1
INHOCO 2649 LIMITED
- 2002-07-31
04424350 04424251, 03396125, 04424270Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 47 Suite 4, 3rd Floor New Barratt House, 47 North John Street, Liverpool, Merseyside, England
Active Corporate (13 parents)
Officer
2002-05-31 ~ 2014-08-11
IIF 15 - Director → ME
2
DEAKINS PROPERTIES LIMITED - now
CTS (NO.2) LIMITED - 2005-09-26
INHOCO 1021 LIMITED - 1999-11-24
348-350 Lytham Road, Blackpool, Lancashire
Dissolved Corporate (13 parents)
Officer
2000-06-27 ~ 2001-12-14
IIF 3 - Director → ME
3
DIRECT MEDIA TECHNOLOGY LIMITED - now
DIRECT MEDIA TECHNOLOGY LIMITED
- 2001-02-16
01702373DIRECT SOFTWARE SALES LIMITED - 1989-03-10
Rath House, 55-65 Uxbridge Road, Slough, Berkshire
Dissolved Corporate (17 parents)
Officer
2000-06-27 ~ 2001-08-24
IIF 2 - Director → ME
4
RUBICON SOFTWARE GROUP PLC
- 2011-08-16
05701801 C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
Active Corporate (39 parents, 3 offsprings)
Officer
2006-05-30 ~ now
IIF 1 - Director → ME
5
FROST BERKELEY ASSOCIATES LIMITED
- now 02100538FROST BERKELEY HOLDINGS LIMITED - 1994-04-30
LEMHAVEN LIMITED - 1988-05-27
West One, 114 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
1997-01-06 ~ 1997-07-04
IIF 7 - Director → ME
6
HAYS PERSONNEL (MANAGED SOLUTIONS) LIMITED - now
HAYS IT LIMITED - 2002-10-17
MYRIAD APPOINTMENTS LIMITED - 1985-08-09
55 Baker Street, London
Dissolved Corporate (29 parents, 1 offspring)
Officer
1998-05-20 ~ 2000-06-27
IIF 9 - Director → ME
7
NOVICECHART LIMITED - 1995-08-23
Unit 2 Rupert Park London Road South, Poynton, Stockport, England
Active Corporate (7 parents)
Officer
2003-03-20 ~ 2014-07-23
IIF 11 - Director → ME
8
KNOWLEDGE CENTRE. LIMITED - 1997-07-24
LAWGRA (NO.408) LIMITED - 1997-07-10
Rath House, 55-65 Uxbridge Road, Slough, Berkshire
Dissolved Corporate (21 parents)
Officer
1999-03-12 ~ 2001-08-24
IIF 5 - Director → ME
9
LORIEN RESOURCING LIMITED - now
LORIEN HOLDINGS LIMITED
- 2009-03-09
01333388LORIEN GROUP PLC - 1995-03-14
LORIEN COMPUTER SERVICES LIMITED - 1990-05-01
First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
Active Corporate (28 parents)
Officer
1996-01-01 ~ 1997-07-04
IIF 16 - Director → ME
10
Regency House, 45-51 Chorley New Road, Bolton
Dissolved Corporate (1 parent, 1 offspring)
Officer
2008-12-01 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
11
Rath House, 55-65 Uxbridge Road, Slough, Berkshire
Dissolved Corporate (25 parents)
Officer
1998-05-20 ~ 2001-12-14
IIF 10 - Director → ME
12
QA LEARNING SERVICES LIMITED - now
QA LIMITED - 2008-12-30
P & P PUBLIC LIMITED COMPANY - 1997-05-09
P & P MICRO DISTRIBUTORS PUBLIC LIMITED COMPANY - 1988-01-31
Deloitte Llp, 1 City Square, Leeds
Dissolved Corporate (38 parents, 1 offspring)
Officer
1998-03-02 ~ 2001-12-14
IIF 12 - Director → ME
13
OMENPRIME LIMITED - 1990-09-03
104 Paramount House 1 Delta Way, Egham, England
Active Corporate (20 parents, 1 offspring)
Officer
2005-11-03 ~ 2011-08-05
IIF 14 - Director → ME
14
UKE EMPLOYEE OWNERSHIP TRUSTEE LIMITED
- now 15217271UKE INCORPORATIONS LIMITED
- 2023-10-30
15217271 Schofield House, Lion Mill Yard Fitton Street, Royton, Lancashire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-10-17 ~ now
IIF 8 - Director → ME
Person with significant control
2023-10-17 ~ 2023-10-31
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
VERTICAL IT LIMITED - now
LORIEN LIMITED - 2009-09-28
ARENA RESOURCES LIMITED
- 2009-04-07
02458347SMARTDRIFT SYSTEMS LIMITED - 1991-03-01
West One, 114 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (11 parents)
Officer
1996-12-02 ~ 1997-07-04
IIF 6 - Director → ME
16
42 Rothschild Road, London, Middx., United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-10-16 ~ dissolved
IIF 4 - Director → ME