1
28-29 Carlton Terrace, Portslade, Brighton, East Sussex
Active Corporate (3 parents)
Equity (Company account)
4 GBP2024-12-31
Officer
1996-03-29 ~ 1996-04-26
IIF 33 - Director → ME
1996-03-29 ~ 1996-04-26
IIF 20 - Secretary → ME
2
25 Sinclair Gardens, London
Active Corporate (5 parents)
Officer
1994-12-05 ~ 1995-01-05
IIF 35 - Director → ME
1994-12-05 ~ 1995-01-05
IIF 22 - Secretary → ME
3
Flat 4 43 Hova Villas, Hove, East Sussex, England
Active Corporate (5 parents)
Equity (Company account)
96 GBP2024-03-31
Officer
1996-12-23 ~ 1997-01-20
IIF 38 - Director → ME
1996-12-23 ~ 1997-01-20
IIF 21 - Secretary → ME
4
Second Floor Flat, 6 Abbey Road, Brighton
Active Corporate (4 parents)
Equity (Company account)
2,528 GBP2024-12-25
Officer
1996-11-18 ~ 1996-12-04
IIF 42 - Director → ME
1996-11-18 ~ 1996-12-04
IIF 13 - Secretary → ME
5
4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex
Active Corporate (6 parents)
Equity (Company account)
4,779 GBP2024-12-25
Officer
1997-01-02 ~ 1997-01-20
IIF 43 - Director → ME
1997-01-02 ~ 1997-01-20
IIF 15 - Secretary → ME
6
A PLACE TO STAY LIMITED - 2003-08-06
C/o Manser Hunot & Co, Highland House, Albert Road, Burgess Hill, West Sussex
Dissolved Corporate (2 parents)
Officer
2003-07-09 ~ 2003-07-12
IIF 3 - Secretary → ME
7
Sutherland House, Russell Way, Crawley, West Sussex, England
Dissolved Corporate (4 parents)
Officer
2001-02-15 ~ 2007-12-03
IIF 11 - Secretary → ME
8
ATLANTIC STAR LIMITED - 2003-08-21
Sutherland House, Russell Way, Crawley, West Sussex, England
Dissolved Corporate (4 parents)
Officer
2003-08-18 ~ 2007-12-03
IIF 4 - Secretary → ME
9
AQUILA 2005 LTD - 2005-07-21
2nd Floor 3 Barrington Road, Altrincham, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Officer
2005-07-18 ~ 2007-12-03
IIF 8 - Secretary → ME
10
Pricewaterhouse Coopers Llp, Hill House Richmond Hill, Bournemouth
Dissolved Corporate (2 parents)
Officer
2001-10-19 ~ 2003-06-02
IIF 28 - Director → ME
11
West Barton Little Silver, Cadeleigh, Tiverton, Devon
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
13,293,503 GBP2023-12-31
Officer
2003-03-31 ~ 2003-05-21
IIF 23 - Director → ME
2003-03-31 ~ 2003-04-08
IIF 1 - Secretary → ME
12
DADLAW 176 LIMITED - 1990-04-30
4th Floor, Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
Dissolved Corporate (3 parents)
Equity (Company account)
0 GBP2021-02-28
Officer
~ 2000-04-27
IIF 6 - Secretary → ME
13
Cross House Waterloo Square, Alfriston, Polegate, East Sussex, England
Active Corporate (2 parents)
Equity (Company account)
594,422 GBP2024-11-30
Officer
1994-11-04 ~ 1994-11-11
IIF 39 - Director → ME
1994-11-04 ~ 1994-11-11
IIF 19 - Secretary → ME
14
71 Lower Street, Pulborough 2134, West Sussex, England
Active Corporate (2 parents)
Equity (Company account)
13 GBP2024-09-30
Officer
1996-12-06 ~ 1997-02-28
IIF 32 - Director → ME
1996-12-06 ~ 1997-02-28
IIF 18 - Secretary → ME
15
The St Botolph Building 138, Houndsditch, London
Active Corporate (377 parents, 33 offsprings)
Officer
2010-02-01 ~ 2016-04-30
IIF 53 - LLP Member → ME
16
Legal Department, Robert Bosch Limited Broadwater Park, North Orbital Road, Denham, Uxbridge, Middlesex, England
Dissolved Corporate (2 parents)
Officer
1992-09-01 ~ 1997-02-10
IIF 9 - Secretary → ME
17
SOUTH EASTERN LEGAL SERVICES LIMITED - 2012-06-21
The Portland Building, 27-28 Church Street, Brighton, England
Active Corporate (5 parents)
Officer
1995-06-21 ~ 1997-07-18
IIF 44 - Director → ME
18
TRANSROUTE UK LIMITED - 2019-07-06
SPEED 5731 LIMITED - 1996-10-03
3 Valentine Place, Southwark, London, England, England
Active Corporate (3 parents)
Equity (Company account)
1,887,767 GBP2023-12-31
Officer
2009-09-18 ~ 2015-06-30
IIF 12 - Secretary → ME
19
NANNYTAX PAYROLL SERVICES LIMITED - 2003-05-09
NANNYTAX LIMITED - 2003-03-06
PAYROLL BRIGHTON LIMITED - 2002-11-07
7th Floor, Telecom House, 125 - 135 Preston Road, Brighton, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
4,631,660 GBP2022-10-31
Officer
2002-10-03 ~ 2002-10-21
IIF 37 - Director → ME
20
12 New Fetter Lane, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2004-07-13 ~ 2004-07-30
IIF 46 - Secretary → ME
21
AQUILA GROUP HOLDINGS LIMITED - 2019-01-30
WATSON WYATT SYSTEMS LIMITED - 2001-06-29
SKYWEBS LIMITED - 1998-09-21
Sutherland House, Russell Way, Crawley, West Sussex, England
Active Corporate (4 parents, 3 offsprings)
Officer
1998-08-24 ~ 2007-12-03
IIF 51 - Secretary → ME
22
AQUILA SOFTWARE LIMITED - 2002-11-27
2nd Floor 3 Barrington Road, Altrincham, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2001-02-15 ~ 2007-12-03
IIF 47 - Secretary → ME
23
10 Highcroft Villas Ltd, 10 Highcroft Villas, Brighton, England
Active Corporate (5 parents)
Equity (Company account)
5,264 GBP2024-04-05
Officer
1995-06-23 ~ 1995-10-03
IIF 40 - Director → ME
1995-06-23 ~ 1995-10-03
IIF 49 - Secretary → ME
24
AQUILA TRAINING LIMITED - 2012-03-16
AQUILA GROUP HOLDINGS LIMITED - 2001-06-29
2nd Floor 3 Barrington Road, Altrincham, United Kingdom
Active Corporate (5 parents)
Officer
2001-02-15 ~ 2007-12-03
IIF 45 - Secretary → ME
25
MARK IV PLC - 2010-11-10
HYPADALE LIMITED - 1990-10-31
4th Floor, Park Gate, 161-163 Preston Road, Brighton, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
358,906 GBP2024-02-28
Officer
~ 2001-11-20
IIF 50 - Secretary → ME
26
STIRMILE LIMITED - 2000-02-09
3 Kensworth Gate, 200-204 High Street South, Dunstable, Bedfordshire
Active Corporate (3 parents)
Equity (Company account)
12,868 GBP2024-03-31
Officer
2000-01-31 ~ 2001-09-21
IIF 24 - Director → ME
27
KLARK TEKNIK GROUP (UK) LIMITED - 2010-02-26
NIVENFIELD (1992) LIMITED - 2004-12-15
KLARK - TEKNIK LIMITED - 1992-03-25
KLARK-TEKNIK RESEARCH LIMITED - 1984-10-19
Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
~ 1997-02-10
IIF 5 - Secretary → ME
28
Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2002-06-27 ~ 2002-07-03
IIF 26 - Director → ME
29
4 Sudley Road, Bognor Regis, West Sussex, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1,000 GBP2016-04-30
Officer
1995-03-02 ~ 1995-04-28
IIF 41 - Director → ME
1995-03-02 ~ 1995-04-28
IIF 17 - Secretary → ME
30
AQUILA SOFTWARE LIMITED - 2006-01-31
HEYWOOD LIMITED - 2002-11-27
LYNX HEYWOOD LIMITED - 2002-11-05
HEYWOOD & PARTNERS LIMITED - 1997-08-15
HEYWOOD COMPUTING SERVICES LIMITED - 1984-01-03
RAISEIMAGE LIMITED - 1981-12-31
Aquila House, 35 London Road, Redhill, Surrey
Dissolved Corporate (3 parents)
Officer
2002-10-31 ~ 2007-12-03
IIF 2 - Secretary → ME
31
Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
10,306 GBP2024-12-31
Officer
2003-03-31 ~ 2003-05-21
IIF 31 - Director → ME
2003-03-31 ~ 2003-04-08
IIF 48 - Secretary → ME
32
NANOTECH SEMICONDUCTOR LIMITED - 2015-01-23
28 Tudor Street, London, England
Active Corporate (2 parents)
Equity (Company account)
26,762,298 GBP2020-01-26
Officer
2003-05-12 ~ 2003-05-21
IIF 30 - Director → ME
33
INNOVATION CENTRE DEVELOPMENT LIMITED - 1994-11-02
Sussex House Sussex House, The University Of Sussex Falmer, Brighton, United Kingdom
Active Corporate (2 parents)
Officer
1994-07-25 ~ 1994-09-01
IIF 36 - Director → ME
1994-07-25 ~ 1994-09-01
IIF 16 - Secretary → ME
34
EVI AUDIO (U.K.) PLC - 1999-01-04
KLARK TEKNIK PLC - 1997-05-01
NIVENFIELD LIMITED - 1992-03-25
Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (4 parents)
Officer
1992-02-21 ~ 1997-02-10
IIF 7 - Secretary → ME
35
Pavilion View, 19 New Road, Brighton, East Sussex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
8 GBP2024-06-30
Officer
1996-07-05 ~ 1997-06-16
IIF 34 - Director → ME
1996-07-05 ~ 1997-06-16
IIF 14 - Secretary → ME
36
Unit 2 Castle Business Village, Station Road, Hampton, England
Active Corporate (2 parents)
Equity (Company account)
332,632 USD2024-01-31
Officer
2002-01-08 ~ 2002-05-31
IIF 25 - Director → ME
37
The Shard, 32 London Bridge Street, London
Dissolved Corporate (5 parents)
Officer
2002-01-29 ~ 2002-08-28
IIF 27 - Director → ME
38
Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, England
Active Corporate (2 parents, 3 offsprings)
Profit/Loss (Company account)
412,820 GBP2024-01-01 ~ 2024-12-31
Officer
2003-03-31 ~ 2003-05-21
IIF 29 - Director → ME
2003-03-31 ~ 2003-05-21
IIF 10 - Secretary → ME