1
AVANTA SERVICED OFFICE GROUP PLC - 2017-09-11
SERVICED OFFICE GROUP PLC - 2014-06-11
TECC-IS PLC - 2005-01-13
TECK-IS PLC - 2000-07-27
6th Floor, 2 Kingdom Street, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2005-12-01 ~ 2007-03-16IIF 30 - director → ME
2005-12-01 ~ 2007-03-16IIF 12 - secretary → ME
2
BRAIDWELL SERVICES LIMITED - 1996-02-12
C/o Ion, 10 Queen Street Place, London, EnglandDissolved corporate (4 parents)
Officer
1999-10-28 ~ 2002-06-10IIF 7 - secretary → ME
3
SHELFCO (NO. 966) LIMITED - 1995-12-19
Fao Dealogic, One New Change, LondonDissolved corporate (5 parents)
Officer
1999-10-28 ~ 2002-06-14IIF 5 - secretary → ME
4
PREMBOND LIMITED - 1995-03-15
Simpson Wreford & Partners, Suffolk House, George Street, Croydon, SurreyCorporate (4 parents, 1 offspring)
Equity (Company account)
706,968 GBP2023-12-31
Officer
2006-08-21 ~ 2007-03-31IIF 19 - secretary → ME
5
LIBERN SERVICES LIMITED - 1995-09-07
C/o Ion, 10 Queen Street Place, London, EnglandCorporate (5 parents)
Officer
2004-07-01 ~ 2005-08-31IIF 41 - director → ME
6
COMPUTASOFT E-COMMERCE LIMITED - 1998-06-08
TERWEL LIMITED - 1998-04-17
C/o Ion, 10 Queen Street Place, London, EnglandDissolved corporate (3 parents)
Officer
2004-07-01 ~ 2005-08-31IIF 40 - director → ME
7
DAILY CONTROLS LIMITED - 1999-02-12
Fao Dealogic, One New Change, LondonDissolved corporate (4 parents)
Officer
2004-11-05 ~ 2005-08-31IIF 37 - director → ME
1999-10-28 ~ 2002-06-10IIF 8 - secretary → ME
8
RABON COMPUTERS LIMITED - 1998-03-19
Fao Dealogic, One New Change, LondonDissolved corporate (4 parents)
Officer
2004-11-05 ~ 2005-08-31IIF 36 - director → ME
1999-10-28 ~ 2002-06-10IIF 9 - secretary → ME
9
First Floor Thavies Inn House, 3-4 Holborn Circus, London, United KingdomDissolved corporate (2 parents)
Officer
2004-10-22 ~ 2005-08-31IIF 38 - director → ME
2001-11-13 ~ 2002-03-12IIF 3 - secretary → ME
10
DEALOGIC (HOLDINGS) PLC - 2014-12-17
DEALOGIC (HOLDINGS) LIMITED - 2004-04-29
RANTOON LIMITED - 2003-04-10
C/o Ion, 10 Queen Street Place, London, EnglandCorporate (5 parents, 4 offsprings)
Officer
2004-04-02 ~ 2005-08-31IIF 39 - director → ME
2004-04-02 ~ 2005-07-05IIF 22 - secretary → ME
2002-01-08 ~ 2002-03-12IIF 6 - secretary → ME
11
CAPITAL MARKETS DATA LIMITED - 2012-01-27
FALRONI SERVICES LIMITED - 1999-08-11
C/o Ion, 10 Queen Street Place, London, EnglandDissolved corporate (4 parents)
Officer
2004-10-22 ~ 2005-08-31IIF 43 - director → ME
1999-10-28 ~ 2002-06-14IIF 4 - secretary → ME
12
COMPUTASOFT LIMITED - 2003-03-27
COMPUTACENTER SOFTWARE LIMITED - 1985-07-19
C/o Ion, 10 Queen Street Place, London, EnglandCorporate (5 parents, 9 offsprings)
Officer
2004-03-26 ~ 2005-08-31IIF 42 - director → ME
2004-03-26 ~ 2005-07-05IIF 21 - secretary → ME
2001-11-21 ~ 2002-06-10IIF 10 - secretary → ME
13
CAR STATION LIMITED - 2020-08-04
Simpson Wreford & Partners, Suffolk House George Street, Croydon, SurreyCorporate (2 parents)
Equity (Company account)
-13,162 GBP2023-12-31
Officer
2006-09-12 ~ 2007-03-16IIF 35 - director → ME
2006-09-12 ~ 2007-03-16IIF 44 - secretary → ME
14
KINGSHOTT HOLDINGS LIMITED - 2003-07-25
GOULDITAR NO.250 LIMITED - 1993-04-01
6th Floor, 2 Kingdom Street, London, EnglandDissolved corporate (2 parents)
Officer
2006-04-26 ~ 2007-03-16IIF 31 - director → ME
2006-04-26 ~ 2007-03-16IIF 16 - secretary → ME
15
KINGSHOTT BUSINESS CENTRES LIMITED - 2004-09-24
268 Bath Road, SloughDissolved corporate (3 parents)
Officer
2006-04-26 ~ 2007-03-16IIF 26 - director → ME
2006-04-26 ~ 2007-03-16IIF 14 - secretary → ME
16
268 Bath Road, Slough, EnglandDissolved corporate (4 parents)
Officer
2006-11-08 ~ 2007-03-16IIF 28 - director → ME
2006-11-08 ~ 2007-03-16IIF 2 - secretary → ME
17
KBC SOUTHAMPTON LIMITED - 2006-05-31
6th Floor, 2 Kingdom Street, London, EnglandDissolved corporate (2 parents)
Officer
2006-04-13 ~ 2007-03-16IIF 25 - director → ME
2006-04-13 ~ 2007-03-16IIF 17 - secretary → ME
18
6th Floor, 2 Kingdom Street, London, EnglandDissolved corporate (2 parents)
Officer
2006-04-26 ~ 2007-03-16IIF 29 - director → ME
2006-04-26 ~ 2007-03-16IIF 18 - secretary → ME
19
6th Floor, 2 Kingdom Street, London, EnglandDissolved corporate (2 parents)
Officer
2006-04-26 ~ 2007-03-16IIF 27 - director → ME
2006-04-26 ~ 2007-03-16IIF 11 - secretary → ME
20
6th Floor, 2 Kingdom Street, London, EnglandCorporate (3 parents)
Officer
2005-12-22 ~ 2007-03-16IIF 23 - director → ME
2006-01-22 ~ 2007-03-16IIF 45 - secretary → ME
21
268 Bath Road, Slough, EnglandDissolved corporate (4 parents)
Officer
2006-04-26 ~ 2007-03-16IIF 33 - director → ME
2006-04-26 ~ 2007-03-16IIF 13 - secretary → ME
22
268 Bath Road, Slough, EnglandDissolved corporate (4 parents)
Officer
2006-11-08 ~ 2007-03-16IIF 32 - director → ME
2006-11-08 ~ 2007-03-16IIF 1 - secretary → ME
23
First Floor, 5 Fleet Place, London, United KingdomDissolved corporate (5 parents)
Equity (Company account)
-449,909 GBP2022-12-31
Officer
2002-01-08 ~ 2002-03-12IIF 46 - secretary → ME
24
KBC SOUTHAMPTON LIMITED - 2010-06-01
KBC CRAWLEY LIMITED - 2006-05-31
268 Bath Road, Slough, EnglandDissolved corporate (4 parents)
Officer
2006-05-11 ~ 2007-03-16IIF 34 - director → ME
2006-05-11 ~ 2007-03-16IIF 20 - secretary → ME
25
KBC WILLOWBANK LIMITED - 2010-06-01
WILLOWBANK OFFICE CENTRES LIMITED - 2005-09-23
268 Bath Road, Slough, EnglandDissolved corporate (4 parents)
Officer
2006-04-26 ~ 2007-03-16IIF 24 - director → ME
2006-04-26 ~ 2007-03-16IIF 15 - secretary → ME