1
BAYTON WAY MANAGEMENT COMPANY LIMITED
03387387 Unit 6 Bayton Way, Exhall, Coventry, West Midlands
Active Corporate (10 parents)
Officer
1998-07-08 ~ 2002-04-09
IIF 19 - Director → ME
2
BLUE LIGHT PROFESSIONALS LIMITED
08874211 Brook House, Birmingham Road, Henley-in-arden, West Midlands, England
Dissolved Corporate (7 parents)
Officer
2015-11-02 ~ dissolved
IIF 15 - Director → ME
3
2 Hamilton Terrace, Holly Walk, Leamington Spa, Warwickshire
Dissolved Corporate (4 parents)
Officer
1998-04-28 ~ dissolved
IIF 6 - Director → ME
1996-11-15 ~ dissolved
IIF 21 - Secretary → ME
4
Brook House, Birmingham Road, Henley-in-arden, West Midlands
Dissolved Corporate (9 parents)
Officer
2015-11-02 ~ dissolved
IIF 9 - Director → ME
2015-11-02 ~ 2015-11-02
IIF 26 - Secretary → ME
5
MYPROTEUS HOLDINGS LIMITED
- now 07299980MY PROTEUS LIMITED - 2010-07-02
9 Quy Court Colliers Lane, Stow-cum-quy, Cambridge, England
Active Corporate (9 parents, 2 offsprings)
Officer
2022-04-25 ~ now
IIF 4 - Director → ME
6
9 Quy Court Colliers Lane, Stow-cum-quy, Cambridge, England
Active Corporate (8 parents, 1 offspring)
Officer
2022-04-25 ~ now
IIF 3 - Director → ME
7
NICHOLS HYDRAMATIC (COVENTRY) LIMITED
09184606 Nelson House, 2 Hamilton Terrace, Royal Leamington Spa, Warwickshire
Active Corporate (3 parents)
Officer
2014-08-21 ~ now
IIF 2 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-24 during the appointment or period of control
Dissolved on 2017-09-22 during the appointment or period of control
30 St Pauls Square, Birmingham, West Midlands
Dissolved Corporate (8 parents)
Officer
1998-04-28 ~ dissolved
IIF 20 - Director → ME
1994-01-01 ~ dissolved
IIF 22 - Secretary → ME
9
Brook House, Birmingham Road, Henley-in-arden, West Midlands, England
Dissolved Corporate (8 parents)
Officer
2015-11-02 ~ dissolved
IIF 17 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-29
Dissolved on 2025-01-15
ONE CONSULTING (RETAIL) LIMITED - 2014-03-12
C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
Dissolved Corporate (17 parents)
Officer
2015-11-02 ~ 2021-03-02
IIF 11 - Director → ME
2015-11-05 ~ 2015-11-06
IIF 28 - Secretary → ME
2015-11-02 ~ 2015-11-05
IIF 24 - Secretary → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-05-31
Dissolved on 2024-12-26
TINDERSTONE LTD - 2014-10-24
C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
Dissolved Corporate (16 parents)
Officer
2015-11-02 ~ 2021-03-02
IIF 18 - Director → ME
12
REPL GROUP WORLDWIDE LIMITED
- now 06438050Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-07-27
Dissolved on 2025-06-26
REPL CONSULTING LIMITED - 2014-03-12
C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
Dissolved Corporate (17 parents, 5 offsprings)
Officer
2015-12-22 ~ 2021-03-02
IIF 14 - Director → ME
13
8 Marina Boulevard, #05-02 Marina Bay Financial Centre, Singapore 018981, Singapore
Converted / Closed Corporate (4 parents)
Officer
2016-06-14 ~ now
IIF 7 - Director → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-05-31
Dissolved on 2025-01-11
C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
Dissolved Corporate (14 parents)
Officer
2019-08-28 ~ 2021-03-02
IIF 8 - Director → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-05-31
Dissolved on 2024-12-25
ONE TECHNOLOGY SOLUTIONS LIMITED - 2014-03-12
ONE HARDWARE SOLUTIONS LIMITED - 2012-01-30
C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
Dissolved Corporate (15 parents)
Officer
2015-11-01 ~ 2021-03-02
IIF 16 - Director → ME
16
Brook House, Birmingham Road, Henley-in-arden, West Midlands
Dissolved Corporate (9 parents)
Officer
2015-12-22 ~ dissolved
IIF 12 - Director → ME
2015-11-02 ~ 2015-12-22
IIF 25 - Secretary → ME
17
93 George Street, Edinburgh, Scotland
Active Corporate (11 parents)
Officer
2022-05-30 ~ now
IIF 1 - Director → ME
18
Nelson House 2 Hamilton Terrace, Holly Walk, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-07-12 ~ dissolved
IIF 5 - Director → ME
19
REPL DIGITAL LIMITED - 2014-10-24
Brook House, Birmingham Road, Henley-in-arden, West Midlands
Dissolved Corporate (7 parents)
Officer
2015-11-05 ~ dissolved
IIF 13 - Director → ME
2015-11-05 ~ 2015-11-05
IIF 27 - Secretary → ME
20
Brook House, Birmingham Road, Henley-in-arden, West Midlands
Dissolved Corporate (7 parents)
Officer
2015-11-02 ~ dissolved
IIF 10 - Director → ME