1
ACCOUNT MANAGEMENT ONLINE LIMITED
09368394 3 St. Leonards Road, Claygate, Esher, Surrey
Active Corporate (2 parents)
Officer
2015-01-09 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
2
71 Dinorben Avenue, Fleet, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-07-22 ~ dissolved
IIF 16 - Director → ME
3
CONTENTENGINEER GROUP LIMITED
- 2012-01-24
04343815120 DESIGN LIMITED
- 2005-10-13
04343815 71 Dinorben Avenue, Fleet, Hampshire
Active Corporate (4 parents, 1 offspring)
Officer
2001-12-20 ~ now
IIF 13 - Director → ME
2001-12-20 ~ 2005-12-31
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Has significant influence or control as a member of a firm → OE
4
71 Dinorben Avenue, Fleet, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2005-10-05 ~ dissolved
IIF 12 - Director → ME
2005-10-05 ~ dissolved
IIF 3 - Secretary → ME
5
FORENSICPDA LIMITED
- 2007-09-12
04838820 71 Dinorben Avenue, Fleet, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2003-07-19 ~ dissolved
IIF 11 - Director → ME
2003-07-19 ~ dissolved
IIF 1 - Secretary → ME
6
DATA CONTINUITY GROUP LIMITED - now
DCG GROUP LIMITED - 2011-10-14
DCG DATAPOINT GROUP LIMITED
- 2008-10-01
04295324DATAPOINT CONSULTING GROUP LIMITED - 2004-05-24
DATAPOINT STORAGE LIMITED - 2002-08-29
SHOPCHAIN LIMITED - 2001-11-14
1 London Street, Reading, Berkshire, England
Active Corporate (26 parents)
Officer
2005-05-27 ~ 2005-09-16
IIF 17 - Director → ME
7
DISK DRIVE DONORS LIMITED
- 2009-02-02
06360969 71 Dinorben Avenue, Fleet, Hampshire
Active Corporate (2 parents)
Officer
2007-09-04 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Has significant influence or control → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
8
71 Dinorben Avenue, Fleet, England
Dissolved Corporate (4 parents)
Officer
2019-07-22 ~ dissolved
IIF 15 - Director → ME
9
3 St. Leonards Road, Claygate, Esher, Surrey
Active Corporate (2 parents)
Officer
2015-01-23 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
10
THE CONTENTENGINEER LIMITED
- 2012-01-23
04838824 71 Dinorben Avenue, Fleet, Hampshire
Active Corporate (2 parents)
Officer
2003-07-19 ~ now
IIF 9 - Director → ME
2003-07-19 ~ now
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
11
SARAH SHRUBSALL NUTRITION LIMITED
- now 12757785INGREDIENT FIRST LIMITED
- 2022-09-14
12757785 71 Dinorben Avenue, Fleet, England
Active Corporate (4 parents)
Officer
2020-07-21 ~ now
IIF 7 - Director → ME
Person with significant control
2020-07-21 ~ 2020-07-22
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
71 Dinorben Avenue, Fleet, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2003-10-06 ~ dissolved
IIF 10 - Director → ME
2003-10-06 ~ dissolved
IIF 2 - Secretary → ME