1
ARIL ASSOCIATES LIMITED - 1989-06-12
RAPID 941 LIMITED - 1986-05-30
The Copper Room, Deva City Office Park, Trinity Way, ManchesterDissolved Corporate (3 parents)
Equity (Company account)
4,464,165 GBP2017-06-30
Person with significant control
2018-09-13 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
2
Edmund House, Rugby Road, Leamington Spa, WarwickshireActive Corporate (4 parents)
Equity (Company account)
210,403 GBP2023-12-31
Person with significant control
2022-01-11 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
3
Design Technology Centre 8 Kinetic Crescent, Innova Business Park, Enfield, Middlesex, EnglandDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
256,541 GBP2016-12-31
Person with significant control
2020-01-16 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OE
4
52 Bramhall Lane South, Bramhall, StockportDissolved Corporate (3 parents)
Equity (Company account)
654,389 GBP2017-10-31
Person with significant control
2018-09-13 ~ dissolvedCIF 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
5
EXCITECH COMPUTERS LIMITED - 2004-09-28
The Grainger Suite Regent Centre, Gosforth, Newcastle Upon Tyne, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2020-01-16 ~ nowCIF 9 - Ownership of shares – More than 50% but less than 75% → OE
CIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 9 - Right to appoint or remove directors → OE
6
SERVICE WORKS GROUP LTD - 2018-02-28
SERVICE WORKS GLOBAL LIMITED - 2005-02-08
Swg House 4 Keswick Road, Putney, LondonActive Corporate (6 parents, 1 offspring)
Equity (Company account)
1,592,245 GBP2020-12-31
Person with significant control
2017-07-31 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
7
SERVICE WORKS GLOBAL LIMITED - 2018-02-28
PEFORMANCE MANAGEMENT CONSULTING LIMITED - 2009-08-06
4 Keswick Road, Putney, LondonActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2017-08-01 ~ 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 → OE
8
NT ANALYSIS LIMITED - 2008-02-05
Nordics House, Brunley, Kiln Farm, Milton Keynes, Bucks, United KingdomActive Corporate (4 parents)
Person with significant control
2018-11-30 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
9
MOGUL TECHNOLOGY LIMITED - 2014-04-25
OPTOSOF LIMITED - 2003-07-01
Dobson House The Grainger Suite, Regent Centre, Gosforth, Newcastle Upon Tyne, EnglandActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
10
INTRINSYS LIMITED - 2018-12-07
Nordic House Brunleys, Kiln Farm, Milton Keynes, EnglandActive Corporate (4 parents)
Equity (Company account)
6,031,299 GBP2023-12-31
Person with significant control
2017-08-01 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE