1
169 Hamilton Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
29,984 GBP2024-10-31
Officer
2021-10-12 ~ nowIIF 15 - Director → ME
Person with significant control
2021-10-12 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
2
169 Hamilton Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
7,166 GBP2024-10-31
Officer
2017-09-23 ~ nowIIF 12 - Director → ME
Person with significant control
2017-09-23 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
5 Downsview Road, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
3,279 GBP2020-12-31
Officer
2016-12-23 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2016-12-23 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
4
169 Hamilton Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
29,255 GBP2024-11-30
Officer
2015-11-10 ~ nowIIF 16 - Director → ME
Person with significant control
2017-09-01 ~ nowIIF 1 - Has significant influence or control → OE
5
NO PROBLEM MANAGED IT SERVICES LTD - 2023-04-10
169 Hamilton Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
179,321 GBP2024-06-28
Officer
2013-09-27 ~ nowIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
6
Wilson Field Limited, The Manor House 260 Ecclesall Road South, SheffieldDissolved Corporate (1 parent)
Officer
2009-03-10 ~ dissolvedIIF 23 - Director → ME
7
169 Hamilton Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
105,527 GBP2023-10-31
Officer
2019-10-01 ~ nowIIF 14 - Director → ME
Person with significant control
2019-10-01 ~ nowIIF 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
8
5 Downsview Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-3,249 GBP2024-12-31
Officer
2021-12-15 ~ nowIIF 13 - Director → ME
Person with significant control
2021-12-15 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
9
A&M COWMEY LTD - 2023-05-17
FORGE 23 LTD - 2023-06-19
169 Hamilton Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
7,455 GBP2024-06-30
Officer
2017-06-13 ~ nowIIF 17 - Director → ME
Person with significant control
2017-06-13 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
10
Simon Pither, 6-8 Paxton Place, London, EnglandDissolved Corporate (1 parent)
Officer
2015-11-10 ~ dissolvedIIF 21 - Director → ME
11
169 Hamilton Road, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2019-12-31
Officer
2018-12-14 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2018-12-14 ~ dissolvedIIF 4 - Right to appoint or remove directors → OE
12
6-8 Paxton Place, LondonDissolved Corporate (1 parent)
Officer
2014-01-06 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 9 - Right to appoint or remove directors → OE