1
ELEMENT3 SOFTWARE LIMITED
- now 07308314NRG INTELLIGENCE LIMITED - 2011-12-19
D & D CREATIVE LIMITED - 2011-01-14
Caxton House Watermark Way, Foxholes Business Park, Hertford, England
Active Corporate (10 parents)
Officer
2018-07-04 ~ 2023-05-02
IIF 5 - Director → ME
2
FILEHOUND DOCUMENT MANAGEMENT LIMITED
- now 08232150BECK E3 LIMITED - 2013-02-13
Caxton House Watermark Way, Foxholes Business Park, Hertford, England
Active Corporate (12 parents)
Officer
2018-07-04 ~ 2023-05-02
IIF 3 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-15 during the appointment or period of control
Dissolved on 2026-01-16 during the appointment or period of control
26 Stroudley Road, Brighton, East Sussex
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2020-12-06 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2020-12-06 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
4
42 Harbour Street, Whitstable, Kent, England
Dissolved Corporate (2 parents)
Officer
2021-01-06 ~ dissolved
IIF 10 - Director → ME
5
HONEST ANSWERS FOR BUSINESS LIMITED
- now 01538642ISL BUSINESS SYSTEMS LTD - 2006-08-03
INFORMATIC SYSTEMS LIMITED - 1996-05-23
41 Riverside Phase Ii Sir Thomas Longley Road, Medway City Estate, Rochester, Kent
Dissolved Corporate (10 parents)
Officer
2009-12-11 ~ dissolved
IIF 11 - Director → ME
2009-12-11 ~ dissolved
IIF 12 - Secretary → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-15 during the appointment or period of control
Due to be dissolved on 2025-10-21 during the appointment or period of control
26 Stroudley Road, Brighton, East Sussex
Dissolved Corporate (6 parents, 1 offspring)
Officer
2020-12-08 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-12-08 ~ dissolved
IIF 16 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
7
PROSPERO TECHNOLOGY HOLDINGS LIMITED
12350265Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-15 during the appointment or period of control
Due to be dissolved on 2025-10-22 during the appointment or period of control
26 Stroudley Road, Brighton, East Sussex
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2019-12-05 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-12-05 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-05-16 during the appointment or period of control
Dissolved on 2025-05-12 during the appointment or period of control
BREEZE RESIDENTIAL (DARTFORD) LIMITED - 2015-09-17
C/o Valentine & Co, Galley House, Moon Lane, Barnet
Dissolved Corporate (16 parents)
Officer
2022-09-01 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2023-12-29 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
9
C/o Harrison Clark Rickerbys Ellenborough House, Wellington Street, Cheltenham, England
Dissolved Corporate (14 parents)
Officer
2018-04-12 ~ 2020-07-01
IIF 8 - Director → ME
10
SYSTEMS TECHNOLOGY (HOLDINGS) LIMITED
- now 04450116 C/o Harrison Clark Rickerbys Ellenborough House, Wellington Street, Cheltenham, England
Active Corporate (11 parents, 1 offspring)
Officer
2003-10-15 ~ 2020-07-01
IIF 2 - Director → ME
2002-06-19 ~ 2020-07-01
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-12-11
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
11
SYSTEMS TECHNOLOGY (S.E.) LIMITED
02330639 C/o Harrison Clark Rickerbys Ellenborough House, Wellington Street, Cheltenham, England
Active Corporate (13 parents, 3 offsprings)
Officer
2004-07-30 ~ 2020-07-01
IIF 4 - Director → ME
2002-08-02 ~ 2020-07-01
IIF 14 - Secretary → ME