Cross Check

IGNITE PROLOGIC SOLUTIONS LIMITED

Company Number

05031466

Private limited company
Dissolved
OverviewPeopleRelated
Experimental

PITSEC LTD

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
47 Castle St Reading Berkshire RG1 7SR United Kingdom

PRICE, Andrew Simon

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

Correspondence Address
4th Floor, The Anchorage, 34 Bridge Street Reading RG1 2LU England
Country of Residence
United States

CAHILL, Conor Dominique

Role
Resigned
Secretary
Occupation
Director
Nationality
Irish

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
69 Heathfield South Twickenham Middlesex TW2 7SR

NEEDHAM, Eric Andrew

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Lower Mosswood House School Lane Ollerton Knutsford Cheshire WA16 8SJ

PARRY, David Richard

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
17 Park View Road Berkhamstead Hertfordshire HP4 3EY

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

CAHILL, Conor Dominique

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
69 Heathfield South Twickenham Middlesex TW2 7SR

CHICK, Gareth John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Bakery Bakers Lane Upper Tadmarton Banbury Oxfordshire OX15 5TB
Country of Residence
United Kingdom

CLIFFORD, Paul Leighton

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
43 Waldergrave Gardens Twickenham Middlesex TW1 49H
Country of Residence
England

FISCHER, Thomas Douglas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Redwood House Berkhamsted Hertfordshire HP4 2DH
Country of Residence
United Kingdom

GOLDENBERG, Marisa Elena

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
401 Congress Avenue Suite 2650 Austin Texas TX 78730 United States
Country of Residence
United States

JACKSON, Samuel

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
36 London Road Berkhamsted Hertfordshire HP4 2NE
Country of Residence
England

LEWIS, Derek

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Demere House Warrington Road Mere Cheshire WA16 0TE

LITTLE, David Gordon Thomas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Boyne House Terrace Road North, Binfield Bracknell RG42 5JJ
Country of Residence
United Kingdom

NEEDHAM, Eric Andrew

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lower Mosswood House School Lane Ollerton Knutsford Cheshire WA16 8SJ
Country of Residence
England

PARRY, David Richard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Park View Road Berkhamstead Hertfordshire HP4 3EY
Country of Residence
United Kingdom

QUARTERMAINE, Mark Richard

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gary Cottage London Road Ascot Berkshire SL5 0PH
Country of Residence
England

ROYSTON, Danielle Rios

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Usa

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
401 Congress Avenue Suite 2650 Austin TX78701 Usa
Country of Residence
Usa

WELLS, Colin Kenelm

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Applecross House Alveley Salop WV15 6NB
Country of Residence
United Kingdom

INSTANT COMPANIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
1 Mitchell Lane Bristol Avon BS1 6BU

Mr Joseph Anthony Liemandt

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
American

  1. Notified

    Ceased

Correspondence Address
401 Congress Avenue Suite 2650 Austin Texas 78701 United States
Country of Residence
United States

Esw Capital Llc

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
4th Floor, The Anchorage 34 Bridge Street Reading RG1 2LU England