1
BAY TECHNICAL CONSULTING LIMITED
09793080 5 Dence Park, Herne Bay, Kent, England
Dissolved Corporate (1 parent)
Officer
2015-09-24 ~ dissolved
IIF 10 - Director → ME
2015-09-24 ~ dissolved
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
2
CEC CLUB HOLDINGS LIMITED
- now 10750942 Madison House 31 High Street, Sunninghill, Ascot, England
Dissolved Corporate (2 parents)
Officer
2017-05-03 ~ dissolved
IIF 9 - Director → ME
2017-05-03 ~ dissolved
IIF 3 - Secretary → ME
Person with significant control
2017-05-03 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
3
CITY EXECUTIVE COMPUTING LIMITED
07895934 5 Dence Park, Herne Bay, Kent, England
Dissolved Corporate (1 parent)
Officer
2012-01-03 ~ dissolved
IIF 11 - Director → ME
4
CITY EXECUTIVE CONSULTING LIMITED
07208653 5 Dence Park, Herne Bay, Kent, England
Dissolved Corporate (5 parents)
Officer
2010-03-30 ~ dissolved
IIF 15 - Director → ME
5
COMPUTER MANAGEMENT CORPORATION PLC
04044921 3 Fullwoods Mews, Bevenden Street, London
Liquidation Corporate (8 parents)
Officer
2000-08-01 ~ 2001-05-31
IIF 2 - Director → ME
6
COMPUTER MANAGEMENT SOLUTIONS LIMITED
08489417 5 Dence Park, Herne Bay, Kent
Dissolved Corporate (1 parent)
Officer
2013-04-15 ~ dissolved
IIF 13 - Director → ME
7
CONVENTUS PROFESSIONAL SERVICES LIMITED
06641352 5 Dence Park, Herne Bay, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-07-09 ~ dissolved
IIF 6 - Director → ME
8
Madison House, 31 High Street, Sunninghill, Berkshire, United Kingdom
Active Corporate (3 parents)
Officer
2016-11-04 ~ now
IIF 7 - Director → ME
Person with significant control
2016-11-02 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
5 Dence Park, Herne Bay, England
Dissolved Corporate (5 parents)
Officer
2017-03-06 ~ dissolved
IIF 8 - Director → ME
2013-06-24 ~ 2016-10-17
IIF 12 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 16 - Has significant influence or control → OE
10
PROFESSIONAL MANAGEMENT ASSOCIATES LIMITED
06858951 9 Devonshire Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-03-25 ~ dissolved
IIF 5 - Director → ME
11
1 Holmesdale Road, Croydon
Liquidation Corporate (4 parents)
Officer
1995-03-21 ~ now
IIF 1 - Director → ME
12
THE CITY EXECUTIVE CLUB LIMITED
07033202 5 Dence Park, Herne Bay, Kent
Dissolved Corporate (5 parents)
Officer
2009-09-29 ~ dissolved
IIF 14 - Director → ME