1
ACTIVEWISH LIMITED
- 1988-11-02
02230816 Sidings House Sidings Court, Lakside, Doncaster, South Yorkshire, England
Active Corporate (8 parents)
Officer
(before 1992-02-10) ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Has significant influence or control → OE
2
BCC MID-RANGE SUPPORT SERVICES LIMITED
07326390 Redlands House, 32 Bulstrode Way, Gerrards Cross, Buckinghamshire, England
Dissolved Corporate (5 parents)
Officer
2010-07-27 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-16
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
BCC REMOTE SUPPORT SOLUTIONS LIMITED
05379515 15 Beech Drive, South Milford, Leeds
Dissolved Corporate (4 parents)
Officer
2005-03-01 ~ dissolved
IIF 14 - Director → ME
4
Redlands House, 32 Bulstrode Way, Gerrards Cross, Buckinghamshire, England
Dissolved Corporate (5 parents)
Officer
2016-03-22 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-16
IIF 3 - Has significant influence or control → OE
5
BULSTRODE COURT (FREEHOLD) LIMITED
03673649 Odeon House, 146 College Road, Harrow, Middlesex
Active Corporate (17 parents)
Officer
2016-05-01 ~ now
IIF 12 - Director → ME
6
HANSONS BUSINESS DEVELOPMENT LIMITED
- now 04076012QUADRANT BUSINESS DEVELOPMENT LIMITED - 2002-08-20
St Oswald House, St Oswald Street, Castleford, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2006-07-01 ~ dissolved
IIF 17 - Director → ME
7
Sidings House Sidings Court, Lakeside, Doncaster, South Yorkshire, England
Active Corporate (2 parents, 2 offsprings)
Officer
2018-11-14 ~ now
IIF 11 - Director → ME
Person with significant control
2018-11-14 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Sidings House, Sidings Court, Doncaster, England
Active Corporate (3 parents)
Officer
2024-02-07 ~ now
IIF 8 - Director → ME
Person with significant control
2024-02-07 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Sidings House Sidings Court, Lakeside, Doncaster, South Yorkshire, England
Active Corporate (2 parents)
Officer
2016-10-07 ~ now
IIF 9 - Director → ME
Person with significant control
2016-10-07 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
10
Redlands House, 32 Bulstrode Way, Gerrards Cross, England
Dissolved Corporate (2 parents)
Officer
2016-03-23 ~ dissolved
IIF 16 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove members → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE