1
K1 First Floor, Kents Hill Business Park, Milton Keynes, Buckinghamshire, England
Dissolved Corporate (4 parents)
Officer
2001-10-30 ~ dissolved
IIF 6 - Director → ME
2001-10-30 ~ dissolved
IIF 16 - Secretary → ME
2
168 Church Road, Hove, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-10-31
Person with significant control
2020-10-21 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
3
Martell House, University Way, Cranfield, Bedfordshire
Dissolved Corporate (3 parents)
Officer
2007-10-04 ~ dissolved
IIF 10 - Director → ME
2007-10-04 ~ dissolved
IIF 17 - Secretary → ME
4
VECTOR CAPITAL LIMITED
- 2012-01-17
07267676 Trafficmaster Ltd, Martell House, University Way, Cranfield, Bedfordshire
Dissolved Corporate (4 parents)
Officer
2011-07-19 ~ dissolved
IIF 5 - Director → ME
5
EXFLINSY LIMITED - 2011-03-17
FLEETSTAR INFORMATION SYSTEMS LIMITED - 2002-03-07
FLEETSTAR INFORMATION SERVICES LIMITED - 2000-03-01
INHOCO 2007 LIMITED - 2000-02-28
04141426, 05552050, 06076004, 05233817, 02816740, 03279315, 05733388, 03673261, 05613278, 04828485, 03815009, 06772071, 05502127, 06263123, 04992438, 03354188, 04731086, 06128204, 03921727, 02850333Warning The number of records might exceed displayable range of browser, please consider
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... (more) Martell House, University Way, Cranfield, Bedfordshire
Dissolved Corporate (4 parents)
Officer
2013-10-23 ~ dissolved
IIF 12 - Director → ME
6
Hollandsfield House Downs Road, West Stoke, Chichester, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2000-08-18 ~ now
IIF 19 - Secretary → ME
7
168 Church Road, Hove, England
Active Corporate (2 parents)
Equity (Company account)
-633,625 GBP2024-12-31
Officer
2016-06-01 ~ now
IIF 22 - Secretary → ME
8
Martell House, University Way, Cranfield, Bedfordshire
Dissolved Corporate (4 parents)
Officer
2010-01-15 ~ dissolved
IIF 4 - Director → ME
9
Martell House, University Way, Cranfield, Bedfordshire
Dissolved Corporate (3 parents)
Officer
2000-12-01 ~ dissolved
IIF 9 - Director → ME
2000-12-01 ~ dissolved
IIF 18 - Secretary → ME
10
TRI-MEX INTERNATIONAL LIMITED
- now 03604917SPEED 7240 LIMITED - 1998-11-12
03764793, 02766608, 04628585, 04461099, 05264291, 02483862, 02621864, 03428996, 03522311, 02587349, 03704135, 03522575, 03401392, 02555706, 03973550, 02851523, 03012998, 04256181, 02951351, 02662069Warning The number of records might exceed displayable range of browser, please consider
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... (more) Martell House, University Way, Cranfield, Bedfordshire
Dissolved Corporate (3 parents)
Officer
1999-04-20 ~ dissolved
IIF 7 - Director → ME
1999-04-20 ~ dissolved
IIF 15 - Secretary → ME
11
Gilbert Barker House Burnt Mills Road, Basildon, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2022-08-15 ~ now
IIF 2 - Director → ME
12
Heaton Dell, Fordwater Road, Chichester, West Sussex
Dissolved Corporate (2 parents)
Officer
1997-09-17 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE