1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-19 during the appointment or period of control
Dissolved on 2019-05-27 during the appointment or period of control
New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
1999-09-23 ~ dissolved
IIF 23 - Director → ME
1999-09-23 ~ 2014-09-24
IIF 4 - Secretary → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 31 - Has significant influence or control → OE
2
ABM INTELLIGENCE LIMITED - now
ABM UNITED KINGDOM LIMITED
- 2016-09-16
03319098ABM UNITED KINGDOM LIMITED
- 2000-08-29
03319098ZEDA A.B.M. LIMITED
- 2000-06-30
03319098ZEDA EASTERN LIMITED
- 1998-07-14
03319098 12 Castlebridge Office Village, Kirtley Drive, Nottingham, Nottinghamshire, England
Active Corporate (34 parents)
Officer
1997-02-11 ~ 2016-08-09
IIF 24 - Director → ME
3
ANCASTER PROPERTY HOLDINGS LIMITED
07867620 The Old Hall, Ashwell, Oakham, Rutland
Dissolved Corporate (2 parents, 1 offspring)
Officer
2011-12-01 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 39 - Has significant influence or control → OE
4
ANCASTER PROPERTIES LIMITED
- 2018-12-14
03466199 The Old Hall, Ashwell, Oakham, Rutland
Active Corporate (8 parents)
Officer
1997-12-15 ~ now
IIF 29 - Director → ME
1997-12-15 ~ 2014-09-24
IIF 1 - Secretary → ME
5
MHR GLOBAL HOLDINGS LIMITED
- now 03466181CYBERDRIFT LIMITED
- 1997-12-29
03466181 The Old Hall Ashwell, Oakham, Rutland
Active Corporate (9 parents, 2 offsprings)
Officer
1997-12-15 ~ now
IIF 18 - Director → ME
1997-12-15 ~ 2014-09-23
IIF 5 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 35 - Has significant influence or control → OE
6
MHR INTERNATIONAL EMEA LIMITED
- now 08319739 The Old Hall, Ashwell, Oakham, Rutland
Active Corporate (5 parents)
Officer
2012-12-05 ~ now
IIF 14 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
7
MHR INTERNATIONAL HOLDINGS LIMITED
- now 08307754MIDLAND SOFTWARE (INTERNATIONAL) HOLDINGS LIMITED
- 2017-09-06
08307754 03466181 The Old Hall, Ashwell, Oakham, Rutland
Active Corporate (5 parents)
Officer
2012-11-26 ~ now
IIF 15 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 42 - Has significant influence or control → OE
8
MHR INTERNATIONAL LIMITED
- now 08307856MHR (INTERNATIONAL) LIMITED
- 2017-09-06
08307856 The Old Hall, Ashwell, Oakham, Rutland
Active Corporate (5 parents)
Officer
2012-11-26 ~ now
IIF 12 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 41 - Has significant influence or control → OE
9
MHR INTERNATIONAL UK LIMITED
- now 01852206MIDLAND SOFTWARE LIMITED
- 2017-09-06
01852206 Britannia House Mere Way Campus, Ruddington, Nottingham, England
Active Corporate (41 parents)
Officer
(before 1992-09-05) ~ now
IIF 28 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 34 - Has significant influence or control → OE
10
Century House, 1 The Lakes, Northampton, England
Active Corporate (8 parents)
Officer
1999-08-11 ~ now
IIF 9 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 32 - Has significant influence or control → OE
11
The Old Hall, Ashwell, Oakham, Rutland, England
Active Corporate (4 parents)
Officer
2015-11-24 ~ now
IIF 13 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 36 - Has significant influence or control → OE
12
P.B.S. (UK) LIMITED - 2009-11-26
WILLOUGHBY (570) LIMITED - 2008-03-18
Peterbridge House, The Lakes, Northampton
Dissolved Corporate (11 parents)
Officer
2012-07-02 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 40 - Has significant influence or control → OE
13
The Old Hall, Cottesmore Road, Ashwell, Rutland
Active Corporate (5 parents)
Officer
2009-02-18 ~ now
IIF 7 - LLP Designated Member → ME
Person with significant control
2016-06-30 ~ now
IIF 43 - Has significant influence or control → OE
14
The Old Hall, Ashwell, Oakham, Rutland
Active Corporate (6 parents)
Officer
2011-08-02 ~ now
IIF 8 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 37 - Has significant influence or control → OE
15
Peterbridge House, The Lakes, Northampton
Dissolved Corporate (4 parents)
Officer
1999-07-15 ~ dissolved
IIF 22 - Director → ME
1999-07-15 ~ dissolved
IIF 6 - Secretary → ME
16
Century House, 1 The Lakes, Northampton, United Kingdom
Active Corporate (3 parents)
Officer
2019-09-20 ~ now
IIF 10 - Director → ME
Person with significant control
2020-03-05 ~ now
IIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
17
STRATEGIC NETWORK SERVICES LIMITED
- 1996-10-10
02091423 Peterbridge House, The Lakes, Northampton
Active Corporate (7 parents)
Officer
(before 1992-09-05) ~ now
IIF 17 - Director → ME
1999-03-31 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
18
BURSTPLANE LIMITED
- 1999-08-19
03811886 Peterbridge House, The Lakes, Northampton
Dissolved Corporate (5 parents)
Officer
1999-08-11 ~ dissolved
IIF 11 - Director → ME
19
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-19 during the appointment or period of control
Dissolved on 2014-09-09 during the appointment or period of control
9-10 Scirocco Close, Moulton Park, Northampton
Dissolved Corporate (3 parents)
Officer
2011-12-05 ~ dissolved
IIF 21 - Director → ME
20
ZEDA FORENSIC TECHNOLOGY LIMITED
- now SC157221FORENSIC TECHNOLOGY LIMITED
- 1998-11-03
SC157221 Scion House, Stirling University, Innovation Park, Stirling
Dissolved Corporate (12 parents)
Officer
1998-09-18 ~ dissolved
IIF 25 - Director → ME
21
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-24 during the appointment or period of control
Dissolved on 2011-04-18 during the appointment or period of control
MILLION POINT LIMITED
- 1997-12-29
03466110 The Old Hall, Ashwell, Oakham, Rutland, United Kingdom
Dissolved Corporate (7 parents)
Officer
1997-12-15 ~ dissolved
IIF 16 - Director → ME
1997-12-15 ~ dissolved
IIF 3 - Secretary → ME
22
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-02-14 during the appointment or period of control
Dissolved on 2010-07-12 during the appointment or period of control
ZEDA INFORMATION MANAGEMENT CONSULTANTS LIMITED - 1990-11-02
ZEDA COMPUTER SYSTEMS LIMITED - 1986-11-11
Elwell Watchorn & Saxton Llp, Cumberland House, 35 Park Row Nottingham, Notts
Dissolved Corporate (24 parents)
Officer
1994-08-01 ~ dissolved
IIF 26 - Director → ME
23
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-02-18 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-02-18 during the appointment or period of control
Dissolved on 2011-08-13 during the appointment or period of control
Hbj Gately Waring, 19 Exchange Tower, Canning Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2007-05-01 ~ dissolved
IIF 27 - Director → ME