1
CITY TEST LIMITED - now
SOLID CONSULTING LTD
- 2015-05-06
04712541 58 58 Skipper Way, Little Paxton, St. Neots, Cambs, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2005-05-09 ~ 2007-01-01
IIF 22 - Director → ME
2
2nd Floor Sterling House, Langston Road, Loughton, England
Active Corporate (2 parents)
Officer
2021-05-10 ~ now
IIF 15 - Director → ME
Person with significant control
2021-05-10 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
3
114-116 Curtain Road, London
Dissolved Corporate (6 parents)
Officer
2003-06-28 ~ dissolved
IIF 20 - Director → ME
4
I E TESTING CONSULTANCY LIMITED
03405030 Unit 2 99-101 Kingsland Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2004-12-15 ~ dissolved
IIF 16 - Director → ME
2004-12-15 ~ 2005-06-07
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
5
68 Tycehurst Hill, Loughton, Essex
Active Corporate (3 parents)
Officer
2017-03-13 ~ 2018-08-01
IIF 26 - Director → ME
Person with significant control
2017-03-13 ~ 2018-08-01
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
6
115b Drysdale Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-03-13 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-03-13 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
7
115b Drysdale Street, Hoxton, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-02-11 ~ dissolved
IIF 18 - Director → ME
8
RNHG LIMITED - now
PROGRAMMEMASTER LIMITED
- 2014-02-14
03896115 Suite 1 1st Floor, 1 Duchess Street, London
Dissolved Corporate (21 parents)
Officer
1999-12-23 ~ 2000-11-01
IIF 21 - Director → ME
9
SOFTWARE QUALITY ASSURANCE (MANAGEMENT) LIMITED
03272301 2nd Floor Sterling House, Langston Road, Loughton, England
Active Corporate (3 parents)
Officer
1996-10-31 ~ now
IIF 11 - Director → ME
1996-10-31 ~ 1998-02-02
IIF 27 - Secretary → ME
10
SOFTWARE TESTING KNOWLEDGE GROUP LIMITED
- now 04374256LEARNTESTING GROUP LIMITED
- 2014-10-21
04374256TESTING SOLUTIONS GROUP LIMITED
- 2010-06-22
04374256 Sterling House 2nd Floor, Langston Road, Loughton, England
Active Corporate (6 parents, 1 offspring)
Officer
2002-02-18 ~ now
IIF 12 - Director → ME
2002-02-18 ~ 2003-11-30
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-01-20
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
11
SOFTWARE TESTING KNOWLEDGE LTD
- now 05464788LEARNTESTING LIMITED
- 2014-09-22
05464788 2nd Floor Sterling House, Langston Road, Loughton, England
Active Corporate (5 parents)
Officer
2005-05-26 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-26 ~ now
IIF 7 - Has significant influence or control → OE
12
SOUTHEND CRICKET FESTIVAL LIMITED
07927475 115b Drysdale Street Hoxton, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-01-27 ~ dissolved
IIF 24 - Director → ME
13
Basepoint, Little High Street, Shoreham-by-sea, England
Active Corporate (17 parents)
Officer
1999-03-09 ~ 2002-02-06
IIF 17 - Director → ME
1999-03-09 ~ 2001-10-03
IIF 30 - Secretary → ME
14
TEST MANAGEMENT SOLUTIONS LIMITED
- now 03730201T-PLAN EUROPE LIMITED
- 1999-03-24
03730201 2nd Floor Sterling House, Langston Road, Loughton, England
Active Corporate (6 parents)
Officer
1999-03-12 ~ now
IIF 13 - Director → ME
1999-03-12 ~ now
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
115b Drysdale Street, Hoxton, London, London
Dissolved Corporate (1 parent)
Officer
2014-12-22 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
16
Dawson House, 5 Jewry Street, London, England
Dissolved Corporate (8 parents)
Officer
2005-05-26 ~ 2010-05-14
IIF 19 - Director → ME
17
Sterling House 2nd Floor, Langston Road, Loughton, England
Active Corporate (11 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control → OE