1
BOSTON COURT (SELHURST ROAD) MANAGEMENT LIMITED
00980705 15 Stoneleigh Crescent, Epsom, England
Active Corporate (13 parents)
Equity (Company account)
150 GBP2024-05-31
Officer
~ 1992-05-05
IIF 8 - Director → ME
2
CENTENNIAL SOFTWARE LIMITED
- now 03844331CENTENNIAL UK LIMITED
- 2004-04-23
03844331BLA 945 LIMITED - 1999-11-04
Capitol Building 3rd Floor, Oldbury, Bracknell, Berkshire, England
Dissolved Corporate (18 parents, 1 offspring)
Officer
2004-03-30 ~ 2008-04-28
IIF 15 - Director → ME
3
CHUBB DORMANT (NO.2) LIMITED - now
RENTOKIL DORMANT (NO.2) LIMITED - 2007-08-14
SECURICOR ALARMS LIMITED
- 1996-09-03
01033086SECURICOR GRANLEY SYSTEMS LIMITED - 1991-12-16
RCA SECURITY SYSTEMS LIMITED - 1981-12-31
GRANLEY SECURITY SYSTEMS LIMITED - 1979-12-31
CHLORIDE GRANLEY LIMITED - 1978-12-31
Ground Floor, 2 Lotus Park, Staines, United Kingdom
Dissolved Corporate (38 parents)
Officer
1994-07-11 ~ 1995-12-08
IIF 11 - Director → ME
4
50 Station Road, Amersham, Bucks, England
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-02-29
Officer
2012-06-20 ~ 2014-09-02
IIF 17 - Director → ME
5
CLOUD INDUSTRY FORUM IP LTD - now
CLOUD FORUM IP LTD
- 2015-04-14
07269004 50 Station Road, Amersham, Bucks, England
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-02-29
Officer
2012-06-20 ~ 2014-09-26
IIF 18 - Director → ME
6
PKM CONSULTANCY LIMITED - 2007-01-04
1 More London Place, London
Dissolved Corporate (18 parents)
Total Assets Less Current Liabilities (Company account)
2,328,513 GBP2016-11-30
Officer
2012-10-30 ~ 2017-04-10
IIF 20 - Director → ME
7
Discovery House, 154 Southgate Street, Gloucester, Gloucestershire
Dissolved Corporate (15 parents)
Officer
2009-10-29 ~ 2013-06-30
IIF 12 - Director → ME
8
2 Cathedral Walk, The Forum, Gloucester, United Kingdom
Active Corporate (25 parents)
Officer
2009-07-01 ~ 2013-06-30
IIF 14 - Director → ME
9
FEDERATION AGAINST SOFTWARE THEFT
01821298 50 Station Road, Amersham, Bucks, England
Active Corporate (74 parents, 3 offsprings)
Equity (Company account)
59,516 GBP2024-02-29
Officer
2006-04-06 ~ 2014-09-26
IIF 16 - Director → ME
10
NEWCO 2012 LIMITED - 2005-07-19
The Granary Over Norton Park, Over Norton, Chipping Norton, Oxfordshire
Dissolved Corporate (8 parents)
Net Assets/Liabilities (Company account)
104 GBP2017-12-31
Officer
2011-02-01 ~ 2012-08-31
IIF 22 - Director → ME
11
IONOS CLOUD HOLDINGS LIMITED - now
1&1 IONOS UK HOLDINGS LIMITED - 2021-08-27
1 AND 1 IONOS UK HOLDINGS LIMITED - 2019-04-05
1&1 UK HOLDINGS LIMITED
- 2019-03-30
05763397TRUSHELFCO (NO.3209) LIMITED - 2006-05-04
2 Cathedral Walk, The Forum, Gloucester, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2009-07-01 ~ 2013-06-30
IIF 13 - Director → ME
12
IONOS CLOUD LIMITED - now
1&1 IONOS LIMITED - 2021-08-27
1 AND 1 IONOS LIMITED - 2019-04-08
1&1 INTERNET LIMITED
- 2019-03-30
03953678BROADLINK LIMITED - 2000-05-03
2 Cathedral Walk, The Forum, Gloucester, United Kingdom
Active Corporate (24 parents)
Officer
2012-09-01 ~ 2013-06-30
IIF 21 - Director → ME
13
Chalice House Bromley Road, Elmstead, Colchester, England
Dissolved Corporate (2 parents)
Equity (Company account)
6 GBP2022-03-31
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
14
MENTOR BUSINESS SYSTEMS LIMITED
01892391 Chubb House, Shadsworth Road, Blackburn, Lancashire, United Kingdom
Active Corporate (34 parents)
Officer
1999-11-19 ~ 2001-04-24
IIF 9 - Director → ME
15
HAMSARD 3155 LIMITED - 2011-03-09
OUTSOURCERY MOBILE LIMITED - 2010-12-21
C/o Ernst & Young Llp, 2 St Peters Square, Manchester
Dissolved Corporate (11 parents)
Officer
2013-03-08 ~ 2014-04-24
IIF 19 - Director → ME
16
Ernst & Young Llp, 2 St Peter's Square, Manchester
Dissolved Corporate (6 parents)
Officer
2013-05-02 ~ dissolved
IIF 23 - Director → ME
17
4th Floor 20 Appold Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2023-08-26 ~ now
IIF 5 - Director → ME
18
4th Floor 20 Appold Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2023-08-26 ~ now
IIF 3 - Director → ME
19
4th Floor 20 Appold Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2023-08-26 ~ now
IIF 4 - Director → ME
20
SECURITY MONITORING CENTRES LIMITED
- now 00318215BURGOT AUTOMATIC ALARMS LIMITED - 1995-08-18
Chubb House, Shadsworth Road, Blackburn, Lancashire, England
Active Corporate (27 parents, 3 offsprings)
Officer
1996-07-01 ~ 2001-04-24
IIF 10 - Director → ME
21
TRYZENS HOLDINGS LIMITED
- 2024-05-09
08624932PERCHING BIRD LIMITED - 2013-10-16
MM&S (5767) LIMITED - 2013-09-18
4th Floor 20 Appold Street, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2014-11-20 ~ now
IIF 7 - Director → ME
22
20:20 TECHNOLOGY LIMITED - 2013-03-12
CYBER DMG LIMITED - 2010-05-10
CYBERCOM GROUP UK LIMITED - 2009-03-03
CYBER COM STRATUM CONSULTING LIMITED - 2005-01-05
STRATUM PROJECT MANAGEMENT LIMITED - 2002-04-15
POLICYAWARD LIMITED - 1995-07-12
4th Floor 20 Appold Street, London, England
Active Corporate (29 parents)
Officer
2014-11-20 ~ now
IIF 6 - Director → ME
23
Capital House 4th Floor, 25 Chapel Street, London, England
Active Corporate (23 parents)
Equity (Company account)
-8,599,318 GBP2024-12-31
Officer
2014-11-01 ~ 2019-12-21
IIF 2 - Director → ME