1
CDC GROUP HOLDINGS LIMITED
- now 03134353 Wsm, Pinnacle House, 17-25 Hartfield Road Wimbledon, London
Dissolved Corporate (10 parents)
Officer
1998-02-11 ~ dissolved
IIF 27 - Director → ME
2
REPERPRO LIMITED - 2010-11-12
69 Epirus Road, London
Dissolved Corporate (5 parents)
Officer
2015-02-11 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
3
Bermondsey Island, Long Walk, London, England
Active Corporate (2 parents)
Officer
2007-04-12 ~ now
IIF 11 - Director → ME
2010-11-25 ~ now
IIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
4
1 Woodridge Close, Edgmond, Newport, Shropshire
Dissolved Corporate (3 parents)
Officer
2007-04-12 ~ dissolved
IIF 24 - Director → ME
5
69 Epirus Road, London
Dissolved Corporate (2 parents)
Officer
2007-04-12 ~ dissolved
IIF 25 - Director → ME
2010-10-29 ~ dissolved
IIF 44 - Secretary → ME
2010-10-29 ~ 2013-05-07
IIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
6
CENTRAL DATA CONTROL LIMITED
- now 03124228 Wsm Pinnacle House, 17-25 Hartfield Road Wimbledon, London
Dissolved Corporate (7 parents)
Officer
1995-11-13 ~ dissolved
IIF 28 - Director → ME
7
69 Epirus Road, Fulham, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-04-04 ~ dissolved
IIF 21 - Director → ME
2011-04-04 ~ dissolved
IIF 47 - Secretary → ME
8
HISPANO HERITAGE LIMITED - now
OAK HERITAGE LIMITED
- 2012-10-30
06866453 49 Austhorpe Road, Crossgates, Leeds
Active Corporate (5 parents)
Officer
2009-12-01 ~ 2010-10-11
IIF 42 - Secretary → ME
9
Bermondsey Island, 2 Long Walk, London, England
Active Corporate (5 parents)
Officer
2015-02-11 ~ now
IIF 13 - Director → ME
2010-11-25 ~ 2011-03-15
IIF 10 - Director → ME
2010-11-25 ~ 2011-03-15
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
10
INTELLIGENT BUILDING GLOBAL LIMITED
06028669 69 Epirus Road, Fulham, London
Dissolved Corporate (2 parents)
Officer
2006-12-14 ~ dissolved
IIF 23 - Director → ME
2006-12-14 ~ dissolved
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
11
INTELLIGENT BUILDING ORGANISATION LIMITED
06771532 69 Epirus Road, Fulham, London
Dissolved Corporate (3 parents)
Officer
2008-12-11 ~ dissolved
IIF 26 - Director → ME
2008-12-11 ~ dissolved
IIF 32 - Secretary → ME
12
M SQUARED TECHNICAL SERVICES LIMITED
- now 07451529INTEGRA.IB.SOFTWARE LIMITED
- 2012-05-28
07451529 69 Epirus Road, Fulham, London
Dissolved Corporate (2 parents)
Officer
2010-11-25 ~ 2019-01-20
IIF 14 - Director → ME
2020-01-01 ~ dissolved
IIF 29 - Director → ME
2010-11-25 ~ 2019-01-20
IIF 40 - Secretary → ME
2020-01-01 ~ dissolved
IIF 43 - Secretary → ME
Person with significant control
2019-12-03 ~ dissolved
IIF 2 - Has significant influence or control → OE
2016-04-06 ~ 2019-01-01
IIF 1 - Ownership of shares – 75% or more → OE
13
MINDFLAIR PLC - now
PIRES INVESTMENTS PLC - 2023-12-04
AWG SERVICES PLC - 2003-12-01
ANGLO-WELSH GROUP PUBLIC LIMITED COMPANY - 2002-06-05
BART NINETY SIX LIMITED - 1996-02-21
9th Floor 107 Cheapside, London, England
Active Corporate (36 parents, 1 offspring)
Officer
2009-06-25 ~ 2010-10-11
IIF 19 - Director → ME
2009-06-25 ~ 2010-10-11
IIF 37 - Secretary → ME
14
INTEGRA.IB.SUPPORT LIMITED
- 2012-10-29
07451527 Bermondsey Island, 2 Long Walk, London, England
Active Corporate (2 parents)
Officer
2016-04-01 ~ now
IIF 12 - Director → ME
2010-11-25 ~ 2012-10-25
IIF 15 - Director → ME
2010-11-25 ~ 2012-10-25
IIF 41 - Secretary → ME
Person with significant control
2017-12-01 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
15
OAK HOLDINGS LIMITED - 2003-12-01
38 South Molton Street, London, England
Dissolved Corporate (11 parents)
Officer
2009-06-25 ~ 2010-10-11
IIF 20 - Director → ME
2009-06-25 ~ 2010-10-11
IIF 34 - Secretary → ME
16
ROTHER VALLEY COUNTRY PARK LIMITED
06757595 38 South Molton Street, London, England
Dissolved Corporate (5 parents)
Officer
2009-06-25 ~ 2010-10-11
IIF 35 - Secretary → ME
17
ROTHER VALLEY STEAM RAILWAY LIMITED
- now 04054800DOCKLANDS RESTAURANT BOAT COMPANY LIMITED
- 2009-08-25
04054800AWG SERVICES LIMITED - 2002-06-05
DOCKLANDS RESTAURANT BOAT COMPANY LIMITED - 2002-04-26
49 Austhorpe Road, Crossgates, Leeds
Dissolved Corporate (9 parents)
Officer
2009-06-25 ~ 2010-10-11
IIF 16 - Director → ME
2009-06-25 ~ 2010-10-11
IIF 36 - Secretary → ME
18
38 South Molton Street, London, England
Dissolved Corporate (9 parents)
Officer
2009-06-25 ~ 2010-10-11
IIF 17 - Director → ME
2009-06-25 ~ 2010-10-11
IIF 33 - Secretary → ME
19
Bermondsey Island, 2 Long Walk, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2020-02-14 ~ 2020-08-09
IIF 30 - LLP Designated Member → ME
Person with significant control
2020-02-14 ~ 2020-09-09
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove members → OE
20
YORKSHIRE ENTERTAINMENT SENSATION LTD
04237140 38 South Molton Street, London, England
Dissolved Corporate (11 parents)
Officer
2009-06-25 ~ 2010-10-11
IIF 18 - Director → ME
2009-06-25 ~ 2010-10-11
IIF 38 - Secretary → ME