1
169 Hamilton Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
29,984 GBP2024-10-31
Officer
2021-10-12 ~ now
IIF 15 - Director → ME
Person with significant control
2021-10-12 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
2
EC-MSP LIMITED - now
VESPER ACCOUNTING LIMITED - 2002-10-01
150 Minories, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
309,090 GBP2022-08-31
Officer
2003-05-06 ~ 2005-06-01
IIF 26 - Director → ME
3
169 Hamilton Road, London, England
Active Corporate (6 parents)
Equity (Company account)
7,166 GBP2024-10-31
Officer
2017-09-23 ~ now
IIF 12 - Director → ME
2015-04-23 ~ 2016-02-26
IIF 18 - Director → ME
Person with significant control
2017-09-23 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
5 Downsview Road, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
3,279 GBP2020-12-31
Officer
2016-12-23 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-12-23 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
5
169 Hamilton Road, London, England
Active Corporate (2 parents)
Equity (Company account)
29,255 GBP2024-11-30
Officer
2015-11-10 ~ now
IIF 16 - Director → ME
Person with significant control
2017-09-01 ~ now
IIF 1 - Has significant influence or control → OE
6
NO PROBLEM MANAGED IT SERVICES LTD
- 2023-04-10
07682804 169 Hamilton Road, London, England
Active Corporate (2 parents)
Equity (Company account)
179,321 GBP2024-06-28
Officer
2013-09-27 ~ now
IIF 11 - Director → ME
2011-06-27 ~ 2013-06-21
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
7
Wilson Field Limited, The Manor House 260 Ecclesall Road South, Sheffield
Dissolved Corporate (1 parent)
Officer
2009-03-10 ~ dissolved
IIF 23 - Director → ME
8
169 Hamilton Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
105,527 GBP2023-10-31
Officer
2019-10-01 ~ now
IIF 14 - Director → ME
Person with significant control
2019-10-01 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
9
5 Downsview Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-3,249 GBP2024-12-31
Officer
2021-12-15 ~ now
IIF 13 - Director → ME
Person with significant control
2021-12-15 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
10
169 Hamilton Road, London, England
Active Corporate (3 parents)
Equity (Company account)
7,455 GBP2024-06-30
Officer
2017-06-13 ~ now
IIF 17 - Director → ME
Person with significant control
2017-06-13 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
11
Simon Pither, 6-8 Paxton Place, London, England
Dissolved Corporate (1 parent)
Officer
2015-11-10 ~ dissolved
IIF 21 - Director → ME
12
6-8 Paxton Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-02-04 ~ 2011-11-30
IIF 25 - Director → ME
13
169 Hamilton Road, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
0 GBP2019-12-31
Officer
2018-12-14 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-12-14 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
14
6-8 Paxton Place, London
Dissolved Corporate (2 parents)
Officer
2014-01-06 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE