1
Bourne House, 475 Godstone Road, Whyteleafe, Surrey
Active Corporate (10 parents)
Officer
2010-05-20 ~ 2012-12-19
IIF 21 - Director → ME
2
Bourne House, 475 Godstone Road, Whyteleafe, Surrey
Active Corporate (9 parents)
Officer
2010-02-23 ~ 2012-12-19
IIF 23 - Director → ME
3
Bourne House, 475 Godstone Road, Whyteleafe, Surrey
Active Corporate (13 parents, 9 offsprings)
Officer
2010-01-15 ~ 2012-12-19
IIF 11 - Director → ME
4
360 INTELLIMATION LTD
- 2011-07-13
07142145 Bourne House, 475 Godstone Road, Whyteleafe, Surrey
Active Corporate (9 parents)
Officer
2010-02-01 ~ 2012-12-19
IIF 4 - Director → ME
5
Bourne House, 475 Godstone Road, Whyteleafe, Surrey
Active Corporate (9 parents)
Officer
2010-02-01 ~ 2012-12-19
IIF 3 - Director → ME
6
Bourne House, 475 Godstone Road, Whyteleafe, Surrey
Active Corporate (9 parents)
Officer
2010-05-12 ~ 2012-12-19
IIF 19 - Director → ME
7
ANOMALY CONSULTING LIMITED - 2013-06-07
66 Prescot Street, London
Dissolved Corporate (9 parents)
Officer
2013-12-20 ~ dissolved
IIF 8 - Director → ME
8
3 Hogarth Drive, Kettering, Northants, England
Dissolved Corporate (2 parents)
Officer
2014-09-01 ~ dissolved
IIF 15 - Director → ME
9
17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
Dissolved Corporate (2 parents)
Officer
2016-09-28 ~ dissolved
IIF 27 - Director → ME
2016-09-28 ~ dissolved
IIF 29 - Secretary → ME
Person with significant control
2016-09-28 ~ dissolved
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
10
CALDERWOOD CAPITAL LIMITED - now
360 LEASING AVON LTD
- 2014-10-10
07466848 Unit C1 The Maltings, Station Road, Sawbridgeworth, Hertfordshire
Dissolved Corporate (7 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2010-12-10 ~ 2011-12-01
IIF 16 - Director → ME
2010-12-10 ~ 2011-12-01
IIF 38 - Secretary → ME
11
ECORENEW FINANCE LIMITED - now
360 LEASING TYNE LTD
- 2015-08-20
07466832 Unit C1 The Maltings, Station Road, Sawbridgeworth, Hertfordshire
Dissolved Corporate (10 parents)
Equity (Company account)
-342,668 GBP2018-03-31
Officer
2010-12-10 ~ 2011-12-01
IIF 18 - Director → ME
2010-12-10 ~ 2011-12-01
IIF 36 - Secretary → ME
12
HTW ACQUISITIONS 1 LTD - now
360 LEASING TRENT LTD
- 2019-09-18
07466844 28 The Maltings, Roydon Road, Stanstead Abbotts, England
Active Corporate (6 parents)
Equity (Company account)
191,898 GBP2024-12-31
Officer
2010-12-10 ~ 2011-12-01
IIF 20 - Director → ME
2010-12-10 ~ 2011-12-01
IIF 34 - Secretary → ME
13
HTW ASSOCIATES LIMITED - now
360 LEASING SEVERN LTD
- 2019-06-11
07466846 28 The Maltings, Roydon Road, Stanstead Abbotts, England
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
-160,432 GBP2024-12-31
Officer
2010-12-10 ~ 2011-12-01
IIF 22 - Director → ME
2010-12-10 ~ 2011-12-01
IIF 37 - Secretary → ME
14
Cyberville, Copse Lane, Yateley, England
Dissolved Corporate (8 parents)
Officer
2020-05-13 ~ 2020-07-20
IIF 10 - Director → ME
15
3 Hogarth Drive, Kettering, Northamptonshire
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2004-11-17 ~ now
IIF 1 - Director → ME
Person with significant control
2016-11-17 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
16
INFOCAP TECHNOLOGIES LIMITED
- now 03443879POWERSCAN INTERNATIONAL LIMITED - 1998-04-16
JUDGEFIX LIMITED - 1997-11-06
Bourne House, 475 Godstone Road, Whyteleafe, England
Active Corporate (13 parents)
Officer
2012-06-26 ~ 2013-04-03
IIF 14 - Director → ME
17
LINKUP SOFTWARE HOLDINGS LIMITED
08539700 International House, 1 St. Katharines Way, London, England
Dissolved Corporate (8 parents)
Officer
2013-12-20 ~ 2016-02-16
IIF 9 - Director → ME
18
LINKUP SOLUTIONS TECHNOLOGY LIMITED
- now 07193319 International House, 1 St. Katharines Way, London, England
Dissolved Corporate (12 parents)
Officer
2013-05-02 ~ 2016-02-16
IIF 7 - Director → ME
2010-03-17 ~ 2012-12-19
IIF 24 - Director → ME
19
NATURAL INTELLIGENCE GROUP LIMITED
11714354 3 Weekley Wood Close, Kettering, Northamptonshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
51,248 GBP2024-12-31
Officer
2018-12-06 ~ now
IIF 2 - Director → ME
Person with significant control
2018-12-06 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
20
Spring Villa, Lartington, Barnard Castle, Durham, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2020-04-06 ~ 2023-03-31
IIF 12 - Director → ME
21
4385, 07875821 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2011-12-08 ~ 2024-09-08
IIF 26 - Director → ME
2011-12-08 ~ 2024-09-08
IIF 30 - Secretary → ME
Person with significant control
2016-07-01 ~ 2024-09-08
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
22
RETRIEVAL TECHNOLOGIES LTD.
- now 03636068LEGALGREAT LIMITED - 1998-12-09
Bourne House, 475 Godstone Road, Whyteleafe, England
Active Corporate (13 parents, 1 offspring)
Officer
2012-06-26 ~ 2013-04-03
IIF 13 - Director → ME
23
Cyberville, Copse Lane, Yateley, England
Dissolved Corporate (5 parents)
Equity (Company account)
1,000 GBP2022-08-31
Officer
2020-09-01 ~ 2023-07-04
IIF 5 - Director → ME
24
THE COUNTY OF NORTHAMPTON COUNCIL ON ADDICTION
02836340 80 Holloway Road, London, England
Dissolved Corporate (33 parents)
Officer
2005-06-20 ~ 2009-01-27
IIF 25 - Director → ME
25
360 CAPITAL LEASING LTD
- 2012-08-21
07492078 Bourne House, 475 Godstone Road, Whyteleafe, Surrey
Active Corporate (13 parents)
Officer
2011-01-13 ~ 2012-12-19
IIF 17 - Director → ME
2011-01-13 ~ 2012-12-19
IIF 35 - Secretary → ME
26
Brookwood Church Road, Burstow, Horley, Surrey
Dissolved Corporate (4 parents)
Officer
2013-05-01 ~ dissolved
IIF 6 - Director → ME