1
C/o Insightsoftware.com Ltd 4th Floor International House, 7 High Street, Ealing, London, England
Dissolved Corporate (19 parents)
Officer
2016-09-30 ~ 2018-06-06
IIF 9 - Director → ME
2
ANTIVIA GROUP LIMITED
- 2017-10-06
07145261 C/o Insightsoftware.com Ltd 4th Floor, International House, 7 High Street, Ealing, London, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2016-09-30 ~ 2018-06-06
IIF 10 - Director → ME
3
BERKELEY HOMES (SOUTHERN) LIMITED
- now 01454061 02264097, 01454067, 02264179Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BERKELEY HOMES (SUSSEX) LIMITED - 1999-03-26
BERKELEY HOMES (EASTERN) LIMITED - 1984-05-17
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (71 parents, 4 offsprings)
Officer
1999-07-01 ~ 2000-02-29
IIF 16 - Director → ME
1999-07-13 ~ 2000-02-29
IIF 15 - Secretary → ME
4
One, High Street, Egham, England
Active Corporate (2 parents)
Officer
2021-05-20 ~ now
IIF 7 - Director → ME
Person with significant control
2021-05-20 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
INSIGHTSOFTWARE UK TRADING LTD - now
INSIGHTSOFTWARE UK LTD - 2021-10-14
INSIGHTSOFTWARE.COM LIMITED
- 2021-08-06
02860790THE GENERAL LEDGER COMPANY LIMITED
- 2009-06-04
02860790DECISIONWORKS SOFTWARE LIMITED
- 2005-02-28
02860790TRACK BUSINESS SOLUTIONS LIMITED - 1999-10-12
ARRIVAL BOSS LIMITED - 1995-11-27
207 Regent Street, Suite 8, Third Floor, London, England
Active Corporate (28 parents, 1 offspring)
Officer
2000-06-01 ~ 2018-06-06
IIF 3 - Director → ME
2000-06-01 ~ 2018-06-06
IIF 12 - Secretary → ME
6
ISOSCELES FINANCE LIMITED
- now 03610160ISOSCELES TECHNOLOGY LIMITED
- 2001-06-13
03610160 One, High Street, Egham, England
Active Corporate (11 parents, 13 offsprings)
Officer
1998-08-05 ~ 2022-09-02
IIF 4 - Director → ME
2022-09-02 ~ 2024-09-27
IIF 8 - Director → ME
1998-08-05 ~ 2022-09-02
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-09-02
IIF 17 - Has significant influence or control → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
7
ISOSCELES HUMAN RESOURCES LIMITED
05623168 Tenby, Heather Drive, Ascot, Berkshire
Dissolved Corporate (4 parents)
Officer
2005-11-15 ~ dissolved
IIF 1 - Director → ME
2005-11-15 ~ dissolved
IIF 11 - Secretary → ME
8
ONE HIGH STREET (EGHAM) MANAGEMENT COMPANY LIMITED
11268965 Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Officer
2018-03-22 ~ now
IIF 6 - Director → ME
9
PACIFIC RETAIL SYSTEMS LIMITED
- now 05173828 15 Admiralty Way 15 Admiralty Way, Teddington, England
Active Corporate (4 parents)
Officer
2007-04-20 ~ 2020-01-01
IIF 5 - Director → ME
2005-05-10 ~ 2020-01-01
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Has significant influence or control → OE
10
One, High Street, Egham, England
Active Corporate (3 parents, 1 offspring)
Officer
2013-02-18 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE