1
2E2 PROPERTY GROUP LIMITED - now
COMPEL GROUP LIMITED - 2009-09-18
MUTANDERIS (101) LIMITED - 1991-01-14
The Mansion House, Benham Valence, Newbury, Berkshire
Dissolved Corporate (22 parents)
Officer
2005-04-01 ~ 2007-03-28
IIF 20 - Director → ME
2
ADA HOLDINGS LIMITED - 2011-12-05
Acora House, Albert Drive, Burgess Hill, West Sussex
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
1,663,217 GBP2024-12-31
Officer
2012-09-25 ~ now
IIF 4 - Director → ME
3
ADA COMPUTER SYSTEMS LIMITED - 2011-12-02
Acora House, Albert Drive, Burgess Hill, West Sussex
Active Corporate (15 parents, 14 offsprings)
Equity (Company account)
5,141,255 GBP2022-10-31
Officer
2012-09-25 ~ now
IIF 5 - Director → ME
4
Acora House, Albert Drive, Burgess Hill, West Sussex, United Kingdom
Active Corporate (7 parents, 1 offspring)
Profit/Loss (Company account)
-8,312,787 GBP2022-11-01 ~ 2023-12-31
Officer
2022-09-30 ~ now
IIF 3 - Director → ME
5
AON RISK MANAGEMENT SERVICES UK LIMITED
- 2012-04-03
00210725AON GROUP LIMITED - 2000-12-29
ALEXANDER HOWDEN GROUP LIMITED - 1997-07-01
ALEXANDER HOWDEN INSURANCE BROKERS LIMITED - 1985-01-01
ALEXANDER HOWDEN & SWANN LIMITED - 1976-12-31
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (99 parents, 13 offsprings)
Officer
2009-05-01 ~ 2018-10-24
IIF 16 - Director → ME
6
ARCHER ACQUISITION COMPANY LIMITED
12490650 Acora House, Albert Drive, Burgess Hill, West Sussex, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-12,849,059 GBP2024-12-31
Officer
2020-03-10 ~ now
IIF 1 - Director → ME
7
Acora House, Albert Drive, Burgess Hill, West Sussex, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2020-03-10 ~ now
IIF 2 - Director → ME
8
2nd Floor Maritime Place, Quayside, Chatham Maritime, Kent
Liquidation Corporate (10 parents, 1 offspring)
Officer
2022-05-24 ~ now
IIF 6 - Director → ME
9
SHELFCO (NO. 620) LIMITED
- 1991-06-06
02597027 03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (31 parents)
Officer
~ 1997-05-15
IIF 30 - Director → ME
10
SOFTWARE SCIENCES OPERATIONS LIMITED
- 1977-12-31
01142842 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (29 parents)
Officer
~ 1998-03-31
IIF 12 - Director → ME
~ 1992-03-06
IIF 32 - Secretary → ME
11
Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
2010-10-29 ~ 2012-09-23
IIF 15 - Director → ME
12
ACKLING MANAGEMENT LIMITED
- 2014-10-30
07902027 15 Bedford Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2014-02-20 ~ 2017-08-01
IIF 25 - Director → ME
13
ERG WIND ITALY 1 LIMITED LIABILITY PARTNERSHIP - now
IP MAESTRALE ENERGY ITALY 1 LLP - 2013-02-27
MATRIX ENERGY ITALY 1 LLP
- 2007-09-15
OC311121 OC317738, OC311130, OC311134, OC311126, OC311128, OC311124, OC311129, OC311132, OC311125, OC311127, OC311122, OC311131, OC311123, OC311133, OC317737... (more) 6 St. Andrew Street, London, England
Active Corporate (32 parents)
Officer
2005-04-01 ~ 2007-08-31
IIF 31 - LLP Member → ME
14
FITCH 7CITY LEARNING (IB) LIMITED - now
7 CITY LEARNING IB LIMITED
- 2013-03-04
07305850 30 North Colonnade, London
Dissolved Corporate (8 parents)
Officer
2010-07-06 ~ 2013-01-23
IIF 23 - Director → ME
15
FITCH 7CITY LEARNING HOLDINGS LIMITED - now
7 CITY HOLDINGS LIMITED
- 2013-03-04
06396890NEWINCCO 777 LIMITED - 2007-10-19
30 North Colonnade, London
Dissolved Corporate (19 parents)
Officer
2007-11-20 ~ 2013-01-23
IIF 22 - Director → ME
16
1 Exchange Square, Jewry Street, Winchester, Hampshire, England
Active Corporate (10 parents, 1 offspring)
Officer
2025-02-26 ~ now
IIF 8 - Director → ME
17
1 Exchange Square, Jewry Street, Winchester, Hampshire, England
Active Corporate (10 parents, 1 offspring)
Officer
2025-02-26 ~ now
IIF 9 - Director → ME
18
1 Exchange Square, Jewry Street, Winchester, Hampshire, England
Active Corporate (10 parents, 1 offspring)
Officer
2025-02-26 ~ now
IIF 10 - Director → ME
19
GLOBAL CROSSING (UK) FINANCE LIMITED - now
GLOBAL CROSSING (UK) FINANCE PLC
- 2012-06-21
05267403PILOTEAGLE PUBLIC LIMITED COMPANY - 2004-11-23
7th Floor, 10 Fleet Place, London, England
Dissolved Corporate (20 parents)
Officer
2005-06-01 ~ 2011-09-30
IIF 18 - Director → ME
20
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (42 parents)
Officer
2003-10-30 ~ 2004-12-21
IIF 7 - Director → ME
21
ATB-LANDBASE LIMITED - 1999-03-12
Lantra House, Stoneleigh Park, Coventry, Warwickshire
Active Corporate (18 parents)
Officer
2007-06-07 ~ 2011-06-30
IIF 26 - Director → ME
22
LIQUICO APH LIMITED - now
ACCESSPLUS HOLDINGS LIMITED - 2016-12-02
TRIPLEARC PLC - 2008-10-17
K House Sheffield Airport Business Park, Europa Link, Sheffield, England
Dissolved Corporate (32 parents, 1 offspring)
Officer
2006-02-15 ~ 2008-05-28
IIF 27 - Director → ME
23
LUMEN TECHNOLOGIES UK LIMITED - now
CENTURYLINK COMMUNICATIONS UK LIMITED - 2021-04-03
LEVEL 3 COMMUNICATIONS UK LIMITED - 2018-01-31
GLOBAL CROSSING (UK) TELECOMMUNICATIONS LIMITED
- 2012-08-30
02495998RACAL TELECOMMUNICATIONS LIMITED - 2000-01-17
RACAL - BR TELECOMMUNICATIONS LIMITED - 1997-08-11
BR TELECOMMUNICATIONS LIMITED - 1995-12-22
260-266 Goswell Road, London, England
Active Corporate (75 parents, 1 offspring)
Officer
2005-06-01 ~ 2011-09-30
IIF 19 - Director → ME
24
MESSAGELABS GROUP LIMITED
- now 03828739STAR TECHNOLOGY GROUP LIMITED - 2004-09-08
FACTPART LIMITED - 1999-09-16
100 New Bridge Street, London, England
Dissolved Corporate (33 parents, 1 offspring)
Officer
2007-10-25 ~ 2008-11-14
IIF 11 - Director → ME
25
MICRO FOCUS INTERNATIONAL LIMITED - now
HACKREMCO (NO. 2158) LIMITED - 2005-04-05
The Lawn, Old Bath Road, Newbury, Berkshire
Active Corporate (46 parents, 9 offsprings)
Officer
2014-04-16 ~ 2023-01-31
IIF 17 - Director → ME
26
MORSE LIMITED - now
MORSE HOLDINGS PLC - 2000-11-08
C/o Fti Consulting Llp, Midtown 322 High Holborn, London
Dissolved Corporate (33 parents)
Officer
2008-12-17 ~ 2010-06-21
IIF 29 - Director → ME
27
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (2 parents)
Equity (Company account)
232,569 GBP2021-05-30
Officer
2004-11-08 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-11-08 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
28
SHELFCO (NO.627) LIMITED - 1991-07-01
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (29 parents)
Officer
1991-07-31 ~ 1998-03-31
IIF 28 - Director → ME
29
SRAMPRO (HOLDINGS) LIMITED - now
MILES 33 (HOLDINGS) LIMITED
- 2018-12-28
06260333 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (13 parents)
Officer
2013-03-25 ~ 2018-11-28
IIF 14 - Director → ME
30
Cvr Global Llp, 20 Furnival Street, London
Dissolved Corporate (12 parents)
Officer
2013-11-06 ~ 2015-03-16
IIF 24 - Director → ME
31
C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
Liquidation Corporate (13 parents, 1 offspring)
Officer
2018-06-01 ~ 2022-08-09
IIF 13 - Director → ME