1
DALETREND LIMITED - 2007-01-12
1st Floor, Albemarle House, 1 Albemarle Street, LondonDissolved Corporate (4 parents)
Officer
2006-11-17 ~ 2008-04-30IIF 22 - Secretary → ME
2
Acorn House, 314-320 Gray's Inn Road, London, United KingdomDissolved Corporate (7 parents)
Officer
1999-11-08 ~ 2002-03-03IIF 30 - Director → ME
3
Falcon House 3 King Street, Castle Hedingham, Halstead, EssexDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
14,435 GBP2015-12-31
Officer
2001-07-19 ~ 2004-03-09IIF 10 - Secretary → ME
4
General Counsel, Tollbar House Tollbar Way, Hedge End, Southampton, Hampshire, United KingdomDissolved Corporate (4 parents)
Officer
2007-06-01 ~ 2010-05-11IIF 25 - Secretary → ME
5
GREENCAT UK LIMITED - 2014-10-30
CAT LOGIC LIMITED - 2007-07-25
HEYDE (UK) LIMITED - 2002-05-09
The Old Vicarage, Church Close, Boston, LincolnshireDissolved Corporate (4 parents)
Equity (Company account)
7,127 GBP2019-12-31
Officer
1999-08-02 ~ 2000-11-20IIF 34 - Director → ME
2001-10-10 ~ 2010-02-10IIF 26 - Secretary → ME
1999-05-28 ~ 1999-08-02IIF 16 - Secretary → ME
6
Po Box 61 Cloth Hall Court, 14 King Street, LeedsLiquidation Corporate (2 parents)
Officer
1997-04-09 ~ 1998-08-26IIF 6 - Secretary → ME
7
ACTIVA HEALTHCARE LIMITED - 2017-07-03
1 Wellington Court, Lancaster Park, Needwood, Burton On Trent, United KingdomActive Corporate (5 parents)
Equity (Company account)
19,893,000 GBP2022-12-31
Officer
1998-09-09 ~ 1998-09-10IIF 7 - Secretary → ME
8
11 Lime Tree Mews 2 Lime Walk, Headington, Oxford, OxfordshireActive Corporate (1 parent)
Equity (Company account)
-8,619 GBP2024-03-31
Officer
2004-01-13 ~ 2004-01-15IIF 1 - Secretary → ME
9
UNIVERSAL EVENT MANAGEMENT LIMITED - 2007-08-20
INDIGO CASTING LIMITED - 1999-09-01
6th Floor 9 Appold Street, LondonLiquidation Corporate (2 parents)
Profit/Loss (Company account)
874,927 GBP2023-04-01 ~ 2024-03-31
Officer
1999-06-08 ~ 1999-09-01IIF 8 - Secretary → ME
10
WILLIAMSON ENTERPRISES LIMITED - 2015-09-03
The Orchards The Street, Bradfield Combust, Bury St. Edmunds, Suffolk, EnglandActive Corporate (2 parents)
Equity (Company account)
193,235 GBP2024-03-31
Officer
2003-08-05 ~ 2007-08-10IIF 2 - Secretary → ME
11
MCAHRELL AND ASSOCIATES LIMITED - 1999-09-22
19-20 Bourne Court, Southend Road, Woodford Green, EssexDissolved Corporate (2 parents)
Officer
1999-09-03 ~ 1999-09-07IIF 14 - Secretary → ME
12
General Counsel, Tollbar House Tollbar Way, Hedge End, Southampton, Hampshire, United KingdomDissolved Corporate (4 parents)
Officer
2003-05-18 ~ 2010-05-11IIF 24 - Secretary → ME
13
GAG53 LIMITED - 1996-09-05
107 Cheapside, London, EnglandActive Corporate (3 parents)
Equity (Company account)
266,013 GBP2018-09-30
Officer
2000-10-06 ~ 2004-03-09IIF 31 - Director → ME
2002-05-16 ~ 2004-03-09IIF 4 - Secretary → ME
14
1st Floor, Albemarle House, 1 Albemarle Street, LondonDissolved Corporate (5 parents)
Officer
2007-02-16 ~ 2007-03-28IIF 32 - Director → ME
15
MSL VERTEDA LIMITED - 2023-10-23
VERTEDA LIMITED - 2021-01-29
AGILYSYS (EUROPE) LIMITED - 2014-04-01
VISUAL ONE SYSTEMS (EUROPE) LIMITED - 2007-02-06
Third Floor A3 (1) And A3 (2) Steam Mill, Steam Mill Street, Chester, Cheshire, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2002-09-06 ~ 2007-01-23IIF 9 - Secretary → ME
16
3 Coombe Manor, Church Lane, Bisley, SurreyActive Corporate (2 parents)
Equity (Company account)
5,812 GBP2024-03-31
Officer
1997-11-14 ~ 1999-06-30IIF 29 - Director → ME
17
Cemex House, 15 Townmead Road, LondonActive Corporate (1 parent)
Equity (Company account)
-35,270 GBP2017-07-31
Officer
2002-07-05 ~ 2002-11-20IIF 3 - Secretary → ME
18
119c Olympic Avenue, Milton Park, Abingdon, Oxfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
-14,907,294 GBP2023-12-31
Officer
1999-02-03 ~ 1999-02-03IIF 5 - Secretary → ME
19
MICROFLOOR LTD. - 1996-11-21
BASISMODEL LIMITED - 1993-07-23
Kpmg Llp, St. James's Square, ManchesterDissolved Corporate (5 parents)
Officer
1991-03-31 ~ 1993-07-12IIF 11 - Secretary → ME
20
4 Newstead Mill, Newstead, Stamford, LincolnshireDissolved Corporate (2 parents)
Officer
2007-10-25 ~ 2009-09-30IIF 28 - Secretary → ME
21
SIX DEGREES MANAGED HOSTING (CC) LIMITED - 2017-04-13
THE CLOUD COMPUTING CENTRE LTD - 2013-11-27
ENTERPRISE SOLUTIONS GROUP LIMITED - 2010-01-05
Commodity Quay, St Katharine Docks, LondonActive Corporate (3 parents)
Equity (Company account)
832,507 GBP2024-03-31
Officer
1999-04-13 ~ 1999-04-30IIF 15 - Secretary → ME
22
Solarsoft House, Crockford Lane, Basingstoke, HampshireDissolved Corporate (3 parents)
Officer
1998-03-09 ~ 1998-04-02IIF 17 - Secretary → ME
23
INSTANT MARKET INTELLIGENCE LIMITED - 2008-03-20
IMI DIGITAL LIMITED - 2004-10-26
INSTANT MARKET INTELLIGENCE LIMITED - 2004-09-23
General Counsel, Tollbar House Tollbar Way, Hedge End, Southampton, Hampshire, United KingdomDissolved Corporate (4 parents)
Officer
2003-05-18 ~ 2010-03-05IIF 27 - Secretary → ME
24
TUFTON OCEANIC LTD. - 2019-12-30
TUFTON ASSOCIATES LIMITED - 1994-02-23
GYLLENHAMMAR & PARTNERS INTERNATIONAL LIMITED - 1990-12-20
TK DRILLING LIMITED - 1985-05-23
70 Pall Mall, London, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2006-03-27 ~ 2007-06-30IIF 33 - Director → ME
2003-11-20 ~ 2007-03-14IIF 20 - Secretary → ME
~ 1993-04-30IIF 13 - Secretary → ME
25
ALNERY NO. 411 LIMITED - 1986-02-26
4 Hill Street, LondonActive Corporate (5 parents)
Equity (Company account)
15,043,983 GBP2023-12-31
Officer
1992-07-21 ~ 1993-09-27IIF 12 - Secretary → ME