1
APPLETREE HOUSE CONSULTING LIMITED
15634734 Appletree House Henley Road, Hurley, Maidenhead, England
Active Corporate (2 parents)
Officer
2024-04-10 ~ now
IIF 13 - Director → ME
Person with significant control
2024-04-10 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
CIVICA RESOURCE LIMITED - now
CORERO BUSINESS SYSTEMS LIMITED
- 2017-06-12
02666282CORERO SYSTEMS LIMITED
- 2011-06-27
02666282MONDAS INFORMATION TECHNOLOGY LIMITED
- 2007-02-23
02666282 Smith Cooper, 158 Edmund Street, Birmingham
Dissolved Corporate (23 parents)
Officer
2003-08-08 ~ 2014-02-27
IIF 12 - Director → ME
3
CORERO DORMANT ONE LIMITED
- now 04257151BLUE CURVE LIMITED
- 2010-08-12
04257151HILLGATE (255) LIMITED - 2001-12-04
169 High Street, Rickmansworth, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2007-10-31 ~ dissolved
IIF 7 - Director → ME
4
CORERO DORMANT THREE LIMITED
- now 04033323RESEARCHFLOW LIMITED
- 2010-08-26
04033323HILLGATE (182) LIMITED - 2000-11-09
169 High Street, Rickmansworth
Dissolved Corporate (1 parent)
Officer
2007-10-31 ~ dissolved
IIF 4 - Director → ME
5
CORERO DORMANT TWO LIMITED
- now 03692342BLUE CURVE RESEARCH.NET LIMITED
- 2010-08-26
03692342 169 High Street, Rickmansworth, Herts, Uk
Dissolved Corporate (1 parent)
Officer
2007-10-31 ~ dissolved
IIF 8 - Director → ME
6
169 High Street, Rickmansworth
Dissolved Corporate (1 parent)
Officer
2007-02-01 ~ dissolved
IIF 10 - Director → ME
7
Salisbury House, 29 Finsbury Circus, London, England
Active Corporate (8 parents)
Officer
2010-12-17 ~ 2013-08-01
IIF 2 - Director → ME
8
CORERO NETWORK SECURITY PLC
- now 02662978MONDAS PLC - 2007-02-27
Salisbury House, 29 Finsbury Circus, London, England
Active Corporate (34 parents, 2 offsprings)
Officer
2007-07-26 ~ 2011-06-30
IIF 5 - Director → ME
9
169 High Street, Rickmansworth, Wd31ay
Dissolved Corporate (1 parent)
Officer
2007-02-01 ~ dissolved
IIF 6 - Director → ME
10
ECLIPSE LEARNER SYSTEMS LIMITED
- now 04280830MORFIS SEVENTY ONE LIMITED - 2001-12-17
169 High Street, Rickmansworth, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2007-09-11 ~ dissolved
IIF 3 - Director → ME
11
MONDAS INFORMATION TECHNOLOGY LIMITED
- now 06060137CORERO SYSTEMS LIMITED - 2007-02-23
169 High Street, Rickmansworth, Wd31ay
Dissolved Corporate (1 parent)
Officer
2007-10-31 ~ dissolved
IIF 9 - Director → ME
12
169 High Street, Rickmansworth, Wd31ay
Dissolved Corporate (1 parent)
Officer
2007-10-31 ~ dissolved
IIF 11 - Director → ME
13
SECURUS SOFTWARE LIMITED - 2016-04-02
KEPPEL LIMITED - 2004-04-26
2 Brook Way, Leatherhead, England
Active Corporate (14 parents, 1 offspring)
Officer
2017-07-06 ~ now
IIF 1 - Director → ME