1
Finitor House, 2 Hanbury Road, Chelmsford, Essex, EnglandActive Corporate (8 parents)
Equity (Company account)
-272,989 GBP2017-08-31
Officer
2023-12-21 ~ nowIIF 33 - Director → ME
2
7 Capricorn Park, Blakewater Road, Blackburn, EnglandActive Corporate (3 parents)
Equity (Company account)
1,352,354 GBP2024-06-30
Officer
2024-08-21 ~ nowIIF 15 - Director → ME
3
Cobalt 8 14 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
-1,505,701 GBP2023-10-01 ~ 2024-09-30
Officer
2021-04-15 ~ nowIIF 11 - Director → ME
4
Cobalt 8 14 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (5 parents, 8 offsprings)
Equity (Company account)
8,724,367 GBP2024-09-30
Officer
2021-05-13 ~ nowIIF 1 - Director → ME
5
ABCA SYSTEMS LIMITED - 2008-03-18
ABCA SYSTEMS (2007) LIMITED - 2009-08-29
Cobalt 8 14 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (5 parents)
Equity (Company account)
15,827,059 GBP2024-09-30
Officer
2021-05-13 ~ nowIIF 2 - Director → ME
6
Cobalt 8 14 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
-1,097,796 GBP2023-10-01 ~ 2024-09-30
Officer
2021-04-15 ~ nowIIF 10 - Director → ME
7
14 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
-212,674 GBP2024-09-30
Officer
2024-10-16 ~ nowIIF 9 - Director → ME
8
2 Pellon Place Bradley Business Park, Dyson Wood Way, Huddersfield, EnglandActive Corporate (8 parents)
Equity (Company account)
1,611,460 GBP2024-08-31
Officer
2023-12-21 ~ nowIIF 30 - Director → ME
9
Cobalt 8 14 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (3 parents)
Equity (Company account)
213,306 GBP2024-02-29
Officer
2024-08-21 ~ nowIIF 12 - Director → ME
10
SC PRO-DENT LIMITED - 2012-09-06
Finitor House, 2 Hanbury Road, Chelmsford, EnglandActive Corporate (8 parents, 3 offsprings)
Equity (Company account)
558,644 GBP2017-08-31
Officer
2023-12-21 ~ nowIIF 32 - Director → ME
11
Graham House, 27 Aughton Road, Southport, EnglandActive Corporate (3 parents)
Equity (Company account)
1,221,298 GBP2024-01-31
Officer
2024-08-21 ~ nowIIF 17 - Director → ME
12
PHILIP WEATHERILL LIMITED - 2015-06-16
Unit 2 Chevin Mill, Leeds Road, Otley, EnglandActive Corporate (8 parents, 2 offsprings)
Equity (Company account)
-117,113 GBP2024-08-31
Officer
2023-12-21 ~ nowIIF 31 - Director → ME
13
Unit 8 Queensway, Enfield, EnglandActive Corporate (5 parents)
Equity (Company account)
1,349,650 GBP2024-09-30
Officer
2025-07-02 ~ nowIIF 4 - Director → ME
14
Unit 8 Queensway, Enfield, United KingdomActive Corporate (4 parents)
Equity (Company account)
202 GBP2024-09-30
Officer
2025-07-02 ~ nowIIF 5 - Director → ME
15
SENNA V12 MIDCO LIMITED - 2025-06-16
Pavilion 6 Coxwold Way, Belasis Hall Technology Park, Billingham, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2025-08-08 ~ nowIIF 34 - Director → ME
16
17 Portland Place, Marylebone, London, United KingdomActive Corporate (3 parents)
Officer
2025-06-04 ~ nowIIF 26 - LLP Designated Member → ME
Person with significant control
2025-06-04 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Pavilion 6 Coxwold Way, Belasis Hall Technology Park, Billingham, United KingdomActive Corporate (6 parents)
Officer
2025-08-08 ~ nowIIF 35 - Director → ME
18
C/o Buzzacott Llp, 130 Wood Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2023-12-19 ~ nowIIF 28 - LLP Designated Member → ME
Person with significant control
2023-12-19 ~ nowIIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Finitor House, 2 Hanbury Road, Chelmsford, EnglandActive Corporate (8 parents, 1 offspring)
Officer
2023-09-21 ~ nowIIF 7 - Director → ME
20
Finitor House, 2 Hanbury Road, Chelmsford, EnglandActive Corporate (9 parents, 1 offspring)
Officer
2023-09-21 ~ nowIIF 8 - Director → ME
Person with significant control
2023-09-21 ~ nowIIF 37 - Right to appoint or remove directors → OE
21
7th Floor 50 Broadway, London, United KingdomActive Corporate (2 parents)
Officer
2017-08-01 ~ nowIIF 29 - LLP Designated Member → ME
Person with significant control
2017-08-01 ~ nowIIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to surplus assets - 75% or more → OE
IIF 46 - Right to appoint or remove members → OE
22
Cobalt 8 14 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (5 parents)
Profit/Loss (Company account)
57,791 GBP2023-10-01 ~ 2024-09-30
Officer
2021-05-13 ~ nowIIF 3 - Director → ME
23
Cobalt 8 14 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (5 parents)
Officer
2025-05-30 ~ nowIIF 16 - Director → ME
24
7th Floor 50 Broadway, London, United KingdomActive Corporate (3 parents)
Officer
2025-06-30 ~ nowIIF 27 - LLP Designated Member → ME
Person with significant control
2025-06-30 ~ nowIIF 39 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Cobalt 8 14 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (5 parents)
Officer
2025-05-29 ~ nowIIF 14 - Director → ME
26
Cobalt 8 14 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (8 parents)
Officer
2025-05-29 ~ nowIIF 13 - Director → ME
Person with significant control
2025-06-28 ~ nowIIF 47 - Right to appoint or remove directors → OE
27
Suite 5 39-41 Chase Side, Southgate, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
267,618 GBP2025-06-30
Officer
2022-07-19 ~ nowIIF 36 - Director → ME