1
20 Radford Crescent, Billericay, Essex, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
651 GBP2023-05-31
Person with significant control
2023-09-01 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors as a member of a firm → OE
CIF 6 - Has significant influence or control as a member of a firm → OE
2
107 Fleet Street, London 4th Floor, Ludgate House, London, EnglandDissolved corporate (3 parents)
Person with significant control
2018-06-05 ~ dissolvedCIF 8 - Has significant influence or control → OE
Officer
2018-06-05 ~ dissolvedCIF 1 - llp-designated-member → ME
3
Monometer House, Rectory Grove, Leigh On Sea, EssexCorporate (4 parents, 1 offspring)
Equity (Company account)
1,200 GBP2023-05-31
Person with significant control
2018-05-31 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
4
Wrest Park, The Mansion House, Silsoe, Bedfordshire, EnglandCorporate (3 parents)
Equity (Company account)
78,439 GBP2023-05-31
Person with significant control
2018-05-31 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
5
Monometer House, Rectory Grove, Leigh-on-sea, United KingdomDissolved corporate (4 parents)
Equity (Company account)
-249 GBP2022-05-31
Person with significant control
2020-12-09 ~ dissolvedCIF 12 - Ownership of shares – More than 50% but less than 75% → OE
CIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 12 - Right to appoint or remove directors → OE
6
COMPUTER STRATEGIES LIMITED - 2022-09-14
COMPUTER STRATEGIES (GUILDFORD) LIMITED - 2003-05-28
234 QUARRY STREET LIMITED - 2003-03-14
Monometer House, Rectory Grove, Leigh On Sea, Essex, United KingdomCorporate (4 parents)
Equity (Company account)
190,836 GBP2023-05-31
Person with significant control
2018-06-01 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
7
OMNISYS SOLUTIONS LIMITED - 2011-04-04
Monometer House, Rectory Grove, Leigh-on-sea, EssexCorporate (5 parents, 1 offspring)
Equity (Company account)
837,629 GBP2023-05-31
Person with significant control
2018-05-31 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
8
MICROMART EUROPE LIMITED - 2018-06-27
1066 London Road, Leigh-on-sea, EssexCorporate (2 parents)
Equity (Company account)
46,812 GBP2023-05-31
Person with significant control
2018-06-01 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
9
SPRINT INTEGRATED SOLUTIONS LIMITED - 2009-06-19
Monometer House, Rectory Grove, Leigh On Sea, EssexCorporate (6 parents)
Equity (Company account)
-34,399 GBP2023-05-31
Person with significant control
2018-05-31 ~ nowCIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE