1
AI - LIBRARY LIMITED
- 2021-10-28
12807243 1 Vicarage Lane, Stratford, London, England
Dissolved Corporate (4 parents)
Officer
2020-08-12 ~ dissolved
IIF 5 - Director → ME
2
1 Vicarage Lane, Stratford, London, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2005-12-16 ~ dissolved
IIF 17 - Director → ME
2005-12-16 ~ dissolved
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-07-28
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
3 Waterfront Business Park, Dudley Road, Brierley Hill, West Midlands, England
Active Corporate (8 parents, 1 offspring)
Officer
2018-03-01 ~ 2019-04-12
IIF 3 - Director → ME
2016-07-01 ~ 2016-11-28
IIF 1 - Director → ME
4
Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, England
Dissolved Corporate (2 parents)
Officer
2010-11-05 ~ dissolved
IIF 7 - Director → ME
5
APPSENSE HOLDINGS LIMITED
- now 04624261OVAL (1793) LIMITED - 2003-04-08
Menzies Llp, 4th Floor, 95 Gresham Street, London
Liquidation Corporate (28 parents, 1 offspring)
Officer
2010-01-04 ~ 2011-03-23
IIF 13 - Director → ME
2005-11-18 ~ 2008-03-25
IIF 16 - Director → ME
6
The Offices Of Frp Advisory Llp, 2nd Floor Trident House 42-48 Victoria Street, St. Albans, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2012-08-28 ~ dissolved
IIF 23 - Director → ME
7
CABLE & WIRELESS WORLDWIDE VOICE MESSAGING LIMITED - now
CABLE & WIRELESS COMMUNICATIONS VOICE MESSAGING LIMITED - 2010-08-24
MERCURY VOICE MESSAGING LIMITED
- 1999-02-26
01981417ONE VOICE SERVICES LIMITED - 1988-04-29
ONE TO ONE VOICE SERVICES LIMITED - 1987-07-21
SIDEFRESH LIMITED - 1986-04-16
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (41 parents)
Officer
1995-03-20 ~ 1995-09-12
IIF 22 - Director → ME
8
The Old Casino, 28, Fourth Avenue, Hove, England
Dissolved Corporate (5 parents)
Officer
2005-03-17 ~ 2010-04-19
IIF 24 - LLP Designated Member → ME
9
Brands House Kingshill Road, Four Ashes, High Wycombe, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-22 ~ dissolved
IIF 19 - Director → ME
10
DACAST LIMITED - now
VIDEO-BAZAAR LIMITED - 2008-11-03
483 Green Lanes Green Lanes, London, England
Active Corporate (20 parents)
Officer
2010-11-01 ~ 2019-03-12
IIF 2 - Director → ME
11
Artemis House 4a Bramley Road, Bletchley, Milton Keynes, England
Active Corporate (8 parents)
Officer
1998-10-01 ~ 2025-01-30
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-16
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
ENTERPRISE SERVICES INFORMATION SECURITY UK LIMITED - now
HEWLETT PACKARD ENTERPRISE INFORMATION SECURITY UK LIMITED - 2016-12-01
HP INFORMATION SECURITY UK LIMITED - 2016-05-03
ESOFT GLOBAL LIMITED - 2000-10-02
ESOFT LIMITED - 1999-10-28
ENGINEERING SOFTWARE LIMITED - 1997-04-23
TRAINOFFER LIMITED - 1991-04-17
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (54 parents)
Officer
2001-01-04 ~ 2002-10-24
IIF 14 - Director → ME
13
HUGHENDEN VINEYARD LIMITED
- now 10756738BRANDS HOUSE FARM MANAGEMENT LIMITED
- 2021-02-18
10756738 Brands House Kingshill Road, Four Ashes, High Wycombe, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-05 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-05-05 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
14
19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (15 parents)
Officer
2006-10-30 ~ 2024-10-31
IIF 4 - Director → ME
2006-01-10 ~ 2024-10-31
IIF 27 - Secretary → ME
15
NATURAL NEUTRACEUTICALS LIMITED
- now SC299900LEVY & MCRAE NO 2 (280) LIMITED - 2007-10-31
Titanium 1 King's Inch Place, Renfrew
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2011-11-30 ~ 2013-10-17
IIF 10 - Director → ME
16
PRECISIONPOINT SOFTWARE LIMITED
- now 04545263ANALYSOFT DEVELOPMENT LIMITED - 2006-11-28
8 Progress Business Centre, Whittle Parkway, Slough, Berkshire, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2010-04-12 ~ 2022-07-12
IIF 12 - Director → ME
17
PULSANT LIMITED - now
ASUK CREATIVE LIMITED - 2005-03-22
The Yard, 14-18 Bell Street, Maidenhead, Berkshire, England
Active Corporate (26 parents, 4 offsprings)
Officer
2005-10-29 ~ 2011-09-30
IIF 15 - Director → ME
18
Unit 3.06 And 3.07 Brighton Terrace, London, England
Active Corporate (13 parents)
Officer
2012-08-01 ~ 2022-12-21
IIF 21 - Director → ME
19
Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, England
Dissolved Corporate (2 parents)
Officer
2010-11-05 ~ dissolved
IIF 9 - Director → ME
20
Brands House Kingshill Road, Four Ashes, High Wycombe, Buckinghamshire, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2009-04-23 ~ dissolved
IIF 25 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
20 Stubbs Wood Chesham Bois, Amersham, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2002-10-01 ~ dissolved
IIF 11 - Director → ME
22
THE TECH PARTNERSHIP - now
THE TECH PARTNERSHIP LIMITED - 2016-06-27
E-SKILLS UK SECTOR SKILLS COUNCIL LIMITED
- 2014-10-10
04019051E-SKILLS UK LIMITED
- 2003-04-11
04019051E-SKILLS NTO LIMITED
- 2002-03-22
04019051 Victoria House 39 Winchester, Street, Basingstoke, Hampshire
Dissolved Corporate (27 parents, 3 offsprings)
Officer
2000-06-16 ~ 2004-02-27
IIF 6 - Director → ME
23
VALIDBRIDGE LIMITED
- 1994-05-05
02897173 Hillside House, Abbey Road, Bourne End, England
Active Corporate (6 parents)
Officer
1994-03-22 ~ 2000-02-11
IIF 20 - Director → ME