1
37 FAIRHOLME ROAD RESIDENTS ASSOCIATION LIMITED
02206597 Erika Vincent, 41 Croft House Drive, Otley, West Yorkshire
Active Corporate (19 parents)
Officer
~ 1993-06-01
IIF 33 - Director → ME
~ 1995-04-09
IIF 11 - Secretary → ME
2
AGILE APPLICATIONS GROUP LIMITED
- now 09383897PAGODA TECHNOLOGY LIMITED
- 2015-09-02
09383897 Christian Douglass Accountants Limited 2 Jordan Street, Knott Mill, Manchester, England
Active Corporate (9 parents, 4 offsprings)
Officer
2015-01-12 ~ 2024-07-12
IIF 45 - Director → ME
2015-01-12 ~ 2015-09-18
IIF 7 - Secretary → ME
2017-03-28 ~ 2024-07-12
IIF 2 - Secretary → ME
3
SWIFT DATAPRO SOFTWARE LIMITED
- 2016-04-08
07443094 Christian Douglass Accountants Limited 2 Jordan Street, Knott Mill, Manchester, England
Active Corporate (14 parents)
Officer
2014-12-01 ~ 2024-07-12
IIF 39 - Director → ME
2017-03-28 ~ 2024-07-12
IIF 1 - Secretary → ME
4
AGILE DATA SERVICES LIMITED
- 2019-05-07
11862099 79 Macrae Road, Eden Office Park, Pill, Bristol, England
Dissolved Corporate (3 parents)
Officer
2019-03-05 ~ dissolved
IIF 31 - Director → ME
2019-03-05 ~ dissolved
IIF 22 - Secretary → ME
5
79 Macrae Road, Ham Green, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-07 ~ dissolved
IIF 29 - Director → ME
2019-02-07 ~ dissolved
IIF 17 - Secretary → ME
Person with significant control
2019-02-07 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
6
9 Manor Lane, Gerrards Cross, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-09-30 ~ dissolved
IIF 28 - Director → ME
2021-09-30 ~ dissolved
IIF 21 - Secretary → ME
Person with significant control
2021-09-30 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
7
9 Manor Lane, Gerrards Cross, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-12-13 ~ dissolved
IIF 42 - Director → ME
2019-12-13 ~ dissolved
IIF 10 - Secretary → ME
Person with significant control
2019-12-13 ~ dissolved
IIF 59 - Has significant influence or control → OE
8
CONTENDER SYSTEMS LIMITED
- 2019-08-16
07469084RUBYROAD LIMITED - 2012-08-21
Christian Douglass Accountants Limited 2 Jordan Street, Knott Mill, Manchester, England
Active Corporate (11 parents, 1 offspring)
Officer
2015-10-01 ~ 2024-07-12
IIF 48 - Director → ME
2017-03-28 ~ 2024-07-12
IIF 6 - Secretary → ME
9
BOWEN FINANCIAL MANAGEMENT LIMITED
- now 07042821SUNFUEL CLEANTECH LIMITED
- 2010-02-24
07042821 9 Manor Lane, Gerrards Cross, Bucks, England
Dissolved Corporate (1 parent)
Officer
2009-10-14 ~ dissolved
IIF 26 - Director → ME
2009-10-14 ~ dissolved
IIF 18 - Secretary → ME
10
9 Manor Lane, Gerrards Cross, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-09-23 ~ dissolved
IIF 44 - Director → ME
2015-09-23 ~ dissolved
IIF 8 - Secretary → ME
11
CARRINGTON CORPORATE SERVICES LIMITED
03160163 Birchin Court, 20 Birchin Lane, London, England
Active Corporate (8 parents, 104 offsprings)
Officer
1996-03-19 ~ 1999-05-19
IIF 35 - Director → ME
1997-02-26 ~ 1999-05-19
IIF 12 - Secretary → ME
12
CLEAR SKIES SOFTWARE LIMITED
- now 03943189FBC 267 LIMITED - 2000-03-31
Christian Douglass Accountants Limited 2 Jordan Street, Knott Mill, Manchester, England
Active Corporate (12 parents)
Officer
2021-07-01 ~ 2024-07-12
IIF 24 - Director → ME
13
MARBLETONE LIMITED - 2011-07-13
79 Macrae Road, Pill, Bristol
Dissolved Corporate (6 parents)
Officer
2017-01-13 ~ dissolved
IIF 50 - Director → ME
2017-03-28 ~ dissolved
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Has significant influence or control → OE
14
9 Manor Lane, Gerrards Cross
Dissolved Corporate (1 parent)
Officer
2014-11-06 ~ dissolved
IIF 27 - Director → ME
2014-11-06 ~ dissolved
IIF 19 - Secretary → ME
15
Herald House Herald House, 4 - 6 High Street, Westerham, Kent, England
Active Corporate (11 parents)
Officer
2021-07-01 ~ 2024-06-28
IIF 23 - Director → ME
16
HITEC (LABORATORIES) LTD.
- now 01863022HI TEC (LABORATORIES) LIMITED
- 2011-05-24
01863022DOWNHAM COMPUTER SERVICES LIMITED - 1991-09-13
MALTVALLEY LIMITED - 1985-01-14
The Priory Stomp Road, Burnham, Slough, Bucks, England
Active Corporate (16 parents)
Officer
2005-09-01 ~ 2016-08-01
IIF 38 - Director → ME
17
IDOX INFORMATION SERVICES LIMITED
04356896 2nd Floor, Waterside 1310 Arlington Business Park, Theale, Reading
Dissolved Corporate (13 parents)
Officer
2002-03-06 ~ 2005-01-11
IIF 37 - Director → ME
2002-03-06 ~ 2004-05-20
IIF 14 - Secretary → ME
18
I-DOCUMENTSYSTEMS GROUP PLC
- 2004-09-10
03984070I-DOCUMENTSYSTEMS PLC - 2000-10-18
Unit 5, Woking 8, Forsyth Road, Woking, Surrey, United Kingdom
Active Corporate (31 parents, 32 offsprings)
Officer
2000-11-13 ~ 2005-01-11
IIF 52 - Director → ME
2000-11-13 ~ 2004-05-20
IIF 15 - Secretary → ME
19
IDOX SOFTWARE LTD - now
LOMBARD DOCUMENT SYSTEMS LIMITED
- 2000-10-25
02933889LOMBARD DOCUMENT MANAGEMENT SYSTEMS LIMITED - 1994-07-19
SPEED 4374 LIMITED - 1994-07-06
Unit 5, Woking 8, Forsyth Road, Woking, Surrey, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2000-06-26 ~ 2005-01-11
IIF 34 - Director → ME
2000-06-26 ~ 2004-05-20
IIF 13 - Secretary → ME
20
IDOX TRUSTEES LIMITED - now
I-DOCUMENTSYSTEMS TRUSTEES LIMITED
- 2017-02-22
04111557 Unit 5, Woking 8, Forsyth Road, Woking, Surrey, United Kingdom
Active Corporate (20 parents)
Officer
2000-11-21 ~ 2005-01-11
IIF 51 - Director → ME
2000-11-21 ~ 2004-05-20
IIF 16 - Secretary → ME
21
MAMA & COMPANY SERVICES LIMITED - now
CHANNELFLY LIMITED - 2014-06-10
CHANNELFLY PLC - 2012-11-20
FLY ONLINE MEDIA SERVICES LIMITED - 1999-07-23
ARKFIELD SERVICES LIMITED - 1999-06-28
2nd Floor, Regent Arcade House, 19-25 Argyll Street, London, England
Dissolved Corporate (24 parents, 3 offsprings)
Officer
1999-11-25 ~ 2000-04-03
IIF 47 - Director → ME
22
MANOR LANE MANAGEMENT LIMITED
- now 01114662MANOR LANE RESIDENTS ASSOCIATION LIMITED - 1989-08-16
Hedgerows, 9 Manor Lane, Gerrards Cross, England
Active Corporate (22 parents)
Officer
2004-10-04 ~ now
IIF 32 - Director → ME
23
2711 Centerville Road, Suite 400, City Of Wilmington, 19808, County Of New Castle, Delaware, Usa, United States
Liquidation Corporate (14 parents)
Officer
2005-12-05 ~ 2006-11-09
IIF 36 - Director → ME
24
85 Great Portland St, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-06 ~ dissolved
IIF 30 - Director → ME
25
Christian Douglass Accountants Limited 2 Jordan Street, Knott Mill, Manchester, England
Active Corporate (8 parents)
Officer
2015-12-01 ~ 2024-07-12
IIF 40 - Director → ME
2017-03-28 ~ 2024-07-12
IIF 3 - Secretary → ME
26
SUSTAINABLE CAPITAL GROUP LIMITED
- now 10655527 9 Manor Lane, Gerrards Cross, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-07 ~ dissolved
IIF 43 - Director → ME
2017-03-07 ~ dissolved
IIF 9 - Secretary → ME
Person with significant control
2017-03-07 ~ dissolved
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
27
GAINPOWER LIMITED - 2011-07-29
79 Macrae Road, Pill, Bristol
Dissolved Corporate (6 parents)
Officer
2017-01-13 ~ dissolved
IIF 49 - Director → ME
2017-03-28 ~ dissolved
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Has significant influence or control → OE
28
TASK FORCE PRO LIBRA LIMITED - 1993-01-13
3rd Floor, 86-90 Paul Street, London, England
Active Corporate (31 parents)
Officer
2004-05-12 ~ 2005-01-11
IIF 46 - Director → ME
29
9 Manor Lane, Gerrards Cross, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-12-16 ~ dissolved
IIF 25 - Director → ME
2022-12-16 ~ dissolved
IIF 20 - Secretary → ME
Person with significant control
2022-12-16 ~ dissolved
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
OPTIMUS TECHNOLOGY LTD
- 2013-02-21
08196023 9 Manor Lane, Gerrards Cross, Bucks, England
Dissolved Corporate (2 parents)
Officer
2013-02-01 ~ dissolved
IIF 41 - Director → ME