1
Cassini Court, Randalls Research Park, Randalls Way Leatherhead, Surrey
Dissolved Corporate (20 parents)
Officer
2007-05-11 ~ 2009-10-31
IIF 20 - Director → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-14
Dissolved on 2023-05-24
ABACUS POLAR PLC - 2001-02-08
ABACUS GROUP PLC - 1996-01-22
FULDASH LIMITED - 1993-04-01
5th Floor Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (38 parents, 1 offspring)
Officer
2003-01-22 ~ 2006-01-27
IIF 15 - Director → ME
3
AIRCOM CONTRACTOR SERVICES LIMITED
- now 04053542NEW WAVE SEARCH LIMITED - 2004-01-28
Cassini Court, Randalls Research Park, Randalls Way Leatherhead, Surrey
Dissolved Corporate (27 parents)
Officer
2007-03-19 ~ 2009-10-31
IIF 18 - Director → ME
4
Wesley House, Bull Hill, Leatherhead, Surrey, England
Active Corporate (40 parents)
Officer
2006-09-18 ~ 2009-10-31
IIF 19 - Director → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-19
Dissolved on 2015-09-16
3455TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-08-15
55 Baker Street, London
Dissolved Corporate (20 parents)
Officer
2007-05-11 ~ 2009-10-31
IIF 21 - Director → ME
6
8 Little Fryth, Finchampstead, Wokingham, England
Active Corporate (4 parents)
Officer
2012-02-21 ~ now
IIF 6 - Director → ME
2012-02-21 ~ now
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Has significant influence or control over the trustees of a trust → OE
7
100 Longwater Avenue 100 Longwater Avenue, Reading, Berkshire, United Kingdom
Active Corporate (54 parents)
Officer
2010-09-22 ~ 2024-05-01
IIF 17 - Director → ME
8
CALNEX SOLUTIONS LIMITED - 2020-09-14
Oracle Campus, Calnex Solutions Limited, Linlithgow, West Lothian
Active Corporate (14 parents, 3 offsprings)
Officer
2022-01-10 ~ now
IIF 3 - Director → ME
9
DE LA RUE LIMITED - now
NEW DE LA RUE PLC - 2000-02-01
PRECIS (1809) LIMITED - 1999-11-25
De La Rue House, Jays Close, Viables, Basingstoke, Hampshire
Active Corporate (56 parents, 1 offspring)
Officer
2020-09-22 ~ 2023-09-07
IIF 13 - Director → ME
10
HOLIDAY EXTRAS INVESTMENTS LIMITED
07581191 Ashford Road, Newingreen, Hythe, Kent
Active Corporate (18 parents, 18 offsprings)
Officer
2018-09-13 ~ now
IIF 2 - Director → ME
11
YOU-FIRST LIMITED - 1999-12-06
Greyfriars House, Greyfriars Road, Cardiff, South Wales
Active Corporate (31 parents, 3 offsprings)
Officer
2019-09-03 ~ 2021-04-30
IIF 9 - Director → ME
12
Insolvency (Case 1) In administration
Administration started on 2025-01-31
Administration ended on 2026-02-05
2nd Floor 110 Cannon Street, London
Insolvency Proceedings Corporate (18 parents, 1 offspring)
Officer
2017-06-20 ~ 2024-12-21
IIF 1 - Director → ME
13
CHALLENGEBROOK LIMITED - 2019-04-29
Greyfriars House, Greyfriars Road, Cardiff, South Wales
Active Corporate (15 parents, 3 offsprings)
Officer
2019-09-13 ~ 2021-04-30
IIF 10 - Director → ME
14
8 Little Fryth, Finchampstead, Wokingham, Berkshire, England
Active Corporate (4 parents)
Officer
2009-12-11 ~ now
IIF 5 - Director → ME
Person with significant control
2016-12-11 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
15
PSION DIGITAL LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-11
Dissolved on 2022-01-27
PSION COMPUTERS PLC
- 2001-03-30
03132252PSION NO: 1 LIMITED - 1996-07-02
PCO 135 LIMITED - 1996-06-03
Dukes Meadow, Millboard Road, Bourne End, Buckinghamshire, United Kingdom
Dissolved Corporate (50 parents)
Officer
2000-03-20 ~ 2001-02-28
IIF 11 - Director → ME
16
PSION HOLDINGS LIMITED - now
PSION HOLDINGS PLC - 2013-03-19
REDCHEER LIMITED - 1980-12-31
Dukes Meadow, Millboard Road, Bourne End, Buckinghamshire, United Kingdom
Active Corporate (54 parents, 1 offspring)
Officer
2000-10-26 ~ 2001-02-28
IIF 14 - Director → ME
17
THE SCALE-UP RESEARCH AND POLICY CENTRE - 2016-04-04
Rise, 41 Luke Street, London, England
Active Corporate (29 parents)
Officer
2023-01-04 ~ now
IIF 4 - Director → ME
18
SKYSCANNER HOLDINGS LIMITED
- now 07777261CONTINENTAL SHELF 524 LIMITED - 2011-11-28
Level 5 Ilona Rose House, Manette Street, London, United Kingdom
Active Corporate (29 parents, 2 offsprings)
Officer
2013-11-26 ~ 2016-05-31
IIF 8 - Director → ME
19
SOLUTIONS 4 DOTNET LIMITED - 2003-07-11
Level 5, Ilona Rose House, Manette Street, London, United Kingdom
Active Corporate (27 parents, 4 offsprings)
Officer
2013-11-26 ~ 2016-05-31
IIF 7 - Director → ME
20
SMART SOUND TECHNOLOGIES LIMITED - now
19 Old Square, Warwick, England
Active Corporate (3 parents)
Officer
2010-10-08 ~ 2011-05-07
IIF 16 - Director → ME
21
HARBOURJET LIMITED - 1997-09-17
3950 Cambridge Research Park, Waterbeach, Cambridge, England
Active Corporate (48 parents, 10 offsprings)
Officer
2015-08-01 ~ 2020-06-30
IIF 12 - Director → ME