1
BEA SYSTEMS - now
BEA SYSTEMS LIMITED
- 2009-11-12
03141233AQUABAY LIMITED - 1996-03-13
100 New Bridge Street, London
Dissolved Corporate (19 parents)
Officer
2003-07-01 ~ 2004-04-08
IIF 10 - Director → ME
2000-12-12 ~ 2004-04-08
IIF 1 - Secretary → ME
2
BEA SYSTEMS EUROPE - now
BEA SYSTEMS EUROPE LIMITED
- 2009-12-04
03738481GAC NO. 151 LIMITED - 1999-08-02
100 New Bridge Street, London
Dissolved Corporate (14 parents)
Officer
2000-10-31 ~ 2004-04-08
IIF 9 - Director → ME
2000-10-31 ~ 2004-04-08
IIF 2 - Secretary → ME
3
St Clare House, 30-33 Minories, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-03-13 ~ dissolved
IIF 16 - Director → ME
4
CHASE ITS (MARINE) LIMITED
- now 03991881BIBLIOSAFE LIMITED
- 2015-10-23
03991881CASCADE FLORISTS LIMITED - 2008-12-11
CAFE JOSE LIMITED - 2005-09-26
CITY MEATS LIMITED - 2004-06-03
St Clare House, St Clare House, 30-33 Minories, London
Dissolved Corporate (7 parents)
Officer
2011-12-14 ~ dissolved
IIF 15 - Director → ME
2008-12-17 ~ 2011-06-17
IIF 13 - Director → ME
5
CHORDIANT SOFTWARE INTERNATIONAL LIMITED - now
PRIME RESPONSE LIMITED
- 2001-06-12
02155722CHARMVOX LIMITED - 1987-09-03
125 Colmore Row, Birmingham
Dissolved Corporate (22 parents)
Officer
1998-09-01 ~ 1999-08-13
IIF 4 - Secretary → ME
6
89 Chester Place, Chelmsford, Essex
Dissolved Corporate (4 parents)
Officer
2009-03-03 ~ dissolved
IIF 8 - Director → ME
7
2nd Floor The Forge, 43 Church Street, Woking, United Kingdom
Dissolved Corporate (9 parents)
Officer
2023-03-13 ~ 2024-10-15
IIF 18 - Director → ME
8
CHASE COMPUTER SERVICES LIMITED - 1999-12-15
GIFTFILE LIMITED - 1990-02-13
2nd Floor The Forge, 43 Church Street, Woking, United Kingdom
Dissolved Corporate (14 parents, 5 offsprings)
Officer
2010-02-10 ~ 2024-10-15
IIF 7 - Director → ME
9
MAILSPACES LIMITED
- 2007-09-18
05837842 David Rubin & Partners, 319 Ballards Lane, London, London, England
Dissolved Corporate (3 parents)
Officer
2006-06-06 ~ 2008-03-07
IIF 20 - Director → ME
10
ILLUMINING LIMITED - 2005-07-04
Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (13 parents)
Officer
2005-12-15 ~ 2008-03-07
IIF 19 - Director → ME
11
CONVERSATIONAL AI GROUP LIMITED
- 2021-01-19
11253913 2nd Floor The Forge, 43 Church Street, Woking, United Kingdom
Dissolved Corporate (11 parents)
Officer
2018-03-14 ~ 2024-10-15
IIF 17 - Director → ME
12
ART OF COMMISSION LIMITED
- 2019-09-27
05090573 Honey End 14 Ock Meadow, Stanford In The Vale, Faringdon, Oxfordshire, England
Dissolved Corporate (8 parents)
Officer
2008-06-03 ~ dissolved
IIF 12 - Director → ME
13
CHASE IT SERVICES LIMITED
- 2012-10-01
05085663 8-10 Gatley Road, Cheadle, Cheshire, United Kingdom
Active Corporate (9 parents)
Officer
2012-09-26 ~ now
IIF 6 - Director → ME
Person with significant control
2020-05-04 ~ 2022-11-12
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
14
CAP MAN SERVICES LIMITED
- 2024-10-24
05121736CAP MAN COFFEE LIMITED
- 2005-05-19
05121736 212 St. Margarets Road, Twickenham
Active Corporate (2 parents)
Officer
2004-05-07 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
15
VALID INFORMATION SYSTEMS LIMITED
- now 02413671 420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, Uk
Dissolved Corporate (15 parents)
Officer
(before 1991-08-16) ~ 1991-11-01
IIF 5 - Director → ME
(before 1991-08-16) ~ 2000-09-30
IIF 3 - Secretary → ME
16
Littlehaven House, 24-26 Littlehaven Lane, Horsham, United Kingdom
Dissolved Corporate (9 parents)
Officer
2022-06-14 ~ dissolved
IIF 14 - Director → ME