1
BLACK BOX FUTURES LIMITED - now
John Geddes, 7 The Chase, Foxearth, Sudbury, Suffolk, England
Dissolved Corporate (10 parents)
Officer
1996-11-06 ~ 2000-09-30
IIF 3 - Director → ME
1996-11-06 ~ 2000-09-30
IIF 20 - Secretary → ME
2
MANAGIS HOLDINGS LIMITED
- 2003-05-23
03247674HYDROCONSULT LIMITED
- 1998-03-31
03247674 Green Hayes Forest Road, Pyrford, Woking, Surrey
Dissolved Corporate (7 parents, 3 offsprings)
Officer
1996-11-06 ~ 2004-06-30
IIF 14 - Director → ME
1996-11-06 ~ 2004-06-30
IIF 25 - Secretary → ME
3
Wayfarers Cottage, St. Weonards, Hereford
Dissolved Corporate (2 parents)
Officer
2010-07-29 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
4
EMADIN LIMITED - now
MILIEUDATA LIMITED
- 2004-11-26
03101902FORCECOST LIMITED - 1995-10-27
Green Hayes Forest Road, Pyrford, Woking, Surrey
Dissolved Corporate (8 parents)
Officer
1995-11-16 ~ 2004-10-30
IIF 9 - Director → ME
5
ETR-UNIDATA LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-11-15
Dissolved on 2014-04-30
BALLANDINE LIMITED
- 1998-02-05
03435884 Ground Floor, 90 New North Road, Huddersfield, West Yorkshire
Dissolved Corporate (14 parents)
Officer
1997-12-17 ~ 2002-07-09
IIF 13 - Director → ME
6
HADOLAND LIMITED - 2014-10-09
AFC HEREFORD LIMITED - 2014-04-22
Hereford Fc, Edgar Street, Hereford, United Kingdom
Active Corporate (22 parents)
Officer
2018-05-10 ~ 2019-08-14
IIF 7 - Director → ME
7
IRELAND YARD INVESTMENTS P.L.C. - 1991-08-07
KIRKDALE PUBLIC LIMITED COMPANY - 1981-12-31
Green Hayes Forest Road, Pyrford, Woking, Surrey
Dissolved Corporate (15 parents)
Officer
1996-11-25 ~ 2020-06-30
IIF 11 - Director → ME
1998-10-14 ~ 2002-03-01
IIF 21 - Secretary → ME
8
MONTROSE MEDIA DIRECT LIMITED - now
WYCHWOOD ELECTRONICS LIMITED
- 2005-05-16
03346091 Green Hayes Forest Road, Pyrford, Woking, Surrey
Dissolved Corporate (9 parents)
Officer
1997-06-30 ~ 2005-03-31
IIF 8 - Director → ME
1997-06-30 ~ 2005-03-31
IIF 23 - Secretary → ME
9
C/o Pannone Corporate Llp, 378 - 380 Deansgate, Manchester, England
Dissolved Corporate (7 parents)
Officer
2012-01-04 ~ 2020-02-28
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-28
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
10
WEB ORATOR.COM LIMITED - 2005-05-10
201 Temple Chambers 3-7 Temple Avenue, London, England
Dissolved Corporate (16 parents)
Officer
2006-12-11 ~ 2008-08-22
IIF 16 - Director → ME
11
TRANSTECHNO LIMITED
- 1998-03-12
03252531 Green Hayes Forest Road, Pyrford, Woking, Surrey
Dissolved Corporate (6 parents)
Officer
1996-11-06 ~ 2004-06-30
IIF 12 - Director → ME
1996-11-06 ~ 2004-06-30
IIF 24 - Secretary → ME
12
Ty Coch House, Llantarnam Park Way, Cwmbran, Gwent
Dissolved Corporate (20 parents)
Officer
2003-08-01 ~ 2005-11-30
IIF 2 - Director → ME
13
SOLUTIONS FROM TECHNOLOGY LIMITED
- now 02181553Insolvency (Case 1) Administration order
Administration started on 1995-06-29 during the appointment or period of control
Administration discharged on 1995-12-19 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 1995-12-19 during the appointment or period of control
Commencement of winding up on 1995-12-19 during the appointment or period of control
Conclusion of winding up on 1997-10-28 during the appointment or period of control
Dissolved on 2012-03-13 during the appointment or period of control
POWERMARSH ELECTRONICS LIMITED
- 1988-01-22
02181553 Merchants Granary, 15 Cheapside, Wakefield, West Yorkshire
Dissolved Corporate (10 parents)
Officer
(before 1991-11-19) ~ 1993-07-16
IIF 6 - Director → ME
1994-07-26 ~ dissolved
IIF 5 - Director → ME
1994-07-26 ~ dissolved
IIF 22 - Secretary → ME
14
UNIDATA GROUP HOLDINGS LIMITED
- now 03241178ECOCYCLICA LIMITED
- 1999-11-22
03241178 Dl Partnership Llp, Suite 5 90 New North Road, Huddersfield, West Yorkshire, England
Dissolved Corporate (13 parents)
Officer
1996-11-06 ~ 2002-07-09
IIF 4 - Director → ME
1996-11-06 ~ 2002-03-01
IIF 19 - Secretary → ME
15
WATER INTELLIGENCE INTERNATIONAL LTD - now
ALD INTERNATIONAL LTD - 2016-12-22
QONNECTIS NETWORKS LTD
- 2015-02-19
03634838NOW! NETWORKS LIMITED - 2005-05-10
27-28 Eastcastle Street, London, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Officer
2006-12-11 ~ 2008-08-22
IIF 1 - Director → ME