1
CHILTERN BUSINESS SERVICES LTD
- now 05768667COLEMAN BIRD LIMITED - 2006-11-15
6b Chiltern Business Centre 63-65 Woodside Road, Amersham, Bucks
Dissolved Corporate (6 parents)
Officer
2007-06-15 ~ dissolved
IIF 5 - Director → ME
2006-12-01 ~ 2007-06-15
IIF 1 - Secretary → ME
2
CHILTERN DESIGN SERVICES LIMITED
- now 05749293HSBSG DESIGN LIMITED
- 2009-07-21
05749293 63 Chiltern Business Centre 63-65 Woodside Road, Amersham, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2006-03-20 ~ dissolved
IIF 7 - Director → ME
3
CHILTERN GROUP SERVICES LIMITED - now
HSBSG GROUP LIMITED
- 2009-07-21
06135674 63 Chiltern Business Centre 63-65 Woodside Road, Amersham, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2007-03-02 ~ 2008-12-01
IIF 3 - Director → ME
2007-03-02 ~ 2007-06-15
IIF 2 - Secretary → ME
4
CHILTERN IT SERVICES LIMITED - now
HSBSG IT LIMITED - 2009-07-21
HSBSG RECOVERY LIMITED - 2008-05-22
6b Chiltern Business Centre 63-65 Woodside Road, Amersham, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2007-03-29 ~ 2007-06-15
IIF 8 - Director → ME
5
6 Holtspur Top Lane, Beaconsfield, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2007-06-15 ~ dissolved
IIF 6 - Director → ME
6
85 Great Portland Street, First Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-11-14 ~ now
IIF 11 - Director → ME
Person with significant control
2018-11-14 ~ 2023-10-12
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
7
MIDNIGHT TECHNOLOGY GROUP LIMITED
15147247 85 Great Portland Street, London, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2023-09-19 ~ now
IIF 12 - Director → ME
Person with significant control
2023-09-19 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-11-12 ~ now
IIF 9 - Director → ME
9
167-169 Great Portland Street, London, England
Active Corporate (3 parents)
Officer
2025-09-19 ~ now
IIF 10 - Director → ME
10
Studio 106b Netil House, 1 Westgate Street, London, England
Dissolved Corporate (3 parents)
Officer
2018-05-15 ~ dissolved
IIF 13 - Director → ME
11
6b Chiltern Business Centre 63-65 Woodside Road, Amersham, Bucks
Dissolved Corporate (5 parents)
Officer
2007-02-12 ~ 2008-02-27
IIF 4 - Director → ME