1
ALLEGIS GROUP SERVICES EUROPE LIMITED - 2014-03-31
MAXIM GROUP EUROPE LIMITED - 2007-03-06
Maxis 2 Western Road, Bracknell, England
Active Corporate (3 parents)
Officer
1998-04-22 ~ 2002-04-30
IIF 16 - Director → ME
1998-04-22 ~ 2002-06-30
IIF 29 - Secretary → ME
2
TEKSYSTEMS LIMITED - 2013-02-13
Maxis 2 Western Road, Bracknell, England
Dissolved Corporate (6 parents)
Officer
1998-02-12 ~ 2002-04-30
IIF 17 - Director → ME
1998-02-12 ~ 2002-06-30
IIF 26 - Secretary → ME
3
AEROTEK EUROPE LIMITED - 2013-02-13
ALLEGIS GROUP LIMITED - 2001-04-10
EVERYALPHA LIMITED - 2000-12-06
Maxis 2 Western Road, Bracknell, England
Dissolved Corporate (6 parents)
Officer
2000-11-16 ~ 2002-04-30
IIF 18 - Director → ME
2000-11-16 ~ 2002-06-30
IIF 28 - Secretary → ME
4
AEROTEK EUROPE LIMITED - 2001-04-10
AEROTEK TECHNICAL CONTRACTING - 1995-03-10
Maxis 2 Western Road, Bracknell, England
Active Corporate (3 parents)
Officer
1993-11-25 ~ 2002-04-30
IIF 19 - Director → ME
1993-11-25 ~ 2002-06-30
IIF 31 - Secretary → ME
5
Maxis 2 Western Road, Bracknell, England
Dissolved Corporate (6 parents)
Officer
1995-06-29 ~ 2002-04-30
IIF 22 - Director → ME
1995-06-29 ~ 2002-06-30
IIF 32 - Secretary → ME
6
4th Floor Radius House, Clarendon Road, Watford, England
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
403,261 GBP2021-09-30
Officer
2020-01-07 ~ 2021-12-16
IIF 12 - Director → ME
Person with significant control
2020-01-07 ~ 2021-12-16
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
7
4th Floor Radius House, Clarendon Road, Watford, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
109,993 GBP2021-02-28
Officer
2002-02-28 ~ 2021-12-16
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-16
IIF 3 - Ownership of shares – 75% or more → OE
8
4th Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
595,004 GBP2021-09-30
Officer
2004-10-18 ~ 2021-12-16
IIF 14 - Director → ME
2004-10-18 ~ 2010-12-31
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-03-09
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
9
Duncastle House Main Road, Alvington, Lydney, Gloucestershire
Dissolved Corporate (2 parents)
Equity (Company account)
-20,255 GBP2018-05-31
Officer
2005-10-01 ~ 2011-02-14
IIF 24 - Secretary → ME
10
1 Arlington Square, Downshire Way, Bracknell, England
Active Corporate (3 parents)
Equity (Company account)
1,628,282 GBP2023-10-31
Officer
2003-10-01 ~ 2005-12-31
IIF 35 - Secretary → ME
11
4th Floor Radius House, Clarendon Road, Watford, Hertfordshire, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
23,188 GBP2021-09-30
Officer
2019-09-13 ~ 2021-12-16
IIF 13 - Director → ME
Person with significant control
2019-09-13 ~ 2020-12-22
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
12
4th Floor Radius House, Clarendon Road, Watford, Hertfordshire, England
Active Corporate (4 parents)
Equity (Company account)
157,139 GBP2021-09-30
Officer
2014-09-11 ~ 2021-12-16
IIF 11 - Director → ME
13
SOLO APPOINTMENTS (CAMBERLEY) LIMITED - 1994-02-15
WELLPLAN LIMITED - 1994-01-31
Maxis 2 Western Road, Bracknell, England
Dissolved Corporate (6 parents)
Officer
2000-04-07 ~ 2002-04-30
IIF 20 - Director → ME
2000-04-07 ~ 2002-06-30
IIF 30 - Secretary → ME
14
249 Cranbrook Road, Ilford, England
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
1,000 GBP2020-07-31
Officer
2009-10-26 ~ 2012-10-01
IIF 21 - Director → ME
15
SIMPART NO. 118 LIMITED - 1994-11-16
Kirton & Co, 3 Primrose Close, Hemel Hempstead, Hertfordshire
Active Corporate (1 parent)
Equity (Company account)
-16,256 GBP2024-12-31
Officer
2003-09-12 ~ 2011-02-11
IIF 34 - Secretary → ME
16
BARCLAY PERSONNEL LIMITED - 2013-03-01
Maxis 2 Western Road, Bracknell, England
Active Corporate (3 parents)
Officer
1998-02-12 ~ 2002-04-30
IIF 15 - Director → ME
1998-02-12 ~ 2002-06-30
IIF 27 - Secretary → ME
17
Flat 7 85 Henley Road Caversham, Reading, Berks, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-09-17 ~ 2011-02-26
IIF 23 - Director → ME
2009-09-17 ~ 2011-02-26
IIF 25 - Secretary → ME