chelmsford, Essex, United Kingdom
Active Corporate (7 parents)
Officer
2017-09-28 ~ 2019-08-31
IIF 7 - Director → ME
6
NOVATIQ TECHNOLOGIES LIMITED - now
SMARTPIPE TECHNOLOGIES LIMITED
- 2020-03-17
08833635 Marlborough House, Victoria Road South, Chelmsford, Essex, United Kingdom
Active Corporate (7 parents)
Officer
2018-03-26 ~ 2019-08-31
IIF 5 - Director → ME
7
PSION (UK) LIMITED - now
PSION TEKLOGIX (UK) LIMITED
- 2011-02-01
02753925TEKLOGIX LIMITED - 2000-12-29
BEAUSOCO EIGHT LIMITED - 1992-11-23
102 Sunlight House Quay Street, Manchester
Dissolved Corporate (24 parents)
Officer
2009-03-02 ~ 2010-03-11
IIF 2 - Director → ME
8
PSION CONNECT HOLDINGS LIMITED
- now 03188560PSION DACOM HOLDINGS LIMITED - 2000-06-15
PSION NO: 3 LIMITED - 1999-04-30
PCO 145 LIMITED - 1996-06-03
2nd Floor 3 Blagrave Street, Reading, Berkshire
Dissolved Corporate (30 parents)
Officer
2009-02-11 ~ 2011-03-31
IIF 16 - Director → ME
9
PSION DACOM PLC - 2000-06-01
DACOM SYSTEMS LIMITED - 1990-09-01
DOORDILE LIMITED - 1981-12-31
2nd Floor 33 Blagrave Street, Reading, Berkshire
Dissolved Corporate (34 parents)
Officer
2009-02-11 ~ 2011-03-31
IIF 18 - Director → ME
10
PSION CONSUMER PRODUCTS LIMITED
- now 03966986PSION NO. 14 LIMITED - 2001-02-09
Jays Close, Viables Industrial Estate, Basingstoke, Hampshire
Dissolved Corporate (19 parents)
Officer
2009-02-11 ~ 2011-03-31
IIF 20 - Director → ME
11
PSION COMPUTERS PLC - 2001-03-30
PSION NO: 1 LIMITED - 1996-07-02
PCO 135 LIMITED - 1996-06-03
Dukes Meadow, Millboard Road, Bourne End, Buckinghamshire, United Kingdom
Dissolved Corporate (48 parents)
Officer
2009-02-11 ~ 2011-03-31
IIF 12 - Director → ME
12
PSION HOLDINGS LIMITED - now
PSION PLC - 2013-03-19
PSION HOLDINGS PLC
- 2013-03-19
01520131REDCHEER LIMITED - 1980-12-31
Dukes Meadow, Millboard Road, Bourne End, Buckinghamshire, United Kingdom
Active Corporate (54 parents, 1 offspring)
Officer
2009-01-08 ~ 2011-03-31
IIF 11 - Director → ME
13
PSION NO.7 LIMITED - 1999-12-30
Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, United Kingdom
Dissolved Corporate (20 parents)
Officer
2009-02-11 ~ 2011-03-31
IIF 25 - Director → ME
14
TRUSHELFCO (NO.2710) LIMITED - 2000-09-27
102 Sunlight House Quay Street, Manchester
Dissolved Corporate (27 parents)
Officer
2009-02-11 ~ 2011-03-31
IIF 17 - Director → ME
15
PSION INVESTMENTS LIMITED
- now 01737807PSION PROPERTIES LIMITED - 1996-03-05
102 Sunlight House Quay Street, Manchester
Dissolved Corporate (21 parents, 1 offspring)
Officer
2009-02-11 ~ 2011-03-31
IIF 19 - Director → ME
16
PSION CONNECT LIMITED - 2000-06-01
PSION NO.9 LIMITED - 2000-04-14
Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, United Kingdom
Dissolved Corporate (18 parents)
Officer
2009-02-11 ~ 2011-03-31
IIF 15 - Director → ME
17
PSION DIGITAL LIMITED - 2001-03-30
PSION NO. 13 LIMITED - 2001-03-22
Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, United Kingdom
Dissolved Corporate (18 parents)
Officer
2009-02-11 ~ 2011-03-31
IIF 22 - Director → ME
18
PSION OVERSEAS INVESTMENTS
- now 03188564PSION NO: 2 LIMITED - 1997-03-21
PCO 144 LIMITED - 1996-05-31
Jays Close, Viables Industrial Estate, Basingstoke, Hampshire
Dissolved Corporate (22 parents)
Officer
2009-02-11 ~ 2011-03-31
IIF 24 - Director → ME
19
PSION NO. 12 LIMITED - 2000-05-26
Jays Close, Viables Industrial Estate, Basingstoke, Hampshire
Dissolved Corporate (22 parents)
Officer
2009-02-11 ~ 2011-03-31
IIF 23 - Director → ME
20
PSION NO: 5 LIMITED - 1999-07-08
Jays Close, Viables Industrial Estate, Basingstoke, Hampshire
Dissolved Corporate (23 parents)
Officer
2009-02-11 ~ 2011-03-31
IIF 13 - Director → ME
21
PSION TECHNOLOGY INVESTMENTS LIMITED
- now 03799663PSION NO.10 LIMITED - 2000-04-13
Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, United Kingdom
Dissolved Corporate (20 parents)
Officer
2009-02-11 ~ 2011-03-31
IIF 21 - Director → ME
22
PSION NO: 6 LIMITED - 1999-07-08
Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, United Kingdom
Dissolved Corporate (22 parents)
Officer
2009-02-11 ~ 2011-03-31
IIF 14 - Director → ME
23
Craven House, 16 Northumberland Avenue, London
Dissolved Corporate (6 parents)
Officer
2015-09-24 ~ dissolved
IIF 10 - Director → ME
24
Marlborough House, Victoria Road South, Chelmsford, Essex, United Kingdom
Dissolved Corporate (14 parents, 5 offsprings)
Officer
2016-11-18 ~ 2019-08-31
IIF 9 - Director → ME
25
Marlborough House, Victoria Road South, Chelmsford, Essex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-03-26 ~ 2019-08-31
IIF 8 - Director → ME
26
C/o Blick Rothenberg Limited, 7-10 Chandos Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-06-21 ~ dissolved
IIF 3 - Director → ME