1
ABC ACCOUNTANCY BUSINESS COMPUTING LIMITED
02784757 1 Approach Road, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
1993-01-28 ~ 2012-04-01
IIF 21 - Director → ME
1993-01-28 ~ 2012-03-31
IIF 9 - Secretary → ME
2
ACCOUNTANCY SECRETARIES LIMITED
04704595 Abc Accountancy Business Computing Limited, 1 Approach Road, London, United Kingdom
Dissolved Corporate (4 parents, 34 offsprings)
Officer
2011-03-31 ~ 2012-07-31
IIF 22 - Director → ME
2003-03-31 ~ 2012-05-09
IIF 1 - Secretary → ME
3
Amlbenson, The Long Lodge 265-269 Kingston Road, Wimbledon, London, United Kingdom
Active Corporate (5 parents)
Officer
1998-07-27 ~ 2000-10-23
IIF 7 - Secretary → ME
4
Crosspoint House 1st Floor, 28 Stafford Road, Wallington, Surrey
Dissolved Corporate (5 parents)
Officer
2002-12-05 ~ 2003-03-31
IIF 3 - Secretary → ME
5
1 Approach Road, London, England
Dissolved Corporate (6 parents)
Officer
2002-11-20 ~ 2003-03-31
IIF 2 - Secretary → ME
6
CAPSTONE SOFTWARE SERVICES LIMITED
02868463 Abc Accountancy Business Computing Limited, 1 Approach Road, London
Dissolved Corporate (6 parents)
Officer
1993-11-02 ~ 2003-03-31
IIF 10 - Secretary → ME
7
First Floor Windmill House, 127-128 Windmill Street, Gravesend, Kent, England
Active Corporate (6 parents)
Officer
2001-10-12 ~ 2003-03-31
IIF 4 - Secretary → ME
8
Tw9 3ju 244 Kew Road, Richmond, Surrey, England
Dissolved Corporate (1 parent)
Officer
2013-07-16 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
9
28a Cole Street, London, England
Active Corporate (8 parents)
Officer
2001-12-03 ~ 2003-03-31
IIF 15 - Secretary → ME
10
MEGABYTE OPEN SOLUTIONS LIMITED
02919272 Co/frost Grpoup Limited Court House, The Old Police, Station, Southstreet, Ashby De La Zouch, Leicester
Dissolved Corporate (6 parents)
Officer
1994-04-15 ~ 2003-03-31
IIF 14 - Secretary → ME
11
OBJECT COMPUTING SOLUTIONS LIMITED
03189215 Abc Accountancy Business Computing Limited, 1 Approach Road, London
Dissolved Corporate (5 parents)
Officer
1996-04-22 ~ 2003-03-31
IIF 11 - Secretary → ME
12
35 Ballards Lane, Finchley London
Dissolved Corporate (6 parents)
Officer
1997-05-30 ~ 2003-03-31
IIF 5 - Secretary → ME
13
7a Low Lane, Brookfield, Middlesbrough, Cleveland
Dissolved Corporate (6 parents)
Officer
1993-11-15 ~ 2003-03-31
IIF 13 - Secretary → ME
14
Capel Lodge, 244 Kew Road, Richmond, Surrey, England
Active Corporate (2 parents)
Officer
2013-12-19 ~ now
IIF 16 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Capel Lodge, 244 Kew Road, Richmond, Surrey, England
Active Corporate (2 parents)
Officer
2013-12-20 ~ now
IIF 18 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
16
Capel Lodge, 244 Kew Road, Richmond, Surrey, England
Active Corporate (2 parents)
Officer
2013-12-20 ~ now
IIF 17 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
IIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
17
SERAPHIC LIMITED - now
FANTAIL COMPUTING LIMITED
- 2005-06-07
03448782 Abc Accountancy Business Computing Limited, 1 Approach Road, London
Dissolved Corporate (5 parents)
Officer
2000-05-17 ~ 2003-03-31
IIF 6 - Secretary → ME
18
Abc Accountancy Business Computing Limited, 1 Approach Road, London
Active Corporate (6 parents)
Officer
1994-06-08 ~ 2003-03-31
IIF 8 - Secretary → ME
19
54 Woodland Rise, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-08-02 ~ now
IIF 20 - Director → ME
2023-08-02 ~ now
IIF 12 - Secretary → ME
Person with significant control
2023-08-02 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE