1
Nicholas House, Riverfront, Enfield, Middlesex
Dissolved Corporate (3 parents)
Equity (Company account)
2,758 GBP2019-06-30
Person with significant control
2016-04-06 ~ dissolved
CIF 10 - Ownership of shares – 75% or more → OE
Officer
2007-04-04 ~ dissolved
CIF 6 - Secretary → ME
2
Stone Masons Yard, 2a Cecil Avenue, Enfield, Middlesex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
104,942 GBP2024-07-31
Person with significant control
2016-04-06 ~ now
CIF 1 - Ownership of shares – 75% or more → OE
Officer
2014-08-18 ~ now
CIF 5 - Secretary → ME
3
Nicholas House, Riverfront, Enfield, Middlesex
Dissolved Corporate (2 parents)
Equity (Company account)
528 GBP2017-06-30
Person with significant control
2016-04-06 ~ dissolved
CIF 11 - Ownership of shares – 75% or more → OE
4
SYSTEMS RESPONSE LIMITED - 2001-07-24
CARDBONUS LIMITED - 1994-11-30
Stone Masons Yard, 2a Cecil Avenue, Enfield, Middlesex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
157,079 GBP2024-06-30
Person with significant control
2016-04-06 ~ now
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
5
MARATHON MARKETING SERVICES LTD - 2008-12-22
SCREEN ENTERPRISES LIMITED - 1983-10-13
Stone Masons Yard, 2a Cecil Avenue, Enfield, Middlesex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
75,996 GBP2024-06-30
Person with significant control
2016-05-02 ~ now
CIF 2 - Ownership of shares – 75% or more → OE
6
MERIDIAN OPTIONS SYSTEMS SUPPORT LIMITED - 2019-01-08
DUKELINE COMMUNICATIONS LIMITED - 2001-07-06
Stone Masons Yard, 2a Cecil Avenue, Enfield, Middlesex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
37,388 GBP2024-06-30
Person with significant control
2016-04-06 ~ now
CIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 9 - Ownership of shares – More than 50% but less than 75% → OE
7
Stone Masons Yard, 2a Cecil Avenue, Enfield, Middlesex, England
Active Corporate (2 parents)
Equity (Company account)
294,396 GBP2024-09-30
Person with significant control
2021-10-07 ~ now
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE