1
50 LIVERPOOL STREET LIMITED
- now 04000740PLANNED TELECOM SERVICES (HOLDINGS) LIMITED
- 2000-12-27
0400074050 LIVERPOOL STREET LIMITED
- 2000-06-28
04000740 60 New Broad Street, London
Dissolved Corporate (6 parents)
Officer
2000-05-19 ~ 2014-05-21
IIF 8 - Secretary → ME
2
THE BAG ISSUE LTD - 2024-08-12
113-115 Fonthill Road, London, England
Active Corporate (11 parents, 4 offsprings)
Officer
2024-10-16 ~ 2025-05-31
IIF 23 - Director → ME
3
60 New Broad Street, London
Dissolved Corporate (6 parents)
Officer
2014-01-09 ~ 2014-05-21
IIF 11 - Secretary → ME
4
Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (8 parents)
Officer
1999-11-01 ~ 2001-12-21
IIF 10 - Secretary → ME
5
MARK JOHNSON CONSULTANTS LIMITED
03371669 5 Jewry Street, London, England
Dissolved Corporate (14 parents)
Officer
2011-08-23 ~ 2014-05-21
IIF 22 - Secretary → ME
6
60 New Broad Street, London, England
Dissolved Corporate (1 parent)
Officer
2018-03-08 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-03-08 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
7
60 New Broad Street, London, England
Dissolved Corporate (1 parent)
Officer
2018-03-08 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-03-08 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
8
PTS CONSULTING (EUROPE) LIMITED
04748208 60 New Broad Street, 5th Floor, London, England
Dissolved Corporate (4 parents)
Officer
2003-04-29 ~ dissolved
IIF 4 - Secretary → ME
9
16-18 Middlesex Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2003-04-29 ~ 2014-05-21
IIF 6 - Secretary → ME
10
GILTPRESS LIMITED - 1992-10-26
PLANNED TELECOM SERVICES LIMITED - 1991-03-04
SHORALPLAN COMMUNICATIONS LIMITED - 1987-05-07
SHORALPLAN TELECOMMUNICATIONS LIMITED - 1984-04-05
DOUGALCREST LIMITED - 1984-01-26
16-18 Middlesex Street, London, England
Active Corporate (25 parents, 6 offsprings)
Officer
2007-01-02 ~ 2021-06-30
IIF 14 - Director → ME
1994-01-05 ~ 2014-05-21
IIF 3 - Secretary → ME
11
5 Jewry Street, London, England
Dissolved Corporate (37 parents)
Officer
2009-11-25 ~ 2021-06-30
IIF 12 - LLP Designated Member → ME
12
P T S RESOURCING (UK) LTD
- 2009-12-10
04492976P T S RESOURCE SOLUTIONS LTD
- 2006-05-15
04492976 50 Liverpool Street, London
Dissolved Corporate (5 parents)
Officer
2002-07-23 ~ dissolved
IIF 1 - Secretary → ME
13
16-18 Middlesex Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-02-22 ~ now
IIF 24 - Director → ME
Person with significant control
2024-02-22 ~ 2024-03-22
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
14
16-18 Middlesex Street, London, England
Active Corporate (8 parents, 3 offsprings)
Officer
2007-06-20 ~ 2021-06-29
IIF 21 - Director → ME
2007-06-20 ~ 2014-05-21
IIF 7 - Secretary → ME
15
PTS INTELLECTUAL PROPERTY LTD
- now 01411129PTS CONSULTING (ICT) LTD.
- 2010-11-29
01411129 60 New Broad Street, 5th Floor, London, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2006-11-23 ~ 2009-03-18
IIF 19 - Director → ME
2007-04-01 ~ dissolved
IIF 5 - Secretary → ME
16
50 LIVERPOOL STREET BUSINESS CENTRE LIMITED
- 2012-05-09
06717817PTS HOLDINGS (JAPAN) LTD.
- 2009-06-12
06717817 50 Liverpool Street, London
Dissolved Corporate (2 parents)
Officer
2008-10-07 ~ dissolved
IIF 26 - Director → ME
2008-10-07 ~ dissolved
IIF 2 - Secretary → ME
17
PTS RESOURCING LLP - now
5 Jewry Street, London, England
Dissolved Corporate (5 parents)
Officer
2009-11-25 ~ 2009-11-26
IIF 13 - LLP Designated Member → ME
18
THE BURGER MANUFACTURING COMPANY LTD.
- now 03739922UNISPRING TRADING LIMITED
- 1999-09-30
03739922 Unit 3 Llanelwedd, Builth Wells, Wales
Active Corporate (9 parents)
Officer
1999-04-28 ~ 2002-09-01
IIF 18 - Director → ME
2006-03-03 ~ 2006-03-31
IIF 17 - Director → ME
2002-04-19 ~ 2002-09-01
IIF 9 - Secretary → ME
19
THORN MEDICAL LTD - now
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (17 parents, 1 offspring)
Officer
2016-04-19 ~ 2017-01-06
IIF 20 - Director → ME