1
Bourne House, 475 Godstone Road, Whyteleafe, Surrey
Active Corporate (10 parents)
Officer
2010-05-20 ~ now
IIF 15 - Director → ME
2
PAUL WATKINS PHOTOGRAPHY LTD
- 2012-04-23
04502073 Bourne House, 475 Godstone Road, Whyteleafe, Surrey
Active Corporate (12 parents)
Officer
2012-03-19 ~ now
IIF 9 - Director → ME
3
Bourne House, 475 Godstone Road, Whyteleafe, Surrey
Active Corporate (9 parents)
Officer
2010-02-23 ~ now
IIF 20 - Director → ME
4
Bourne House, 475 Godstone Road, Whyteleafe, Surrey
Active Corporate (13 parents, 9 offsprings)
Officer
2010-01-15 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-23
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
360 INTELLIMATION LTD
- 2011-07-13
07142145 Bourne House, 475 Godstone Road, Whyteleafe, Surrey
Active Corporate (9 parents)
Officer
2010-02-01 ~ now
IIF 27 - Director → ME
6
Bourne House, Godstone Road, Whyteleafe, Surrey
Active Corporate (5 parents, 1 offspring)
Officer
2014-12-24 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
7
Bourne House, 475 Godstone Road, Whyteleafe, Surrey
Active Corporate (9 parents)
Officer
2010-02-01 ~ now
IIF 26 - Director → ME
8
Bourne House, 475 Godstone Road, Whyteleafe, Surrey
Active Corporate (9 parents)
Officer
2010-05-12 ~ now
IIF 19 - Director → ME
9
VIEWLOGIC UK LIMITED
- 2007-02-07
05653761 Bourne House, 475 Godstone Road, Whyteleafe, Surrey
Active Corporate (8 parents)
Officer
2005-12-14 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
10
4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
Dissolved Corporate (7 parents)
Officer
2004-12-10 ~ 2010-10-15
IIF 25 - Director → ME
11
Apartment 25 Barking Magistrates Court 44-48 East Street, Barking, England
Dissolved Corporate (2 parents)
Officer
2022-11-13 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2022-11-13 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
CALDERWOOD CAPITAL LIMITED - now
360 LEASING AVON LTD
- 2014-10-10
07466848 Unit C1 The Maltings, Station Road, Sawbridgeworth, Hertfordshire
Dissolved Corporate (7 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2010-12-10 ~ 2011-12-01
IIF 22 - Director → ME
13
ECORENEW FINANCE LIMITED - now
360 LEASING TYNE LTD
- 2015-08-20
07466832 Unit C1 The Maltings, Station Road, Sawbridgeworth, Hertfordshire
Dissolved Corporate (10 parents)
Equity (Company account)
-342,668 GBP2018-03-31
Officer
2010-12-10 ~ 2011-12-01
IIF 21 - Director → ME
14
HTW ACQUISITIONS 1 LTD - now
360 LEASING TRENT LTD
- 2019-09-18
07466844 28 The Maltings, Roydon Road, Stanstead Abbotts, England
Active Corporate (6 parents)
Equity (Company account)
191,898 GBP2024-12-31
Officer
2010-12-10 ~ 2011-12-01
IIF 18 - Director → ME
15
HTW ASSOCIATES LIMITED - now
360 LEASING SEVERN LTD
- 2019-06-11
07466846 28 The Maltings, Roydon Road, Stanstead Abbotts, England
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
-160,432 GBP2024-12-31
Officer
2010-12-10 ~ 2011-12-01
IIF 17 - Director → ME
16
INFOCAP TECHNOLOGIES LIMITED
- now 03443879POWERSCAN INTERNATIONAL LIMITED - 1998-04-16
JUDGEFIX LIMITED - 1997-11-06
Bourne House, 475 Godstone Road, Whyteleafe, England
Active Corporate (13 parents)
Officer
2013-01-01 ~ 2013-01-01
IIF 13 - Director → ME
2012-06-26 ~ now
IIF 6 - Director → ME
17
INNOVATION PROPERTY (UK) LIMITED - now
INFRONT SOLUTIONS LIMITED
- 2014-06-26
03730163 Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (31 parents, 1 offspring)
Officer
2000-06-14 ~ 2009-03-31
IIF 24 - Director → ME
18
LINKUP SOLUTIONS TECHNOLOGY LIMITED - now
International House, 1 St. Katharines Way, London, England
Dissolved Corporate (12 parents)
Officer
2010-03-17 ~ 2013-05-02
IIF 23 - Director → ME
19
RETRIEVAL TECHNOLOGIES LTD.
- now 03636068LEGALGREAT LIMITED - 1998-12-09
Bourne House, 475 Godstone Road, Whyteleafe, England
Active Corporate (13 parents, 1 offspring)
Officer
2013-01-01 ~ now
IIF 14 - Director → ME
2012-06-26 ~ 2013-01-01
IIF 12 - Director → ME
20
THE DRAINAGE REPAIR COMPANY LTD
08570351 Bourne House, 475 Godstone Road, Whyteleafe, Surrey
Active Corporate (10 parents)
Officer
2015-01-30 ~ now
IIF 7 - Director → ME
21
360 CAPITAL LEASING LTD
- 2012-08-21
07492078 Bourne House, 475 Godstone Road, Whyteleafe, Surrey
Active Corporate (13 parents)
Officer
2011-01-13 ~ now
IIF 16 - Director → ME