1
AGE UK EALING - now
AGE CONCERN EALING
- 2019-12-19
04666730 Greenford Community Centre, Oldfield Lane South, Greenford, England
Active Corporate (47 parents)
Officer
2015-01-07 ~ 2016-04-05
IIF 21 - Director → ME
2
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (5 parents)
Officer
2008-10-02 ~ 2009-02-09
IIF 2 - Secretary → ME
3
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
2008-08-01 ~ 2009-02-04
IIF 19 - Secretary → ME
4
CYXTERA TECHNOLOGY UK LIMITED - now
CENTURYLINK TECHNOLOGY UK LIMITED - 2017-07-31
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
2007-10-09 ~ 2007-12-11
IIF 3 - Secretary → ME
5
H. WOODWARD & SON LIMITED - now
H. WOODWARD & SON PUBLIC LIMITED COMPANY
- 2020-11-11
00296940 C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (24 parents)
Officer
2004-01-16 ~ 2007-06-01
IIF 24 - Director → ME
2002-07-22 ~ 2007-06-01
IIF 4 - Secretary → ME
6
HEMSCOTT.NET LIMITED - 2001-04-25
1 Oliver's Yard, 55-71 City Road, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2004-01-16 ~ 2007-06-01
IIF 26 - Director → ME
2002-07-22 ~ 2007-06-01
IIF 14 - Secretary → ME
7
HEMSCOTT HOLDINGS LIMITED
- now 03945506HEMSCOTT.NET GROUP PLC - 2000-08-10
The Capitol Building C/o Ihs Global Limited, Oldbury, Bracknell, England
Dissolved Corporate (24 parents, 1 offspring)
Officer
2004-01-16 ~ 2007-06-01
IIF 22 - Director → ME
2002-07-22 ~ 2007-06-01
IIF 11 - Secretary → ME
8
HEMSCOTT INVESTMENT ANALYSIS LIMITED
03563522 The Capitol Building C/o Ihs Global Limited, Oldbury, Bracknell, Berkshire, England
Dissolved Corporate (17 parents)
Officer
2002-07-22 ~ 2007-06-01
IIF 25 - Director → ME
2002-07-22 ~ 2007-06-01
IIF 16 - Secretary → ME
9
HEMSCOTT.NET GROUP PLC - 2001-04-25
BRIDGEND GROUP PLC - 2000-08-10
BRIDGEND PROCESSES PLC - 1985-09-04
4th Floor Ropemaker Place, 25 Ropemaker Street, London
Active Corporate (38 parents, 3 offsprings)
Officer
2002-07-22 ~ 2007-06-01
IIF 13 - Secretary → ME
10
1st Floor, Castle House, 37-45 Paul Street, London
Dissolved Corporate (44 parents)
Officer
2006-12-13 ~ 2017-02-28
IIF 20 - LLP Member → ME
11
C/0 Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, Oxford Street, Manchester
Liquidation Corporate (11 parents, 1 offspring)
Officer
2007-01-17 ~ 2007-06-01
IIF 8 - Secretary → ME
12
INFONIC MEDIA ANALYSIS LIMITED
- now 03445124INFONIC LIMITED - 2007-05-23
First Floor, 1-3 Chapel Street, Guildford, Surrey, England
Dissolved Corporate (19 parents)
Officer
2008-07-28 ~ 2009-02-09
IIF 17 - Secretary → ME
13
CORPORA PLC - 2007-07-20
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (20 parents)
Officer
2008-01-10 ~ 2009-02-04
IIF 1 - Secretary → ME
14
IORA LIMITED - now
INFONIC GEO-REPLICATOR LIMITED
- 2011-09-22
03445693IORA LTD. - 2008-03-03
5th Floor, Grove House, 248a Marylebone Road, London
Dissolved Corporate (30 parents)
Officer
2008-08-01 ~ 2009-02-09
IIF 5 - Secretary → ME
15
IORA SOFTWARE LIMITED - now
INFONIC (UK) LIMITED
- 2013-04-09
06355415 3rd Floor 37 Frederick Place, Brighton
Liquidation Corporate (10 parents)
Officer
2008-08-01 ~ 2009-02-09
IIF 10 - Secretary → ME
16
IPREO LIMITED - now
I-DEAL (INTERNATIONAL) LIMITED
- 2007-10-22
04320902TORRECILLA LIMITED - 2002-03-28
4th Floor, Ropemaker Place, 25 Ropemaker Street, London, England
Active Corporate (29 parents, 3 offsprings)
Officer
2006-12-15 ~ 2007-06-01
IIF 18 - Secretary → ME
17
INFONIC PORTFOLIO SERVICES LIMITED
- 2008-08-08
05493879CORPORA ITALIA LIMITED - 2007-07-27
First Floor, 1-3 Chapel Street, Guildford, Surrey
Dissolved Corporate (12 parents)
Officer
2008-07-28 ~ 2009-02-09
IIF 12 - Secretary → ME
18
THE MARKETPIPE LIMITED - 2000-07-11
The Capitol Building C/o Ihs Global Limited, Oldbury, Bracknell, Berkshire, England
Dissolved Corporate (18 parents)
Officer
2007-01-17 ~ 2007-06-01
IIF 9 - Secretary → ME
19
MCKINLEY SOFTWARE LIMITED - now
INFONIC HOLDINGS LIMITED
- 2009-11-11
06104594INFONIC GROUP NOMINEES LIMITED
- 2008-10-20
06104594CORPORA GROUP NOMINEES LIMITED - 2007-07-27
7/10 Chandos Street, London, England
Dissolved Corporate (10 parents, 5 offsprings)
Officer
2008-10-07 ~ 2009-02-09
IIF 7 - Secretary → ME
20
OCOROT 2011 LIMITED - now
INFONIC DOCUMENT MANAGEMENT LIMITED
- 2011-02-16
03024242TOKAIRO LIMITED - 2008-03-03
DOCUMATION LIMITED - 1996-04-29
10 Orange Street, Haymarket, London
Dissolved Corporate (16 parents)
Officer
2008-08-01 ~ 2009-02-09
IIF 6 - Secretary → ME
21
33 Byron Road, Ealing, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
14,935 GBP2018-03-31
Officer
2015-03-04 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
22
STOCKS HOTEL AND COUNTRY CLUB LTD
- now 01806381ROLSTOCK LIMITED - 1987-12-18
The Capitol Building C/o Ihs Global Limited, Oldbury, Bracknell, Berkshire, England
Dissolved Corporate (21 parents)
Officer
2004-01-16 ~ 2007-06-01
IIF 23 - Director → ME
2002-07-22 ~ 2007-06-01
IIF 15 - Secretary → ME