1
SPEED 6388 LIMITED - 1997-12-16
5 Brayford Square, London, England
Active Corporate (32 parents)
Officer
2007-01-24 ~ 2011-04-08
IIF 32 - Director → ME
2
ANDERS + KERN U.K. LIMITED
- now 02512047ANDERS & KERN U.K. LIMITED - 1990-07-06
10 Bonhill Street, London, England
Active Corporate (25 parents)
Officer
2019-01-23 ~ 2021-05-26
IIF 21 - Director → ME
3
3 Chapel Row, Maidstone Road, Matfield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-11-27 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2023-11-27 ~ dissolved
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
4
Courtlands, Parklands Avenue, Goring, West Sussex
Dissolved Corporate (6 parents)
Officer
2007-03-08 ~ dissolved
IIF 31 - Director → ME
2011-12-19 ~ dissolved
IIF 8 - Secretary → ME
5
SPIRADON LIMITED - 2000-01-01
BOND ASSOCIATES LIMITED - 1999-02-02
C/o Gateley (ni) Llp Imperial House, 4-10 Donegall Square East, Belfast, Northern Ireland
Active Corporate (27 parents)
Officer
2003-07-10 ~ 2016-11-04
IIF 19 - Director → ME
2011-12-19 ~ 2016-11-04
IIF 3 - Secretary → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-07 during the appointment or period of control
Dissolved on 2021-12-14 during the appointment or period of control
THE BOND ORGANISATION LIMITED - 1997-10-09
VINEBASE LIMITED - 1988-01-06
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2003-07-10 ~ dissolved
IIF 43 - Director → ME
7
CREATEMASTER INFORMATION MANAGEMENT LIMITED
- now 13812227BOND BRYAN DIGITAL LIMITED
- 2023-09-18
13812227 104 Clifton Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2021-12-21 ~ 2025-10-31
IIF 16 - Director → ME
8
CREATEMASTER 2002 LIMITED - 2007-06-04
First Floor, 104 Clifton Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2022-01-31 ~ 2025-10-31
IIF 18 - Director → ME
2021-11-05 ~ 2022-01-31
IIF 2 - Secretary → ME
9
104 Clifton Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-02-24 ~ dissolved
IIF 24 - Director → ME
10
4th Floor, Heathrow Approach, 470 London Road, Slough, England
Active Corporate (18 parents)
Officer
2014-05-01 ~ 2016-08-19
IIF 42 - Director → ME
2014-05-01 ~ 2016-08-19
IIF 12 - Secretary → ME
11
FMP HR AND PAYROLL SOFTWARE LIMITED - now
BOND HR AND PAYROLL SOFTWARE LIMITED
- 2016-10-25
09811970BOND HR AND PAYROLL LIMITED
- 2016-01-22
09811970 4th Floor, Heathrow Approach, 470 London Road, Slough, England
Active Corporate (13 parents)
Officer
2015-10-06 ~ 2016-08-19
IIF 41 - Director → ME
12
FMP PAYROLL SERVICES LTD - now
BOND PAYROLL SERVICES LTD
- 2016-10-25
09855245 4th Floor, Heathrow Approach, 470 London Road, Slough, England
Dissolved Corporate (11 parents)
Officer
2015-11-03 ~ 2016-08-19
IIF 40 - Director → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-07 during the appointment or period of control
Dissolved on 2017-08-31 during the appointment or period of control
GOWI GROUP PLC - 2007-01-22
GOWI GROUP LIMITED - 2006-08-11
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2007-01-24 ~ dissolved
IIF 30 - Director → ME
2011-12-19 ~ dissolved
IIF 7 - Secretary → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-07 during the appointment or period of control
Dissolved on 2017-08-31 during the appointment or period of control
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (12 parents)
Officer
2007-01-24 ~ dissolved
IIF 28 - Director → ME
2011-12-19 ~ dissolved
IIF 6 - Secretary → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-07 during the appointment or period of control
Dissolved on 2017-08-31 during the appointment or period of control
Devonshire House 60 Goswell Road, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2007-01-24 ~ dissolved
IIF 29 - Director → ME
2011-12-19 ~ dissolved
IIF 5 - Secretary → ME
16
Knoll House, Knoll Road, Camberley, Surrey
Active Corporate (9 parents, 1 offspring)
Officer
1992-02-12 ~ 1993-06-16
IIF 13 - Director → ME
17
INTELLECT BUSINESS CONSULTANTS LIMITED
- now 02508707IBC (EUROPE) LIMITED - 1992-10-29
SPEED 339 LIMITED - 1990-08-02
Courtlands, Parklands Avenue Goring By Sea, Worthing, West Sussex
Dissolved Corporate (15 parents)
Officer
2007-01-24 ~ dissolved
IIF 35 - Director → ME
2011-12-19 ~ dissolved
IIF 11 - Secretary → ME
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-25
Dissolved on 2019-06-06
C/o M1 Insolvency, Gothic House Barker Gate, Nottingham
Dissolved Corporate (14 parents)
Officer
2011-10-19 ~ 2016-04-29
IIF 27 - Director → ME
19
COMS LTD - 2018-06-15
REDSTONECONNECT LTD - 2016-06-27
Norderstedt House, James Carter Road, Mildenhall, England
Dissolved Corporate (6 parents)
Officer
2019-01-23 ~ dissolved
IIF 25 - Director → ME
20
Courtlands, Parklands Avenue Goring By Sea, Worthing, West Sussex
Dissolved Corporate (9 parents)
Officer
2007-01-24 ~ dissolved
IIF 33 - Director → ME
2011-12-19 ~ dissolved
IIF 9 - Secretary → ME
21
RUTHERFORD WEBB PLC - 2006-04-21
RUTHERFORD SYSTEMS PLC - 1989-11-17
Courtlands, Parklands Avenue Goring By Sea, Worthing, West Sussex
Dissolved Corporate (11 parents)
Officer
2007-01-24 ~ dissolved
IIF 36 - Director → ME
2011-12-19 ~ dissolved
IIF 10 - Secretary → ME
22
EAC COMMERCE LTD - 2015-02-26
27 Old Gloucester Street, London, England
Active Corporate (12 parents)
Officer
2019-01-23 ~ 2020-08-13
IIF 17 - Director → ME
23
SMARTSPACE SOFTWARE LIMITED - now
REDSTONECONNECT PLC - 2018-07-30
COMS PLC - 2016-06-27
AZMAN PLC - 2006-09-05
POUNTNEY PLC - 2005-02-08
POUNTNEY LIMITED - 2005-01-27
4 Waterside Way, Northampton, England
Active Corporate (34 parents, 9 offsprings)
Officer
2018-11-27 ~ 2021-05-26
IIF 14 - Director → ME
24
SPACECONNECT (UK) LIMITED
- 2019-11-05
10740031 4 Waterside Way, Northampton, England
Active Corporate (10 parents)
Officer
2019-10-30 ~ 2021-05-26
IIF 22 - Director → ME
25
GW 446 LIMITED - 2004-07-29
98 Theobalds Road, London, England
Active Corporate (33 parents, 1 offspring)
Officer
2007-02-14 ~ 2016-04-29
IIF 34 - Director → ME
2011-12-19 ~ 2016-04-29
IIF 4 - Secretary → ME
26
SWIPED ON LIMITED - now
EASTER ROAD HOLDINGS LIMITED
- 2023-09-04
09055764 4 Waterside Way, Northampton, England
Active Corporate (12 parents)
Officer
2019-01-23 ~ 2021-05-26
IIF 23 - Director → ME
27
THE WEMBLEY CHARITABLE FOUNDATION
- now 02202737CRYSTAL SONG LIMITED - 1989-03-17
Wembley Stadium, Wembley, London
Active Corporate (21 parents)
Officer
1995-10-02 ~ 1999-09-14
IIF 39 - Director → ME
28
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2005-09-20
Dissolved on 2015-02-10
JULIANA'S HOLDINGS PUBLIC LIMITED COMPANY
- 1990-04-30
01173914 8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
(before 1992-06-14) ~ 1999-05-01
IIF 26 - Director → ME
29
WEMBLEY PARK LIMITED - now
WEMBLEY CITY ESTATES LIMITED - 2013-10-08
WEMBLEY (LONDON) LIMITED
- 2010-08-18
00223957WEMBLEY STADIUM LIMITED
- 1999-03-16
00223957 180 Great Portland Street, London, United Kingdom
Active Corporate (36 parents, 8 offsprings)
Officer
(before 1992-06-01) ~ 1999-05-01
IIF 37 - Director → ME
30
WORLD TICKETING SYSTEMS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-02-08
Dissolved on 2018-05-20
WEMBLEY INTERNATIONAL LIMITED - 2002-11-01
WEMBLEY RETAIL PARK LIMITED
- 1999-01-20
01993498SWIFT 1868 LIMITED - 1986-06-04
109 Swan Street, Sileby, Leicestershire
Dissolved Corporate (15 parents)
Officer
1992-04-03 ~ 1998-12-18
IIF 38 - Director → ME
31
104 Clifton Street, London 104 Clifton Street, London, England
Active Corporate (13 parents)
Officer
2022-01-31 ~ 2025-10-31
IIF 15 - Director → ME
2021-11-04 ~ 2025-10-31
IIF 1 - Secretary → ME