5TH TIER LIMITED

Company summary

0 outstanding charges

Company number: 03774129
Status: DISSOLVED
Incorporated / age: 19 May 199923 years
Registered office: 16 Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 10:39 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
16 Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
Nature of business
Other business support service activities n.e.c.
Previous company names
5TH TIER PLC
CLICKSTREAM TECHNOLOGIES PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WILLS, Thomas James ACTIVE	Director	01 Jul 2022		United Kingdom	July 1981	16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
PUTWAIN, Paul Neville RESIGNED	Secretary	19 May 1999	10 Mar 2000			9 Malvern Road, Cambridge, Cambs, CB1 4LD
CDF SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	19 May 1999	19 May 1999			188/196 Old Street, London, EC1V 9FR
JORDAN COMPANY SECRETARIES LIMITED RESIGNED	Nominee Secretary	06 Mar 2000	11 Oct 2012			21 St Thomas Street, Bristol, Avon, BS1 6JS
AJAMI, Rami RESIGNED	Director	20 Jan 2011	06 Dec 2012	United Kingdom	November 1981	66, Lincoln's Inn Fields, London, WC2A 3LH
BALDACHIN, Jonathan Guy RESIGNED	Director	14 Apr 2009	10 Aug 2010	United Kingdom	November 1950	32, Friern Road, London, SE22 0AX
BARCLAY, Brewster Fahys RESIGNED	Director	01 Jul 2004	10 Aug 2010		September 1958	Highnoon Farm, Withersfield, Haverhill, Suffolk, CB9 7SE, Belgium
BORTHWICK, Andrew William Gordon RESIGNED	Director	09 Oct 2002	28 May 2004		July 1964	40 Altenburg Avenue, West Ealing, London, W13 9RN
BROOK, Ian Blaine RESIGNED	Director	14 Apr 2009	19 Jan 2010	England	August 1949	Lea Barn, Chinnor Road, Towersey, Oxfordshire, OX9 3QY
EICHHORN, Mark RESIGNED	Director	22 May 2006	18 Apr 2011		March 1966	18 Anthony Road, Borehamwood, Hertfordshire, WD6 4NG
EVISON, Rufus Simon Tobias RESIGNED	Director	19 Aug 2019	01 Jul 2022	England	June 1968	C/O Ptmlaw, 88 Grandison Road, London, SW11 6LN, United Kingdom
EVISON, Rufus Simon Tobias RESIGNED	Director	19 May 1999	18 Oct 2005		June 1968	48 2-3 Eden Street, Cambridge, Cambridgeshire, CB1 1EL
FIELD, Tanya May RESIGNED	Director	18 Jan 2014	19 Aug 2019	United Kingdom	November 1965	C/O Blick Rothenberg Limited, 7-10 Chandos Street, London, W1G 9DQ, United Kingdom
GHANDOUR, Ismail RESIGNED	Director	09 Jun 2010	18 Jan 2014	England	July 1962	Craven House, 16 Northumberland Avenue, London, WC2N 5AP, United Kingdom
IRELAND, Tobin Richard RESIGNED	Director	18 Jan 2014	21 Mar 2018	England	May 1969	Craven House, 16 Northumberland Avenue, London, WC2N 5AP, United Kingdom
IWEMA, Gerard RESIGNED	Director	08 Jan 2010	18 Jan 2014	Monaco	September 1955	Craven House, 16 Northumberland Avenue, London, WC2N 5AP, United Kingdom
MALPARTIDA, Felix RESIGNED	Director	18 Jan 2014	31 Aug 2015	United Kingdom	March 1972	Craven House, 16 Northumberland Avenue, London, WC2N 5AP, United Kingdom
MANSTON, David RESIGNED	Director	21 Aug 2000	09 Oct 2002		October 1959	5 Thatchers Wood, Longstanton, Cambridge, CB4 5BX
MEEKS, Steven Guy RESIGNED	Director	10 Jul 2003	03 Jan 2008	United Kingdom	September 1957	White Oaks The Common, Kinsbourne Green, Harpenden, Hertfordshire, AL5 3PE
PAHLSON-MOLLER, Svante Peter RESIGNED	Director	08 Jan 2010	18 Jan 2014	United Kingdom	September 1941	Craven House, 16 Northumberland Avenue, London, WC2N 5AP, United Kingdom
PARK, Fraser Robert RESIGNED	Director	26 Mar 2018	19 Aug 2019	England	July 1963	C/O Blick Rothenberg Limited, 7-10 Chandos Street, London, W1G 9DQ, United Kingdom
PUTWAIN, Paul Neville RESIGNED	Director	19 May 1999	11 Sep 2002	United Kingdom	October 1957	The Old Church Hall, Church Street, Willingham, Cambridgeshire, CB4 5HS
RICHARD, Douglas Mark RESIGNED	Director	17 Apr 2002	17 Aug 2002		August 1958	5 Belvoir Terrace, Cambridge, Cambridgeshire, CB2 2AA
RUSSELL, James Edward Herbrand, Lord RESIGNED	Director	20 Jan 2011	06 Dec 2012	England	February 1975	66, Lincoln's Inn Fields, London, WC2A 3LH
WHEATLEY, Michael RESIGNED	Director	01 Jan 2002	19 Feb 2004		April 1955	5 The Pudgell, Great Chishill, Royston, Hertfordshire, SG8 8SE
WIGHTMAN, Christopher Paul James RESIGNED	Director	13 Mar 2000	18 Apr 2011	England	December 1958	Evenley Hall, Evenley, Brackley, Northamptonshire, NN13 5SU
WOODLEY, Michael Lawrence RESIGNED	Director	19 May 1999	11 Sep 2002		October 1968	Church Barn, Ravensdale Landbeach, Cambridge, CB4 8BD
CDF FORMATIONS LIMITED RESIGNED	Nominee Director	19 May 1999	19 May 1999			188/196 Old Street, London, EC1V 9FR
GC DIRECTORS LTD RESIGNED	Director	09 Oct 2002	26 Jul 2005			The Old Granary, Oakington Road Westwick, Cambridge, CB4 5AR

WILLS, Thomas James ACTIVE
Role: Director
Appointed on: 01 Jul 2022
Country of Residence: United Kingdom
Date of birth: July 1981
Address: 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

PUTWAIN, Paul Neville RESIGNED
Role: Secretary
Appointed on: 19 May 1999
Resigned on: 10 Mar 2000
Address: 9 Malvern Road, Cambridge, Cambs, CB1 4LD

CDF SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 19 May 1999
Resigned on: 19 May 1999
Address: 188/196 Old Street, London, EC1V 9FR

JORDAN COMPANY SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 06 Mar 2000
Resigned on: 11 Oct 2012
Address: 21 St Thomas Street, Bristol, Avon, BS1 6JS

AJAMI, Rami RESIGNED
Role: Director
Appointed on: 20 Jan 2011
Resigned on: 06 Dec 2012
Country of Residence: United Kingdom
Date of birth: November 1981
Address: 66, Lincoln's Inn Fields, London, WC2A 3LH

BALDACHIN, Jonathan Guy RESIGNED
Role: Director
Appointed on: 14 Apr 2009
Resigned on: 10 Aug 2010
Country of Residence: United Kingdom
Date of birth: November 1950
Address: 32, Friern Road, London, SE22 0AX

BARCLAY, Brewster Fahys RESIGNED
Role: Director
Appointed on: 01 Jul 2004
Resigned on: 10 Aug 2010
Date of birth: September 1958
Address: Highnoon Farm, Withersfield, Haverhill, Suffolk, CB9 7SE, Belgium

BORTHWICK, Andrew William Gordon RESIGNED
Role: Director
Appointed on: 09 Oct 2002
Resigned on: 28 May 2004
Date of birth: July 1964
Address: 40 Altenburg Avenue, West Ealing, London, W13 9RN

BROOK, Ian Blaine RESIGNED
Role: Director
Appointed on: 14 Apr 2009
Resigned on: 19 Jan 2010
Country of Residence: England
Date of birth: August 1949
Address: Lea Barn, Chinnor Road, Towersey, Oxfordshire, OX9 3QY

EICHHORN, Mark RESIGNED
Role: Director
Appointed on: 22 May 2006
Resigned on: 18 Apr 2011
Date of birth: March 1966
Address: 18 Anthony Road, Borehamwood, Hertfordshire, WD6 4NG

EVISON, Rufus Simon Tobias RESIGNED
Role: Director
Appointed on: 19 Aug 2019
Resigned on: 01 Jul 2022
Country of Residence: England
Date of birth: June 1968
Address: C/O Ptmlaw, 88 Grandison Road, London, SW11 6LN, United Kingdom

EVISON, Rufus Simon Tobias RESIGNED
Role: Director
Appointed on: 19 May 1999
Resigned on: 18 Oct 2005
Date of birth: June 1968
Address: 48 2-3 Eden Street, Cambridge, Cambridgeshire, CB1 1EL

FIELD, Tanya May RESIGNED
Role: Director
Appointed on: 18 Jan 2014
Resigned on: 19 Aug 2019
Country of Residence: United Kingdom
Date of birth: November 1965
Address: C/O Blick Rothenberg Limited, 7-10 Chandos Street, London, W1G 9DQ, United Kingdom

GHANDOUR, Ismail RESIGNED
Role: Director
Appointed on: 09 Jun 2010
Resigned on: 18 Jan 2014
Country of Residence: England
Date of birth: July 1962
Address: Craven House, 16 Northumberland Avenue, London, WC2N 5AP, United Kingdom

IRELAND, Tobin Richard RESIGNED
Role: Director
Appointed on: 18 Jan 2014
Resigned on: 21 Mar 2018
Country of Residence: England
Date of birth: May 1969
Address: Craven House, 16 Northumberland Avenue, London, WC2N 5AP, United Kingdom

IWEMA, Gerard RESIGNED
Role: Director
Appointed on: 08 Jan 2010
Resigned on: 18 Jan 2014
Country of Residence: Monaco
Date of birth: September 1955
Address: Craven House, 16 Northumberland Avenue, London, WC2N 5AP, United Kingdom

MALPARTIDA, Felix RESIGNED
Role: Director
Appointed on: 18 Jan 2014
Resigned on: 31 Aug 2015
Country of Residence: United Kingdom
Date of birth: March 1972
Address: Craven House, 16 Northumberland Avenue, London, WC2N 5AP, United Kingdom

MANSTON, David RESIGNED
Role: Director
Appointed on: 21 Aug 2000
Resigned on: 09 Oct 2002
Date of birth: October 1959
Address: 5 Thatchers Wood, Longstanton, Cambridge, CB4 5BX

MEEKS, Steven Guy RESIGNED
Role: Director
Appointed on: 10 Jul 2003
Resigned on: 03 Jan 2008
Country of Residence: United Kingdom
Date of birth: September 1957
Address: White Oaks The Common, Kinsbourne Green, Harpenden, Hertfordshire, AL5 3PE

PAHLSON-MOLLER, Svante Peter RESIGNED
Role: Director
Appointed on: 08 Jan 2010
Resigned on: 18 Jan 2014
Country of Residence: United Kingdom
Date of birth: September 1941
Address: Craven House, 16 Northumberland Avenue, London, WC2N 5AP, United Kingdom

PARK, Fraser Robert RESIGNED
Role: Director
Appointed on: 26 Mar 2018
Resigned on: 19 Aug 2019
Country of Residence: England
Date of birth: July 1963
Address: C/O Blick Rothenberg Limited, 7-10 Chandos Street, London, W1G 9DQ, United Kingdom

PUTWAIN, Paul Neville RESIGNED
Role: Director
Appointed on: 19 May 1999
Resigned on: 11 Sep 2002
Country of Residence: United Kingdom
Date of birth: October 1957
Address: The Old Church Hall, Church Street, Willingham, Cambridgeshire, CB4 5HS

RICHARD, Douglas Mark RESIGNED
Role: Director
Appointed on: 17 Apr 2002
Resigned on: 17 Aug 2002
Date of birth: August 1958
Address: 5 Belvoir Terrace, Cambridge, Cambridgeshire, CB2 2AA

RUSSELL, James Edward Herbrand, Lord RESIGNED
Role: Director
Appointed on: 20 Jan 2011
Resigned on: 06 Dec 2012
Country of Residence: England
Date of birth: February 1975
Address: 66, Lincoln's Inn Fields, London, WC2A 3LH

WHEATLEY, Michael RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 19 Feb 2004
Date of birth: April 1955
Address: 5 The Pudgell, Great Chishill, Royston, Hertfordshire, SG8 8SE

WIGHTMAN, Christopher Paul James RESIGNED
Role: Director
Appointed on: 13 Mar 2000
Resigned on: 18 Apr 2011
Country of Residence: England
Date of birth: December 1958
Address: Evenley Hall, Evenley, Brackley, Northamptonshire, NN13 5SU

WOODLEY, Michael Lawrence RESIGNED
Role: Director
Appointed on: 19 May 1999
Resigned on: 11 Sep 2002
Date of birth: October 1968
Address: Church Barn, Ravensdale Landbeach, Cambridge, CB4 8BD

CDF FORMATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 19 May 1999
Resigned on: 19 May 1999
Address: 188/196 Old Street, London, EC1V 9FR

GC DIRECTORS LTD RESIGNED
Role: Director
Appointed on: 09 Oct 2002
Resigned on: 26 Jul 2005
Address: The Old Granary, Oakington Road Westwick, Cambridge, CB4 5AR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Jun 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Dec 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Jun 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Apr 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Apr 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 May 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Sep 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Apr 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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