1
360 TECHNOLOGIES LIMITED - 2008-11-20
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (17 parents)
Officer
2019-06-13 ~ dissolved
IIF 16 - Director → ME
2
ASTEA SERVICE & DISTRIBUTION SYSTEMS LIMITED - 2000-02-23
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (25 parents)
Equity (Company account)
-8,952,034 GBP2019-12-31
Officer
2020-03-24 ~ dissolved
IIF 23 - Director → ME
3
ECLIPSE FILM PARTNERS NO.34 LLP
OC322842 OC316627, OC316623, OC322839, OC316633, OC316631, OC316518, OC322849, OC316520, OC322845, OC316487, OC316628, OC316632, OC316630, OC316485, OC322848, OC316519, OC316624, OC322840, OC316625, OC316505Warning The number of records might exceed displayable range of browser, please consider
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... (more) Fieldfisher Riverbank House, 2 Swan Lane, London
Dissolved Corporate (26 parents)
Officer
2007-03-19 ~ 2024-02-13
IIF 20 - LLP Member → ME
4
ELYSIAN FUELS 14 LLP
OC373678 OC371379, OC371380, OC367209, OC389988, OC377400, OC373681, OC387031, OC380805, OC371378, OC351411, OC390435, OC379990, OC387035, OC370948, OC387034, OC387032, OC387033, OC376537, OC376536, OC360423Warning The number of records might exceed displayable range of browser, please consider
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... (more) 30 Finsbury Square, London
Dissolved Corporate (26 parents)
Officer
2012-06-15 ~ dissolved
IIF 21 - LLP Member → ME
5
FIELD SERVICE MANAGEMENT LIMITED
05707098 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (12 parents)
Equity (Company account)
-40,774 GBP2017-02-28
Officer
2019-06-13 ~ dissolved
IIF 11 - Director → ME
6
HOWARD LAING CONSULTING LIMITED
11451213 The Grove Pearson Road, Sonning, Reading, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-07-31
Officer
2018-07-05 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2018-07-05 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
INDUSTRIAL AND FINANCIAL SYSTEMS, IFS UK LTD
- now 03277022ELMCOTT SYSTEMS LIMITED - 1996-12-24
Bourne House Lotus Park, The Causeway, Staines-upon-thames, England
Active Corporate (19 parents, 6 offsprings)
Officer
2019-06-13 ~ now
IIF 2 - Director → ME
8
Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (18 parents)
Officer
2022-11-22 ~ dissolved
IIF 15 - Director → ME
9
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (17 parents)
Officer
2019-06-13 ~ dissolved
IIF 10 - Director → ME
10
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (42 parents)
Total Assets Less Current Liabilities (Company account)
11,513,930 GBP2018-04-05
Officer
2003-08-11 ~ 2003-08-11
IIF 18 - LLP Member → ME
11
MEDIASURFACE LIMITED - now
MEDIASURFACE EUROPE LIMITED - 2000-11-13
PRECIS (1909) LIMITED - 2000-09-22
26-28 Bedford Row, London, England
Dissolved Corporate (29 parents)
Officer
2001-06-21 ~ 2002-05-22
IIF 7 - Director → ME
12
MPL SYSTEMS LIMITED - 2013-11-04
BUZBY COMMUNICATIONS LIMITED - 2007-04-17
C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (17 parents)
Officer
2019-06-13 ~ dissolved
IIF 9 - Director → ME
13
THE MESSAGE PAD LIMITED - 2013-11-05
INTERACTIVE MANAGEMENT STRATEGIES LTD. - 1997-06-26
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (27 parents, 3 offsprings)
Officer
2019-06-13 ~ dissolved
IIF 12 - Director → ME
14
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (12 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-40,350 GBP2018-12-31
Officer
2019-06-13 ~ dissolved
IIF 14 - Director → ME
15
ORACLE CORPORATION NOMINEES LIMITED
03062158 Oracle Parkway, Thames Valley Park, Reading, Berkshire
Active Corporate (18 parents, 73 offsprings)
Officer
1995-05-23 ~ 2000-09-25
IIF 5 - Director → ME
16
SIERRADATA LIMITED
- 1984-02-03
01782505 Oracle Parkway, Thames Valley Park, Reading, Berkshire
Active Corporate (48 parents, 4 offsprings)
Officer
1991-11-01 ~ 2000-09-25
IIF 6 - Director → ME
~ 2000-01-10
IIF 24 - Secretary → ME
17
SIGHTOPTION LIMITED
- 1997-04-01
03320099 Oracle Parkway, Thames Valley Park, Reading Berkshire
Active Corporate (18 parents)
Officer
1997-04-01 ~ 1998-07-01
IIF 22 - Director → ME
18
NETWORK NOTTINGHAM LIMITED - 2005-11-16
C/o Tteneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (18 parents)
Officer
2019-06-13 ~ dissolved
IIF 13 - Director → ME
19
SAGE PEOPLE LIMITED - now
C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (28 parents)
Officer
2017-01-27 ~ 2017-03-17
IIF 3 - Director → ME
20
SDL (NEWBURY) LIMITED - now
ALTERIAN (NEWBURY) LIMITED - 2016-11-08
MEDIASURFACE LIMITED - 2000-11-13
WEBDEVELOPMENT LTD - 1999-03-15
Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
Active Corporate (39 parents, 1 offspring)
Officer
2001-06-21 ~ 2002-05-22
IIF 8 - Director → ME
21
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (35 parents)
Total Assets Less Current Liabilities (Company account)
12,236,442 GBP2018-04-05
Officer
2003-03-14 ~ 2019-04-05
IIF 19 - LLP Member → ME
22
THE GALA FILM PARTNERS, LLP
- now OC304613THE GALA FILM FUND, LLP - 2003-06-10
99 Kenton Road, Harrow, Middlesex
Active Corporate (70 parents)
Officer
2004-02-02 ~ now
IIF 17 - LLP Member → ME