DISPLAY.IT LIMITED |
Dissolved |
Company Secretary |
22/10/96 |
17/07/97 |
1996-10-22 |
AUDIO BOOK & MUSIC COMPANY LIMITED |
Dissolved |
Company Secretary |
03/04/97 |
25/08/98 |
1997-04-03 |
GE CAPITAL RAIL LIMITED |
Dissolved |
Company Secretary |
10/05/96 |
18/11/98 |
1996-05-10 |
DISPLAY.IT HOLDINGS PLC |
Dissolved |
Company Secretary |
20/06/96 |
17/07/97 |
1996-06-20 |
MACKAY CARTER SHAW LLP |
Dissolved |
Llp Designated Member |
02/09/10 |
|
2010-09-02 |
PRIMEQ LIMITED |
Dissolved |
Company Secretary |
16/05/05 |
16/03/06 |
2005-05-16 |
HUNTSMOOR LIMITED |
Active |
Director |
12/11/97 |
29/07/98 |
1997-11-12 |
HUNTSMOOR NOMINEES LIMITED |
Active |
Director |
12/11/97 |
29/07/98 |
1997-11-12 |
TESTING 101 LIMITED |
Dissolved |
Director |
27/06/03 |
|
2003-06-27 |
VOTIVATION LIMITED |
Dissolved |
Company Secretary |
30/03/00 |
14/11/01 |
2000-03-30 |
JAZZYMEDIA LIMITED |
Active |
Company Secretary |
04/02/97 |
31/05/02 |
1997-02-04 |
TESTING 101 LIMITED |
Dissolved |
Company Secretary |
30/04/03 |
|
2003-04-30 |
6S DIGITAL LIMITED |
Dissolved |
Company Secretary |
03/01/03 |
|
2003-01-03 |
INDEPENDENT DIRECTION DIRECTORS ADVISORY SERVICE LIMITED |
Dissolved |
Company Secretary |
23/10/02 |
10/05/05 |
2002-10-23 |
AK JENSEN LIMITED |
Active |
Company Secretary |
25/09/02 |
24/11/16 |
2002-09-25 |
6S GROUP LIMITED |
Dissolved |
Company Secretary |
10/09/02 |
11/12/03 |
2002-09-10 |
MILO HEDGE LIMITED |
Active |
Company Secretary |
13/03/97 |
17/09/02 |
1997-03-13 |
DISLEY HOLDINGS (UK) |
Active |
Company Secretary |
28/11/96 |
27/02/98 |
1996-11-28 |
GERONIMO ENTERTAINMENTS PLC |
Dissolved |
Company Secretary |
27/08/02 |
11/12/03 |
2002-08-27 |
INDEPENDENT DIRECTION TRAINING LIMITED |
Dissolved |
Company Secretary |
09/05/02 |
|
2002-05-09 |
PENNA BOARD SERVICES LIMITED |
Dissolved |
Company Secretary |
01/06/02 |
10/05/05 |
2002-06-01 |
CENTRAL AND EASTERN EUROPEAN GROWTH INVESTMENTS LIMITED |
Dissolved |
Company Secretary |
29/10/96 |
26/08/98 |
1996-10-29 |
EUROCARE (UK) LIMITED |
Dissolved |
Company Secretary |
26/05/95 |
15/09/00 |
1995-05-26 |
CAPRICORN ENERGY UK LIMITED |
Active |
Company Secretary |
15/05/02 |
23/12/02 |
2002-05-15 |
SEPCO HOLDINGS PLC |
Dissolved |
Company Secretary |
05/10/01 |
04/05/05 |
2001-10-05 |
ZALAN PLC |
Dissolved |
Company Secretary |
03/08/01 |
|
2001-08-03 |
INTERNATIONAL WAGON SERVICES LIMITED |
Dissolved |
Company Secretary |
01/05/96 |
18/11/98 |
1996-05-01 |
VIEWINN PLC |
Dissolved |
Company Secretary |
12/10/95 |
13/11/97 |
1995-10-12 |
VIEWINN SERVICES LIMITED |
Dissolved |
Company Secretary |
15/09/95 |
13/11/97 |
1995-09-15 |
CONSENSUS CORPORATE FINANCE GROUP LIMITED |
Dissolved |
Company Secretary |
13/12/00 |
16/04/03 |
2000-12-13 |
GLOBALDATA PLC |
Active |
Company Secretary |
09/02/00 |
19/05/00 |
2000-02-09 |
CONSENSUS CORPORATE FINANCE GROUP LIMITED |
Dissolved |
Director |
13/12/00 |
21/11/02 |
2000-12-13 |
DOMIA LIMITED |
Dissolved |
Company Secretary |
24/11/00 |
25/02/02 |
2000-11-24 |
MATHENGINE EMPLOYEES' TRUSTEES LIMITED |
Dissolved |
Company Secretary |
11/03/97 |
29/06/00 |
1997-03-11 |
SMARTSPREAD LIMITED |
Dissolved |
Company Secretary |
04/09/00 |
04/09/02 |
2000-09-04 |
MATHENGINE IDEA LIMITED |
Dissolved |
Company Secretary |
20/01/97 |
29/06/00 |
1997-01-20 |
BOOKSHOP.CO.UK LIMITED |
Dissolved |
Company Secretary |
03/02/97 |
26/05/98 |
1997-02-03 |
BOOKSHOP.CO.UK LIMITED |
Dissolved |
Director |
01/06/97 |
20/11/98 |
1997-06-01 |
GLOBESHAKER LIMITED |
Dissolved |
Company Secretary |
04/09/00 |
17/09/02 |
2000-09-04 |
ACCELERATED CONCEPTS LIMITED |
Dissolved |
Company Secretary |
07/08/00 |
31/05/02 |
2000-08-07 |
MATHENGINE LIMITED |
Active |
Company Secretary |
11/03/97 |
07/04/00 |
1997-03-11 |
MATHENGINE LIMITED |
Active |
Director |
10/09/98 |
01/11/99 |
1998-09-10 |
DISPLAY INTERACTIVE LIMITED |
Dissolved |
Company Secretary |
12/05/97 |
17/07/97 |
1997-05-12 |
AUDIO BOOK & MUSIC HOLDINGS PLC |
Dissolved |
Company Secretary |
22/05/97 |
25/08/98 |
1997-05-22 |
MUSICENGINE LIMITED |
Dissolved |
Company Secretary |
02/09/97 |
|
1997-09-02 |
FRACTAL CARBON LIMITED |
Dissolved |
Company Secretary |
18/07/00 |
16/07/02 |
2000-07-18 |
ELECTRANS OPERATIONS PLC |
Dissolved |
Company Secretary |
22/06/00 |
01/04/03 |
2000-06-22 |
TJG SECRETARIES LIMITED |
Active |
Director |
29/01/98 |
29/07/98 |
1998-01-29 |
OXFORD TECHNOLOGY SOLUTIONS LIMITED |
Dissolved |
Company Secretary |
17/09/98 |
12/10/99 |
1998-09-17 |
HEALTHCARE ENTERPRISE GROUP PLC |
Dissolved |
Company Secretary |
30/03/00 |
15/05/01 |
2000-03-30 |
STOCKNET.CO.UK LIMITED |
Dissolved |
Company Secretary |
15/09/98 |
09/10/99 |
1998-09-15 |
INTERNET DIRECTORY ENQUIRIES LIMITED |
Dissolved |
Company Secretary |
01/06/02 |
11/12/03 |
2002-06-01 |
IMMERSIVE EDUCATION LIMITED |
Dissolved |
Company Secretary |
25/09/98 |
21/03/00 |
1998-09-25 |
THE MARKETING STUDIO LIMITED |
Active |
Company Secretary |
05/06/00 |
|
2000-06-05 |
ABC CORPORATE SERVICES LIMITED |
Dissolved |
Company Secretary |
04/11/98 |
31/05/02 |
1998-11-04 |
ABC CORPORATE SERVICES LIMITED |
Dissolved |
Director |
04/11/98 |
31/05/02 |
1998-11-04 |
TRAVELSTORE.COM GROUP PLC |
Dissolved |
Company Secretary |
23/02/99 |
16/01/01 |
1999-02-23 |
ABC CORPORATE NOMINEES LIMITED |
Dissolved |
Company Secretary |
23/03/99 |
31/05/02 |
1999-03-23 |
ABC CORPORATE NOMINEES LIMITED |
Dissolved |
Director |
23/03/99 |
31/05/02 |
1999-03-23 |
TRADEREACH LIMITED |
Dissolved |
Company Secretary |
11/06/99 |
22/05/00 |
1999-06-11 |
CONSENSUS CORPORATE FINANCE LIMITED |
Dissolved |
Director |
12/06/00 |
11/12/00 |
2000-06-12 |
CONSENSUS CORPORATE FINANCE LIMITED |
Dissolved |
Company Secretary |
09/05/00 |
16/04/03 |
2000-05-09 |
GREATXSCAPE HOLDINGS PLC |
Dissolved |
Company Secretary |
11/08/99 |
31/05/02 |
1999-08-11 |
SAFEHOUSE EUROPE LIMITED |
Dissolved |
Director |
25/11/99 |
31/01/00 |
1999-11-25 |
SAFEHOUSE EUROPE LIMITED |
Dissolved |
Company Secretary |
25/11/99 |
11/12/03 |
1999-11-25 |
EPOL INSURE OXFORD LIMITED |
Dissolved |
Company Secretary |
13/01/00 |
09/11/00 |
2000-01-13 |
DOCTA.COM LIMITED |
Dissolved |
Company Secretary |
06/09/00 |
|
2000-09-06 |
DOCTA.COM LIMITED |
Dissolved |
Director |
26/04/00 |
|
2000-04-26 |
GIVING LIMITED |
Active |
Company Secretary |
19/04/00 |
18/09/01 |
2000-04-19 |
E-GAS & POWER PLC |
Dissolved |
Company Secretary |
25/02/00 |
18/12/00 |
2000-02-25 |
BETTER WAY LIMITED |
Dissolved |
Company Secretary |
02/10/00 |
|
2000-10-02 |
CURTIS, MALLET-PREVOST, COLT & MOSLE LLP |
Active |
Llp Designated Member |
01/06/02 |
11/07/11 |
2002-06-01 |
AK JENSEN INVESTMENT MANAGEMENT LIMITED |
Active |
Director |
14/04/16 |
13/03/17 |
2016-04-14 |
INEN LIMITED |
Dissolved |
Director |
26/03/15 |
|
2015-03-26 |
INEN GLOBAL LLP |
Active |
Llp Designated Member |
06/01/17 |
|
2017-01-06 |
TOMSLAW LIMITED |
Active |
Director |
13/05/19 |
|
2019-05-13 |
AK JENSEN INVESTMENT MANAGEMENT LIMITED |
Active |
Director |
18/04/18 |
06/03/20 |
2018-04-18 |
AK JENSEN HOLDINGS LIMITED |
- |
Director |
01/03/19 |
10/07/23 |
2019-03-01 |