1
The Stables Moneys Farm, Bottle Lane, Mattingley, Hampshire
Dissolved Corporate (2 parents)
Officer
2016-01-11 ~ dissolved
IIF 13 - Director → ME
2
3rd Floor, 86-90 Paul Street, London, England, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-05 ~ now
IIF 1 - Director → ME
Person with significant control
2025-03-05 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
3
NCC ESCROW INTERNATIONAL LIMITED - 2012-06-01
THE ENGINEERING CENTRE LIMITED - 1996-03-13
MARPLACE (364) LIMITED - 1995-11-22
Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, England
Active Corporate (28 parents)
Officer
2023-08-01 ~ 2024-09-23
IIF 9 - Director → ME
4
NCC GROUP SOFTWARE RESILIENCE (MEA-APAC) LIMITED
- now 13295784NCC GROUP SOFTWARE RESILIENCE (APAC) LIMITED - 2021-04-27
Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, United Kingdom
Active Corporate (9 parents)
Officer
2023-08-01 ~ 2024-09-23
IIF 11 - Director → ME
5
Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2023-08-01 ~ 2024-09-23
IIF 10 - Director → ME
6
Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2023-08-01 ~ 2024-09-23
IIF 12 - Director → ME
7
MARPLACE (NUMBER 324) LIMITED - 1994-03-24
Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, England
Active Corporate (32 parents)
Officer
2023-08-01 ~ 2024-09-23
IIF 8 - Director → ME
8
TUNGSTEN (ACCOUNT TRUSTEE) LIMITED
09035794Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-10-13
Due to be dissolved on 2024-01-10
No.1 Colmore Square, Birmingham
Dissolved Corporate (12 parents)
Officer
2020-03-19 ~ 2021-06-08
IIF 6 - Director → ME
9
TUNGSTEN AUTOMATION ENGLAND LIMITED - now
TUNGSTEN NETWORK LIMITED
- 2024-01-15
03958038OB10 LIMITED - 2014-05-06
OPEN BUSINESS EXCHANGE LIMITED - 2006-02-01
PERRYLAKE LIMITED - 2000-05-05
Pountney Hill House, 6 Laurence Pountney Hill, London, United Kingdom
Active Corporate (36 parents)
Officer
2020-03-19 ~ 2021-06-08
IIF 5 - Director → ME
10
TUNGSTEN INVESTMENT MANAGEMENT LIMITED
09005963Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-10-13
Due to be dissolved on 2024-01-10
No 1 Colmore Square, Birmingham
Dissolved Corporate (12 parents)
Officer
2020-03-19 ~ 2021-06-08
IIF 7 - Director → ME
11
TUNGSTEN NETWORK FINANCE LIMITED
09005858Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-02-21
Due to be dissolved on 2024-08-09
No.1 Colmore Square, Birmingham
Dissolved Corporate (13 parents, 3 offsprings)
Officer
2020-02-28 ~ 2021-06-08
IIF 4 - Director → ME
12
TUNGSTEN PURCHASER (UK) LIMITED
09005928Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-10-13
Due to be dissolved on 2024-01-10
No 1 Colmore Square, Birmingham
Dissolved Corporate (12 parents)
Officer
2020-03-19 ~ 2021-06-08
IIF 2 - Director → ME
13
TUNGSTEN TEN LIMITED - now
TUNGSTEN CORPORATION LIMITED - 2024-01-15
TUNGSTEN CORPORATION PLC
- 2022-06-23
07934335TUNGSTEN CORPORATION LIMITED - 2012-04-26
PLUMBROOK LIMITED - 2012-03-28
Pountney Hill House, 6 Laurence Pountney Hill, London, United Kingdom
Active Corporate (36 parents, 3 offsprings)
Officer
2019-09-02 ~ 2021-06-08
IIF 3 - Director → ME