1
CLARE MEWS MANAGEMENT COMPANY LIMITED
01767182 3 Clare Mews, Clare Mews, London
Active Corporate (26 parents)
Officer
~ 1996-11-29
IIF 14 - Director → ME
2
DATA OPTIX LIMITED - 2003-11-13
Springfield Cottage, Church Hill, Ravensden, Bedford
Active Corporate (8 parents)
Officer
2004-07-01 ~ 2005-07-05
IIF 10 - Director → ME
3
DMS ENERGY SERVICES LIMITED - now
I2S SERVICES LIMITED - 2009-11-23
MASSA DISTRIBUTION LIMITED
- 2008-10-10
04934986MASSA DATA DISTRIBUTION LIMITED - 2004-06-09
Hill House 1, Little New Street, London
Dissolved Corporate (21 parents)
Officer
2004-07-01 ~ 2005-07-05
IIF 9 - Director → ME
4
DUVAS TECHNOLOGIES LIMITED
- now 06466811GUSTO TECHNOLOGIES LIMITED - 2008-04-03
C/o Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston
Liquidation Corporate (18 parents)
Officer
2010-05-12 ~ 2011-10-19
IIF 3 - Director → ME
5
G. SMITH CONSULTING LIMITED
- 2013-10-10
04332772 Devonshire House, 60 Goswell Road, London
Dissolved Corporate (4 parents)
Officer
2001-12-04 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
6
HITACHI CONSULTING (UAE) LIMITED - now
CELERANT CONSULTING LIMITED - 2015-09-15
CAMBRIDGE MANAGEMENT CONSULTING LIMITED - 2001-04-19
PETER CHADWICK LIMITED
- 1998-06-10
02155379 C/o Hitachi Vantara Limited, Sefton Park, Stoke Poges, Buckinghamshire, United Kingdom
Dissolved Corporate (35 parents)
Officer
~ 1995-04-07
IIF 13 - Director → ME
7
I2S GROUP LIMITED - now
COMLINK GROUP LIMITED - 2006-01-04
MASSA GROUP LIMITED
- 2005-07-25
04926434HAMSARD 2687 LIMITED - 2003-10-20
6th Floor 2 London Wall Place, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2004-07-01 ~ 2005-07-05
IIF 11 - Director → ME
8
LOGISTICS INTERNATIONAL LIMITED - now
LOGISTICS INTERNATIONAL PUBLIC LIMITED COMPANY
- 2013-10-02
02562582RECORDMOTIVE LIMITED - 1991-04-25
The Capitol Building, Oldbury, Bracknell, Berkshire, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2003-11-28 ~ 2008-01-07
IIF 7 - Director → ME
9
MASSA DATA INSTALLATION LIMITED - 2004-06-10
MASSA DATA INSTALLATIONS LIMITED - 2003-12-11
17 Graham Road, Bicester, Oxfordshire, England
Active Corporate (10 parents)
Officer
2004-07-01 ~ 2005-07-05
IIF 15 - Director → ME
10
OLD MUTUAL ASSET SOLUTIONS LIMITED - now
OLD MUTUAL INTERNATIONAL SERVICES LIMITED
- 2004-02-20
03532099OMI SERVICES LIMITED
- 1998-08-03
03532099FLIPBILL LIMITED - 1998-04-17
Old Mutual House, Portland Terrace, Southampton
Dissolved Corporate (33 parents)
Officer
1998-06-29 ~ 1999-02-28
IIF 12 - Director → ME
11
REACH TECHNOLOGIES LIMITED
- now 05322256HAMSARD 2785 LIMITED
- 2005-04-18
05322256 05060511, 05255044, 05322487Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
2005-04-01 ~ 2005-07-05
IIF 6 - Director → ME
12
SENSORNET WORKS LIMITED - 2007-09-28
415c Margaret Powell House, Midsummer Boulevard, Milton Keynes, United Kingdom
Active Corporate (11 parents)
Officer
2010-03-01 ~ 2014-03-17
IIF 5 - Director → ME
2014-04-01 ~ 2021-04-30
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-30
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE