1
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (39 parents, 4 offsprings)
Officer
2000-03-17 ~ 2006-12-18
IIF 6 - Director → ME
2
Milton House, 33a Milton Road, Hampton, Middlesex
Dissolved Corporate (4 parents)
Officer
2011-03-03 ~ dissolved
IIF 19 - Director → ME
3
WENTWORTH & SUNNINGDALE DEVELOPMENTS LIMITED
- 2009-07-01
06657740 St Martin's House, The Runway, South Ruislip, Middlesex
Dissolved Corporate (9 parents)
Officer
2008-07-28 ~ 2011-03-31
IIF 20 - Director → ME
4
First Names House, Victoria Road, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2010-08-06 ~ now
IIF 30 - Ownership of shares - More than 25% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% → OE
5
3127TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-10-13
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (34 parents)
Officer
2006-01-06 ~ 2006-12-18
IIF 9 - Director → ME
6
9 Ballaglonney Close, Crosby, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2021-05-13 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Has significant influence or control → OE
IIF 26 - Ownership of voting rights - More than 25% → OE
IIF 26 - Ownership of shares - More than 25% → OE
7
59b High Street, Ascot, England
Dissolved Corporate (1 parent)
Officer
2021-10-13 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2021-10-13 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
8
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (27 parents)
Officer
2006-01-06 ~ 2006-12-18
IIF 11 - Director → ME
9
59b High Street, Ascot, England
Active Corporate (1 parent)
Equity (Company account)
-4,279 GBP2024-09-30
Officer
2020-09-28 ~ now
IIF 16 - Director → ME
Person with significant control
2020-09-28 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
10
9 Ballaglonney Close, Crosby, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2018-05-04 ~ now
IIF 27 - Ownership of shares - More than 25% → OE
IIF 27 - Ownership of voting rights - More than 25% → OE
IIF 27 - Has significant influence or control → OE
IIF 27 - Right to appoint or remove directors → OE
11
9 Ballaglonney Close, Crosby, Isle Of Man
Registered Corporate (1 parent, 1 offspring)
Beneficial owner
2017-12-29 ~ now
IIF 24 - Has significant influence or control → OE
IIF 24 - Ownership of voting rights - More than 25% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares - More than 25% → OE
12
IBM UNITED KINGDOM FINANCIAL SERVICES LIMITED
- now 01197743IBM UNITED KINGDOM DATA PROCESSING SYSTEMS RENTALS LIMITED
- 1983-01-10
01197743 Building C Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, United Kingdom
Active Corporate (94 parents, 1 offspring)
Officer
~ 1994-08-01
IIF 7 - Director → ME
13
IBM UNITED KINGDOM HOLDINGS LIMITED
00122953 Building C Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, United Kingdom
Active Corporate (64 parents, 9 offsprings)
Officer
~ 1995-01-31
IIF 10 - Director → ME
14
Building C Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, United Kingdom
Active Corporate (68 parents, 35 offsprings)
Officer
~ 1995-01-31
IIF 8 - Director → ME
15
Milton House, 33a Milton Road, Hampton, Middlesex
Dissolved Corporate (4 parents)
Officer
2011-04-04 ~ dissolved
IIF 18 - Director → ME
16
9 Ballaglonney Close, Crosby, Isle Of Man
Registered Corporate (1 parent, 1 offspring)
Beneficial owner
2021-05-06 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares - More than 25% → OE
IIF 28 - Has significant influence or control → OE
IIF 28 - Ownership of voting rights - More than 25% → OE
17
9 Ballaglonney Close, Crosby, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2018-03-01 ~ now
IIF 25 - Has significant influence or control → OE
IIF 25 - Ownership of shares - More than 25% → OE
IIF 25 - Ownership of voting rights - More than 25% → OE
IIF 25 - Right to appoint or remove directors → OE
18
INTEGRATED SALES SYSTEMS U.K. LIMITED - 1999-08-31
INTEGRATED SALES SYSTEMS LIMITED - 1997-10-27
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (34 parents)
Officer
2006-01-06 ~ 2006-12-18
IIF 5 - Director → ME
19
9 Ballaglonney Close, Crosby, Isle Of Man
Registered Corporate (1 parent, 1 offspring)
Beneficial owner
2021-03-24 ~ now
IIF 29 - Has significant influence or control → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% → OE
IIF 29 - Ownership of shares - More than 25% → OE
20
59b High Street, Ascot, England
Active Corporate (3 parents)
Equity (Company account)
-172,560 GBP2024-03-31
Officer
2021-04-20 ~ now
IIF 2 - Director → ME
Person with significant control
2021-03-17 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
21
SPRING (HOLDINGS) LIMITED - now
EXCHANGE FS GROUP LIMITED - 2003-09-25
EX HOLDINGS LIMITED - 1999-07-15
GRASPSTOCK LIMITED - 1999-06-29
5 Hanover Square, London
Dissolved Corporate (26 parents, 5 offsprings)
Officer
2000-01-26 ~ 2001-02-28
IIF 4 - Director → ME
22
Larkswood Titlarks Hill, Sunningdale, Ascot, Berkshire
Dissolved Corporate (6 parents)
Officer
2007-07-10 ~ dissolved
IIF 12 - Director → ME
23
98 Kings Road, Windsor
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-729,451 GBP2023-12-31
Officer
2013-04-16 ~ 2023-09-01
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2025-09-18
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
24
WENTWORTH DEVELOPMENT LIMITED PARTNERSHIP
OE018629 First Names House, Victoria Road, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2013-04-08 ~ now
IIF 23 - Ownership of voting rights - More than 25% → OE
IIF 23 - Ownership of shares - More than 25% → OE
IIF 23 - Has significant influence or control → OE
25
59b High Street, Ascot, England
Active Corporate (3 parents)
Equity (Company account)
-18,147 GBP2024-03-31
Officer
2022-11-15 ~ now
IIF 1 - Director → ME
Person with significant control
2022-11-15 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE