1
1 London Road, Ipswich, Suffolk, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-02-27 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2023-02-27 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
2
CUMMINS GENERATOR TECHNOLOGIES LIMITED - now
NEWAGE INTERNATIONAL LIMITED
- 2006-05-31
00441273NEWAGE ENGINEERS LIMITED - 1988-03-28
Fountain Court, Lynch Wood, Peterborough, England
Active Corporate (59 parents, 5 offsprings)
Officer
2004-05-01 ~ 2006-04-30
IIF 19 - Director → ME
3
EOL ASSET REALISATIONS LIMITED - now
E P L CONSULTING LIMITED - 2000-12-29
EARNCATCH PROJECTS LIMITED - 1997-01-23
66 Prescot Street, London
Dissolved Corporate (13 parents)
Officer
2008-12-19 ~ 2011-06-20
IIF 18 - Director → ME
4
112 Stirling Crescent Hedge End, Southampton, Hampshire, England
Active Corporate (5 parents)
Officer
2018-04-11 ~ 2019-01-21
IIF 21 - Director → ME
5
Paramenter House, 57 Tower Street, Winchester, Hampshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2008-12-19 ~ dissolved
IIF 24 - Director → ME
6
EXECUTIVES ONLINE GROUP LIMITED
- now 06537402TYROLESE (643) LIMITED - 2008-12-15
Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (9 parents)
Officer
2008-12-19 ~ 2013-01-09
IIF 16 - Director → ME
7
EXECUTIVES ONLINE INTERNATIONAL LIMITED
- now 03734146EXECUTIVES ONLINE FRANCHISE LIMITED
- 2016-04-14
03734146EPL CONSULTING LIMITED - 2005-05-11
EXECUTIVES ONLINE LIMITED - 2000-12-29
30 Upper High Street, Thame, England
Active Corporate (12 parents)
Officer
2012-12-14 ~ 2019-10-15
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-01
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
8
Griffins Tavistock House North, Tavistock Square, London
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2013-09-20 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
9
Griffins Tavistock House North, Tavistock Square, London
Dissolved Corporate (3 parents)
Officer
2008-10-13 ~ dissolved
IIF 23 - Director → ME
10
EXECUTIVES REUNITED LIMITED
- now 03880754MAPFONE LIMITED - 2005-11-18
Parmenter House, 57 Tower Street, Winchester, Hampshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2008-12-19 ~ dissolved
IIF 25 - Director → ME
11
MARKON ENGINEERING COMPANY LIMITED
- now 00378872ARTHUR LYON & CO. (ENGINEERS) LIMITED - 1987-02-12
Fountain Court, Lynch Wood, Peterborough, England
Dissolved Corporate (26 parents)
Officer
2004-01-02 ~ 2006-04-30
IIF 14 - Director → ME
12
INGLEBY (1447) LIMITED - 2001-08-22
Cummins Generator Technologies, Main Office, Barnack Road, Stamford, Lincolnshire, United Kingdom
Dissolved Corporate (28 parents)
Officer
2001-09-03 ~ 2006-05-08
IIF 22 - Director → ME
13
MERCIA CAPITAL MANAGEMENT LIMITED
14625311 1 London Road, Ipswich, Suffolk, United Kingdom
Active Corporate (3 parents)
Officer
2023-01-30 ~ now
IIF 11 - Director → ME
Person with significant control
2023-01-30 ~ now
IIF 5 - Right to appoint or remove directors → OE
14
MERCIA PARTNERS GROUP LIMITED
- now 13063349 1 London Road, Ipswich, England
Active Corporate (2 parents, 4 offsprings)
Officer
2020-12-04 ~ now
IIF 8 - Director → ME
Person with significant control
2020-12-04 ~ now
IIF 3 - Right to appoint or remove directors → OE
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
15
1 London Road, Ipswich, England
Active Corporate (3 parents)
Officer
2020-03-23 ~ now
IIF 9 - Director → ME
Person with significant control
2020-03-23 ~ now
IIF 1 - Right to appoint or remove directors → OE
16
VISUALNEAT LIMITED - 1987-07-24
Fountain Court, Lynch Wood, Peterborough, England
Dissolved Corporate (26 parents)
Officer
2004-01-02 ~ 2006-04-30
IIF 17 - Director → ME
17
Fountain Court, Lynch Wood, Peterborough, England
Dissolved Corporate (26 parents)
Officer
2004-01-02 ~ 2006-04-30
IIF 15 - Director → ME
18
EXECUTIVES ONLINE (MIDLANDS) LIMITED
- 2020-12-04
06024045MERCIA EXECUTIVE RECRUITMENT LIMITED
- 2011-08-19
06024045 1 London Road, Ipswich, England
Active Corporate (5 parents, 1 offspring)
Officer
2006-12-11 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to appoint or remove directors → OE