1
ANNA HOLDINGS LIMITED - 2023-10-17
7a Wakefield Street, London, United KingdomDissolved corporate (1 parent)
Officer
2023-10-17 ~ 2023-10-17IIF 32 - director → ME
2
Ermyn House, Ermyn Way, Leatherhead, EnglandDissolved corporate (4 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
2013-03-25 ~ 2015-12-17IIF 13 - director → ME
3
ABBEYNORTH LIMITED - 2014-03-27
Imperial Way, Coedkernew, Newport, WalesCorporate (4 parents)
Officer
2017-12-15 ~ 2020-10-05IIF 5 - director → ME
4
IP MAESTRALE ENERGY ITALY 16 LLP - 2013-02-27
MATRIX ENERGY ITALY 16 LLP - 2007-09-15
6 St. Andrew Street, London, EnglandCorporate (2 parents)
Officer
2006-03-21 ~ 2007-08-31IIF 31 - llp-member → ME
5
IP MAESTRALE ENERGY ITALY 5 LLP - 2013-02-27
MATRIX ENERGY ITALY 5 LLP - 2007-09-15
6 St. Andrew Street, London, EnglandCorporate (2 parents)
Officer
2005-04-01 ~ 2007-08-31IIF 35 - llp-member → ME
6
HARLOSH ASSOCIATES LIMITED - 1998-06-02
Target House, Cowbridge Road East, Cardiff, South GlamorganDissolved corporate (3 parents)
Officer
2017-12-15 ~ 2020-10-05IIF 6 - director → ME
7
1 More London Place, LondonCorporate (6 parents, 1 offspring)
Officer
2013-03-25 ~ 2015-12-17IIF 17 - director → ME
8
1 More London Place, LondonCorporate (6 parents, 1 offspring)
Officer
2013-03-25 ~ 2015-12-17IIF 15 - director → ME
9
1 More London Place, LondonCorporate (6 parents, 1 offspring)
Officer
2013-03-25 ~ 2015-12-17IIF 14 - director → ME
10
1 More London Place, LondonCorporate (6 parents, 1 offspring)
Officer
2014-04-14 ~ 2015-12-17IIF 9 - director → ME
11
LOGICAL FINANCE LIMITED - 2013-06-06
PALADIN THREE LIMITED - 2012-01-25
10 Norwich Street, London, EnglandCorporate (6 parents, 2 offsprings)
Officer
2017-03-28 ~ 2021-03-23IIF 27 - director → ME
12
ONESAVINGS PLC - 2011-02-01
ONESAVINGS LIMITED - 2010-10-08
SEVCO 5067 LIMITED - 2010-08-03
Reliance House, Sun Pier, Chatham, KentCorporate (13 parents, 12 offsprings)
Officer
2016-07-26 ~ 2018-05-10IIF 8 - director → ME
13
BEAMSHIP LIMITED - 1988-07-08
Ermyn House, Ermyn Way, Leatherhead, EnglandCorporate (9 parents, 1 offspring)
Officer
2012-10-31 ~ 2015-12-17IIF 16 - director → ME
14
BOOSTER TOPCO LIMITED - 2021-01-15
Orion House, 5 Upper St Martin's Lane, London, United KingdomCorporate (12 parents, 1 offspring)
Officer
2020-11-16 ~ 2021-06-30IIF 29 - director → ME
15
Wey Court West, Union Road, Farnham, SurreyDissolved corporate (3 parents)
Officer
2007-10-31 ~ 2010-06-01IIF 22 - director → ME
16
HAMILTON CONSULTING LIMITED - 1997-10-15
5-19 Target House, Cowbridge Road East, Castlebridge Cardiff, South GlamorganDissolved corporate (4 parents)
Officer
2017-12-15 ~ 2020-10-05IIF 7 - director → ME
17
TARGET GROUP PLC - 2002-06-10
TARGET COMPUTER GROUP LIMITED - 1999-12-24
GENASYS COMPUTER SERVICES LIMITED - 1982-03-26
TRITON COMPUTER SERVICES LIMITED - 1979-12-31
Imperial Way, Coedkernew, Newport, WalesCorporate (5 parents, 6 offsprings)
Officer
2017-07-06 ~ 2020-10-05IIF 11 - director → ME
18
TARGET LOAN SERVICING LIMITED - 2010-10-13
Imperial Way, Coedkernew, Newport, WalesCorporate (3 parents)
Officer
2017-12-15 ~ 2020-10-05IIF 4 - director → ME
19
C/o Alixpartners Uk Llp, 6 New Street Square, LondonCorporate (3 parents)
Officer
2016-08-24 ~ 2016-09-05IIF 2 - director → ME
20
TUNGSTEN CORPORATION LIMITED - 2024-01-15
TUNGSTEN CORPORATION PLC - 2022-06-23
TUNGSTEN CORPORATION LIMITED - 2012-04-26
PLUMBROOK LIMITED - 2012-03-28
Leaf A, Level 1, Tower 42, 25 Old Broad Street, London, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2018-12-12 ~ 2022-06-20IIF 1 - director → ME
21
1 More London Place, LondonCorporate (6 parents)
Officer
2013-03-25 ~ 2015-12-17IIF 12 - director → ME
22
Colmore Circus, Birmingham, West MidlandsCorporate (4 parents, 21 offsprings)
Officer
2008-07-25 ~ 2009-07-31IIF 18 - director → ME
23
Colmore Circus, BirminghamCorporate (13 parents, 21 offsprings)
Officer
2008-07-01 ~ 2009-07-31IIF 21 - director → ME
24
PROFESSIONAL AFFINITY GROUP SERVICES LIMITED - 2005-01-19
B.M.A. SERVICES LIMITED - 1998-03-02
NORRISWARD LIMITED - 1982-10-20
Colmore Circus, BirminghamCorporate (6 parents)
Officer
2008-07-01 ~ 2009-07-31IIF 19 - director → ME
25
WESLEYAN AND GENERAL TRUSTEES LIMITED - 1989-12-15
Colmore Circus, BirminghamCorporate (4 parents)
Officer
2008-07-01 ~ 2009-07-31IIF 20 - director → ME
26
2 Oriel Court, Omega Park, Alton, Hampshire, United KingdomCorporate (4 parents)
Officer
2019-11-11 ~ 2022-02-22IIF 23 - director → ME