1
PELEUS EQUITYCO LIMITED - 2008-11-17
HG PELEUS EQUITYCO LIMITED - 2008-05-29
HACKREMCO (NO. 2559) LIMITED - 2008-05-28
Related registrations:
11401292,
05879135,
05879148, 05879152, 05879323, 06132491, 06195180, 06195210, 06195213, 06195237, 06195298, 06250970, 06250981, 06250998, 06251063, 06275682, 06343975, 06344098, 06344127, 06344153, 06375033, 06409748, 06482931, 06482966, 06551778, 06551833, 06551844, 06622082, 06622229, 06779309, 06883916, 06899980, 06899984, 11897897, 11909110, 12762499, 12836744, 12836750, 12885958, 12885966, 12936936, 12936944, 12936959, 12936974, 12936992, 12953969, 12953978, 12953997, 12954007, 13748615, 13748621, 13748624, 13748632, 14551171, 14551205, 14551248, 14551860, 07150245, 07150256, 07445746, 07445747, 07445748, 07445752, 07667922, 07667924, 07700850, 07700939, 07815921, 07815930, 07815938, 07994129, 07994172, 08004902, 08004911, 08004920, 10136823, 10197334, 15576409, 15576421, 15576434, 15576449, 03971504, 03971508, 03994797, 04644598, 04707150, 04707159, 05384590, 02566997, 02600095, 02600097, 02600099, 02600112, 02600113, 02600118, 02722885, 03720591, 03832097, 09024273, 09028832, 09276118, 09327364, 09513014, 09513021, 09563399, 09563403, 09563404, 09563407, 09565687, 09565692, 09565694, 09565695, 09823976, 08279480, 08473626, 08474004, 08474008, 08782129, 08782134, 08782142, 08782153... (more) C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2020-01-17 ~ 2022-04-26
IIF 7 - Director → ME
2
PELEUS BIDCO LIMITED - 2008-11-11
HG PELEUS BIDCO LIMITED - 2008-05-29
HACKREMCO (NO. 2562) LIMITED - 2008-05-28
Related registrations:
11401292,
05879135,
05879148, 05879152, 05879323, 06132491, 06195180, 06195210, 06195213, 06195237, 06195298, 06250970, 06250981, 06250998, 06251063, 06275682, 06343975, 06344098, 06344127, 06344153, 06375033, 06409748, 06482931, 06482966, 06551749, 06551778, 06551833, 06622082, 06622229, 06779309, 06883916, 06899980, 06899984, 11897897, 11909110, 12762499, 12836744, 12836750, 12885958, 12885966, 12936936, 12936944, 12936959, 12936974, 12936992, 12953969, 12953978, 12953997, 12954007, 13748615, 13748621, 13748624, 13748632, 14551171, 14551205, 14551248, 14551860, 07150245, 07150256, 07445746, 07445747, 07445748, 07445752, 07667922, 07667924, 07700850, 07700939, 07815921, 07815930, 07815938, 07994129, 07994172, 08004902, 08004911, 08004920, 10136823, 10197334, 15576409, 15576421, 15576434, 15576449, 03971504, 03971508, 03994797, 04644598, 04707150, 04707159, 05384590, 02566997, 02600095, 02600097, 02600099, 02600112, 02600113, 02600118, 02722885, 03720591, 03832097, 09024273, 09028832, 09276118, 09327364, 09513014, 09513021, 09563399, 09563403, 09563404, 09563407, 09565687, 09565692, 09565694, 09565695, 09823976, 08279480, 08473626, 08474004, 08474008, 08782129, 08782134, 08782142, 08782153... (more) 99 Park Drive, Milton Park, Abingdon, Oxfordshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-01-17 ~ 2021-10-01
IIF 5 - Director → ME
3
PELEUS SHAREHOLDER DEBTCO LIMITED - 2008-11-17
HG PELEUS SHAREHOLDER DEBTCO LIMITED - 2008-05-29
HACKREMCO (NO. 2560) LIMITED - 2008-05-28
Related registrations:
11401292,
05879135,
05879148, 05879152, 05879323, 06132491, 06195180, 06195210, 06195213, 06195237, 06195298, 06250970, 06250981, 06250998, 06251063, 06275682, 06343975, 06344098, 06344127, 06344153, 06375033, 06409748, 06482931, 06482966, 06551749, 06551833, 06551844, 06622082, 06622229, 06779309, 06883916, 06899980, 06899984, 11897897, 11909110, 12762499, 12836744, 12836750, 12885958, 12885966, 12936936, 12936944, 12936959, 12936974, 12936992, 12953969, 12953978, 12953997, 12954007, 13748615, 13748621, 13748624, 13748632, 14551171, 14551205, 14551248, 14551860, 07150245, 07150256, 07445746, 07445747, 07445748, 07445752, 07667922, 07667924, 07700850, 07700939, 07815921, 07815930, 07815938, 07994129, 07994172, 08004902, 08004911, 08004920, 10136823, 10197334, 15576409, 15576421, 15576434, 15576449, 03971504, 03971508, 03994797, 04644598, 04707150, 04707159, 05384590, 02566997, 02600095, 02600097, 02600099, 02600112, 02600113, 02600118, 02722885, 03720591, 03832097, 09024273, 09028832, 09276118, 09327364, 09513014, 09513021, 09563399, 09563403, 09563404, 09563407, 09565687, 09565692, 09565694, 09565695, 09823976, 08279480, 08473626, 08474004, 08474008, 08782129, 08782134, 08782142, 08782153... (more) C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2020-01-17 ~ 2022-04-26
IIF 6 - Director → ME
4
1 More London Place, London
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
848,297 GBP2016-03-31
Officer
2016-08-31 ~ 2016-11-14
IIF 37 - Director → ME
5
ADVANCED MAINTENANCE TECHNOLOGY LIMITED - 2007-09-18
AVELINE SERVICES LIMITED - 1990-05-09
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2014-05-16 ~ 2016-11-14
IIF 63 - Director → ME
6
SYBEX COMPUTING (N.I.) LIMITED - 1995-06-27
Bedford House, 16 Bedford Street, Belfast
Dissolved Corporate (4 parents)
Officer
2014-05-16 ~ 2016-11-14
IIF 57 - Director → ME
7
SYBEX HOLDINGS LIMITED - 1999-05-26
Bedford House, 16 Bedford Street, Belfast
Dissolved Corporate (4 parents)
Officer
2014-05-16 ~ 2016-11-14
IIF 66 - Director → ME
8
Gladstone House, Hithercroft Road, Wallingford, England
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
14,062,080 GBP2020-12-31
Officer
2014-05-16 ~ 2016-11-14
IIF 48 - Director → ME
9
EXVISTA LTD - 2003-05-15
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2015-06-05 ~ 2016-11-14
IIF 50 - Director → ME
10
DOROTHY BIDCO LIMITED - 2021-07-02
99 Park Drive, Milton Park, Abingdon, Oxfordshire, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2021-09-30
Officer
2021-10-01 ~ 2022-02-22
IIF 9 - Director → ME
11
DOROTHY MIDCO LIMITED - 2021-07-02
99 Park Drive, Milton Park, Abingdon, Oxfordshire, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2021-09-30
Officer
2022-11-01 ~ 2023-06-21
IIF 10 - Director → ME
12
TIASM LIMITED - 2014-01-20
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2015-07-08 ~ 2016-11-14
IIF 18 - Director → ME
13
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
-2,120,755 GBP2019-12-31
Officer
2015-07-08 ~ 2016-11-14
IIF 36 - Director → ME
14
PAGEONE COMMUNICATIONS LIMITED - 2003-03-03
MERCURY PAGING LIMITED - 1996-08-12
TYPEHOLD LIMITED - 1986-05-02
12th Floor Gw1 Great West House, Great West Road, Brentford, Middlesex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2015-01-14 ~ 2016-11-14
IIF 16 - Director → ME
15
AGIITO LIMITED - 2021-07-09
ACUTEST LIMITED - 2021-01-29
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2017-01-04 ~ 2017-06-30
IIF 20 - Director → ME
16
CAPITA MANAGED SERVICES LTD - 1997-03-17
TELECOM CAPITA LIMITED - 1993-12-20
AUTOHUGE LIMITED - 1988-11-15
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (7 parents, 46 offsprings)
Cash at bank and in hand (Company account)
0 GBP2024-12-31
Officer
2014-01-08 ~ 2017-06-30
IIF 22 - Director → ME
17
CAPITA SECURE INFORMATION SOLUTIONS HOLDINGS LIMITED - 2014-01-08
CAPITA SECURE INFORMATION SYSTEMS HOLDINGS LIMITED - 2012-03-20
SUNGARD PUBLIC SECTOR HOLDINGS LIMITED - 2010-12-23
SUNGARD VIVISTA HOLDINGS LIMITED - 2008-01-02
VIVISTA HOLDINGS LIMITED - 2005-10-03
1 More London Place, London
Liquidation Corporate (4 parents, 5 offsprings)
Equity (Company account)
72,424,589 GBP2023-12-31
Officer
2013-12-20 ~ 2016-11-14
IIF 47 - Director → ME
18
VERTEX FINANCIAL SERVICES LIMITED - 2015-08-14
THE MARLBOROUGH STIRLING GROUP PLC - 2005-11-07
MOORGATE COMPUTER SERVICES LIMITED - 1991-01-28
1 More London Place, London
Dissolved Corporate (4 parents)
Equity (Company account)
-10,000 GBP2021-12-31
Officer
2015-08-14 ~ 2016-11-14
IIF 67 - Director → ME
19
CAPITA SECURE INFORMATION SYSTEMS LIMITED - 2012-01-03
SUNGARD PUBLIC SECTOR LIMITED - 2010-12-23
SUNGARD VIVISTA LIMITED - 2008-01-02
VIVISTA LIMITED - 2005-10-03
SECURICOR INFORMATION SYSTEMS LIMITED - 2003-06-03
SECURICOR DOPRA LIMITED - 1998-04-21
DOPRA SYSTEMS INTEGRATION LIMITED - 1996-07-29
CRAY SYSTEMS INTEGRATION LIMITED - 1992-11-12
DOWTY SYSTEMS INTEGRATION LIMITED - 1992-09-11
DOWTY INFORMATION SYSTEMS LIMITED - 1990-04-27
STEEBEK SYSTEMS LIMITED - 1985-12-03
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (4 parents, 10 offsprings)
Cash at bank and in hand (Company account)
177,009 GBP2024-12-31
Officer
2011-10-13 ~ 2016-11-14
IIF 54 - Director → ME
20
BEAT SYSTEMS LIMITED - 2012-01-04
MM&S (2837) LIMITED - 2002-02-19
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2011-07-07 ~ 2016-11-14
IIF 51 - Director → ME
21
CAS SERVICES ACQUISITION LIMITED - 2007-12-12
DE FACTO 1200 LIMITED - 2005-02-18
1 More London Place, London
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
318,244 GBP2022-12-31
Officer
2015-01-01 ~ 2016-11-14
IIF 68 - Director → ME
22
CAS SERVICES FINANCE LIMITED - 2007-12-12
DE FACTO 1196 LIMITED - 2005-02-18
1 More London Place, London
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
13,929,600 GBP2017-12-31
Officer
2015-01-01 ~ 2016-11-14
IIF 39 - Director → ME
23
CAS SERVICES HOLDINGS LIMITED - 2007-02-16
DE FACTO 1195 LIMITED - 2005-02-18
1 More London Place, London
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-59,623 GBP2020-12-31
Officer
2015-01-01 ~ 2016-11-14
IIF 38 - Director → ME
24
CAS SERVICES LIMITED - 2009-07-02
1 More London Place, London
Dissolved Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
-828,892 GBP2019-01-01 ~ 2019-12-31
Officer
2015-01-01 ~ 2016-11-14
IIF 29 - Director → ME
25
CAS SERVICES (IP) LIMITED - 2007-12-12
DE FACTO 1201 LIMITED - 2005-02-18
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2015-01-01 ~ 2016-11-14
IIF 44 - Director → ME
26
3rd Floor, 35 Dp 35-47 Donegall Place, Belfast, Northern Ireland
Active Corporate (3 parents, 1 offspring)
Officer
2017-07-21 ~ 2024-12-12
IIF 11 - Director → ME
27
COMPLETE IMAGING PLC - 2011-10-25
COMPLETE BUSINESS MACHINES LIMITED - 1999-12-13
P.C. RENTALS LIMITED - 1993-09-24
1 More London Place, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-12-09 ~ 2016-11-14
IIF 53 - Director → ME
28
TWP (NEWCO) 65 LIMITED - 2009-08-27
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2014-12-09 ~ 2016-11-14
IIF 15 - Director → ME
29
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2014-12-09 ~ 2016-11-14
IIF 65 - Director → ME
30
EXPRESS FORMS LIMITED - 2004-08-19
PRINTOUT EXPRESS FORMS LIMITED - 1996-06-20
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2014-01-23 ~ 2016-11-14
IIF 55 - Director → ME
31
2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
15,667,006 GBP2019-12-31
Officer
2014-09-02 ~ 2016-11-14
IIF 62 - Director → ME
32
HARRY WEEKS TRAVEL & LEISURE GROUP LIMITED - 2008-02-04
HARRY WEEKS TRAVEL & HOLIDAYS LIMITED - 1992-09-11
4th Floor, Churchgate House, Oxford Street, Manchester, England
Active Corporate (3 parents)
Profit/Loss (Company account)
1,640,936 GBP2023-01-01 ~ 2023-12-31
Officer
2015-01-01 ~ 2015-07-09
IIF 27 - Director → ME
33
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (4 parents)
Equity (Company account)
-14,973,003 GBP2024-12-31
Officer
2013-12-18 ~ 2015-01-01
IIF 14 - Director → ME
34
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2012-05-18 ~ 2016-11-14
IIF 34 - Director → ME
35
TECHNOPHOBIA LIMITED - 2015-01-07
TECHNO PHOBIA LIMITED - 2000-11-29
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2015-01-15 ~ 2016-11-14
IIF 30 - Director → ME
36
G2G3 CONSULTING LTD. - 2001-04-09
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2013-04-19 ~ 2016-11-14
IIF 12 - Director → ME
37
CAR PARKING PARTNERSHIP LIMITED - 2018-03-19
36-40 Eaton Avenue, Buckshaw Village, Chorley, Lancashire
Active Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2014-01-23 ~ 2015-01-01
IIF 26 - Director → ME
38
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2014-01-23 ~ 2016-11-14
IIF 28 - Director → ME
39
C.I. RADIOPAGING LIMITED - 1983-04-12
ANVILBEACON LIMITED - 1982-08-24
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2014-11-13 ~ 2016-11-14
IIF 24 - Director → ME
40
RAPID 1093 LIMITED - 1986-08-07
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2016-02-08 ~ 2016-11-14
IIF 33 - Director → ME
41
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2014-01-23 ~ 2017-06-30
IIF 40 - Director → ME
42
LANES PRINTERS LIMITED - 2002-05-02
LANE'S PRINT & COPY SHOP LIMITED - 1995-11-14
1 More London Place, London
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
5,745,133 GBP2020-12-31
Officer
2014-01-23 ~ 2015-01-01
IIF 19 - Director → ME
43
Gladstone House, Hithercroft Road, Wallingford, England
Active Corporate (4 parents)
Profit/Loss (Company account)
80,657 GBP2021-01-01 ~ 2021-12-31
Officer
2014-05-16 ~ 2016-11-14
IIF 3 - Director → ME
44
B WEB B LIMITED - 2002-11-05
AIRSEND LIMITED - 2000-07-19
1 More London Place, London
Dissolved Corporate (5 parents)
Equity (Company account)
7,256,027 GBP2018-12-31
Officer
2016-01-07 ~ 2016-11-14
IIF 56 - Director → ME
45
HALLCO 1328 LIMITED - 2008-12-22
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2015-01-01 ~ 2016-11-14
IIF 21 - Director → ME
46
HAMSARD 2678 LIMITED - 2004-02-24
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2015-01-01 ~ 2016-11-14
IIF 35 - Director → ME
47
ORANGE BUS IT LIMITED - 2007-10-31
AQUASHADE LIMITED - 2004-08-18
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2016-03-18 ~ 2016-11-14
IIF 64 - Director → ME
48
SECKLOE 134 LIMITED - 2003-03-03
12th Floor Gw1 Great West House, Great West Road, Brentford, Middlesex, England
Active Corporate (6 parents, 1 offspring)
Profit/Loss (Company account)
3,000 GBP2021-01-01 ~ 2021-12-31
Officer
2014-11-13 ~ 2016-11-14
IIF 32 - Director → ME
49
MARPLACE (NUMBER 630) LIMITED - 2004-07-27
40 Eaton Avenue, Buckshaw Village, Chorley, Lancashire
Active Corporate (3 parents, 1 offspring)
Officer
2013-10-23 ~ 2015-01-01
IIF 46 - Director → ME
50
PAYPOINT.NET LIMITED - 2016-02-15
SECPAY LIMITED - 2008-02-08
Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
Active Corporate (5 parents)
Equity (Company account)
23,423,120 GBP2021-12-31
Officer
2016-01-07 ~ 2016-11-14
IIF 59 - Director → ME
51
First Floor 2 Kingdom Street, Paddington, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-2,394,545 GBP2024-12-31
Officer
2014-02-13 ~ 2016-11-14
IIF 23 - Director → ME
52
STEP2 LTD - 1999-12-24
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (4 parents)
Equity (Company account)
4,090,701 GBP2024-12-31
Officer
2014-02-13 ~ 2016-11-14
IIF 52 - Director → ME
53
CAPITA WORKPLACE TECHNOLOGY LIMITED - 2020-08-21
RIGHT DOCUMENT SOLUTIONS LIMITED - 2018-06-20
RIGHT DOCUMENT SERVICES LIMITED - 1996-03-15
RIGHT COPIER SERVICES LIMITED - 1996-02-16
C/o Brodies Llp, 90 Bartholomew Close, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,668,661 GBP2022-12-31
Officer
2015-01-01 ~ 2016-10-01
IIF 69 - Director → ME
54
CAPITA WORKFORCE MANAGEMENT SOLUTIONS LIMITED - 2019-09-26
ISYS GROUP LIMITED - 2016-02-01
INTELLIGENT TIME SYSTEMS LIMITED - 2008-09-17
PARKER TIME SYSTEMS LIMITED - 2000-11-14
1 More London Place, London
Dissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
851,416 GBP2021-12-31
Officer
2015-05-29 ~ 2016-11-14
IIF 31 - Director → ME
55
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2015-03-05 ~ 2016-11-14
IIF 43 - Director → ME
56
1 More London Place, London
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1,753,215 GBP2016-06-30
Officer
2016-08-31 ~ 2016-11-14
IIF 49 - Director → ME
57
THE TECHNOLOGIES GROUP LIMITED - 2008-05-20
STL TECHNOLOGIES LIMITED - 2001-01-03
SOUND TECHNIQUES LIMITED - 1997-03-03
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2013-03-22 ~ 2016-11-14
IIF 61 - Director → ME
58
CAPITA FINANCIAL SOFTWARE LIMITED - 2015-09-09
WEBLINE LIMITED - 2008-01-02
Fintel House, St Andrews Road, Huddersfield, West Yorkshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
5,187,707 GBP2022-12-31
Officer
2015-09-17 ~ 2017-06-30
IIF 60 - Director → ME
59
RELIANCE RESOURCE SOLUTIONS LIMITED - 2013-01-14
17 Rochester Row, London
Dissolved Corporate (3 parents)
Officer
2012-08-23 ~ 2015-07-08
IIF 41 - Director → ME
60
RELIANCE SECURE TASK MANAGEMENT LIMITED - 2013-01-14
RELIANCE CUSTODIAL SERVICES LIMITED - 2001-04-25
GRANT & TAYLOR SECURITY SYSTEMS LIMITED - 1995-12-06
U.K. SECURITY SERVICES (YORKSHIRE) LIMITED - 1990-07-23
SWITCHWILD LIMITED - 1987-02-06
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (5 parents)
Equity (Company account)
-59,164 GBP2024-12-31
Officer
2012-08-23 ~ 2015-01-01
IIF 25 - Director → ME
61
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2015-05-29 ~ 2016-11-14
IIF 58 - Director → ME
62
FLINTSTONE BIDCO LIMITED - 2011-07-13
DE FACTO 1832 LIMITED - 2011-02-21
Related registrations:
05874696,
05874699,
05874707, 05892769, 05892782, 05892787, 05965116, 05979400, 05984506, 05996010, 05996105, 06003813, 06017994, 06017996, 06065585, 06205091, 06205093, 06258407, 06283680, 06295514, 06295516, 06402891, 06446498, 06451866, 06458900, 06495536, 06495537, 06495540, 06495548, 06497113, 06497115, 06497116, 06497121, 06497125, 06497127, 06497128, 06497174, 06497195, 06497199, 06538093, 06580447, 06580499, 06583685, 06631570, 06631593, 06754414, 06778134, 06784389, 06784644, 06790591, 06790731, 06850691, 06850698, 06850794, 06850798, 06867493, 06867550, 06872427, 06872482, 06872504, 06873756, 06873823, 06935012, 06935026, 06935073, 06972143, 06972232, 06983881, 06983906, 06983931, 07008392, 07008416, 07016116, 07016190, 07016212, 07021188, 07021260, 07021263, 07021281, 07021285, 07028281, 07040633, 07041483, 07042555, 07045926, 07046007, 07046026, 07058611, 07058629, 12006541, 12226594, 12456879, 12456885, 12457130, 12525335, 12525342, 12525366, 12525394, 12527330, 12531480, 12531493, 12531520, 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(more) Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2017-10-13 ~ 2019-07-01
IIF 76 - Director → ME
63
FIREBIRD BIDCO LIMITED - 2015-06-09
Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2017-10-13 ~ 2019-07-01
IIF 71 - Director → ME
64
FIREBIRD HOLDCO LIMITED - 2015-06-02
Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2017-10-13 ~ 2019-07-01
IIF 80 - Director → ME
65
Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2017-10-13 ~ 2019-07-01
IIF 70 - Director → ME
66
WYNDCREST UK HOLDINGS LIMITED - 2011-02-10
Squire Patton Boggs Secretarial Services Limited, Rutland House 148 Edmund Street, Birmingham, England
Dissolved Corporate (6 parents)
Officer
2017-10-13 ~ 2019-07-01
IIF 77 - Director → ME
67
FIREBIRD MIDCO LIMITED - 2015-06-02
Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2017-10-13 ~ 2019-07-01
IIF 75 - Director → ME
68
FLINTSTONE MIDCO NO 1 LIMITED - 2011-07-13
DE FACTO 1831 LIMITED - 2011-02-21
Related registrations:
05874696,
05874699,
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(more) Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2017-10-13 ~ 2019-07-01
IIF 78 - Director → ME
69
FLINTSTONE MIDCO NO 2 LIMITED - 2011-07-13
DE FACTO 1837 LIMITED - 2011-02-21
Related registrations:
05874696,
05874699,
05874707, 05892769, 05892782, 05892787, 05965116, 05979400, 05984506, 05996010, 05996105, 06003813, 06017994, 06017996, 06065585, 06205091, 06205093, 06258407, 06283680, 06295514, 06295516, 06402891, 06446498, 06451866, 06458900, 06495536, 06495537, 06495540, 06495548, 06497113, 06497115, 06497116, 06497121, 06497125, 06497127, 06497128, 06497174, 06497195, 06497199, 06538093, 06580447, 06580499, 06583685, 06631570, 06631593, 06754414, 06778134, 06784389, 06784644, 06790591, 06790731, 06850691, 06850698, 06850794, 06850798, 06867493, 06867550, 06872427, 06872482, 06872504, 06873756, 06873823, 06935012, 06935026, 06935073, 06972143, 06972232, 06983881, 06983906, 06983931, 07008392, 07008416, 07016116, 07016190, 07016212, 07021188, 07021260, 07021263, 07021281, 07021285, 07028281, 07040633, 07041483, 07042555, 07045926, 07046007, 07046026, 07058611, 07058629, 12006541, 12226594, 12456879, 12456885, 12457130, 12525335, 12525342, 12525366, 12525394, 12527330, 12531480, 12531493, 12531520, 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09425864, 09426028, 09426076, 09442553, 09454119, 09454125, 09454126, 09454127, 09454128, 09454130, 09514215, 09514354, 09514385, 09514412, 09514546, 09514551, 09514560, 09536258, 09536321, 09536353, 09536358, 09536363, 09536377, 09536385, 09536403, 09536436, 09536456, 09536504, 09555013, 09555014, 09827436, 09827450, 09827490, 09840156, 09840174, 09840181, 09840182, 09840186, 09840190, 09840209, 09840222, 09840223, 09840247, 09840295, 09840298, 09840382, 09840527, 08025555, 08025741, 08025996, 08051976, 08051987, 08052030, 08080734, 08080764, 08080969, 08132398, 08136349, 08136849, 08136928, 08138507, 08138559, 08138613, 08138649, 08140063, 08140134, 08140851, 08201425, 08201708, 08226852, 08226876, 08226902, 08239704, 08239750, 08239771, 08241810, 08241811, 08241861, 08241878, 08244607, 08244694, 08244713, 08248077, 08248207, 08253968, 08254070, 08281072, 08281100, 08281131, 08281137, 08281141, 08354942, 08354950, 08354954, 08354957, 08355034, 08355140, 08355173, 08453907, 08454143, 08454313, 08454477, 08458656, 08458696, 08458880, 08506198, 08506273, 08506959, 08506966, 08598266, 08604586, 08604677, 08604683, 08604696, 08610281, 08610406, 08610418, 08612339, 08617263, 08617271, 08617436, 08635331, 08635361, 08635387, 08670394, 08670412, 08670520, 08673793, 08673857, 08673988, 08674815, 08674822, 08674938, 08674951, 08676704, 08676747, 08708339, 08708489, 08751699, 08751795, 08780031, 08780055, 08780064, 08780071, 08780396, 08780577, 08780585, 08780594, 08783477, 08783481, 08783482, 08783484, 08784844, 08814644, 08814771, 08814785, 08814794, 08815025, 08849810, 08849841, 08849847, 08873771, 08873775, 08875170, 08886704, 08886715, 08886782, 08915980, 08917956, 08918325, 08918422, 08918448, 08918463, 08922282, 08922363, 08922409, 08922412, 08922444... (more) Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2017-10-13 ~ 2019-07-01
IIF 72 - Director → ME
70
FLINTSTONE TOPCO LIMITED - 2011-08-09
DE FACTO 1830 LIMITED - 2011-02-21
Related registrations:
05874696,
05874699,
05874707, 05892769, 05892782, 05892787, 05965116, 05979400, 05984506, 05996010, 05996105, 06003813, 06017994, 06017996, 06065585, 06205091, 06205093, 06258407, 06283680, 06295514, 06295516, 06402891, 06446498, 06451866, 06458900, 06495536, 06495537, 06495540, 06495548, 06497113, 06497115, 06497116, 06497121, 06497125, 06497127, 06497128, 06497174, 06497195, 06497199, 06538093, 06580447, 06580499, 06583685, 06631570, 06631593, 06754414, 06778134, 06784389, 06784644, 06790591, 06790731, 06850691, 06850698, 06850794, 06850798, 06867493, 06867550, 06872427, 06872482, 06872504, 06873756, 06873823, 06935012, 06935026, 06935073, 06972143, 06972232, 06983881, 06983906, 06983931, 07008392, 07008416, 07016116, 07016190, 07016212, 07021188, 07021260, 07021263, 07021281, 07021285, 07028281, 07040633, 07041483, 07042555, 07045926, 07046007, 07046026, 07058611, 07058629, 12006541, 12226594, 12456879, 12456885, 12457130, 12525335, 12525342, 12525366, 12525394, 12527330, 12531480, 12531493, 12531520, 12531706, 12531725, 12741269, 12741385, 12741458, 12744069, 12819550, 12922776, 12922778, 12922821, 12922835, 12929384, 12929432, 12984731, 12984994, 12985016, 12985024, 12987799, 12987820, 12987863, 12987868, 12994462, 12994480, 12994493, 12994570, 13006615, 13006624, 13006630, 13006639, 13077326, 13077346, 13077355, 13077360, 13086599, 13086609, 13086638, 13086639, 13086648, 13086678, 13117694, 13117762, 13119320, 13182398, 13182425, 13182446, 13182569, 13195378, 13195402, 13195424, 13195591, 13207336, 13207431, 13207452, 13207464, 13207474, 13207543, 13207575, 13207635, 13226962, 13227062, 13227063, 13227104, 13245549, 13245591, 13245594, 13245609, 13245610, 13245621, 13245624, 13245714, 13467275, 13467288, 13467302, 13467315, 13467382, 13467525, 13955318, 13955869, 13955885, 13956718, 13961695, 14015393, 14015614, 14015632, 14015948, 14015962, 14130386, 14130477, 14131065, 14131072, 14131105, 14132000, 14132026, 14137381, 14422846, 14423167, 14425960, 15927060, 15927076, 16160107, 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(more) Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2017-10-13 ~ 2019-07-01
IIF 74 - Director → ME
71
FIREBIRD TOPCO LIMITED - 2015-06-02
Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2017-10-13 ~ 2019-07-01
IIF 73 - Director → ME
72
Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, United Kingdom
Active Corporate (6 parents)
Officer
2017-10-13 ~ 2019-07-01
IIF 79 - Director → ME
73
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (4 parents)
Equity (Company account)
1,046,659 GBP2019-12-31
Officer
2013-04-19 ~ 2016-11-14
IIF 13 - Director → ME
74
INTERNET SOFTWARE CORPORATION LIMITED - 2001-07-24
INFOBANK SOFTWARE CORPORATION PLC - 1999-11-25
SOFTWARE CORPORATION PLC - 1997-06-09
THE SOFTWARE CORPORATION LIMITED - 1994-06-07
ROTHMEL LIMITED - 1987-12-29
Marlborough House Westminster Place, York Business Park, York, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
10,507 GBP2019-12-31
Officer
2016-11-07 ~ 2017-06-30
IIF 45 - Director → ME
75
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2016-08-31 ~ 2016-11-14
IIF 42 - Director → ME
