1
FLOWERBEACH LIMITED - 2004-10-28
Promethean House, Lower Philips Road Whitebirk, Industrial Estate Blackburn, Lancashire
Active Corporate (26 parents, 1 offspring)
Officer
2007-09-18 ~ 2012-09-21
IIF 2 - Director → ME
2
CHARLIER & ASSOCIATES LTD
- now 09915712CNOVATION CONSULTING LIMITED
- 2018-09-03
09915712 3rd Floor Lawford House, Albert Place, London, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
452,257 GBP2024-12-31
Officer
2015-12-14 ~ now
IIF 6 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
3
Insolve Plus Ltd, 4th Floor Allan House 10 John Princes Street, London
Dissolved Corporate (3 parents)
Officer
2015-01-01 ~ 2015-01-01
IIF 10 - Director → ME
2015-01-01 ~ dissolved
IIF 8 - Director → ME
4
COLT TECHNOLOGY SERVICES GROUP LIMITED - now
COLT TELECOM GROUP LIMITED
- 2010-03-01
03232904COLT TELECOM GROUP PUBLIC LIMITED COMPANY
- 2006-06-30
03232904TIMEDCITY PUBLIC LIMITED COMPANY - 1996-09-27
Colt House, 20 Great Eastern Street, London, England
Active Corporate (56 parents, 5 offsprings)
Officer
2004-08-30 ~ 2006-12-13
IIF 13 - Director → ME
5
ORANGE BUSINESS INTEGRATION UK LIMITED - now
EQUANT INTEGRATION SERVICES LIMITED
- 2007-11-27
02703310CITS INTERNATIONAL LIMITED
- 1998-06-05
02703310CIP MANAGEMENT SERVICES LIMITED - 1993-03-19
Betjeman Place 217 Bath Road, Slough, Berkshire
Dissolved Corporate (27 parents)
Officer
1997-04-01 ~ 2000-07-14
IIF 11 - Director → ME
6
3rd Floor Lawford House, Albert Place, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
200 GBP2020-08-31
Officer
2018-08-21 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-08-21 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
7
PROMETHEAN (HOLDINGS) LIMITED
- now 02359658TDS PROMETHEAN (HOLDINGS) LIMITED - 2006-12-29
TDS DIGITIZERS (HOLDINGS) LTD - 2001-11-14
T D S NUMONICS LIMITED - 1991-11-21
RUSWELL LIMITED - 1989-04-12
Promethean House Lower Philips, Road Whitebirk Industrial Estate, Blackburn, Lancashire
Active Corporate (22 parents, 2 offsprings)
Officer
2007-12-10 ~ 2012-09-21
IIF 1 - Director → ME
8
PROMETHEAN TECHNOLOGIES GROUP LTD - 2006-12-29
TDS PROMETHEAN LIMITED - 2004-10-07
TDS CAD-GRAPHICS LTD - 2004-04-07
TDS DIGITIZERS LIMITED - 1992-06-10
TERMINAL DISPLAY SYSTEMS LIMITED - 1989-10-24
Promethean House Lower Philips, Road Whitebirk Industrial Estate, Blackburn, Lancashire
Active Corporate (24 parents)
Officer
2007-12-10 ~ 2012-09-21
IIF 3 - Director → ME
9
ACTIVLINGUA LIMITED - 2004-11-18
Promethean House, Lower Philips, Road, Whitebirk Industrial, Estate, Blackburn, Lancashire
Dissolved Corporate (15 parents)
Officer
2007-12-10 ~ 2012-09-21
IIF 4 - Director → ME
10
PROMETHEAN WORLD LIMITED - now
Promethean House Lower Philips Road, Whitebirk Industrial Estate, Blackburn, Lancashire
Active Corporate (25 parents, 1 offspring)
Officer
2010-01-06 ~ 2012-09-21
IIF 5 - Director → ME
11
PROHOLDCO. LIMITED - 2000-05-10
TRUSHELFCO (NO.2610) LIMITED - 2000-03-28
1 Braham Street, London, United Kingdom
Active Corporate (42 parents)
Officer
2000-05-11 ~ 2002-02-14
IIF 12 - Director → ME
12
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (7 parents)
Equity (Company account)
735,514 GBP2024-12-31
Officer
2018-08-03 ~ 2019-02-07
IIF 9 - Director → ME