1
BLUE GROUP UK RETAIL LIMITED - now
STEINHOFF UK RETAIL LIMITED - 2020-03-09
HOMESTYLE OPERATIONS LIMITED - 2013-06-13
Pricewaterhousecoopers Llp, Level 8,central Square, 29 Wellington Street, Leeds
Dissolved Corporate (48 parents, 3 offsprings)
Officer
1998-10-14 ~ 2000-03-24
IIF 10 - Director → ME
1999-01-29 ~ 2000-03-24
IIF 24 - Secretary → ME
2
CARDCAST INFORMATION SYSTEMS LIMITED - 1996-04-04
SHELFCO (NO.1144) LIMITED - 1996-02-22
7 More London Riverside, London
Dissolved Corporate (24 parents)
Officer
2006-11-27 ~ 2007-04-20
IIF 20 - Secretary → ME
3
21 Sarek Park, Northampton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-01-22 ~ dissolved
IIF 6 - Director → ME
2015-01-22 ~ dissolved
IIF 27 - Secretary → ME
4
The Apex, 2 Sheriffs Orchard, Coventry
Dissolved Corporate (5 parents)
Officer
2013-08-01 ~ 2014-12-14
IIF 9 - Director → ME
5
EUROTELS VICTORIA (SWITZERLAND) LIMITED
11308616 21 Sarek Park, Northampton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-13 ~ dissolved
IIF 4 - Director → ME
6
Equipoise House, Grove Place, Bedford, England
Dissolved Corporate (9 parents)
Officer
2008-08-01 ~ 2009-11-16
IIF 34 - Director → ME
2008-08-01 ~ 2009-11-16
IIF 25 - Secretary → ME
7
HUMAN RESOURCE TECHNOLOGY LIMITED
- now 01938257SWIFT 324 LIMITED - 1985-11-20
Red House, Brookwood, Woking, Surrey
Dissolved Corporate (14 parents)
Officer
2006-11-27 ~ 2007-04-20
IIF 19 - Secretary → ME
8
Gateway House Highpoint Business Village, Henwood, Ashford
Dissolved Corporate (4 parents, 4 offsprings)
Equity (Company account)
256,358 GBP2017-12-31
Officer
2017-04-06 ~ 2018-03-05
IIF 1 - Director → ME
2017-04-06 ~ 2018-03-05
IIF 16 - Secretary → ME
9
ICYBER-SECURITY PARTNERSHIPS LIMITED
10638170 24-32 Griffins Court London Road, Newbury, Berkshire, Uk, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-04-06 ~ 2018-03-05
IIF 2 - Director → ME
2017-04-06 ~ 2018-03-05
IIF 15 - Secretary → ME
10
ICYBER-SECURITY PROFESSIONAL SERVICES LIMITED
- now 07844311AMEINFOSEC LIMITED
- 2017-02-09
07844311 31st Floor 40 Bank Street, London
Dissolved Corporate (6 parents)
Equity (Company account)
-482,516 GBP2017-12-31
Officer
2016-12-30 ~ 2018-03-05
IIF 7 - Director → ME
2016-12-30 ~ 2018-03-05
IIF 31 - Secretary → ME
11
ICYBER-SECURITY SOLUTIONS LIMITED
- now 10522490ICYBERNETWORKS LIMITED
- 2017-02-09
10522490 24-32 Griffins Court London Road, Berkshire, Newbury, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-12-30 ~ 2018-03-05
IIF 8 - Director → ME
2016-12-30 ~ 2018-03-05
IIF 29 - Secretary → ME
12
ICYBER-SECURITY TRAINING ACADEMY LTD
10587967 24-32 Griffins Court London Road, Newbury, Berkshire, Uk, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-04-06 ~ 2018-03-05
IIF 3 - Director → ME
2017-04-06 ~ 2018-03-05
IIF 17 - Secretary → ME
13
ICYBERNETWORKS HOLDINGS LIMITED
10522556 24-32 Griffins Court London Road, Newbury, Berkshire, Uk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-12-30 ~ 2018-03-05
IIF 5 - Director → ME
2016-12-30 ~ 2018-03-05
IIF 30 - Secretary → ME
14
INTERACTION RECRUITMENT PLC - now
INTERACTION RECRUITMENT LIMITED - 2005-09-07
INTERACTION RECRUITMENT PLC - 2005-07-15
SPECIALIST RECRUITMENT GROUP PLC
- 2002-08-01
02408326UKUS LIMITED - 1995-04-13
BOOSTRANGE LIMITED - 1989-09-13
Interaction House, 43 High Street, Huntingdon, Cambridgeshire
Active Corporate (19 parents, 1 offspring)
Officer
2000-08-14 ~ 2000-11-03
IIF 11 - Director → ME
2000-08-14 ~ 2000-10-03
IIF 28 - Secretary → ME
15
The Gallery Kings Wharf, The Quay, Exeter, Devon, England
Active Corporate (6 parents)
Equity (Company account)
120 GBP2025-01-31
Officer
2023-05-11 ~ 2024-09-10
IIF 33 - Director → ME
16
70 Baker Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-02-14 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-02-14 ~ dissolved
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
17
70 Baker Street, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2019-09-16 ~ 2020-09-07
IIF 32 - Director → ME
18
70 Baker Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-03-22 ~ dissolved
IIF 26 - LLP Member → ME
19
RED PREPAID CARDS (EUROPE) LTD - now
RETAIL DECISIONS (ICE) LIMITED
- 2010-07-13
04014171 Red House, Cemetery Pales, Brookwood, Woking, Surrey
Dissolved Corporate (14 parents)
Officer
2006-11-27 ~ 2007-04-20
IIF 18 - Secretary → ME
20
CARDCAST INFORMATION SERVICES LIMITED - 2000-11-16
CARDCAST LIMITED - 1996-04-04
Red House, Brookwood, Woking, Surrey
Dissolved Corporate (35 parents)
Officer
2006-11-27 ~ 2007-04-20
IIF 21 - Secretary → ME
21
SOFA SHED LIMITED - now
MC (NO 37) LIMITED - 2013-10-08
R J'S HOMESHOPS LIMITED
- 2013-03-07
03065052FLEETDRAFT LIMITED - 1995-06-21
3rd Floor, The Globe Centre, 1 St James Square, Accrington, Lancashire, England
Dissolved Corporate (27 parents)
Officer
1998-10-14 ~ 2000-03-24
IIF 12 - Director → ME
1998-10-14 ~ 2000-03-24
IIF 22 - Secretary → ME
22
THE BATH LEASE CO LIMITED
- now 02751979ASDAWN LIMITED - 1993-01-15
12 The Riverside Studios, Amethyst Road, Newcastle Upon Tyne
Dissolved Corporate (20 parents)
Officer
1998-10-14 ~ 2000-03-24
IIF 13 - Director → ME
1998-10-14 ~ 2000-03-24
IIF 23 - Secretary → ME