1
AQUIRA DATA LIMITED
- 2015-12-21
08715750 Boulevard House 160, High Street, Tunstall, Stock On Trent
Liquidation Corporate (4 parents)
Officer
2013-10-02 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2
AQUIRA DIRECT MARKETING LIMITED
- 2015-09-23
08415243 Johnston Carmichael, 107-111 Fleet Street, London
Dissolved Corporate (2 parents)
Officer
2013-02-22 ~ dissolved
IIF 11 - Director → ME
3
The White House, Kennedy Road, Shrewsbury
Dissolved Corporate (4 parents)
Officer
2014-09-29 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
4
AQUIRA HOLDINGS LIMITED
- 2014-12-01
08414038 The White House, Kennedy Road, Shrewsbury
Dissolved Corporate (4 parents)
Officer
2013-02-21 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Johnston Carmichael, 107-111 Fleet Street, London
Dissolved Corporate (5 parents)
Officer
2008-02-19 ~ dissolved
IIF 9 - Director → ME
6
AQUIRA CUSTOMER INSIGHT LIMITED
09755574 Boulevard House 160 High Street, Tunstall, Stoke-on-trent
Liquidation Corporate (4 parents)
Officer
2015-09-01 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
7
AQUIRA DIRECT SOLUTIONS LIMITED
07784149 17 Kennedy Road, Shrewsbury, Shropshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-09-23 ~ dissolved
IIF 8 - Director → ME
2011-09-23 ~ 2012-09-22
IIF 17 - Secretary → ME
8
The White House, Kennedy Road, Shrewsbury
Dissolved Corporate (4 parents)
Officer
2014-09-29 ~ dissolved
IIF 16 - Director → ME
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
9
CONSILIUM MANAGEMENT CONSULTANCY LIMITED
10290357 Piper Hulse, 14b High Street, Eccleshall, Stafford, United Kingdom
Active Corporate (1 parent)
Officer
2016-07-21 ~ now
IIF 7 - Director → ME
Person with significant control
2016-07-21 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
10
RESPONDEZ EUROPE LIMITED - now
SPANCO EUROPE LTD - 2013-08-06
VIKING OUTSOURCING LIMITED - 2006-12-19
VIKING MOBILES LIMITED
- 2005-06-27
04952694LEGAL SERVICES DIRECT (UK) LIMITED
- 2005-03-07
04952694CONVERGENT GPS LIMITED - 2004-12-13
CONVERGENT TELECOM UK LIMITED - 2004-04-20
257 Hagley Road, Birmingham, West Midlands
Dissolved Corporate (15 parents)
Officer
2005-03-01 ~ 2005-04-18
IIF 13 - Director → ME