1
46 Upper Close, Forest Row, EnglandCorporate (3 parents)
Equity (Company account)
1,796.28 GBP2023-08-31
Officer
2021-09-07 ~ 2023-04-30IIF 41 - director → ME
2
DATASWIFT LTD - 2023-09-26
HAT DATA EXCHANGE LTD - 2019-08-30
75 Ermine Way, Arrington, Royston, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-5,394,042 GBP2023-10-31
Officer
2019-02-14 ~ 2022-03-25IIF 30 - director → ME
3
45 Old Milton Road, New Milton, Hampshire, EnglandDissolved corporate (1 parent)
Officer
2014-03-25 ~ 2016-04-22IIF 22 - director → ME
2014-03-25 ~ 2016-04-19IIF 43 - secretary → ME
4
THE ELLEN MACARTHUR TRUST - 2010-09-01
Units 53-57 Britannia Way, East Cowes, Isle Of WightCorporate (10 parents)
Officer
2002-11-21 ~ 2004-04-01IIF 54 - secretary → ME
5
68 High Street, Weybridge, EnglandDissolved corporate (4 parents)
Equity (Company account)
3,787 GBP2023-05-31
Officer
2009-11-23 ~ 2012-09-24IIF 36 - director → ME
6
86-90 Paul Street, London, United KingdomCorporate (3 parents, 2 offsprings)
Equity (Company account)
222,600 GBP2023-12-31
Officer
2016-12-23 ~ 2020-07-30IIF 24 - director → ME
Person with significant control
2016-12-23 ~ 2018-11-29IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
7
124 City Road, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
582 GBP2021-12-31
Officer
2017-01-04 ~ 2021-12-22IIF 23 - director → ME
Person with significant control
2017-01-04 ~ 2018-12-01IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
8
60 Churchill Square, Kings Hill, West Malling, KentDissolved corporate (1 parent)
Equity (Company account)
-3,880 GBP2019-12-31
Officer
2015-03-18 ~ 2016-01-28IIF 12 - director → ME
2014-12-04 ~ 2016-01-28IIF 68 - secretary → ME
9
LOVE WELCOMES - 2018-09-03
11 Kingston Quay, Eastbourne, EnglandCorporate (5 parents)
Equity (Company account)
150,842 GBP2021-06-30
Officer
2020-09-01 ~ 2021-12-14IIF 37 - director → ME
10
Room D South Barn Efford Park Milford Road, Everton, Lymington, HampshireCorporate (6 parents)
Officer
2014-02-06 ~ 2018-02-01IIF 27 - director → ME
11
OSCAR AUTOMOTIVE LIMITED - 2010-09-22
SUSTAINABLE POWER SOLUTIONS LIMITED - 2002-03-19
32 Ddole Road Industrial Estate, Llandrindod Wells, WalesCorporate (3 parents)
Equity (Company account)
1,001 GBP2023-09-30
Officer
2010-11-11 ~ 2015-10-21IIF 33 - director → ME
12
RS NEW TOP LIMITED - 2015-06-30
32 Ddole Road Industrial Estate, Llandrindod Wells, Powys, WalesCorporate (3 parents, 3 offsprings)
Equity (Company account)
5,813,588 GBP2023-09-30
Officer
2015-06-04 ~ 2015-09-22IIF 20 - director → ME
13
RS NEWCO LIMITED - 2014-03-18
James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton, HampshireDissolved corporate
Officer
2013-08-02 ~ 2014-07-29IIF 26 - director → ME
14
RIVERSIMPLE OPERATIONS LIMITED - 2015-12-03
32 Ddole Road Industrial Estate, Llandrindod Wells, Powys, WalesCorporate (2 parents)
Equity (Company account)
449,333 GBP2023-09-30
Officer
2015-07-24 ~ 2015-10-21IIF 16 - director → ME
15
32 Ddole Road Industrial Estate, Llandrindod Wells, Powys, WalesCorporate (2 parents)
Equity (Company account)
0 GBP2021-09-30
Officer
2010-10-04 ~ 2014-06-01IIF 32 - director → ME
Person with significant control
2016-09-21 ~ 2021-10-01IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Right to appoint or remove directors → OE
16
RS NEIGHBOURS CUSTODIAN LIMITED - 2013-10-30
32 Ddole Road Industrial Estate, Llandrindod Wells, Powys, WalesCorporate (2 parents)
Person with significant control
2016-09-21 ~ 2021-10-01IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Right to appoint or remove directors → OE
17
RS USERS CUSTODIAN LIMITED - 2016-03-25
32 Ddole Road Industrial Estate, Llandrindod Wells, Powys, WalesCorporate (2 parents)
Person with significant control
2016-09-21 ~ 2021-10-01IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Right to appoint or remove directors → OE
18
32 Ddole Road Industrial Estate, Llandrindod Wells, Powys, WalesCorporate (2 parents)
Person with significant control
2016-09-21 ~ 2021-10-01IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Right to appoint or remove directors → OE
19
32 Ddole Road Industrial Estate, Llandrindod Wells, Powys, WalesCorporate (3 parents)
Person with significant control
2016-09-21 ~ 2021-09-01IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Right to appoint or remove directors → OE
20
RIVERSIMPLE MOVEMENT LIMITED - 2015-11-26
RS NEW INTERMEDIATE LIMITED - 2015-07-23
32 Ddole Road Industrial Estate, Llandrindod Wells, Powys, WalesDissolved corporate (3 parents)
Officer
2015-06-04 ~ 2015-09-22IIF 19 - director → ME
21
32 Ddole Road Industrial Estate, Llandrindod Wells, Powys, WalesCorporate (3 parents)
Person with significant control
2016-09-21 ~ 2021-09-01IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Right to appoint or remove directors → OE
22
Lygon House, 50 London Road, Bromley, Kent, United KingdomDissolved corporate (1 parent)
Equity (Company account)
-5,708 GBP2023-03-31
Officer
2004-03-22 ~ 2007-09-24IIF 56 - director → ME
2004-03-22 ~ 2007-09-24IIF 55 - secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-30IIF 73 - Has significant influence or control → OE
23
RIVERSIMPLE HUB LLP - 2020-10-15
RS OLD LLP - 2016-04-11
RIVERSIMPLE LLP - 2014-03-18
OSCAR AUTOMOTIVE TECHNOLOGY LLP - 2008-02-20
32 Ddole Road Industrial Estate, Llandrindod Wells, WalesDissolved corporate (2 parents)
Officer
2014-01-24 ~ 2016-03-31IIF 4 - llp-designated-member → ME
2007-09-14 ~ 2012-11-05IIF 1 - llp-designated-member → ME
24
Blue Cedar, The Rise, Brockenhurst, HampshireCorporate (4 parents)
Total Assets Less Current Liabilities (Company account)
50 GBP2017-02-28
Officer
2009-02-04 ~ 2009-06-04IIF 34 - director → ME