1
Scots House, Scots Lane, Salisbury, Wiltshire, England
Dissolved Corporate (7 parents)
Officer
2017-01-31 ~ dissolved
IIF 15 - Director → ME
2
Scots House, Scots Lane, Salisbury, Wiltshire, England
Active Corporate (8 parents)
Officer
2017-01-31 ~ 2022-04-29
IIF 14 - Director → ME
3
14 ALBANY PARADE LIMITED - 2015-09-05
Scots House, Scots Lane, Salisbury, Wiltshire, England
Dissolved Corporate (7 parents)
Officer
2017-01-31 ~ dissolved
IIF 16 - Director → ME
4
Scots House, Scots Lane, Salisbury, Wiltshire, England
Dissolved Corporate (6 parents)
Officer
2017-01-31 ~ dissolved
IIF 12 - Director → ME
5
Scots House, Scots Lane, Salisbury, Wiltshire, England
Dissolved Corporate (6 parents)
Officer
2017-01-31 ~ dissolved
IIF 17 - Director → ME
6
Scots House, Scots Lane, Salisbury, Wiltshire, England
Dissolved Corporate (8 parents)
Officer
2017-01-31 ~ dissolved
IIF 6 - Director → ME
7
4th Floor 22 Uxbridge Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-11-23 ~ dissolved
IIF 23 - Director → ME
8
Scots House, Scots Lane, Salisbury, Wiltshire, England
Dissolved Corporate (6 parents)
Officer
2017-01-31 ~ dissolved
IIF 10 - Director → ME
9
FLAT 10 121 MARINE PARADE LIMITED
09760847 Scots House, Scots Lane, Salisbury, Wiltshire, England
Dissolved Corporate (7 parents)
Officer
2017-01-31 ~ dissolved
IIF 7 - Director → ME
10
FLAT 11, 121 MARINE PARADE LIMITED
09772609 Scots House, Scots Lane, Salisbury, Wiltshire, England
Dissolved Corporate (8 parents)
Officer
2017-01-31 ~ 2020-11-10
IIF 11 - Director → ME
11
FLAT 12, 121 MARINE PARADE LIMITED
09782919 Scots House, Scots Lane, Salisbury, Wiltshire, England
Active Corporate (8 parents)
Officer
2017-01-31 ~ 2018-09-03
IIF 8 - Director → ME
12
GLOBAL SWITCH (LONDON NO.2) LIMITED
04179693 Nova North, Level 2, 11 Bressenden Place, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2001-03-14 ~ 2002-06-21
IIF 19 - Director → ME
13
GLOBAL SWITCH (LONDON) LIMITED
- now 03698210LONDON SWITCH LIMITED - 1999-07-16
ELEVATION SYSTEMS LIMITED - 1999-02-02
Nova North, Level 2, 11 Bressenden Place, London, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2000-11-01 ~ 2002-06-21
IIF 21 - Director → ME
14
GLOBAL SWITCH FACILITIES MANAGEMENT LIMITED
03808037 Nova North, Level 2, 11 Bressenden Place, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2000-09-01 ~ 2002-06-21
IIF 20 - Director → ME
15
Bryan Cave 88, Wood Street, London
Dissolved Corporate (7 parents)
Officer
2007-09-07 ~ 2011-03-23
IIF 22 - Director → ME
16
Scots House, Scots Lane, Salisbury, Wiltshire, England
Dissolved Corporate (8 parents)
Officer
2017-01-31 ~ 2022-04-29
IIF 13 - Director → ME
17
MERIT DIRECT LIMITED - now
SITEL STRATFORD LIMITED
- 2002-01-18
01880195MERIT DIRECT LIMITED
- 1997-05-07
01880195MERIT TELEDATA LIMITED - 1985-09-13
TRIKAPPA (NUMBER 61) LIMITED - 1985-04-01
Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
Dissolved Corporate (30 parents)
Officer
1996-12-31 ~ 1997-12-18
IIF 25 - Secretary → ME
18
Scots House, Scots Lane, Salisbury, Wiltshire, England
Dissolved Corporate (7 parents)
Officer
2017-01-31 ~ 2020-01-20
IIF 18 - Director → ME
19
Scots House, Scots Lane, Salisbury, Wiltshire, England
Dissolved Corporate (3 parents)
Officer
2017-07-17 ~ 2022-04-29
IIF 24 - Director → ME
20
SHERIFFS LENCH COURT MANAGEMENT LIMITED
11799418 The Dovecote, Sheriffs Lench, Evesham, England
Active Corporate (8 parents)
Officer
2024-01-17 ~ 2025-11-22
IIF 3 - Director → ME
21
The Granary, Sheriffs Lench, Evesham, Worcestershire, United Kingdom
Active Corporate (1 parent)
Officer
2022-08-05 ~ now
IIF 4 - Director → ME
Person with significant control
2022-08-05 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
22
Scots House, Scots Lane, Salisbury, Wiltshire, England
Active Corporate (10 parents, 20 offsprings)
Officer
2017-01-31 ~ 2022-04-29
IIF 9 - Director → ME
Person with significant control
2017-01-01 ~ 2018-03-23
IIF 2 - Has significant influence or control → OE
23
Scots House, Scots Lane, Salisbury, Wiltshire, England
Dissolved Corporate (7 parents)
Officer
2017-01-31 ~ 2020-01-20
IIF 5 - Director → ME