1
43 Pembroke Avenue, Denny Industrial Estate Waterbeach, Cambridge, Cambridgeshire
Active Corporate (5 parents)
Officer
1995-04-24 ~ now
IIF 2 - Director → ME
2
43 Pembroke Avenue Denny Industrial Estate, Waterbeach, Cambridge, Cambridgeshire
Active Corporate (14 parents, 2 offsprings)
Officer
2001-10-26 ~ now
IIF 3 - Director → ME
3
ATKINSRÉALIS RAIL & TRANSIT UK HOLDINGS LIMITED - now
INTERFLEET HOLDINGS LIMITED
- 2023-10-12
03049042BROOMCO (909) LIMITED - 1996-04-15
Woodcote Grove, Ashley Road, Epsom, Surrey, England
Dissolved Corporate (22 parents, 3 offsprings)
Officer
1996-07-24 ~ 2011-10-03
IIF 10 - Director → ME
4
BOX-IT OUTSOURCING LIMITED - now
STORTEXT FM LIMITED
- 2011-06-01
05334086 Box-it Winnall Down Farm, Alresford Road, Winchester, Hampshire
Active Corporate (23 parents, 2 offsprings)
Officer
2005-04-05 ~ 2009-05-27
IIF 16 - Director → ME
5
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2012-01-04 ~ 2020-12-17
IIF 20 - Director → ME
6
C.4. CARBIDES PUBLIC LIMITED COMPANY
- 2004-05-21
01902912SEASONTRADE PUBLIC LIMITED COMPANY - 1985-09-03
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
1992-08-14 ~ 2000-01-01
IIF 14 - Director → ME
2008-01-22 ~ 2020-12-17
IIF 19 - Director → ME
7
CAMBRIDGE VACUUM ENGINEERING LIMITED
- now 01359364WENTGATE ENGINEERS HOLDINGS LIMITED - 1987-06-18
43 Pembroke Avenue Denny Industrial Estate, Waterbeach, Cambridge, Cambridgeshire
Active Corporate (14 parents)
Officer
2001-10-26 ~ now
IIF 1 - Director → ME
8
Landmark House Experian Way, Ng2 Business Park, Nottingham
Dissolved Corporate (20 parents)
Officer
2001-03-20 ~ 2002-03-13
IIF 7 - Director → ME
9
CURTIS EDINGTON & SAY LIMITED
- now 01784981 Rushtons Insolvency Limited, 3 Merchants Quay Ashley Lane, Shipley, West Yorkshire
Dissolved Corporate (3 parents)
Officer
~ 1997-03-12
IIF 24 - Director → ME
10
DATA CONTINUITY GROUP LIMITED - now
DCG GROUP LIMITED - 2011-10-14
DCG DATAPOINT GROUP LIMITED - 2008-10-01
DATAPOINT STORAGE LIMITED - 2002-08-29
SHOPCHAIN LIMITED - 2001-11-14
1 London Street, Reading, Berkshire, England
Active Corporate (26 parents)
Officer
2003-12-15 ~ 2004-01-22
IIF 13 - Director → ME
11
2nd Floor 110 Cannon Street, London
Dissolved Corporate (8 parents)
Officer
2007-07-26 ~ 2012-07-26
IIF 17 - Director → ME
12
HARKNESS SCREENS (UK) LIMITED - now
HARKNESS HALL LIMITED
- 2007-03-07
02576490HARKNESS SCREENS & HALL STAGE LIMITED
- 1995-03-01
02576490GOULDITAR NO. 167 LIMITED
- 1991-03-27
02576490 Unit 1 Caxton Place, Caxton Way, Stevenage, England
Active Corporate (27 parents)
Officer
~ 1999-03-31
IIF 26 - Director → ME
13
IMAGE SOURCE GROUP LIMITED
- now 04647322MUTANDERIS (458) LIMITED - 2003-07-22
Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (17 parents)
Officer
2010-08-13 ~ 2011-10-21
IIF 11 - Director → ME
2003-10-15 ~ 2007-09-30
IIF 9 - Director → ME
14
JOHN CUMBERLAND CONSULTANCY LIMITED(THE)
- now 01779073OMEGACHECK LIMITED
- 1984-03-01
01779073 130 Shaftesbury Avenue, 2nd Floor, London
Active Corporate (3 parents)
Officer
~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
15
BRASSCLOUD LIMITED - 1988-10-14
Bridge House Severn Bridge, Riverside North, Bewdley, Worcestershire
Dissolved Corporate (21 parents)
Officer
1994-05-01 ~ 1998-01-15
IIF 25 - Director → ME
16
KENEXA LEADERSHIP LIMITED - now
CENTRE FOR HIGH PERFORMANCE DEVELOPMENT LIMITED
- 2011-04-28
03166580 Third Floor, 47 Mark Lane, London, England
Dissolved Corporate (29 parents)
Officer
1997-10-17 ~ 2000-09-05
IIF 18 - Director → ME
17
The Quadrangle 2nd Floor, 180 Wardour Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-06-28 ~ dissolved
IIF 8 - Director → ME
18
MAST INTERNATIONAL GROUP LIMITED - now
TALKSHIRE LIMITED - 1995-05-01
2nd Floor Arcadia House, 15 Forlease Road, Maidenhead
Dissolved Corporate (20 parents, 10 offsprings)
Officer
1995-11-01 ~ 2000-03-01
IIF 23 - Director → ME
2000-09-01 ~ 2004-02-29
IIF 15 - Director → ME
19
OEC EUROPE HOLDINGS LIMITED - now
CLIFFORD-THAMES (HOLDINGS) LIMITED
- 2018-02-07
00453155 Construction House Winchester Road, Burghclere, Newbury, England
Dissolved Corporate (27 parents, 6 offsprings)
Officer
1993-05-25 ~ 1999-03-31
IIF 22 - Director → ME
20
TECHVIEW LIMITED - 1991-12-24
Xcel Works, Brunswick Road, Cobbs Wood Ashford, Kent
Dissolved Corporate (10 parents)
Officer
1994-01-11 ~ 2000-04-17
IIF 21 - Director → ME
21
TRIPP LIMITED - now
GREENWICH GROUP LTD - 2003-04-22
EQUATOR GROUP LIMITED - 1997-01-31
2-5 Saint Johns Square, London
Active Corporate (22 parents)
Officer
~ 1993-01-04
IIF 27 - Director → ME
22
2 Spring Street, London, England
Active Corporate (21 parents)
Officer
1995-07-01 ~ 2007-01-26
IIF 6 - Director → ME
23
WINNALL DOWN FARM THREE LTD - now
BOX-IT IMAGE MANAGEMENT LIMITED - 2018-02-07
F-M IMAGE MANAGEMENT LIMITED
- 2011-10-03
01984079FICHEMASTER LIMITED - 1996-11-29
FICHE-MASTER LIMITED - 1987-10-06
Manor Farm, Bighton, Alresford, Hampshire, England
Dissolved Corporate (21 parents)
Officer
2000-05-31 ~ 2005-04-05
IIF 5 - Director → ME
24
130 Shaftesbury Avenue, 2nd Floor, London
Dissolved Corporate (2 parents)
Officer
2012-01-19 ~ dissolved
IIF 12 - Director → ME