1
STARMOSS LIMITED - 1998-01-13
3 Parade Court Central Boulevard, Prologis Park, Coventry, England
Active Corporate (14 parents, 1 offspring)
Officer
2002-03-18 ~ 2009-01-01
IIF 12 - Secretary → ME
2
CENTURY PRIVACY PROFESSIONALS LIMITED
12243857 27 Old Gloucester Street, London, England
Dissolved Corporate (1 parent)
Officer
2019-10-04 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-10-04 ~ dissolved
IIF 26 - Has significant influence or control → OE
3
COLNE INVESTMENTS LIMITED
- now 03563989MIRACLE HINDSIGHT LIMITED - 2008-04-02
CYBERWELL LIMITED - 2000-05-22
Baltimore House, 50 Kansas Avenue, Manchester
Active Corporate (19 parents)
Officer
2008-04-30 ~ 2012-08-15
IIF 22 - Director → ME
4
CONTICO MANUFACTURING LIMITED
- now 01338772RAGRAUX LIMITED - 1978-12-31
Oakview Mills, Greenfield, Oldham, Greater Manchester
Dissolved Corporate (25 parents, 1 offspring)
Officer
2007-06-06 ~ 2007-09-14
IIF 15 - Secretary → ME
5
9 Longlands Road, Bicester, Oxfordshire, England
Active Corporate (19 parents)
Officer
2001-11-10 ~ 2008-04-30
IIF 6 - Secretary → ME
6
HARDIDE COATINGS LIMITED
- 2005-03-14
05344714GREATSTORE LIMITED
- 2005-02-09
05344714 9 Longlands Road, Bicester, Oxfordshire, England
Active Corporate (23 parents, 2 offsprings)
Officer
2005-02-03 ~ 2008-04-30
IIF 5 - Secretary → ME
7
PIMCO 2630 LIMITED
- 2007-05-16
06207123 Oakview Mills, Greenfield, Oldham, Greater Manchester
Dissolved Corporate (13 parents, 1 offspring)
Officer
2007-05-11 ~ 2007-09-20
IIF 10 - Secretary → ME
8
K3 BUSINESS TECHNOLOGY GROUP PLC
- now 02641001DE FACTO 238 LIMITED - 1991-11-12
Baltimore House, 50 Kansas Avenue, Manchester
Active Corporate (47 parents, 18 offsprings)
Officer
2008-01-07 ~ 2012-08-15
IIF 13 - Secretary → ME
9
Second Floor Park View, Riverside Way, Camberley, England
Active Corporate (15 parents)
Officer
2021-07-29 ~ 2022-04-28
IIF 24 - Director → ME
2021-07-29 ~ 2022-04-28
IIF 8 - Secretary → ME
10
NODE4 HOSTING LIMITED - now
K3 HOSTING LIMITED - 2021-03-24
K3 MANAGED SERVICES LIMITED - 2013-09-09
13 Queen's Road, Aberdeen, United Kingdom
Active Corporate (20 parents)
Officer
2010-03-01 ~ 2010-11-16
IIF 7 - Secretary → ME
11
OSPREYDEEPCLEAN INTERNATIONAL LIMITED
- now 03764949INNOCLEANING CONCEPTS UK LIMITED - 2006-05-16
STANDFIELD LIMITED - 1999-06-09
Unit 3 Enterprise Way, Cheltenham Trade Park, Cheltenham, England
Active Corporate (13 parents)
Officer
2006-08-10 ~ 2007-09-20
IIF 2 - Secretary → ME
12
OSPREY SALES & MARKETING LIMITED - 2003-02-20
Unit 3 Enterprise Way, Cheltenham Trade Park, Cheltenham, England
Active Corporate (17 parents, 1 offspring)
Officer
2007-01-11 ~ 2007-09-20
IIF 20 - Director → ME
2005-09-08 ~ 2007-09-20
IIF 3 - Secretary → ME
13
OSPREYFRANK PLC - now
FLINTSTONE TECHNOLOGIES PLC
- 2005-08-24
04134409CFB TECHNOLOGIES PLC - 2001-01-23
9th Floor 3 Hardman Street, Manchester
Dissolved Corporate (20 parents)
Officer
2001-12-18 ~ 2007-09-10
IIF 14 - Secretary → ME
14
INTELLIKRAFT LIMITED
- 2005-07-20
04003357 C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Liquidation Corporate (41 parents)
Officer
2001-11-14 ~ 2002-03-21
IIF 4 - Secretary → ME
2003-04-30 ~ 2005-09-09
IIF 1 - Secretary → ME
15
PROVENTEC HEALTHCARE LIMITED - now
PROVENTEC SERVICES LIMITED
- 2008-09-08
05478040 49 Rodney Street, Liverpool
Dissolved Corporate (6 parents)
Officer
2005-06-10 ~ 2007-09-20
IIF 9 - Secretary → ME
16
PROVENTEC SERVICES LIMITED - now
FLINTSTONE MANAGEMENT SERVICES LIMITED
- 2008-09-09
04355871FLINTSTONE TECHNOLOGIES (MANAGEMENT SERVICES) LIMITED
- 2002-02-14
04355871LAUNCHGOAL LIMITED
- 2002-02-11
04355871 3 Hardman Street, Manchester
Dissolved Corporate (11 parents, 1 offspring)
Officer
2004-03-08 ~ 2007-09-20
IIF 19 - Director → ME
2002-02-07 ~ 2007-09-20
IIF 17 - Secretary → ME
17
SOSANDAR PLC - now
OROGEN PLC - 2017-11-01
OROGEN GOLD PLC - 2017-04-07
BALLYCREST PLC - 2005-03-11
40 Water Lane, Wilmslow, Cheshire, England
Active Corporate (28 parents, 3 offsprings)
Officer
2006-09-18 ~ 2007-09-10
IIF 11 - Secretary → ME
18
Oakview Mills, Greenfield, Oldham, Greater Manchester
Dissolved Corporate (16 parents)
Officer
2007-06-06 ~ 2007-10-01
IIF 16 - Secretary → ME
19
ULTRA MOTOR LIMITED - now
ULTRA MOTOR COMPANY LIMITED
- 2009-01-15
04317022SCOOPCOVER LIMITED
- 2003-02-07
04317022 Cardinal House, 46 St Nicholas Street, Ipswich, Suffolk
Dissolved Corporate (26 parents)
Officer
2001-11-27 ~ 2007-04-27
IIF 18 - Secretary → ME
20
Dickhurst House, Rodgate Lane, Haslemere, Surrey, England
Active Corporate (3 parents)
Officer
2018-09-14 ~ now
IIF 23 - Director → ME
Person with significant control
2017-05-24 ~ now
IIF 25 - Ownership of shares – 75% or more → OE