1
ACCLIMATISE AIRCONDITIONING LIMITED - now
16 Enterprise Industrial Estate, Station Road West, Ash Vale, Surrey
Active Corporate (7 parents)
Officer
1993-02-05 ~ 1993-06-09
IIF 40 - Director → ME
1993-02-05 ~ 1993-06-09
IIF 1 - Secretary → ME
2
ADDISCOMBE GROUP LIMITED - now
INTER-ALLIANCE GROUP PLC
- 2006-02-06
02850080 7 More London Riverside, London
Liquidation Corporate (30 parents, 1 offspring)
Officer
1993-09-02 ~ 1994-01-10
IIF 43 - Director → ME
1993-09-02 ~ 1994-01-10
IIF 28 - Secretary → ME
3
ARCHGATE CLEANING & SUPPORT SERVICES LIMITED - now
ARCHGATE (SERVICES) LIMITED
- 2001-02-09
03122302 45a Station Road, Willington, Bedford
Dissolved Corporate (8 parents)
Officer
1995-11-06 ~ 1995-11-06
IIF 23 - Nominee Secretary → ME
4
BEEDINGS DEVELOPMENTS LIMITED - now
ALTERED ROCK LIMITED
- 2002-09-18
03623792 53 The Market, Rose Hill, Surrey
Active Corporate (9 parents)
Officer
1998-08-28 ~ 1998-08-28
IIF 16 - Nominee Secretary → ME
5
21 St Martins Square, Chichester, West Sussex
Dissolved Corporate (4 parents)
Officer
1994-04-18 ~ 1994-07-01
IIF 32 - Director → ME
1994-04-18 ~ 1994-07-01
IIF 6 - Secretary → ME
6
2nd Floor, 2 City Place Beehive Ring Road, Gatwick, West Sussex
Dissolved Corporate (5 parents)
Officer
1996-12-24 ~ 1997-01-13
IIF 11 - Nominee Secretary → ME
7
269 Farnborough Road, Farnborough, Hampshire
Dissolved Corporate (4 parents)
Officer
1992-12-02 ~ 1992-12-12
IIF 42 - Director → ME
1992-12-02 ~ 1992-12-12
IIF 5 - Secretary → ME
8
CHANCERY INTELLECTUAL PROPERTY LIMITED
02274564 40a Castle Street, Guildford, Surrey
Dissolved Corporate (3 parents)
Officer
(before 1992-04-28) ~ dissolved
IIF 61 - Nominee Director → ME
1992-04-30 ~ dissolved
IIF 25 - Nominee Secretary → ME
9
40a Castle Street, Guildford, Surrey
Dissolved Corporate (2 parents)
Officer
1992-01-31 ~ 2012-08-23
IIF 69 - Nominee Director → ME
1992-02-05 ~ dissolved
IIF 31 - Nominee Secretary → ME
10
CHARTWELL BARNS LIMITED - now
BASHFORD & BALL LIMITED
- 2009-04-01
03147850 Buttons Mead Farm, Tandridge Lane, Lingfield, Surrey, England
Active Corporate (7 parents)
Officer
1996-01-18 ~ 1996-01-19
IIF 21 - Nominee Secretary → ME
11
CHRYSALIS COMMUNICATIONS LIMITED
04252909 143 Chertsey Road, Addlestone, Surrey, England
Dissolved Corporate (3 parents)
Officer
2001-07-16 ~ 2001-07-19
IIF 9 - Secretary → ME
12
CITYGATE DEBT COLLECTION AGENCY LIMITED
02550319 40a Castle Street, Guildford, Surrey
Dissolved Corporate (3 parents)
Officer
(before 1991-10-19) ~ dissolved
IIF 64 - Nominee Director → ME
1992-04-02 ~ dissolved
IIF 10 - Nominee Secretary → ME
13
CUSTOMER CONTACTS LIMITED - now
Flat 129 Free Trade Wharf, 340 The Highway, London
Dissolved Corporate (5 parents)
Officer
1993-05-28 ~ 1993-06-18
IIF 44 - Director → ME
1993-05-28 ~ 1993-06-18
IIF 26 - Secretary → ME
14
DORMEN FOODS LTD - now
DORMEN NATURAL FOODS LIMITED - 1994-10-12
Unit 10 Dunbeath Court, Elgin Industrial Estate, Swindon, United Kingdom
Active Corporate (17 parents)
Officer
1992-04-07 ~ 1992-07-09
IIF 33 - Director → ME
1992-04-07 ~ 1992-07-09
IIF 4 - Secretary → ME
15
ENGLISH WINES PLC - now
DOWNLAND WINES PLC
- 2000-07-04
03978908 Chapel Down Winery, Smallhythe Road, Tenterden, Kent
Active Corporate (17 parents)
Officer
2000-04-25 ~ 2000-04-25
IIF 41 - Director → ME
2000-04-25 ~ 2000-04-25
IIF 49 - Secretary → ME
16
EUROPEAN EXTERNAL WALL INSULATION SYSTEMS ASSOCIATION LIMITED
02769961 Whitwell Down Lodge, Scotland Lane, Haslemere, Surrey
Dissolved Corporate (3 parents)
Officer
1992-12-02 ~ 1992-12-03
IIF 8 - Secretary → ME
17
F & S ASSOCIATES LIMITED - now
Investment House Unit 3, 28 Queens Road, Weybridge, Surrey
Dissolved Corporate (5 parents)
Officer
1992-11-12 ~ 1993-04-08
IIF 35 - Director → ME
1992-11-12 ~ 1993-01-29
IIF 7 - Secretary → ME
18
FIDESSA GROUP HOLDINGS LIMITED - now
FIDESSA GROUP HOLDINGS PLC - 2018-10-12
FIDESSA GROUP PLC - 2018-10-12
C/o Ion, 10 Queen Street Place, London, England
Active Corporate (29 parents, 4 offsprings)
Officer
1996-08-06 ~ 1996-10-07
IIF 56 - Nominee Director → ME
1996-08-06 ~ 1996-10-07
IIF 18 - Nominee Secretary → ME
19
FIDESSA SOFTWARE LIMITED - now
ROYALBLUE SOFTWARE LIMITED
- 2007-05-01
03221843 C/o Ion, 10 Queen Street Place, London, England
Active Corporate (15 parents, 1 offspring)
Officer
1996-07-03 ~ 1996-08-14
IIF 19 - Nominee Secretary → ME
20
63-65 Burnham Green Road, Welwyn, Hertfordshire
Active Corporate (3 parents)
Officer
1996-03-13 ~ 1996-03-13
IIF 15 - Nominee Secretary → ME
21
Stanlow House 9 The Meadows, Hilderstone, Stone, Staffordshire
Dissolved Corporate (10 parents)
Officer
1997-10-03 ~ 1997-10-04
IIF 53 - Nominee Director → ME
22
19 High Street, Marlow, Buckinghamshire
Dissolved Corporate (7 parents)
Officer
1995-05-19 ~ 1995-10-04
IIF 63 - Nominee Director → ME
1995-05-19 ~ 1995-10-04
IIF 24 - Nominee Secretary → ME
23
40a Castle Street, Guildford, Surrey
Dissolved Corporate (3 parents, 17 offsprings)
Officer
(before 1991-04-28) ~ 2013-01-01
IIF 68 - Nominee Director → ME
1992-04-02 ~ dissolved
IIF 30 - Nominee Secretary → ME
24
INVESTEAD LIMITED - now
STEAD INVESTMENTS LIMITED - 2001-02-16
4 High Street, Alton, Hampshire
Dissolved Corporate (5 parents)
Officer
1994-04-18 ~ 1994-05-19
IIF 46 - Director → ME
1994-04-18 ~ 1994-05-19
IIF 27 - Secretary → ME
25
MARYLAND ESTATES LIMITED - now
1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
1993-06-08 ~ 1993-09-13
IIF 38 - Director → ME
1993-06-08 ~ 1993-09-13
IIF 52 - Secretary → ME
26
MEI DESIGN LIMITED - now
M.E.I. DESIGNS LIMITED
- 1998-12-09
03185728 62-70 Shorts Gardens, London
Dissolved Corporate (14 parents)
Officer
1996-04-15 ~ 1996-09-19
IIF 59 - Nominee Director → ME
1996-04-15 ~ 1996-06-12
IIF 20 - Nominee Secretary → ME
27
40a Castle Street, Guildford, Surrey
Dissolved Corporate (2 parents)
Officer
1994-11-18 ~ dissolved
IIF 60 - Nominee Director → ME
1994-11-18 ~ dissolved
IIF 13 - Nominee Secretary → ME
28
4 Stirling Court, Stirling Way, Borehamwood, Herts
Dissolved Corporate (21 parents)
Officer
1997-12-05 ~ 1997-12-10
IIF 54 - Nominee Director → ME
29
MICROSHARP HOLDINGS LIMITED - now
DURAND TECHNOLOGY LIMITED
- 2005-11-28
03558674 The Quay 30 Channel Way, Ocean Village, Southampton, Hampshire
Dissolved Corporate (27 parents)
Officer
1998-05-06 ~ 1998-05-09
IIF 58 - Nominee Director → ME
30
NORTHERN ATLAS LIMITED - now
9 Burrator Gardens, Plymouth, United Kingdom
Dissolved Corporate (7 parents)
Officer
1995-06-19 ~ 1996-07-11
IIF 62 - Nominee Director → ME
31
Rosebank Tape Lane, Hurst, Reading, England
Active Corporate (5 parents)
Officer
1991-02-26 ~ 1991-11-20
IIF 34 - Director → ME
1991-02-26 ~ 1991-11-20
IIF 50 - Secretary → ME
32
PANOSUN LTD - now
AQUARIAN ANGEL SERVICES LIMITED
- 2005-03-17
02876320 Whittingtons, 1 High Street, Guildford, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
1993-11-30 ~ 1993-11-30
IIF 51 - Secretary → ME
33
PETSAFE LIMITED - now
Church Court, Stourbridge Road, Halesowen, West Midlands, United Kingdom
Active Corporate (19 parents)
Officer
1993-05-24 ~ 1993-06-01
IIF 36 - Director → ME
1993-05-24 ~ 1993-06-01
IIF 47 - Secretary → ME
34
2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, England
Dissolved Corporate (6 parents)
Officer
1993-02-05 ~ 1993-06-18
IIF 45 - Director → ME
1993-02-05 ~ 1993-06-18
IIF 48 - Secretary → ME
35
Bridge End Somerswey, Shalford, Guildford, England
Dissolved Corporate (2 parents)
Officer
1996-02-05 ~ dissolved
IIF 67 - Nominee Director → ME
1996-02-05 ~ dissolved
IIF 14 - Nominee Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
36
ROYALBLUE FINANCIAL LIMITED - now
FIDESSA LIMITED - 2007-05-01
INTERCOM DATA SYSTEMS LIMITED - 2005-07-04
Dukes Court, Duke Street, Woking, Surrey
Dissolved Corporate (6 parents)
Officer
1996-07-29 ~ 1996-08-14
IIF 17 - Nominee Secretary → ME
37
25 Old Millmeads, Horsham, West Sussex
Active Corporate (7 parents)
Officer
1997-03-14 ~ 1997-05-28
IIF 65 - Nominee Director → ME
38
STRATEGIC SOFTWARE PARTNERS LIMITED - now
2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, United Kingdom
Liquidation Corporate (12 parents)
Officer
1994-09-16 ~ 1995-07-06
IIF 57 - Nominee Director → ME
1994-09-16 ~ 1995-07-06
IIF 12 - Nominee Secretary → ME
39
THE MICROSCREEN GROUP LIMITED - now
INNOVATION SUPPORT LIMITED
- 1999-07-01
03473809 52 Shrivenham Hundred Business, Park, Watchfield, Oxfordshire
Dissolved Corporate (15 parents)
Officer
1997-11-28 ~ 1997-12-05
IIF 37 - Director → ME
40
THE MSI CONSULTANCY LIMITED - now
MSI CONSULTING LIMITED
- 1994-07-11
02920218 Great Suffolk Yard, 127-131 Great Suffolk Street, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
1994-04-19 ~ 1994-07-01
IIF 39 - Director → ME
1994-04-19 ~ 1994-07-01
IIF 29 - Secretary → ME
41
THE STENCIL WAREHOUSE LIMITED - now
THE DWELLING LIMITED
- 1998-08-21
03037119 Unit 2 Waytown Farm, Kentisbury, Barnstaple, Devon, United Kingdom
Active Corporate (7 parents)
Officer
1995-03-23 ~ 1995-05-23
IIF 55 - Nominee Director → ME
1995-03-23 ~ 1995-05-23
IIF 22 - Nominee Secretary → ME
42
THIRSTPOINT LIMITED - now
BW TECHNOLOGIES LIMITED - 2002-02-21
HG BRITISH WATER DISPENSING COMPANY LIMITED
- 1995-09-04
02872111 Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (11 parents)
Officer
1993-11-16 ~ 1993-11-17
IIF 2 - Secretary → ME
43
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (8 parents)
Officer
1991-05-28 ~ 1991-06-19
IIF 3 - Secretary → ME
44
WEY & ARUN CANAL TRUST LIMITED (THE)
01094232 Denning House, 84 High Street, Cranleigh, England
Active Corporate (63 parents, 1 offspring)
Officer
2004-04-30 ~ 2024-10-21
IIF 66 - Nominee Director → ME
Person with significant control
2016-06-16 ~ now
IIF 70 - Has significant influence or control over the trustees of a trust → OE