1
22a Bolton Road, Windsor, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-07-08 ~ dissolved
IIF 14 - Director → ME
2
COGENT BUSINESS GROUP (HOLDINGS) LTD
07359995 Chapel House, 69 Alma Road, Windsor, Berkshire, England
Dissolved Corporate (3 parents)
Officer
2010-08-27 ~ dissolved
IIF 12 - Director → ME
3
Dukesbridge House 23 Duke Street, Reading, Berkshire
Dissolved Corporate (5 parents)
Officer
2008-02-18 ~ dissolved
IIF 9 - Director → ME
2008-02-18 ~ 2010-04-14
IIF 20 - Secretary → ME
4
Chapel House, 69 Alma Road, Windsor, Berkshire, England
Dissolved Corporate (3 parents)
Officer
2010-08-27 ~ dissolved
IIF 11 - Director → ME
5
Chapel House, 69 Alma Road, Windsor, Berkshire, England
Dissolved Corporate (4 parents)
Officer
2010-08-27 ~ dissolved
IIF 10 - Director → ME
6
Chapel House, 69 Alma Road, Windsor, Berkshire, England
Dissolved Corporate (5 parents)
Officer
2008-02-18 ~ dissolved
IIF 13 - Director → ME
2008-02-18 ~ 2010-04-14
IIF 19 - Secretary → ME
7
Chapel House, 69 Alma Road, Windsor, Berkshire, England
Dissolved Corporate (3 parents)
Officer
2010-09-09 ~ dissolved
IIF 17 - Director → ME
8
COGENT ORIGINAL DESIGN MANUFACTURER LTD
06560681 Chapel House, 69 Alma Road, Windsor, Berkshire, England
Dissolved Corporate (4 parents)
Officer
2008-04-09 ~ dissolved
IIF 16 - Director → ME
2008-04-09 ~ 2010-04-14
IIF 18 - Secretary → ME
9
Chapel House, 69 Alma Road, Windsor, Berkshire, England
Dissolved Corporate (3 parents)
Officer
2010-08-23 ~ dissolved
IIF 15 - Director → ME
10
COMMUNAL LAND MANAGEMENT COMPANY LIMITED
- now 03691756RBCO 283 LIMITED - 1999-02-08
1 Blossom Yard, Fourth Floor, London, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2004-03-29 ~ 2006-07-31
IIF 3 - Director → ME
11
GET SAFE ONLINE LIMITED - now
ENDURANCE (INTERNET SECURITY AWARENESS) LIMITED
- 2012-02-14
05479360 Unit D1 The Quays, Burton Waters, Lincoln, Lincolnshire, England
Active Corporate (22 parents)
Equity (Company account)
11,703 GBP2024-06-30
Officer
2005-06-13 ~ 2006-08-16
IIF 8 - Director → ME
2006-03-03 ~ 2006-08-16
IIF 21 - Secretary → ME
12
MICROSOFT EUROPE LIMITED - 1983-06-16
DIALMAIN LIMITED - 1982-05-25
Microsoft Campus, Thames Valley Park, Reading, Berkshire
Active Corporate (27 parents, 4 offsprings)
Officer
2004-03-29 ~ 2006-07-31
IIF 4 - Director → ME
13
MICROSOFT PROPERTIES UK LIMITED
- now 02611800MICROSOFT CONSULTING SERVICES EUROPE LIMITED - 1992-06-19
LEGIBUS 1628 LIMITED - 1991-06-24
Microsoft Campus, Thames Valley Park, Reading, Berkshire
Active Corporate (28 parents, 2 offsprings)
Officer
2004-03-29 ~ 2006-07-31
IIF 5 - Director → ME
14
MICROSOFT SYSTEM MARKETING LIMITED
- now 04618485MICROSOFT SYSTEM SALES U.K. LIMITED - 2003-04-16
1 Blossom Yard, Fourth Floor, London, United Kingdom
Active Corporate (14 parents)
Officer
2004-08-23 ~ 2006-07-31
IIF 6 - Director → ME
15
OMNICHRONIX LTD - 2019-10-07
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-02-20 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2020-02-20 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
16
THAMES VALLEY PARK MANAGEMENT LIMITED
- now 03271388INTERCEDE 1207 LIMITED - 1996-12-24
4th Floor, The Anchorage, 34 Bridge Street, Reading, England
Active Corporate (34 parents)
Net Assets/Liabilities (Company account)
12 GBP2024-12-31
Officer
2004-10-29 ~ 2006-07-31
IIF 7 - Director → ME