1
CITY TEST LIMITED - now
SOLID CONSULTING LTD
- 2015-05-06
04712541 58 58 Skipper Way, Little Paxton, St. Neots, Cambs, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2005-05-09 ~ 2007-01-01
IIF 15 - Director → ME
2
2nd Floor Sterling House, Langston Road, Loughton, England
Active Corporate (2 parents)
Officer
2021-05-10 ~ now
IIF 9 - Director → ME
Person with significant control
2021-05-10 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
3
114-116 Curtain Road, London
Dissolved Corporate (6 parents)
Officer
2003-06-28 ~ dissolved
IIF 13 - Director → ME
4
I E TESTING CONSULTANCY LIMITED
03405030 Unit 2 99-101 Kingsland Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2004-12-15 ~ dissolved
IIF 10 - Director → ME
2004-12-15 ~ 2005-06-07
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
5
68 Tycehurst Hill, Loughton, Essex
Active Corporate (3 parents)
Officer
2017-03-13 ~ 2018-08-01
IIF 8 - Director → ME
Person with significant control
2017-03-13 ~ 2018-08-01
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
6
115b Drysdale Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-03-13 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-03-13 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
7
MICROGEN IQA LIMITED - now
SOFTWARE QUALITY ASSURANCE LIMITED
- 1997-08-05
01793504 8 Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
(before 1991-12-28) ~ 1999-04-07
IIF 4 - Director → ME
8
115b Drysdale Street, Hoxton, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-02-11 ~ dissolved
IIF 6 - Director → ME
9
RNHG LIMITED - now
Suite 1 1st Floor, 1 Duchess Street, London
Dissolved Corporate (21 parents)
Officer
1999-12-23 ~ 2000-11-01
IIF 14 - Director → ME
10
SOFTWARE QUALITY ASSURANCE (MANAGEMENT) LIMITED
03272301 2nd Floor Sterling House, Langston Road, Loughton, England
Active Corporate (3 parents)
Officer
1996-10-31 ~ now
IIF 22 - Director → ME
1996-10-31 ~ 1998-02-02
IIF 25 - Secretary → ME
11
SOFTWARE TESTING KNOWLEDGE GROUP LIMITED
- now 04374256LEARNTESTING GROUP LIMITED
- 2014-10-21
04374256TESTING SOLUTIONS GROUP LIMITED
- 2010-06-22
04374256 Sterling House 2nd Floor, Langston Road, Loughton, England
Active Corporate (6 parents, 1 offspring)
Officer
2002-02-18 ~ now
IIF 24 - Director → ME
2002-02-18 ~ 2003-11-30
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2023-01-20
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
12
SOFTWARE TESTING KNOWLEDGE LTD
- now 05464788LEARNTESTING LIMITED
- 2014-09-22
05464788 2nd Floor Sterling House, Langston Road, Loughton, England
Active Corporate (5 parents)
Officer
2005-05-26 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-26 ~ now
IIF 32 - Has significant influence or control → OE
13
SOUTHEND CRICKET FESTIVAL LIMITED
07927475 115b Drysdale Street Hoxton, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-01-27 ~ dissolved
IIF 5 - Director → ME
14
Basepoint, Little High Street, Shoreham-by-sea, England
Active Corporate (17 parents)
Officer
1999-03-09 ~ 2002-02-06
IIF 11 - Director → ME
1999-03-09 ~ 2001-10-03
IIF 28 - Secretary → ME
15
TEST MANAGEMENT SOLUTIONS LIMITED
- now 03730201T-PLAN EUROPE LIMITED
- 1999-03-24
03730201 2nd Floor Sterling House, Langston Road, Loughton, England
Active Corporate (6 parents)
Officer
1999-03-12 ~ now
IIF 2 - Director → ME
1999-03-12 ~ now
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
16
1-9 Memel Street, London
Dissolved Corporate (12 parents)
Officer
1999-11-01 ~ 2000-05-15
IIF 3 - Director → ME
17
115b Drysdale Street, Hoxton, London, London
Dissolved Corporate (1 parent)
Officer
2014-12-22 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
18
Dawson House, 5 Jewry Street, London, England
Dissolved Corporate (8 parents)
Officer
2005-05-26 ~ 2010-05-14
IIF 12 - Director → ME
19
Sterling House 2nd Floor, Langston Road, Loughton, England
Active Corporate (11 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 33 - Has significant influence or control → OE