1
A.D.A.M. (SYSTEMS) LIMITED
- now 04437561226 QUARRY STREET LIMITED - 2002-06-14
19 Montpelier Avenue, Bexley, Kent
Dissolved Corporate (9 parents)
Officer
2009-06-30 ~ 2017-11-16
IIF 10 - Director → ME
2
Daughters Court, Silkwood Park, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (14 parents)
Officer
2014-08-01 ~ 2017-11-16
IIF 8 - Director → ME
3
Daughters Court, Silkwood Park, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2014-08-01 ~ 2017-11-16
IIF 5 - Director → ME
4
ANGLO OFFICE GROUP LIMITED
- now 01981540ANGLO OFFICE SUPPLIES LIMITED - 2002-06-14
OVERCLEVER LIMITED - 1986-04-03
Daughters Court, Silkwood Park, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2009-06-30 ~ 2017-11-16
IIF 4 - Director → ME
5
19 Montpelier Avenue, Bexley, Kent
Dissolved Corporate (9 parents)
Officer
2016-07-01 ~ 2017-11-16
IIF 7 - Director → ME
6
Daughters Court, Silkwood Park, Wakefield, West Yorkshire, England
Dissolved Corporate (7 parents, 5 offsprings)
Officer
2017-06-28 ~ 2017-11-16
IIF 2 - Director → ME
7
19 Montpelier Avenue, Bexley, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-02-28 ~ 2017-11-16
IIF 3 - Director → ME
8
24 Eagle Way, St. Albans, England
Active Corporate (1 parent)
Officer
2024-05-22 ~ now
IIF 1 - Director → ME
Person with significant control
2024-05-22 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
9
Daughters Court, Silkwood Park, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2016-03-21 ~ 2017-11-16
IIF 6 - Director → ME
Person with significant control
2016-06-01 ~ 2017-11-16
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
10
MANAGEMENT REPORTING SYSTEMS LIMITED
- now 04442446227 QUARRY STREET LIMITED - 2002-06-17
19 Montpelier Avenue, Bexley, Kent
Dissolved Corporate (9 parents)
Officer
2009-06-30 ~ 2017-11-16
IIF 9 - Director → ME
11
NEWLAND TRANSPORTATION SERVICES LTD
09755044 Exchange Building, 16 St. Cuthberts Street, Bedford, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2016-07-31 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
12
17 Corder Close, St. Albans, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-17 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-11-17 ~ dissolved
IIF 15 - Has significant influence or control over the trustees of a trust → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
IIF 15 - Has significant influence or control as a member of a firm → OE
IIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE