1
AR CONSULTING GROUP LIMITED - now
SMARTRACK INTERNATIONAL LIMITED - 2007-03-05
LEALAND TECHNOLOGY LTD
- 2006-07-31
05450000 57 Abbots Lane, Kenley, Surrey
Active Corporate (6 parents)
Officer
2006-07-01 ~ 2006-07-01
IIF 4 - Director → ME
2006-07-01 ~ 2006-07-01
IIF 6 - Secretary → ME
2
COMPARE BUSINESS MARKET LIMITED
07625957 12-13 Ship Street, Brighton, East Sussex
Dissolved Corporate (3 parents)
Officer
2012-06-20 ~ dissolved
IIF 12 - Director → ME
3
Fabriam Centre Atmel Way, Middle Engine Lane, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-08-16 ~ dissolved
IIF 3 - Director → ME
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-10-25 during the appointment or period of control
Dissolved on 2015-04-28 during the appointment or period of control
Rmt, Gosforth Park Avenue, Newcastle Upon Tyne
Dissolved Corporate (8 parents)
Officer
2002-10-29 ~ dissolved
IIF 11 - Director → ME
5
Fabriam Centre Atmel Way, Middle Engine Lane, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (3 parents)
Officer
2007-07-13 ~ dissolved
IIF 1 - Director → ME
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-02-23 during the appointment or period of control
Dissolved on 2013-02-06 during the appointment or period of control
C/o Rsm Tenon Recovery, Tenon House, Ferryboat Lane, Sunderland, Tyne And Wear, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-07-13 ~ dissolved
IIF 5 - Director → ME
7
Fabriem Centre, Atmel Way, Middle Engine Lane, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (3 parents)
Officer
2007-07-13 ~ dissolved
IIF 2 - Director → ME
8
MATTERSIGHT (UK) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-29
Dissolved on 2021-01-28
ELOYALTY (UK) LIMITED - 2011-07-08
TSC EUROPE (U.K.) LTD - 2000-01-21
ASPEN CONSULTANCY LIMITED
- 1997-02-03
02422314CAPITALFLEX LIMITED - 1989-10-20
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (19 parents)
Officer
1994-01-01 ~ 1996-05-17
IIF 7 - Director → ME
9
ENGAGE CONTRACTORS LIMITED
- 2018-01-26
07833152 168 Church Road, Hove, England
Active Corporate (2 parents)
Officer
2011-11-03 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
10
168 Church Road, Hove, United Kingdom
Active Corporate (3 parents)
Officer
2018-03-06 ~ now
IIF 10 - Director → ME
11
168 Church Road, Hove, England
Active Corporate (4 parents, 1 offspring)
Officer
2014-05-20 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
12
32 Paradise Road, Richmond, England
Dissolved Corporate (4 parents)
Officer
2018-03-06 ~ 2020-09-28
IIF 14 - Director → ME
Person with significant control
2018-03-06 ~ 2020-03-26
IIF 18 - Has significant influence or control → OE
13
32 Paradise Road, Richmond, England
Active Corporate (6 parents, 1 offspring)
Officer
2017-01-11 ~ 2020-03-26
IIF 15 - Director → ME
14
4a Gildredge Road, Eastbourne, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-08 ~ dissolved
IIF 13 - Director → ME