1
Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
Dissolved Corporate (4 parents)
Officer
2019-10-22 ~ dissolved
IIF 7 - Director → ME
2019-10-22 ~ dissolved
IIF 16 - Secretary → ME
Person with significant control
2019-10-22 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
2
272 Bath Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2017-06-01 ~ dissolved
IIF 18 - Director → ME
2017-06-01 ~ dissolved
IIF 12 - Secretary → ME
Person with significant control
2017-06-01 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
3
Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
Dissolved Corporate (3 parents)
Officer
2017-03-07 ~ dissolved
IIF 19 - Director → ME
2017-03-07 ~ dissolved
IIF 14 - Secretary → ME
Person with significant control
2017-03-07 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
4
4 Isis Business Centre, Pony Road, Oxford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-04-30 ~ dissolved
IIF 3 - Director → ME
2012-04-30 ~ dissolved
IIF 15 - Secretary → ME
5
Spring Hill Farm Keys Lane, Priors Marston, Southam, England
Active Corporate (4 parents)
Officer
2016-09-13 ~ 2022-02-22
IIF 17 - Director → ME
2016-09-13 ~ 2022-02-22
IIF 13 - Secretary → ME
Person with significant control
2016-09-13 ~ 2022-02-22
IIF 21 - Has significant influence or control → OE
6
B B S ENERGY MANAGEMENT LIMITED
- 2009-07-11
06908381BYE BYE STANDBY HOLDINGS LIMITED
- 2009-06-04
06908381 Chatsworth House Heritage Gate, East Point Business Park, Oxford, England
Active Corporate (11 parents)
Officer
2009-05-18 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
7
31 Periwood Lane, Sheffield, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-09-28 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-09-28 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
LBI TWO LIMITED - now
LBI LIMITED - 2011-01-05
FRAMFAB UK LIMITED - 2006-10-05
OYSTER PARTNERS LIMITED - 2005-07-01
OYSTER SYSTEMS LIMITED
- 1999-01-22
03080409VISIONASSIST (SERVERS) LIMITED
- 1995-09-12
03080409 Hill House 1, Little New Street, London
Dissolved Corporate (26 parents)
Officer
1995-08-10 ~ 1996-02-07
IIF 1 - Director → ME
9
MOBEUS INCOME & GROWTH 2 VCT PLC - now
MATRIX INCOME & GROWTH 2 VCT PLC - 2012-06-29
MOBEUS INCOME & GROWTH VCT 2 PLC - 2012-06-29
MATRIX VENTURE FUND VCT PLC
- 2005-09-09
03946235MATRIX E-VENTURES FUND VCT PLC
- 2001-10-10
03946235MATRIX E-VENTURES FUND PLC - 2000-04-17
Rsm Uk Restructuring Advisory Llp, 5th Floor, Central Square, 29 Wellington Street, Leeds
Liquidation Corporate (19 parents, 3 offsprings)
Officer
2000-05-10 ~ 2002-07-01
IIF 11 - Director → ME
10
OXFORD TECHNOLOGY SOLUTIONS LIMITED - now
TRAVELSTORE.COM TECHNOLOGY LIMITED - 2001-06-11
ECLIPSIS .COM LIMITED
- 1999-06-24
03610219D K MATTOCKS LIMITED
- 1999-04-16
03610219 77 Hatton Garden, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
1998-08-05 ~ 2000-08-08
IIF 5 - Director → ME
11
QUEEN ANNE MEWS (ABINGDON) MANAGEMENT COMPANY LIMITED
04426178 Wenrisc House 4 Meadow Court, High Street, Witney, England
Active Corporate (13 parents)
Officer
2003-02-03 ~ 2009-03-31
IIF 6 - Director → ME
12
TEL HOLDCO LIMITED - now
TRAVELOCITY.CO.UK LIMITED - 2010-03-24
LM TRAVEL SERVICES LIMITED - 2005-11-28
77 Hatton Garden, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2000-02-03 ~ 2000-08-08
IIF 10 - Director → ME
13
TRAVELSTORE.COM LIMITED - now
AMERSHAM TRAVEL LIMITED
- 2001-01-12
01532023OLD AMERSHAM TRAVEL LIMITED - 1991-09-24
IMS INTERNATIONAL TRAVEL SERVICES LIMITED - 1985-07-02
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (25 parents)
Officer
2000-03-03 ~ 2000-08-08
IIF 9 - Director → ME
14
MILLFORD SOLUTIONS LIMITED - 2013-08-14
Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
Dissolved Corporate (4 parents)
Officer
2021-02-04 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-02-04 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE