MARTIN DAVID FRANKS - LONDON
MARTIN DAVID FRANKS - LONDON
.
Overview
MR MARTIN DAVID FRANKS is a Director from London. This person was born in April 1974, which was over 50 years ago. MR MARTIN DAVID FRANKS is British and resident in England. This company officer is, or was, associated with at least 90 company roles.
Their most recent appointment, in our records, was to TECHNOLOGY FORGE HOLDINGS LIMITED on 2022-09-08.
Address
Southbank Central, 30 Stamford Street
London
SE1 9LQ
England
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| TECHNOLOGY FORGE HOLDINGS LIMITED | Active | Director | 2022-09-08 | CURRENT | £249,990 cash, £5,850,000 equity |
| THE TECHNOLOGY FORGE LIMITED | Active | Director | 2022-09-08 | CURRENT | £1,919,545 cash, £832,253 equity |
| MYEXPENSESONLINE LIMITED | Liquidation | Director | 2022-06-15 until 2023-10-04 | RESIGNED | £101 equity |
| HORCRUX HOLDINGS LIMITED | Active | Director | 2022-06-15 | CURRENT | £627 equity |
| POINT PROGRESS LTD | Active | Director | 2022-06-15 | CURRENT | £90,390 cash, £174,751 equity |
| CHAMBERTIN (HOLDINGS) LIMITED | Active | Director | 2022-05-27 | CURRENT | |
| MALINKO HEALTH & CARE TECHNOLOGIES LIMITED | Active | Director | 2022-02-23 | CURRENT | £1,454,567 cash, £770,687 equity |
| CONTENT MASTERS LIMITED | Dissolved - no longer trading | Director | 2022-01-18 until 2022-11-02 | RESIGNED | |
| CALIBRAND LIMITED | Liquidation | Director | 2022-01-18 until 2023-10-04 | RESIGNED | |
| CAMELIA INVESTMENT 3 LIMITED | Active | Director | 2022-01-18 | CURRENT | |
| CAMELIA INVESTMENT 2 LIMITED | Active | Director | 2022-01-18 | CURRENT | |
| CIVICA TRUSTEES LIMITED | Active | Director | 2022-01-18 | CURRENT | |
| CIVICA NI LIMITED | Active | Director | 2022-01-18 | CURRENT | |
| TRAC SYSTEMS LTD | Liquidation | Director | 2022-01-18 until 2022-11-02 | RESIGNED | |
| ASIDUA (GB) LIMITED | Liquidation | Director | 2022-01-18 until 2022-02-03 | RESIGNED | |
| ONESTEP SOLUTIONS (RESOURCES) LIMITED | Dissolved - no longer trading | Director | 2022-01-18 until 2022-11-16 | RESIGNED | £61,781 cash, £2,763,526 equity |
| NATIONWIDE RETAIL SYSTEMS LIMITED | Liquidation | Director | 2022-01-18 until 2022-11-16 | RESIGNED | |
| IPL SOFTWARE PRODUCTS LTD. | Dissolved - no longer trading | Director | 2022-01-18 until 2022-02-03 | RESIGNED | |
| XPRESS SOFTWARE SOLUTIONS LIMITED | Liquidation | Director | 2022-01-18 until 2022-11-16 | RESIGNED | |
| IPL INFORMATION PROCESSING LIMITED | Liquidation | Director | 2022-01-18 until 2022-02-03 | RESIGNED | |
| FRETWELL-DOWNING HOSPITALITY HOLDINGS LIMITED | Liquidation | Director | 2022-01-18 until 2023-10-04 | RESIGNED | |
| AGYLIA CARE LTD | Liquidation | Director | 2022-01-18 until 2023-10-04 | RESIGNED | £29,001 cash, £38,757 equity |
| ASIDUA HOLDINGS LIMITED | Active | Director | 2022-01-18 | CURRENT | |
| ICASEWORK LIMITED | Liquidation | Director | 2022-01-18 until 2022-11-16 | RESIGNED | £2,463,465 cash, £2,780,022 equity |
| VISIONWARE EBT TRUSTEE LIMITED | Dissolved - no longer trading | Director | 2022-01-18 until 2022-11-16 | RESIGNED | £1 cash, £1 equity |
| FLEX SOFTWARE LIMITED | Liquidation | Director | 2022-01-18 until 2023-10-04 | RESIGNED | £503,816 cash, £2,337,212 equity |
| MEMBERSHIP ENGAGEMENT SERVICES LIMITED | Liquidation | Director | 2022-01-18 until 2022-11-16 | RESIGNED | |
| CM LUMINOSITY LTD | Liquidation | Director | 2022-01-18 until 2022-11-02 | RESIGNED | |
| PARAGO SOFTWARE LIMITED | Liquidation | Director | 2022-01-18 until 2023-10-04 | RESIGNED | |
| CIVICA HR SOLUTIONS LIMITED | Dissolved - no longer trading | Director | 2022-01-18 | CURRENT | |
| AGILIA LTD | Dissolved - no longer trading | Director | 2022-01-18 until 2022-11-16 | RESIGNED | |
| AGYLIA LTD | Liquidation | Director | 2022-01-18 until 2022-11-16 | RESIGNED | |
| CONTENT MASTER LIMITED | Dissolved - no longer trading | Director | 2022-01-18 until 2022-11-16 | RESIGNED | |
| ZEDCORE SYSTEMS LIMITED | Liquidation | Director | 2022-01-18 until 2022-10-19 | RESIGNED | |
| CAMELIA INVESTMENT 1 LIMITED | Active | Director | 2022-01-18 | CURRENT | |
| WARWICK I C SYSTEMS LIMITED | Liquidation | Director | 2022-01-18 until 2022-11-16 | RESIGNED | £1 cash, £1 equity |
| CAMELIA BIDCO LIMITED | Active | Director | 2022-01-18 | CURRENT | |
| ICASEWORK HOLDING LIMITED | Liquidation | Director | 2022-01-18 until 2022-11-16 | RESIGNED | £200 equity |
| THELMA-EU LIMITED | Active | Director | 2022-01-18 | CURRENT | £297,423 cash, £490,838 equity |
| CIVICA ELECTION SERVICES LIMITED | Active | Director | 2022-01-18 | CURRENT | |
| SHAW & SONS LIMITED | Active | Director | 2022-01-18 | CURRENT | |
| SHAW & SONS GROUP LIMITED | Liquidation | Director | 2022-01-18 until 2023-10-04 | RESIGNED | £100 equity |
| SHAW & SONS (HOLDINGS) LIMITED | Liquidation | Director | 2022-01-18 until 2023-10-04 | RESIGNED | £100 equity |
| WARWICK INTERNATIONAL COMPUTING SYSTEMS LIMITED | Liquidation | Director | 2022-01-18 until 2022-11-16 | RESIGNED | £1,780,022 cash, £1,170,906 equity |
| RADIUS PENSION TRUSTEES LIMITED | Active | Director | 2022-01-18 | CURRENT | |
| NORWEL COMPUTER SERVICES LIMITED | Dissolved - no longer trading | Director | 2022-01-18 until 2022-02-03 | RESIGNED | £562,758 cash, £1,099,996 equity |
| MODERN MINDSET LTD | Liquidation | Director | 2022-01-18 until 2022-11-16 | RESIGNED | |
| IPL TYPE B LIMITED | Dissolved - no longer trading | Director | 2022-01-18 until 2022-02-03 | RESIGNED | |
| FRETWELL-DOWNING HOSPITALITY LIMITED | Liquidation | Director | 2022-01-18 until 2023-10-04 | RESIGNED | |
| ELECTORAL SERVICES LIMITED | Liquidation | Director | 2022-01-18 until 2023-10-04 | RESIGNED | |
| SFW LTD | Dissolved - no longer trading | Director | 2022-01-18 until 2022-11-16 | RESIGNED | |
| ELECTORAL REFORM (MARKET RESEARCH) LIMITED | Liquidation | Director | 2022-01-18 until 2023-10-04 | RESIGNED | |
| AGYLIA GROUP LTD | Liquidation | Director | 2022-01-18 until 2023-10-04 | RESIGNED | £1,557 cash, £3,426 equity |
| CIVICA UK LIMITED | Active | Director | 2022-01-18 | CURRENT | |
| CIVICA TECHNOLOGIES LIMITED | Active | Director | 2022-01-18 | CURRENT | |
| CIVICA SERVICES LIMITED | Liquidation | Director | 2022-01-18 until 2023-10-04 | RESIGNED | |
| CIVICA HOLDINGS LIMITED | Active | Director | 2022-01-18 | CURRENT | |
| CIVICA GROUP LIMITED | Active | Director | 2022-01-18 | CURRENT | |
| CHAMELEON INFORMATION MANAGEMENT SERVICES LIMITED | Liquidation | Director | 2022-01-18 until 2023-10-04 | RESIGNED | |
| CALIQUAL LIMITED | Liquidation | Director | 2022-01-18 until 2023-10-04 | RESIGNED | |
| VISIONWARE LIMITED | Dissolved - no longer trading | Director | 2022-01-18 until 2022-11-02 | RESIGNED | |
| THE ELECTION CENTRE LIMITED | Liquidation | Director | 2022-01-18 until 2023-10-04 | RESIGNED | |
| TECSYS LIMITED | Liquidation | Director | 2022-01-18 until 2023-10-04 | RESIGNED | |
| SUDIAR LIMITED | Active | Director | 2022-01-18 | CURRENT | |
| THE FOUNDRY MIDCO NO 2 LIMITED | Dissolved - no longer trading | Director | 2015-12-03 | CURRENT | |
| THE FOUNDRY MIDCO NO 1 LIMITED | Dissolved - no longer trading | Director | 2015-12-03 | CURRENT | |
| THE FOUNDRY BIDCO NO.2 LIMITED | Dissolved - no longer trading | Director | 2015-12-03 | CURRENT | |
| THE FOUNDRY HOLDINGS LIMITED | Dissolved - no longer trading | Director | 2015-12-03 | CURRENT | |
| THE FOUNDRY VISIONMONGERS LTD. | Active | Director | 2015-12-03 until 2022-01-14 | RESIGNED | |
| THE FOUNDRY HOLDCO LIMITED | Dissolved - no longer trading | Director | 2015-12-03 | CURRENT | |
| THE FOUNDRY MIDCO 3 LIMITED | Dissolved - no longer trading | Director | 2015-12-03 | CURRENT | |
| THE FOUNDRY TOPCO NO.2 LIMITED | Dissolved - no longer trading | Director | 2015-12-03 | CURRENT | |
| THE FOUNDRY TOPCO LIMITED | Dissolved - no longer trading | Director | 2015-12-03 | CURRENT | |
| THE FOUNDRY BIDCO LIMITED | Dissolved - no longer trading | Director | 2015-12-03 | CURRENT | |
| THE FOUNDRY INTERMEDIATE HOLDINGS LIMITED | Dissolved - no longer trading | Director | 2015-12-03 | CURRENT | |
| CEB HOLDINGS UK 3 LIMITED | Dissolved - no longer trading or on registry | Director | 2012-12-31 until 2014-06-18 | RESIGNED | |
| CEB HOLDINGS UK 2 LIMITED | Active | Director | 2012-12-31 until 2014-04-21 | RESIGNED | |
| CEB HOLDINGS UK 1 LIMITED | Active | Director | 2012-12-31 until 2014-04-22 | RESIGNED | |
| SHL (UK) LTD | Dissolved - no longer trading or on registry | Director | 2012-11-27 | CURRENT | |
| SAVILLE & HOLDSWORTH (UK) LTD. | Dissolved - no longer trading or on registry | Director | 2012-11-27 | CURRENT | |
| SHL GROUP HOLDINGS 4 LTD | Dissolved - no longer trading | Director | 2012-11-27 until 2015-06-26 | RESIGNED | |
| SHL GROUP LIMITED | Active | Director | 2012-11-27 until 2015-06-26 | RESIGNED | |
| SHL PRODUCT LTD | Active | Director | 2012-11-27 until 2015-06-26 | RESIGNED | |
| SHL GROUP HOLDINGS 1 LTD | Dissolved - no longer trading | Director | 2012-11-27 until 2015-06-26 | RESIGNED | |
| SHL PEOPLE SOLUTIONS GROUP HOLDINGS LTD. | Active | Director | 2012-11-27 until 2015-06-26 | RESIGNED | |
| SHL GROUP HOLDINGS 3 LTD | Dissolved - no longer trading | Director | 2012-11-27 until 2015-06-26 | RESIGNED | |
| SAVILLE & HOLDSWORTH GROUP LIMITED | Dissolved - no longer trading | Director | 2012-11-27 until 2015-06-26 | RESIGNED | |
| SAVILLE & HOLDSWORTH LIMITED | Active - Proposal to Strike off | Director | 2012-11-27 until 2015-06-26 | RESIGNED | £1 equity |
| SHL GROUP HOLDINGS 2 LTD | Dissolved - no longer trading | Director | 2012-11-27 until 2015-06-26 | RESIGNED |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| JAMES ROBERT FLEMING | Retired | Hertford | 9 |
| MR PATRICK JOSEPH CULLEN | Accountant | London, England | 9 |
| MR JAMES DENIS SAUNDERS | Director | Belper | 9 |
| PETER BELL | It Consultant | Newcastle Upon Tyne | 2 |
| KEITH WILLIAM BURNETT | Teacher | Teddington | 6 |
| ALAN ROY PAVELEY | Director | Bristol | 4 |
| PHILLIP JAMES BURTON BROWN | Sales Director | Brixham | 2 |
| DR JOHN MARTIN NYE | R & D Director | Llandudno | 2 |
| MARC WARBURTON | Information Management/It Cons | Weald | 2 |
| BETH WARBURTON | Teacher | Weald | 4 |
| DAVID HULINE-DICKENS | Accountant | Staines | 8 |
| DAVID WILLIAM JOHN LITTLE | Manager | Nottingham | 9 |
| MR WAYNE ANDREW STORY | Director | London, England | 2 |
| MR PHILLIP DAVID ROWLAND | Director | Derby | 2 |
| MR WAYNE ANDREW STORY | Director | London, England | 2 |
| MR DAVID ANTHONY SPICER | Company Director | Pride Park | 57 |
| MR PHILLIP DAVID ROWLAND | Director | London, England | 1 |
| MR WAYNE ANDREW STORY | Director | London, England | 1 |
| MR MICHAEL STODDARD | Company Director | London, England | 46 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| ANDREW LAURENCE CLARK | Director | London, United Kingdom | 2 |
| ROBERT PAUL GOEMANS | Director | London, England | 15 |
| LIZA JANE LOUISE GURIE | Director | London, England | 1 |
| MICHAEL STODDARD | London, England | 1 | |
| MRS HELEN COREY | Executive | London, United Kingdom | 9 |
| DIRECTOR CHRISTOPHER HUGHES | Global Services Manager | London, United Kingdom | 2 |
| RUTH GWENDOLEN KENNEDY | Director | London, England | 5 |
| DAVID ANTHONY SPICER | Finance Director | London, England | 10 |
| JOHN WILLIAM HOOD | Director | London, England | 1 |
| MR ANTHONY WILLIAM HUGHES | Director | London, England | 2 |