1
1st Floor, 4 Temple Square, Aylesbury, Buckinghamshire, England
Dissolved Corporate (4 parents)
Officer
2007-07-13 ~ 2008-06-16
IIF 47 - Director → ME
2
4 1st Floor, Temple Square, Aylesbury, Buckinghamshire, England
Dissolved Corporate (6 parents)
Officer
2007-07-13 ~ 2008-06-16
IIF 45 - Director → ME
2012-01-06 ~ dissolved
IIF 26 - Director → ME
3
ARTERIAL DISEASE CLINIC LIMITED
02395248 32 Bolton Road, Atherton, Manchester, England
Dissolved Corporate (8 parents)
Officer
2011-04-01 ~ 2012-03-01
IIF 33 - Director → ME
4
PACKET DYNAMICS LIMITED - 2005-04-29
NEWCO (602) LIMITED - 1999-12-24
SC176536, 08034442, SC277108, 07618664, 09288154, 11592559, SC199464, 16758584, SC218031, SC270310, SC232274, SC277106, SC216324, 09375902, SC200403, 10740847, 16226018, 14014686, 07230603, 05156469Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 25 Bothwell Street, Glasgow
Dissolved Corporate (24 parents)
Officer
2008-05-01 ~ 2011-07-21
IIF 32 - Director → ME
2009-01-05 ~ 2011-07-21
IIF 55 - Secretary → ME
5
Frp Advisory Llp, 110 Cannon Street, London
Dissolved Corporate (6 parents, 8 offsprings)
Officer
2009-11-12 ~ 2011-11-10
IIF 15 - Director → ME
6
CELLTECH TECHNOLOGY INVESTMENTS LIMITED
07842984 81-82 Akeman Street, Tring, Herts, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-11-10 ~ dissolved
IIF 34 - Director → ME
7
CG ADMINISTRATION SERVICES LIMITED
08137869 1st Floor, 4 Temple Square, Aylesbury, Buckinghamshire, England
Dissolved Corporate (3 parents)
Officer
2012-07-10 ~ dissolved
IIF 24 - Director → ME
8
CG MEDIA & ENTERTAINMENT LIMITED
08137649 1st Floor, 4 Temple Square, Aylesbury, Buckinghamshire, England
Dissolved Corporate (3 parents)
Officer
2012-07-10 ~ dissolved
IIF 19 - Director → ME
9
1st Floor, 4 Temple Square, Aylesbury, Buckinghamshire, England
Dissolved Corporate (3 parents)
Officer
2012-07-10 ~ dissolved
IIF 21 - Director → ME
10
CICADA LAND INVESTMENTS LIMITED
- 2009-09-21
06733833 Frp Advisory Llp, 110 Cannon Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2009-09-16 ~ 2011-11-10
IIF 6 - Director → ME
11
121 Moffat Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2009-09-11 ~ 2009-09-11
IIF 41 - Director → ME
2009-10-01 ~ 2012-09-24
IIF 11 - Director → ME
12
C/o Quantuma Llp Third Floor, Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (16 parents, 1 offspring)
Equity (Company account)
-583,704 GBP2018-09-30
Officer
2010-08-01 ~ 2012-09-24
IIF 10 - Director → ME
13
CONSOLIDATED GLOBAL AUTO LIMITED
07972881 Suite 1 Caxton House, Old Station Road, Loughton, England
Dissolved Corporate (4 parents)
Officer
2012-05-31 ~ dissolved
IIF 8 - Director → ME
14
CONSOLIDATED GLOBAL DEVELOPMENTS LIMITED
08137857 1st Floor, 4 Temple Square, Aylesbury, Buckinghamshire, England
Dissolved Corporate (3 parents)
Officer
2012-07-10 ~ dissolved
IIF 18 - Director → ME
15
CONSOLIDATED GLOBAL LEISURE LIMITED
07971151 Honours Building, Akeman Street, Tring, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-05-31 ~ dissolved
IIF 17 - Director → ME
16
CONSOLIDATED GLOBAL LOGISTICS LIMITED
07971002 Honours Building, Akeman Street, Tring, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-05-31 ~ dissolved
IIF 16 - Director → ME
17
CONSOLIDATED GLOBAL MANAGEMENT PLC
07624632 5 Penta Court, Station Road, Borehamwood, Herts
Dissolved Corporate (8 parents, 7 offsprings)
Equity (Company account)
4,000,000 GBP2018-06-01
Officer
2017-12-15 ~ dissolved
IIF 2 - Director → ME
2013-11-30 ~ 2017-05-02
IIF 3 - Director → ME
2014-12-03 ~ 2017-06-02
IIF 57 - Secretary → ME
18
CONSOLIDATED GLOBAL MARKETS UK LIMITED
- now 07872706CONSOLIDATED TRADING (UK) LIMITED
- 2012-07-02
07872706 1st Floor, 4 Temple Square, Aylesbury, Buckinghamshire, England
Dissolved Corporate (6 parents)
Officer
2012-05-24 ~ dissolved
IIF 22 - Director → ME
19
2nd Floor Honors Building, Akeman Street, Tring, Herts
Dissolved Corporate (6 parents)
Officer
2012-05-31 ~ dissolved
IIF 14 - Director → ME
20
2nd Floor Honors Building, Akeman Street, Tring, Herts
Dissolved Corporate (6 parents)
Officer
2012-05-31 ~ dissolved
IIF 13 - Director → ME
21
CONSOLIDATED GLOBAL RISK LIMITED
08137911 1st Floor, 4 Temple Square, Aylesbury, Buckinghamshire, England
Dissolved Corporate (4 parents)
Officer
2012-07-10 ~ dissolved
IIF 20 - Director → ME
22
CONSOLIDATED INVESTMENT MANAGEMENT LIMITED
08081126 1st Floor, 4 Temple Square, Aylesbury, Buckinghamshire, England
Dissolved Corporate (6 parents)
Officer
2012-05-24 ~ dissolved
IIF 23 - Director → ME
23
CONSOLIDATED WEALTH & ASSET MANAGEMENT (UK) LIMITED
09481462 125 Old Broad Street 125 Old Broad Street, 15th Floor, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-03-10 ~ dissolved
IIF 9 - Director → ME
24
HEAT VENTURES LIMITED - 2003-09-22
C/o R Duncan Stone & Co Sunrise House, Newdigate Road, Beare Green, Dorking, Surrey, United Kingdom
Dissolved Corporate (21 parents)
Officer
2003-11-14 ~ 2007-01-19
IIF 44 - Director → ME
25
125 Old Broad Street Old Broad Street, 15th Floor, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-19 ~ dissolved
IIF 4 - Director → ME
26
2nd Floor, Honours Building Akeman Street, Tring, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-02-08 ~ dissolved
IIF 12 - Director → ME
27
EUROPLAW GROUP (UK) LIMITED
- now 07127038ALBERTS BEKKER VORSTER PILLAY & ASSOCIATES LTD - 2015-04-14
248 Brockley Road, London
Dissolved Corporate (15 parents)
Equity (Company account)
-14,967 GBP2022-01-31
Officer
2019-01-29 ~ 2020-02-03
IIF 54 - Director → ME
28
1st Floor, 4 Temple Square, Aylesbury, Buckinghamshire, England
Dissolved Corporate (1 parent)
Officer
2012-04-05 ~ dissolved
IIF 25 - Director → ME
29
Suite 1 Caxton House, Old Station Road, Loughton, Essex, United Kingdom
Dissolved Corporate (7 parents)
Officer
2012-05-31 ~ dissolved
IIF 7 - Director → ME
30
HARLEM INVESTMENTS LIMITED
- 2016-02-15
09906332 Citypoint, 1 Ropemaker Street, London, England
Dissolved Corporate (2 parents)
Officer
2016-02-12 ~ dissolved
IIF 29 - Director → ME
31
INFONIC MEDIA ANALYSIS LIMITED - now
First Floor, 1-3 Chapel Street, Guildford, Surrey, England
Dissolved Corporate (19 parents)
Officer
2004-06-08 ~ 2007-01-19
IIF 43 - Director → ME
32
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (20 parents)
Officer
2003-05-02 ~ 2009-02-11
IIF 51 - Director → ME
33
IORA LIMITED - now
INFONIC GEO-REPLICATOR LIMITED - 2011-09-22
5th Floor, Grove House, 248a Marylebone Road, London
Dissolved Corporate (30 parents)
Officer
2005-12-30 ~ 2007-01-19
IIF 48 - Director → ME
34
Caxton House, Old Station Road, Loughton, Essex, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2010-03-30 ~ dissolved
IIF 30 - Director → ME
35
4 Temple Square, Temple Square, Aylesbury, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2013-04-12 ~ dissolved
IIF 27 - Director → ME
36
1st Floor, 4 Temple Square, Aylesbury, Buckinghamshire
Dissolved Corporate (6 parents, 5 offsprings)
Officer
2013-10-01 ~ dissolved
IIF 56 - Secretary → ME
37
Gibson Booth, 15 Victoria Road, Barnsley, South Yorkshire
Dissolved Corporate (3 parents)
Officer
2013-01-05 ~ 2013-10-05
IIF 37 - Director → ME
38
1-6 Yarmouth Place, London, England
Dissolved Corporate (2 parents)
Officer
2015-03-11 ~ dissolved
IIF 40 - Director → ME
39
MARKLAND COMPLEMENTARY HEALTH LIMITED
06106778 137-141 Chorley New Road, Horwich, Bolton, England, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
102,664 GBP2024-10-31
Officer
2007-02-15 ~ 2017-06-30
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-07
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
40
Dr A Wright, 1 The Hoskers, Westhoughton, Bolton, England
Dissolved Corporate (3 parents)
Officer
2011-02-16 ~ dissolved
IIF 28 - Director → ME
41
MCKINLEY SOFTWARE LIMITED - now
INFONIC HOLDINGS LIMITED - 2009-11-11
INFONIC GROUP NOMINEES LIMITED
- 2008-10-20
06104594CORPORA GROUP NOMINEES LIMITED
- 2007-07-27
06104594 7/10 Chandos Street, London, England
Dissolved Corporate (10 parents, 5 offsprings)
Officer
2007-02-14 ~ 2008-10-07
IIF 46 - Director → ME
42
73/75 Clarence Street, Portsmouth, Hampshire
Dissolved Corporate (3 parents)
Officer
2010-02-08 ~ dissolved
IIF 35 - Director → ME
43
OCOROT 2011 LIMITED - now
INFONIC DOCUMENT MANAGEMENT LIMITED - 2011-02-16
DOCUMATION LIMITED - 1996-04-29
10 Orange Street, Haymarket, London
Dissolved Corporate (16 parents)
Officer
2006-01-23 ~ 2007-01-19
IIF 52 - Director → ME
44
125 Old Broad Street Old Broad Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-09-18 ~ dissolved
IIF 5 - Director → ME
45
SUPERSCAPE GROUP LIMITED - now
SUPERSCAPE GROUP PLC - 2008-05-28
SUPERSCAPE V.R. PLC - 1994-03-08
VOTEGAIN PUBLIC LIMITED COMPANY - 1993-12-16
92 London Street, Reading, Berkshire
Dissolved Corporate (36 parents)
Officer
1994-04-15 ~ 1996-05-02
IIF 53 - Director → ME
46
SUPERSCAPE (UK) LIMITED - 2002-11-19
DIMENSION INTERNATIONAL LIMITED
- 1994-02-25
01725468NEW DIMENSION INTERNATIONAL LIMITED - 1992-04-23
INCENTIVE SOFTWARE LIMITED - 1989-09-26
FIGURESOUND LIMITED - 1983-07-26
92 London Street, Reading, Berkshire
Dissolved Corporate (24 parents)
Officer
1993-02-01 ~ 1996-05-02
IIF 42 - Director → ME
47
2nd Floor Honours Building Akeman Business Park, Akeman St, Tring, Herts, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-11-27 ~ dissolved
IIF 38 - LLP Designated Member → ME
48
1st Floor, 4 Temple Square, Aylesbury, Buckinghamshire, England
Dissolved Corporate (1 parent)
Officer
2010-08-18 ~ dissolved
IIF 36 - Director → ME
49
TURBOTEC PRODUCTS LIMITED
- now 05593339TURBOTEC PRODUCTS PLC
- 2015-08-10
05593339TURBOTEC PRODUCTS LIMITED - 2006-04-11
SHELFCO (NO. 3146) LIMITED - 2005-12-22
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Two, Snowhill, Birmingham
Dissolved Corporate (11 parents)
Officer
2006-06-19 ~ 2007-08-14
IIF 49 - Director → ME
2008-09-09 ~ dissolved
IIF 31 - Director → ME
2007-09-25 ~ 2008-09-09
IIF 50 - Director → ME