1
MASA UK LIMITED - 2003-10-31
Victoria House London Square, Cross Lanes Guildford, Surrey, England
Dissolved Corporate (15 parents)
Officer
2009-02-08 ~ 2010-10-18
IIF 9 - Director → ME
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-12-10
Dissolved on 2016-08-19
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (10 parents)
Officer
2009-02-08 ~ 2010-10-18
IIF 11 - Director → ME
2009-02-08 ~ 2010-10-18
IIF 19 - Secretary → ME
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-12-17
Dissolved on 2015-06-27
HEAT VENTURES LIMITED
- 2003-09-22
03965164 C/o R Duncan Stone & Co Sunrise House, Newdigate Road, Beare Green, Dorking, Surrey, United Kingdom
Dissolved Corporate (22 parents)
Officer
2002-12-18 ~ 2007-01-19
IIF 8 - Director → ME
4
8 Copperhouse Court, Caldecotte, Milton Keynes
Active Corporate (5 parents)
Officer
2010-11-25 ~ 2026-01-07
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2026-01-07
IIF 1 - Ownership of shares – 75% or more → OE
5
85 Great Portland Street, London, Greater London, England
Active Corporate (13 parents, 1 offspring)
Officer
2020-12-23 ~ 2025-11-25
IIF 6 - Director → ME
6
INFONIC MEDIA ANALYSIS LIMITED
- now 03445124INFONIC LIMITED - 2007-05-23
First Floor, 1-3 Chapel Street, Guildford, Surrey, England
Dissolved Corporate (19 parents)
Officer
2009-02-08 ~ 2010-10-18
IIF 17 - Director → ME
7
Insolvency (Case 1) In administration
Administration started on 2009-02-03 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2009-11-03
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-11-03
Dissolved on 2019-04-18
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (26 parents)
Officer
2004-10-01 ~ 2009-02-11
IIF 10 - Director → ME
2003-07-02 ~ 2004-04-06
IIF 7 - Director → ME
8
IORA LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-04-10
Dissolved on 2019-06-21
INFONIC GEO-REPLICATOR LIMITED
- 2011-09-22
03445693IORA LTD. - 2008-03-03
5th Floor, Grove House, 248a Marylebone Road, London
Dissolved Corporate (35 parents)
Officer
2009-02-08 ~ 2010-10-18
IIF 13 - Director → ME
9
IORA SOFTWARE LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2018-07-03
Administration ended on 2020-07-03
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-07-03
INFONIC (UK) LIMITED
- 2013-04-09
06355415 3rd Floor 37 Frederick Place, Brighton
Liquidation Corporate (13 parents)
Officer
2009-02-08 ~ 2010-10-18
IIF 16 - Director → ME
10
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 ~ 2010-10-18
IIF 12 - Director → ME
11
85 Great Portland Street, London, Greater London, England
Active Corporate (15 parents)
Officer
2023-09-06 ~ 2025-11-25
IIF 5 - Director → ME
12
MCKINLEY SOFTWARE LIMITED
- now 06104594INFONIC HOLDINGS LIMITED
- 2009-11-11
06104594INFONIC GROUP NOMINEES LIMITED - 2008-10-20
CORPORA GROUP NOMINEES LIMITED - 2007-07-27
7/10 Chandos Street, London, England
Dissolved Corporate (10 parents, 6 offsprings)
Officer
2009-02-08 ~ 2010-10-18
IIF 14 - Director → ME
13
Insolvency (Case 1) In administration
Administration started on 2011-02-22 during the appointment or period of control
Administration ended on 2011-08-31 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-08-31 during the appointment or period of control
Dissolved on 2015-02-28 during the appointment or period of control
INFONIC DOCUMENT MANAGEMENT LIMITED
- 2011-02-16
03024242TOKAIRO LIMITED - 2008-03-03
DOCUMATION LIMITED - 1996-04-29
10 Orange Street, Haymarket, London
Dissolved Corporate (22 parents)
Officer
2010-10-18 ~ dissolved
IIF 18 - Director → ME
2008-08-01 ~ 2010-10-18
IIF 15 - Director → ME
14
8 Copperhouse Court, Caldecotte, Milton Keynes
Dissolved Corporate (3 parents)
Officer
2011-01-27 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE