1
00244974 PLC - now
1 More London Place, London
Liquidation Corporate (21 parents)
Officer
1998-04-15 ~ 2000-11-13
IIF 7 - Director → ME
2
1SPATIAL PLC - now
Z GROUP PLC - 2009-01-30
Z GROUP INVESTMENTS PLC - 2005-06-20
Unit F7 Stirling House Cambridge Innovation Park, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (37 parents, 4 offsprings)
Officer
2010-05-20 ~ 2010-07-21
IIF 2 - Director → ME
3
AST CONNECTIONS LIMITED - now
Satellite House Bessemer Way, Harfrey's Industrial Estate, Great Yarmouth, Norfolk
Active Corporate (12 parents)
Officer
2003-11-17 ~ 2004-01-31
IIF 8 - Director → ME
2003-11-18 ~ 2004-01-31
IIF 17 - Secretary → ME
4
The Shard, 32 London Bridge Street, London
Dissolved Corporate (29 parents)
Officer
1997-03-19 ~ 1999-04-20
IIF 12 - Director → ME
5
CELLPOINT DIGITAL LIMITED - now
CELLPOINT MOBILE LIMITED
- 2019-08-29
07280966 25 Wilton Road, London, England
Active Corporate (6 parents)
Officer
2010-06-10 ~ 2012-01-03
IIF 4 - Director → ME
6
MAIDEN INTERNATIONAL MARKETING LIMITED - 1997-04-01
SPEED 6063 LIMITED - 1995-09-15
The Granary & Bakery Building, Royal Clarence Yard Weevil Lane, Gosport, Hampshire
Active Corporate (26 parents, 3 offsprings)
Officer
1998-02-26 ~ 2001-07-13
IIF 11 - Director → ME
7
DIRECTORBANK EXECUTIVE SEARCH LIMITED - now
2 Bond Court, Leeds, West Yorkshire
Dissolved Corporate (19 parents)
Officer
1998-12-21 ~ 1999-05-26
IIF 14 - Director → ME
1998-12-21 ~ 1999-05-26
IIF 19 - Secretary → ME
8
FALCON CAPITAL LLP - now
SATIO GROWTH LLP - 2016-06-03
43-45 Dorset Street, London
Dissolved Corporate (7 parents)
Officer
2006-06-16 ~ 2010-10-29
IIF 21 - LLP Designated Member → ME
9
OUSTERCLAUSE LIMITED - 1996-12-03
Unit 5 Moor Lane Trading Estate, Sherburn In Elmet, Leeds, West Yorkshire, United Kingdom
Active Corporate (9 parents)
Officer
2003-01-01 ~ 2013-12-13
IIF 1 - Director → ME
10
INFORMATION DYNAMICS LIMITED - now
INFORMATION DYNAMICS GROUP PLC - 2008-06-19
SME SYSTEMS LIMITED - 1998-03-26
TIMEAWARE LIMITED - 1994-12-21
Ejk Associates Limited, Unit Sf09 City Mills Business Centre Peel Street, Morley, Leeds
Dissolved Corporate (13 parents)
Officer
2004-08-01 ~ 2006-09-01
IIF 22 - Director → ME
11
PANNELL KERR FORSTER CORPORATE SERVICES LIMITED - 1988-07-07
DEMIMADE LIMITED - 1988-03-16
3 Field Court, Gray's Inn, London
Dissolved Corporate (29 parents, 1 offspring)
Officer
2004-08-02 ~ 2009-02-10
IIF 9 - Director → ME
12
West House, King Cross Road, Halifax, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2008-03-13 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Has significant influence or control → OE
13
NATWEST (HMHP) LIMITED - now
HAWKPOINT PARTNERS LIMITED - 2000-01-04
NATWEST MARKETS CORPORATE ADVISORY LIMITED - 1998-04-27
NATWEST MARKETS CORPORATE FINANCE LIMITED
- 1997-05-05
02008984COUNTY LIMITED - 1993-08-13
COUNTY NATWEST CAPITAL MARKETS LIMITED - 1987-06-01
135 Bishopsgate, London
Dissolved Corporate (72 parents)
Officer
1993-09-27 ~ 1997-04-25
IIF 6 - Director → ME
14
NETHERAVON ALL SAINTS ACADEMY TRUST
08929419 Netheravon All Saints School High Street, Netheravon, Salisbury, Wiltshire
Dissolved Corporate (24 parents)
Officer
2014-03-07 ~ 2017-12-08
IIF 16 - Director → ME
15
OASIS HEALTHCARE LIMITED - now
OASIS HEALTHCARE PLC
- 2007-10-01
03257078MAWLAW 321 PLC - 1996-10-31
Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
Active Corporate (50 parents, 49 offsprings)
Officer
1997-09-08 ~ 2007-08-28
IIF 13 - Director → ME
16
ORDEREARLY LIMITED - 1990-09-26
69 Elizabeth Street, London, England
Active Corporate (8 parents)
Officer
2007-02-07 ~ 2011-06-29
IIF 5 - Director → ME
17
C/o Quantuma Llp High Holborn House, 52-54 High Holborn House, London
Dissolved Corporate (12 parents)
Officer
2008-01-17 ~ 2009-07-22
IIF 15 - Director → ME
18
XPLOITE LIMITED - now
XPLOITE PLC - 2016-01-28
FUJIN TECHNOLOGY PLC - 2007-04-02
MATRIX COMMUNICATIONS GROUP PLC
- 2006-06-13
03897926OFFSHORE TELECOM PLC
- 2004-03-10
03897926CLIPPERTELECOM PLC
- 2000-11-30
03897926CLIPPERTELE.COM PLC
- 2000-07-04
03897926PINCO 1333 LIMITED - 2000-01-11
25 Farringdon Street, London
Dissolved Corporate (29 parents)
Officer
2000-05-30 ~ 2006-05-10
IIF 10 - Director → ME
2002-02-14 ~ 2004-11-01
IIF 18 - Secretary → ME